N-PX 1 BRDG4F_0001485894_2019.txt BRDG4F_0001485894_2019 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: 811-22903 NAME OF REGISTRANT: J.P. Morgan Exchange-Traded Fund Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 277 Park Avenue New York, NY 10172 NAME AND ADDRESS OF AGENT FOR SERVICE: J.P. Morgan Investment Management Inc. 383 Madison Ave New York, NY 10179 REGISTRANT'S TELEPHONE NUMBER: 844 457 6383 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 Date of fiscal year end: February 28 JPMorgan BetaBuilders 1-5 Year U.S. Aggregate Bond ETF, JPMorgan BetaBuilders MSCI US REIT ETF, JPMorgan Core Plus Bond ETF, JPMorgan Corporate Bond Research Enhanced ETF, JPMorgan Disciplined High Yield ETF, JPMorgan Global Bond Opportunities ETF, JPMorgan Municipal ETF, JPMorgan U.S. Aggregate Bond ETF, JPMorgan U.S. Aggregate Bond ETF, JPMorgan Ultra-Short Income ETF, JPMorgan Ultra-Short Municipal Income ETF, JPMorgan USD Emerging Markets Sovereign Bond ETF Date of fiscal year end: October 31 JPMorgan BetaBuilders Canada ETF, JPMorgan BetaBuilders Developed Asia ex-Japan ETF, JPMorgan BetaBuilders Europe ETF, JPMorgan BetaBuilders Japan ETF, JPMorgan BetaBuilders U.S. Equity ETF, JPMorgan Diversified Alternatives ETF, JPMorgan Diversified Return Emerging Markets Equity ETF, JPMorgan Diversified Return Europe Currency Hedged ETF, JPMorgan Diversified Return Europe Equity ETF, JPMorgan Diversified Return Global Equity ETF, JPMorgan Diversified Return International Currency Hedged ETF, JPMorgan Diversified Return International Equity ETF, JPMorgan Diversified Return U.S. Equity ETF, JPMorgan Diversified Return U.S. Mid Cap Equity ETF, JPMorgan Diversified Return U.S. Small Cap Equity ETF, JPMorgan Event Driven ETF, JPMorgan Long/Short ETF, JPMorgan Managed Futures Strategy ETF, JPMorgan U.S. Dividend ETF, JPMorgan U.S. Minimum Volatility ETF, JPMorgan U.S. Momentum Factor ETF, JPMorgan U.S. Quality Factor ETF, JPMorgan U.S. Value Factor ETF Additional Information: JPMorgan BetaBuilders 1-5 Year U.S. Aggregate Bond ETF commenced operations on March 12, 2019 JPMorgan Core Plus Bond ETF commenced operations on January 28, 2019 JPMorgan Corporate Bond Research Enhanced ETF commenced operations on December 12, 2018 JPMorgan Municipal ETF commenced operations on October 29, 2018 JPMorgan U.S. Aggregate Bond ETF commenced operations on December 12, 2018 JPMorgan Ultra-Short Municipal Income ETF commenced operations on October 16, 2018 JPMorgan USD Emerging Markets Sovereign Bond ETF commenced operations on January 29, 2019 JPMorgan BetaBuilders Canada ETF commenced operations on August 7, 2018 JPMorgan BetaBuilders Developed Asia ex-Japan ETF commenced operations on August 7, 2018 JPMorgan BetaBuilders U.S. Equity ETF commenced operations on March 12, 2019 JPMorgan Diversified Return Europe Currency Hedged ETF ceased operations on April 4, 2019 JPMorgan Diversified Return International Currency Hedged ETF ceased operations on April 4, 2019 JPMorgan BetaBuilders 1-5 Year U.S. Aggregate Bond ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan BetaBuilders Canada ETF -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 934972072 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Meeting Date: 26-Apr-2019 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 Incentive Share Purchase Plan. 4 Consideration of and, if deemed advisable, Mgmt For For the passing of a non-bindary, advisory resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- AIR CANADA Agenda Number: 934971816 -------------------------------------------------------------------------------------------------------------------------- Security: 008911877 Meeting Type: Annual and Special Meeting Date: 06-May-2019 Ticker: ACDVF ISIN: CA0089118776 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHRISTIE J.B. CLARK Mgmt For For GARY A. DOER Mgmt For For ROB FYFE Mgmt For For MICHAEL M. GREEN Mgmt For For JEAN MARC HUOT Mgmt For For MADELEINE PAQUIN Mgmt For For CALIN ROVINESCU Mgmt For For VAGN SORENSEN Mgmt For For KATHLEEN TAYLOR Mgmt For For ANNETTE VERSCHUREN Mgmt For For MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS 3 CONSIDERATION AND APPROVAL IN AN ADVISORY, Mgmt For For NON-BINDING CAPACITY OF A RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "A" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF AIR CANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. 4 CONSIDERATION AND APPROVAL OF A SPECIAL Mgmt For For RESOLUTION, A COPY OF WHICH IS REPRODUCED AT SCHEDULE "B" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF THE PLAN OF ARRANGEMENT EFFECTING AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION OF AIR CANADA TO ALIGN THE RESTRICTIONS ON THE LEVEL OF NON-CANADIAN OWNERSHIP AND VOTING CONTROL WITH THOSE PRESCRIBED BY THE DEFINITION OF "CANADIAN" IN SUBSECTION 55(1) OF THE CANADA TRANSPORTATION ACT. 5 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt Abstain Against REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED BY A CANADIAN. NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED. -------------------------------------------------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Agenda Number: 935018007 -------------------------------------------------------------------------------------------------------------------------- Security: 015857105 Meeting Type: Annual and Special Meeting Date: 06-Jun-2019 Ticker: AQN ISIN: CA0158571053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The appointment of Ernst & Young LLP, Mgmt For For Chartered Accountants, as auditors of the Corporation. 2 DIRECTOR Christopher Ball Mgmt For For Melissa S. Barnes Mgmt For For Christopher Jarratt Mgmt For For D. Randy Laney Mgmt For For Kenneth Moore Mgmt For For Ian Robertson Mgmt For For Masheed Saidi Mgmt For For Dilek Samil Mgmt For For George Steeves Mgmt For For 3 The resolution set forth in Schedule "A" of Mgmt For For the Corporation's management information circular dated April 22, 2019 (the "Circular") to approve the unallocated options under the Corporation's stock option plan as disclosed in the Circular. 4 The advisory resolution set forth in Mgmt For For Schedule "C" of the Circular to accept the approach to executive compensation as disclosed in the Circular. 5 The resolution set forth in Schedule "D" of Mgmt For For the Circular to approve the continuation, amendment and restatement of the Corporation's shareholder rights plan as disclosed in the Circular. 6 The resolution set forth in Schedule "G" of Mgmt For For the Circular to confirm and approve the Corporation's advance notice by-law as disclosed in the Circular. -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD. Agenda Number: 934967451 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: Annual and Special Meeting Date: 02-May-2019 Ticker: ATGFF ISIN: CA0213611001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY. 2 DIRECTOR CATHERINE M. BEST Mgmt For For VICTORIA A. CALVERT Mgmt For For DAVID W. CORNHILL Mgmt For For RANDALL L. CRAWFORD Mgmt For For ALLAN L. EDGEWORTH Mgmt For For DARYL H. GILBERT Mgmt For For ROBERT B. HODGINS Mgmt For For CYNTHIA JOHNSTON Mgmt For For PENTTI O. KARKKAINEN Mgmt For For PHILLIP R. KNOLL Mgmt For For TERRY D. MCCALLISTER Mgmt For For 3 TO VOTE, IN AN ADVISORY, NON-BINDING Mgmt For For CAPACITY, ON A RESOLUTION TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 4 TO APPROVE ALL UNALLOCATED OPTIONS TO Mgmt For For ACQUIRE COMMON SHARES OF THE COMPANY ENTITLED TO BE GRANTED UNDER THE COMPANY'S OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 5 TO APPROVE A REDUCTION TO THE STATED Mgmt For For CAPITAL OF THE COMMON SHARES OF THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD. Agenda Number: 934962285 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: Annual Meeting Date: 01-May-2019 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 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. -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 934937840 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual Meeting Date: 02-Apr-2019 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 CRAIG BRODERICK 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 S. 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 4 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 5 SHAREHOLDER PROPOSAL NO. 2 Shr Against For -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 934886310 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Special Meeting Date: 05-Nov-2018 Ticker: ABX ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ORDINARY RESOLUTION APPROVING THE SHARE Mgmt For For ISSUANCE by Barrick of such number of common shares of Barrick as are required to be issued in connection with the acquisition of the issued and to be issued ordinary shares of Randgold Resources Limited, the full text of which is set out in Schedule A of Barrick's management information circular for the Special Meeting 2 SPECIAL RESOLUTION APPROVING THE Mgmt For For CONTINUANCE of Barrick to the Province of British Columbia under the Business Corporations Act (British Columbia), the full text of which is set out in Schedule B of Barrick's management information circular for the Special Meeting -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 934976260 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: GOLD ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. M. Bristow Mgmt For For G. A. Cisneros Mgmt For For C. L. Coleman Mgmt For For J. M. Evans Mgmt For For B. L. Greenspun Mgmt For For J. B. Harvey Mgmt For For A. J. Quinn Mgmt For For J. L. Thornton 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 -------------------------------------------------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES Agenda Number: 934949441 -------------------------------------------------------------------------------------------------------------------------- Security: 071734107 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BHC ISIN: CA0717341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard U. De Mgmt For For Schutter 1b. Election of Director: D. Robert Hale Mgmt For For 1c. Election of Director: Dr. Argeris (Jerry) Mgmt For For N. Karabelas 1d. Election of Director: Sarah B. Kavanagh Mgmt For For 1e. Election of Director: Joseph C. Papa Mgmt For For 1f. Election of Director: John A. Paulson Mgmt For For 1g. Election of Director: Robert N. Power Mgmt For For 1h. Election of Director: Russel C. Robertson Mgmt For For 1i. Election of Director: Thomas W. Ross, Sr. Mgmt For For 1j. Election of Director: Andrew C. von Mgmt For For Eschenbach, M.D. 1k. Election of Director: Amy B. Wechsler, M.D. Mgmt For For 2. The approval, in an advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the auditors for the Company to hold office until the close of the 2020 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditors' remuneration. -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 934962134 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Meeting Date: 02-May-2019 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. -------------------------------------------------------------------------------------------------------------------------- BLACKBERRY LIMITED Agenda Number: 935032590 -------------------------------------------------------------------------------------------------------------------------- Security: 09228F103 Meeting Type: Annual and Special Meeting Date: 24-Jun-2019 Ticker: BB ISIN: CA09228F1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John Chen Mgmt For For Michael A. Daniels Mgmt For For Timothy Dattels Mgmt For For Richard Lynch Mgmt For For Laurie Smaldone Alsup Mgmt For For Barbara Stymiest Mgmt For For V. Prem Watsa Mgmt For For Wayne Wouters Mgmt For For 2 Resolution approving the re-appointment of Mgmt For For Ernst & Young LLP as auditors of the Company and authorizing the Board of Directors to fix the auditors' remuneration. 3 Resolution approving the unallocated Mgmt Against Against entitlements under the Company's Equity Incentive Plan as disclosed in the Management Information Circular for the Meeting. 4 Non-binding advisory resolution that the Mgmt For For shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- BOMBARDIER INC. Agenda Number: 934948184 -------------------------------------------------------------------------------------------------------------------------- Security: 097751200 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: BDRBF ISIN: CA0977512007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Pierre Beaudoin Mgmt For For Alain Bellemare Mgmt For For Joanne Bissonnette Mgmt For For Charles Bombardier Mgmt For For Martha Finn Brooks Mgmt For For Diane Fontaine Mgmt For For Diane Giard Mgmt For For Anthony R. Graham Mgmt For For August W. Henningsen Mgmt For For Pierre Marcouiller Mgmt For For Douglas R. Oberhelman Mgmt For For Vikram Pandit Mgmt For For Antony N. Tyler Mgmt For For Beatrice Weder di Mauro Mgmt For For 2 Appointment of Ernst & Young LLP, chartered Mgmt For For professional accountants, as independent auditors. 3 Advisory Vote on the Remuneration of the Mgmt For For Executive Officers of Bombardier Inc. The Board of Directors recommends that shareholders VOTE FOR the approach to executive compensation disclosed in the Management Proxy Circular. 4 Shareholder proposal 1. The Board of Shr Against For Directors recommends that shareholders VOTE AGAINST the shareholder proposal 1 set out in Exhibit "B" to the Management Proxy Circular. 5 Shareholder proposal 3. The Board of Shr For Against Directors recommends that shareholders VOTE AGAINST the shareholder proposal 3 set out in Exhibit "B" to the Management Proxy Circular. 6 Shareholder proposal 4. The Board of Shr Against For Directors recommends that shareholders VOTE AGAINST the shareholder proposal 4 set out in Exhibit "B" to the Management Proxy Circular. 7 Shareholder proposal 5. The Board of Shr For Against Directors recommends that shareholders VOTE AGAINST the shareholder proposal 5 set out in Exhibit "B" to the Management Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 935032487 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: Annual and Special Meeting Date: 14-Jun-2019 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 M. Kempston Darkes Mgmt For For Murilo Ferreira Mgmt For For Frank J. McKenna Mgmt For For Rafael Miranda Mgmt For For Seek Ngee Huat Mgmt For For Diana L. Taylor Mgmt For For 2 The appointment of Deloitte LLP as the Mgmt For For external auditor and authorizing the directors to set its remuneration. 3 The Say on Pay Resolution set out in the Mgmt For For Corporation's Management Information Circular dated April 29, 2019 (the "Circular"). 4 The 2019 Plan Resolution set out in the Mgmt For For Circular. 5 The Shareholder Proposal One set out in the Shr Against For Circular. 6 The Shareholder Proposal Two set out in the Shr Against For Circular. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 934969796 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CCJ ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN BRUCE Mgmt For For DANIEL CAMUS Mgmt For For DONALD DERANGER Mgmt For For CATHERINE GIGNAC Mgmt For For TIM GITZEL Mgmt For For JIM GOWANS Mgmt For For KATHRYN JACKSON Mgmt For For DON KAYNE Mgmt For For ANNE MCLELLAN Mgmt For For B APPOINT KPMG LLP AS AUDITORS. Mgmt For For C BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS FOR EXECUTIVE COMPENSATION, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2019 ANNUAL MEETING OF SHAREHOLDERS. D YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Abstain Against THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED -------------------------------------------------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Agenda Number: 935030712 -------------------------------------------------------------------------------------------------------------------------- Security: 134921105 Meeting Type: Annual and Special Meeting Date: 13-Jun-2019 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 PAUL HARRIS Mgmt For For MARK KENNEY Mgmt For For POONAM PURI Mgmt For For JAMIE SCHWARTZ Mgmt For For MICHAEL STEIN 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. 4 ORDINARY RESOLUTION AS SET FORTH IN THE Mgmt For For ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR RECONFIRMING CAPREIT'S UNITHOLDERS' RIGHTS PLAN AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 934943312 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: Annual Meeting Date: 04-Apr-2019 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 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 Shareholder Proposal 1 Shr Against For 5 Shareholder Proposal 2 Shr Against For -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934961942 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 Jean-Jacques Ruest 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 Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934976777 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual and Special Meeting Date: 09-May-2019 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 To vote on approving all unallocated stock Mgmt For For options pursuant to the Amended, Compiled and Restricted Employee Stock Option Plan of the Corporation as more particularly described in the accompanying Information Circular. 4 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: 934964835 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 07-May-2019 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 Edward L. Monser Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Agenda Number: 934966966 -------------------------------------------------------------------------------------------------------------------------- Security: 136681202 Meeting Type: Annual Meeting Date: 09-May-2019 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 Norman Jaskolka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANOPY GROWTH CORPORATION Agenda Number: 935036702 -------------------------------------------------------------------------------------------------------------------------- Security: 138035100 Meeting Type: Special Meeting Date: 19-Jun-2019 Ticker: CGC ISIN: CA1380351009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 An ordinary resolution, the full text of Mgmt For For which is included as Appendix A attached to the accompanying Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 934952056 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 Jane E. Kinney Mgmt For For Harold (Hal) 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 Wayne G. Thomson Mgmt For For Rhonda I. Zygocki Mgmt For For 3 Accept the Corporation's approach to Mgmt For For executive compensation as described in the accompanying management information circular. 4 To consider the shareholder proposal as Shr Against For described as Schedule A in the accompanying management information circular. The Board recommends voting AGAINST the shareholder proposal. -------------------------------------------------------------------------------------------------------------------------- CGI GROUP INC. Agenda Number: 934915591 -------------------------------------------------------------------------------------------------------------------------- Security: 39945C109 Meeting Type: Annual and Special Meeting Date: 30-Jan-2019 Ticker: GIB ISIN: CA39945C1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Alain Bouchard 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 Michael B. Pedersen Mgmt For For Alison Reed Mgmt For For Michael E. Roach Mgmt For For George D. Schindler Mgmt For For Kathy N. Waller Mgmt For For Joakim Westh Mgmt For For 2 Appointment of Auditor Appointment of Mgmt For For PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix their remuneration 3 Name Change Approval of the change of name Mgmt For For from "CGI GROUP INC. - GROUPE CGI INC." to "CGI INC." 4 Shareholder Proposal Number Two Advisory Shr For Against vote on the Compensation of Senior Executives 5 Shareholder Proposal Number Three Shr For Against Disclosure of Voting Results by Class of Shares -------------------------------------------------------------------------------------------------------------------------- CI FINANCIAL CORP. Agenda Number: 935031461 -------------------------------------------------------------------------------------------------------------------------- Security: 125491100 Meeting Type: Annual Meeting Date: 24-Jun-2019 Ticker: CIFAF ISIN: CA1254911003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Peter W. Anderson Mgmt For For William E. Butt Mgmt For For B. Chang-Addorisio Mgmt For For William T. Holland Mgmt For For David P. Miller Mgmt For For Tom P. Muir Mgmt For For Sheila A. Murray Mgmt For For Paul J. Perrow Mgmt For For 2 To appoint Ernst & Young LLP as auditors Mgmt For For for the ensuing year and authorize the directors to fix the auditors' remuneration. 3 Resolved that, on an advisory basis and not Mgmt For For to diminish the role and responsibilities of the Board of Directors, the shareholders accept the approach to executive compensation disclosed in the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Agenda Number: 934974583 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: Annual and Special Meeting Date: 02-May-2019 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 A special resolution authorizing and Mgmt For For approving an amendment to the articles to increase the maximum number of directors from ten to fifteen, as more particularly described in the accompanying management information circular (see Schedule A). 4 An advisory vote to accept the Mgmt For For Corporation's approach to executive compensation as more particularly described in the accompanying management information circular. -------------------------------------------------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Agenda Number: 935029101 -------------------------------------------------------------------------------------------------------------------------- Security: 22576C101 Meeting Type: Annual and Special Meeting Date: 14-Jun-2019 Ticker: CPG ISIN: CA22576C1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To fix the number of directors of the Mgmt For For Corporation to be elected at the Annual and Special Meeting at ten (10). 2 DIRECTOR Craig Bryksa Mgmt For For Laura A. Cillis Mgmt For For James E. Craddock Mgmt For For John P. Dielwart Mgmt For For Ted Goldthorpe Mgmt For For Robert F. Heinemann Mgmt For For Mike Jackson Mgmt For For Jennifer F. Koury Mgmt For For Francois Langlois Mgmt For For Barbara Munroe Mgmt For For 3 Appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditors of the Corporation and authorize the board of directors of the Corporation to fix their remuneration as such. 4 Approve a special resolution to reduce the Mgmt For For stated capital account maintained in respect of the common shares of the Corporation by $6 billion. 5 Approve an advisory resolution accepting Mgmt For For the Corporation's approach to executive compensation, the full text of which is set forth in the Information Circular. -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC. Agenda Number: 935014631 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: Annual Meeting Date: 13-Jun-2019 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 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. 4 Shareholder Proposal No. 1 Adoption of a Shr Against For shareholder proposal requesting the production of an annual sustainability report. 5 Shareholder Proposal No. 2 Adoption of a Shr Against For shareholder proposal requesting the production of an annual report on risks to human rights. 6 Shareholder Proposal No. 3 Adoption of a Shr Against For shareholder proposal requesting the adoption of a living wage policy. -------------------------------------------------------------------------------------------------------------------------- EMERA INCORPORATED Agenda Number: 934989130 -------------------------------------------------------------------------------------------------------------------------- Security: 290876101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: EMRAF ISIN: CA2908761018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Scott C. Balfour Mgmt For For James V. Bertram Mgmt For For Sylvia D. Chrominska Mgmt For For Henry E. Demone Mgmt For For Kent M. Harvey Mgmt For For B. Lynn Loewen Mgmt For For Donald A. Pether Mgmt For For John B. Ramil Mgmt For For Andrea S. Rosen Mgmt For For Richard P. Sergel Mgmt For For M. Jacqueline Sheppard Mgmt For For Jochen E. Tilk Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For auditors 3 Authorize Directors to establish the Mgmt For For auditors' fee as required pursuant to the Nova Scotia Companies Act 4 Consider and approve, on an advisory basis, Mgmt For For a resolution on Emera's approach to executive compensation as disclosed in the Management Information Circular 5 NON-RESIDENT VOTING CONSTRAINT Are the Mgmt Abstain Against shares represented by this Voting Instruction Form held, beneficially owned or controlled, directly or indirectly, by a resident of Canada? NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 934959911 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela L. Carter Mgmt For For 1b. Election of Director: Marcel R. Coutu Mgmt Abstain Against 1c. Election of Director: Susan M. Cunningham Mgmt For For 1d. Election of Director: Gregory L. Ebel Mgmt For For 1e. Election of Director: J. Herb England Mgmt For For 1f. Election of Director: Charles W. Fischer Mgmt For For 1g. Election of Director: V. Maureen Kempston Mgmt For For Darkes 1h. Election of Director: Teresa S. Madden Mgmt For For 1i. Election of Director: Al Monaco Mgmt For For 1j. Election of Director: Michael E.J. Phelps Mgmt Abstain Against 1k. Election of Director: Dan C. Tutcher Mgmt For For 1l Election of Director: Catherine L. Williams Mgmt For For 2. Appoint the auditors: Appoint Mgmt For For PricewaterhouseCoopers LLP as auditors at remuneration to be fixed by the Board of Directors. 3. Approve the Enbridge Inc. 2019 Long Term Mgmt For For Incentive Plan and ratify the grants of stock options thereunder. 4. Advisory vote to approve compensation of Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 934920186 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Special Meeting Date: 12-Feb-2019 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The resolution to approve the issuance of Mgmt For For the Corporation's common shares, no par value, to stockholders of Newfield Exploration Company, a Delaware corporation ("Newfield"), in connection with the Agreement and Plan of Merger, dated as of October 31, 2018, by and among the Corporation, Neapolitan Merger Corp., a Delaware corporation and an indirect wholly-owned subsidiary of the Corporation, and Newfield (the "share issuance proposal"); 2 The adjournment of the Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 934957652 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 Steven W. Nance Mgmt For For Suzanne P. Nimocks Mgmt For For Thomas G. Ricks 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 AMEND AND RECONFIRM THE CORPORATION'S Mgmt For For SHAREHOLDER RIGHTS PLAN 4 APPROVE A NEW OMNIBUS INCENTIVE PLAN Mgmt For For 5 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 934946231 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: Annual Meeting Date: 11-Apr-2019 Ticker: FRFHF ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 R. William McFarland 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 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditor of the Corporation. -------------------------------------------------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Agenda Number: 934964277 -------------------------------------------------------------------------------------------------------------------------- Security: 318071404 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FINGF ISIN: CA3180714048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Vicki L. Avril Mgmt For For Marcelo A. Awad Mgmt For For James E.C. Carter Mgmt For For Jacynthe Cote Mgmt For For Nicholas Hartery Mgmt For For Mary Lou Kelley Mgmt For For Harold N. Kvisle Mgmt For For Stuart L. Levenick Mgmt For For Kathleen M. O'Neill Mgmt For For Christopher W.Patterson Mgmt For For Edward R. Seraphim Mgmt For For L. Scott Thomson Mgmt For For 2 Appointment of Deloitte LLP as Auditor of Mgmt For For the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 To consider and approve, on an advisory Mgmt For For basis, an ordinary resolution to accept the Corporation's approach to executive compensation, as described in the management proxy circular for the meeting. -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 934965003 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FQVLF ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To fix the number of Directors at 9. Mgmt For For 2 DIRECTOR Philip K.R. Pascall Mgmt For For G. Clive Newall Mgmt For For Kathleen Hogenson Mgmt For For Peter St. George Mgmt For For Andrew Adams Mgmt For For Paul Brunner Mgmt For For Robert Harding Mgmt For For Simon Scott Mgmt For For Joanne Warner Mgmt For For 3 Appointment of PricewaterhouseCoopers LLP Mgmt For For (UK) as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 To accept the approach to executive Mgmt For For compensation disclosed in the Company's Management Information Circular delivered in advance of the 2019 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- FORTIS INC. Agenda Number: 934964633 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: Annual Meeting Date: 02-May-2019 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: 934971741 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: Annual and Special Meeting Date: 08-May-2019 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 Jennifer Maki 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. -------------------------------------------------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Agenda Number: 935024264 -------------------------------------------------------------------------------------------------------------------------- Security: 37252B102 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: GMICF ISIN: CA37252B1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Andrea Bolger Mgmt For For Sharon Giffen Mgmt For For Rohit Gupta Mgmt Withheld Against Sidney Horn Mgmt For For Brian Hurley Mgmt Withheld Against Stuart Levings Mgmt Withheld Against Neil Parkinson Mgmt For For Rajinder Singh Mgmt Withheld Against Jerome Upton Mgmt Withheld Against 2 The appointment of KPMG LLP, to serve as Mgmt For For auditors of the Corporation for the ensuing year and the authorization of the Board of Directors of the Corporation to fix the auditors' remuneration as such. -------------------------------------------------------------------------------------------------------------------------- GEORGE WESTON LIMITED Agenda Number: 934969809 -------------------------------------------------------------------------------------------------------------------------- Security: 961148509 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: WNGRF ISIN: CA9611485090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAVITER S. BINNING Mgmt For For ANDREW A. FERRIER Mgmt For For NANCY H. O. LOCKHART Mgmt For For SARABJIT S. MARWAH Mgmt For For GORDON M. NIXON Mgmt For For J. ROBERT S. PRICHARD Mgmt For For ROBERT SAWYER Mgmt For For CHRISTI STRAUSS Mgmt For For BARBARA STYMIEST Mgmt For For ALANNAH WESTON 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 Vote on the advisory resolution on the Mgmt For For approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 934969239 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 02-May-2019 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 Marc Caira Mgmt For For Glenn J. Chamandy Mgmt For For Shirley E. Cunningham Mgmt For For Russell Goodman Mgmt For For Charles M. Herington Mgmt For For Craig A. Leavitt Mgmt For For Anne Martin-Vachon Mgmt For For 2 Confirming the adoption of By-Law No. 2 Mgmt For For relating to the advance nomination of directors of the Company; See Schedule "D" of the Management Proxy Circular. 3 Approving an advisory resolution on the Mgmt For For Corporation's approach to executive compensation; See Schedule "E" to the Management Proxy Circular. 4 The appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as auditors for the ensuing year. -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 934942738 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: GG ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A special resolution to approve an Mgmt For For arrangement under Section 182 of the Business Corporations Act (Ontario) involving the Company and Newmont Mining Corporation, all as more particularly described in the management information circular of the Company dated March 4, 2019. -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Agenda Number: 934948297 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GWLIF ISIN: CA39138C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael R. Amend Mgmt For For Deborah J. Barrett Mgmt For For Heather E. Conway 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 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 For For 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 2 The appointment of Deloitte LLP as auditor Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Agenda Number: 935030736 -------------------------------------------------------------------------------------------------------------------------- Security: 403925407 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: HRUFF ISIN: CA4039254079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 In respect of the election of Alex Avery as Mgmt For For trustee of the REIT 2 In respect of the election of Robert E. Mgmt For For Dickson as trustee of the REIT 3 In respect of the election of Edward Mgmt For For Gilbert as trustee of the REIT 4 In respect of the election of Thomas J. Mgmt For For Hofstedter as trustee of the REIT 5 In respect of the election of Laurence A. Mgmt For For Lebovic as trustee of the REIT 6 In respect of the election of Juli Morrow Mgmt For For as trustee of the REIT 7 In respect of the election of Ronald C. Mgmt For For Rutman as trustee of the REIT 8 In respect of the election of Stephen L. Mgmt For For Sender as trustee of the REIT 9 In respect of the appointment of KPMG LLP Mgmt For For as the auditors of the REIT and the authorization of the trustees of the REIT to fix the remuneration of the auditors of the REIT 10 The non-binding, advisory resolution to Mgmt For For accept the approach to executive compensation disclosed in the Management Information Circular dated May 3, 2019 relating to the Meeting -------------------------------------------------------------------------------------------------------------------------- HUSKY ENERGY INC. Agenda Number: 934950014 -------------------------------------------------------------------------------------------------------------------------- Security: 448055103 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: HUSKF ISIN: CA4480551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Victor T.K. Li Mgmt Withheld Against Canning K.N. Fok Mgmt Withheld Against Stephen E. Bradley Mgmt For For Asim Ghosh Mgmt For For Martin J.G. Glynn Mgmt For For Poh Chan Koh Mgmt For For Eva Lee Kwok Mgmt For For Stanley T.L. Kwok Mgmt For For Frederick S.H. Ma Mgmt For For George C. Magnus Mgmt For For Neil D. McGee Mgmt For For Robert J. Peabody Mgmt For For Colin S. Russel Mgmt For For Wayne E. Shaw Mgmt For For William Shurniak Mgmt For For Frank J. Sixt Mgmt For For 2 The appointment of KPMG LLP as auditors of Mgmt For For the Corporation. -------------------------------------------------------------------------------------------------------------------------- HYDRO ONE LIMITED Agenda Number: 934976789 -------------------------------------------------------------------------------------------------------------------------- Security: 448811208 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HRNNF ISIN: CA4488112083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Cherie L. Brant Mgmt For For Blair Cowper-Smith Mgmt For For Anne Giardini Mgmt For For David Hay Mgmt For For Timothy E. Hodgson Mgmt For For Jessica L. McDonald Mgmt For For Russel C. Robertson Mgmt For For William H. Sheffield Mgmt For For Melissa Sonberg Mgmt For For Thomas D. Woods Mgmt For For 2 Appoint KPMG LLP as external auditors for Mgmt For For the ensuing year and authorize the directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC. Agenda Number: 934986273 -------------------------------------------------------------------------------------------------------------------------- Security: 45075E104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ISIN: CA45075E1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Agathe Cote Mgmt For For Benoit Daignault Mgmt For For Nicolas Darveau-Garneau Mgmt For For Emma K. Griffin Mgmt For For Claude Lamoureux Mgmt For For Jacques Martin Mgmt For For Monique Mercier Mgmt For For Danielle G. Morin Mgmt For For Marc Poulin Mgmt For For Denis Ricard Mgmt For For Louis Tetu Mgmt For For 2 Appointment of Deloitte LLP. Mgmt For For 3 Advisory Resolution to accept the approach Mgmt For For adopted by iA Financial Corporation concerning executive compensation as disclosed in the management proxy circular. 4 Shareholder proposal No. 1 : Shr Against For 5 Shareholder proposal No. 2 : Shr Against For 6 Shareholder proposal No. 3. Shr Against For -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC. Agenda Number: 934943906 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: Annual Meeting Date: 03-May-2019 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. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Agenda Number: 934942447 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: Annual Meeting Date: 26-Apr-2019 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.C. (David) Brownell Mgmt For For D.W. (David) Cornhill Mgmt For For K.T. (Krystyna) Hoeg Mgmt For For M.C. (Miranda) Hubbs Mgmt For For R.M. (Richard) Kruger Mgmt For For J.M. (Jack) Mintz Mgmt For For D.S. (David) Sutherland Mgmt For For 3 Shareholder Proposal (set out in Appendix B Shr For Against of the company's management proxy circular). Shareholder Proposal No. 1 (annual advisory vote by shareholders on executive compensation) -------------------------------------------------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Agenda Number: 934983215 -------------------------------------------------------------------------------------------------------------------------- Security: 45823T106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IFCZF ISIN: CA45823T1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Charles Brindamour Mgmt For For Janet De Silva Mgmt For For Claude Dussault Mgmt For For Jane E. Kinney 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 -------------------------------------------------------------------------------------------------------------------------- INTER PIPELINE LTD. Agenda Number: 934965015 -------------------------------------------------------------------------------------------------------------------------- Security: 45833V109 Meeting Type: Annual Meeting Date: 09-May-2019 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 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, 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 2019 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP. Agenda Number: 934981362 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: KEYUF ISIN: CA4932711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To appoint Deloitte LLP as auditors of Mgmt For For Keyera for a term expiring at the close of the next annual meeting of Shareholders. 2 DIRECTOR James V. Bertram Mgmt For For Douglas J. Haughey Mgmt For For Gianna Manes Mgmt For For Donald J. Nelson Mgmt For For Michael J. Norris Mgmt For For Thomas O'Connor Mgmt For For Charlene Ripley Mgmt For For David G. Smith Mgmt For For Janet Woodruff Mgmt For For 3 On the advisory resolution, the full text Mgmt For For of which is set forth in the Circular, with respect to Keyera's approach to executive compensation as more particularly described in the Circular under the headings "Matters to be Acted Upon at the Meeting" and "Compensation Discussion and Analysis", which advisory resolution shall not diminish the roles and responsibilities of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 934976498 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: Annual and Special Meeting Date: 08-May-2019 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 Kelly J. Osborne Mgmt For For J. Paul Rollinson Mgmt For For David A. Scott 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 amending the Restricted Share Plan of the Company to increase the number of common shares reserved for issuance thereunder from 35,000,000 to 50,000,000. 4 To consider, and, if deemed appropriate, to Mgmt For For pass an advisory resolution on Kinross' approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Agenda Number: 934880368 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: Special Meeting Date: 18-Oct-2018 Ticker: LBLCF ISIN: CA5394811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the special resolution, the full Mgmt For For text of which is set forth in Appendix "A" to the management proxy circular of Loblaw Companies Limited dated September 19, 2018 (the "Circular"), authorizing an arrangement pursuant to section 192 of the Canada Business Corporations Act under which Loblaw Companies Limited will, among other things, spin out its 61.6% effective interest in Choice Properties Real Estate Investment Trust, all as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Agenda Number: 934972096 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: LBLCF ISIN: CA5394811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL M. BEESTON Mgmt For For PAVITER S. BINNING 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 JANICE FUKAKUSA Mgmt For For M. MARIANNE HARRIS Mgmt For For CLAUDIA KOTCHKA 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 Vote on the advisory resolution on the Mgmt For For approach to executive compensation. 4 Shareholder Proposal 1 Compensation Review. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 934993507 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: LUNMF ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Donald K. Charter Mgmt For For John H. Craig Mgmt For For Marie Inkster Mgmt For For Peter C. Jones Mgmt For For Lukas H. Lundin Mgmt For For Dale C. Peniuk Mgmt For For William A. Rand Mgmt For For Catherine J. G. Stefan Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 Considering and, if deemed appropriate, Mgmt For For passing an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board, to accept the approach to executive compensation disclosed in the Corporation's Management Information Circular. 4 Considering and, if deemed appropriate, Mgmt For For passing, with or without amendment, an ordinary resolution to approve an amendment to the 2014 Share Unit Plan of the Corporation to increase the number of common shares reserved for issuance thereunder by 8,000,000 common shares to 14,000,000 common shares, as more particularly described in the Corporation's Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 934983582 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 09-May-2019 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 Lisa S. Westlake Mgmt For For William L. Young Mgmt For For 2 Reappointment of Auditors Reappointment of Mgmt For For Deloitte LLP as the independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. 3 Advisory Resolution on Executive Mgmt For For Compensation Resolved, on an advisory basis and not to 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. 4 Shareholder Proposal The shareholder Shr Against For proposal that is contained in the Management Information Circular / Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 934961738 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual Meeting Date: 02-May-2019 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 TSUN-YAN HSIEH Mgmt For For P. THOMAS JENKINS 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. -------------------------------------------------------------------------------------------------------------------------- METHANEX CORPORATION Agenda Number: 934971587 -------------------------------------------------------------------------------------------------------------------------- Security: 59151K108 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: MEOH ISIN: CA59151K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: TO ELECT THE Mgmt For For FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE BRUCE AITKEN 1B TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE DOUGLAS ARNELL 1C TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt Abstain OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE HOWARD BALLOCH 1D TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE JAMES BERTRAM 1E TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE PHILLIP COOK 1F TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE JOHN FLOREN 1G TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE MAUREEN HOWE 1H TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE ROBERT KOSTELNIK 1I TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE JANICE RENNIE 1J TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE MARGARET WALKER 1K TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE BENITA WARMBOLD 1L TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt Abstain Against OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "WITHHOLD" VOTE LAWRENCE CUNNINGHAM 1M TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "WITHHOLD" VOTE PAUL DOBSON 1N TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt Abstain Against OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "WITHHOLD" VOTE PATRICE MERRIN 1O TO ELECT THE FOLLOWING PERSONS AS DIRECTORS Mgmt Abstain Against OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "WITHHOLD" VOTE KEVIN RODGERS 2 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. 3 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- METRO INC. Agenda Number: 934917470 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: MTRAF ISIN: CA59162N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Maryse Bertrand Mgmt For For FranCois J. Coutu Mgmt For For Michel Coutu 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 4 Resolution on the adoption of a Mgmt For For Shareholders Rights Plan for the Corporation 5 Shareholder proposal Shr Against For -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 934954101 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 PATRICIA CURADEAU-GROU Mgmt For For GILLIAN H. DENHAM 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 THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR. 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 4 APPROVAL OF THE BY-LAW RELATING TO THE Mgmt For For AGGREGATE COMPENSATION OF DIRECTORS THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR. 5 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 6 SHAREHOLDER PROPOSAL NO. 4 THE TEXT OF THE Shr Against For SHAREHOLDER PROPOSALS IS SET OUT IN APPENDIX A OF THE MANAGEMENT PROXY CIRCULAR. OF THE 4 SHAREHOLDER PROPOSALS INCLUDED IN THE MANAGEMENT PROXY CIRCULAR, ONLY PROPOSALS NO. 3 AND 4 ARE BEING SUBMITTED TO A VOTE. -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD. (THE "CORPORATION") Agenda Number: 934979874 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NTR ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Christopher M. Burley Mgmt For For Maura J. Clark Mgmt For For John W. Estey Mgmt For For David C. Everitt Mgmt For For Russell K. Girling Mgmt For For Miranda C. Hubbs Mgmt For For Alice D. Laberge Mgmt For For Consuelo E. Madere Mgmt For For Charles V. Magro Mgmt For For Keith G. Martell Mgmt For For Aaron W. Regent Mgmt For For Mayo M. Schmidt Mgmt For For 2 The re-appointment of KPMG LLP, Chartered Mgmt For For Accountants, as auditor of the Corporation. 3 A non-binding advisory resolution to accept Mgmt For For the Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEX CORPORATION Agenda Number: 934974723 -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ONEXF ISIN: CA68272K1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The appointment of an auditor of the Mgmt For For Corporation. 2 The authorization of the directors to fix Mgmt For For the remuneration of the auditor. 3 DIRECTOR William A. Etherington Mgmt For For Mitchell Goldhar Mgmt For For Arianna Huffington Mgmt For For Arni C. Thorsteinson Mgmt For For Beth A. Wilkinson Mgmt For For 4 The advisory resolution on the Mgmt For For Corporation's approach to executive compensation as set out in the accompanying Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Agenda Number: 934965469 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: Special Meeting Date: 25-Jun-2019 Ticker: PBA ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Anne-Marie N. Ainsworth 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 the Board of Directors. 3 To vote on the continuation of the Mgmt For For Corporation's shareholder rights plan, as more particularly described in the accompanying management information circular. 4 To vote on the amendment to the Mgmt For For Corporation's Articles of Incorporation to increase the number of authorized Class A preferred shares, as more particularly described in the accompanying management information circular. 5 To accept the approach to executive Mgmt For For compensation as disclosed in the accompanying management proxy circular. -------------------------------------------------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Agenda Number: 934997137 -------------------------------------------------------------------------------------------------------------------------- Security: 739239101 Meeting Type: Annual Meeting Date: 14-May-2019 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 Against For 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. 5 Shareholder Proposal No. 3 as set out in Shr For Against Schedule A to the accompanying Management Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Agenda Number: 934995222 -------------------------------------------------------------------------------------------------------------------------- Security: 73927C100 Meeting Type: Annual Meeting Date: 13-May-2019 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Agenda Number: 934943716 -------------------------------------------------------------------------------------------------------------------------- Security: 739721108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PREKF ISIN: CA7397211086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR James M. Estey Mgmt For For Margaret A. McKenzie Mgmt For For Andrew M. Phillips Mgmt For For Myron M. Stadnyk Mgmt For For Sheldon B. Steeves Mgmt For For Grant A. Zawalsky Mgmt For For 2 Appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 To consider a non-binding advisory Mgmt For For resolution, the full text of which is set forth in the Information Circular, approving the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC. Agenda Number: 934983063 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: QBCRF ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Chantal Belanger Mgmt For For Andrea C. Martin Mgmt For For Normand Provost Mgmt For For 2 Appoint Ernst & Young LLP as external Mgmt For For auditor. 3 Adoption of an advisory resolution on the Mgmt For For Board of Directors of the Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935015948 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Meeting Date: 11-Jun-2019 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 Withheld Against Paul J. Fribourg Mgmt Withheld Against Neil Golden Mgmt For For Ali Hedayat Mgmt Withheld Against Golnar Khosrowshahi Mgmt Withheld Against 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. Approve an, on a non-binding advisory Mgmt For For basis, of the compensation paid to named executive officers. 3. Appoint KPMG LLP as our auditors to serve Mgmt Abstain Against until the close of the 2020 Annual Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. 4. Consider a shareholder proposal to report Shr Against For on Restaurant Brands International Inc.'s minimum requirements and standards related to workforce practices. 5. Consider a shareholder proposal to issue an Shr Against For annual report to investors regarding supply chain impacts on deforestation. 6. Consider a shareholder proposal to develop Shr Against For a comprehensive policy on plastic pollution and sustainable packaging and issue a report to investors. -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 934999686 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: RIOCF ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BONNIE BROOKS Mgmt For For RICHARD DANSEREAU Mgmt For For PAUL GODFREY Mgmt For For DALE H. LASTMAN Mgmt For For JANE MARSHALL Mgmt For For SHARON SALLOWS Mgmt For For EDWARD SONSHINE Mgmt For For SIIM A. VANASELJA Mgmt For For CHARLES M. WINOGRAD Mgmt For For 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION; 3 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt For For RESOLUTION SET FORTH IN THE CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 934961714 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ravi K. Saligram Mgmt For For 1b. Election of Director: Beverley Briscoe Mgmt For For 1c. Election of Director: Robert G. Elton Mgmt For For 1d. Election of Director: Kim Fennell Mgmt For For 1e. Election of Director: Amy Guggenheim Mgmt For For Shenkan 1f. Election of Director: Erik Olsson Mgmt For For 1g. Election of Director: Sarah Raiss Mgmt For For 1h. Election of Director: Christopher Zimmerman Mgmt For For 2. Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Company for the ensuing year and authorizing the Audit Committee to fix their remuneration. 3. To approve, on an advisory basis, a Mgmt For For non-binding advisory resolution accepting the Company's approach to executive compensation, as more particularly described in the accompanying proxy statement. 4. To consider and, if advisable, to pass, Mgmt For For with or without variation, an ordinary resolution to ratify, confirm and approve Amendment No. 1 to the Company's Amended and Restated Stock Option Plan to increase the maximum number of common shares of the Company reserved for issuance under the plan by an additional 5,200,000 common shares, the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution to ratify, confirm and approve Amendment No. 2 to the Company's Senior Executive Performance Share Unit Plan (the "Executive PSU Plan") to increase the maximum aggregate number of common shares of the Company reserved for issuance under the Executive PSU Plan and the Company's Employee Performance Share Unit Plan (the "Employee PSU Plan" and together with the Executive PSU Plan, the "PSU Plans") by an additional 1,300,000 common shares. 6. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution to ratify, confirm and approve Amendment No. 2 to the Employee PSU Plan to increase the maximum aggregate number of common shares of the Company reserved for issuance under the PSU Plans by an additional 1,300,000 common shares, the full text of which resolution is set out in the accompanying proxy statement. 7. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution to ratify, confirm and approve Amendment No. 1 of the Company's Amended and Restated Senior Executive Restricted Share Unit Plan (the "Executive RSU Plan"), to increase the maximum aggregate number of common shares of the Company reserved for issuance under the Executive RSU Plan and the Company's Amended and Restated Employee Restricted Share Unit Plan (the "Employee RSU Plan" and together with the Executive RSU Plan, the "RSU Plans"). 8. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution to ratify, confirm and approve Amendment No. 1 to the Employee RSU Plan to increase the maximum aggregate number of common shares of the Company reserved for issuance under the RSU Plans by an additional 500,000 common shares, the full text of which resolution is set out in the accompanying proxy statement. 9. To consider and, if deemed advisable, to Mgmt For For pass an ordinary resolution to ratify, confirm and approve the Company's Amended and Restated Shareholder Rights Plan dated as of February 27, 2019 between the Company and Computershare Investor Services, Inc., the full text of which resolution is set out in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 934935151 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Annual Meeting Date: 04-Apr-2019 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 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 4 SHAREHOLDER PROPOSAL NO. 1 Shr Against For 5 SHAREHOLDER PROPOSAL NO. 2 Shr Against For -------------------------------------------------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Agenda Number: 934969518 -------------------------------------------------------------------------------------------------------------------------- Security: 81783Q105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SVRGF ISIN: CA81783Q1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To fix the number of directors of the Mgmt For For Corporation to be elected at the Meeting at Nine (9). 2 DIRECTOR Mark Monroe Mgmt For For Marty Proctor Mgmt For For Avik Dey Mgmt For For Harvey Doerr Mgmt For For Paul Hand Mgmt For For Dale Hohm Mgmt For For Ronnie Irani Mgmt For For Bill McAdam Mgmt For For Jackie Sheppard Mgmt For For 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For auditors of the Corporation for the ensuing year and authorize the board of directors of the Corporation to fix the remuneration of the auditors. 4 To consider and approve, on an advisory Mgmt For For basis, a resolution on the Corporation's approach to executive compensation as disclosed in the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935012372 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Tobias Lutke Mgmt For For Robert Ashe Mgmt For For Gail Goodman Mgmt For For Colleen Johnston Mgmt For For Jeremy Levine Mgmt For For John Phillips Mgmt For For 2 Resolution approving the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. 3 Non-binding advisory resolution that the Mgmt For For shareholders accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Agenda Number: 934971943 -------------------------------------------------------------------------------------------------------------------------- Security: 78460T105 Meeting Type: Annual Meeting Date: 02-May-2019 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 Board of Directors and management Mgmt For For recommend voting FOR the appointment of Deloitte LLP as independent auditor and the authorization to the Directors to fix the auditor's remuneration. 3 The Board of Directors and management Mgmt For For recommend voting FOR the adoption of a resolution providing 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 Against For -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Agenda Number: 934962184 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: Annual Meeting Date: 09-May-2019 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 JAMES M. PECK 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: 934957955 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 02-May-2019 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 John D. Gass Mgmt For For Dennis M. Houston Mgmt For For Mark S. Little Mgmt For For Brian P. MacDonald Mgmt For For Maureen McCaw Mgmt For For Eira M. Thomas Mgmt For For Michael M. Wilson Mgmt For For 2 Appointment of KPMG LLP as auditor of Mgmt For For Suncor Energy Inc. for the ensuing year. 3 To accept the approach to executive Mgmt For For compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 28, 2019. -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LIMITED Agenda Number: 934950165 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TECK ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. M. Ashar Mgmt For For D. S. Barton 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, 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 T. R. Snider Mgmt For For 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For Auditor of the Corporation and to authorize the directors to fix the Auditor's remuneration. 3 To approve the advisory resolution on the Mgmt For For Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELUS CORPORATION Agenda Number: 934972008 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M996 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ISIN: CA87971M9969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R. H. (DICK) AUCHINLECK Mgmt For For RAYMOND T. CHAN Mgmt For For STOCKWELL DAY Mgmt For For LISA DE WILDE Mgmt For For DARREN ENTWISTLE Mgmt For For MARY JO HADDAD Mgmt For For KATHY KINLOCH Mgmt For For CHRISTINE MAGEE Mgmt For For JOHN MANLEY Mgmt For For CLAUDE MONGEAU Mgmt For For DAVID MOWAT Mgmt For For MARC PARENT Mgmt For For DENISE PICKETT Mgmt For For 2 APPOINTMENT OF AUDITORS APPOINT DELOITTE Mgmt For For LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. 3 ADVISORY VOTE ON SAY ON PAY APPROVE THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. 4 SHAREHOLDER RIGHTS PLAN APPROVE THE Mgmt For For RATIFICATION AND CONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. 5 RESTRICTED SHARE UNIT PLAN APPROVE THE Mgmt For For COMPANY'S RESTRICTED SHARE UNIT PLAN. 6 PERFORMANCE SHARE UNIT PLAN APPROVE THE Mgmt For For COMPANY'S PERFORMANCE SHARE UNIT PLAN. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Agenda Number: 934934503 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: Annual Meeting Date: 09-Apr-2019 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 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 BENITA M. WARMBOLD 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. 5 SHAREHOLDER PROPOSAL 2 - DISCLOSURE OF PAY Shr Against For RATIO. 6 SHAREHOLDER PROPOSAL 3 - CREATION OF A NEW Shr Against For TECHNOLOGY COMMITTEE. -------------------------------------------------------------------------------------------------------------------------- THE STARS GROUP INC. Agenda Number: 934999511 -------------------------------------------------------------------------------------------------------------------------- Security: 85570W100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: TSG ISIN: CA85570W1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Divyesh (Dave) Gadhia Mgmt For For Rafael (Rafi) Ashkenazi Mgmt For For Harlan Goodson Mgmt For For Alfred F. Hurley, Jr. Mgmt For For David Lazzarato Mgmt For For Mary Turner Mgmt For For Eugene Roman Mgmt For For 2 Appointment of Deloitte LLP, London, Mgmt For For England, United Kingdom as the auditor of the Corporation until the close of the next annual meeting of shareholders and to authorize the directors of the Corporation to fix its remuneration. -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 934932977 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 04-Apr-2019 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 -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 934891955 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Special Meeting Date: 19-Nov-2018 Ticker: TRI ISIN: CA8849031056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The special resolution, the full text of Mgmt For For which is set forth in Appendix A to the management proxy circular of Thomson Reuters Corporation dated October 16, 2018 (the "Circular"), approving the plan of arrangement under Section 182 of the Business Corporations Act (Ontario) under which Thomson Reuters Corporation will (i) make a cash distribution of US$4.45 per common share, or approximately US$2.5 billion in the aggregate and (ii) consolidate its outstanding common shares (or "reverse stock split") on a basis that is proportional to the cash distribution, all as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 935007167 -------------------------------------------------------------------------------------------------------------------------- Security: 884903709 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: TRI ISIN: CA8849037095 -------------------------------------------------------------------------------------------------------------------------- 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 accept, on an advisory basis, the Mgmt For For approach to executive compensation described in the accompanying Management Proxy Circular. 4 Shareholder proposal set out in Appendix B Shr Against For of the accompanying Management Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- TMX GROUP LIMITED Agenda Number: 934976981 -------------------------------------------------------------------------------------------------------------------------- Security: 87262K105 Meeting Type: Annual and Special Meeting Date: 10-May-2019 Ticker: TMXXF ISIN: CA87262K1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of KPMG LLP as our auditor at a Mgmt For For remuneration to be fixed by the directors. Information respecting the appointment of KPMG LLP may be found under the heading "Appoint the auditor" on page 6 of our Management Information Circular. 2 DIRECTOR Luc Bertrand Mgmt For For Nicolas Darveau-Garneau Mgmt For For Louis Eccleston Mgmt For For Christian Exshaw Mgmt For For Marie Giguere Mgmt For For Martine Irman Mgmt For For Harry Jaako Mgmt For For William Linton Mgmt For For Jean Martel Mgmt For For Gerri Sinclair Mgmt For For Kevin Sullivan Mgmt For For Eric Wetlaufer Mgmt For For Charles Winograd Mgmt For For 3 Approval on an advisory basis of the Mgmt For For approach to executive compensation which is described under the heading "Vote on our approach to executive compensation" on page 7 of our Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- TOURMALINE OIL CORP. Agenda Number: 935016433 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: TRMLF ISIN: CA89156V1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael L. Rose Mgmt For For Brian G. Robinson Mgmt For For Jill T. Angevine Mgmt For For William D. Armstrong Mgmt For For Lee A. Baker Mgmt For For John W. Elick Mgmt For For Andrew B. MacDonald Mgmt For For Lucy M. Miller Mgmt For For Ronald C. Wigham Mgmt For For 2 The re-appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as auditor of Tourmaline for the ensuing year and to authorize the directors of the Company to fix their remuneration as such. -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORPORATION Agenda Number: 934960762 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: Annual and Special Meeting Date: 03-May-2019 Ticker: TRP ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STePHAN CReTIER Mgmt For For RUSSELL K. GIRLING Mgmt For For S. BARRY JACKSON Mgmt For For RANDY LIMBACHER Mgmt For For JOHN E. LOWE Mgmt For For UNA POWER 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 STEVEN W. WILLIAMS 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 SPECIAL RESOLUTION, AS DESCRIBED IN THE Mgmt For For MANAGEMENT INFORMATION CIRCULAR, TO APPROVE AN AMENDMENT TO THE ARTICLES OF TRANSCANADA, CHANGING THE CORPORATION'S NAME TO: TC ENERGY CORPORATION CORPORATION TC eNERGIE 5 RESOLUTION TO CONTINUE AND APPROVE MINOR Mgmt For For AMENDMENTS TO THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. 6 RESOLUTION TO CONSIDER THE SHAREHOLDER Shr Against For PROPOSAL ABOUT INDIGENOUS RELATIONS DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- VERMILION ENERGY INC. Agenda Number: 934954290 -------------------------------------------------------------------------------------------------------------------------- Security: 923725105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: VET ISIN: CA9237251058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of directors at 10 (Ten). Mgmt For For 2 DIRECTOR Lorenzo Donadeo Mgmt For For Carin A. Knickel Mgmt For For Stephen P. Larke Mgmt For For Loren M. Leiker Mgmt For For Larry J. Macdonald Mgmt For For Dr. Timothy R. Marchant Mgmt For For Anthony W. Marino Mgmt For For Robert B. Michaleski Mgmt For For William B. Roby Mgmt For For Catherine L. Williams Mgmt For For 3 Appointment of Deloitte LLP as Auditors of Mgmt For For the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 4 Approving the adoption of, and unallocated Mgmt For For entitlements under, the Deferred Share Unit Plan. Please read the resolution in full in the accompanying 2019 Proxy Statement and Information Circular ("Circular"). 5 Approving amendments to, and unallocated Mgmt For For entitlements under, the Vermilion Incentive Plan. Please read the resolution in full in the accompanying Circular. 6 Approving amendments to, and unallocated Mgmt For For entitlements under, the Employee Bonus Plan. Please read the resolution in full in the accompanying Circular. 7 Approving amendments to, and unallocated Mgmt For For entitlements under, the Employee Share Savings Plan. Please read the resolution in full in the accompanying Circular. 8 Approving amendments to, and unallocated Mgmt For For entitlements under, the Five-Year Security-Based Compensation Arrangement. Please read the resolution in full in the accompanying Circular. 9 Advisory resolution to accept the approach Mgmt For For to executive compensation disclosed in the Circular. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934986398 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 17-May-2019 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 Withheld Against Edward E. "Ned" Guillet Mgmt For For Michael W. Harlan Mgmt For For Larry S. Hughes Mgmt For For Susan "Sue" Lee Mgmt For For William J. Razzouk 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 ("say on pay"). 3 Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2020 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. 4 Approval of a special resolution empowering Mgmt For For and authorizing the Board of Directors to fix the number of directors of the Company to be elected from time to time, allowing the Board of Directors to appoint one or more directors between annual meetings to hold office for a term expiring not later than the close of the next annual meeting of shareholders. 5 Shareholder Proposal Proposal requesting Shr Against For that the Board of Directors disclose to shareholders, among other matters, a formal written diversity policy and report regarding the representation of women in the Company. -------------------------------------------------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Agenda Number: 934943689 -------------------------------------------------------------------------------------------------------------------------- Security: 952845105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: WFTBF ISIN: CA9528451052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Hank Ketcham Mgmt For For Reid E. Carter Mgmt For For Raymond Ferris Mgmt For For John N. Floren Mgmt For For Brian G. Kenning Mgmt For For John K. Ketcham Mgmt For For Gerald J. Miller Mgmt For For Robert L. Phillips Mgmt For For Janice G. Rennie Mgmt For For Gillian D. Winckler Mgmt For For 2 To appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditor of the Company for the ensuing year at the remuneration to be fixed by the board of directors of the Company. 3 To accept the Company's approach to Mgmt For For executive compensation, as more particularly described in the information circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Agenda Number: 934972387 -------------------------------------------------------------------------------------------------------------------------- Security: 962879102 Meeting Type: Annual and Special Meeting Date: 09-May-2019 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 The appointment of Deloitte LLP, Mgmt For For Independent Registered Public Accounting Firm, as auditors for 2019 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. -------------------------------------------------------------------------------------------------------------------------- WSP GLOBAL INC. Agenda Number: 935005365 -------------------------------------------------------------------------------------------------------------------------- Security: 92938W202 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: WSPOF ISIN: CA92938W2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Louis-Philippe Carriere Mgmt For For Christopher Cole Mgmt For For Linda Galipeau Mgmt For For Alexandre L'Heureux Mgmt For For Birgit Norgaard Mgmt For For Suzanne Rancourt Mgmt For For Paul Raymond Mgmt For For Pierre Shoiry Mgmt For For 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Corporation 3 Consideration and approval in a Mgmt For For non-binding, advisory capacity of the approach to executive compensation policies. -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 934981069 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AUY ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John Begeman Mgmt For For Christiane Bergevin Mgmt For For Andrea Bertone Mgmt For For Alexander Davidson Mgmt For For Robert Gallagher Mgmt For For Richard Graff Mgmt For For Kimberly Keating Mgmt For For Nigel Lees Mgmt For For Peter Marrone Mgmt For For Jane Sadowsky Mgmt For For Dino Titaro Mgmt For For 2 Appoint the auditors - Deloitte LLP See Mgmt For For page 9 of our 2019 management information circular. 3 On an advisory basis, and not to diminish Mgmt For For the role and responsibilities of our board, you accept the approach to executive compensation disclosed in our 2019 management information circular. JPMorgan BetaBuilders Developed Asia ex-Japan ETF -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LIMITED Agenda Number: 709870388 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 982211 DUE TO WITHDRAWAL 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 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF GRAEME HUNT Mgmt For For 3.B RE-ELECTION OF JOHN STANHOPE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER AGL LONG Non-Voting TERM INCENTIVE PLAN TO ANDREW VESEY -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 710936672 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411787.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411664.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 CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE THIRTEEN-MONTH PERIOD ENDED 31 DECEMBER 2018 2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018 2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018 3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.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 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 7.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) 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS' FEES TO USD 2,500,000 9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 710996262 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 23-May-2019 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 TO RE-ELECT MR CHEN ZENG AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 709933130 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 11-Oct-2018 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- 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 TO RE-ELECT AS A DIRECTOR, MR GRAEME Mgmt For For LIEBELT 2.B TO RE-ELECT AS A DIRECTOR, MR JEREMY Mgmt For For SUTCLIFFE 3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt For For MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) 4 GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR Mgmt For For (MANAGEMENT INCENTIVE PLAN - EQUITY) 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 710703718 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: SCH Meeting Date: 02-May-2019 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- 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, THE SCHEME OF ARRANGEMENT (CONTAINED IN AND THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT MODIFICATIONS AS APPROVED BY THE COURT) -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 710802403 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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.A TO ELECT DAVID MURRAY AO AS A DIRECTOR Mgmt For For 2.B TO ELECT JOHN FRASER AS A DIRECTOR Mgmt For For 2.C TO ELECT JOHN O'SULLIVAN AS A DIRECTOR Mgmt For For 2.D TO ELECT ANDREA SLATTERY AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 AMENDMENTS TO CONSTITUTION 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 Mgmt Against For LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 BEING CAST AGAINST THE ADOPTION OF THE REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF AMP LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF AMP LIMITED WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE OFFICER AND 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 AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 709957382 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 25-Oct-2018 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 THE REMUNERATION REPORT Mgmt For For 2 NOMINATION OF DEBRA GOODIN FOR RE-ELECTION Mgmt For For AS A DIRECTOR 3 NOMINATION OF RUSSELL HIGGINS AO FOR Mgmt Against Against RE-ELECTION AS A DIRECTOR 4 NOMINATION OF SHIRLEY IN'T VELD FOR Mgmt For For ELECTION AS A DIRECTOR 5 NOMINATION OF PETER WASOW FOR ELECTION AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 710444706 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 21-Feb-2019 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 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 SW MORRO Mgmt For For 2 RE-ELECTION OF DIRECTOR - MRS AM TANSEY Mgmt For For 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 PROGRAM 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 710824120 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 07-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329858.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329839.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 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.40 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 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 THAT CONDITIONAL UPON THE PASSING OF Mgmt For For ORDINARY RESOLUTIONS 4 AND 5 AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5 OF THIS NOTICE TO EXERCISE THE POWERS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO THE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 4 OF THIS NOTICE, PROVIDED THAT SUCH NOMINAL AMOUNT OF SHARE CAPITAL IN AGGREGATE SHALL NOT EXCEED 5% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO RE-ELECT MR. CHARLES DEAN DEL PRADO AS Mgmt For For DIRECTOR 8 TO RE-ELECT MR. PETRUS ANTONIUS MARIA VAN Mgmt For For BOMMEL AS DIRECTOR 9 TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR Mgmt For For 10 TO RE-ELECT MR. WONG HON YEE AS DIRECTOR Mgmt For For 11 TO RE-ELECT MR. TANG KOON HUNG, ERIC AS Mgmt For For DIRECTOR 12 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 13 TO APPROVE THE EMPLOYEE SHARE INCENTIVE Mgmt Against Against SCHEME OF THE COMPANY AND TO AUTHORIZE THE GRANT OF THE SCHEME MANDATE -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 709841387 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 04-Oct-2018 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- 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 3.A RE-ELECTION OF DIRECTOR, RICK Mgmt For For HOLLIDAY-SMITH 3.B RE-ELECTION OF DIRECTOR, YASMIN ALLEN Mgmt For For 3.C RE-ELECTION OF DIRECTOR, PETER MARRIOTT Mgmt For For 3.D RE-ELECTION OF DIRECTOR, HEATHER RIDOUT AO Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED Agenda Number: 709988490 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 31-Oct-2018 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PATRICK STRANGE BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT BRETT GODFREY BE RE-ELECTED AS A Mgmt For For DIRECTOR 3 THAT MARK BINNS BE ELECTED AS A DIRECTOR Mgmt For For 4 THAT DEAN HAMILTON BE ELECTED AS A DIRECTOR Mgmt For For 5 THAT TANIA SIMPSON BE ELECTED AS A DIRECTOR Mgmt For For 6 DIRECTORS REMUNERATION TO INCREASE THE Mgmt For For TOTAL QUANTUM OF ANNUAL DIRECTORS FEES BY NZD36,720 FROM NZD1,530,000 TO NZD1,566,720 7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR CMMT 08 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSAL "6" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. CMMT 10 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Agenda Number: 709925703 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 18-Oct-2018 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR TIM POOLE AS DIRECTOR Mgmt Against Against 2.B RE-ELECTION OF MS SAMANTHA LEWIS AS Mgmt For For DIRECTOR 2.C ELECTION OF MR MARCELO BASTOS AS DIRECTOR Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2018 AWARD) 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 710196228 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 19-Dec-2018 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 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR SHAYNE Mgmt For For ELLIOTT 4.A TO ELECT THE RT HON SIR JOHN P KEY, GNZM AC Mgmt For For AS BOARD ENDORSED CANDIDATE 4.B TO RE-ELECT MS PAULA DWYER AS BOARD Mgmt For For ENDORSED CANDIDATE 5 MODIFICATION OF THE CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD Agenda Number: 709923848 -------------------------------------------------------------------------------------------------------------------------- Security: Q1458B102 Meeting Type: AGM Meeting Date: 30-Oct-2018 Ticker: ISIN: AU000000BEN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 RE-ELECTION OF MS VICKI CARTER AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR TONY ROBINSON AS A Mgmt Against Against DIRECTOR 4 REMUNERATION REPORT Mgmt For For 5 APPROVAL OF THE MANAGING DIRECTOR'S Mgmt Against Against PARTICIPATION IN THE EMPLOYEE SALARY SACRIFICE, DEFERRED SHARE AND PERFORMANCE SHARE PLAN 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 -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 709948977 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 08-Nov-2018 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 8, 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 1 TO RECEIVE THE 2018 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 AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP BILLITON PLC 7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 710053276 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 23-Nov-2018 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 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 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2018 (NON-BINDING ADVISORY VOTE) 3 ELECTION OF MR MARK HUTCHINSON AS Mgmt For For ANON-EXECUTIVE DIRECTOR 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BORAL LIMITED Agenda Number: 709946175 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 30-Oct-2018 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 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 ELECTION OF PETER ALEXANDER AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF JOHN MARLAY AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 AWARD OF RIGHTS TO MIKE KANE, CEO & Mgmt For For MANAGING DIRECTOR CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR 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 PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 709868155 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 23-Oct-2018 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 SEP 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 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 REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR ELIZABETH FAGAN Mgmt For For 4 RE-ELECTION OF DIRECTOR SCOTT REDVERS Mgmt For For PERKINS 5 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For PERFORMANCE SHARE PLAN 6 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For PERFORMANCE SHARE PLAN CMMT 10 SEP 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 -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 710810563 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 09-May-2019 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 STEVEN GREGG AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PENNY WINN AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO 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 PROVISIONS Mgmt For For CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 710703124 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- 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 CCT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT 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 CCT ("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 6 FEBRUARY 2004 CONSTITUTING CCT (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 CCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT 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 CCT 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 CCT 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 CCT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF- MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% 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; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 710761455 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 12-Apr-2019 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 2018 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.12 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF SGD 2,433,642 FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: SGD 2,256,534) COMPRISING: (A) SGD 1,827,551 TO BE PAID IN CASH (2017: SGD 1,672,796); AND (B) SGD 606,091 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 (2017: SGD 583,738) 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: MR NG KEE CHOE 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 STEPHEN LEE CHING YEN 4.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR PHILIP NALLIAH PILLAI 5 TO RE-ELECT MR LEE CHEE KOON, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), 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 (ORDINARY RESOLUTION 9) (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 SHARES; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 10 THAT: (A) A NEW PERFORMANCE SHARE PLAN TO Mgmt For For BE KNOWN AS THE "CAPITALAND PERFORMANCE SHARE PLAN 2020" (THE "CAPITALAND PSP 2020"), THE RULES OF WHICH, FOR THE PURPOSE OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY THE COMPANY SECRETARY, UNDER WHICH AWARDS ("PSP AWARDS") OF FULLY PAID ORDINARY SHARES OF THE COMPANY ("SHARES"), THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) OF THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES, DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S LETTER TO SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS HEREBY APPROVED; (ORDINARY RESOLUTION 10) (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED: (I) TO ESTABLISH AND ADMINISTER THE CAPITALAND PSP 2020; AND (II) TO MODIFY AND/OR ALTER THE CAPITALAND PSP 2020 AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PSP 2020, 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 CAPITALAND PSP 2020; (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT PSP AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND PSP 2020 FROM AND AFTER 1 APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF PSP AWARDS UNDER THE CAPITALAND PSP 2020, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND ISSUED AND/OR TO BE ALLOTTED AND ISSUED, WHEN AGGREGATED WITH EXISTING SHARES (INCLUDING TREASURY SHARES AND CASH EQUIVALENTS) DELIVERED AND/OR TO BE DELIVERED, PURSUANT TO THE CAPITALAND PSP 2020, THE CAPITALAND RSP 2020 (AS DEFINED IN ORDINARY RESOLUTION 11 BELOW), AND ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY THEN IN FORCE (FOR THE AVOIDANCE OF DOUBT, EXCLUDING ANY SHARE SCHEMES WHICH HAVE EXPIRED OR TERMINATED), SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) FROM TIME TO TIME; AND (D) THE EXISTING PERFORMANCE SHARE PLAN KNOWN AS THE "CAPITALAND PERFORMANCE SHARE PLAN 2010" WHICH IS DUE TO EXPIRE ON 15 APRIL 2020 (THE "EXISTING PSP") BE AND IS HEREBY TERMINATED WITH EFFECT FROM 1 APRIL 2020, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF AWARDS OUTSTANDING UNDER THE EXISTING PSP AS AT THE DATE OF SUCH TERMINATION 11 THAT: (A) A NEW RESTRICTED SHARE PLAN TO BE Mgmt For For KNOWN AS THE "CAPITALAND RESTRICTED SHARE PLAN 2020" (THE "CAPITALAND RSP 2020"), THE RULES OF WHICH, FOR THE PURPOSE OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY THE COMPANY SECRETARY, UNDER WHICH AWARDS ("RSP AWARDS") OF FULLY PAID ORDINARY SHARES OF THE COMPANY ("SHARES"), THEIR EQUIVALENT CASH VALUE OR COMBINATIONS THEREOF WILL BE GRANTED, FREE OF PAYMENT, TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES, DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S LETTER TO SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS HEREBY APPROVED; (ORDINARY RESOLUTION 11) (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED: (I) TO ESTABLISH AND ADMINISTER THE CAPITALAND RSP 2020; AND (II) TO MODIFY AND/OR ALTER THE CAPITALAND RSP 2020 AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATION AND/OR ALTERATION IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND RSP 2020, 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 CAPITALAND RSP 2020; (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT RSP AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITALAND RSP 2020 FROM AND AFTER 1 APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF RSP AWARDS UNDER THE CAPITALAND RSP 2020, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND ISSUED AND/OR TO BE ALLOTTED AND ISSUED, WHEN AGGREGATED WITH EXISTING SHARES (INCLUDING TREASURY SHARES AND CASH EQUIVALENTS) DELIVERED AND/OR TO BE DELIVERED, PURSUANT TO THE CAPITALAND RSP 2020, THE CAPITALAND PSP 2020 (AS DEFINED IN ORDINARY RESOLUTION 10 ABOVE), AND ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY THEN IN FORCE (FOR THE AVOIDANCE OF DOUBT, EXCLUDING ANY SHARE SCHEMES WHICH HAVE EXPIRED OR TERMINATED), SHALL NOT EXCEED FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) FROM TIME TO TIME; AND (D) THE EXISTING RESTRICTED SHARE PLAN KNOWN AS THE "CAPITALAND RESTRICTED SHARE PLAN 2010" WHICH IS DUE TO EXPIRE ON 15 APRIL 2020 (THE "EXISTING RSP") BE AND IS HEREBY TERMINATED WITH EFFECT FROM 1 APRIL 2020, PROVIDED THAT SUCH TERMINATION SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF HOLDERS OF AWARDS OUTSTANDING UNDER THE EXISTING RSP AS AT THE DATE OF SUCH TERMINATION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 710793008 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Meeting Date: 12-Apr-2019 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED TRANSACTION: THAT CONTINGENT Mgmt For For UPON THE PASSING OF ORDINARY RESOLUTION 2 AND ORDINARY RESOLUTION 3: (A) APPROVAL BE AND IS HEREBY GIVEN BY THE IPT INDEPENDENT SHAREHOLDERS1 FOR THE PURCHASE BY THE COMPANY AND/OR ITS NOMINEE(S) OF ALL THE ISSUED ORDINARY SHARES IN EACH OF ASCENDAS PTE LTD AND SINGBRIDGE PTE. LTD. FOR A TOTAL CONSIDERATION OF SGD 6,035.92 MILLION (THE "CONSIDERATION") TO BE SATISFIED BY AN EQUAL PROPORTION OF CASH AND NEW ORDINARY SHARES IN THE COMPANY (THE "PROPOSED TRANSACTION"); AND (B) ANY DIRECTOR (OTHER THAN MR STEPHEN LEE CHING YEN, MR NG KEE CHOE, MS EULEEN GOH YIU KIANG, MR KEE TECK KOON AND MS GOH SWEE CHEN) OR ANY PERSON AS HE MAY DELEGATE BE AND IS HEREBY AUTHORISED TO APPROVE ALL DOCUMENTS, INSTRUMENTS, DEEDS AND FORMS AS MAY BE REQUIRED UNDER OR PURSUANT TO THE SALE AND PURCHASE AGREEMENT DATED 14 JANUARY 2019 BETWEEN THE COMPANY AND ASCENDAS- SINGBRIDGE PTE. LTD. (THE "VENDOR") IN RELATION TO THE PROPOSED TRANSACTION (THE "SPA") (INCLUDING ANY AMENDMENT OR MODIFICATION OF THE SPA), AND TO DO ALL ACTS AND THINGS IN RELATION TO, OR IN CONNECTION WITH, THE PROPOSED TRANSACTION, AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 2 THE PROPOSED ALLOTMENT AND ISSUANCE OF THE Mgmt For For CONSIDERATION SHARES: THAT CONTINGENT UPON THE PASSING OF ORDINARY RESOLUTION 1 AND ORDINARY RESOLUTION 3, APPROVAL BE AND IS HEREBY GIVEN BY THE IPT INDEPENDENT SHAREHOLDERS FOR THE ALLOTMENT AND ISSUANCE OF 862,264,714 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (THE "CONSIDERATION SHARES") TO THE VENDOR AND/OR ITS NOMINEE(S) AT AN ISSUE PRICE OF SGD 3.50 FOR EACH CONSIDERATION SHARE, CREDITED AS FULLY PAID-UP, IN SATISFACTION OF THE NON-CASH PORTION OF THE CONSIDERATION DUE TO THE VENDOR FOR THE PROPOSED TRANSACTION, IN ACCORDANCE WITH THE TERMS OF THE SPA 3 THE WHITEWASH RESOLUTION: THAT CONTINGENT Mgmt For For UPON THE PASSING OF ORDINARY RESOLUTION 1 AND ORDINARY RESOLUTION 2, THE WHITEWASH INDEPENDENT SHAREHOLDERS3, ON A POLL, HEREBY UNCONDITIONALLY AND IRREVOCABLY WAIVE THEIR RIGHTS UNDER RULE 14 OF THE THE SINGAPORE CODE ON TAKE-OVERS AND MERGERS TO RECEIVE A MANDATORY GENERAL OFFER FROM THE VENDOR AND ITS CONCERT PARTIES, FOR ALL THE ISSUED ORDINARY SHARES IN THE COMPANY NOT HELD BY THE VENDOR AND ITS CONCERT PARTIES, AS A RESULT OF THE VENDOR'S ACQUISITION OF THE CONSIDERATION SHARES -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 709961874 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 25-Oct-2018 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF THE BALANCE Mgmt For For 70.0% OF THE UNITS IN INFINITY MALL TRUST WHICH HOLDS WESTGATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 710703100 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 11-Apr-2019 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 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% 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 -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Agenda Number: 710916199 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0409/LTN20190409421.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0409/LTN20190409433.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 CAI JIANJIANG AS A DIRECTOR Mgmt Against Against 1.B TO RE-ELECT JOHN BARRIE HARRISON AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT TUNG LIEH CHEUNG ANDREW AS A Mgmt Against Against DIRECTOR 1.D TO ELECT CHAN BERNARD CHARNWUT AS A Mgmt For For DIRECTOR 2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE 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 -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LIMITED Agenda Number: 709957320 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MS JOANNE STEPHENSON AS A Mgmt For For DIRECTOR 2.C TO ELECT MR JOHN M GREEN AS A DIRECTOR Mgmt For For 2.D TO ELECT MR DUNCAN WEST AS A DIRECTOR Mgmt For For 2.E TO ELECT MS MELANIE WILLIS AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LIMITED Agenda Number: 710685946 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT DAVID ROBINSON AS A DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 710810981 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 APPROVE DIRECTORS' FEES OF SGD1,012,293.16 FOR FY 2018 (FY 2017: SGD547,956.15 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR PHILIP YEO LIAT Mgmt For For KOK 4.B RE-ELECTION OF DIRECTOR: MR TAN POAY SENG Mgmt Against Against 4.C RE-ELECTION OF DIRECTOR: MS LIM YIN NEE Mgmt For For JENNY 5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 710023780 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Meeting Date: 30-Oct-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/2018/1009/LTN20181009569.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009591.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 MAJOR TRANSACTION THAT IS Mgmt For For CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE ACQUISITION ALONE, THROUGH CKM AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED SUBSIDIARY, PURSUANT TO THE TERMS OF THE IMPLEMENTATION AGREEMENT, SUBJECT TO THE JOINT VENTURE TRANSACTION BEING TERMINATED IN ACCORDANCE WITH ITS TERMS AND NOT PROCEEDING (INCLUDING, WITHOUT LIMITATION, DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT BEING APPROVED BY THE SHAREHOLDERS OF THE COMPANY), AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE (1) THE CONNECTED AND MAJOR Mgmt For For TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH: (I) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES; AND/OR (II) POWER ASSETS HOLDINGS LIMITED AND ITS SUBSIDIARIES, PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH THE COMPANY, CK INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND POWER ASSETS HOLDINGS LIMITED (IF APPLICABLE) IN RELATION TO THE JOINT VENTURE TRANSACTION; AND (2) THE MAJOR TRANSACTION THAT IS CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE JOINT VENTURE TRANSACTION PURSUANT TO THE IMPLEMENTATION AGREEMENT, IN EACH CASE 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 31 OCT 2018 AT 8:00 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 710916391 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 16-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409852.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409723.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against 3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO DETERMINE THE ANNUAL FEE PAYABLE TO EACH Mgmt For For OF THE DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR 6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 710916416 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 16-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409599.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409613.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 2018 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For KADOORIE AS DIRECTOR 3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: PRICEWATERHOUSECOOPERS 5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For 6.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 6.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES CMMT 13 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME UNDER 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: 710023766 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: SGM Meeting Date: 30-Oct-2018 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009499.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009487.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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2018 AT 9:00 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH CK ASSET HOLDINGS LIMITED, THE COMPANY AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710898923 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 15-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408610.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408691.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, 2018 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF HKD 1.75 PER SHARE 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt Against Against 3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt Against Against DIRECTOR 3.6 TO ELECT MR. GEORGE COLIN MAGNUS 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: 710802833 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0326/LTN20190326431.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0326/LTN20190326421.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MR. PHILIP LAWRENCE KADOORIE AS Mgmt For For DIRECTOR 2.B TO ELECT MS. MAY SIEW BOI TAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MR. RICHARD KENDALL LANCASTER Mgmt For For AS DIRECTOR 2.E TO RE-ELECT MRS. ZIA MODY AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR. GEERT HERMAN AUGUST PEETERS Mgmt For For AS 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 2019 4 TO APPROVE THE REVISED LEVELS OF Mgmt For For REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD AND BOARD COMMITTEES OF THE COMPANY FOR THE RESPECTIVE PERIODS 7 MAY 2019 TO 6 MAY 2020; 7 MAY 2020 TO 6 MAY 2021; AND 7 MAY 2021 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING IN 2022, AND SUCH REMUNERATION TO ACCRUE ON A DAILY BASIS 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, 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 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LIMITED Agenda Number: 710932826 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 15-May-2019 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 FY18 REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF MR MASSIMO BORGHETTI AO AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR MARK JOHNSON AS A Mgmt For For DIRECTOR 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2019-2021 LONG-TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LIMITED Agenda Number: 709941288 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 16-Oct-2018 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 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 2018 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For CEO & PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR 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 5.1 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 710804370 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR LIM JIT POH AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MS SUM WAI FUN, ADELINE AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR CHIANG CHIE FOO AS Mgmt For For DIRECTOR 7 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS Mgmt For For DIRECTOR 8 RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR Mgmt For For 9 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: MESSRS DELOITTE & TOUCHE LLP 10 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 709965668 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 07-Nov-2018 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, MS CATHERINE Mgmt For For LIVINGSTONE AO 2.B ELECTION OF DIRECTOR, MS ANNE Mgmt For For TEMPLEMAN-JONES 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO MR MATT COMYN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Agenda Number: 710023019 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 TO 8 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 CHRIS MORRIS AS A Mgmt For For DIRECTOR 3 ELECTION OF MS ABI CLELAND AS A DIRECTOR Mgmt For For 4 ELECTION OF MS LISA GAY AS A DIRECTOR Mgmt For For 5 ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR Mgmt For For 6 REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 8 AMENDMENT TO HURDLES FOR PERFORMANCE RIGHTS Mgmt For For PREVIOUSLY GRANTED TO THE CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 710055206 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT WHAIMUTU DEWES BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 2 THAT DAME THERESE WALSH BE ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 3 THAT DAVID SMOL BE ELECTED AS A DIRECTOR OF Mgmt For For CONTACT 4 THAT JON MACDONALD BE ELECTED AS A DIRECTOR Mgmt For For OF CONTACT 5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD Agenda Number: 709957596 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF DIRECTOR - MS JANE HALTON AO Mgmt For For PSM 2.B ELECTION OF DIRECTOR - MR GUY JALLAND Mgmt For For 2.C ELECTION OF DIRECTOR - MRS ANTONIA KORSANOS Mgmt For For 2.D RE-ELECTION OF DIRECTOR - PROFESSOR JOHN Mgmt For For HORVATH AO 2.E RE-ELECTION OF DIRECTOR - MR MICHAEL Mgmt For For JOHNSTON 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 709946024 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 987749 DUE TO DELETION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6 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 DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For 2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For 2.C TO ELECT DR ANDREW CUTHBERTSON AO 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 5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Mgmt For For PLAN 6 RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR 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 7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 710889431 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2018 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT GEORGE J. HO AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT DR DELMAN LEE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt Against Against 6 TO FIX THE DIRECTORS' FEES Mgmt For For 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 710820449 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2019 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 2018 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 FOR THE YEAR ENDED 31 DECEMBER 2018. [2017: FINAL DIVIDEND OF 60 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT AND SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 4,580,005 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018. [2017: SGD 3,637,702] 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 HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU KIANG 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 DANNY TEOH LEONG KAY 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 NIHAL VIJAYA DEVADAS KAVIRATNE CBE 8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BONGHAN CHO 9 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY 10 SHARE ISSUE MANDATE Mgmt For For 11 DBSH SCRIP DIVIDEND SCHEME Mgmt For For 12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 13 EXTENSION OF, AND ALTERATIONS TO, THE DBSH Mgmt For For SHARE PLAN 14 ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE Mgmt For For DBSH SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 709952990 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 GRANT 2018 LONG TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For RICHARD SHEPPARD 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For BINGHAM-HALL 3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For TONIANNE DWYER 4 APPROVAL OF A CHANGE TO THE CONSTITUTIONS Mgmt For For TO ALLOW MANDATORY DIRECT CREDIT FOR AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 709966660 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 07-Nov-2018 Ticker: ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF NORMAN ROSS ADLER AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3 RE-ELECTION OF LYNDA KATHRYN ELFRIEDE Mgmt For For O'GRADY AS NON-EXECUTIVE DIRECTOR 4 APPROVE AN INCREASE IN NON- EXECUTIVE Mgmt Against Against DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- EVERGRANDE HEALTH INDUSTRY GROUP LTD Agenda Number: 710495373 -------------------------------------------------------------------------------------------------------------------------- Security: Y229CV114 Meeting Type: OGM Meeting Date: 25-Feb-2019 Ticker: ISIN: HK0000264595 -------------------------------------------------------------------------------------------------------------------------- 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0201/LTN201902013459.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0201/LTN201902013465.PDF 1 THAT: (A) THE INTEGRATED INSURANCE Mgmt For For PROCUREMENT AGREEMENT, AND THE CONSUMMATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS) BASED ON THE TERMS AND CONDITIONS UNDER THE INTEGRATED INSURANCE PROCUREMENT AGREEMENT (FURTHER DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR) ARE HEREBY APPROVED, CONFIRMED AND RATIFIED IN ALL RESPECTS; AND (B) TO AUTHORIZE ANY OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') TO COMPLETE AND DO ALL SUCH ACTS AND THINGS OR TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR AMENDMENTS FOR THE COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE BOARD MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE TERMS OF THE MATTERS CONTEMPLATED UNDER THE INTEGRATED INSURANCE PROCUREMENT AGREEMENT, ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- EVERGRANDE HEALTH INDUSTRY GROUP LTD Agenda Number: 711198603 -------------------------------------------------------------------------------------------------------------------------- Security: Y229CV114 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: HK0000264595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN201905101319.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN201905101323.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 Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 12 MONTHS ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO RE-APPOINT MR. PENG JIANJUN AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (''BOARD''OR ''DIRECTORS'') TO FIX THE DIRECTOR'S REMUNERATION 3 TO RE-APPOINT MR. QIN LIYONG AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE BOARD TO FIX THE DIRECTOR'S REMUNERATION 4 TO RE-APPOINT MR. GUO JIANWEN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE BOARD TO FIX THE DIRECTOR'S REMUNERATION 5 TO RE-APPOINT MR. XIE WU AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE BOARD TO FIX THE DIRECTOR'S REMUNERATION 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 7.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT SHARES OF THE COMPANY 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 7.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Agenda Number: 709721004 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 23-Aug-2018 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- 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. 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 TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For 2 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE COMPANY'S AUDITOR 4 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For RIGHTS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018 5 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018 -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LIMITED Agenda Number: 710083267 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARTIN BRYDON BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 2 THAT BARBARA CHAPMAN BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT ROB MCDONALD BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 4 THAT DOUG MCKAY BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 5 THAT CATHY QUINN BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT STEVE VAMOS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Agenda Number: 709955528 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 22-Oct-2018 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- 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 1 ELECTION OF DIRECTOR - MS COLETTE GARNSEY Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR ROBERT BAKER Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 INCREASE IN DIRECTORS' REMUNERATION FEE Mgmt For For POOL -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LIMITED Agenda Number: 710027269 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DR. JEAN BADERSCHNEIDER Mgmt For For 3 ELECTION OF DR CAO ZHIQIANG Mgmt For For 4 ELECTION OF LORD SEBASTIAN COE Mgmt For For 5 REFRESH APPROVAL OF THE PERFORMANCE RIGHTS Mgmt For For PLAN 6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt Against Against LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES -------------------------------------------------------------------------------------------------------------------------- FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS Agenda Number: 711263424 -------------------------------------------------------------------------------------------------------------------------- Security: G3R83K103 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: KYG3R83K1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 200456 DUE TO RECEIVED ADDITIONAL RESOLUTION.6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293418.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0530/LTN20190530533.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0530/LTN20190530735.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 Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2018: FINAL DIVIDEND OF HKD 0.07 PER SHARE 3.A.I TO RE-ELECT MR. PIPKIN CHESTER JOHN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. CURWEN PETER D AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. TANG KWAI CHANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIV TO RE-ELECT MR. CHAN WING YUEN HUBERT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE AUTHORITY GRANTED TO Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) 6.A TO RE-ELECT MR. TRAINOR-DEGIROLAMO SHELDON Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF MR. TRAINOR-DEGIROLAMO SHELDON -------------------------------------------------------------------------------------------------------------------------- FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS Agenda Number: 711273956 -------------------------------------------------------------------------------------------------------------------------- Security: G3R83K103 Meeting Type: EGM Meeting Date: 21-Jun-2019 Ticker: ISIN: KYG3R83K1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0603/LTN201906032244.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0603/LTN201906032193.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 A TO APPROVE, CONFIRM AND RATIFY IN ALL Mgmt For For RESPECTS THE PROPOSED PURCHASE ANNUAL CAP FOR THE YEAR ENDING DECEMBER 31, 2019 AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED JUNE 4, 2019 IN RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK PURCHASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HON HAI PRECISION INDUSTRY CO. LTD. ("HON HAI") ON NOVEMBER 9, 2016 (AS AMENDED BY THE SUPPLEMENTAL AGREEMENT DATED JUNE 26, 2017) (THE "PRODUCT PURCHASE TRANSACTION") B TO APPROVE, CONFIRM AND RATIFY IN ALL Mgmt For For RESPECTS THE PROPOSED SALES ANNUAL CAP FOR THE YEAR ENDING DECEMBER 31, 2019 AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED JUNE 4, 2019 IN RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK SALES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HON HAI ON NOVEMBER 9, 2016 (THE "PRODUCT SALES TRANSACTION") C TO APPROVE, CONFIRM AND RATIFY IN ALL Mgmt For For RESPECTS THE PROPOSED SUB-CONTRACTING SERVICES ANNUAL CAP FOR THE YEAR ENDING DECEMBER 31, 2019 AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED JUNE 4, 2019 IN RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK SUB-CONTRACTING SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HON HAI ON NOVEMBER 9, 2016 (THE "SUB-CONTRACTING SERVICES TRANSACTION") D TO APPROVE, CONFIRM AND RATIFY IN ALL Mgmt For For RESPECTS THE PROPOSED CHANGE IN PRICING POLICY OF MODEL THREE IN RESPECT OF THE PRODUCT PURCHASE TRANSACTION E TO AUTHORIZE ANY ONE DIRECTOR OF THE Mgmt For For COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF AFFIXATION OF THE COMPANY'S COMMON SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO EXECUTE AND DELIVER (AND AFFIX THE COMPANY'S COMMON SEAL TO, IF NECESSARY) ALL SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH OTHER ACTS OR THINGS WHICH HE/THEY MAY IN HIS/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO ANY OF THE MATTERS CONTEMPLATED UNDER THE PRODUCT PURCHASE TRANSACTION, THE PRODUCT SALES TRANSACTION AND THE SUB-CONTRACTING SERVICES TRANSACTION FOR A TERM UP TO DECEMBER 31, 2019 AND/ OR THE SAID CHANGE IN PRICING POLICY." -------------------------------------------------------------------------------------------------------------------------- FRASERS PROPERTY LIMITED Agenda Number: 710390030 -------------------------------------------------------------------------------------------------------------------------- Security: Y2620E108 Meeting Type: AGM Meeting Date: 29-Jan-2019 Ticker: ISIN: SG2G52000004 -------------------------------------------------------------------------------------------------------------------------- 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 YEAR ENDED 30 SEPTEMBER 2018 AND THE AUDITORS REPORT THEREON 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 6.2 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2018 3.A TO RE-APPOINT DIRECTOR: MR CHARLES MAK MING Mgmt For For YING 3.B TO RE-APPOINT DIRECTOR: MR PHILIP ENG HENG Mgmt For For NEE 3.C TO RE-APPOINT DIRECTOR: MR CHOTIPHAT Mgmt For For BIJANANDA 3.D TO RE-APPOINT DIRECTOR: MR PANOTE Mgmt For For SIRIVADHANABHAKDI 4 TO APPROVE DIRECTORS FEES OF UP TO SGD Mgmt For For 2,000,000 PAYABLE BY THE COMPANY FOR THE YEAR ENDING 30 SEPTEMBER 2019 (LAST YEAR: UP TO SGD 2,000,000) 5 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 7 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt Against Against AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE FPL RESTRICTED SHARE PLAN AND/OR THE FPL PERFORMANCE SHARE PLAN 8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 710819989 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 16-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328668.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328637.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 2018 2.1 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt For For DIRECTOR 2.3 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt Against Against DIRECTOR 2.4 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A Mgmt For For DIRECTOR 2.5 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: PRICEWATERHOUSECOOPERS 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 710857600 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- 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 2018 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD0.02 PER ORDINARY SHARE 3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt For For 4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt For For 5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD1,930,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against 8 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 9 PROPOSED RENEWAL OF THE SHARE BUY-BACK 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 CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 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. -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 710880623 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF SGD0.0058 Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE DIRECTORS' FEES OF SGD391,016 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018. (FY2017: SGD370,033) 4 TO RE-APPOINT MR. KANEYALALL HAWABHAY Mgmt For For RETIRING PURSUANT TO SECTION 138 OF THE COMPANIES ACT 2001 OF MAURITIUS 5 TO RE-APPOINT MR. CHRISTIAN G H GAUTIER DE Mgmt For For CHARNACE RETIRING PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY 6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO RULE 720(5) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED: MR. RAFAEL BUHAY CONCEPCION, JR 7 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO RULE 720(5) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED: MR. FRANKY OESMAN WIDJAJA 8 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against 11 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 710031535 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 TO 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 RESOLUTIONS 1, 4 AND 5.B Non-Voting FOR GOODMAN LOGISTICS (HK) LIMITED, RESOLUTIONS 2, 3, 5.A AND 6 FOR GOODMAN LIMITED AND RESOLUTIONS 7 TO 9 FOR GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED. THANK YOU 1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: MESSRS KPMG 2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 3 ELECTION OF MS PENNY WINN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 4 ELECTION OF MR DAVID COLLINS AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 5.A RE-ELECTION OF MR DANNY PEETERS AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 5.B ELECTION OF MR DANNY PEETERS AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 6 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 7 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY Mgmt Against Against GOODMAN 8 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY Mgmt Against Against PEETERS 9 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY Mgmt Against Against ROZIC -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 710942435 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR Non-Voting THE COMPANY AND RESOLUTIONS 5, 6 ARE FOR COMPANY AND TRUST. THANK YOU 1 RE-ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For DIRECTOR 2 ELECTION OF MR ANGUS MCNAUGHTON AS A Mgmt For For DIRECTOR 3 ELECTION OF MS TRACEY HORTON AO AS A Mgmt For For DIRECTOR 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2019 DEFERRED SHORT TERM INCENTIVE) 6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- GREAT EASTERN HOLDINGS LTD Agenda Number: 710798298 -------------------------------------------------------------------------------------------------------------------------- Security: Y2854Q108 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1I55882803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF 50 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3.I TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against BY ROTATION UNDER ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR NORMAN IP 3.II TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against BY ROTATION UNDER ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR KYLE LEE KHAI FATT 3.III TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against BY ROTATION UNDER ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR SAMUEL N. TSIEN 3.IV TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against BY ROTATION UNDER ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR WEE JOO YEOW 4 TO APPROVE DIRECTORS' FEES OF SGD 2,263,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (2017: SGD 2,143,000) 5 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 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, ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES 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) SHALL NOT EXCEED 50% 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 AND ADJUSTMENTS 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 SUBPARAGRAPH (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) 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 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 7 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 SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE GREAT EASTERN HOLDINGS LIMITED SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- GUOCO GROUP LIMITED Agenda Number: 710026370 -------------------------------------------------------------------------------------------------------------------------- Security: G42098122 Meeting Type: CRT Meeting Date: 01-Nov-2018 Ticker: ISIN: BMG420981224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1010/LTN20181010067.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1010/LTN20181010071.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION(S)) THE SCHEME OF ARRANGEMENT (THE "SCHEME") DATED 10 OCTOBER 2018 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) AS REFERRED TO IN THE NOTICE DATED 10 OCTOBER 2018 CONVENING THE COURT MEETING (THE "COURT MEETING NOTICE") AND AT SUCH COURT MEETING (OR AT ANY ADJOURNMENT THEREOF) TO VOTE FOR ME/US AND IN MY/OUR NAME(S) IN RESPECT OF THE SCHEME EITHER WITH OR WITHOUT MODIFICATION(S) -------------------------------------------------------------------------------------------------------------------------- GUOCO GROUP LIMITED Agenda Number: 710026382 -------------------------------------------------------------------------------------------------------------------------- Security: G42098122 Meeting Type: SGM Meeting Date: 01-Nov-2018 Ticker: ISIN: BMG420981224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1010/LTN20181010077.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1010/LTN20181010075.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 GIVE EFFECT TO THE SCHEME OF ARRANGEMENT Mgmt For For DATED 10 OCTOBER 2018 AND TO APPROVE THE CANCELLATION OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME) AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS AS CONSIDERED BY HIM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE COMPLETION OF THE SCHEME 2 TO APPROVE: (A) THE ISSUE TO GUOLINE Mgmt For For OVERSEAS LIMITED OF AN EQUAL NUMBER OF SHARES AS THE NUMBER OF SCHEME SHARES CANCELLED CREDITED AS FULLY PAID BY THE APPLICATION OF THE RESERVE CREATED BY THE CANCELLATION OF THE SCHEME SHARES; (B) THE DISTRIBUTION; AND (C) THE AUTHORIZATION OF ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS CONSIDERED TO BE NECESSARY OR DESIRABLE IN ORDER TO GIVE EFFECT TO THE AFOREMENTIONED MATTERS UNDER (A) AND (B) -------------------------------------------------------------------------------------------------------------------------- GUOCO GROUP LTD Agenda Number: 710204215 -------------------------------------------------------------------------------------------------------------------------- Security: G42098122 Meeting Type: AGM Meeting Date: 12-Dec-2018 Ticker: ISIN: BMG420981224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1113/LTN20181113892.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1113/LTN20181113896.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 DECLARE A FINAL DIVIDEND: HKD 3.00 PER Mgmt For For SHARE 2 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDED 30 JUNE 2018 3 TO RE-ELECT MR. TANG HONG CHEONG AS A Mgmt For For DIRECTOR 4 TO RE-ELECT MR. RODERIC N.A. SAGE, WHO HAS Mgmt For For SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUOCO GROUP LTD Agenda Number: 710238913 -------------------------------------------------------------------------------------------------------------------------- Security: G42098122 Meeting Type: SGM Meeting Date: 12-Dec-2018 Ticker: ISIN: BMG420981224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127063.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127057.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE AND ADOPT THE GUOCOLAND LIMITED Mgmt Against Against EXECUTIVE SHARE SCHEME 2018 2 TO APPROVE AND ADOPT THE GL LIMITED Mgmt Against Against EXECUTIVES' SHARE SCHEME 2018 -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Agenda Number: 710783526 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321400.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321411.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 DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND: HK61 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT MR. SIMON SIK ON IP AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. WEBER WAI PAK LO AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE 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 THAT THE BOARD BE AND IT IS HEREBY Mgmt Against Against AUTHORIZED TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN PARAGRAPH (A) OF THE RESOLUTION SET OUT AS RESOLUTION 6 IN THE NOTICE IN RESPECT OF THE SHARES OF THE COMPANY REFERRED TO IN SUB-PARAGRAPH (BB) OF PARAGRAPH (C) OF SUCH RESOLUTION -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED Agenda Number: 710783514 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 30-Apr-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321395.PDF , HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321415.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321383.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 DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND: HK58 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. WEBER WAI PAK LO AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE 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: 710756961 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 09-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0315/LTN20190315482.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0315/LTN20190315496.PDF 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2018 2.A TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR Mgmt For For 2.B TO RE-ELECT DR ERIC K C LI AS DIRECTOR Mgmt For For 2.C TO RE-ELECT DR VINCENT H S LO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Agenda Number: 710049948 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 27-Nov-2018 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 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 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR MICHAEL JOHN Mgmt Against Against HARVEY 4 RE-ELECTION OF DIRECTOR - MR CHRISTOPHER Mgmt Against Against HERBERT BROWN 5 RE-ELECTION OF DIRECTOR - MR JOHN EVYN Mgmt Against Against SLACK-SMITH 6 GRANT OF 196,500 PERFORMANCE RIGHTS - MR Mgmt For For GERALD HARVEY 7 GRANT OF 549,000 PERFORMANCE RIGHTS - MS Mgmt For For KAY LESLEY PAGE 8 GRANT OF 327,000 PERFORMANCE RIGHTS - MR Mgmt For For JOHN EVYN SLACK-SMITH 9 GRANT OF 327,000 PERFORMANCE RIGHTS - MR Mgmt For For DAVID MATTHEW ACKERY 10 GRANT OF 249,000 PERFORMANCE RIGHTS - MR Mgmt For For CHRIS MENTIS -------------------------------------------------------------------------------------------------------------------------- HEALTHSCOPE LIMITED Agenda Number: 709963462 -------------------------------------------------------------------------------------------------------------------------- Security: Q4557T149 Meeting Type: AGM Meeting Date: 31-Oct-2018 Ticker: ISIN: AU000000HSO1 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 RE-ELECTION OF DIRECTOR - PAULA DWYER Mgmt For For 2.2 ELECTION OF DIRECTOR - MICHAEL STANFORD AM Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF DEFERRED SHORT TERM INCENTIVE Mgmt For For GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO 5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For PERFORMANCE RIGHTS TO THE MD AND CEO -------------------------------------------------------------------------------------------------------------------------- HEALTHSCOPE LTD Agenda Number: 710995258 -------------------------------------------------------------------------------------------------------------------------- Security: Q4557T149 Meeting Type: SCH Meeting Date: 22-May-2019 Ticker: ISIN: AU000000HSO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEALTHSCOPE LTD Agenda Number: 710996161 -------------------------------------------------------------------------------------------------------------------------- Security: Q4557T149 Meeting Type: EGM Meeting Date: 22-May-2019 Ticker: ISIN: AU000000HSO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE CAPITAL RETURN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 710999319 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418753.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418770.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 THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: HKD 1.30 PER Mgmt For For SHARE 3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Mgmt For For DIRECTOR 3.III TO RE-ELECT MR LEE TAT MAN AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Mgmt Against Against DIRECTOR 3.V TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt For For DIRECTOR 3.VI TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For 3.VII TO RE-ELECT MR AU SIU KEE, ALEXANDER 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 6 TO APPROVE THE SPECIAL RESOLUTION IN ITEM Mgmt For For NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 2, ARTICLE 78 AND ARTICLE 123 -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 710881500 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN20190403822.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN20190403713.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018 2.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 2.B TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR. FAHAD HAMAD A H AL-MOHANNADI Mgmt For For AS A DIRECTOR 2.D TO ELECT MR. CHEN DAOBIAO AS A DIRECTOR Mgmt Against Against 2.E TO ELECT MR. DUAN GUANGMING AS A DIRECTOR Mgmt For For 2.F TO ELECT MR. DEVEN ARVIND KARNIK AS A Mgmt For For DIRECTOR 2.G TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For DIRECTOR 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For THE TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Agenda Number: 710855365 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0401/ltn201904011882.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0401/ltn201904011893.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2018, 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 39.17 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, 2018 (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 39.17 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR PETER ANTHONY ALLEN AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.F 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 -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 710777472 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 24-Apr-2019 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: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386054.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386053.PDF 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 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 5 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% 6.A TO APPROVE REMUNERATION OF HKD 3,300,000 Mgmt For For AND HKD 850,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS 6.B TO APPROVE REMUNERATION OF (I) HKD 250,000 Mgmt For For AND HKD 160,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF ANY) OF AUDIT COMMITTEE, EXECUTIVE COMMITTEE, INVESTMENT ADVISORY COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE, AND (II) HKD 200,000 AND HKD 160,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF ANY) OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE, AND NOMINATION AND GOVERNANCE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LIMITED Agenda Number: 709955516 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: AGM Meeting Date: 31-Oct-2018 Ticker: ISIN: HK0000051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0920/LTN20180920457.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0920/LTN20180920473.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 REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2018 2.A.I TO RE-ELECT MR. EDDIE PING CHANG HO AS Mgmt Against Against DIRECTOR 2.AII TO RE-ELECT MR. ALBERT KAM YIN YEUNG AS Mgmt Against Against DIRECTOR 2AIII TO RE-ELECT IR. DR. LEO KWOK KEE LEUNG AS Mgmt Against Against DIRECTOR 2.AIV TO RE-ELECT DR. GORDON YEN AS DIRECTOR Mgmt For For 2.AV TO RE-ELECT MR. YUK KEUNG IP AS DIRECTOR Mgmt For For 2.B TO FIX THE DIRECTORS' FEES Mgmt For For 3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO. 4(A) OF THE NOTICE OF ANNUAL GENERAL MEETING) 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES (ORDINARY RESOLUTION NO. 4(B) OF THE NOTICE OF ANNUAL GENERAL MEETING) 4.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES TO COVER THE SHARES BOUGHT BACK BY THE COMPANY (ORDINARY RESOLUTION NO. 4(C) OF THE NOTICE OF ANNUAL GENERAL MEETING) 4.D TO GIVE A MANDATE TO DIRECTORS TO GRANT Mgmt Against Against SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (ORDINARY RESOLUTION NO. 4(D) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 710586198 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: EGM Meeting Date: 21-Mar-2019 Ticker: ISIN: HK0000051067 -------------------------------------------------------------------------------------------------------------------------- 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://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0224/LTN20190224031.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0224/LTN20190224027.pdf 1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For 25 FEBRUARY 2019 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EGM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 710586213 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: CRT Meeting Date: 21-Mar-2019 Ticker: ISIN: HK0000051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0224/LTN20190224025.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0224/LTN20190224021.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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS REFERRED TO IN THE NOTICE CONVENING THE MEETING (THE "SCHEME") AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Agenda Number: 710811426 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF HPH TRUST AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX ITS REMUNERATION 3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt For For ("UNITS") -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 710819915 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328787.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328716.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 STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MR. CHURCHOUSE FREDERICK PETER Mgmt For For 2.II TO RE-ELECT MR. JEBSEN HANS MICHAEL Mgmt Against Against 2.III TO RE-ELECT MR. LEE ANTHONY HSIEN PIN Mgmt Against Against 2.IV TO RE-ELECT MR. LEE CHIEN Mgmt Against Against 2.V TO RE-ELECT MS. WONG CHING YING BELINDA Mgmt Against Against 3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 6 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES -------------------------------------------------------------------------------------------------------------------------- ILUKA RESOURCES LTD Agenda Number: 710701714 -------------------------------------------------------------------------------------------------------------------------- Security: Q4875J104 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: AU000000ILU1 -------------------------------------------------------------------------------------------------------------------------- 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 1 RE-ELECTION OF DIRECTOR - GREG MARTIN Mgmt For For 2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 3 GRANT OF SECURITIES TO THE MANAGING Mgmt Against Against DIRECTOR: THAT APPROVAL BE GIVEN, FOR THE PURPOSES OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, FOR THE GRANT OF SHARE RIGHTS AND PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR, TOM O'LEARY, UNDER THE COMPANY'S EXECUTIVE INCENTIVE PLAN, ON THE TERMS SUMMARISED IN THE EXPLANATORY MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 710218478 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 20-Dec-2018 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- 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 1 RE-ELECTION OF MR PAUL BRASHER AS A Mgmt For For DIRECTOR 2 RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR Mgmt For For 3 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS - LTI PLAN 4 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LIMITED Agenda Number: 709933039 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 26-Oct-2018 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) 3 RE-ELECTION OF ELIZABETH BRYAN Mgmt For For 4 RE-ELECTION OF JONATHAN NICHOLSON Mgmt For For 5 ELECTION OF SHEILA MCGREGOR Mgmt For For 6 ELECTION OF MICHELLE TREDENICK Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 7 AND 8 ARE Non-Voting INTER-CONDITIONAL UPON EACH OTHER. THANK YOU 7 EQUAL REDUCTION OF CAPITAL Mgmt For For 8 CONSOLIDATION OF CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Agenda Number: 710882691 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS' STATEMENT AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND: USD 0.69 PER Mgmt For For SHARE 3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31ST DECEMBER 2019 4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR HASSAN ABAS 4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR BENJAMIN KESWICK 4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94: DR MARTY NATALEGAWA 5.A RE-ELECTION OF THE FOLLOWING DIRECTORS Mgmt For For RETIRING PURSUANT TO ARTICLE 100: MR STEPHEN GORE 5.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 100: MR STEVEN PHAN (PHAN SWEE KIM) 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 710889429 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt For For 3 ELECT STUART GULLIVER AS DIRECTOR Mgmt For For 4 ELECT JULIAN HUI AS DIRECTOR Mgmt For For 5 RE-ELECT JEREMY PARR AS DIRECTOR Mgmt For For 6 RE-ELECT LORD SASSOON AS DIRECTOR Mgmt For For 7 RE-ELECT MICHAEL WU AS DIRECTOR Mgmt For For 8 APPROVE DIRECTORS' FEES Mgmt For For 9 RATIFY AUDITORS AND AUTHORISE THEIR Mgmt For For REMUNERATION 10 AUTHORISE ISSUE OF EQUITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 710881156 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2018 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For DIRECTOR 4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 5 TO FIX THE DIRECTORS' FEES Mgmt For For 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE 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 -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 710827417 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 23-Apr-2019 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 2018 2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 15.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 14.0 CENTS PER SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM 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. ALVIN YEO 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM 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 EK KIA 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM 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. LOH CHIN HUA 6 TO RE-ELECT PROF JEAN-FRANCOIS MANZONI, Mgmt For For WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY, WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO APPROVE THE SUM OF SGD 2,218,222 AS Mgmt For For DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: SGD 2,191,000) 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 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 IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For 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: "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; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING TWO (2) 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 TWO (2) PER CENT. LIMIT; "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 SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE; "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; AND "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL; 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 11 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 -------------------------------------------------------------------------------------------------------------------------- KEPPEL REIT Agenda Number: 710827506 -------------------------------------------------------------------------------------------------------------------------- Security: Y4740G104 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: SG1T22929874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE REPORT OF RBC Mgmt For For INVESTOR SERVICES TRUST SINGAPORE LIMITED, AS TRUSTEE OF KEPPEL REIT (THE "TRUSTEE"), THE STATEMENT BY KEPPEL REIT MANAGEMENT LIMITED, AS MANAGER OF KEPPEL REIT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF KEPPEL REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON O.2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF KEPPEL REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF KEPPEL REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION O.3 TO RE-ENDORSE THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR OF THE MANAGER ("DIRECTORS") PURSUANT TO THE UNDERTAKING DATED 1 JULY 2016 PROVIDED BY KEPPEL CAPITAL HOLDINGS PTE. LTD. ("KEPPEL CAPITAL") TO THE TRUSTEE: MR LEE CHIANG HUAT O.4 TO RE-ENDORSE THE APPOINTMENT OF THE Mgmt Against Against FOLLOWING DIRECTOR OF THE MANAGER ("DIRECTORS") PURSUANT TO THE UNDERTAKING DATED 1 JULY 2016 PROVIDED BY KEPPEL CAPITAL HOLDINGS PTE. LTD. ("KEPPEL CAPITAL") TO THE TRUSTEE: MR LOR BAK LIANG O.5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT ANY MODIFICATIONS, THE FOLLOWING RESOLUTION: THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE MANAGER TO: (A) (I) ISSUE UNITS IN KEPPEL REIT ("UNITS") 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 KEPPEL REIT'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS 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 (COLLECTIVELY, "INSTRUMENTS"), 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 AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY PER CENT (50%) 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 AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED TWENTY PER CENT (20%) 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 (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 28 NOVEMBER 2005 CONSTITUTING KEPPEL 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 KEPPEL REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF KEPPEL 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 NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTEREST OF KEPPEL REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION O.6 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt Against Against THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF KEPPEL 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) 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 AGM OF KEPPEL REIT IS HELD; (II) THE DATE BY WHICH THE NEXT AGM OF KEPPEL REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO A UNIT TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (I) IN THE CASE OF A MARKET REPURCHASE OF A UNIT, 105% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET REPURCHASE OF A UNIT, 110% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF KEPPEL REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 710959783 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412492.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412452.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. BRYAN PALLOP GAW, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. WONG CHI KONG, LOUIS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.C TO RE-ELECT MR. CHANG TSO TUNG, STEPHEN, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE 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 -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 711119621 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: SGM Meeting Date: 31-May-2019 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0502/LTN201905021271.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0502/LTN201905021079.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 CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENTS AND THE TRANSACTIONS (BOTH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 3 MAY 2019) AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS IT CONSIDERS NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO THE SALE AND PURCHASE AGREEMENTS AND THE TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LIMITED Agenda Number: 709767846 -------------------------------------------------------------------------------------------------------------------------- Security: G5266H103 Meeting Type: AGM Meeting Date: 21-Aug-2018 Ticker: ISIN: BMG5266H1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0720/LTN20180720645.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0720/LTN20180720657.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2018: DIVIDEND OF HK2 CENTS (2017: HK2.5 CENTS) PER SHARE 3 TO RE-ELECT MR. CHU, KINGSTON CHUN HO AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT DR. WONG YUN KUEN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. LAU MAN TAK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR 8.A TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8.B TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8.C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 8A BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 8B -------------------------------------------------------------------------------------------------------------------------- L'OCCITANE SA, MANOSQUE Agenda Number: 709758657 -------------------------------------------------------------------------------------------------------------------------- Security: L6071D109 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: LU0501835309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0717/LTN20180717329.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0717/LTN20180717348.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 STATUTORY ACCOUNTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 AND TO ACKNOWLEDGE THE CONTENT OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR OF THE COMPANY 2 TO DECLARE A FINAL DIVIDEND OF A TOTAL Mgmt For For AMOUNT OF C= 43,400,000 FOR THE YEAR ENDED 31 MARCH 2018 3.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM OF THREE YEARS: MR. REINOLD GEIGER AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM OF THREE YEARS: MR. ANDRE JOSEPH HOFFMANN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM OF THREE YEARS: MR. KARL GUENARD AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM OF THREE YEARS: MR. MARTIAL THIERRY LOPEZ AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO ELECT MR. SYLVAIN DESJONQUERES AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT TO THE TREASURY SHARES WAIVER BEING OBTAINED, TRANSFER OR SELL OUT OF TREASURY AND DEAL WITH, ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD 10 AND HKD 30 5.C "THAT CONDITIONAL UPON THE RESOLUTIONS Mgmt Against Against NUMBERED 5(A) AND 5(B) SET OUT IN THE NOTICE CONVENING OF THIS MEETING BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO THE ORDINARY RESOLUTION NUMBERED 5(A) SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY REPURCHASED AND CANCELLED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NUMBERED 5(B) SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THE RESOLUTIONS (EXCLUDING THE NOMINAL AMOUNT OF ANY SHARES HELD IN TREASURY AS AT SUCH DATE)." 6 TO RENEW THE MANDATE GRANTED TO Mgmt For For PRICEWATERHOUSECOOPERS TO ACT AS APPROVED STATUTORY AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2019 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO APPROVE AND ADOPT THE FREE SHARE PLAN Mgmt For For 2018 OF THE COMPANY, A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING MARKED "A" AND SIGNED BY THE CHAIRMAN OF THIS MEETING FOR THE PURPOSE OF IDENTIFICATION (THE "FREE SHARE PLAN 2018"); AND TO AUTHORISE THE DIRECTORS TO GRANT FREE SHARES TO THE PARTICIPANTS UNDER THE FREE SHARE PLAN 2018 AND TO ALLOT AND ISSUE SHARES OR, TRANSFER TREASURY SHARES OUT OF TREASURY, REPRESENTING UP TO 0.5% OF THE COMPANY'S ISSUED SHARES AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES) UPON THE ALLOCATION OF ANY FREE SHARES GRANTED THEREUNDER AND PURSUANT TO THE TERMS AND CONDITIONS THEREOF, AND TO DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO AND IMPLEMENT THE FREE SHARE PLAN 2018 9 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY BE REQUIRED, INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES 10 TO GRANT DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2018 11 TO GRANT DISCHARGE TO THE APPROVED Mgmt For For STATUTORY AUDITOR OF THE COMPANY, PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2018 12 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 710031509 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 16-Nov-2018 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, 3 Non-Voting ARE FOR THE COMPANY. THANK YOU 2.A ELECTION OF ELIZABETH MARY PROUST AS A Mgmt For For DIRECTOR OF THE COMPANY 2.B RE-ELECTION OF MICHAEL JAMES ULLMER AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting COMPANY. THANK YOU 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 PROPORTIONAL TAKEOVER RULES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 710796953 -------------------------------------------------------------------------------------------------------------------------- Security: G54856128 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: KYG548561284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0325/LTN20190325922.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0325/LTN20190325914.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, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MS. LAU KAM SHIM AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. LAM SIU LUN, SIMON AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. HUI CHIU CHUNG AS DIRECTOR Mgmt Against Against 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 6 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Agenda Number: 709946062 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECTION OF PETER HODGETT AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt Against Against 6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 709938976 -------------------------------------------------------------------------------------------------------------------------- Security: Q60770106 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT KEITH SMITH AS A DIRECTOR Mgmt For For 2 TO RE-ELECT PRUE FLACKS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT MIKE TAITOKO AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED Agenda Number: 709933318 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 19-Oct-2018 Ticker: ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK CAIRNS, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT ANAKE GOODALL, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT PETER WILSON, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD Agenda Number: 710976816 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: KYG607441022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0416/LTN20190416429.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0416/LTN20190416438.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.034 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A.I TO RE-ELECT MR. JAMES JOSEPH MURREN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. GRANT R. BOWIE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. JOHN M. MCMANUS AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. JAMES ARMIN FREEMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MS. SZE WAN PATRICIA LAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AVI TO RE-ELECT MR. ZHE SUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN RESOLUTION (8) IN THE NOTICE OF ANNUAL GENERAL MEETING: ARTICLE 70 -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 710031547 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 16-Nov-2018 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 BELOW RESOLUTIONS 2.1, 2.2 Non-Voting AND 3 ARE FOR THE ML. THANK YOU 2.1 RE-ELECTION OF MS SAMANTHA MOSTYN Mgmt For For 2.2 RE-ELECTION OF MR JOHN PETERS Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting AND MPT. THANK YOU 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 710936545 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411478.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411452.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 STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT DR ANTHONY CHOW WING-KIN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR ALLAN WONG CHI-YUN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO ELECT MR REX AUYEUNG PAK-KUEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO ELECT DR JACOB KAM CHAK-PUI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MR CHAN KAR-LOK (ALSO KNOWN AS MR Mgmt For For WALTER CHAN KAR-LOK) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT MR CHENG YAN-KEE AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO ELECT MR NG WING-KA (ALSO KNOWN AS MR Mgmt For For JIMMY NG WING-KA) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 8 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PERCENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY 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 10 SPECIAL BUSINESS: TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXERCISE THE POWER CONTAINED IN ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO OFFER A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF SOME OR ALL OF THE DIVIDENDS DECLARED OR PAID IN THE PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING WHICH IS HELD IN THE FIFTH YEAR AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 710211905 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 19-Dec-2018 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE ISSUANCE OF VARIABLE REWARD Mgmt Against Against DEFERRED SHARES TO ANDREW THORBURN 4 ELECT ANNE LOVERIDGE AS DIRECTOR Mgmt For For 5.A APPROVE SELECTIVE CAPITAL REDUCTION OF Mgmt For For CONVERTIBLE PREFERENCE SHARES UNDER THE CPS TERMS 5.B APPROVE SELECTIVE CAPITAL REDUCTION OF Mgmt For For CONVERTIBLE PREFERENCE SHARES OUTSIDE THE CPS TERMS CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 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 29 NOV 2018: PLEASE NOTE THAT VALID VOTE Non-Voting OPTIONS (COLON) 1. IF YOU ARE A HOLDER OF ORDINARY SHARES ONLY, THE VALID VOTE OPTIONS FOR ALL AGENDA ITEMS ARE FOR, AGAINST OR ABSTAIN. 2. IF YOU ARE A HOLDER OF ORDINARY SHARES AND CPS II, THE VALID VOTE OPTIONS FOR YOUR HOLDINGS OF ORDINARY SHARES ARE FOR, AGAINST OR ABSTAIN FOR ALL AGENDA ITEMS. 3. IF YOU ARE A HOLDER OF ORDINARY SHARES, CPS AND CPSII, THE VALID VOTE OPTIONS FOR THE FOLLOWING RESOLUTION ITEMS ARE AS FOLLOWS(COLON) ITEMS 2-4 (COLON) FOR, AGAINST OR ABSTAIN ITEMS 5A AND 5B(COLON) AGAINST OR ABSTAIN FOR ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT RELATIONS MANAGER. THANK YOU CMMT 29 NOV 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. -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 710083421 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019492.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019489.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 ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For HAVE RESOLVED TO RECOMMEND A FINAL CASH DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 OF HKD 0.34 PER SHARE (2017: HKD 0.33 PER SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 23 NOVEMBER 2018. TOGETHER WITH THE INTERIM DIVIDEND OF HKD 0.14 PER SHARE (2017: HKD 0.13 PER SHARE), THE TOTAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 IS HKD 0.48 PER SHARE (2017: HKD 0.46 PER SHARE) 3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR Mgmt For For 3.H TO RE-ELECT MR. SO CHUNG-KEUNG, ALFRED AS Mgmt For For DIRECTOR 3.I TO RE-ELECT MR. IP YUK-KEUNG AS DIRECTOR Mgmt For For 3.J 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 LIMITED Agenda Number: 710022865 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 14-Nov-2018 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, 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 ELECTION OF PETER TOMSETT AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PHILIP AIKEN AM AS A Mgmt For For DIRECTOR 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 2018 (ADVISORY ONLY) 5 APPROVAL OF TERMINATION BENEFITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 710050016 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 19-Nov-2018 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/2018/1015/LTN20181015638.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1015/LTN20181015680.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 THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.46 PER Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 3.A TO RE-ELECT MR. CHEUNG CHIN CHEUNG AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. TO HIN TSUN, GERALD AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. WILLIAM JUNIOR GUILHERME Mgmt For For DOO AS DIRECTOR 3.E TO RE-ELECT MR. LEE YIU KWONG, ALAN AS Mgmt For For DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE 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 THAT CONDITIONAL UPON THE ORDINARY Mgmt Against Against RESOLUTIONS NOS. (I) AND (II) BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. (I) BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE, A NUMBER REPRESENTING THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NO. (II) 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 (SUBJECT TO ADJUSTMENT IN THE CASE OF CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Agenda Number: 710899949 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421B106 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1Q75923504 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' STATEMENT AND THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 ("FY 2018") TOGETHER WITH THE AUDITORS' REPORT THEREON 2 PAYMENT OF A SECOND AND FINAL DIVIDEND OF 4 Mgmt For For CENTS PER SHARE FOR FY 2018 3 RE-ELECTION OF MR. LIM AH DOO AS A DIRECTOR Mgmt For For RETIRING UNDER REGULATION 107 4 RE-ELECTION OF MR. SANJIV MISRA AS A Mgmt For For DIRECTOR RETIRING UNDER REGULATION 107 5 RE-ELECTION OF MR. SHEKHAR ANANTHARAMAN AS Mgmt For For A DIRECTOR RETIRING UNDER REGULATION 107 6 RE-ELECTION OF MR. KAZUO ITO AS A DIRECTOR Mgmt For For RETIRING UNDER REGULATION 113 7 APPROVAL OF PAYMENT OF DIRECTORS' FEES OF Mgmt For For UP TO SGD 2,600,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 8 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For THE AUDITORS OF THE COMPANY 9 GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For 10 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt For For 11 AUTHORITY TO ISSUE SHARES UNDER THE OLAM Mgmt For For SHARE GRANT PLAN -------------------------------------------------------------------------------------------------------------------------- ORICA LIMITED Agenda Number: 710213909 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 19-Dec-2018 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 2.1 RE-ELECTION OF IAN COCKERILL AS A DIRECTOR Mgmt For For 2.2 ELECTION OF DENISE GIBSON AS A DIRECTOR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 710916454 -------------------------------------------------------------------------------------------------------------------------- Security: G67749153 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: BMG677491539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409465.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409495.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 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31ST DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER 2018 3.A TO RE-ELECT MR. XU LIRONG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. HUANG XIAOWEN AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. WANG HAIMIN AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR. ZHANG WEI AS DIRECTOR Mgmt Against Against 3.E TO RE-ELECT MR. YAN JUN AS DIRECTOR Mgmt Against Against 3.F TO RE-ELECT MS. WANG DAN AS DIRECTOR Mgmt Against Against 3.G TO RE-ELECT MR. IP SING CHI AS DIRECTOR Mgmt Against Against 3.H TO RE-ELECT MS. CUI HONGQIN AS DIRECTOR Mgmt Against Against 3.I TO RE-ELECT DR. CHUNG SHUI MING TIMPSON AS Mgmt Against Against DIRECTOR 3.J TO RE-ELECT MR. YANG LIANG YEE PHILIP AS Mgmt For For DIRECTOR 3.K TO RE-ELECT MS. CHEN YING 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. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 6.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 6(B) -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Agenda Number: 709944664 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, 8 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 AKEHURST Mgmt For For 3 RE-ELECTION OF MR SCOTT PERKINS Mgmt For For 4 RE-ELECTION OF MR STEVEN SARGENT Mgmt For For 5 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For VOTE) 6 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 RESOLUTIONS 7 AND 8. THANK YOU 7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 8 NON-EXECUTIVE DIRECTOR SHARE PLAN AND ISSUE Mgmt For For OF SHARES 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FREE, PRIOR AND INFORMED CONSENT 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - SET AND PUBLISH INTERIM EMISSIONS TARGETS 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY BY RELEVANT INDUSTRY ASSOCIATIONS CMMT RESOLUTIONS 9(B) - 9(D) ARE CONTINGENT Non-Voting RESOLUTIONS AND WILL ONLY BE PUT BEFORE SHAREHOLDERS FOR PROPER CONSIDERATION AT THE MEETING IF RESOLUTION 9(A) IS FIRST PASSED BY SPECIAL RESOLUTION. IF RESOLUTION 9(A) IS NOT PASSED, THE THREE CONTINGENT ADVISORY 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 9(A) IS NOT PASSED -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 710918991 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND AUDITORS' REPORT 2.A RE-ELECTION OF MS CHRISTINA HON KWEE FONG Mgmt For For (CHRISTINA ONG) 2.B RE-ELECTION OF MR QUAH WEE GHEE Mgmt For For 2.C RE-ELECTION OF MR SAMUEL N. TSIEN Mgmt For For 2.D RE-ELECTION OF MR TAN NGIAP JOO Mgmt For For 3 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF 23 CENTS PER ORDINARY SHARE 4.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 4.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 5 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 6 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 7 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE AND/OR ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN 8 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 9 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- PCCW LIMITED Agenda Number: 710825449 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF 22.33 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR LARS ERIC NILS RODERT AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012089.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012109.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 -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 710023778 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 30-Oct-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 THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009529.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009539.PDF 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE HAND, AND CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES (OR, WITH CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES AND CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES) ON THE OTHER HAND PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH CK ASSET HOLDINGS LIMITED, CK INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND THE COMPANY IN RELATION TO THE JOINT VENTURE TRANSACTION, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 710889722 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN20190404577.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN20190404645.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 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For WILL RECOMMEND A FINAL DIVIDEND OF HKD2.03 PER SHARE, PAYABLE ON 30 MAY 2019 TO THOSE PERSONS REGISTERED AS SHAREHOLDERS ON 21 MAY 2019. THIS, TOGETHER WITH THE INTERIM DIVIDEND OF HKD0.77 PER SHARE, TAKES THE TOTAL DIVIDEND FOR THE YEAR TO HKD2.8 PER SHARE (2017: HKD16.3 PER SHARE INCLUDING SPECIAL INTERIM DIVIDENDS OF HKD13.5 PER SHARE) 3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Agenda Number: 709890518 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 ELECT NON-EXECUTIVE DIRECTOR BELINDA Mgmt For For HUTCHINSON 2.2 ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Mgmt For For BRENNER 2.4 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Mgmt For For HEY 2.5 RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL Mgmt For For L'ESTRANGE 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION CMMT RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT Non-Voting ON RESOLUTION 5.1 BEING PASSED BY THE REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT PASSED, THE CONTINGENT RESOLUTION WILL NOT BE PUT TO THE MEETING. THANK YOU 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS DUE DILIGENCE 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 -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD Agenda Number: 710855187 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 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 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt Against Against UNDER THE 2018 EXECUTIVE INCENTIVE PLAN TO THE GROUP CHIEF EXECUTIVE OFFI CER 4 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For UNDER THE 2019 QBE LONG-TERM INCENTIVE PLAN TO THE GROUP CHIEF EXECUTIVE OFFI CER 5.A TO RE-ELECT MR JOHN GREEN AS A DIRECTOR Mgmt For For 5.B TO RE-ELECT MR ROLF TOLLE AS A DIRECTOR Mgmt For For 5.C TO ELECT MR FRED EPPINGER AS A DIRECTOR Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 CONTINGENT RESOLUTION: CONDITIONAL SPILL Mgmt Against For RESOLUTION: SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, 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 31 DECEMBER 2018 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 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION: NEW SUB-CLAUSE 32(C) 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: EXPOSURE REDUCTION TARGETS -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED Agenda Number: 710027524 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5.1, 5.2 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 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against 3.1 TO RE-ELECT MR PETER JOHN EVANS AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) 3.2 TO ELECT MR DAVID INGLE THODEY AO AS A Mgmt For For NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) 3.3 TO ELECT DR CLAUDIA SUSSMUTH DYCKERHOFF AS Mgmt For For A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: NON-BOARD ENDORSED CANDIDATE: TO ELECT MS CARLIE ALISA RAMSAY AS A NON-EXECUTIVE DIRECTOR 5.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR CRAIG RALPH MCNALLY 5.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN 6 TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE Mgmt For For RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- REA GROUP LIMITED Agenda Number: 710080386 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- 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 THE REMUNERATION REPORT Mgmt For For 3.A ELECTION OF MR NICK DOWLING AS A DIRECTOR Mgmt Against Against 3.B RE-ELECTION OF MS KATHLEEN CONLON AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MR HAMISH MCLENNAN AS A Mgmt Against Against DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER: : MS TRACEY FELLOWS -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 710777066 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158099 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CONSTABLE 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 AO AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 14 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 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON TRANSITION PLANNING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 710824269 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 24-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329861.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329931.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 (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD 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 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO ADOPT THE 2019 EQUITY AWARD PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SANTOS LIMITED Agenda Number: 710825235 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT MR HOCK GOH AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR PETER HEARL AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 710600683 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR MICHAEL IHLEIN AS A Mgmt For For DIRECTOR 5 ELECTION OF MR STEVEN LEIGH AS A DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR PETER ALLEN -------------------------------------------------------------------------------------------------------------------------- SEEK LIMITED Agenda Number: 710151022 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 27-Nov-2018 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF DIRECTOR - MR GRAHAM Mgmt For For GOLDSMITH 3.B ELECTION OF DIRECTOR - MR MICHAEL WACHTEL Mgmt For For 4 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt Against Against DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 5 GRANT OF WEALTH SHARING PLAN RIGHTS TO THE Mgmt Against Against MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 710804382 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: 2 CENTS PER Mgmt For For SHARE 3 TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS Mgmt For For A DIRECTOR 4 TO RE-ELECT THAM KUI SENG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT AJAIB HARIDASS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICKY TAN NG KUANG AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DR JOSEPHINE KWA LAY KENG AS A Mgmt For For DIRECTOR 8 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING DECEMBER 31, 2019 9 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE ISSUE MANDATE 11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANS 12 TO APPROVE THE PROPOSED MODIFICATIONS TO, Mgmt For For AND RENEWAL OF, THE IPT MANDATE 13 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SEMBCORP MARINE LTD Agenda Number: 710827429 -------------------------------------------------------------------------------------------------------------------------- Security: Y8231K102 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: SG1H97877952 -------------------------------------------------------------------------------------------------------------------------- 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 AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO RE-ELECT MRS GINA LEE-WAN Mgmt For For 3 TO RE-ELECT MR BOB TAN BENG HAI Mgmt For For 4 TO RE-ELECT MR WONG WENG SUN Mgmt For For 5 TO RE-ELECT MR PATRICK DANIEL Mgmt For For 6 TO RE-ELECT MR TAN WAH YEOW Mgmt For For 7 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2019 8 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO APPROVE THE RENEWAL OF THE SHARE ISSUE Mgmt For For MANDATE 10 TO APPROVE THE RENEWAL OF THE SHARE PLAN Mgmt For For MANDATE 11 TO APPROVE THE MODIFICATIONS TO, AND Mgmt For For RENEWAL OF, THE INTERESTED PERSON TRANSACTIONS MANDATE 12 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LIMITED Agenda Number: 710055218 -------------------------------------------------------------------------------------------------------------------------- Security: Q84384108 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000SVW5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5.A, 5.B TO 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 RE-ELECTION OF MR DAVID MCEVOY AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR RICHARD UECHTRITZ AS A Mgmt For For DIRECTOR 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5.A GRANT OF SHARE RIGHTS UNDER THE FY18 Mgmt For For SHORT-TERM INCENTIVE PLAN FOR THE MD & CEO - MR RYAN STOKES 5.B GRANT OF SHARE RIGHTS UNDER THE FY18 Mgmt For For SHORT-TERM INCENTIVE PLAN FOR THE COMMERCIAL DIRECTOR - MR BRUCE MCWILLIAM 6 GRANT OF PERFORMANCE RIGHTS UNDER THE FY19 Mgmt For For LONG-TERM INCENTIVE PLAN FOR THE COMMERCIAL DIRECTOR - MR BRUCE MCWILLIAM 7 APPROVAL OF ISSUE OF ORDINARY SHARES ON Mgmt For For CONVERSION OF CONVERTIBLE NOTES -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 711035091 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN201904231000.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN201904231050.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, IF THOUGHT FIT, Mgmt For For ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF HK14 CENTS PER SHARE 3.A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: PROFESSOR LI KWOK CHEUNG ARTHUR 3.B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR LI XIAODONG 4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND THE AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING 31 DECEMBER 2019 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against MANDATE 6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For 6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt Against Against BEING DULY PASSED, THE MANDATE OF ADDITIONAL NEW ISSUE BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 6B -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Agenda Number: 709870908 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For FINAL TAX EXEMPT DIVIDEND OF 15 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 ("FINAL DIVIDEND"). (FY2017: 13 CENTS PER SHARE) 3.A TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR LOH BOON CHYE AS A DIRECTOR Mgmt For For 4 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 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 2019 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION: PRICEWATERHOUSECOOPERS LLP 7 TO APPOINT MR NG WAI KING AS A DIRECTOR Mgmt For For 8 TO APPOINT MR SUBRA SURESH AS A DIRECTOR Mgmt For For 9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 10 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE 11 TO APPROVE THE PROPOSED SGX RESTRICTED Mgmt Against Against SHARE PLAN 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 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD Agenda Number: 710169601 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 03-Dec-2018 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 4 CENTS PER SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2018 3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: LEE BOON YANG 3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: JANET ANG GUAT HAR 3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: TAN CHIN HWEE 4 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 AUGUST 2019 5 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION 6.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 6.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 6.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For BACK MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 710784655 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR VINCENT CHONG SY FENG 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIM SIM SENG 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIM AH DOO 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: LG ONG SU KIAT MELVYN 7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIM CHIN HU 8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS SONG SU-MIN 9 TO APPROVE THE SUM OF SGD 1,772,607 (2017: Mgmt For For SGD 1,547,391) AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 10 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 12 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt Against Against ALLOT SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2010 AND THE SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2010 13 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS 14 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Agenda Number: 709955554 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: HK0083000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0920/LTN20180920177.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0920/LTN20180920215.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 30TH JUNE, 2018 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 THE HONOURABLE RONALD JOSEPH Mgmt Against Against ARCULLI AS DIRECTOR 3.II TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. STEVEN ONG KAY ENG AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR Mgmt For For 3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2019 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt For For RESOLUTION ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 711099499 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291791.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291843.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 FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HK21 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. NG CHI SING AS AN EXECUTIVE DIRECTOR 3.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. CHAU TAK HAY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO ELECT MR. TSANG ON YIP, PATRICK AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO ELECT MS. WONG YU POK, MARINA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019 9 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019 -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 710115278 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- 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 1 RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR Mgmt For For OF THE COMPANY 2 RE-ELECTION OF MR LOU PANACCIO AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 709946125 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR DAVID CRAWFORD AO AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR XOLANI MKHWANAZI AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For 5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Agenda Number: 710004300 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 02-Nov-2018 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUDITOR'S REMUNERATION Mgmt For For 2 RE-ELECTION OF MS ALISON BARRASS AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR Mgmt For For 4 ELECTION OF MS PIP GREENWOOD AS A DIRECTOR Mgmt For For CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD Agenda Number: 710937737 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREIN 2 TO RE-ELECT MS NAYANTARA BALI AS DIRECTOR Mgmt For For 3 TO RE-ELECT MS NG SHIN EIN AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR LIONEL YEO HUNG TONG AS Mgmt For For DIRECTOR 5 TO RE-ELECT MR MA KAH WOH AS DIRECTOR Mgmt Against Against 6 TO RE-ELECT MR LIM MING SEONG AS DIRECTOR Mgmt Against Against 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For 8 TO DECLARE THE FINAL DIVIDEND: FINAL Mgmt For For DIVIDEND OF SGD0.04 (2017: SGD0.04) PER SHARE 9 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt Against Against AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against SHARES 11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt For For AWARDS AND TO ALLOT AND ISSUE SHARES PURSUANT TO, AND SUBJECT TO THE LIMITS SPECIFIED IN, THE STARHUB PERFORMANCE SHARE PLAN 2014 AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014 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 -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD Agenda Number: 710937840 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt Against Against MANDATE 2 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- STOCKLAND CORPORATION LIMITED Agenda Number: 709957344 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 ARE Non-Voting FOR COMPANY. THANK YOU 2 ELECTION OF MS MELINDA CONRAD AS A DIRECTOR Mgmt For For 3 ELECTION OF MS CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH Non-Voting COMPANY AND TRUST. THANK YOU 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 709998388 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 08-Nov-2018 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/2018/1004/LTN20181004695.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1004/LTN20181004703.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 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For HAVE RECOMMENDED THE PAYMENT OF A FINAL DIVIDEND OF HKD 3.45 PER SHARE FOR THE YEAR ENDED 30 JUNE 2018. THE DIVIDEND WILL BE PAYABLE ON 22 NOVEMBER 2018. TOGETHER WITH THE INTERIM DIVIDEND OF HKD 1.20 PER SHARE, THE DIVIDEND FOR THE FULL YEAR WILL BE HKD 4.65 PER SHARE, AN INCREASE OF 13.4% FROM LAST YEAR 3.I.A TO RE-ELECT MR. FAN HUNG-LING, HENRY AS Mgmt For For DIRECTOR 3.I.B TO RE-ELECT DR. THE HON LEE SHAU-KEE AS Mgmt For For DIRECTOR 3.I.C TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Mgmt For For 3.I.D TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For RICHARD AS DIRECTOR 3.I.E TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS Mgmt Against Against DIRECTOR 3.I.F TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS Mgmt For For DIRECTOR 3.I.G TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS Mgmt For For DIRECTOR 3.I.H TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS Mgmt For For DIRECTOR 3.I.I TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS Mgmt For For DIRECTOR 3.I.J TO RE-ELECT MR. KWONG CHUN AS DIRECTOR Mgmt For For 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 2019 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 -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Agenda Number: 709845311 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 20-Sep-2018 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 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 ELECTION OF DIRECTOR - MS SYLVIA FALZON Mgmt For For 3.B ELECTION OF DIRECTOR - MR LINDSAY TANNER Mgmt For For 3.C RE-ELECTION OF DIRECTOR - DR DOUGLAS Mgmt For For MCTAGGART 3.D RE-ELECTION OF DIRECTOR - MS CHRISTINE Mgmt For For MCLOUGHLIN -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 710821162 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- 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 SUNTEC REIT (THE "TRUSTEE"), THE STATEMENT BY ARA TRUST MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF SUNTEC REIT (THE "MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For SUNTEC REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF SUNTEC REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For AND/OR CONVERTIBLE SECURITIES 4 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Agenda Number: 710942853 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 16-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410334.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410318.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 R W M LEE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For 1.C TO ELECT M CUBBON AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Agenda Number: 710936646 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310113 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK0087000532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410334.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410318.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 R W M LEE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For 1.C TO ELECT M CUBBON AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 710916238 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408431.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408419.PDF 1.A TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT SPENCER THEODORE FUNG AS A Mgmt For For DIRECTOR 1.D TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A Mgmt Against Against DIRECTOR 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 Agenda Number: 710929792 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 OF 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 4 IS FOR SAL (SYDNEY AIRPORT LIMITED) 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF JOHN ROBERTS Mgmt For For 3 ELECTION OF DAVID GONSKI AC Mgmt For For 4 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For FOR 2019 CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting SAT 1 (SYDNEY AIRPORT TRUST 1) 1 ELECTION OF ELEANOR PADMAN Mgmt For For CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING 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. -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 709939067 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF MR HARRY BOON AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B RE-ELECTION OF MR STEVEN GREGG AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 NON-EXECUTIVE DIRECTOR FEE POOL Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 710870874 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 17-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402377.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402361.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, 2018 2 TO DECLARE A FINAL DIVIDEND OF HK50.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt Against Against GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CAMILLE JOJO AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2019 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, 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 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% 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 RESOLUTION NO. 5(A)) 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.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(A) 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(A) 7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(B) 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(B) -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Agenda Number: 709889440 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 16-Oct-2018 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- 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 3.A ELECTION AND RE-ELECTION OF DIRECTOR: ROY H Mgmt For For CHESTNUTT 3.B ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For MARGIE SEALE 3.C ELECTION AND RE-ELECTION OF DIRECTOR: NIEK Mgmt For For JAN VAN DAMME 4 REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE A2 MILK COMPANY LTD Agenda Number: 710123732 -------------------------------------------------------------------------------------------------------------------------- Security: Q2774Q104 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: NZATME0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS. 1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO FIX THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR THE ENSUING YEAR 2 THAT JAYNE HRDLICKA, WHO WAS APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT PETER HINTON, WHO WILL RETIRE AT THE Mgmt Against Against MEETING BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT WARWICK EVERY-BURNS, WHO WILL RETIRE Mgmt For For AT THE MEETING BY ROTATION IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT THE MAXIMUM TOTAL ANNUAL REMUNERATION Mgmt Against Against POOL ABLE TO BE PAID TO NON-EXECUTIVE DIRECTORS IN THEIR CAPACITY AS DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES BE INCREASED BY NZD 415,000 FROM NZD 950,000 TO A MAXIMUM OF NZD 1,365,000, TO BE PAID AND ALLOCATED AMONGST CURRENT AND ANY POTENTIAL NEW DIRECTORS (OTHER THAN THE MANAGING DIRECTOR) OVER TIME AS THE BOARD CONSIDERS APPROPRIATE AND, FOR THIS PURPOSE, "NON-EXECUTIVE DIRECTOR" INCLUDES THE CHAIR IN HIS CAPACITY AS A DIRECTOR OF THE COMPANY AND ITS SUBSIDIARIES, AS FURTHER DESCRIBED IN THE EXPLANATORY NOTES TO THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LTD Agenda Number: 710810373 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: HK0023000190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_388027.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_388029.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2018 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. THE Mgmt For For HON. SIR DAVID LI KWOK-PO 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For ALLAN WONG CHI-YUN 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For AUBREY LI KWOK-SING 3.D TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For WINSTON LO YAU-LAI 3.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For STEPHEN CHARLES LI KWOK-SZE 3.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For DARYL NG WIN-KONG 3.G TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For MASAYUKI OKU 3.H TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For HON. RITA FAN HSU LAI-TAI 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE BANK 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE BANK'S OWN SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 4 -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 710999321 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418807.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418842.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: HK23 CENTS PER Mgmt For For SHARE 3.I TO RE-ELECT DR. COLIN LAM KO-YIN AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT DR. MOSES CHENG MO-CHI AS Mgmt Against Against 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) 6 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY: ARTICLE 2, ARTICLE 64, ARTICLE 103, ARTICLE 120 CMMT 19 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 3.IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 710870862 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 09-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031052.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031081.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 2018 2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. HANS MICHAEL JEBSEN, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. DAVID MUIR TURNBULL, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3.A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY 3.B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN OF THE COMPANY 3.C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO EACH MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 THAT THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION (6) SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF SUCH FURTHER ADDITIONAL SHARES AS SHALL REPRESENT THE AGGREGATE NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY SUBSEQUENT TO THE PASSING OF THE SAID ORDINARY RESOLUTION (6), PROVIDED THAT THE NUMBER OF SHARES SO ADDED SHALL NOT EXCEED 10% OF THE NUMBER OF SHARES IN ISSUE OF THE COMPANY AT THE DATE OF PASSING ORDINARY RESOLUTION (5) SET OUT IN THE NOTICE CONVENING THIS MEETING (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 AFTER THE PASSING OF THE SAID ORDINARY RESOLUTION (5)) -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LIMITED Agenda Number: 710153557 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 05-Dec-2018 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECTION OF DIRECTOR - ROBERT MILLNER Mgmt Against Against 3 RE-ELECTION OF DIRECTOR - SHANE TEOH Mgmt Against Against 4 ADOPTION OF FY18 REMUNERATION REPORT Mgmt Against Against CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED AT ITEM 4 OF THIS NOTICE OF ANNUAL GENERAL MEETING (ADOPTION OF THE FY18 REMUNERATION REPORT) BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2018 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 BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 709923735 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 11-Oct-2018 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting AND 3 ARE FOR THE COMPANIES (THL AND TIL) 2.A TO ELECT A DIRECTOR OF THL AND TIL - MARK Mgmt For For BIRRELL 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For CHRISTINE O'REILLY 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANIES (THL AND TIL) AND FOR THE TRUST (THT) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED Agenda Number: 709946113 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 18-Oct-2018 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.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.B ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP LTD Agenda Number: 710857749 -------------------------------------------------------------------------------------------------------------------------- Security: V93768105 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: SG1K37001643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF A FIRST AND FINAL TAX-EXEMPT Mgmt For For (ONE-TIER) DIVIDEND: 3.5 CENTS PER ORDINARY SHARE 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR LIM HOCK SAN AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR ANTONIO L. GO AS DIRECTOR Mgmt Against Against 6 RE-ELECTION OF MR HWANG SOO JIN AS DIRECTOR Mgmt Against Against 7 RE-ELECTION OF MR YANG SOO SUAN AS DIRECTOR Mgmt Against Against 8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) 10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For (UNITED INDUSTRIAL CORPORATION LIMITED SHARE OPTION SCHEME) 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 OVERSEAS BANK LTD Agenda Number: 710874581 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 50 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 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 (MR JAMES KOH CHER SIANG) Mgmt For For 7 RE-ELECTION (MR ONG YEW HUAT) Mgmt For For 8 RE-ELECTION (MR WEE EE LIM) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 11 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 -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD Agenda Number: 710857763 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF A FIRST AND FINAL DIVIDEND: Mgmt For For 17.5 CENTS PER ORDINARY SHARE 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR WEE EE LIM AS DIRECTOR Mgmt For For 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 6 APPOINTMENT OF MR SIM HWEE CHER AS DIRECTOR Mgmt For For 7 APPOINTMENT OF MR LIAM WEE SIN AS DIRECTOR Mgmt For For 8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (UOL 2012 SHARE OPTION SCHEME) 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) 10 RENEWAL OF SHARE BUYBACK 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 -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 710857648 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For TAX-EXEMPT DIVIDEND: 50 CENTS PER SHARE 3 RE-ELECTION OF MS TAN SEOK HOONG @MRS Mgmt For For AUDREY LIOW AS A DIRECTOR 4 RE-ELECTION OF MR WONG NGIT LIONG AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR KOH LEE BOON AS A Mgmt For For DIRECTOR 6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 850,000 7 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR 8 AUTHORITY TO ALLOT AND ISSUE NEW SHARES Mgmt For For 9 AUTHORITY TO OFF ER AND GRANT OPTIONS AND Mgmt For For TO ALLOT AND ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS GRANTED NOT EXCEEDING 0.4 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES 10 RENEWAL OF THE 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 -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 709963450 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 4 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 CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.A, 3.B, Non-Voting 3.C, 3.D ARE FOR THE COMPANY. THANK YOU 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A RE-ELECT MR TIM HAMMON AS A DIRECTOR Mgmt For For 3.B RE-ELECT MS WAI TANG AS A DIRECTOR Mgmt For For 3.C ELECT MS JANETTE KENDALL AS A DIRECTOR Mgmt For For 3.D ELECT MR CLIVE APPLETON AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For AND MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting COMPANY. THANK YOU 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 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For IN COMPANY CONSTITUTION CMMT PLEASE NOTE THAT RESOLUTION 6 IS FOR THE Non-Voting TRUST. THANK YOU 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 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For IN TRUST CONSTITUTION CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709946101 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 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 W G OSBORN Mgmt For For 2.B ELECTION OF S W ENGLISH KNZM Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709999215 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: SCH Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- 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, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN WESFARMERS LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF WESTERN AUSTRALIA) -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709999203 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: OGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF CAPITAL REDUCTION Mgmt For For 2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For SCHEME BECOMING EFFECTIVE, APPROVAL BE GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS 200B AND 200E OF THE CORPORATIONS ACT, FOR THE GIVING OF BENEFITS TO ANY CURRENT OR FUTURE PERSON WHO HOLDS OR HAS HELD A MANAGERIAL OR EXECUTIVE OFFICE IN COLES GROUP LIMITED OR A RELATED BODY CORPORATE IN CONNECTION WITH THAT PERSON CEASING TO HOLD AN OFFICE OR POSITION IN COLES GROUP LIMITED OR A RELATED BODY CORPORATE, ON THE TERMS SET OUT IN THE EXPLANATORY NOTES ATTACHED TO THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Agenda Number: 710189615 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 12-Dec-2018 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 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt Against Against CHIEF EXECUTIVE OFFICER 4.A TO RE-ELECT CRAIG DUNN AS A DIRECTOR Mgmt For For 4.B TO ELECT PETER NASH AS A DIRECTOR Mgmt For For 4.C TO ELECT YUEN MEI ANITA FUNG (ANITA FUNG) Mgmt For For AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 711025898 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 28-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423680.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423714.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, 2018 2.A TO RE-ELECT MR. WAN HONGJIAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN Mgmt Against Against INDEPENDENT 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 0.15 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 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 10% 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: 710855581 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012359.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012368.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2C TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2D TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2E TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2F TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE COMPANY 3B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN OF THE COMPANY 3C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For ANNUAL FEE PAYABLE TO EACH MEMBER OF THE AUDIT COMMITTEE 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD Agenda Number: 710889582 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN201904041086.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN201904041049.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 2018 2.A TO RE-ELECT MR. STEPHEN T. H. NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. ALAN H. SMITH, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. KENNETH W. S. TING, 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.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO THE CHAIRMAN OF THE COMPANY 4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE DIRECTORS (OTHER THAN THE CHAIRMAN) OF THE COMPANY 4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE (ALL BEING DIRECTORS OF THE COMPANY) 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 710882603 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ADOPTION OF THE WILMAR EXECUTIVES Mgmt Against Against SHARE OPTION SCHEME 2019 CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2 Non-Voting ARE SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 1. THANK YOU 2 AUTHORITY TO OFFER AND GRANT OPTION(S) AT A Mgmt Against Against DISCOUNT UNDER THE OPTION SCHEME 3 AUTHORITY TO GRANT OPTION(S) AND ISSUE AND Mgmt Against Against ALLOT SHARES UNDER THE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 710890612 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTOR'S Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For OF SGD 1,004,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (2017: SGD 850,000) 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON HONG (RETIRING BY ROTATION UNDER ARTICLE 105) 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR PUA SECK GUAN (RETIRING BY ROTATION UNDER ARTICLE 105) 6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: PROFESSOR KISHORE MAHBUBANI (RETIRING BY ROTATION UNDER ARTICLE 105) 7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE 106) 8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MS TEO LA-MEI (RETIRING UNDER ARTICLE 106) 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY 11 RENEWAL OF SHAREHOLDER'S MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 710685895 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 5 AMENDMENT TO CONSTITUTION Mgmt For For CMMT PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER Non-Voting BID 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 6 APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Agenda Number: 710025429 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 21-Nov-2018 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 TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR MICHAEL ULLMER AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT Mgmt For For 4 APPROVE MANAGING DIRECTOR AND CEO FY19 LTI Mgmt For For GRANT 5 APPROVE NON-EXECUTIVE DIRECTORS' EQUITY Mgmt For For PLAN 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S CONSTITUTION: TO INSERT A NEW CLAUSE 9.28 CMMT PLEASE NOTE THAT RESOLUTION 6.B IS Non-Voting CONDITIONAL UP ON PASSING OF RESOLUTION 6.A. THANK YOU 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS REPORTING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 998727 DUE TO ADDITION OF RESOLUTIONS 2.A TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 711032057 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 30-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423854.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423771.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 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. CRAIG S. BILLINGS AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MS. LEAH DAWN XIAOWEI YE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 9 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE OWNERSHIP SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP 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 EMPLOYEE OWNERSHIP SCHEME 10 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME AND THE TERMINATION OF THE COMPANY'S SHARE OPTION SCHEME APPROVED BY THE BOARD ON 16 SEPTEMBER 2009, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE NEW SHARE OPTION SCHEME AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE NEW SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 710944516 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 30-Apr-2019 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 2018 AND THE DIRECTORS' STATEMENTS AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018. (2017: SGD 136,500) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION: MR REN YUANLIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION: MR TEO YI-DAR 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 -------------------------------------------------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Agenda Number: 710931355 -------------------------------------------------------------------------------------------------------------------------- Security: Y9729A101 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SG1T57930854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FIRST AND FINAL (ONE-TIER) Mgmt For For TAX-EXEMPT DIVIDEND OF 6.8 SINGAPORE CENTS (EQUIVALENT TO APPROXIMATELY 33.33 RENMINBI CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 400,000 (EQUIVALENT TO APPROXIMATELY RMB1,962,384.22) FOR THE YEAR ENDED DECEMBER 31, 2018 (FY2017: SGD 365,479.45, EQUIVALENT TO APPROXIMATELY RMB1,792,314.20) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ZHONG SILIANG 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against WHOM WILL RETIRE PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: RONALD SEAH LIM SIANG 4.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ZHONG SHENG JIAN 5 TO RE-ELECT HONG PIAN TEE, A DIRECTOR WHO Mgmt Against Against IS RETIRING PURSUANT TO REGULATION 88 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP, Mgmt Against Against SINGAPORE AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against COMPANIES ACT, CAP. 50 ("ACT") AND 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) ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS" AND EACH, AN "INSTRUMENT") 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 FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF 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 IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR:- (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS ON ISSUE 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 ASCRIBED 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 ACT, 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 AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER 8 THAT:- (1) FOR THE PURPOSES OF SECTIONS 76C Mgmt Against Against AND 76E OF THE ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR ACQUIRE ISSUED AND FULLY PAID SHARES OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS DEFINED BELOW), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS DEFINED BELOW), WHETHER BY WAY OF:- (A) MARKET PURCHASES 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") ("MARKET PURCHASE"); AND/OR (B) OFF-MARKET PURCHASES (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 ACT ("OFF-MARKET PURCHASE"), AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY ("SHARE BUYBACK MANDATE"); (2) UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY 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:- (A) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; OR (B) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED. IN THIS RESOLUTION:- "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)) AS AT DATE OF THE PASSING OF THIS RESOLUTION; "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) NOT EXCEEDING:- (I) IN THE CASE OF A MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 120% OF THE AVERAGE CLOSING PRICE OF THE SHARES; "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, SUCH 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 RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF THE SHARES FROM HOLDERS OF THE SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE. (3) 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 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 -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 711041981 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 31-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251206.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251222.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, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 3.I TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT TSAI MING-LUN, MING AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.III TO RE-ELECT LIU GEORGE HONG-CHIH AS AN Mgmt For For EXECUTIVE DIRECTOR 3.IV TO RE-ELECT HO LAI HONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.V TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B 5.D TO APPROVE AND ADOPT THE SHARE OPTION Mgmt Against Against SCHEME JPMorgan BetaBuilders Europe ETF -------------------------------------------------------------------------------------------------------------------------- 1&1 DRILLISCH AKTIENGESELLSCHAFT Agenda Number: 710961827 -------------------------------------------------------------------------------------------------------------------------- Security: D23138106 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: DE0005545503 -------------------------------------------------------------------------------------------------------------------------- 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 30.04.2019, 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 06.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 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 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT - IN THE EVENT THAT DRILLISCH NETZ AG ACQUIRES FREQUENCIES AS A RESULT OF THE 5G FREQUENCY AUCTION, THE DISTRIBUTABLE PROFIT OF EUR 367,413,047.68 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.05 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 358,599,815.23 SHALL BE CARRIED FORWARD - IN THE EVENT THAT DRILLISCH NETZ AG DOES NOT ACQUIRE FREQUENCIES AS A RESULT OF THE 5G FREQUENCY AUCTION, THE DISTRIBUTABLE PROFIT OF EUR 367,413,047.68 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 50,136,679.48 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE: MAY 24, 2019 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: RALPH DOMMERMUTH 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MARTIN WITT 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ANDRE DRIESEN 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL SCHEEREN 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KAI-UWE RICKE 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CLAUDIA BORGAS-HEROLD 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VLASIOS CHOULIDIS 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: KURT DOBITSCH 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: NORBERT LANG 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: ERNST & YOUNG GMBH, ESCHBORN -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 711255009 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 2019 AND THE DIRECTORS AND AUDITORS 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 APPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 16 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 17 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 18 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 20 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- A.P. MOLLER - MAERSK A/S Agenda Number: 710660691 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- 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 ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For D RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt For For INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 E RESOLUTION ON AUTHORITY TO ACQUIRE OWN Mgmt Against Against SHARES: THE BOARD PROPOSES THAT THE GENERAL MEETING AUTHORISES THE BOARD TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES TO THE EXTENT THAT THE NOMINAL VALUE OF THE COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO TIME EXCEEDS 15% OF THE COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE MUST NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF THE ACQUISITION THIS AUTHORISATION SHALL BE IN FORCE UNTIL 30 APRIL 2021 F.1 RE-ELECTION OF ARNE KARLSSON AS A BOARD OF Mgmt For For DIRECTOR F.2 RE-ELECTION OF DOROTHEE BLESSING AS A BOARD Mgmt For For OF DIRECTOR F.3 RE-ELECTION OF NIELS BJORN CHRISTIANSEN AS Mgmt For For A BOARD OF DIRECTOR F.4 ELECTION OF BERNARD L. BOT AS A BOARD OF Mgmt For For DIRECTOR F.5 ELECTION OF MARC ENGEL AS A BOARD OF Mgmt For For DIRECTOR G THE BOARD PROPOSES RE-ELECTION OF: Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB H.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt For For BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND H.2 COMPLETION OF DEMERGER THE BOARD PROPOSES Mgmt For For COMPLETION OF SEPARATION OF THE COMPANY'S DRILLING ACTIVITIES BY DEMERGER H.3A ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: CLAUS V. HEMMINGSEN H.3B1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: ROBERT M. UGGLA H.3B2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: KATHLEEN MCALLISTER H.3B3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: MARTIN N. LARSEN H.3B4 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: ROBERT ROUTS H.3B5 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: ALASTAIR MAXWELL H.4 ELECTION OF AUDITOR FOR THE MAERSK DRILLING Mgmt For For COMPANY OF 1972 A/S: PRICEWATERHOUSECOOPERS H.5 ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For DRILLING COMPANY OF 1972 A/S H.6 ADOPTION OF AUTHORITY TO ACQUIRE OWN SHARES Mgmt Against Against IN THE DRILLING COMPANY OF 1972 A/S H.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: A SHAREHOLDER HAS PROPOSED THAT THE GENERAL MEETING INSTRUCT THE COMPANY'S MANAGEMENT TO ENSURE THAT VESSELS OWNED BY THE COMPANY OR VESSELS WHICH THE COMPANY OR THE COMPANY'S SUBSIDIARIES SELL TO THIRD PARTIES FOR THE PURPOSE OF SCRAPPING OR CONTINUED OPERATION ARE NOT SENT TO SCRAPPING ON BEACHES CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS F.1 TO F.5, G, H.3A AND H.3B1 TO H.3B5, H.4. THANK YOU CMMT 11 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME RESOLUTION H.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- A.P. MOLLER - MAERSK A/S Agenda Number: 710673686 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 150 PER SHARE OF DKK 1,000 E RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting SHARES: THE BOARD PROPOSES THAT THE GENERAL MEETING AUTHORISES THE BOARD TO ALLOW THE COMPANY'S TO ACQUIRE OWN SHARES TO THE EXTENT THAT THE NOMAINAL VALUE OF THE COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO TIME EXCEEDS 15% OF THE COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE MUST NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN A/S ON THE DATE OF THE ACQUISITION. THIS AUTHORISATION SHALL BE IN FORCE UNTIL 30 APRIL 2021 F.1 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: ARNE KARLSSON F.2 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: DOROTHEE BLESSING F.3 ANY REQUISITE RE-ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: NIELS BJORN CHRISTIANSEN F.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: BERNARD L. BOT F.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting BOARD OF DIRECTORS: MARC ENGEL G RE-ELECTION OF AUDITORS: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB H.1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND H.2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: COMPLETION OF DEMERGER THE BOARD PROPOSES COMPLETION OF SEPARATION OF THE COMPANY'S DRILLING ACTIVITIES BY DEMERGER H.3.A DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: CLAUS V. HEMMINGSEN H.3B1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: ROBERT M. UGGLA H.3B2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: KATHLEEN MCALLISTER H.3B3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: MARTIN N. LARSEN H.3B4 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: ROBERT ROUTS H.3B5 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS OF THE MAERSK DRILLING COMPANY OF 1972 A/S: ALASTAIR MAXWELL H.4 ELECTION OF AUDITOR FOR THE MAERSK DRILLING Non-Voting COMPANY OF 1972 A/S H.5 ADOPTION OF REMUNERATION POLICY FOR THE Non-Voting DRILLING COMPANY OF 1972 A/S H.6 ADOPTION OF AUTHORITY TO ACQUIRE OWN SHARES Non-Voting IN THE DRILLING COMPANY OF 1972 A/S H.7 A SHAREHOLDER HAS PROPOSED THAT THE GENERAL Non-Voting MEETING INSTRUCT THE COMPANY'S MANAGEMENT TO ENSURE THAT VESSELS OWNED BY THE COMPANY OR VESSELS WHICH THE COMPANY OR THE COMPANY'S SUBSIDIARIES SELL TO THIRD PARTIES FOR THE PURPOSE OF SCRAPPING OR CONTINUED OPERATION ARE NOT SENT TO SCRAPPING ON BEACHES 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 138403 DUE TO THIS SECURITY DOES NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- A2A SPA Agenda Number: 710969948 -------------------------------------------------------------------------------------------------------------------------- Security: T0579B105 Meeting Type: OGM Meeting Date: 13-May-2019 Ticker: ISIN: IT0001233417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2018, BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. PRESENTATION OF THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE 254/2016 AND RELATED SUPPLEMENT - 2018 INTEGRATED BALANCE SHEET 1.2 NET PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION 2 REWARDING REPORT, RESOLUTIONS AS PER ART. Mgmt For For 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY AMENDED AND INTEGRATED 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES UPON REVOKING, FOR THE PART NOT USED, THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING HELD ON 27 APRIL 2018 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 16 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- AB ELECTROLUX (PUBL) Agenda Number: 710659864 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 10-Apr-2019 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: JOHAN Non-Voting FORSSELL, INVESTOR AB 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 DATES FOR DIVIDEND: SEK 8.50 PER SHARE CMMT PLEASE NOTE THAT RESOLUTION 11, 12, 13, 14 Non-Voting ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO DEPUTY DIRECTORS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For DIRECTORS AND THE AUDITOR 13.A RE-ELECTION OF STAFFAN BOHMAN AS DIRECTOR Mgmt For 13.B RE-ELECTION OF PETRA HEDENGRAN AS BOARD OF Mgmt For DIRECTOR 13.C RE-ELECTION OF HASSE JOHANSSON AS BOARD OF Mgmt For DIRECTOR 13.D RE-ELECTION OF ULLA LITZEN AS BOARD OF Mgmt For DIRECTOR 13.E RE-ELECTION OF FREDRIK PERSSON AS BOARD OF Mgmt For DIRECTOR 13.F RE-ELECTION OF DAVID PORTER AS BOARD OF Mgmt For DIRECTOR 13.G RE-ELECTION OF JONAS SAMUELSON AS BOARD OF Mgmt For DIRECTOR 13.H RE-ELECTION OF ULRIKA SAXON AS BOARD OF Mgmt For DIRECTOR 13.I RE-ELECTION OF KAI WARN AS BOARD OF Mgmt For DIRECTOR 13.J RE-ELECTION OF STAFFAN BOHMAN AS CHAIRMAN Mgmt For OF BOARD OF DIRECTOR 14 RE-ELECTION OF AUDITOR: DELOITTE AB Mgmt For 15 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For THE ELECTROLUX GROUP MANAGEMENT 16 RESOLUTION ON IMPLEMENTATION OF A Mgmt For For PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2019 17.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 17.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 17.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF THE SHARE PROGRAM FOR 2017 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 710825172 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 02-May-2019 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 2018 2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: CHF 0.80 PER Mgmt For For SHARE 5 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For .BINDING VOTES ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 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 2019 ANNUAL GENERAL MEETING TO THE 2020 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. 2020 7.1 ELECTION TO THE BOARD OF DIRECTOR: MATTI Mgmt For For ALAHUHTA AS DIRECTOR 7.2 ELECTION TO THE BOARD OF DIRECTOR: GUNNAR Mgmt For For BROCK AS DIRECTOR 7.3 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For CONSTABLE AS DIRECTOR 7.4 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For FREDERICO FLEURY CURADO AS DIRECTOR 7.5 ELECTION TO THE BOARD OF DIRECTOR: LARS Mgmt For For FOERBERG AS DIRECTOR 7.6 ELECTION TO THE BOARD OF DIRECTOR: JENNIFER Mgmt For For XIN-ZHE LI AS DIRECTOR 7.7 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For GERALDINE MATCHETT AS DIRECTOR 7.8 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For MELINE AS DIRECTOR 7.9 ELECTION TO THE BOARD OF DIRECTOR: SATISH Mgmt For For PAI AS DIRECTOR 7.10 ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For WALLENBERG AS DIRECTOR 7.11 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt For For VOSER AS DIRECTOR AND CHAIRMAN 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: KMPG AG, ZURICH Mgmt For For CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR 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. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 710753775 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS ANNUAL GENERAL Non-Voting MEETING IS FOR HOLDERS OF DEPOSITARY RECEIPTS OF STICHTING ADMINISTRATIEKANTOOR CONTINUITEIT ABN AMRO GROUP. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: REPORT OF THE BOARD OF STAK AAG 2018 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 ITEMS: ANNUAL ACCOUNTS 2018 (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting GENERAL MEETING OF ABN AMRO GROUP N.V. OF 24 APRIL 2019 (HEREINAFTER: GENERAL MEETING, ANNEX II) 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For CONDITIONS): AMENDMENT TO THE ARTICLES OF ASSOCIATION STAK AAG (ANNEX III) 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For CONDITIONS): AMENDMENTS TO THE TRUST CONDITIONS STAK AAG (ANNEX IV) 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting CMMT 18 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 18 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 710757432 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 24-Apr-2019 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 2018 2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting OF 2018 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 2018 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2018: CASH DIVIDEND Mgmt For For OF EUR 752 MILLION OR EUR 0.80 PER SHARE 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2018 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2018 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2018 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2018 5.A REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 5.B RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2019, 2020 AND 2021 6 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 2:393 PARAGRAPH 2 DCC, ARTICLE 9.2.2 7.A NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting 7.B OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting GENERAL MEETING, WITH DUE REGARD OF THE PROFILES 7.C.I VERBAL INTRODUCTION AND MOTIVATION BY ANNA Non-Voting STORAKERS 7.CII VERBAL INTRODUCTION AND MOTIVATION BY Non-Voting MICHIEL LAP 7CIII APPOINTMENT OF ANNA STORAKERS AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7.CIV APPOINTMENT OF MICHIEL LAP AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8 MERGER BETWEEN ABN AMRO GROUP N.V. AND ABN Mgmt For For AMRO BANK N.V 9.A AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 9.B AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 9.C AUTHORIZATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 10 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO GROUP 11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 710962552 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For STAK AAG 3.B AMENDMENTS TO THE TRUST CONDITIONS STAK AAG Mgmt For For 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA Agenda Number: 711032071 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: OGM Meeting Date: 29-May-2019 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 2.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 REELECT JUAN CARLOS GARAY IBARGARAY AS Mgmt For For DIRECTOR 4.2 ELECT SONIA DULA AS DIRECTOR Mgmt For For 5 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For REPORT 6 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt Against Against 7 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 10 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 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 710783374 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 30-Apr-2019 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 12 APR 2019: 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/2019/0320/201903201900674.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901030.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. NAWAF Mgmt Against Against BIN JASSIM BIN JABOR AL-THANI AS DIRECTOR OF THE COMPANY O.5 RENEWAL OF THE TERM OF OFFICE OF MR. AZIZ Mgmt For For ALUTHMAN FAKHROO AS DIRECTOR OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE GASPERMENT AS DIRECTOR OF THE COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For QIONGER JIANG AS DIRECTOR OF THE COMPANY O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For NICOLAS SARKOZY AS DIRECTOR OF THE COMPANY O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SIMON AS DIRECTOR OF THE COMPANY O.10 RENEWAL OF THE TERM OF OFFICE OF MR. SARMAD Mgmt For For ZOK AS DIRECTOR OF THE COMPANY O.11 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR, REPRESENTED BY MR. OLIVIER LOTZ O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET ASSOCIES COMPANY AS PRINCIPAL STATUTORY AUDITOR O.13 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR O.14 RENEWAL OF THE TERM OF OFFICE OF AUDITEX Mgmt For For COMPANY AS DEPUTY STATUTORY AUDITOR O.15 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For WITH KATARA HOSPITALITY O.16 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For WITH KINGDOM HOTELS (EUROPE) LLC O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY ON PAY EX POST) O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY ON PAY EX POST) O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2019 (SAY ON PAY EX ANTE) O.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF PUBLIC OFFERING E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH AN INCREASE OF THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.28 LIMITATION ON THE OVERALL AMOUNT OF CAPITAL Mgmt For For INCREASES THAT COULD BE REALISED IN VIRTUE OF THE PREVIOUS DELEGATIONS E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUED TRANSFERABLE SECURITIES BEING RESERVED TO CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against PROCEED WITH AN ALLOCATION OF BONUS SHARES IN FAVOUR OF EMPLOYEES OR EXECUTIVE CORPORATE OFFICERS E.32 CEILING ON THE NUMBER OF SHARES THAT COULD Mgmt For For BE ALLOCATED FREELY TO EXECUTIVE CORPORATE OFFICERS OF THE COMPANY O.33 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREELY TO THE SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING RELATING TO THE COMPANY'S SHARES O.34 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Agenda Number: 711048137 -------------------------------------------------------------------------------------------------------------------------- Security: B01165156 Meeting Type: AGM Meeting Date: 27-May-2019 Ticker: ISIN: BE0003764785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR ENDED DECEMBER 31, 2018 2 AUDITOR'S REPORT FOR THE FINANCIAL YEAR Non-Voting ENDED DECEMBER 31, 2018 3 APPROVAL OF THE STATUTORY AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF 2.32 EUROS PER SHARE 4.1 DISCHARGE OF THE DIRECTOR: ALEXIA BERTRAND Mgmt For For 4.2 DISCHARGE OF THE DIRECTOR: LUC BERTRAND Mgmt For For 4.3 DISCHARGE OF THE DIRECTOR: MARION DEBRUYNE Mgmt For For BVBA 4.4 DISCHARGE OF THE DIRECTOR: JACQUES DELEN Mgmt For For 4.5 DISCHARGE OF THE DIRECTOR: PIERRE MACHARIS Mgmt For For 4.6 DISCHARGE OF THE DIRECTOR: JULIEN PESTIAUX Mgmt For For 4.7 DISCHARGE OF THE DIRECTOR: THIERRY VAN Mgmt For For BAREN 4.8 DISCHARGE OF THE DIRECTOR: MENLO PARK BVBA Mgmt For For (VICTORIA VANDEPUTTE) 4.9 DISCHARGE OF THE DIRECTOR: FREDERIC VAN Mgmt For For HAAREN 4.10 DISCHARGE OF THE DIRECTOR: PIERRE WILLAERT Mgmt For For 5 DISCHARGE OF THE AUDITOR: GRANTING Mgmt For For DISCHARGE OF THE AUDITOR FOR THE EXERCISE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 6 REAPPOINTMENT OF DIRECTOR: APPROVAL OF THE Mgmt For For RENEWAL OF THE MANDATE OF MR JULIEN PESTIAUX FOR A PERIOD OF FOUR (4) YEARS AS INDEPENDENT DIRECTOR AS HE COMPLIES WITH THE INDEPENDENCE CRITERIA SET FORTH IN ARTICLE 526TER OF THE COMPANY CODE AND IN ARTICLE 2.2.4 OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER 7 APPOINTMENT OF THE MANDATE OF THE AUDITOR: Mgmt For For AT THE RECOMMENDATION OF THE AUDIT COMMITTEE, APPROVAL OF THE RENEWAL OF THE MANDATE OF ERNST & YOUNG BEDRIJFSREVISOREN CVBA, WITH REGISTERED OFFICE AT 1831 DIEGEM, DE KLEETLAAN 2, WHICH DESIGNATES AS ITS PERMANENT REPRESENTATIVES ROTTIERS & CDECREE BEDRIJFSREVISOR BVBA, WITH REGISTERED OFFICE AT 2830 TISSELT, BEEKSTRAAT 125, REPRESENTED BY MR PATRICK ROTTIERS, AND WIM VAN GASSE BVBA, WITH REGISTERED OFFICE AT 8400 OOSTENDE, DISTELLAAN 84, REPRESENTED BY MR WIM VAN GASSE, AS AUDITOR OF THE COMPANY FOR A PERIOD OF THREE (3) YEARS AND APPROVAL OF THE ANNUAL REMUNERATION OF 62,000 EUROS (VAT EXCL. AND COSTS INCL., INDEXED ANNUALLY) 8 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 710881714 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 09-May-2019 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE THE ACCOUNTS AND THE DIRECTORS' Mgmt For For REPORT FOR 2018, FOR BOTH THE COMPANY AND THE GROUP OF WHICH IT IS THE PARENT 1.2 TO APPROVE THE FOLLOWING PROPOSAL FOR THE Mgmt For For APPLICATION OF RESULTS BEARING A NET PROFIT OF 1,079,458,024.58 EUROS: ENTIRELY TO VOLUNTARY RESERVES. TOTAL REMUNERATION TO THE COMPANY'S BOARD OF DIRECTORS OF THE COMPANY FOR BYLAW RELATED SERVICES IN 2018 AMOUNTED TO 3,100,000 EUROS 2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATE, CORRESPONDING TO THE 2018 FISCAL YEAR 3 APPROVE THE MANAGEMENT OF THE COMPANY BY Mgmt For For THE BOARD OF DIRECTORS IN 2018 4 SUBJECT TO THE PROPOSAL MADE BY THE AUDIT Mgmt For For COMMITTEE, TO APPOINTMENT OF KPMG AUDITORES, S.A., WITH TAX IDENTIFICATION NUMBER (CIF) B-78510153 AND WITH ROAC NO. S0702, AS FINANCIAL AUDITOR FOR THE COMPANY AND THE GROUP OF COMPANIES OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. IS THE PARENT, FOR THE PERIOD OF THREE YEAR FROM AND INCLUDING 1 JANUARY 2019. TO THIS END, THE BOARD OF DIRECTORS, ITS CHAIRMAN AND WHOSOEVER OF THE VICE CHAIRMAN AND THE DIRECTOR-SECRETARY ARE JOINTLY AND SEVERALLY EMPOWERED TO DRAW UP THE CORRESPONDING SERVICE AGREEMENT WITH THE SAID FINANCIAL AUDITORS, FOR THE TIME SPECIFIED AND UNDER THE NORMAL MARKET CONDITIONS THEY DEEM SUITABLE 5.1 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. ANTONIO BOTELLA GARCIA, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ GARCIA DE PAREDES, 88, MADRID AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 7141362-B AS INDEPENDENT DIRECTOR 5.2 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. EMILIO GARCIA GALLEGO, OF SPANISH NATIONALITY, DIVORCED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN BARCELONA, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ GANDUXER, 96, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 127795-F AS INDEPENDENT DIRECTOR 5.3 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MRS. CATALINA MINARRO BRUGAROLAS, OF SPANISH NATIONALITY, DIVORCED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ CLAUDIO COELLO, 92, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 02600428-W AS INDEPENDENT DIRECTOR 5.4 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. AGUSTIN BATUECAS TORREGO, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ ANITA VINDEL, 44, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 252855-Q AS EXECUTIVE DIRECTOR 5.5 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. JOSE LUIS DEL VALLE PEREZ, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT AVENIDA DE PIO XII, 102, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 1378790-D AS EXECUTIVE DIRECTOR 5.6 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. ANTONIO GARCIA FERRER, OF SPANISH NATIONALITY, DIVORCED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ GENERAL AMPUDIA, 8, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 1611957-W AS EXECUTIVE DIRECTOR 5.7 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. FLORENTINO PEREZ RODRIGUEZ, OF SPANISH NATIONALITY, WIDOWER, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT AVENIDA DE PIO XII, 102, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 373762-N AS EXECUTIVE DIRECTOR 5.8 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. JOAN-DAVID GRIMA TERRE, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A ECONOMIST BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ O'DONELL, 9 AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 39018910-P AS OTHER EXTERNAL DIRECTOR 5.9 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. JOSE MARIA LOIZAGA VIGURI, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A INDUSTRIAL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ HERMOSILLA, 36 AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 13182873-D AS OTHER EXTERNAL DIRECTOR 5.10 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. PEDRO LOPEZ JIMENEZ, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT JUAN DE ARESPACOCHAGA Y FELIPE, 12, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 13977047-Q AS OTHER EXTERNAL DIRECTOR 5.11 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. MIGUEL ROCA JUNYET, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN BARCELONA, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ PROVENCA, 300 AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 38000711-L AS OTHER EXTERNAL DIRECTOR 5.12 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MRS. MARIA SOLEDAD PEREZ RODRIGUEZ, OF SPANISH NATIONALITY, OF LEGAL AGE, GRADUATE IN CHEMICAL SCIENCES AND GRADUATE IN PHARMACY, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ LA MASO, 20, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 109887-Q AS DOMINICAL DIRECTOR 6 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018, FOR CONSULTATION PURPOSES ONLY 7 ACKNOWLEDGE TO AMEND ARTICLES 3, 4, 26 AND Non-Voting 27 OF THE RULES OF THE BOARD OF DIRECTORS 8 AMENDED ARTICLES 14 AND 25 OF THE RULES OF Mgmt For For THE SHAREHOLDERS' MEETING 9 CAPITAL INCREASE AND CAPITAL REDUCTION Mgmt For For 10 AUTHORISATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES AND FOR THE REDUCTION OF THE SHARE 11 TO DELEGATE TO THE BOARD OF DIRECTORS THE Mgmt Against Against POWER TO ISSUE, ON ONE OR MORE OCCASIONS, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY PROVIDE THE RIGHT TO THE SUBSCRIPTION OR ACQUISITION OF SHARES OF THE COMPANY, FOR A TOTAL AMOUNT OF UP TO THREE BILLION EUROS; AS WELL AS THE POWER TO INCREASE THE CAPITAL STOCK BY THE NECESSARY AMOUNT, ALONG WITH THE POWER TO EXCLUDE, WHERE APPROPRIATE, THE PREEMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 20% OF THE CAPITAL STOCK 12 TO EMPOWER ANY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS TO JOINTLY AND SEVERALLY EXECUTE THE RESOLUTIONS ADOPTED, BY SIGNING AS MANY PUBLIC OR PRIVATE DOCUMENTS DEEMED NECESSARY OR APPROPRIATE, AND EVEN RECTIFY SUCH RESOLUTIONS EXCLUSIVELY FOR THE PURPOSE REGISTERING THEM WITH THE CORRESPONDING SPANISH MERCANTILE REGISTRY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 5.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 710786178 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2018 2 APPROPRIATION OF AVAILABLE EARNINGS 2018 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 DORIG AS MEMBER AND AS Mgmt For For CHAIR OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS 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 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS MEMBER OF THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt For For LTD, ZURICH 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For 7 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK 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 -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 710780847 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT AFTER THE CHANGE IN Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE LAW (WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND THE VOTING PROCESS WAS ALREADY CHANGED IN RELATION TO THE GERMAN NAMED OFFICES. AS A RESULT, IT IS NOW RESPONSIBLE FOR THE RESPONSIBILITY OF THE ENDINVESTORS (WHO IS THE END OF THE END) AND NOT OF THE MEDIATOR TO REVEAL THE APPLICABLE RIGHTS OF THE ECONOMIC OWNERS. THEREFORE, DEPOTBANK INSTRUCTIONS WILL RETURN DIRECTLY TO THE MARKET AND IT IS THE RESPONSIBILITY OF THE ENDOWELIER TO ENSURE THAT THE REQUIRED ELEMENTS OF THE REGISTRATION ARE COMPLETED AND TO CONTACT THE ISSUER DIRECTLY, SHOULD KEEP MORE THAN 3 PER CENT OF THE ENTIRE 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 24.04.2019. 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 ADIDAS AG AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, OF THE COMBINED MANAGEMENT REPORT OF ADIDAS AG AND OF THE ADIDAS GROUP, OF THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR 705,412,570.16 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt For For 5.2 SUPERVISORY BOARD ELECTION: HERBERT Mgmt For For KAUFFMANN 5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt For For 5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt For For 5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt For For 5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt For For 5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt For For 5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt For For 6 RESOLUTION ON THE CANCELATION OF THE Mgmt For For AUTHORIZED CAPITAL PURSUANT TO SECTION 4 SECTION 3 OF THE ARTICLES OF ASSOCIATION, ON THE CREATION OF A NEW AUTHORIZED CAPITAL AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON THE CANCELATION OF THE Mgmt For For CONTINGENT CAPITAL PURSUANT TO SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION AS WELL AS ON THE CANCELATION OF SECTION 4 SECTION 6 OF THE ARTICLES OF ASSOCIATION 8 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS OF THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT OF THE 2019 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE FIRST HALF YEAR REPORT FOR THE 2019FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 710784744 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES OF THE COMPANY 4 TO ELECT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO ELECT KAREN GREEN (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 JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT 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 AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 710922368 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.A REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR 2018. THE MANAGING BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2018. FURTHERMORE, THE SUPERVISORY BOARD'S REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED 2.B DISCUSSION OF THE MANAGING BOARD'S Non-Voting REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT INCLUDED IN THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018 ON PAGE 56 2.C APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2018 2.D DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting RESERVATIONS AND DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 85 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGING BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2018 TO THE RESERVES OF THE COMPANY 3 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 4 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 5 IT IS PROPOSED TO APPOINT MS.PAMELA ANN Mgmt For For JOSEPH AS MEMBER OF THE SUPERVISORY BOARD 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 WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR YEARS 6.A IT IS PROPOSED THAT THE MANAGING BOARD Mgmt For For SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY 6.B IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt For For AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE 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 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER 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 CAPITA AT THE TIME OF THE GENERAL 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 PRICES REACHED BY THE SHARES 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 21 MAY 2019 8 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS NV AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR 2019 9 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING CMMT 11 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 710898098 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2018 BUSINESS OVERVIEW Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2018 Non-Voting 3.2 REMUNERATION REPORT 2018 Non-Voting 3.3 ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT Non-Voting AUDITOR 3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2018 Mgmt For For 3.5 APPROVAL OF THE FINAL DIVIDEND 2018: Mgmt For For AEGON'S DIVIDEND POLICY IS INCLUDED IN THE ANNUAL REPORT 2018 ON PAGE 403. IT IS PROPOSED THAT THE FINAL DIVIDEND FOR 2018 WILL AMOUNT TO EUR 0.15 PER COMMON SHARE AND EUR 0.00375 PER COMMON SHARE B. THIS PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR THE FINANCIAL YEAR 2018 OF EUR 0.29 PER COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B, TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.14 PER COMMON SHARE AND EUR 0.0035 PER COMMON SHARE B, PAID IN SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE PAID IN CASH OR STOCK AT THE ELECTION OF THE SHAREHOLDER. THE VALUE OF THE DIVIDEND IN COMMON SHARES WILL BE APPROXIMATELY EQUAL TO THE CASH DIVIDEND 4 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS 2019 AND 2020 5.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2018 5.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2018 6.1 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 7.1 REAPPOINTMENT OF BEN J. NOTEBOOM AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 8.1 REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS Mgmt For For A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 9.1 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 9.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES IN CONNECTION WITH A RIGHTS-ISSUE 9.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 10 OTHER BUSINESS Non-Voting 11 CLOSE MEETING Non-Voting CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NON VOTABLE RESOLUTIONS 10 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. -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 710667683 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 09-Apr-2019 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 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 2018 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 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON FINANCIAL INFORMATION STATEMENT (NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE RESPONSIBILITY REPORT 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEARS 2020, 2021 AND 2022: KPMG 7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR MAURICI LUCENA BETRIU AS AN EXECUTIVE DIRECTOR 7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MS ANGELICA MARTINEZ ORTEGA AS A PROPRIETARY DIRECTOR 7.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR FRANCISCO FERRER MORENO AS A PROPRIETARY DIRECTOR 7.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR JUAN IGNACIO DIAZ BIDART AS A PROPRIETARY DIRECTOR 7.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MS MARTA BARDON FERNANDEZ PACHECO AS A PROPRIETARY DIRECTOR 7.6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR JOSEP ANTONI DURAN I LLEIDA AS AN INDEPENDENT DIRECTOR 7.7 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A Mgmt For For PROPRIETARY DIRECTOR 7.8 RE ELECTION OF TCI ADVISORY SERVICES LLP, Mgmt For For REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN, AS A PROPRIETARY DIRECTOR 7.9 APPOINTMENT OF MR JORDI HEREU BOHER AS AN Mgmt For For INDEPENDENT DIRECTOR 7.10 APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For AS AN INDEPENDENT DIRECTOR 8 MODIFICATION OF SECTIONS 17, 33, 34, 35, Mgmt For For 39, 40, 41, 42, 44 AND 47 OF THE COMPANY BYLAWS TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE 9 MODIFICATION OF SECTION 13.4 (V) OF THE Mgmt For For GENERAL SHAREHOLDER'S MEETING REGULATION TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE 10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2018 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 710891929 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: OGM Meeting Date: 20-May-2019 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2019: 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/2019/0405/201904051900887.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901316.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. 1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND 4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For CITE DE L'ARCHITECTURE ET DU PATRIMOINE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For INSTITUT FRANCAIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY AND SNCF RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For STATE, GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY, SNCF RESEAU, CAISSE DES DEPOTS ET CONSIGNATIONS AND BNP PARIBAS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF AGREEMENTS CONCLUDED WITH MUSEE Mgmt For For D'ORSAY AND, L'ORANGERIE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ATOUT FRANCE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MUSEE DU LOUVRE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For RATP REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For INSTITUT POUR L'INNOVATION ECONOMIQUE ET SOCIALE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MEDIA AEROPORTS DE PARIS COMPANY REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 20 APPROVAL OF AN AGREEMENT CONCLUDED WITH TAV Mgmt For For CONSTRUCTION AND HERVE COMPANIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 21 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For STATE AND SNCF RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, IN THE COMPANY'S SHARES WITHIN THE CONTEXT OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 23 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 2018 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 24 APPROVAL OF PRINCIPLES AND CRITERIA FOR 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 AND CHIEF EXECUTIVE OFFICER 25 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against CHRISTOPHE MIRMAND AS DIRECTOR AS A REPLACEMENT FOR MR. DENIS ROBIN WHO RESIGNED 26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against AUGUSTIN DE ROMANET DE BEAUNE AS DIRECTOR 27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JACQUES GOUNON AS DIRECTOR 28 RENEWAL OF THE TERM OF OFFICE OF VINCI Mgmt Against Against COMPANY AS DIRECTOR 29 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt Against Against PREVOYANCE DIALOGUE DU CREDIT AGRICOLE COMPANY AS DIRECTOR 30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against JACOBA VAN DER MEIJS AS DIRECTOR 31 APPOINTMENT OF MR. DIRK BENSCHOP AS Mgmt Against Against DIRECTOR 32 APPOINTMENT OF MRS. FANNY LETIER AS Mgmt Against Against DIRECTOR 33 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CHRISTINE JANODET AS CENSOR 34 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against HIDALGO AS CENSOR 35 APPOINTMENT OF MRS. VALERIE PECRESSE AS Mgmt Against Against CENSOR 36 APPOINTMENT OF MR.PATRICK RENAUD AS CENSOR Mgmt Against Against 37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 710779490 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 18-Apr-2019 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 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS SA/NV SHARES 2.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6: AUTHORIZED CAPITAL 2.3 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 10: BOARD OF DIRECTORS: ARTICLE 10 3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For 4 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 710978290 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 15-May-2019 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 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2018 2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR 2018 2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2018 AND ALLOCATION OF THE RESULTS 2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting 2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For 2018 FINANCIAL YEAR OF EUR 2.20 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 29 MAY 2019. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES AND FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2017, BUT NOT PAID OUT DUE TO THE PURCHASE OF OWN SHARES 2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE AUDITOR FOR THE FINANCIAL YEAR 2018 3 THE REMUNERATION REPORT ON THE 2018 Mgmt For For FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2018 4.1 PROPOSAL TO APPOINT MR. EMMANUEL VAN Mgmt For For GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 4.2 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt For For AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021 4.3 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For HADDERS AS AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 202 4.4 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021 4.5 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt For For DE MORANVILLE AS AN NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 4.6 PROPOSAL TO RE-APPOINT MR. FILIP COREMANS Mgmt For For AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 4.7 PROPOSAL TO RE-APPOINT MR. CHRISTOPHE Mgmt For For BOIZARD AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS SA/NV SHARES. PROPOSAL TO CANCEL 4.647.872 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE WILL BE CANCELLED. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED 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 HUNDRED AND NINETY-EIGHT MILLION, THREE HUNDRED SEVENTY-FOUR THOUSAND, THREE HUNDRED AND TWENTY-SEVEN (198.374.327) 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 5.2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting ARTICLE 6: AUTHORIZED CAPITAL. SPECIAL 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 5.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (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 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 5..3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS. PROPOSAL TO CHANGE PARAGRAPH A) OF ARTICLE 10 AS FOLLOWS; A) THE BOARD OF DIRECTORS CONSISTS OF A MAXIMUM OF FIFTEEN (15) MEMBERS. THE BOARD MEMBERS WHO ARE MEMBERS OF THE EXECUTIVE COMMITTEE ARE NAMED EXECUTIVE BOARD MEMBERS. THE OTHER BOARD MEMBERS ARE NAMED NON-EXECUTIVE BOARD MEMBERS. THE MAJORITY OF THE BOARD MEMBERS SHALL BE NON-EXECUTIVE BOARD MEMBERS 6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE CLOSE OF THE EXTRAORDINARY GENERAL MEETING WHICH WILL DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS SA/NV SHARES FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%). THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 16 MAY 2018 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 7 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC Agenda Number: 710789655 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S185 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00BK1PTB77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For 2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For REPORT ON REMUNERATION 3 DECLARATION OF DIVIDEND Mgmt For For 4 RE-ELECTION OF KEN HANNA Mgmt For For 5 RE-ELECTION OF CHRIS WESTON Mgmt For For 6 RE-ELECTION OF HEATH DREWETT Mgmt For For 7 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For 8 RE-ELECTION OF BARBARA JEREMIAH Mgmt For For 9 RE-ELECTION OF UWE KRUEGER Mgmt For For 10 RE-ELECTION OF DIANA LAYFIELD Mgmt For For 11 RE-ELECTION OF IAN MARCHANT Mgmt For For 12 RE-ELECTION OF MILES ROBERTS Mgmt For For 13 RE-APPOINTMENT OF AUDITOR: KPMG LLP Mgmt For For 14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For REMUNERATION OF AUDITOR 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (CUSTOMARY) 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (ENHANCED) 18 PURCHASE OF OWN SHARES Mgmt For For 19 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For CMMT 26 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 710794151 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 24-Apr-2019 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: DIVIDEND OF Mgmt For For EUR 0.17 PER ORDINARY SHARE 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For DELOITTE AS AUDITOR 5.A TO RE-APPOINT MR THOMAS (TOM) FOLEY Mgmt For For 5.B TO RE-APPOINT MR PETER HAGAN Mgmt For For 5.C TO APPOINT DR COLIN HUNT Mgmt For For 5.D TO APPOINT MS SANDY KINNEY PRITCHARD Mgmt For For 5.E TO RE-APPOINT MS CAROLAN LENNON Mgmt For For 5.F TO RE-APPOINT MR BRENDAN MCDONAGH Mgmt For For 5.G TO RE-APPOINT MS HELEN NORMOYLE Mgmt For For 5.H TO RE-APPOINT MR JAMES (JIM) O'HARA Mgmt For For 5.I TO APPOINT MR TOMAS O'MIDHEACH Mgmt For For 5.J TO RE-APPOINT MR RICHARD PYM Mgmt For For 5.K TO RE-APPOINT MS CATHERINE WOODS Mgmt For For 6 TO CONSIDER THE DIRECTORS REMUNERATION Mgmt For For REPORT 7 TO CONSIDER THE 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 EVENT 10 TO AUTHORISE PURCHASE BY THE COMPANY OF ITS Mgmt For For 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 REISSUED OFF MARKET 12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt For For GENERAL MEETINGS ON 14 DAYS' NOTICE 13 TO APPROVE THE CANCELLATION OF THE Mgmt For For SUBSCRIBER SHARES FROM THE AUTHORISED SHARE CAPITAL 14 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 710553531 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 07-May-2019 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 18 MONTHS PERIOD FOR THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GENEVIEVE BERGER AS DIRECTOR O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE EXECUTIVE CORPORATE OFFICERS E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF EUR 470 MILLIONS E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR THE BENEFIT OF THE SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION OPTIONS E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED TO A CATEGORY OF BENEFICIARIES O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 20 MAR 2019: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/2019/0218/201902181900167.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900551.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 710594981 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting STATEMENTS 2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION Non-Voting POLICY 2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3 DISCUSSION OF AGENDA ITEMS Non-Voting 4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For 4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.65 PER SHARE 4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 4.6 AMEND REMUNERATION POLICY Mgmt For For 4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt For For 4.8 REELECT CATHERINE GUILLOUARD AS Mgmt For For NON-EXECUTIVE DIRECTOR 4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE Mgmt For For DIRECTOR 4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE Mgmt For For DIRECTOR 4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS 4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: COMPANY FUNDING 4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKER ASA Agenda Number: 710880940 -------------------------------------------------------------------------------------------------------------------------- Security: R0114P108 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: NO0010234552 -------------------------------------------------------------------------------------------------------------------------- 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, Mgmt No vote INCLUDING APPROVAL OF THE NOTICE AND AGENDA 2 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote OF MEETING ALONG WITH THE MEETING CHAIR 3 PRESENTATION OF BUSINESS ACTIVITIES Non-Voting 4 APPROVAL OF THE 2018 ANNUAL ACCOUNTS OF Mgmt No vote AKER ASA AND GROUP CONSOLIDATED ACCOUNTS AND THE BOARD OF DIRECTORS REPORT, INCLUDING DISTRIBUTION OF DIVIDEND. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF NOK 22.50 PER SHARE IS PAID FOR THE FINANCIAL YEAR 2018 5.A CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt No vote DECLARATION REGARDING STIPULATION OF SALARY AND OTHER REMUNERATION TO EXECUTIVE MANAGEMENT OF THE COMPANY: ADVISORY GUIDELINES 5.B CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt No vote DECLARATION REGARDING STIPULATION OF SALARY AND OTHER REMUNERATION TO EXECUTIVE MANAGEMENT OF THE COMPANY: BINDING GUIDELINES 6 CONSIDERATION OF THE STATEMENT OF CORPORATE Non-Voting GOVERNANCE 7 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE 8 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt No vote OF THE NOMINATION COMMITTEE 9 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: KJELL INGE ROKKE (CHAIRMAN) FINN BERG JACOBSEN (DEPUTY CHAIRMAN), KRISTIN KROHN DEVOLD AND KAREN SIMON AS DIRECTORS 10 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: KJELL INGE ROKKE (CHAIRMAN), GERHARD HEIBERG AND LEIF-ARNE LANGOY 11 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote 2018 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES IN CONNECTION WITH THE SHARE PROGRAM FOR THE EMPLOYEES 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES FOR INVESTMENT PURPOSES OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 710781471 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- 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 MEETING BY OYVIND ERIKSEN, Non-Voting CHAIRMAN OF THE BOARD OF DIRECTORS, INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS PRESENT AND PROXIES 2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE Mgmt No vote MEETING AND OF ONE PERSON TO COSIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR 2018, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt No vote ON SALARIES AND OTHER REMUNERATION TO SENIOR EXECUTIVE OFFICERS 6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt No vote 2018 7 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 9 ELECTION OF BOARD MEMBERS Mgmt No vote 10 ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE DISTRIBUTION OF DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 709996978 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Meeting Date: 13-Nov-2018 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL REPAYMENT AND SHARE CONSOLIDATION: Mgmt For For (A) PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO INCREASE THE PAR VALUE OF THE COMMON SHARES (B) PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO EXECUTE THE SHARE CONSOLIDATION (C) PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO DECREASE THE PAR VALUE OF THE COMMON SHARES, INCLUDING A REDUCTION OF CAPITAL (D) PROPOSAL TO GRANT THE AUTHORITY TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT OF THE ARTICLES OF ASSOCIATION CMMT 31 OCT 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. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 710761051 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 1.80 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A ELECT J. POOTS-BIJL TO SUPERVISORY BOARD Mgmt For For 5.B REELECT D.M. SLUIMERS TO SUPERVISORY BOARD Mgmt For For 6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 710802162 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- 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 160638 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 12 TO 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting ANDERS NARVINGER 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT ADOPTED AT THE 2018 ANNUAL GENERAL MEETING 10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 5 PER SHARE FOR 2018. FRIDAY 26 APRIL 2019 IS PROPOSED AS RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND ON THURSDAY 2 MAY 2019 10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting PROPOSED NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO 13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG, ANNA OHLSSON-LEIJON, AND HENRIK LANGE ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2020 ANNUAL GENERAL MEETING. HELENE MELLQUIST AND MARIA MORAEUS HANSSEN ARE PROPOSED TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. MARGARETH OVRUM HAS DECLINED RE-ELECTION 15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For TO SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 710803215 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 08-May-2019 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 09TH 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 ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. 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 23.04.2019. 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 CONSOLIDATEDFINANCIAL STATEMENTS AS OF DECEMBER 31, 2018,AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SEAND FOR THE GROUP, AS WELL AS THE REPORT OF THESUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR 2018 2 APPROPRIATION OF NET EARNINGS Mgmt For For 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ SE 6 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR DEUTSCHLAND AG -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 709600414 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: SGM Meeting Date: 17-Jul-2018 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU CMMT 27 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/2018/0606/201806061802824.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0627/201806271803539.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. THANK YOU 1 CANCELLATION OF DOUBLE VOTING RIGHTS AND Non-Voting CORRELATIVE AMENDMENT TO THE BYLAWS 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 709597629 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 17-Jul-2018 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- 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 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/2018/0606/201806061802823.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0627/201806271803546.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 ENDED 31 MARCH 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.3 PROPOSAL OF ALLOCATION OF INCOME FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2018 AND DISTRIBUTION OF A DIVIDEND O.4 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For LETTER-AGREEMENT OF BOUYGUES SA RELATING TO THE STRATEGIC MERGER BETWEEN ALSTOM AND SIEMENS' MOBILITY ACTIVITY (THE "OPERATION") O.5 APPROVAL OF A REGULATED AGREEMENT: Mgmt Against Against COMMITMENT LETTER WITH ROTHSCHILD & CIE AS A FINANCIAL ADVISOR IN THE CONTEXT OF THE OPERATION O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BOUYGUES AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF BOUYGUES Mgmt For For SA AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. BI Mgmt For For YONG CHUNGUNCO AS DIRECTOR O.9 APPOINTMENT OF MR. BAUDOUIN PROT AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MRS. CLOTILDE DELBOS AS Mgmt For For DIRECTOR 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 REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018/2019 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 E.13 APPROVAL OF THE CONTRIBUTION (SUBJECT TO Mgmt For For THE CONTRIBUTION-SPLIT REGIME) GRANTED BY SIEMENS FRANCE HOLDING OF ALL THE SHARES OF SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE COMPANY AND THE DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.14 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF SPLITS GRANTED BY SIEMENS MOBILITY HOLDING S.A R.L OF ALL SHARES OF SIEMENS MOBILITY HOLDING BV AND SIEMENS MOBILITY GMBH FOR THE BENEFIT OF THE COMPANY AND THE DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.15 AMENDMENT TO ARTICLE 2 OF THE BYLAWS Mgmt For For RELATING TO THE NAME OF THE COMPANY E.16 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For RELATING TO THE FINANCIAL YEAR E.17 CANCELLATION OF DOUBLE VOTING RIGHTS AND Mgmt For For AMENDMENT TO ARTICLE 15 OF THE BYLAWS RELATING TO GENERAL MEETINGS E.18 RECASTING OF THE BYLAWS WITH EFFECT FROM Mgmt For For THE REALIZATION OF THE CONTRIBUTIONS AND SUBJECT TO THIS REALIZATION E.19 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF SPLITS GRANTED BY THE COMPANY FOR THE BENEFIT OF ALSTOM HOLDINGS, ITS WHOLLY-OWNED SUBSIDIARY (100%), OF ALL SHARES CONTRIBUTED TO THE COMPANY AS PART OF THE CONTRIBUTIONS MADE BY SIEMENS FRANCE HOLDING OF ALL SHARES OF SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE COMPANY AND BY SIEMENS MOBILITY HOLDING S.A RL OF ALL SHARES OF SIEMENS MOBILITY HOLDING BV AND OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF THE COMPANY, AND THE DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE REALIZATION OF THE SAID CONTRIBUTION E.20 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 AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR OF ONE OF ITS SUBSIDIARIES, AND/OR BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES BY WAY OF PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT PURSUANT TO PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 POSSIBILITY OF ISSUING SHARES OR ANY Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY E.24 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 SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE IN THE EVENT OF A CAPITAL INCREASE BY WAY OF PUBLIC OFFERING OR PRIVATE PLACEMENT OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES OF THE COMPANY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES 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 RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHIN THE LIMIT OF 5,000,000 SHARES, OF WHICH A MAXIMUM NUMBER OF 150,000 SHARES TO CORPORATE OFFICERS OF THE COMPANY; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY O.33 APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS Mgmt For For OF RESERVES AND/OR PREMIUMS O.34 APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS Mgmt For For DIRECTOR O.35 APPOINTMENT OF MR. YANN DELABRIERE AS Mgmt For For DIRECTOR O.36 EARLY RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BAUDOUIN PROT AS DIRECTOR O.37 EARLY RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CLOTILDE DELBOS AS DIRECTOR O.38 APPOINTMENT OF MRS. SYLVIE KANDE DE BEAUPUY Mgmt For For AS DIRECTOR O.39 APPOINTMENT OF MR. ROLAND BUSCH AS DIRECTOR Mgmt For For O.40 APPOINTMENT OF MR. SIGMAR H. GABRIEL AS Mgmt For For DIRECTOR O.41 APPOINTMENT OF MRS. JANINA KUGEL AS Mgmt For For DIRECTOR O.42 APPOINTMENT OF MRS. CHRISTINA M. STERCKEN Mgmt For For AS DIRECTOR O.43 APPOINTMENT OF MR. RALF P. THOMAS AS Mgmt For For DIRECTOR O.44 APPOINTMENT OF MRS. MARIEL VON SCHUMANN AS Mgmt For For DIRECTOR O.45 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO COMMITMENTS IN FAVOUR OF MR. HENRI POUPART-LAFARGE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES O.46 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 OF THE COMPANY AS OF THE DATE OF COMPLETION OF THE CONTRIBUTIONS O.47 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 THE BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY AS OF THE DATE OF COMPLETION OF THE CONTRIBUTIONS O.48 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTICE EUROPE N.V. Agenda Number: 709996269 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: EGM Meeting Date: 20-Nov-2018 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A PROPOSAL TO APPOINT MR. PHILIPPE BESNIER AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BOARD 2.B PROPOSAL TO APPOINT MR. NICOLAS PAULMIER AS Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE BOARD CMMT PLEASE NOTE THAT AGENDA ITEM 3. (A) WILL Non-Voting ONLY BE PUT TO A VOTE IF AGENDA ITEM 2 (A) IS ADOPTED. THANK YOU 3.A PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For MR. PHILIPPE BESNIER CMMT PLEASE NOTE THAT AGENDA ITEM 3. (B) WILL Non-Voting ONLY BE PUT TO A VOTE IF AGENDA ITEM 2 (B) IS ADOPTED. THANK YOU 3.B PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt Against Against MR. NICOLAS PAULMIER 4 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION AND TO AUTHORIZE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION 5 ANY OTHER BUSINESS Non-Voting 6 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTICE EUROPE N.V. Agenda Number: 709996271 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F111 Meeting Type: EGM Meeting Date: 20-Nov-2018 Ticker: ISIN: NL0011333760 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A PROPOSAL TO APPOINT MR. PHILIPPE BESNIER AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BOARD 2.B PROPOSAL TO APPOINT MR. NICOLAS PAULMIER AS Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE BOARD CMMT PLEASE NOTE THAT AGENDA ITEM 3. (A) WILL Non-Voting ONLY BE PUT TO A VOTE IF AGENDA ITEM 2 (A) IS ADOPTED. THANK YOU. 3.A PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For MR. PHILIPPE BESNIER CMMT PLEASE NOTE THAT AGENDA ITEM 3. (B) WILL Non-Voting ONLY BE PUT TO A VOTE IF AGENDA ITEM 2 (B) IS ADOPTED. THANK YOU. 3.B PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt Against Against MR. NICOLAS PAULMIER 4 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION AND TO AUTHORIZE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION 5 ANY OTHER BUSINESS Non-Voting 6 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTICE EUROPE N.V. Agenda Number: 711214445 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.C DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt Against Against MEMBERS 5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 6.A REELECT A4 S.A. AS DIRECTOR Mgmt For For 6.B REELECT J. VAN BREUKELEN AS DIRECTOR Mgmt For For 7.A APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN Mgmt Against Against FOR N. MARTY FOR FY 2018 7.B AMEND REMUNERATION OF A. WEILL Mgmt Against Against 7.C AMEND REMUNERATION OF N. MARTY Mgmt Against Against 7.D AMEND REMUNERATION POLICY Mgmt Against Against 7.E APPROVE DISCRETIONARY CASH COMPENSATION TO Mgmt Against Against J. VAN BREUKELEN AND S. MATLOCK AND J.L. ALLAVENA 8 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 10 OTHER BUSINESS Non-Voting 11 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 711212629 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 18-Jun-2019 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 6 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 7.1 ELECT JOSEP PIQUE CAMPS AS DIRECTOR Mgmt For For 7.2 ELECT WILLIAM CONNELLY AS DIRECTOR Mgmt For For 7.3 REELECT JOSE ANTONIO TAZON GARCIA AS Mgmt For For DIRECTOR 7.4 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For 7.5 REELECT DAVID WEBSTER AS DIRECTOR Mgmt For For 7.6 REELECT GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For DIRECTOR 7.7 REELECT CLARA FURSE AS DIRECTOR Mgmt For For 7.8 REELECT PIERRE-HENRI GOURGEON AS DIRECTOR Mgmt For For 7.9 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt For For 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 10 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5 BILLION 11 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 19 JUN 2019 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 -------------------------------------------------------------------------------------------------------------------------- AMER SPORTS CORPORATION Agenda Number: 710364996 -------------------------------------------------------------------------------------------------------------------------- Security: X01416118 Meeting Type: EGM Meeting Date: 23-Jan-2019 Ticker: ISIN: FI0009000285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE 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 THE LIST OF VOTES 6 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY: ARTICLE 11 7 RESOLUTION ON THE RIGHT OF THE CURRENT Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS TO ACCEPT THE TENDER OFFER FOR THEIR SHARES 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA Agenda Number: 710915274 -------------------------------------------------------------------------------------------------------------------------- Security: F0300Q103 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 29 APR 2019: 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/2019/0408/201904081900912.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901349.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 ALL KINDS, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.7 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 ALL KINDS, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2019 O.8 VIEW OF THE OVERALL COMPENSATIONS PAID Mgmt For For 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.9 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against WILLIAM KADOUCH-CHASSAING AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VIRGINIE CAYATTE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For LEBLANC AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt Against Against MUSCA AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt For For PERRIER AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR O.15 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, 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 E.20 POSSIBILITY OF ISSUING SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED BY THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 DETERMINATION OF THE ISSUE PRICE, WITHIN Mgmt For For THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.23 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.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH ALLOTMENTS OF EXISTING OR TO BE ISSUED PERFORMANCE SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG Agenda Number: 710677026 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.55 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS FOR FISCAL 2018 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 7.1 ELECT MONIKA KIRCHER AS SUPERVISORY BOARD Mgmt For For MEMBER 7.2 ELECT ALEXANDER LEEB AS SUPERVISORY BOARD Mgmt For For MEMBER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171764 DUE TO RESOLUTION 7 IS A SPLIT VOTING 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 PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 15 MAR 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 17 MAR 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 710609655 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 30-Apr-2019 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 Mgmt For For 3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For 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-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 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 Agenda Number: 710803239 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Meeting Date: 24-Apr-2019 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 1.A REPORT BY THE BOARD OF DIRECTORS, DRAWN UP Non-Voting IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE 1.B REPORT BY THE STATUTORY AUDITOR, DRAWN UP Non-Voting IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE 1.C PROPOSED RESOLUTION: MODIFYING ARTICLE 4 OF Mgmt For For THE BYLAWS OF THE COMPANY AS FOLLOWS 2 CHANGE TO ARTICLE 23 OF THE BYLAWS Mgmt Against Against 3 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018 4 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018 5 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2018, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS 6 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS, Mgmt For For ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.80 PER SHARE 7 DISCHARGE TO THE DIRECTORS Mgmt For For 8 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 9.A ACKNOWLEDGING THE RESIGNATION OF MR. Mgmt For For OLIVIER GOUDET AS INDEPENDENT DIRECTOR AND, UPON PROPOSAL FROM THE BOARD OF DIRECTORS, APPOINTING DR. XIAOZHI LIU AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. DR. XIAOZHI LIU IS A GERMAN CITIZEN BORN IN CHINA, FLUENT IN ENGLISH, GERMAN AND CHINESE. SHE IS THE FOUNDER AND CEO OF ASL AUTOMOBILE SCIENCE & TECHNOLOGY (SHANGHAI) CO., LTD. SINCE 2009 AND IS AN INDEPENDENT DIRECTOR OF AUTOLIV (NYSE) AND FUYAO GLASS GROUP (SSE). PREVIOUSLY, SHE HELD VARIOUS SENIOR EXECUTIVE POSITIONS INCLUDING CHAIRMAN & CEO OF NEOTEK (CHINA), VICE-CHAIRMAN AND CEO OF FUYAO GLASS GROUP, CHAIRMAN AND CEO OF GENERAL MOTORS TAIWAN, DIRECTOR OF CONCEPT VEHICLE FOR BUICK PARK AVENUE AND CADILLAC, VEHICLE ELECTRONICS-CONTROL AND SOFTWARE INTEGRATION FOR GM NORTH AMERICA, CTO AND CHIEF ENGINEER OF GENERAL MOTORS GREATER CHINA REGION, AND REPRESENTATIVE MANAGING DIRECTOR OF DELPHI AUTOMOTIVE IN SHANGHAI CHINA. PRIOR TO 1997, SHE WAS RESPONSIBLE FOR DELPHI PACKARD CHINA JV DEVELOPMENT, SALES & MARKETING AS WELL AS NEW BUSINESS DEVELOPMENT.0020BESIDES THESE EXECUTIVE ROLES, DR. LIU ALSO SERVED AS AN INDEPENDENT DIRECTOR OF CAEG (SGX) FROM 2009 TO 2011. DR. LIU HAS RICH PROFESSIONAL EXPERIENCE COVERING THE AREAS OF GENERAL MANAGEMENT OF ENTERPRISES, P&L, TECHNOLOGY DEVELOPMENT, MARKETING & SALES, MERGERS & ACQUISITIONS, INCLUDING IN THE UNITED STATES, EUROPE AND CHINA AT GLOBAL TOP 500 COMPANIES AND CHINESE BLUE-CHIP PRIVATE ENTERPRISES. SHE EARNED A PH.D. IN CHEMICAL ENGINEERING, MASTER'S DEGREE OF ELECTRICAL ENGINEERING AT THE UNIVERSITY OF ERLANGEN/NUREMBERG GERMANY AND A BACHELOR DEGREE OF ELECTRICAL ENGINEERING AT XIAN JIAO TONG UNIVERSITY IN XIAN CHINA. SHE ALSO ATTENDED THE DARTMOUTH TUCK SCHOOL OF BUSINESS FOR EXECUTIVES. DR. LIU COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN ARTICLE 526TER OF THE COMPANIES CODE AND IN THE COMPANY'S CORPORATE GOVERNANCE CHARTER. MOREOVER, DR. LIU EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE DOES NOT HAVE ANY RELATIONSHIP WITH ANY COMPANY WHICH COULD COMPROMISE HER INDEPENDENCE 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. STEFAN DESCHEEMAEKER AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. SABINE CHALMERS AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MS. SABINE CHALMERS, AN AMERICAN CITIZEN, GRADUATED WITH A BACHELOR'S DEGREE IN LAW FROM THE LONDON SCHOOL OF ECONOMICS AND IS QUALIFIED TO PRACTICE LAW IN ENGLAND AND NEW YORK STATE. MS. CHALMERS IS THE GENERAL COUNSEL OF BT GROUP PLC AND SERVES ON THE BOARD OF DIRECTORS AND AUDIT & FINANCE COMMITTEE OF COTY INC. PRIOR TO JOINING BT, SHE WAS THE CHIEF LEGAL AND CORPORATE AFFAIRS OFFICER & SECRETARY TO THE BOARD OF DIRECTORS OF ANHEUSER-BUSCH INBEV, A ROLE SHE HELD FROM 2005 TO 2017. MS. CHALMERS JOINED ANHEUSER-BUSCH INBEV AFTER 12 YEARS WITH DIAGEO PLC WHERE SHE HELD A NUMBER OF SENIOR LEGAL POSITIONS INCLUDING AS GENERAL COUNSEL OF THE LATIN AMERICAN AND NORTH AMERICAN BUSINESSES. PRIOR TO DIAGEO, SHE WAS AN ASSOCIATE AT THE LAW FIRM OF LOVELL WHITE DURRANT IN LONDON, SPECIALIZING IN MERGERS AND ACQUISITIONS 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. CARLOS SICUPIRA AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MS. CECILIA SICUPIRA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. CECILIA SICUPIRA, A BRAZILIAN CITIZEN, IS A GRADUATE OF THE AMERICAN UNIVERSITY OF PARIS WITH A BACHELOR'S DEGREE IN INTERNATIONAL BUSINESS ADMINISTRATION AND OF HARVARD BUSINESS SCHOOL'S OWNER/PRESIDENT MANAGEMENT (OPM) PROGRAM. MS. SICUPIRA CURRENTLY SERVES ON THE BOARD OF LOJAS AMERICANAS S.A (BOVESPA: LAME4), WHERE SHE IS MEMBER OF THE FINANCE AND PEOPLE COMMITTEES AND OF AMBEV S.A (BOVESPA: ABEV3). SHE PREVIOUSLY SERVED ON THE BOARD OF RESTAURANT BRANDS INTERNATIONAL (NYSE: QSR) AND OF SAO CARLOS EMPREENDIMENTOS S.A. (BOVESPA: SCAR3). MS. SICUPIRA BEGAN HER CAREER IN 2004 AS AN ANALYST WITHIN GOLDMAN SACHS' INVESTMENT BANKING DIVISION COVERING LATIN AMERICA. TODAY SHE IS A DIRECTOR AND PARTNER OF LTS INVESTMENTS 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ACKNOWLEDGING THE RESIGNATION OF MR. ALEXANDRE BEHRING AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. CLAUDIO GARCIA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2022. MR. CLAUDIO GARCIA, A BRAZILIAN CITIZEN, GRADUATED FROM UNIVERSIDADE ESTADUAL DO RIO DE JANEIRO, BRAZIL WITH A B.A. IN ECONOMICS. MR. GARCIA INTERNED AT COMPANHIA CERVEJARIA BRAHMA IN 1991 AND WAS EMPLOYED AS MANAGEMENT TRAINEE IN FEBRUARY 1993. FROM 1993 UNTIL 2001, MR. GARCIA WORKED IN SEVERAL POSITIONS IN FINANCE, MAINLY IN THE AREA OF CORPORATE BUDGETING. IN 2001, HE STARTED THE FIRST SHARED SERVICE CENTER FOR AMBEV AND IN 2003 HE BECAME THE HEAD OF BOTH THE TECHNOLOGY AND SHARED SERVICES OPERATIONS. MR. GARCIA PARTICIPATED IN ALL M&A INTEGRATION PROJECTS FROM 1999 UNTIL 2018. IN 2005, HE WAS APPOINTED CHIEF INFORMATION AND SHARED SERVICE OFFICER FOR INBEV (FOLLOWING THE COMBINATION OF AMBEV AND INTERBREW) IN LEUVEN, BELGIUM. FROM 2006 TO 2014, MR. GARCIA COMBINED THE FUNCTIONS OF CHIEF PEOPLE AND TECHNOLOGY OFFICER. FROM 2014 TO JANUARY 2018, MR. GARCIA WAS THE CHIEF PEOPLE OFFICER OF ANHEUSER-BUSCH INBEV. MR. GARCIA IS A BOARD MEMBER OF LOJAS AMERICANAS, THE GARCIA FAMILY FOUNDATION, CHAIRMAN OF THE TELLES FOUNDATION AND A TRUSTEE AT THE CHAPIN SCHOOL IN NEW YORK CITY 9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE 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 2019. SUBJECT TO THE APPROVAL OF THIS RESOLUTION 9 E AND RESOLUTION 2 ABOVE, IT IS THE INTENTION OF THE BOARD OF DIRECTORS THAT MR. BARRINGTON WILL BECOME THE NEW CHAIRPERSON OF THE BOARD OF DIRECTORS 9.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE 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 2019 9.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: UPON PROPOSAL FROM THE 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 2019 10 APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For REMUNERATION: PWC 11.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against OF THE COMPANY 11.B CHANGE TO THE FIXED REMUNERATION OF THE Mgmt Against Against DIRECTORS 11.C RESTRICTED STOCK UNITS FOR DIRECTORS Mgmt For For 11.D POWERS Non-Voting 12 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO(I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE FIRST AND SECOND RESOLUTIONS ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 710970458 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR EXPIRED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 11 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 14 TO ELECT AS A DIRECTOR ANY PERSON APPOINTED Mgmt For For BETWEEN 18 MARCH 2019 AND 22 MAY 2019: MICHAEL ANGLIN 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 17 TO GRANT AUTHORISE TO THE DIRECTORS TO Mgmt For For ALLOT SECURITIES 18 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH 19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES 21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 710892022 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 07-May-2019 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 2018 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET INCOME OF USD 5,330 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 2018 IN THEIR ENTIRETY, SHOWING A NET INCOME OF USD 10,911 MILLION FOR THE COMPANY AS PARENT COMPANY OF THE ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET INCOME OF USD 5,330 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 10,911 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED. ON THIS BASIS THE GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES TO PAY A DIVIDEND OUT OF THE DISTRIBUTABLE RESULTS CONSISTING IN PROFIT BROUGHT FORWARD AND PROFIT FOR THE YEAR AND TO ALLOCATE THE RESULTS OF THE COMPANY BASED ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 AS SPECIFIED IV GIVEN RESOLUTION III ABOVE, THE GENERAL Mgmt For For MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2018 AT EUR 1,383,480 (USD 1,584,085), BASED ON THE FOLLOWING ANNUAL FEES AS SPECIFIED 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 2018 VI THE GENERAL MEETING RE-ELECTS MRS. VANISHA Mgmt For For MITTAL BHATIA 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 2022 VII THE GENERAL MEETING RE-ELECTS MRS. SUZANNE Mgmt For For NIMOCKS 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 2022 VIII THE GENERAL MEETING RE-ELECTS MR. JEANNOT Mgmt For For KRECKE 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 2022 IX THE GENERAL MEETING RE-ELECTS MR. KAREL DE Mgmt For For GUCHT 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 2022 X THE GENERAL MEETING DECIDES TO RE-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 2019 XI THE GENERAL MEETING ACKNOWLEDGES THE ABOVE Mgmt For For BACKGROUND INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER PERFORMANCE BASED GRANTS AND AUTHORISES THE BOARD OF DIRECTORS: (A) TO ALLOCATE UP TO 2,500,000 (TWO MILLION FIVE HUNDRED THOUSAND) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2019 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 2020,(B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER PERFORMANCE 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 2019 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 -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 710935935 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 21-May-2019 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 29 APR 2019: 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/2019/0410/201904101900989.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901361.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING 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 MRS. Mgmt For For VICTOIRE DE MARGERIE AS DIRECTOR FOR A PERIOD OF 4 YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HELENE MOREAU-LEROY AS DIRECTOR FOR A PERIOD OF 4 YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT Mgmt For For MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS O.8 APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR Mgmt For For FOR A PERIOD OF 4 YEARS O.9 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 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 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.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE COMPANY SHARES SUBJECT TO PERFORMANCE CONDITIONS, FOR A PERIOD OF 38 MONTHS AND UP TO A MAXIMUM AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2% OF THE SHARE CAPITAL E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 711244347 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 2018 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 2018 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 2018 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 2018 IN THEIR ENTIRETY 5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For THE STATUTORY NET LOSS OF THE COMPANY IN THE AMOUNT OF EUR 123,698,000 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 AND RESOLVES TO CARRY IT FORWARD TO THE NEXT FINANCIAL YEAR 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 2018 7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against THE MANDATE OF MS JELENA AFXENTIOU AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2020 8 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against THE MANDATE OF MR OSCHRIE MASSATSCHI AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2020 9 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2020 10 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR MARKUS LEININGER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2020 11 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR MARKUS KREUTER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2020 12 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 2019 13 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 2018 IN THE AMOUNT OF EUR 0.2535 (GROSS) PER SHARE FOR THE HOLDERS OF RECORD IN THE SECURITY SETTLEMENT SYSTEMS ON 28 JUNE 2019 -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 709783193 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 11-Sep-2018 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: 27.5 PENCE Mgmt For For PER ORDINARY SHARE 4 RE-ELECTION OF GEOFF DRABBLE Mgmt For For 5 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 6 ELECTION OF MICHAEL PRATT Mgmt For For 7 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For 8 RE-ELECTION OF LUCINDA RICHES Mgmt For For 9 RE-ELECTION OF TANYA FRATTO Mgmt For For 10 RE-ELECTION OF PAUL WALKER Mgmt For For 11 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 12 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 13 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 15 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 24 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3 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 -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 710684449 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 24-Apr-2019 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.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2018, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10 Mgmt For For PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2018 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2018 5 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 DISCUSSION OF THE UPDATED PROFILE OF THE Non-Voting SUPERVISORY BOARD 8.A PROPOSAL TO RE-APPOINT MR. G.J. (GERARD) Mgmt For For KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO RE-APPOINT MS. A.P. (ANNET) Mgmt For For ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.C PROPOSAL TO RE-APPOINT MR. R.D. Mgmt For For (ROLF-DIETER) SCHWALB AS MEMBER OF THE SUPERVISORY BOARD 8.D PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG) Mgmt For For ZIEBART AS MEMBER OF THE SUPERVISORY BOARD 8.E THE SUPERVISORY BOARD GIVES NOTICE THAT THE Non-Voting FOLLOWING PERSONS WILL BE RETIRING BY ROTATION PER THE AGM TO BE HELD IN 2020: MS. A.P. ARIS, MR. W.H. ZIEBART 9 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 10 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2020 11.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 11.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 A) 11.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 11.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 C) 12.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 12.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 13 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASOS PLC Agenda Number: 710130763 -------------------------------------------------------------------------------------------------------------------------- Security: G0536Q108 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: GB0030927254 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT ADAM CROZIER AS DIRECTOR Mgmt For For 4 RE-ELECT NICK BEIGHTON AS DIRECTOR Mgmt For For 5 RE-ELECT RITA CLIFTON AS DIRECTOR Mgmt For For 6 RE-ELECT IAN DYSON AS DIRECTOR Mgmt For For 7 RE-ELECT HILARY RIVA AS DIRECTOR Mgmt For For 8 RE-ELECT NICK ROBERTSON AS DIRECTOR Mgmt For For 9 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 10 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 11 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 13 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 14 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For FEES PAYABLE TO NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB (PUBL) Agenda Number: 710786522 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 25-Apr-2019 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 ANNUAL GENERAL MEETING 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: DIVIDEND OF SEK 3.50 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: 7 (SEVEN) 11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For DIRECTORS 11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For 12.A ELECTION OF: THE BOARD OF DIRECTORS, Mgmt Against CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. ULF EWALDSSON HAS DECLINED RE-ELECTION 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 REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2020 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 GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 14 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 15 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt Against Against PROGRAM 16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 710941926 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 30-Apr-2019 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 ON 03 MAY 2019 (AND A THIRD CALL ON 07 MAY 2019). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A APPROVAL OF THE ANNUAL BALANCE SHEET AS OF Mgmt For For 31 DECEMBER 2018, INCLUDING THE REPORTS OF THE BOARD OF DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITOR. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND OF THE INTEGRATED ANNUAL REPORT. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.1.B 2018 PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.2.A TO AMEND ARTICLE 9 OF THE BY-LAW Mgmt For For (CONCERNING LIFE AND DAMAGE ELEMENTS OF THE NET ASSET), AS PER ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008 E.2.B TO AMEND ARTICLES 28.2, 29.1 AND 35.2 OF Mgmt For For THE BY-LAW (ON AGE LIMITS FOR THE APPOINTMENT AS MEMBERS OF THE BOARD OF DIRECTORS, BOARD OF DIRECTORS' CHAIRMAN AND CEO) E.2.C TO AMEND ART. 29.3 OF THE BY-LAW (ON Mgmt For For APPOINTMENT OF THE CHAIRMAN OF THE EXECUTIVE COMMITTEE) E.2.D TO ADD ART. 37.22 (ON HOLDING INTERNAL Mgmt For For AUDITORS' MEETINGS VIA TELECONFERENCING) O.3.A TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021 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 O.3B1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021: LIST PRESENTED BY BY MEDIOBANCA, REPRESENTING 13PCT OF THE STOCK CAPITAL: GABRIELE GALATERI DI GENOLA - FRANCESCO GAETANO CALTAGIRONE - CLEMENTE REBECCHINI - PHILIPPE DONNET - ROMOLO BARDIN - LORENZO PELLICIOLI - SABRINA PUCCI - ALBERTA FIGARI - DIVA MORIANI - PAOLO DI BENEDETTO - ANTONELLA MEI-POCHTLER - MAURIZIO DATTILO - BARBARA NEGRI O.3B2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGER OF FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO ITALIA; AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; ANIMA SGR S.P.A. MANAGER OF FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO AND ANIMA CRESCITA ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGER OF FUND ARCA AZIONI ITALIA; APG ASSET MANAGEMENT N.V. - STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; BANCOPOSTA SGR S.P.A. MANAGER OF FUNDS: BANCOPOSTA ORIZZONTE REDDITO, 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, EPSILON QEQUITY, EPSILON QRETURN AND EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A. MANAGER OF FUNDS: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON MULTIASSET REDDITO OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON RENDITA, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 E EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON FUND - AZIONI STRATEGIA FLESSIBILE, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILY, EURIZON FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND - MULTIASSET INCOME AND EURIZON FUND - FLEXIBLE BETA TOTAL RETURN; EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY 2; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEURAM , PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO ITALIAN EQUITIES E PRAMERICA SGR S.P.A. MANAGER OF FUND PRAMERICA MULTIASSET ITALIA, REPRESENTING TOGETHER 1.768 PCT OF THE STOCK CAPITAL: ROBERTO PEROTTI -INES MARIA LINA MAZZILLI O.3.C TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR Mgmt For For THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021 O.4.A TO APPOINT EXTERNAL AUDITOR FOR THE YEARS Mgmt For For 2021-29. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.4.B TO STATE EXTERNAL AUDITOR EMOLUMENT FOR THE Mgmt For For YEARS 2021-29. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.5 PRESENTATION OF THE REWARDING REPORT. Mgmt For For REWARDING POLICY APPROVAL AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/1998 (TUIF) AND ART. 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS RELATED THERETO O.6.A APPROVAL OF THE 2019 LONG TERM INCENTIVE Mgmt For For PLAN AS PER ART. 114-BIS TUIF. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.6.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt For For OWN SHARES AND TO DISPOSE OF THEM TO SERVICE INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.6.C TO EMPOWER THE BOARD OF DIRECTORS AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE STOCK CAPITAL FREE OF PAYMENT AND IN ONE OR MORE INSTALLMENTS, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2019 LONG TERM INCENTIVE PLAN. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.7.A STOCK OPTIONS PLAN FOR GENERALI GROUP Mgmt For For EMPLOYEE'S APPROVAL AS PER ART. 114-BIS LEGISLATIVE DECREE 58/98 (TUIF). RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.7.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt For For OWN SHARES TO SERVICE THE STOCK OPTIONS PLAN AND TO DISPOSE OF THEM. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 192260 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS. 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. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 710191494 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 07-Dec-2018 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 Mgmt For For 4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 5 ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 12 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For 13 AUDITORS REMUNERATION Mgmt For For 14 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 09 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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: 710754373 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 2018 2 TO CONFIRM DIVIDENDS Mgmt For For 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 ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For 5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For 5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For 5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For 5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For 5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For 5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For 5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For 5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For 5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For 5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 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 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 710817959 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 18-Apr-2019 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 183291 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_384543.PDF 1 FINANCIAL STATEMENTS OF ATLANTIA S.P.A. FOR Mgmt For For THE YEAR ENDED ON 31 DECEMBER 2018. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE INDEPENDENT AUDITORS. ALLOCATION OF NET PROFITS AND DISTRIBUTION OF AVAILABLE RESERVES. SUBMISSION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2018. RELATED AND CONSEQUENT RESOLUTIONS 2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS Mgmt For For PAID FOR THE INDEPENDENT AUDITORS' ENGAGEMENT FOR YEARS 2018-2020. RELATED AND CONSEQUENT RESOLUTIONS 3 AUTHORISATION, IN ACCORDANCE WITH AND FOR Mgmt For For THE PURPOSES OF ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE, 132 OF THE LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY 1998 (THE ''CONSOLIDATED FINANCE ACT''), AND 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971/1999 (AS SUBSEQUENTLY AMENDED) TO PURCHASE AND SELL TREASURY SHARES, SUBJECT TO THE PRIOR REVOCATION OF THE AUTHORISATION GRANTED BY THE ORDINARY GENERAL MEETING OF 20 APRIL 2018. RELATED AND CONSEQUENT RESOLUTIONS 4.A APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For DETERMINATION OF RELEVANT REMUNERATION: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BROAD 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 BROAD OF DIRECTORS 4.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF DIRECTORS FOR YEARS 2019-2021: LIST PRESENTED BY SINTONIA S.P.A. REPRESENTING THE 30.25 PCT OF THE STOCK CAPITAL: - MARA ANNA RITA CAVERNI; - MARCO EMILIO ANGELO PATUANO; - CARLO BERTAZZO; - GIOVANNI CASTELLUCCI; - FABIO CERCHIAI; - ANDREA BOITANI; - RICCARDO BRUNO; - CRISTINA DE BENEDETTI; - GIOIA GHEZZI; - ANNA CHIARA INVERNIZZI; - CARLO MALACARNE; - FERDINANDO NELLI FEROCI; - ELISABETTA DE BERNARDI DI VALSERRA; - ANDREA PEZZANGORA; - VALENTINA MARTINELLI 4.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF DIRECTORS FOR YEARS 2019-2021: LIST PRESENTED BY AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; ANIMA SGRS S.P.A. FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA ALTO POTENZIALE EUROPA AND ANIMA EUROPA; ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL FUND S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE E EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDERURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. FUND MANAGER OF: GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA AND GENERALI DIV GLO ASS ALL; GENERALI INVESTMENTS PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTOR: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MAKURIA LUXEMBOURG II SARL; MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING THE 1.214 PCT OF THE STOCK CAPITAL: - DARIO FRIGERIO; - GIUSEPPE GUIZZI; - LICIA SONCINI 4.C APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt Against Against DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: FABIO CERCHIAI 4.D APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For DETERMINATION OF RELEVANT REMUNERATION: DETERMINATION OF THE REMUNERATION TO BE PAID TO MEMBERS OF THE BOARD OF DIRECTORS 5 RESOLUTION ON THE FIRST SECTION OF THE Mgmt Against Against REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER OF THE CONSOLIDATED FINANCE ACT CMMT 30 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME FOR RESOLUTION 4.C . IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 202570 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 710777256 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924195 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SE0011166628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR 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 AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT AND CEOS 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 AND CEO 8.C DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 6.3 PER SHARE 8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: NINE 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: ONE 10.A ELECTION OF BOARD MEMBERS: GUNILLA BERG, Mgmt Against Against STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAMSTROM, 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: DELOITTE AB 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 BOARDS PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARDS PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2019 13.A THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 CLOSING OF THE MEETING Non-Voting 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 20 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES, AUDITOR NAME, DIVIDEND AMOUNT AND MODIFICATION OF TEXT OF RESOLUTIONS 9.A AND 9.B. 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: 710783297 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- 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 LIABILITY Mgmt For For OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 6.30 PER SHARE 8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9.A TO 11.B Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY MEMBERS: 9 (NINE) 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: 1 (ONE) 10.A ELECTION OF BOARD MEMBERS: GUNILLA BERG, Mgmt Against STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt 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 AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: PERFORMANCE Mgmt For For BASED PERSONNEL OPTION PLAN FOR 2019 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158830 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 9.A TO 11.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 710789326 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 30-Apr-2019 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF THE DISTRIBUTABLE PROFIT Mgmt For For INCLUDING INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND PAYMENT OF THE ORDINARY DIVIDEND O.4 OPTION FOR THE PAYMENT IN SHARES OF THE Mgmt For For ORDINARY DIVIDEND PROPOSED IN ACCORDANCE WITH THE 3RD RESOLUTION O.5 EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES Mgmt For For OF WORLDLINE COMPANY O.6 ADVANCE 2021 3-YEAR PLAN Mgmt For For O.7 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against THIERRY BRETON AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For AMINATA NIANE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN Mgmt For For PAINE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. VERNON Mgmt Against Against SANKEY AS DIRECTOR O.12 APPOINTMENT OF MR. VIVEK BADRINATH AS Mgmt Against Against DIRECTOR O.13 APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS Mgmt Against Against CENSOR O.14 APPROVAL OF THE CONTINUATION OF A REGULATED Mgmt For For COMMITMENT SUBJECT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE IN FAVOUR OF MR. THIERRY BRETON, IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN WITH DEFINED BENEFITS O.15 APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT Mgmt For For BETWEEN WORLDLINE AND ATOS SE REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE FIXED, VARIABLE, LONG-TERM Mgmt For For AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES AFFILIATED THERETO E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR THE COMPANIES AFFILIATED THERETO E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES AFFILIATED THERETO E.23 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE COMPANY'S RAISON D'ETRE E.24 AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE CONDITIONS FOR THE DISTRIBUTION OF AN ASSET OF THE COMPANY TO ITS SHAREHOLDERS O.25 APPROVAL OF A REGULATED COMMITMENT Mgmt For For SUBMITTED TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN WITH DEFINED BENEFITS O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CEO O.27 POWERS Mgmt For For CMMT 12 APR 2019: 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/2019/0322/201903221900721.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901058.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.26 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. -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 709708448 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (CONTAINED WITHIN THE DIRECTORS' REMUNERATION REPORT) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 4 TO DECLARE A FINAL DIVIDEND OF 4.0 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO SERVE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 710995311 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND : 20.75 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT BELEN ROMANA GARCIA AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SIR ADRIAN MONTAGUE AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT TOM STODDARD AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MAURICE TULLOCH AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS 20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 21 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 22 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For SHARES 23 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For SHARES 24 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 710583522 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 24-Apr-2019 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 20 MAR 2019: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/2019/0222/201902221900296.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900562.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING THE DIVIDEND AT 1.34 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 Against Against MR. THOMAS BUBERL AS 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 REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. DENIS DUVERNE, 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 COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PIERRE CLAMADIEU AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ELAINE SARSYNSKI AS DIRECTOR, AS A REPLACEMENT FOR MRS. DEANNA OPPENHEIMER, WHO RESIGNED O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMMON SHARES OF THE COMPANY E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.13 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 TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 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 TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PUBLIC OFFERING E.15 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 TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF ISSUING, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT 10% OF THE CAPITAL E.17 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 TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 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 TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.21 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 RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED, DEDICATED TO RETIREMENT, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXFOOD AB Agenda Number: 710549366 -------------------------------------------------------------------------------------------------------------------------- Security: W1051R119 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: SE0006993770 -------------------------------------------------------------------------------------------------------------------------- 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 TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING: MIA BRUNELL LIVFORS 2 DRAWING-UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING 5 RESOLUTION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT, OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP FOR 2018, AND OF THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION HAVE BEEN ADHERED TO 7 CEO'S ADDRESS AND QUESTIONS FROM Non-Voting SHAREHOLDERS 8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND PRESIDENT FROM LIABILITY 10 RESOLUTION CONCERNING DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR PAYMENT OF THE DIVIDEND: SEK 7.00 PER SHARE 11 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE NOMINATING COMMITTEE PROPOSES THAT THE NUMBER OF AGM-ELECTED DIRECTORS SHALL BE SEVEN (7) WITHOUT ANY DEPUTIES 12 RESOLUTION ON DIRECTORS FEES AND AUDITOR'S Mgmt For For FEES 13 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against CHAIRMAN OF THE BOARD, AND ANY DEPUTY DIRECTORS: RE-ELECTION OF MIA BRUNELL LIVFORS, STINA ANDERSSON, FABIAN BENGTSSON, CAROLINE BERG, JESPER LIEN, LARS OLOFSSON AND CHRISTER ABERG AS DIRECTORS, AND RE-ELECTION OF MIA BRUNELL LIVFORS AS CHAIRMAN OF THE BOARD 14 RESOLUTION ON GUIDELINES FOR THE NOMINATING Mgmt For For COMMITTEE 15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For OF SENIOR EXECUTIVES 16.A RESOLUTION ON: A LONG-TERM SHARE-BASED Mgmt For For INCENTIVE PROGRAMME 16.B RESOLUTION ON: AUTHORIZING THE BOARD TO Mgmt For For DECIDE ON PURCHASES OF OWN SHARES AND TRANSFERS OF TREASURY SHARES 17 RESOLUTION ON EMPLOYEE PURCHASES OF SHARES Mgmt For For IN SUBSIDIARIES 18 CONCLUSION OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 18 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT, DIRECTOR NAMES AND MODIFICATION OF TEXT IN RESOLUTIONS 1 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 709629957 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 19-Jul-2018 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 DECLARE A FINAL DIVIDEND OF 22.65 PENCE Mgmt For For PER SHARE 4 TO REAPPOINT MIKE TURNER AS A DIRECTOR Mgmt For For 5 TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR Mgmt For For 6 TO REAPPOINT JOHN DAVIES AS A DIRECTOR Mgmt For For 7 TO REAPPOINT FRANCO MARTINELLI AS A Mgmt For For DIRECTOR 8 TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR Mgmt For For 9 TO REAPPOINT IAN DUNCAN AS A DIRECTOR Mgmt For For 10 TO REAPPOINT JEFF RANDALL AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MYLES LEE AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS Mgmt For For A DIRECTOR 13 TO APPOINT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For 14 TO APPOINT LUCY DIMES AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For (FOR AND ON BEHALF OF THE DIRECTORS) TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR 17 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For MEANING OF THE COMPANIES ACT 2006 (THE 'ACT') 18 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE ANNUAL FEE PAYABLE TO NON-EXECUTIVE DIRECTORS TO 1,000,000.00 GBP 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 PURCHASE 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 -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 710815741 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT: REVATHI ADVAITHI AS DIRECTOR Mgmt For For 5 RE-ELECT: SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT: ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT: JERRY DEMURO AS DIRECTOR Mgmt For For 8 RE-ELECT: HARRIET GREEN AS DIRECTOR Mgmt For For 9 RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 10 RE-ELECT: PETER LYNAS AS DIRECTOR Mgmt For For 11 RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR Mgmt For For 12 RE-ELECT: NICHOLAS ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT: IAN TYLER AS DIRECTOR Mgmt For For 14 RE-ELECT: CHARLES WOODBURN AS DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 19 DISAPPLICATION OF PRE EMPTION RIGHTS 5 Mgmt For For PERCENT 20 PURCHASE OWN SHARES Mgmt For For 21 AMEND ARTICLES OF ASSOCIATION Mgmt For For 22 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 15, 4 TO 14 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 710826162 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 2018 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For AUTHORISED CAPITAL 5.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE VOTE) 5.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BEERLI 5.1.3 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For GLOOR 5.1.4 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For 5.1.5 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For VON PLANTA 5.1.6 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 5.1.7 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For HANS-JORG SCHMIDT-TRENZ 5.1.8 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.1.9 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH Mgmt For For MADER 5.110 ELECTION OF BOARD OF DIRECTOR: DR MARKUS R. Mgmt For For NEUHAUS 5.2.1 ELECTION OF REMUNERATION COMMITTEE: Mgmt For For CHRISTOPH MADER 5.2.2 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For PLEINES 5.2.3 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For DR HANS-JORG SCHMIDT-TRENZ 5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For CHRISTOPHE SARASIN 5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 7 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) -------------------------------------------------------------------------------------------------------------------------- BANCA MEDIOLANUM S.P.A. Agenda Number: 710678472 -------------------------------------------------------------------------------------------------------------------------- Security: T1R88K108 Meeting Type: OGM Meeting Date: 09-Apr-2019 Ticker: ISIN: IT0004776628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE THE BALANCE SHEET, BOARD OF Mgmt For For DIRECTORS' REPORT ON THE MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 1.2 TO TRANSFER THE AVAILABLE RESERVES TO THE Mgmt For For ITEM 'LEGAL RESERVE' 1.3 DIVIDEND DISTRIBUTION Mgmt For For 2.1 TO APPROVE REWARDING POLICIES REPORT, AS Mgmt Against Against PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE NO. 58/1998 2.2 TO STATE THE RATIO 2:1 BETWEEN VARIABLE AND Mgmt For For FIXED EMOLUMENT 2.3 TO APPROVE THE CRITERIA FOR THE Mgmt For For DETERMINATION OF THE EMOLUMENT TO BE GRANTED IN CASE OF AN EMPLOYMENT RELATIONSHIP OR OF AN OFFICE EARLIER TERMINATION 3 TO APPROVE AS PER ARTICLE 114-BIS OF THE Mgmt For For LEGISLATIVE DECREE NO. 58/1998 OF THE ITALIAN CIVIL CODE AND BANK OF ITALY CIRCULAR NO. 285 OF 17 DECEMBER 2013 OF THE PERFORMANCE SHARE PLANS CONCERNING OWN ORDINARY SHARES OF BANCA MEDIOLANUM SPA RESERVED: (I) TO BANCA MEDIOLANUM SPA AND/OR ITS SUBSIDIARIES DIRECTORS AND EXECUTIVES OF, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUP AND (II) FOR COLLABORATORS OF BANCA MEDIOLANUM SPA AND/OR ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO THE MEDIOLANUM BANKING GROUP 4 TO APPOINT EXTERNAL AUDITORS: INCLUDING THE Mgmt For For AUDIT LIMITED TO THE CONDENSED HALF-YEAR FINANCIAL STATEMENTS - FOR THE PERIODS FROM 2020 TO 2028 AS PER LEGISLATIVE DECREE 39/2010 AND REGULATION (EU) NO. 537/2014, DETERMINATION OF THE RELATED EMOLUMENT 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_384763.PDF -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 710546322 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 14-Mar-2019 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 1.3 ALLOCATION OF THE 2018 PROFIT Mgmt For For 1.4 APPROVAL OF CORPORATE MANAGEMENT DURING Mgmt For For 2018 2.1 RE-ELECTION OF MR CARLOS TORRES VILA AS Mgmt For For DIRECTOR 2.2 APPOINTMENT OF ONUR GENC AS DIRECTOR Mgmt For For 2.3 RE-ELECTION OF SUNIR KUMAR KAPOOR AS Mgmt For For DIRECTOR 3 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 4 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF TOTAL REMUNERATION FOR RELEVANT EMPLOYEES 5 CONFERRAL OF AUTHORITY ON THE BOARD OF Mgmt For For DIRECTORS, WHICH MAY IN TURN SUBSTITUTE SUCH AUTHORITY, TO FORMALIZE, CORRECT, INTERPRET AND IMPLEMENT THE DECISIONS ADOPTED BY THE GENERAL MEETING 6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION 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. -------------------------------------------------------------------------------------------------------------------------- BANCO BPM S.P.A. Agenda Number: 710671783 -------------------------------------------------------------------------------------------------------------------------- Security: T1708N101 Meeting Type: OGM Meeting Date: 06-Apr-2019 Ticker: ISIN: IT0005218380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BALANCE SHEET OF BANCO BPM Mgmt For For SPA AS OF 31 DECEMBER 2018, AS WELL AS THE BALANCE SHEET OF THE COMPANIES INCORPORATED PARENT COMPANY BP PROPERTY MANAGEMENT - CONSORTIUM COMPANY, TOGETHER WITH THE BOARD OF DIRECTOR, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET OF BANCO BPM GROUP. RESOLUTIONS RELATED THERETO 2 TO INTEGRATE, UPON INTERNAL AUDITORS' Mgmt For For REASON PROPOSAL, THE EMOLUMENT OF THE EXTERNAL AUDITORS PRICEWATERHOUSECOOPERS SPA, APPOINTED FOR THE AUDIT OF YEARS 2017-2025. RESOLUTIONS RELATED THERETO 3.A REWARDING POLICIES: TO STATE THE REWARDING Mgmt For For AND INCENTIVE POLICIES, TO APPROVE THE REPORT IN COMPLIANCE WITH THE CURRENT LEGISLATIONS. RESOLUTIONS RELATED THERETO 3.B REWARDING POLICIES: TO APPROVE THE CRITERIA Mgmt For For FOR DETERMINE THE EMOLUMENT EVENTUALLY TO BE PAID IN CASE OF EARLY TERMINATION OF THE TERM OF OFFICE, INCLUDING THE LIMITS SET FOR THESE AMOUNTS. RESOLUTIONS RELATED THERETO 3.C REWARDING POLICIES: BANCO BPM SPA REWARDING Mgmt For For PLAN BASED ON SHARES ATTRIBUTION: ANNUAL INCENTIVE SYSTEM (2019). RESOLUTIONS RELATED THERETO 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES FOR BANCO BPM SPA REWARDING PLAN BASED ON SHARES ATTRIBUTION. 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_384390.PDF -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA Agenda Number: 710029427 -------------------------------------------------------------------------------------------------------------------------- Security: X03188319 Meeting Type: EGM Meeting Date: 05-Nov-2018 Ticker: ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- 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 ALTERATION OF THE ARTICLES Mgmt For For OF ASSOCIATION THROUGH THE MODIFICATION OF NUMBER 2 OF ARTICLE 54 OF THE BANK'S ARTICLES OF ASSOCIATION 2 REFORMULATE THE ITEMS OF OWN CAPITAL WITH Mgmt For For THE SPECIAL PURPOSE OF UNEQUIVOCALLY REINFORCING THE FUTURE CONDITIONS FOR THE EXISTENCE OF FUNDS ABLE OF BEING CLASSIFIED BY THE REGULATORS AS DISTRIBUTABLE BY MEANS OF THE REDUCTION OF THE AMOUNT OF THE SHARE CAPITAL IN 875,738,053.72 EUROS, WITHOUT CHANGING THE EXISTING NUMBER OF SHARES (WITHOUT NOMINAL VALUE) AND WITHOUT ALTERING THE NET EQUITY, WITH THE CONSEQUENT ALTERATION OF NUMBER 1 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA Agenda Number: 711075007 -------------------------------------------------------------------------------------------------------------------------- Security: X03188319 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE UPON THE INDIVIDUAL AND Mgmt For For CONSOLIDATED ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF 2018, INCLUDING THE CORPORATE GOVERNANCE REPORT 2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For APPROPRIATION OF PROFITS FOR THE 2018 FINANCIAL YEAR 3 TO CARRY OUT A GENERIC APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY 4 TO RESOLVE UPON THE REMUNERATION POLICY OF Mgmt For For MEMBERS OF MANAGEMENT AND SUPERVISION BODIES 5 TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For ARTICLES OF ASSOCIATION, GIVING A NEW WORDING TO PARAGRAPH C) OF ARTICLE 14 AND TO NR. 1 OF ARTICLE 10, ADDING TWO NEW NUMBERS 2 AND 3 TO ARTICLE 10 WITH THE CONSEQUENT RENUMBERING OF CURRENT NRS. 2 AND 3 6 TO RESOLVE UPON THE COOPTATION OF ONE Mgmt For For DIRECTOR FOR THE EXERCISE OF FUNCTIONS IN THE TERM-OF-OFFICE ENDING IN 2021, FILLING IN A MEMBER VACANCY IN THE AUDIT COMMITTEE 7 TO RESOLVE UPON THE APPOINTMENT OF Mgmt For For CHAIRPERSON OF THE AUDIT COMMITTEE TO EXERCISE FUNCTIONS DURING THE TERM-OF-OFFICE ENDING IN 2021 8 TO RESOLVE UPON THE ELECTION OF A MEMBER Mgmt For For FOR THE REMUNERATIONS AND WELFARE BOARD, FILLING IN AN EXISTING VACANCY IN THIS CORPORATE BODY 9 TO RESOLVE UPON THE ELECTION OF THE SINGLE Mgmt For For AUDITOR AND HIS/HER ALTERNATE 10 TO RESOLVE UPON THE SELECTION OF THE Mgmt For For EXTERNAL AUDITOR 11 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For OWN SHARES AND BONDS -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA Agenda Number: 710757418 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF NON FINANCIAL DISCLOSURES Mgmt For For REPORT 3 ALLOCATION OF RESULTS: EUR 0.03 PER SHARE Mgmt For For 4.1 APPOINTMENT OF MR JOSE OLIU CREUS AS Mgmt For For DIRECTOR 4.2 APPOINTMENT OF MR JOSE JAVIER ECHENIQUE Mgmt For For LANDIRIBAR AS DIRECTOR 4.3 APPOINTMENT OF MS AURORA CATA SALA AS Mgmt For For DIRECTOR 4.4 APPOINTMENT OF MR JOSE RAMON MARTINEZ Mgmt For For SUFRATEGUI AS DIRECTOR 4.5 APPOINTMENT OF MR DAVID VEGARA FIGUERAS AS Mgmt For For DIRECTOR 4.6 APPOINTMENT OF MS MARIA JOSE GARCIA BEATO Mgmt For For AS DIRECTOR 5 APPROVAL OF THE AMENDMENTS OF ARTICLES 57, Mgmt For For 58, 59 AND 62 OF THE ARTICLES OF ASSOCIATION OF BANCO DE SABADELL, S.A 6 APPROVAL OF THE ARTICLE 11 OF THE Mgmt For For REGULATION OF THE GENERAL MEETING 7 TAKE COGNISANCE OF THE AMENDMENTS TO THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS: ARTICLES 5, 11, 12, 14 BIS, 17, 23 AND 24 8 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For 9 APPROVAL OF THE CAP ON VARIABLE Mgmt For For REMUNERATION FOR THE GROUP'S IDENTIFIED STAFF 10 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR THE YEARS 2019, 2020 AND 2021 11 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 12 REAPPOINTMENT OF PRICEWATERHOUSE COOPERS AS Mgmt For For AUDITOR FOR 2019 13 APPOINTMENT OF KPMG AUDITORES AS AUDITOR Mgmt For For FOR YEARS 2020, 2021 AND 2022 14 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For 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 28 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 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 THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170677 DUE TO CHANGE IN VOTING STATUS 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. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 710608956 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 11-Apr-2019 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) AND THE DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For EXAMINATION AND, IF APPROPRIATE, APPROVAL OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2018 2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For FINANCIAL YEAR 2018 3.A SETTING THE NUMBER OF DIRECTORS Mgmt For For 3.B APPOINTMENT OF MR HENRIQUE DE CASTRO AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MR JAVIER BOTIN-SANZ DE Mgmt For For SAUTUOLA Y O'SHEA AS A DIRECTOR 3.D RE ELECTION OF MR RAMIRO MATO GARCIA Mgmt For For ANSORENA AS A DIRECTOR 3.E RE-ELECTION OF MR BRUCE CARNEGIE-BROWN AS A Mgmt Against Against DIRECTOR 3.F RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For ALVAREZ AS A DIRECTOR 3.G RE-ELECTION OF MS BELEN ROMANA GARCIA AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2019: PRICEWATERHOUSECOOPERS 5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For SUBSIDIARIES TO ACQUIRE TREASURY SHARES PURSUANT TO THE PROVISIONS OF SECTIONS 146 AND 509 OF THE SPANISH CAPITAL CORPORATIONS LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT USED, THE AUTHORISATION GRANTED BY RESOLUTION FOUR II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 23 MARCH 2018 6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE ALL KINDS OF FIXED-INCOME SECURITIES, PREFERRED INTERESTS (PARTICIPACIONES PREFERENTES) OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING WARRANTS) THAT ARE CONVERTIBLE INTO SHARES OF THE COMPANY ESTABLISHMENT OF CRITERIA FOR DETERMINING THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION; AND GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE CAPITAL BY THE REQUIRED AMOUNT AND TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS. TO DEPRIVE OF EFFECT, TO THE EXTENT UNUSED, THE DELEGATION OF POWERS GRANTED UNDER RESOLUTION TEN A II) APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON 27 MARCH 2015 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE ALL KINDS OF FIXED-INCOME SECURITIES, PREFERRED INTERESTS (PARTICIPACIONES PREFERENTES) OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES (CEDULAS), PROMISSORY NOTES AND WARRANTS) THAT ARE NOT CONVERTIBLE, DEPRIVING OF EFFECT, TO THE EXTENT UNUSED, THE DELEGATION OF POWERS GRANTED IN THIS REGARD UNDER RESOLUTION SEVEN II) APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON 7 APRIL 2017 9 DIRECTOR REMUNERATION POLICY Mgmt For For 10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL OF THE DIRECTORS IN THEIR CAPACITY AS SUCH 11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WITH PROFESSIONAL ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE 12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD 12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: APPLICATION OF THE GROUP'S BUY-OUT REGULATIONS 12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: PLAN FOR EMPLOYEES OF SANTANDER UK GROUP HOLDINGS PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 710923029 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 14-May-2019 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 2018 2 TO DECLARE A FINAL DIVIDEND: 16 CENTS PER Mgmt For For ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 4.A TO ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt For For BOURKE 4.B TO ELECT THE FOLLOWING DIRECTOR: IAN Mgmt For For BUCHANAN 4.C TO ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt For For PATEMAN (MEMBER OF GROUP REMUNERATION COMMITTEE) 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt For For GOULDING (MEMBER OF GROUP REMUNERATION COMMITTEE) 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For HAREN (MEMBER OF GROUP REMUNERATION COMMITTEE) 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For KEATING 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For KENNEDY 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For FRANCESCA MCDONAGH 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For MULDOON 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For MULVIHILL 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: 710584663 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Meeting Date: 22-Mar-2019 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 CONSOLIDATED STATEMENT OF Mgmt For For NON-FINANCIAL INFORMATION OF THE BANKIA GROUP 1.4 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2018 1.5 ALLOCATION OF RESULTS Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For LAURA GONZALEZ MOLERO AS INDEPENDENT DIRECTOR 3 RE-ELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2019 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS, BY MEANS OF CASH CONTRIBUTIONS, WITH AUTHORITY, IF APPLICABLE, TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against 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% OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 REDUCTION OF THE SHARE CAPITAL BY FIFTEEN Mgmt For For MILLION FIVE HUNDRED EIGHTY-SEVEN THOUSAND NINE HUNDRED SEVENTY-EIGHT (15,587,978.00) EUROS WITH CANCELLATION (OR RETIREMENT) OF FIFTEEN MILLION FIVE HUNDRED EIGHTY-SEVEN THOUSAND NINE HUNDRED SEVENTY-EIGHT (15,587,978) OWN SHARES HELD AS TREASURY STOCK. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, WITH AUTHORITY TO SUBDELEGATE, TO FIX THE TERMS OF THE REDUCTION IN RESPECT OF ALL MATTERS NOT COVERED BY THIS RESOLUTION 7 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 8 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For DISTRIBUTE INTERIM DIVIDENDS DURING 2019 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For BANKIA DIRECTORS 10.1 APPROVAL FOR PART OF THE 2018 AND 2019 Mgmt For For ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES: REVOCATION OF THE RESOLUTION ADOPTED AT THE GENERAL MEETING OF SHAREHOLDERS HELD ON 10 APRIL 2018, UNDER POINT 7 OF THE AGENDA, WHICH PROPOSED THAT PART OF THE 2018 ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS BE PAID IN BANKIA SHARES. IN SUBSTITUTION OF THE REVOKED RESOLUTION, APPROVAL FOR PART OF THE 2018 ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 10.2 APPROVAL FOR PART OF THE 2018 AND 2019 Mgmt For For ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES: APPROVAL FOR PART OF THE 2019 ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 11 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 12 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 13 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting OF DIRECTORS REGULATIONS, WHICH AFFECT ARTICLE 14 (THE AUDIT AND COMPLIANCE COMMITTEE), AND ON THE APPROVAL OF THE REGULATIONS OF THE AUDIT AND COMPLIANCE COMMITTEE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2019 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 CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 15 MAR 2019 TO 18 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 710785885 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPOINT MARY ANNE CITRINO AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO APPOINT NIGEL HIGGINS AS A DIRECTOR OF Mgmt For For THE 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 MATTHEW LESTER AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 15 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PER CENT OF ISC 19 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 - ADDITIONAL 5 PER CENT 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT ECNS 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: THAT MR. EDWARD BRAMSON BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 709949246 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2018 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT MRS S M WHITE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO APPROVE THE RENEWAL AND AMENDMENT OF THE Mgmt For For BARRATT DEVELOPMENTS SAVINGS-RELATED SHARE OPTION SCHEME 17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 18 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 710211361 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 12-Dec-2018 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 2017/18 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, 2018 4 DISTRIBUTION OF DIVIDEND AND APPROPRIATION Mgmt For For OF AVAILABLE EARNINGS: THE BOARD OF DIRECTORS PROPOSES THIS YEAR TO PAY OUT TO THE SHAREHOLDERS A DIVIDEND OF CHF 24.00 (GROSS) PER SHARE 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK DE MAESENEIRE 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FERNANDO AGUIRRE 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. JAKOB BAER 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SUJA CHANDRASEKARAN 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANGELA WEI DONG 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NICOLAS JACOBS 6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIMOTHY MINGES 6.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. MARKUS NEUHAUS 6.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIO LEONI SCETI 6.110 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JUERGEN STEINEMANN 6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FERNANDO AGUIRRE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: TIMOTHY MINGES 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ELIO LEONI SCETI 6.3.4 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 MAXIMUM AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 7.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 21 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 4 AND 6.1.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 710792397 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- 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 PERCENT 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 18.04.2019. 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 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.20 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT THOMAS CARELL TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ALISON CARNWATH TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT FRANZ FEHRENBACH TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT ALEXANDER KARP TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 470 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- BAWAG GROUP AG Agenda Number: 710762445 -------------------------------------------------------------------------------------------------------------------------- Security: A0997C107 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: AT0000BAWAG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: EUR 2.18 PER Mgmt For For SHARE 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For GMBH 6 BUYBACK, USAGE AND CANCELLATION OF OWN Mgmt For For SHARES 7 DECREASE OF SHARE CAPITAL BY MEANS OF Mgmt For For BUYBACK OF OWN SHARES TO THE EXTEND OF EUR 20.000.000 8 APPROVAL OF CANCELLATION AND CREATION OF Mgmt Against Against NEW AUTHORIZED CAPITAL BY UP TO EUR 40.000.000 AGAINST CONTRIBUTION IN KIND OR CASH 9 CONDITIONAL CAPITAL INCREASE ACC PAR 159 Mgmt Against Against SHARES LAW BY UP TO EUR 10.000.000 10 APPROVAL OF ISSUANCE OF CONVERTIBLE BONDS Mgmt Against Against 11 APPROVAL OF ISSUANCE OF PARTICIPATING BOND Mgmt For For OR OTHER 12 AMENDMENT OF BYLAWS PAR 10 Mgmt Against Against CMMT 10 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM AND ALSO RECEIPT OF DIVIDEND AND AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 710671391 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- 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 11.04.2019. 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 DISTRIBUTION OF THE PROFIT: DIVIDENDS OF Mgmt For For EUR2.80 PER SHARE 2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt Against Against MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: SIMONE Mgmt For For BAGEL-TRAH 5.A AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For 5.B AUTHORIZATION TO ACQUIRE OWN SHARES USING Mgmt For For DERIVATIVES 6 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For HALF-YEAR AND Q3 2019: Q1 2020): DELOITTE GMBH -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 710792169 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 16-May-2019 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 25.04.2019, 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 01.05.2019. 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 COMPANY FINANCIAL Non-Voting STATEMENTS AND THE GROUP FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS APPROVED BY THE SUPERVISORY BOARD, TOGETHER WITH THE COMBINED COMPANY AND GROUP MANAGEMENT REPORT, THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE UTILISATION OF Mgmt For For UNAPPROPRIATED PROFIT: PAYMENT OF A DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER SHARE OF COMMON STOCK 3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE BOARD OF MANAGEMENT 4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2019 6.1 ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE Mgmt For For KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 6.2 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Mgmt Against Against QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA, USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC. FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 7 RESOLUTION ON THE CREATION OF AUTHORISED Mgmt For For CAPITAL 2019 (NON-VOTING PREFERRED STOCK) EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS AND THE RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 710787257 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- 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 25 APR 19, 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 01.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS FOR THE 2018 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 Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,302,714,123.60 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.52 PER PREFERRED SHARE PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 17, 2019 PAYABLE DATE: MAY 21, 2019 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 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST SIX MONTHS OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6.1 ELECTION TO THE SUPERVISORY BOARD: SUSANNE Non-Voting KLATTEN 6.2 ELECTION TO THE SUPERVISORY BOARD: STEFAN Non-Voting QUANDT 6.3 ELECTION TO THE SUPERVISORY BOARD: VISHAL Non-Voting SIKKA 7 RESOLUTION ON THE CREATION OF AN AUTHORIZED Non-Voting CAPITAL 2019 (NON-VOTING PREFERRED SHARES), THE EXCLUSION OF SUBSCRIPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,000,000 THROUGH THE ISSUE OF NEW NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE MAY 15, 2024. THIS AUTHORIZATION CAN ALSO BE USED IN PARTS ON SEVERAL OCCASIONS. SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DECIDE ON THE RIGHTS ASSOCIATED WITH THE SHARES AND TO DETERMINE THE CONDITIONS OF THEIR ISSUE -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 710826908 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: SGM Meeting Date: 16-May-2019 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- 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 APR 19, 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 01.05.2019. 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 ANNOUNCEMENT OF THE RESOLUTION ADOPTED BY Non-Voting THE SHAREHOLDERS. MEETING OF MAY 16, 2019 ON THE CREATION OF AN AUTHORIZED CAPITAL 2019 (NON-VOTING PREFERRED SHARES), THE EXCLUSION OF SUBSCRIPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,000,000 THROUGH THE ISSUE OF NEW NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE MAY 15, 2024. THIS AUTHORIZATION CAN ALSO BE USED IN PARTS ON SEVERAL OCCASIONS. SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DECIDE ON THE RIGHTS ASSOCIATED WITH THE SHARES AND TO DETERMINE THE CONDITIONS OF THEIR ISSUE 2 SEPARATE RESOLUTION OF THE PREFERRED Mgmt For For SHAREHOLDERS ON THE APPROVAL OF THE RESOLUTION AS PER ITEM 1 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON APRIL 25, 2019, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE MAY 9, 2019 -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 710596062 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- 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 MAR 2019, 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 02.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2018, THE REPORT BY THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTIONS 289A (1), 315A (1) HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE, HUB) 2 RESOLUTION ON THE UTILIZATION OF NET Mgmt Against Against RETAINED PROFITS: EUR 0.70 PER NO-PAR VALUE SHARE 3 RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt For For 2019 AND THE AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019: ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, GERMANY, BE ELECTED AS THE AUDITORS FOR BEIERSDORF AKTIENGESELLSCHAFT AND THE BEIERSDORF GROUP FOR FISCAL YEAR 2019 AND AS THE AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019. THE AUDIT COMMITTEE HAS DECLARED THAT IT HAS ISSUED ITS RECOMMENDATION FREE OF ANY UNDUE THIRD-PARTY INFLUENCE AND THAT IT WAS NOT SUBJECT TO ANY CLAUSES RESTRICTING ITS CHOICE AS DEFINED IN ARTICLE 16 (6) OF THE EU REGULATION ON SPECIFIC REQUIREMENTS REGARDING STATUTORY AUDIT OF PUBLIC-INTEREST ENTITIES 6.1 ELECTION TO THE SUPERVISORY BOARD: HONG Mgmt For For CHOW 6.2 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt Against Against HANSSON 6.3 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against HERZ 6.4 ELECTION TO THE SUPERVISORY BOARD: DR. DR. Mgmt For For CHRISTINE MARTEL 6.5 ELECTION TO THE SUPERVISORY BOARD: FREDERIC Mgmt For For PFLANZ 6.6 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt Against Against DR. REINHARD POLLATH 6.7 ELECTION TO THE SUPERVISORY BOARD: BEATRICE Mgmt For For DREYFUS -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 709955439 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 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 AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP BILLITON PLC 7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX SA Agenda Number: 710970446 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- 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 03 MAY 2019: 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/2019/0415/2019041519010 39.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901432.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 2018; APPROVAL OF THE TOTAL AMOUNT OF 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 2018 O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018; DISTRIBUTION OF THE DIVIDEND: EUR 0.35 PER SHARE O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH SILLIKER GROUP CORPORATION FRANCE RELATING TO THE PROVISION OF AN EMPLOYEE AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.6 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH INSTITUT MERIEUX ON THE CREATION OF A COMPANY, GNEH AND CAPITAL INCREASE OF GNEH BY CONTRIBUTION OF SHARES OF BIOMERIEUX AND INSTITUT MERIEUX IN GENEURO AND PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.7 APPROVAL OF THE REGULATED AGREEMENT, IN THE Mgmt Against Against FORM OF AN AMENDMENT, ENTERED INTO BY THE COMPANY WITH THE INSTITUT MERIEUX RELATING TO THE MODIFICATION OF THE SERVICES RENDERED AND THE TERMS AND CONDITIONS OF THE EXECUTION AND PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.8 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For MICHELE PALLADINO AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE ARCHINARD AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt For For LEMARCHAND AS DIRECTOR O.11 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE GILLET AS DIRECTOR O.12 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 O.13 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 ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, THE ISSUE PRICE OF SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE NUMBER OF SHARES, SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AS A RESULT OF THE ISSUE BY SUBSIDIARIES AND/OR THE PARENT COMPANY OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES AND/OR OTHER TRANSFERABLE SECURITIES TO BE ISSUED BY THE COMPANY E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN E.26 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.27 OVERALL LIMITATION OF ISSUE AUTHORIZATIONS Mgmt For For E.28 POWERS TO ANY HOLDER OF AN ORIGINAL OF Mgmt For For THESE MINUTES TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 710612513 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 APR 2019: 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/2019/0304/201903041900392.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900835.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 2018 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS 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 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DIVIDEND DISTRIBUTION: EUR 3.02 PER SHARE 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 TERM OF OFFICE OF MR. Mgmt For For JEAN-LAURENT BONNAFE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER Mgmt For For DE PLOEY AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARION GUILLOU AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For TILMANT AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For RAJNA GIBSON-BRANDON AS DIRECTOR, AS A REPLACEMENT FOR MRS. LAURENCE PARISOT O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For OF ANY KIND PAID DURING THE FINANCIAL YEAR 2018 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 710855339 -------------------------------------------------------------------------------------------------------------------------- Security: W2R820110 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: SE0011088665 -------------------------------------------------------------------------------------------------------------------------- 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: ANDERS ULLBERG 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE REPORT ON WORK OF BOARD AND ITS Non-Voting COMMITTEES 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE REPORT ON AUDIT WORK DURING 2018 Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 8.75 PER SHARE 13 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO Non-Voting 16.H, 17, 18 AND 20 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINE NUMBER OF DIRECTORS (7) AND Mgmt For DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF AUDITORS AT ONE 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK 580,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 16.A RE-ELECT MARIE BERGLUND AS DIRECTOR Mgmt For 16.B RE-ELECT TOM ERIXON AS DIRECTOR Mgmt For 16.C RE-ELECT MICHAEL G:SON LOW AS DIRECTOR Mgmt For 16.D RE-ELECT ELISABETH NILSSON AS DIRECTOR Mgmt For 16.E RE-ELECT PIA RUDENGREN AS DIRECTOR Mgmt For 16.F RE-ELECT ANDERS ULLBERG AS DIRECTOR Mgmt For 16.G ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR Mgmt For 16.H RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN Mgmt For 17 APPROVE REMUNERATION OF AUDITORS Mgmt For 18 RATIFY DELOITTE AS AUDITORS Mgmt For 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS Mgmt For ERIK FORSGARDH, OLA PETER GJESSING, TOMMI SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE 21 APPROVE SHARE REDEMPTION PROGRAM Mgmt For For 22 ALLOW QUESTIONS Non-Voting 23 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOLLORE Agenda Number: 710873894 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Meeting Date: 29-May-2019 Ticker: ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2019: 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/2019/0403/201904031900821.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901340.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDEND Mgmt For For IN SHARES O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.7 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt For For OFFICE OF VINCENT BOLLORE AS DIRECTOR AND ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS TERM OF OFFICE O.8 RENEWAL OF THE TERM OF OFFICE OF CYRILLE Mgmt Against Against BOLLORE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF YANNICK Mgmt Against Against BOLLORE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE Mgmt Against Against BAILLIENCOURT AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF BOLLORE Mgmt Against Against PARTICIPATIONS AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF CHANTAL Mgmt Against Against BOLLORE AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF SEBASTIEN Mgmt Against Against BOLLORE AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE Mgmt Against Against V AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF OMNIUM Mgmt Against Against BOLLORE AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF OLIVIER Mgmt Against Against ROUSSEL AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF FRANCOIS Mgmt Against Against THOMAZEAU AS DIRECTOR O.18 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt For For OFFICE OF VALERIE COSCAS AS DIRECTOR AND ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS TERM OF OFFICE O.19 APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR Mgmt Against Against O.20 RENEWAL OF THE TERM OF OFFICE OF AEG Mgmt For For FINANCES - AUDIT. EXPERTISE. GESTION COMPANY AS PRINCIPAL STATUTORY AUDITOR O.21 RENEWAL OF THE TERM OF OFFICE OF INSTITUT Mgmt For For DE GESTION ET D'EXPERTISE COMPTABLE - IGEC AS DEPUTY STATUTORY AUDITOR O.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ACQUIRE THE SHARES OF THE COMPANY O.23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.24 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.25 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 VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 O.26 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 CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 O.27 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 CYRILLE BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES TO BE RELEASED BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR BY INCREASING THE NOMINAL VALUE E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE LIMITED TO 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN THE CONTEXT OF A SHARE BUYBACK PROGRAM E.6 AUTHORIZATION GRANTED BY THE MEETING TO THE Mgmt Against Against BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND SALARIED EMPLOYEES OF THE COMPANY AND RELATED COMPANIES E.7 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For AND CORRELATIVE AMENDMENT TO THE BYLAWS E.8 TRANSFORMATION OF THE CORPORATE FORM OF THE Mgmt For For COMPANY BY ADOPTION OF THE FORM OF A EUROPEAN COMPANY AND THE TERMS OF THE CONVERSION PROJECT AND RECOGNITION OF THE RETENTION OF THE TERM OF OFFICE OF EACH DIRECTOR, THE TERMS OF OFFICE OF THE PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY AND POWERS GRANTED TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING E.9 ADOPTION OF THE BYLAWS OF THE COMPANY UNDER Mgmt For For ITS NEW FORM OF EUROPEAN COMPANY E.10 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 710676707 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 25-Apr-2019 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 08 APR 2019: 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/2019/0308/201903081900483.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900848.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT, CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 22 APR 2019, ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR 2019. 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 TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF COMPENSATION POLICY APPLICABLE Mgmt Against Against TO EXECUTIVE CORPORATE OFFICERS O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE AS DIRECTOR OF MR. OLIVIER BOUYGUES O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR O.14 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR O.15 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR O.16 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS DIRECTOR O.17 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF SCDM AS DIRECTOR O.18 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF SCDM PARTICIPATIONS AS DIRECTOR O.19 APPOINTMENT, FOR A PERIOD OF THREE YEARS, Mgmt For For OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO TRADE IN THE COMPANY'S SHARES E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE CONDITIONS DEFINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DIFFERED WAY E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against 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 OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING, BY A SUBSIDIARY, TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES E.31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.33 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 710937333 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- 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 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED ON PAGES 87-109 (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 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 DAME A CARNWATH AS A DIRECTOR Mgmt For For 7 TO ELECT MISS P DALEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 10 TO ELECT MR H LUND AS A DIRECTOR Mgmt For For 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 J SAWERS AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITOR FROM Mgmt For For THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 16 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For (SECTION 551) 18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 561) 19 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (SECTION 561) 20 SHARE BUYBACK Mgmt For For 21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 22 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For For PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES 23 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Against For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genda Number: 710890256 -------------------------------------------------------------------------------------------------------------------------- Security: B1306V108 Meeting Type: OGM Meeting Date: 08-May-2019 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 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 1.31 PER SHARE 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 APPROVE DISCHARGE OF AUDITOR Mgmt For For 8.1 REELECT FRANCOIS CORNELIS AS INDEPENDENT Mgmt For For DIRECTOR 8.2 ELECT LAURENT LEVAUX AS DIRECTOR Mgmt For For 8.3 ELECT CAROLINE VEN AS DIRECTOR Mgmt For For 8.4 ELECT ANNE DUMONT AS DIRECTOR Mgmt For For 9 RATIFY AUDITOR AND APPROVE AUDITORS' Mgmt For For REMUNERATION: THE SHAREHOLDERS' MEETING ACKNOWLEDGES THE REPLACEMENT OF MR. JOZEF BECKERS BY MRS. HILDE FRANCOIS AS BPOST'S JOINT AUDITOR, WITH EFFECT AS FROM OCTOBER 1ST, 2018, FOR A RENEWABLE THREE-YEAR TERM 10 APPROVE CHANGE-OF-CONTROL CLAUSES: ARTICLE Mgmt For For 556, CLAUSE 7.2, CONDITION 5(C) CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 9 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BREMBO SPA Agenda Number: 710889037 -------------------------------------------------------------------------------------------------------------------------- Security: T2204N116 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: IT0005252728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196081 DUE TO RESOLUTION 3 AND 4 ARE NON-VOTING ITEMS. 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_386542.PDF O.1 PRESENTATION OF THE FINANCIAL STATEMENTS OF Mgmt For For BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2018, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS O.2 ALLOCATION OF PROFIT FOR THE YEAR. RELATED Mgmt For For AND ENSUING RESOLUTIONS O.3 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS OF THE BREMBO GROUP FOR THE YEAR ENDED 31 DECEMBER 2018, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS O.4 PRESENTATION OF THE CONSOLIDATED STATEMENT Non-Voting ON NON-FINANCIAL INFORMATION OF THE BREMBO GROUP FOR THE YEAR ENDED IN 31 DECEMBER 2018, ACCORDING TO THE D.LGS. N.254/2016 O.5 PRESENTATION OF THE REMUNERATION REPORT OF Mgmt Against Against BREMBO S.P.A. RESOLUTIONS PURSUANT TO ARTICLE 123-TER OF TUF O.6 AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL Mgmt For For OF OWN SHARES. RELEVANT AND ENSUING RESOLUTIONS E.1 RENEWAL OF THE GRANTING TO THE BOARD OF Mgmt For For DIRECTORS OF THE POWER TO INCREASE SHARE CAPITAL, EXCLUDING OPTION RIGHTS, PURSUANT TO ARTICLES 2443 AND 2441, PARAGRAPH 4, SENTENCE 2, OF THE ITALIAN CIVIL CODE. AMENDMENT OF ARTICLE 5 OF THE BY-LAWS. RELEVANT AND ENSUING RESOLUTIONS E.2 PROPOSAL OF AMENDMENT TO ARTICLE 6 OF THE Mgmt Against Against BY-LAWS IN ORDER TO INTRODUCE THE INCREASED VOTING RIGHTS MECHANISM. RELEVANT AND ENSUING RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG Agenda Number: 711132023 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- 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 29/05/2019. 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, THEAPPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT, THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289A PARA. 1 GERMANCOMMERCIAL CODE (HANDELSGESETZBUCH HGB) AND SECTION 315A PARA. 1 GERMAN COMMERCIAL CODE AS WELL AS THE REPORT OF THESUPERVISORY BOARD, IN EACH CASE FOR THE 2018 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For THE 2018 FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND Mgmt For For CONSOLIDATED GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 710783742 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2018 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 APPROVAL OF THE 2018 DIRECTORS' Mgmt For For REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY 4 REAPPOINTMENT OF THE AUDITOR: KPMG LLP Mgmt For For 5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 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 (N, R) 9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For N) 10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) 11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 15 ELECTION OF JACK BOWLES AS A DIRECTOR WHO Mgmt For For 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 Agenda Number: 709544779 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 11-Jul-2018 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT JAN DU PLESSIS AS DIRECTOR Mgmt For For 5 RE-ELECT GAVIN PATTERSON AS DIRECTOR Mgmt For For 6 RE-ELECT SIMON LOWTH AS DIRECTOR Mgmt For For 7 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For 8 RE-ELECT TIM HOTTGES AS DIRECTOR Mgmt For For 9 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For 10 RE-ELECT MIKE INGLIS AS DIRECTOR Mgmt For For 11 RE-ELECT NICK ROSE AS DIRECTOR Mgmt For For 12 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 13 APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 710751846 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF ACCOUNTS Mgmt For For 2 DECLARATION OF A FINAL DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For 6 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For DIRECTOR 7 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF LLOYD PITCHFORD AS A Mgmt For For DIRECTOR 9 RE-APPOINTMENT OF STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 11 REMUNERATION OF AUDITORS Mgmt For For 12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. 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 Agenda Number: 709600301 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 12-Jul-2018 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 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 Mgmt For For PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 710891816 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 14-May-2019 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- 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 24 APR 2019: 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/2019/0405/201904051900830.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0424/201904241901151.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 STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018; SETTING THE DIVIDEND; OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES O.4 STATUTORY AUDITOR'S SPECIAL REPORT RELATING Mgmt For For TO THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For PHILIPPE LAZARE AS DIRECTOR AS A REPLACEMENT FOR MR. JEAN-MICHEL ROPERT O.6 APPOINTMENT OF MR. FREDERIC SANCHEZ AS Mgmt For For DIRECTOR AS REPLACEMENT FOR MR. PIERRE HESSLER O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING (I) ORDINARY SHARES OF THE COMPANY AND/OR (II) TRANSFERABLE SECURITIES IN FORM OF EQUITY SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES AND/OR (III) TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES THAT MAY GRANT ACCESS OR GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY OR A SUBSIDIARY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ACCEPTED E.14 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN-KIND OF SECURITIES CARRIED OUT IN THE CONTEXT OF THE EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER ANNUM E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR PURCHASE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE ORDINARY SHARES, FREE EXISTING OR NEW SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF ANY OR PART OF SHARES OF THE COMPANY ACQUIRED UNDER ANY SHARE BUYBACK PROGRAM E.24 OVERALL LIMITATION OF ISSUE AMOUNT LIKELY Mgmt For For TO BE MADE PURSUANT TO THE 12TH,13TH,14TH, 15TH, 16TH, 17TH, 19TH, AND 22ND RESOLUTIONS SUBMITTED FOR APPROVAL BY THE PRESENT GENERAL MEETING E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA Agenda Number: 710855086 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: OGM Meeting Date: 09-May-2019 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AS AT DECEMBER 31, Mgmt For For 2018 2018 MANAGEMENT REPORT AND REPORT OF THE BOARD OF STATUTORY AUDITORS RELATED RESOLUTIONS 2 ALLOCATION OF THE YEAR'S RESULT RELATED Mgmt For For RESOLUTIONS 3 PROPOSAL FOR INTEGRATION OF THE FEES FOR Mgmt For For THE LEGAL AUDITING RELATING TO THE 2018 FINANCIAL YEAR 4 RESOLUTIONS ON PURCHASE AND DISPOSAL OF Mgmt For For TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357 TER OF THE ITALIAN CIVIL CODE 5 COMPOSITION OF THE BOARD OF DIRECTORS Mgmt For For APPOINTMENT OF A DIRECTOR RELATED RESOLUTIONS: MARIO PATERLINI 6 REPORT ON REMUNERATION PURSUANT TO ARTICLE Mgmt Against Against 123 TER OF LEGISLATIVE DECREE NO. 58/98 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2019. 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_388816.PDF CMMT 02 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 710595781 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS, AND THEIR RESPECTIVE MANAGEMENT REPORTS, FOR THE YEAR ENDED DECEMBER 31, 2018 2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt For For STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2018 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 4 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For RESULT CORRESPONDING TO THE FISCAL YEAR CLOSED ON DECEMBER 31, 2018 5.1 FIXING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS WITHIN THE LIMITS ESTABLISHED IN THE BYLAWS: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN SIXTEEN (16) 5.2 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DON GONZALO GORTAZAR ROTAECHE 5.3 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DONA MARIA AMPARO MORALEDA MARTINEZ 5.4 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DON JOHN S. REED 5.5 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against DONA MARIA TERESA BASSONS BONCOMPTE 5.6 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt Against Against MR. MARCELINO ARMENTER VIDAL 5.7 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt For For DONA CRISTINA GARMENDIA MENDIZABAL 6 APPROVAL, AS NECESSARY, OF THE WAIVER OF Mgmt For For THE OBLIGATION NOT TO COMPETE WITH THE COMPANY SET FORTH IN ARTICLE 230 OF THE CAPITAL COMPANIES ACT 7 APPROVAL OF THE MODIFICATION OF THE Mgmt For For REMUNERATION POLICY OF THE DIRECTORS 8 APPROVAL OF A CONDITIONED ANNUAL INCENTIVE Mgmt For For PLAN LINKED TO THE STRATEGIC PLAN 2019 2021 FOR THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE MANAGEMENT COMMITTEE AND THE REST OF THE MANAGEMENT TEAM AND KEY EMPLOYEES OF THE COMPANY 9 DELIVERY OF SHARES IN FAVOR OF EXECUTIVE Mgmt For For DIRECTORS AND SENIOR EXECUTIVES AS PART OF THE COMPANY'S VARIABLE COMPENSATION PROGRAM 10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION FOR EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE. 2 11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For THE INTERPRETATION, CORRECTION, COMPLEMENT, EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE BOARD, AND DELEGATION OF POWERS FOR THE ELEVATION TO PUBLIC INSTRUMENT AND REGISTRATION OF SAID AGREEMENTS AND FOR THEIR CORRECTION, IN THEIR CASE 12 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 13 INFORMATION ON THE MODIFICATION OF THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS AGREED AT THE MEETING OF FEBRUARY 21, 2019 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 710823053 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2019 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 26 APR 2019: 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/2019/0329/201903291900770.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901137.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 1.70 PER SHARE O.4 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.5 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 2018 TO MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 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 2018 TO MR. THIERRY DELAPORTE AS DEPUTY CHIEF EXECUTIVE OFFICER 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 FOR THE FINANCIAL YEAR 2018 TO MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE OFFICER 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 CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 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 O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE FERRAND WHO RESIGNED O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS Mgmt For For DIRECTOR O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE Mgmt For For COMPANY'S BY-LAWS E.14 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 E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM NOMINAL AMOUNT OF EUR 24 MILLION AT A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER CONDITIONS COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO THE PREVIOUS RESOLUTION E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARLSBERG A/S Agenda Number: 710516735 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 13-Mar-2019 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 18 PER SHARE 4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN, DKK 618,000 FOR VICE CHAIR, AND DKK 412,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 5.A REELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For 5.B REELECT CARL BACHE AS DIRECTOR Mgmt For For 5.C REELECT MAGDI BATATO AS DIRECTOR Mgmt For For 5.D REELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.E REELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For DIRECTOR 5.F REELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 5.G ELECT DOMITILLE DOAT-LE BIGOT AS NEW Mgmt For For DIRECTOR 5.H ELECT LILIAN FOSSUM BINER AS NEW DIRECTOR Mgmt For For 5.I ELECT LARS FRUERGAARD JORGENSEN AS NEW Mgmt For For DIRECTOR 5.J ELECT MAJKEN SCHULTZ AS NEW DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 710676668 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECT MICKY ARISON AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 2 RE-ELECT SIR JONATHON BAND AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 3 RE-ELECT JASON CAHILLY AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 4 RE-ELECT HELEN DEEBLE AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 5 RE-ELECT ARNOLD DONALD AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 6 RE-ELECT RICHARD GLASIER AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 7 RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 8 ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 9 RE-ELECT SIR JOHN PARKER AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 10 RE-ELECT STUART SUBOTNICK AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 11 RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 12 RE-ELECT RANDALL WEISENBURGER AS DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 13 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 14 APPROVE REMUNERATION REPORT Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 16 AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO FIX REMUNERATION OF AUDITORS 17 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 711152316 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 14-Jun-2019 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR DIVIDEND PAYMENT IN SHARES O.4 RATIFICATION OF TRANSFERRING THE REGISTERED Mgmt For For OFFICE O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CLAUDIA ALMEIDA E SILVA AS DIRECTOR, AS A REPLACEMENT FOR MRS. AMELIE OUDEA-CASTERA O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against ALEXANDRE ARNAULT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD ARNAULT O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against THIERRY BRETON AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against FLAVIA BUARQUE DE ALMEIDA AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO Mgmt Against Against DINIZ AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE AS DIRECTOR O.11 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES TO BE ALLOCATED TO DIRECTORS O.12 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.13 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt Against Against BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.15 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 ANY KIND ATTRIBUTABLE TO MR. ALEXANDRE BOMPARD IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.16 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.17 ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF Mgmt For For THE BYLAWS TO ADOPT A PURPOSE OF THE COMPANY E.18 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.19 DELEGATION OF AUTHORITY FOR A TERM OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.20 DELEGATION OF AUTHORITY FOR A TERM OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING OR TO REMUNERATE SECURITIES CONTRIBUTED TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.21 DELEGATION OF AUTHORITY FOR A TERM OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE AND FOR A MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS E.22 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15 % OF THE INITIAL CAPITAL INCREASE E.23 DELEGATION OF POWERS FOR A PERIOD OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE, WITHIN A LIMIT OF 10% OF THE CAPITAL, SHARES AND EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.24 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES OR PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS E.25 AUTHORIZATION GRANTED FOR A PERIOD OF 38 Mgmt Against Against MONTHS TO THE BOARD OF DIRECTORS TO GRANT FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING A WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED DUE TO THE ALLOCATION OF FREE SHARES, WITHIN THE LIMIT OF 0.8% OF THE SHARE CAPITAL E.26 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF 35 MILLION EUROS E.27 POWERS FOR FORMALITIES Mgmt For For CMMT 24 MAY 2019: 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/2019/0508/201905081901665.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0524/201905241902370.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. -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Agenda Number: 710829346 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 07-May-2019 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 APR 2019: 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/2019/0401/201904011900805.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0417/201904171901079.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AGREEMENT CONCLUDED WITH MERCIALYS COMPANY RELATING TO THE ASSUMPTION BY THE COMPANY OF COSTS INCURRED BY MERCIALYS AS PART OF THE SALE BY CASINO OF ITS INTEREST IN MERCIALYS O.5 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 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-CHARLES NAOURI AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt For For COMPANY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MATIGNON Mgmt For For DIDEROT COMPANY AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against PINONCELY AS CENSOR O.11 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt Against Against ITS OWN SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUES SHARE OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUES SHARE OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFERING OR BY PRIVATE PLACEMENT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF THE CAPITAL OF THE COMPANY, TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.20 OVERALL LIMITATION OF FINANCIAL Mgmt For For AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL OR TO TRANSFER TREASURY SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 STATUTORY AMENDMENT RELATING TO THRESHOLDS Mgmt For For CROSSINGS DECLARATIONS E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB Agenda Number: 710573331 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- 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: LAWYER Non-Voting SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND Non-Voting THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 6.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING. IN CONNECTION THERETO, PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND, IN THE EVENT THAT THE MEETING RESOLVES TO DISTRIBUTE DIVIDEND, A RESOLUTION REGARDING THE RECORD DAY FOR DISTRIBUTION OF DIVIDEND: SEK 6.10 PER SHARES 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 THE ELECTION COMMITTEES REPORT ON ITS Non-Voting PROPOSALS REGARDING RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE ELECTION COMMITTEES MOTIVATED STATEMENT CONCERNING ITS PROPOSAL REGARDING THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY ELECTION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS AND AUDITORS AND DEPUTY AUDITORS: 7 MEMBERS AND NO DEPUTY AUDITOR 12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR 13.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHARLOTTE STROMBERG 13.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: PER BERGGREN 13.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: ANNA KARIN HATT 13.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHRISTER JACOBSON 13.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHRISTINA KARLSSON KAZEEM 13.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: NINA LINANDER 13.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: JOHAN SKOGLUND 14 ELECTION OF AUDITOR: DELOITTE IS PROPOSED Mgmt For For FOR RE-ELECTION AS AUDITOR IN CASTELLUM UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF THE ANNUAL GENERAL MEETING RESOLVES TO ELECT DELOITTE AS AUDITOR, DELOITTE HAS ANNOUNCED THAT HANS WAREN WILL CONTINUE AS THE MAIN RESPONSIBLE AUDITOR AT DELOITTE CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting BY ELECTION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 15 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For AN ELECTION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING RENEWAL OF THE Mgmt For For INCENTIVE PROGRAM FOR MEMBERS OF THE EXECUTIVE MANAGEMENT 18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES 19 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE AND TRANSFER THE COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 710901376 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 13-May-2019 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON PAGES 94 TO 103 OF THE ANNUAL REPORT AND ACCOUNTS 2018 3 THAT A FINAL CASH DIVIDEND OF 8.4 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 BE PAID ON 27 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 10 MAY 2019 4 ELECTION OF DIRECTOR: CHARLES BERRY Mgmt For For 5 ELECTION OF DIRECTOR: RICHARD HOOKWAY Mgmt For For 6 ELECTION OF DIRECTOR: PAM KAUR Mgmt For For 7 ELECTION OF DIRECTOR: KEVIN O'BYRNE Mgmt For For 8 ELECTION OF DIRECTOR: CHRIS O'SHEA Mgmt For For 9 ELECTION OF DIRECTOR: SARWJIT SAMBHI Mgmt For For 10 RE-ELECTION OF DIRECTOR: IAIN CONN Mgmt For For 11 RE-ELECTION OF DIRECTOR: JOAN GILLMAN Mgmt For For 12 RE-ELECTION OF DIRECTOR: STEPHEN HESTER Mgmt For For 13 RE-ELECTION OF DIRECTOR: CARLOS PASCUAL Mgmt For For 14 RE-ELECTION OF DIRECTOR: STEVE PUSEY Mgmt For For 15 RE-ELECTION OF DIRECTOR: SCOTT WHEWAY Mgmt For For 16 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 18 POLITICAL DONATIONS Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: Mgmt For For THAT, SUBJECT TO THE PASSING OF RESOLUTION 19, THE DIRECTORS 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 AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 19, 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 AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 19 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) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 17,583,753, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE 2020 AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 31 JULY 2020), SAVE THAT, 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20, 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: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 17,583,753 (BEING APPROXIMATELY 5% OF THE ISSUED SHARE CAPITAL AS AT 11 MARCH 2019); 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 DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE 2020 AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 31 JULY 2020), SAVE THAT, 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 710883136 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF CHOCOLADENFABRIKEN LINDT + SPRUENGLI AG AND THE CONSOLIDATED FINANCIAL STATEMENTS OF LINDT + SPRUENGLI GROUP FOR THE FINANCIAL YEAR 2018, ACKNOWLEDGING THE AUDITORS REPORTS 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2018 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP MANAGEMENT 4.1 APPROPRIATION OF THE AVAILABLE EARNINGS Mgmt For For 2018: CHF 640 PER REGISTERED SHARE AND CHF 64 PER PARTICIPATION CERTIFICATE 4.2 DISTRIBUTION FROM THE RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS: CHF 360 PER REGISTERED SHARE AND CHF 36 PER PARTICIPATION CERTIFICATE FROM CAPITAL CONTRIBUTION RESERVES 5 REDUCTION OF THE SHARE AND PARTICIPATION Mgmt For For CAPITAL 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ERNST TANNER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANTONIO BULGHERONI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. RUDOLF K. SPRUENGLI AS MEMBER OF THE BOARD OF DIRECTORS 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. DKFM. ELISABETH GUERTLER AS MEMBER OF THE BOARD OF DIRECTORS 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. THOMAS RINDERKNECHT AS MEMBER OF THE BOARD OF DIRECTORS 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. SILVIO DENZ AS MEMBER OF THE BOARD OF DIRECTORS 6.2.1 ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR. DR. RUDOLF K. SPRUENGLI AS MEMBER OF THE COMPENSATION COMMITTEE 6.2.2 ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR. ANTONIO BULGHERONI AS MEMBER OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF THE MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: MR. SILVIO DENZ AS MEMBER OF THE COMPENSATION COMMITTEE 6.3 ELECTION OF DR. PATRICK SCHLEIFFER AS Mgmt For For INDEPENDENT PROXY 6.4 ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH, AS AUDITOR 7.1 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2019/2020 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION AMOUNT FOR THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2020 8 ADJUSTMENT OF THE CONDITIONAL PARTICIPATION Mgmt For For CAPITAL CMMT 16 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 710169132 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 29-Nov-2018 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 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2017/18 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR THE APPROPRIATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2017/18, INCLUDING A PROPOSAL TO DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN CONNECTION WITH THE ANNUAL GENERAL MEETING, CORRESPONDING TO AN AMOUNT OF DKK 114 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR 4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5.A CONSIDERING THE COMPOSITION OF THE BOARD OF Mgmt For For DIRECTORS, THE EXECUTIVE BOARD, AND THE INVESTOR BASE OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT COMPANY ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH DISCRETION TO THE BOARD OF DIRECTORS TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF. IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2 WILL BE INSERTED INTO THE COMPANY'S ARTICLES OF ASSOCIATION: "COMPANY ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH. THE BOARD OF DIRECTORS MAY DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF." THE COMPANY WILL CONTINUE TO PUBLISH DANISH TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS PART OF THE PROPOSAL, THE EXISTING ARTICLE 9.5 ON CORPORATE LANGUAGE WILL BE INSERTED AS A NEW ARTICLE 11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE RENUMBERED 6.A.A ELECTION OF A CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE 6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: JESPER BRANDGAARD 6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LUIS CANTARELL 6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HEIDI KLEINBACH-SAUTER 6.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NIELS PEDER NIELSEN 6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KRISTIAN VILLUMSEN 6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK WILSON 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE ANY SUCH CHANGES AND ADDITIONS AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE AS A CONDITION FOR REGISTERING OR APPROVING THE RESOLUTIONS PASSED 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 -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 710783398 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 17-May-2019 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900615.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 ALLOW 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 180 EUR PER SHARE O.6 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE OFFICER O.7 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER O.8 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER O.9 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. MICHEL ROLLIER, THE CHAIRMAN OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MRS. BARBARA DALIBARD AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MRS. ARUNA JAYANTHI AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, FOR THE PURPOSE OF ALLOCATING PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE EMPLOYEES OF THE COMPANY AND GROUP COMPANIES, EXCLUDING EXECUTIVE CORPORATE OFFICERS OF THE COMPANY E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLING SHARES E.15 AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES Mgmt For For E.16 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 710082671 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: EGM Meeting Date: 29-Nov-2018 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A APPOINTMENT OF EXECUTIVE DIRECTOR: HUBERTUS Mgmt For For M. MUHLHAUSER 2.B APPOINTMENT OF EXECUTIVE DIRECTOR: SUZANNE Mgmt Against Against HEYWOOD 3 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 710665083 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A DISCUSS REMUNERATION POLICY Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.D APPROVE DIVIDENDS OF EUR 0.18 PER SHARE Mgmt For For 2.E APPROVE DISCHARGE OF DIRECTORS Mgmt For For 3.A REELECT SUZANNE HEYWOOD AS EXECUTIVE Mgmt For For DIRECTOR 3.B REELECT HUBERTUS MHLHUSER AS EXECUTIVE Mgmt For For DIRECTOR 3.C REELECT LO W. HOULE AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.D REELECT JOHN B. LANAWAY AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.E REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.F REELECT JACQUELINE A. TAMMENOMS AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.G REELECT JACQUES THEURILLAT AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.H ELECT ALESSANDRO NASI AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.I ELECT LORENZO SIMONELLI AS NON-EXECUTIVE Mgmt For For DIRECTOR 4 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 CLOSE MEETING Non-Voting CMMT 08 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES Agenda Number: 710685679 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: OGM Meeting Date: 18-Apr-2019 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 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND 4 APPROVAL OF AGREEMENTS BETWEEN ARIAL CNP Mgmt For For ASSURANCES AND CNP ASSURANCES ON THEIR COLLECTIVE PENSION SAVINGS PARTNERSHIP 5 APPROVAL OF AGREEMENTS BETWEEN CAIXA Mgmt For For ECONOMICA FEDERAL, CAIXA SEGURIDADE PARTICIPACOES, CSH, WIZ AND CNP ASSURANCES ON THEIR PARTNERSHIP IN LATIN AMERICA 6 APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA Mgmt For For COGEDIM AND CNP ASSURANCES ON THE ACQUISITION OF A BUILDING COMPLEX LOCATED AT ISSY LES MOULINEAUX, WHERE THE COMPANY INTENDS TO TRANSFER ITS REGISTERED OFFICE 7 APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA Mgmt For For COGEDIM AND CNP ASSURANCES ON THE DIVESTITURE OF A BUILDING COMPLEX LOCATED AT PARIS MONTPARNASSE, AT THE CURRENT REGISTERED OFFICE OF THE COMPANY 8 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For FAVOUR OF MR. ANTOINE LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018 (BENEFIT OF PENSION SYSTEM AND HEALTH CARE COSTS WHICH ALL OF THE PERSONNEL BENEFIT FROM) 9 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For FAVOUR OF MR. FREDERIC LAVENIR, CHIEF EXECUTIVE OFFICER TILL 31 AUGUST 2018 (BENEFIT OF PENSION SYSTEM AND HEALTH CARE COSTS WHICH ALL OF THE PERSONNEL BENEFIT FROM) 10 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For FAVOUR OF MR. JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS (BENEFIT OF PENSION SYSTEM AND HEALTH CARE COSTS WHICH ALL OF THE PERSONNEL BENEFIT FROM) 11 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 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 13 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For THE COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 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 15 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. FREDERIC LAVENIR, CHIEF EXECUTIVE OFFICER TILL 31 AUGUST 2018 16 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For THE COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ANTOINE LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018 17 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against ANNABELLE BEUGIN-SOULON AS DIRECTOR AS A REPLACEMENT FOR MRS. DELPHINE DE CHAISEMARTIN 18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against ALEXANDRA BASSO AS DIRECTOR AS A REPLACEMENT FOR MRS. ANNABELLE BEUGIN-SOULON 19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against OLIVIER FABAS AS DIRECTOR AS A REPLACEMENT FOR MR. OLIVIER SICHEL 20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against LAURENCE GIRAUDON AS DIRECTOR AS A REPLACEMENT FOR MRS. PAULINE CORNU-THENARD 21 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against LAURENT MIGNON AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCOIS PEROL 22 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 23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 22 MAR 2019: 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/2019/0311/201903111900504.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0322/201903221900709.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Mgmt For For Report 3. Election of Nathalie Gaveau as a director Mgmt For For of the Company 4. Election of Dagmar Kollmann as a director Mgmt For For of the Company 5. Election of Mark Price as a director of the Mgmt For For Company 6. Re-election of Jose Ignacio Comenge Mgmt For For SAnchez-Real as a director of the Company 7. Re-election of Francisco Crespo Benitez as Mgmt For For a director of the Company 8. Re-election of Irial Finan as a director of Mgmt Against Against the Company 9. Re-election of Damian Gammell as a director Mgmt For For of the Company 10. Re-election of Alvaro Gomez-Trenor Aguilar Mgmt For For as a director of the Company 11. Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company 12. Re-election of Mario Rotllant SolA as a Mgmt Against Against director of the Company 13. Reappointment of the Auditor Mgmt For For 14. Remuneration of the Auditor Mgmt For For 15. Political Donations Mgmt For For 16. Authority to allot new shares Mgmt For For 17. Waiver of mandatory offer provisions set Mgmt Against out in Rule 9 of the Takeover Code 18. Authority to disapply pre-emption rights Mgmt For For 19. Authority to purchase own shares on market Mgmt For For 20. Authority to purchase own shares off market Mgmt For For 21. Notice period for general meetings other Mgmt For For than annual general meetings 22. Amendment of the Articles of Association Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 711215334 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2018 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS 2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF DIVIDENDS FROM RESERVES: THE BOARD OF DIRECTORS PROPOSES TO DECLARE ON EACH ORDINARY REGISTERED SHARE WITH A PAR VALUE OF CHF 6.70 FROM THE GENERAL CAPITAL CONTRIBUTION RESERVE (I) A DIVIDEND OF EUR 0.57 (THE "ORDINARY DIVIDEND"); AND (II) A SPECIAL DIVIDEND OF EUR 2.00 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE 4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.3 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.5 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF ALFREDO RIVERA AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO ELECT MS. INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2020. 6.1 ELECTION OF THE AUDITORS: RE-ELECTION OF Mgmt For For THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 6.2 ELECTION OF THE AUDITORS: ADVISORY VOTE ON Mgmt For For RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: THE BOARD OF DIRECTORS PROPOSES (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., HALANDRI, GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE RULES OF THE UK'S FINANCIAL CONDUCT AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2020; AND (II) TO CONFIRM, BY WAY OF AN ADVISORY VOTE, THE AUTHORITY OF THE AUDIT AND RISK COMMITTEE TO DETERMINE PRICEWATERHOUSECOOPERS S.A.'S TERMS OF ENGAGEMENT AND REMUNERATION 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For 8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For REPORT 10.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 11 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For CANCELLING TREASURY SHARES CMMT 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 20 MAY 2019: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY CMMT 31 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN RECORD DATE FROM 13 JUN 2019 TO 14 JUN 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CODERE SA Agenda Number: 711316706 -------------------------------------------------------------------------------------------------------------------------- Security: E3613T120 Meeting Type: OGM Meeting Date: 26-Jun-2019 Ticker: ISIN: ES0119256032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUN 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 252681 DUE TO RECEIPT OF COUNTER PROPOSALS FOR RESOLUTIONS 1.1 TO 1.3 AND SHAREHOLDER PROPOSAL 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REJECT CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS 1.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 1.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REJECT NON-FINANCIAL INFORMATION REPORT 1.3 APPROVE DISCHARGE OF BOARD Mgmt For For 1.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REJECT DISCHARGE OF BOARD 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3.1 ELECT ALBERTO MANZANARES SECADES AS Mgmt Against Against DIRECTOR 3.2 ELECT FERNANDO SEMPERE RODRIGUEZ AS Mgmt Against Against DIRECTOR 4 RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR Mgmt For For 5 APPROVE REMUNERATION POLICY Mgmt For For 6 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE LEGAL PROCEEDINGS AGAINST NORMAN SORENSEN VALDEZ AND DISMISS NORMAN SORENSEN VALDEZ AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 710199577 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 05-Dec-2018 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For REPORT 3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.1 TO CONSIDER PROPOSAL FROM THE BOARD OF Mgmt For For DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION. SEE THE FULL WORDING IN THE NOTICE CONVENING THE GENERAL MEETING. ARTICLE 5: THE AUTHORISATION TO THE COMPANY'S BOARD OF DIRECTORS TO EFFECT CAPITAL INCREASES IS DIVIDED INTO TWO SEPARATE AUTHORISATIONS AND INSERTED WITH AN ALIGNED WORDING AS ARTICLE 5(A) AND ARTICLE 5(B), AS PRESCRIBED BY THE DANISH COMPANIES ACT. THE AUTHORISATIONS WILL BE VALID UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2023 4.2 TO CONSIDER PROPOSAL FROM THE BOARD OF Mgmt For For DIRECTORS: GRANT OF AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORITY WILL BE VALID UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2019 5.1 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) 5.2 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR 5.3 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MR CARSTEN HELLMANN, CEO 5.4 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MS JETTE NYGAARD-ANDERSEN, CEO 5.5 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MR JORGEN TANG-JENSEN, EXECUTIVE DIRECTOR 5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For MR LARS SOREN RASMUSSEN, CEO (COLOPLAST A/S) 6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 7 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6 AND 6". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 711021749 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 22-May-2019 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 01.05.2019, 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 07.05.2019. 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 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE, THE CORPORATE GOVERNANCE REPORT, AND THE REMUNERATION REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 262,480,540 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR 12,009,013.20 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019 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 AND GROUP AUDITORS Mgmt For For FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS: ERNST & YOUNG GMBH, ESCHBORN 6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, ESCHBORN 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL 2015, THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL (AUTHORIZED CAPITAL 2019/I), AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2015 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 500,943,054 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL 2019/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - EMPLOYEE SHARES OF UP TO EUR 15,000,000 HAVE BEEN ISSUED 8 RESOLUTION ON THE AUTHORIZATION TO INCREASE Mgmt For For THE SHARE CAPITAL (AUTHORIZED CAPITAL 2019/II) AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 125,235,763 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL 2019/II). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND, - 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 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For PROFIT-SHARING RIGHTS AND OTHER HYBRID BONDS, THE REVOCATION OF THE EXISTING AUTHORIZATION AND THE CONTINGENT CAPITAL 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF APRIL 30, 2015 (ITEM 13) SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED PROFIT-SHARING RIGHTS ON OR BEFORE MAY 21, 2024. THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO ISSUE OTHER HYBRID FINANCIAL INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS') INSTEAD OF OR IN ADDITION TO THE PROFIT-SHARING RIGHTS. THE TOTAL AMOUNT OF THE PROFIT-SHARING RIGHTS AND HYBRID BONDS (REFERRED TO AS 'FINANCIAL INSTRUMENTS') ISSUED SHALL NOT EXCEED EUR 5,000,000,000. 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, - FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AND HAVE DEBENTURE-LIKE FEATURES, - FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE BOARD OF MDS SHALL BE AUTHORIZED TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE FINANCIAL INSTRUMENTS. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 710809988 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 06-Jun-2019 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 03 MAY 2019: 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/2019/0327/201903271900776.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901464.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOMINIQUE LEROY AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For RANQUE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES PESTRE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.11 APPROVAL OF COMMITMENTS MADE FOR THE Mgmt For For BENEFIT OF MR. BENOIT BAZIN RELATING TO INDEMNITIES AND BENEFITS LIKELY TO BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF PENSION LIABILITIES MADE FOR Mgmt For For THE BENEFIT OF MR. BENOIT BAZIN O.13 APPROVAL OF THE CONTINUATION OF THE Mgmt For For BENEFITS OF THE GROUP INSURANCE AND HEALTH EXPENSES CONTRACTS APPLICABLE TO EMPLOYEES OF COMPAGNIE DE SAINT-GOBAIN FOR THE BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY AS CORPORATE OFFICER O.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASE BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES BY ISSUING NEW SHARES FOR A MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED AND THIRTY SEVEN MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE FIXED AT THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH, NINETEENTH AND TWENTIETH RESOLUTIONS, AND A BILLION AND A HALF EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES), WITH IMPUTATION ON THIS AMOUNT OF THOSE FIXED AT THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH THE POSSIBILITY TO GRANT A PRIORITY PERIOD FOR SHAREHOLDERS, BY PUBLIC OFFERING, ISSUANCE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES BY ISSUING NEW SHARES OR NEW SHARES OF THE COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY 10% OF THE SHARE CAPITAL WITH DEDUCTION FROM THIS AMOUNT OF THOSE SET AT THE SEVENTEENTH, EIGHTEENTH, AND NINETEENTH, AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES), WITH DEDUCTION FROM THAT AMOUNT OF THOSE LAID DOWN IN THE SEVENTEENTH AND EIGHTEENTH RESOLUTIONS FOR THE ISSUANCE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES, THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUE OF DEBT SECURITIES BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE FIFTEENTH RESOLUTION E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUANCE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIES BY ISSUING NEW SHARES OR NEW SHARES OF THE COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF NECESSARY, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN MILLION EUROS (SHARES) EXCLUDING ANY NECESSARY ADJUSTMENTS, REPRESENTING APPROXIMATELY 10 % OF THE SHARE CAPITAL AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR SUBSIDIARIES), THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUANCE OF DEBT SECURITIES BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE SIXTEENTH RESOLUTION E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION WHEN ISSUING, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15 % OF INITIAL ISSUES) AND WITHIN THE LIMIT OF THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS WHICH DECIDED THE INITIAL ISSUE E.19 POSSIBILITY TO CARRY OUT, WITH CANCELATION Mgmt For For OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE CAPITAL INCREASE WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL, EXCLUDING ANY NECESSARY ADJUSTMENT, IN ORDER TO REMUNERATE CONTRIBUTION IN-KIND IN THE FORM OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE AND TRANSFERABLE SECURITIES TO BE ISSUED BEING DEDUCTED FROM THE CEILING SET IN THE SIXTEENTH RESOLUTION E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASE BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND NINE MILLION EUROS, EXCLUDING ANY NECESSARY ADJUSTMENT, REPRESENTING APPROXIMATELY 5 % OF THE SHARE CAPITAL, THIS AMOUNT BEING DEDUCTED FROM THE CEILING SET IN THE FIFTEENTH RESOLUTION E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET, IN ACCORDANCE WITH THE CONDITIONS SET BY THE GENERAL MEETING, THE COMPANY'S ISSUE PRICE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFER OR 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 SHARE CAPITAL PER 12 MONTH PERIOD E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUES OF EQUITY SECURITIES RESERVED TO MEMBERS OF WORKER SAVINGS PLAN FOR A MAXIMAL NOMINAL AMOUNT OF FORTY-EIGHT MILLION NINETY THOUSAND EUROS, EXCLUDING ANY NECESSARY ADJUSTMENT, REPRESENTING APPROXIMATELY 2.2 % OF THE SHARE CAPITAL E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 1.5 % OF THE SHARE CAPITAL, WITH SUB-CEILING OF 10 % OF THIS LIMIT FOR THE EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, THIS CEILING OF 1.5% AND THIS SUB-CEILING OF 10% BEING COMMON TO THIS RESOLUTION AND TO THE TWENTY-FOURTH RESOLUTION E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 1.2% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, THIS CEILING OF 1.2% AND THIS SUB-CEILING OF 10% DEDUCTED RESPECTIVELY FROM THOSE SET IN THE TWENTY-THIRD RESOLUTION E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES OF THE COMPANY REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTH PERIOD E.26 POWERS FOR THE EXECUTION OF ASSEMBLY Mgmt For For DECISIONS AND FOR FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 709815445 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 10-Sep-2018 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT Mgmt For For 2 APPROPRIATION OF PROFITS: CHF 1.90 PER Mgmt For For 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.19 PER 'B' REGISTERED SHARE IN THE COMPANY 3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD IN THE SAME VOTE 4.2 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: JOSUA MALHERBE 4.3 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: NIKESH ARORA 4.4 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: NICOLAS BOS 4.5 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: CLAY BRENDISH 4.6 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: JEAN-BLAISE ECKERT 4.7 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: BURKHART GRUND 4.8 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: KEYU JIN 4.9 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: JEROME LAMBERT 4.10 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: RUGGERO MAGNONI 4.11 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: JEFF MOSS 4.12 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: VESNA NEVISTIC 4.13 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: GUILLAUME PICTET 4.14 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: ALAN QUASHA 4.15 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: MARIA RAMOS 4.16 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: ANTON RUPERT 4.17 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: JAN RUPERT 4.18 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against CHAIRMAN: GARY SAAGE 4.19 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: CYRILLE VIGNERON 4.20 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For CHAIRMAN: SOPHIE GUIEYSSE 5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE 5.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For KEYU JIN 6 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS SA 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 900 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2019 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 15 800 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20 525 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2018. 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 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 980682 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 17 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 4.1 TO 4.20, 5.1 TO 5.4, 6 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 981094, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 710342192 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 07-Feb-2019 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES: 25.4 PENCE PER ORDINARY SHARE 4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 5 TO ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR 6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS ('NED') IN RESPECT OF EACH NED ROLE THEY PERFORM WITHOUT REGARD TO THE ANNUAL CAP OF 125,000 GBP 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For CASH IN LIMITED CIRCUMSTANCES 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 710784340 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 05 APR 19, 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 11.04.2019. 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 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.75 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2018 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2018 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2018 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2018 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2018 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2018 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2018 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2018 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL 2018 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2018 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANCESCO GRIOLI FOR FISCAL 2018 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2018 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2018 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2018 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2018 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2018 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2018 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2018 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2018 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2018 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2018 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2018 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2018 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2018 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUDRUN VALTEN FOR FISCAL 2018 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2018 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2018 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2018 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT GUNTER DUNKEL TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT SATISH KHATU TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT SABINE NEUSS TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT ROLF NONNENMACHER TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT WOLFGANG REITZLE TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT KLAUS ROSENFELD TO THE SUPERVISORY Mgmt For For BOARD 6.8 ELECT GEORG SCHAEFFLER TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO Mgmt For For THE SUPERVISORY BOARD 6.10 ELECT SIEGFRIED WOLF TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 710874074 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 3.983 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR FRANK SCHULKES AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT DR ROS RIVAZ AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DR REGINA BENJAMIN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MRS MARGARET EWING AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO ELECT MR STEN SCHEIBYE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO RENEW THE SCRIP DIVIDEND SCHEME Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 710610533 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 12-Apr-2019 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 22 MAR 19, 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 28.03.2019. 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 ANNUAL REPORTS FOR THE 2018 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 OF EUR 439,200,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE EUR 708,955.20 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE DATE: APRIL 17, 2019 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 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT AS OF JUNE 30, 2019, AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR AND THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF 6 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For CONVOCATION OF THE SHAREHOLDERS' MEETING AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE TRANSFER OF MESSAGES IS RESTRICTED TO ELECTRONIC MEANS PURSUANT TO SECTION 125(2) OF THE GERMAN STOCK CORPORATION ACT. THE BOARD OF MDS SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN PAPER FORM: SECTION 14 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES AND A NEW AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 11, 2024. THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO RETIRE THE SHARES, AND TO USE THE SHARES FOR SCRIP DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO BE AUTHORIZED, WITHIN THE SCOPE OF THIS AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL BY USING PUT OR CALL OPTIONS. THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED -------------------------------------------------------------------------------------------------------------------------- COVIVIO Agenda Number: 709791063 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: EGM Meeting Date: 06-Sep-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 CMMT 20 AUG 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/2018/0725/201807251804049.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0820/201808201804318.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. 1 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For ABSORPTION OF BENI STABILI BY THE COMPANY - APPROVAL OF THE TERMS AND CONDITIONS OF THE MERGER TREATY PROJECT 2 WITHDRAWAL RIGHT OF SHAREHOLDERS OF BENI Mgmt For For STABILI 3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ACKNOWLEDGE THE FINAL COMPLETION OF THE MERGER AND THE CAPITAL INCREASE AS COMPENSATION FOR THE MERGER 4 TAKEOVER BY THE COMPANY OF BENI STABILI'S Mgmt For For COMMITMENTS RELATING TO BONDS CONVERTIBLE INTO BENI STABILI SHARES AND WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF HOLDERS OF BONDS CONVERTIBLE INTO BENI STABILI SHARES 5 CHANGE OF THE COMPANY'S NAME AND Mgmt For For CORRELATIVE AMENDMENT TO ARTICLE 2 OF THE BYLAWS 6 AMENDMENT TO ARTICLES 8.2, 25.3 AND 25.4 OF Mgmt For For THE BYLAWS 7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 710612474 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: MIX Meeting Date: 17-Apr-2019 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 THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE SET FORTH THEREIN O.6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE COMMITMENT MADE FOR THE BENEFIT OF MR. CHRISTOPHE KULLMANN, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE COMMITMENT MADE FOR THE BENEFIT OF MR. OLIVIER ESTEVE, DEPUTY CHIEF EXECUTIVE OFFICER 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 APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 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 APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.10 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 APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS 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 TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LAURENT AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LEONARDO DEL VECCHIO AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF COVEA Mgmt For For COOPERATIONS COMPANY AS DIRECTOR O.18 APPOINTMENT OF MR. CHRISTIAN DELAIRE AS Mgmt For For DIRECTOR O.19 APPOINTMENT OF MR. OLIVIER PIANI AS Mgmt For For DIRECTOR O.20 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.22 AMENDMENT TO ARTICLE 3 (OBJECT) AND ARTICLE Mgmt For For 14 (BUREAU OF THE BOARD OF DIRECTORS) OF THE COMPANY'S BYLAWS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, THROUGH A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR ISSUANCES OF SHARES, A COMPULSORY PRIORITY PERIOD E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COVIVIO GROUP COMPANIES BELONGING TO A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 29 MAR 2019: 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/2019/0304/201903041900427.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900716.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. -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 710794098 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 21-May-2019 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 03 MAY 2019: 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/2019/0325/201903251900569.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901352.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE MEMORANDUM OF UNDERSTANDING Mgmt For For RELATING TO THE ALIGNMENT OF CERTAIN INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE ASSOCIATES' PACT SPECIFYING Mgmt For For THE RULES OF GOVERNANCE OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE GUARANTEE AGREEMENT FOR THE Mgmt For For BENEFIT OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT OF MERGER-ABSORPTION BY THE LATTER, OF THE SILCA COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE AMENDMENT TO TAX Mgmt For For CONSOLIDATION AGREEMENT CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSES REGIONALES, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against VERONIQUE FLACHAIRE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against DOMINIQUE LEFEBVRE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PIERRE GAILLARD AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PAUL KERRIEN AS DIRECTOR O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For THE BOARD OF DIRECTORS MEMBERS O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF DIRECTORS 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 ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.15 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 MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 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 CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.18 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 DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.19 OPINION ON THE OVERALL COMPENSATION AMOUNT Mgmt For For PAID, IN THE LAST FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.20 APPROVAL OF THE CEILING ON THE VARIABLE Mgmt For For PORTION OF THE TOTAL COMPENSATION OF THE EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF COMMON SHARES OF THE COMPANY E.22 AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL Mgmt For For PREFERENCE SHARES IN THE COMPANY'S BY-LAWS E.23 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt For For RELATING TO DIRECTORS ELECTED BY THE GENERAL MEETING E.24 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS AND MISCELLANEOUS AMENDMENTS E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 710825716 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 2018 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2018 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2018 FINANCIAL STATEMENTS, AND THE GROUP'S 2018 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS 3.2 RESOLUTION ON THE DISTRIBUTION PAYABLE OUT Mgmt For For OF CAPITAL CONTRIBUTION RESERVES 4 REDUCTION AND EXTENSION OF AUTHORIZED Mgmt For For CAPITAL 5.1 AMENDMENT OF ART. 8 SEC. 5 AND DELETION OF Mgmt For For ART. 28G AND ART. 30 OF THE ARTICLES OF ASSOCIATION 5.2 AMENDMENT OF ART. 10 PARA. 6 OF THE Mgmt For For ARTICLES OF ASSOCIATION 6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF ANDREAS GOTTSCHLING AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF SERAINA MACIA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.8 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.9 RE-ELECTION OF JOAQUIN J. RIBEIRO AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.110 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.112 ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.113 ELECTION OF SHAN LI AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 6.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.4 ELECTION OF MICHAEL KLEIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 7.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 7.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 7.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 8.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 8.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 8.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS: 9.1 PROPOSALS OF SHAREHOLDERS Shr Against For 9.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting ADDITIONAL INFORMATION ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387561.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387562.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387563.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387564.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387565.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387566.PDF AND HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_387567.PDF . THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 710678484 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS 2 DECLARATION OF A DIVIDEND Mgmt For For 3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt Against Against REPORT 4 APPROVAL OF NEW REMUNERATION POLICY Mgmt Against Against 5 DIRECTOR'S FEES Mgmt For For 6.A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt For For 6.B RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For 6.C RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For 6.D RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For 6.E RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For 6.F RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For 6.G RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For 6.H RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt For For 6.I RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For 6.J RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For 6.K RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt For For 6.L RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Mgmt For For 7 REMUNERATION OF AUDITORS Mgmt For For 8 CONTINUATION OF ERNST & YOUNG AS AUDITORS Mgmt For For 9 AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES) 11 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 13 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For 14 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 710780506 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: GB00BYZWX769 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND: 49.0 PENCE PER Mgmt For For EXISTING ORDINARY SHARE OF 10.357143 PENCE EACH 4 TO ELECT R CIRILLO AS A DIRECTOR Mgmt For For 5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 6 TO ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT THE AUDITORS: KPMG LLP Mgmt For For 13 TO DETERMINE THE REMUNERATION OF THE Mgmt For For AUDITORS 14 POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5 PER CENT 18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For 20 SPECIAL DIVIDEND AND SHARE CONSOLIDATION: Mgmt For For 115 PENCE PER EXISTING ORDINARY SHARE -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 710930163 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- 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 07.05.2019. 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, INCLUDING THE EXPLANATORY REPORT 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 2018 FINANCIAL YEAR 2 RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT 3 RESOLUTION ON RATIFICATION OF MANAGEMENT Mgmt For For BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL YEAR 4 RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt For For BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL YEAR 5.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS: 2019 FINANCIAL YEAR INCLUDING INTERIM FINANCIAL REPORTS 5.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS: INTERIM FINANCIAL REPORTS FOR THE 2020 FINANCIAL YEAR UNTIL ANNUAL MEETING 2020 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MANAGEMENT 7.1 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For THE SUPERVISORY BOARD: JOE KAESER 7.2 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For THE SUPERVISORY BOARD: DR BERND PISCHETSRIEDER 8 RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF Mgmt For For THE ARTICLES OF INCORPORATION (PURPOSE) 9 RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN Mgmt For For AND ACQUISITION AGREEMENT FOR THE HIVE-DOWN OF ASSETS AND LIABILITIES TO MERCEDES-BENZ AG AND DAIMLER TRUCK AG -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 710593989 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 25-Apr-2019 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK Mgmt For For RIBOUD AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against EMMANUEL FABER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE Mgmt Against Against PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND J.P. MORGAN GROUP O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A PRIORITY RIGHT E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES, UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 03 APR 2019: 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/2019/0227/201902271900371.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0403/201904031900814.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 710206740 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: EGM Meeting Date: 07-Dec-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 1.B.1 TO 1.B.3 THANK YOU 1.A ELECTION OF TWO MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 2 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 2 OF THE 3 DIRECTORS. THANK YOU 1.B.1 ELECTION KARSTEN DYBVAD AS BOARD OF Mgmt For For DIRECTOR 1.B.2 ELECTION JAN THORSGAARD NIELSEN AS BOARD OF Mgmt For For DIRECTOR CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting DOES NOT SUPPORT FOR THE RESOLUTION 1.B.3, THEREFORE IF SHAREHOLDERS WISH TO VOTE AGAINST ON RESOLUTION 1.B.3 PLEASE VOTE ABSTAIN INSTEAD. THANK YOU. 1.B.3 ELECTION ARNE BOSTROM AS BOARD OF DIRECTOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 710584308 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 18-Mar-2019 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.G AND 5. THANK YOU 2 ADOPTION OF ANNUAL REPORT 2018 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFITS: DKK 8.5 Mgmt For For PER SHARE 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS-ERIK BRENOE 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KARSTEN DYBVAD 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JAN THORSGAARD NIELSEN 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS DUE OLSEN 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CAROL SERGEANT 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHRISTIAN SAGILD 4.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: GERRIT ZALM 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' EXISTING AUTHORITY ACCORDING TO ARTICLES 6.1 AND 6.2 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' EXISTING AUTHORITY ACCORDING TO ARTICLES 6.5 AND 6.6 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 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 2019 9 ADJUSTMENTS TO THE REMUNERATION POLICY Mgmt For For 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER BENT BERNHARD GABELGAARD: THE GENERAL MEETING EXPRESSES MISTRUST IN CERTAIN MEMBERS OF DANSKE BANK'S AUDIT COMMITTEE, RISK COMMITTEE AND EXECUTIVE BOARD 10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER BENT BERNHARD GABELGAARD: THE GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO LOOK INTO THE POSSIBILITIES OF CLAIMING DAMAGES FROM CERTAIN MEMBERS OF DANSKE BANK'S AUDIT COMMITTEE, RISK COMMITTEE AND EXECUTIVE BOARD 10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER BENT BERNHARD GABELGAARD: THE GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO AUDIT THE REMUNERATION/COMPENSATION AGREEMENTS OF DANSKE BANK TO ENSURE THE POSSIBILITY OF EXERCISING CLAWBACK OF PAID COMPENSATION 10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER BENT BERNHARD GABELGAARD: THE GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS TO ACCOUNT FOR THE ESTONIAN BRANCH'S NON-RESIDENT BANKING POLICY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER KJELL NILSSON: PROPOSAL TO INSERT A PHRASE IN THE CORPORATE COVERNANCE REPORT REGARDING THE ADOPTION OF AN EXPLICIT POLICY ON DANSKE BANK'S RELATIONSHIP WITH NATIONAL, EU AND INTERNATIONAL AUTHORITIES AND STAKEHOLDERS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER DRS BELGIUM SCRL (DEMINOR): PROPOSAL TO CONDUCT A SCRUTINY PURSUANT TO SECTION 150 OF THE DANISH COMPANIES ACT 13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING TRANSLATION INTO DANISH OF THE ANNUAL REPORT: ARTICLE 3.3, NEW ARTICLES 3.4 AND 3.5 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING COMMUNICATIONS WITH THE AUTHORITIES: ARTICLE 20 13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: AMENDMENT TO THE ARTICLES OF ASSOCIATION TO LIMIT INCENTIVE PAY ETC: ARTICLE 18A 13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL MEETING EXPRESSES DISAPPROVAL WITH DANSKE BANK'S BOARD OF DIRECTORS HAVING MADE TRANSACTIONS PURSUANT TO SECTION 195 ON CHARITABLE GIFTS OF THE DANISH COMPANIES ACT 13.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: PROPOSAL TO REMOVE DANSKE BANK'S CURRENT EXTERNAL AUDITOR: DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 13.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: THE GENERAL MEETING EXPRESSES DISAPPROVAL WITH DANSKE BANK'S GROUP INTERNAL AUDIT HAVING BEEN DEPRIVED OF THE DUTY TO CONDUCT FINANCIAL AUDITS AND NO LONGER ISSUING AN AUDITOR'S REPORT ON DANSKE BANK'S FINANCIAL STATEMENTS 14.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER OLE SCHULTZ: THE GENERAL MEETING RECOMMENDS THAT THE BOARD OF DIRECTORS ENSURE THAT REAL ACTIVE OWNERSHIP BE TAKEN IN RELATION TO FOSSIL FUEL COMPANIES WORKING AGAINST THE AIM OF THE PARIS AGREEMENT 14.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER OLE SCHULTZ: THE GENERAL MEETING RECOMMENDS THAT DANSKE BANK SELL ITS SHARES AND CORPORATE BONDS IN FOSSIL FUEL COMPANIES WHICH DO NOT ADJUST THEIR BUSINESS MODELS TO ACHIEVE THE AIM OF THE PARIS AGREEMENT BY 2021 14.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER OLE SCHULTZ: THE GENERAL MEETING RECOMMENDS THAT THE BOARD OF DIRECTORS OF DANSKE BANK WORK TO AVOID OFFERING INVESTMENTS AND PENSION SCHEMES WHICH ARE PLACED WITH COMPANIES WORKING AGAINST THE AIM OF THE PARIS AGREEMENT 14.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER OLE SCHULTZ: THE GENERAL MEETING RECOMMENDS THAT THE LENDING POLICY DOES NOT WORK AGAINST THE AIM OF THE PARIS AGREEMEN 15.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER FRANK AAEN: PROPOSAL TO PREPARE A PLAN FOR SPLITTING UP DANSKE BANK 15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER FRANK AAEN: PROPOSAL TO LIMIT FEES AND OTHER INCOME FROM DANSKE BANK'S CUSTOMERS 15.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER FRANK AAEN: PROPOSAL FOR UPPER LIMIT ON THE REMUNERATION OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA Agenda Number: 710915298 -------------------------------------------------------------------------------------------------------------------------- Security: F24539102 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0000121725 -------------------------------------------------------------------------------------------------------------------------- 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 A.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 A.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 A.3 ALLOCATION AND DISTRIBUTION OF INCOME OF Mgmt For For THE PARENT COMPANY A.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER A.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER A.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against FINANCIAL YEAR 2019 OF MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER A.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against FINANCIAL YEAR 2019 OF MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER A.8 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA Mgmt For For SINAPI -THOMAS AS DIRECTOR A.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE AS DIRECTOR A.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER DASSAULT AS DIRECTOR A.11 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against TRAPPIER AS DIRECTOR A.12 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For TRANSFER OF DASSAULT AVIATION DOCUMENTATION AND TRAINING ACTIVITIES OF SOGITEC INDUSTRIES A.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES IN THE CONTEXT OF A SHARE BUYBACK PROGRAM E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM A.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 26 APR 2019: 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/2019/0408/201904081900930.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901283.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. -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 710820615 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 MAY 2019: 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/2019/0329/201903291900784.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901555.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.21. 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 STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For O.4 REGULATED AGREEMENTS Mgmt For For O.5 APPROVAL OF THE PRINCIPALS 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 O.6 APPROVAL OF THE PRINCIPALS 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 VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE DASSAULT AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For TOSHIKO MORI AS DIRECTOR O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt For For SYSTEMES E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND OF SECURITIES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES ENTAILING WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS PLAN, WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA Agenda Number: 710809572 -------------------------------------------------------------------------------------------------------------------------- Security: T3490M150 Meeting Type: OGM Meeting Date: 16-Apr-2019 Ticker: ISIN: IT0005252207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182360 DUE TO RECEIPT OF UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND INTERNAL AUDITORS. 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_384255.PDF 1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2018 AND RESOLUTION RELATED THERETO 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 BOARD OF DIRECTORS. THANK YOU 2.1 TO APPOINT BOARD OF DIRECTORS: LIST Shr No vote PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT KUNZE-CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU CHATERINE GERARDINE VAUTRIN FRANCESCA TARABBO 2.2 TO APPOINT BOARD OF DIRECTORS: LIST Shr For PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE 3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Mgmt For For LUCA GARAVOGLIA 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 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE AUDITORS: PIERA TULA GIOVANNI BANDIERA NICOLA COVA 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI ALTERNATE AUDITORS: PIER LUIGI PACE 6 TO STATE INTERNAL AUDITORS EMOLUMENT Mgmt For For 7 TO APPROVE THE REWARDING REPORT AS PER ART. Mgmt Against Against 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 8 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt Against Against ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 9 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL Mgmt Against Against OF OWN SHARES CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 709628385 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 13-Jul-2018 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 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 82.09 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2018 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 92 TO 115 OF THE 2018 ANNUAL REPORT AND ACCOUNTS 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For FITZGERALD 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For JUKES 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For KIRBY 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For LODGE 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For MCCARTHY 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For MOLONEY 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For MURPHY 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For O'DWYER 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MARK Mgmt For For RYAN 4.J TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For VAN DE WALLE 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 7 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)) 8 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)) 9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 711207983 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 12-Jun-2019 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 28.05.2019. 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 2018, TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR DELIVERY HERO SE AND THE DELIVERY HERO GROUP AND THE REPORT OF THE SUPERVISORY BOARD ON THE INFORMATION REQUIRED PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 DISCHARGE OF THE MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2018 3.1 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: DR. MARTIN ENDERLE 3.2 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: HILARY KAY GOSHER 3.3 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: BJORN OLOF LJUNGBERG 3.4 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: PATRICK KOLEK 3.5 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: VERA STACHOWIAK 3.6 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: SEMIH YALCIN 3.7 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: JONATHAN GREEN 3.8 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: JEFFREY LIEBERMAN 3.9 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: GEORG GRAF VON WALDERSEE 3.10 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2018: JANIS ZECH 4 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR OF INTERIM FINANCIAL REPORTS AND ANY OTHER FINANCIAL INFORMATION OF THE COMPANY DURING THE FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE APPOINTED AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 AND FOR A REVIEW OF THE INTERIM FINANCIAL REPORTS AND, 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 2019 PREPARED PRIOR TO THE ANNUAL GENERAL MEETING IN 2020 AND AS FAR AS A REVIEW IS COMMISSIONED 5 RESOLUTION ON THE AMENDMENT OF AUTHORIZED Mgmt Against Against CAPITAL/VII PURSUANT TO SECTION 4 (8) OF THE ARTICLES OF ASSOCIATION AND CORRESPONDING AMENDMENTS OF SECTION 4 (8) OF THE ARTICLES OF ASSOCIATION 6 RESOLUTION ON THE CANCELLATION OF THE Mgmt Against Against PREVIOUS AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND/OR PROFIT PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS AND CONDITIONAL CAPITAL 2017/I; RESOLUTION ON A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND/OR PROFIT PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL 2019/I AS WELL AS ON THE CORRESPONDING AMENDMENT TO ARTICLE 4 OF THE ARTICLES OF ASSOCIATION 7 RESOLUTION ON AN AMENDMENT OF SECTION 16 Mgmt For For (3) OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON AN ADJUSTMENT OF THE Mgmt For For COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND CORRESPONDING AMENDMENT OF SECTION 15 OF THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON AN AMENDMENT OF SECTION 10 Mgmt For For (2) SENTENCE 1 AND SECTION 10 (3) SENTENCE 3 OF THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON AN AMENDMENT OF SECTION 12 Mgmt For For (2) OF THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt For For SUBSCRIPTION RIGHTS TO MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY, TO MEMBERS OF THE MANAGEMENT OF AFFILIATED COMPANIES AND TO SELECTED EXECUTIVES AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES IN GERMANY AND ABROAD (STOCK OPTION PROGRAM 2019) AND THE CREATION OF CONDITIONAL CAPITAL 2019/II AS WELL AS THE CORRESPONDING AMENDMENT OF SECTION 4 OF THE ARTICLES OF ASSOCIATION 12 RESOLUTION ON THE AMENDMENT OF THE Mgmt For For RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF 13 JUNE 2017 ON THE AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS TO MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY, TO MEMBERS OF THE MANAGEMENT OF AFFILIATED COMPANIES AS WELL AS TO SELECTED EXECUTIVES AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES IN GERMANY AND ABROAD (STOCK OPTION PROGRAM 2017) AND ADJUSTMENT OF THE CONDITIONAL CAPITAL 2017/II AS WELL AS THE CORRESPONDING AMENDMENT OF ARTICLE 4 (10) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC REIT Agenda Number: 710980120 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: GB0002652740 -------------------------------------------------------------------------------------------------------------------------- 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 2018 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 46.75P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE ELECT JOHN BURNS AS A DIRECTOR Mgmt For For 5 TO RE ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For 6 TO ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 7 TO RE ELECT RICHARD DAKIN AS A DIRECTOR Mgmt For For 8 TO RE ELECT SIMON FRASER AS A DIRECTOR Mgmt For For 9 TO RE ELECT NIGEL GEORGE AS A DIRECTOR Mgmt For For 10 TO RE ELECT HELEN GORDON AS A DIRECTOR Mgmt For For 11 TO RE ELECT SIMON SILVER AS A DIRECTOR Mgmt For For 12 TO RE ELECT DAVID SILVERMAN AS A DIRECTOR Mgmt For For 13 TO RE ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For 14 TO RE ELECT PAUL WILLIAMS AS A DIRECTOR Mgmt For For 15 TO RE ELECT DAMIAN WISNIEWSKI AS A DIRECTOR Mgmt For For 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For INDEPENDENT AUDITORS REMUNERATION 18 TO AUTHORISE THE ALLOTMENT OR RELEVANT Mgmt For For SECURITIES 19 TO RENEW THE COMPANYS AUTHORITY TO OPERATE Mgmt For For THE DERWENT LONDON PLC SCRIP DIVIDEND SCHEME 20 TO INCREASE THE MAXIMUM AGGREGATE FEES THAT Mgmt For For THE COMPANY IS AUTHORISED TO PAY ITS DIRECTORS 21 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE EMPTION RIGHTS 22 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For PRE EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For POWER TO PURCHASE ITS OWN SHARES 24 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 711049646 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- 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 08.05.2019. 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 2018 FINANCIAL YEAR, THE APPROVED CONSOLIDATEDFINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE 2018 FINANCIAL YEAR AS WELL AS THE REPORT OF THE SUPERVISORY BOARD 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For THE 2018 FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5.1 ELECTION OF THE AUDITOR FOR THE 2019 Mgmt For For FINANCIAL YEAR, INTERIM ACCOUNTS: KPMG AKTIENGESELLSCHAFT WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND AS THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR. 5.2 ELECTION OF THE AUDITOR FOR THE 2019 Mgmt For For FINANCIAL YEAR, INTERIM ACCOUNTS: ERNST & YOUNG GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, STUTTGART, IS APPOINTED AS THE AUDITOR FOR THE LIMITED REVIEW (IF APPLICABLE) OF THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS PREPARED FOR PERIODS AFTER DECEMBER 31, 2019, AND BEFORE THE ORDINARY GENERAL MEETING IN 2020. 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 REMOVAL FROM OFFICE OF DR. ACHLEITNER Shr For Against 9 WITHDRAWAL OF CONFIDENCE IN MS. MATHERAT Shr For Against 10 WITHDRAWAL OF CONFIDENCE IN MR. LEWIS Shr For Against 11 WITHDRAWAL OF CONFIDENCEIN MR. RITCHIE Shr For Against 12 APPOINTMENT OF A SPECIAL REPRESENTATIVE TO Shr For ASSERT CLAIMS TO COMPENSATION FOR DAMAGES -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 710797563 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 08-May-2019 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 23.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED AND APPROVED Non-Voting ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS AT 31 DECEMBER 2018, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH NO-PAR VALUE SHARE 3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD 5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CLARA-CHRISTINA STREIT, INDEPENDENT MANAGEMENT CONSULTANT, BIELEFELD 5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CHARLES G. T. STONEHILL, INDEPENDENT MANAGEMENT CONSULTANT, NEW YORK, USA 6 RESOLUTION ON THE RESCISSION OF THE Mgmt For For EXISTING AND THE GRANT OF A NEW AUTHORISATION TO ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 7 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For DERIVATIVES TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 8 RESOLUTION ON THE RESCISSION OF THE Mgmt For For EXISTING AUTHORISATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS AND THE ASSOCIATED CONTINGENT CAPITAL 2014, ON THE GRANT OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONTINGENT CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 9 RESOLUTION ON THE APPROVAL OF A PROFIT AND Mgmt For For LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM BETEILIGUNGS AG 10 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For AND GROUP AUDITOR FOR FINANCIAL YEAR 2019 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2019: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 710792690 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 07-May-2019 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 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 BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE 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 22.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A(1), 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FINANCIAL YEAR 2018 2 APPROPRIATION OF THE NET PROFIT FROM Mgmt No vote FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80 3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt No vote FOR FINANCIAL YEAR 2018 4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt No vote FOR FINANCIAL YEAR 2018 5 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: MRS. MONIKA RIBAR, RUSCHLIKON (SWITZERLAND), CHAIR OF THE BOARD OF DIRECTORS, SBB SWISS FEDERAL RAIL, AS A SHAREHOLDER REPRESENTATIVE BACK ONTO THE SUPERVISORY BOARD EFFECTIVE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING ON 7 MAY 2019 6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt No vote MEMBERS OF THE EXECUTIVE BOARD 7 CANCELLATION OF THE CURRENT AUTHORISED Mgmt No vote CAPITAL A, CREATION OF A NEW AUTHORISED CAPITAL A WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 CREATION OF A NEW AUTHORISED CAPITAL B FOR Mgmt No vote THE ISSUE OF STAFF SHARES EXCLUDING SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt No vote AND CREATION OF A NEW AUTHORISATION TO PURCHASE TREASURY SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 AKTG AND TO USE THEM WITH THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHTS OF SHAREHOLDERS 10 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt No vote AND CREATION OF A NEW AUTHORISATION TO PURCHASE TREASURY SHARES USING DERIVATIVES WITH THE POSSIBILITY OF EXCLUDING THE TENDER AND SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS 11 APPOINTMENT OF AUDITOR OF THE FINANCIAL Mgmt No vote STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019, AS WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF THE HALF-YEAR FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FINANCIAL YEAR 2019, AND ANY OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 710890131 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 15-May-2019 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 30.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THECOMPANY AND THE GROUP WITH THE EXPLANATORY REPORT ON INFORMATION IN ACCORDANCE WITH SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, 'HGB") AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt For For EUR 1.15 PAR NO-PER VALUE SHARE 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 2019 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, DUSSELDORF 6.1 ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For SIMONE MENNE, KIEL 6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For STEFAN SCHULTE, BAD HOMBURG 6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For HEINRICH HIESINGER, ESSEN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 710588546 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 13.03.2019. 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 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: THE DISTRIBUTABLE PROFIT OF EUR 7,031,250,356.18 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH 29, 2019 PAYABLE DATE: APRIL 2, 2019 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2019 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN 6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For LARS HINRICHS 7 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For KARL-HEINZ STREIBICH 8 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt For For ROLF BOSINGER -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 711223165 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 28 MAY 19, 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 03.06.2019. 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 2018 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 AND 315A OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 348,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.87 PER DIVIDEND-ENTITLED BEARER SHARE EUR 37,393,637.04 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 19, 2019 PAYABLE DATE: JULY 18, 2019 (SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT TO HAVE THEIR DIVIDEND PAID IN CASH, IN FORM OF A SCRIP DIVIDEND, OR A MIX OF CASH AND SCRIP DIVIDEND.) 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 2019 FINANCIAL YEAR: KPMG AG, BERLIN 6 ELECTION OF ARWED FISCHER TO THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 709828884 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2018 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF SS KILSBY Mgmt For For 5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 13 REMUNERATION OF AUDITOR Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 19 NOTICE OF A GENERAL MEETING Mgmt For For CMMT 13 AUG 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. -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 710895446 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196944 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS AND 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 TO APPROVE THE BALANCE SHEET AND THE Mgmt For For MANAGEMENT REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018. PROPOSAL OF NET INCOME ALLOCATION. TO PRESENT GRUPPO DIASORIN CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58. RESOLUTIONS RELATED THERETO 3.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt Against Against 3.2 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 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 3.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY IP INVESTIMENTI E PARTECIPAZIONI S.R.L REPRESENTING 41.109PCT OF THE STOCK CAPITAL: - GUSTAVO DENEGRI - MICHELE DENEGRI - GIANCARLO BOSCHETTI - STEFANO ALTARA - CARLO ROSA - CHEN MENACHEM EVEN - FRANCO MOSCETTI - GIUSEPPE ALESSANDRIA - ROBERTA SOMATI - FRANCESCA PASINELLI - FIORELLA ALTRUDA - MONICA TARDIVO - LUCA MELINDO - TULLIA TRODOS - VITTORIO SQUAROTTI 3.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY ANIMA SGR S.P.A MANAGING THE FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS : ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON RENDITA; EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY; ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA AZIONARIO; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF MANAGER PIANO AZIONI ITALIA; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND PRAMERICA SICAV ITALIAN EQUITIES REPRESENTING 1.012PCT OF THE STOCK CAPITAL: -ELISA CORGHI 3.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY IP INVESTIMENTI E PARTECIPAZIONI S.R.L REPRESENTING 41,109PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -OTTAVIA ALFANO - MATTEO MICHELE SUTERA - ROBERTO BRACCHETTI ALTERNATE AUDITORS: - ROMINA GUGLIELMETTI - MARCO SANDOLI 4.1.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A MANAGING THE FUNDS : ANIMA INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON RENDITA; EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY; ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA AZIONARIO; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF MANAGER PIANO AZIONI ITALIA; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND PRAMERICA SICAV ITALIAN EQUITIES REPRESENTING 1.012PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -MONICA MANNINO ALTERNATE AUDITORS: -CRISTIAN TUNDO 4.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt Against Against 4.3 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 5 RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE Mgmt For For LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58, REGARDING THE IMPLEMENTATION OF A STOCK OPTIONS PLAN. RESOLUTIONS RELATED THERETO 6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, AS PER ARTICLES 2357 AND 2357-BIS OF THE ITALIAN CIVIL CODE, AS WELL AS PER ARTICLE 132 OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58 AND RELATED IMPLEMENTING PROVISIONS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 710872929 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 09-May-2019 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 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE Mgmt For For PER SHARE 4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK GREGORY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For DIRECTOR 9 TO RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 11 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For 13 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS/INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 18 TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL) Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For (ACQUISITIONS/CAPITAL INVESTMENTS) 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES Mgmt For For IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 22 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 23 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON 14 CLEAR DAYS' NOTICE CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIXONS CARPHONE PLC Agenda Number: 709744343 -------------------------------------------------------------------------------------------------------------------------- Security: G2903R107 Meeting Type: AGM Meeting Date: 06-Sep-2018 Ticker: ISIN: GB00B4Y7R145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS, THE REPORTS OF THE Mgmt For For DIRECTORS AND THE AUDITOR'S REPORT FOR THE PERIOD ENDED 28 APRIL 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 7.75P PER Mgmt For For ORDINARY SHARE 4 TO ELECT ALEX BALDOCK AS A DIRECTOR Mgmt For For 5 TO ELECT JONNY MASON AS A DIRECTOR Mgmt For For 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 JOCK LENNOX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS Mgmt For For A DIRECTOR 10 TO RE-ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 13 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION 14 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For EXCEEDING GBP 25,000 IN TOTAL 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 POWER TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 710889152 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 30-Apr-2019 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 CHAIR 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 CHAIR 4 APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 8.25 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 Mgmt No vote 7 APPROVAL OF THE AUDITORS 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 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote 11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS ACCORDING TO RECOMMENDATION: ELECT OLAUG SVARVA (CHAIR), TORE OLAF RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD, CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN LOVAS AND STIAN SAMUELSEN AS DIRECTORS 12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE ACCORDING TO RECOMMENDATION: ELECT CAMILLA GRIEG (CHAIR), INGEBRET G. HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN AS MEMBER OF NOMINATING COMMITTEE 13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE ACCORDING TO RECOMMENDATION CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 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. -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 709678253 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: OGM Meeting Date: 10-Jul-2018 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF PAPELES Y CARTONES DE EUROPA, S.A. PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE OFFER DOCUMENT TO BE APPROVED BY THE COMISION NACIONAL DEL MERCADO DE VALORES (THE SPANISH SECURITIES AND EXCHANGE COMMISSION) (THE "ACQUISITION"), AND TO APPROVE AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (OR ANY DULY CONSTITUTED COMMITTEE OF THE BOARD OF DIRECTORS) (THE "BOARD") TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE IN RELATION TO THE ACQUISITION AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS (PROVIDED SUCH MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE) AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE CMMT 22 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN THE RESOLUTION 1 AND ALSO CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 709718817 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: AGM Meeting Date: 04-Sep-2018 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS ODONOVAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL 15 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR CERTAIN TRANSACTIONS 16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN ORDINARY SHARES 17 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 710544722 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 15-Mar-2019 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 5.7 AND 6.1. THANK YOU 1 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2018 2 PRESENTATION AND ADOPTION OF THE 2018 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 2018 ANNUAL REPORT: DKK 2.25 PER SHARE 5.1 RE-ELECTION OF KURT K. LARSEN MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF ANNETTE SADOLIN MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF BIRGIT W. NORGAARD MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF THOMAS PLENBORG MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF ROBERT STEEN KLEDAL MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF JORGEN MOLLER MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS 5.7 ELECTION OF MALOU AAMUND MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS 6.1 ELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB (ORG.NO. 33771231) AS AN AUDITOR 7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL AND Mgmt For For AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For SHARES 7.3 PROPOSED AMENDMENT OF THE REMUNERATION Mgmt For For POLICY AND ARTICLE 4B IN THE ARTICLES OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 14 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 711130536 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: EGM Meeting Date: 27-May-2019 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 1 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For SHARE CAPITAL, INCLUDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 710882071 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 14-May-2019 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 29.04.2019. 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 2018 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 1,053,037,097.98 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR 121,162,841.79 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE DATE: MAY 17, 2019 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 AUDITOR: FOR THE 2019 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION IN RESPECT THE SIZE OF THE SUPERVISORY BOARD BEING ADJUSTED IN CONNECTION WITH THE PLANNED TAKEOVER OF INNOGY SE BY THE COMPANY, THE SIZE OF THE SUPERVISORY BOARD SHALL BE INCREASED TO TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN FINALIZED. OF THE SIX ADDITIONAL MEMBERS THREE SHALL BE REPRESENTATIVES OF THE SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS OF THE YEAR 2023, THE SIZE OF THE SUPERVISORY SHALL BE REDUCED TO TWELVE MEMBERS 7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED 7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 710400893 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 07-Feb-2019 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 2018 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MOYA GREENE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For 11 TO ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 12 TO ELECT DR. ANASTASSIA LAUTERBACH AS A Mgmt For For DIRECTOR 13 TO ELECT NICK LEEDER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 710870141 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 14-May-2019 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.86 PER SHARE O.4 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For O.5 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO O.6 APPROVE COMPENSATION OF BERTR AND DUMAZY, Mgmt For For CHAIRMAN AND CEO O.7 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS O.8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.9 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.10 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324 E.11 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324 E.12 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.13 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For 14-16 BOULEVARD GARIBALDI, 92130 ISSY-LES-MOULINEAUX E.14 PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4 Mgmt For For OF BYLAWS ACCORDINGLY O.15 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 26 APR 2019: 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/2019/0405/201904051900849.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901386.pd f; PLEASE NOTE THAT THIS IS A 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. -------------------------------------------------------------------------------------------------------------------------- EDP RENOV VEIS, S.A. Agenda Number: 710677292 -------------------------------------------------------------------------------------------------------------------------- Security: E3847K101 Meeting Type: OGM Meeting Date: 11-Apr-2019 Ticker: ISIN: ES0127797019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST , 2018 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE PROPOSED APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2018, AS WELL AS THE DISTRIBUTION OF DIVIDENDS 3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, AND ITS CORPORATE GOVERNANCE REPORT, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2018 4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE STATEMENT OF NON-FINANCIAL INFORMATION OF EDP RENOVAVEIS, S.A. CONSOLIDATED GROUP, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2018 5 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE MANAGEMENT AND PERFORMANCE BY THE BOARD OF DIRECTORS AND ITS EXECUTIVE COMMITTEE DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2018 6.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION AS EXECUTIVE DIRECTOR OF MR. SPYRIDON MARTINIS 6.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION AS DOMINICAL DIRECTOR MRS. VERA DE MORAIS PINTO PEREIRA CARNEIRO 7 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 8 DELEGATION OF POWERS TO THE FORMALIZATION Mgmt For For AND IMPLEMENTATION OF ALL RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING, FOR THE EXECUTION OF ANY RELEVANT PUBLIC DEED AND FOR ITS INTERPRETATION, CORRECTION, ADDITION OR DEVELOPMENT IN ORDER TO OBTAIN THE APPROPRIATE REGISTRATIONS CMMT 13 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 13 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 710890066 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2018, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE SUSTAINABILITY REPORT (CONTAINING THE NON-FINANCIAL CONSOLIDATED STATEMENT), THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS' REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For RELATION TO THE 2018 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING 8 RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN Mgmt For For OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS' MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS INHERENTLY A MEMBER OF THE GENERAL AND SUPERVISORY BOARD, FOR THE REMAINING PERIOD OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM 2018-2020) 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: AMENDMENT OF THE COMPANY'S BY-LAWS BY ELIMINATING (I) THE EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11, (II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE 14, AND CONSEQUENTLY RENUMBERING THE CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS 3 TO 11 OF ARTICLE 14, AND (III) THE EXPRESSION "AND PARAGRAPHS 3 AND 4 OF ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15, ALL FROM THE COMPANY'S BY-LAWS, AND REPLACING THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO ANY OF SUCH PROVISIONS" BY THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO SUCH PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF THE COMPANY'S BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201458 DUE TO RECEIPT OF UPDATED AGENDA. 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. -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 710762419 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 24-Apr-2019 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 CMMT 05 APR 2019: 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/2019/0318/201903181900581.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900895.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For IS AS PRINCIPAL STATUTORY AUDITOR O.5 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For AUDIT ID AS DEPUTY STATUTORY AUDITOR O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE STATUTORY AUDITOR O.7 NON-RENEWAL AND NON-REPLACEMENT OF MRS. Mgmt For For ANNICK CHAUMARTIN AS DEPUTY STATUTORY AUDITOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt Against Against DE RUFFRAY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SALAUN AS A DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT DUPONT AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 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 IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES AND CRITERIA APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018 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 FOR THE PERIOD 2019-2021 O.13 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 E.14 AUTHORIZATION 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.15 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.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING AND/OR IN REMUNERATION OF SECURITIES IN THE SCOPE OF A PUBLIC EXCHANGE OFFER E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES 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.19 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt For For E.20 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 IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 OVERALL LIMITATION OF THE DELEGATIONS' Mgmt For For CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND 20TH RESOLUTIONS OF THIS MEETING E.22 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 O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Agenda Number: 711056689 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 MAY 2019: 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/2019/0426/201904261901230.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FROM OE.21 TO E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 230523, 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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND: EUR 0.31 PER SHARE AND DIVIDENDS OF EUR 0.341 PER SHARE TO LONG TERM REGISTERED SHARES A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED BY THE SUPERVISORY BOARD OF THE FCPE ACTIONS EDF: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF FCPE ACTIONS EDF WHICH WAS EXAMINED BY THE BOARD OF DIRECTORS OF EDF IN ITS MEETING OF 23 APRIL 2019 AND WAS NOT APPROVED O.4 PAYMENT OF INTERIM DIVIDEND IN SHARES - Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 APPROVAL OF STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED AGREEMENTS AND COMMITMENTS O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.7 APPROVAL OF THE PRINCIPALS 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 OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-BERNARD LEVY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against MAURICE GOURDAULT-MONTAGNE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MICHELE ROUSSEAU AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-CHRISTINE LEPETIT AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE LEWINER AS DIRECTOR O.14 APPOINTMENT OF MR. BRUNO CREMEL AS DIRECTOR Mgmt For For O.15 APPOINTMENT OF MR. GILLES DENOYEL AS Mgmt Against Against DIRECTOR O.16 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.17 APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR Mgmt Against Against 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 SHARE CAPITAL THROUGH CANCELATION OF TREASURY SHARES E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF SAVINGS PLANS WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212189 DUE TO RECEIPT OF ADDITIONAL SHAREHOLDER PROPOSAL. 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. -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB (PUBL) Agenda Number: 709804668 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 30-Aug-2018 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 CHAIRMAN OF THE MEETING: BERTIL Non-Voting VILLARD 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CERTIFY Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AND THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDIT REPORT 8 STATEMENT BY THE CEO AND THE CHAIRMAN OF Non-Voting THE BOARD OF DIRECTORS REPORT ON THE WORK OF THE BOARD AND THE BOARD OF DIRECTORS 9 DECISION ON THE ADOPTION OF THE BALANCE Mgmt For For SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT 10 DECISIONS ON THE DISPOSAL OF THE COMPANY'S Mgmt For For EARNINGS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 1.40 PER SHARE 11 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR 12 STATEMENT OF THE NOMINATION COMMITTEES WORK Non-Voting 13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND ANY DEPUTY MEMBERS OF THE BOARD: . THE BOARD OF DIRECTORS SHALL CONSIST OF NINE (UNCHANGED) MEMBERS, WITHOUT DEPUTY MEMBERS. 14 DETERMINATION OF FEES TO THE BOARD AND Mgmt For For AUDITORS 15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt For For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT EACH OF ANNIKA ESPANDER JANSSON, LAURENT LEKSELL, CAROLINE LEKSELL COOKE, JOHAN MALMQUIST, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER AND BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS MEMBERS, AND THAT CECILIA WIKSTROM IS ELECTED AS MEMBER, OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT LAURENT LEKSELL IS RE-ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS. 16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For AB 17 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 18.A DECISION ON PERFORMANCE BASED SHARE PROGRAM Mgmt Against Against 2018 18.B DECISION ON TRANSFER OF OWN SHARES IN Mgmt Against Against CONNECTION WITH PERFORMANCE BASED SHARE PROGRAM 2018 19 RESOLUTION AUTHORIZING THE BOARD TO DECIDE Mgmt For For ON THE TRANSFER OF OWN SHARES IN CONNECTION WITH PERFORMANCE BASED SHARE PROGRAMS 2016 AND 2017 20.A DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For DECIDE ON THE ACQUISITION OF OWN SHARES 20.B DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For DECIDE ON THE TRANSFER OF OWN SHARES 21 DECISION ON ELECTION COMMITTEE Mgmt For For 22 CLOSING OF THE MEETING Non-Voting CMMT 02 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS 2, 10, 13, 15 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV Agenda Number: 710984899 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Meeting Date: 21-May-2019 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE SPECIAL REPORT OF THE Non-Voting BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE CONCERNING THE SPECIFIC CIRCUMSTANCES IN WHICH THE AUTHORIZED CAPITAL MAY BE USED AND THE OBJECTIVES PURSUED 2 DECISION TO AMEND THE ARTICLES OF Mgmt Against Against ASSOCIATION; PROPOSED RESOLUTION: IT IS PROPOSED TO AMEND THE ARTICLES OF ASSOCIATION BY INSERTING THE FOLLOWING TEXT IN ARTICLE 7: "7.1. THE BOARD OF DIRECTORS IS AUTHORISED TO (I) INCREASE THE CAPITAL BY CONTRIBUTIONS IN CASH IN A MAXIMUM AMOUNT OF 435,000,000 EUROS, INCLUDING ISSUANCE PREMIUM, AND (II) DETERMINE ALL THE TERMS OF THE CAPITAL INCREASE, THE ISSUANCE OF THE SHARES AND THEIR PLACEMENT. THIS AUTHORISATION IS GRANTED TO THE BOARD OF DIRECTORS UNTIL 31 JULY 2020 INCLUSIVE. ANY CAPITAL INCREASE PURSUANT TO THIS AUTHORISATION (I) MUST BE DECIDED AS PROVIDED FOR IN AND IN ACCORDANCE WITH (THE TERMS SET OUT IN) THE SPECIAL REPORT SUBMITTED BY THE BOARD OF DIRECTORS TO THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 21 MAY 2019 AND (II) MUST TAKE PLACE EITHER WITH STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR WITH CANCELLATION OF SUCH STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT BUT THEN WITH A NON-STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT. 7.2. ANY DECISION TO MAKE USE OF THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ACCORDANCE WITH ARTICLE 7.1 MUST OBTAIN, IN ADDITION TO A SIMPLE MAJORITY OF THE VOTES OF THE MEMBERS OF THE BOARD OF DIRECTORS PRESENT OR REPRESENTED, A MAJORITY OF 3/4 (ROUNDED DOWN) OF THE VOTES OF THE NON-INDEPENDENT DIRECTORS PRESENT OR REPRESENTED 3 INSERTION OF A NEW ARTICLE 24.4 IN THE Mgmt For For ARTICLES OF ASSOCIATION TO ALLOW THE BOARD OF DIRECTORS TO OFFER THE SHAREHOLDERS AND BONDHOLDERS THE POSSIBILITY TO PARTICIPATE IN A SHAREHOLDERS' MEETING REMOTELY BY MEANS OF ELECTRONIC COMMUNICATION MADE AVAILABLE BY THE COMPANY: PROPOSED RESOLUTION: THE EXTRAORDINARY GENERAL MEETING DECIDES TO INSERT THE FOLLOWING ARTICLE 24.4 IN THE ARTICLES OF ASSOCIATION: "IN THE CASES WHERE THE CONVOCATION NOTICE EXPRESSLY DETERMINES IT, THE SHAREHOLDERS HAVE THE RIGHT TO PARTICIPATE IN A SHAREHOLDERS' MEETING REMOTELY BY MEANS OF ELECTRONIC COMMUNICATION MADE AVAILABLE BY THE COMPANY. THESE ELECTRONIC MEANS OF COMMUNICATION MUST ENABLE THE SHAREHOLDER TO TAKE NOTE OF THE DISCUSSIONS DURING THE MEETING DIRECTLY, SIMULTANEOUSLY AND CONTINUOUSLY AND TO EXERCISE ITS VOTING RIGHT ON ALL MATTERS ON WHICH THE MEETING MUST DELIBERATE AND DECIDE. IF IT IS EXPRESSLY PROVIDED FOR IN THE CONVOCATION NOTICE, THESE ELECTRONIC MEANS OF COMMUNICATION WILL ALSO ENABLE THE SHAREHOLDER TO PARTICIPATE IN THE DELIBERATIONS AND TO EXERCISE ITS RIGHT TO ASK QUESTIONS. IF THE RIGHT TO PARTICIPATE IN A SHAREHOLDERS' MEETING REMOTELY IS GRANTED, EITHER THE CONVOCATION NOTICE OR ANY OTHER DOCUMENT TO WHICH THE CONVOCATION NOTICE REFERS AND THAT CAN BE CONSULTED BY THE SHAREHOLDER (SUCH AS, FOR EXAMPLE, THE COMPANY'S WEBSITE) WILL DETERMINE IN WHICH WAY(S) THE COMPANY WILL VERIFY AND GUARANTEE THE CAPACITY OF A SHAREHOLDER AND THE IDENTITY OF THE PERSON WISHING TO PARTICIPATE IN THE MEETING, AS WELL AS IN WHICH WAY(S) IT WILL DETERMINE THAT A SHAREHOLDER PARTICIPATES IN THE GENERAL MEETING AND WILL BE CONSIDERED AS BEING PRESENT. TO ENSURE THE SECURITY OF THE ELECTRONIC MEANS OF COMMUNICATION, THE CONVOCATION NOTICE (OR THE DOCUMENT TO WHICH THE CONVOCATION NOTICE REFERS) MAY ALSO IMPOSE ADDITIONAL CONDITIONS 4 POWERS: PROPOSED RESOLUTION: IT IS PROPOSED Mgmt For For TO GRANT ALL POWERS TO NOTARY DAVID INDEKEU, WITH FULL POWER OF SUBSTITUTION, TO PREPARE THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION AND TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES, IN ACCORDANCE WITH THE RESOLUTIONS TAKEN BY THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV Agenda Number: 710995917 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: OGM Meeting Date: 21-May-2019 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2018, INCLUDING THE ALLOCATION OF THE RESULT 4 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR ENDED 31 DECEMBER 2018 5 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 6 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 7 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 8 DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For 9 DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For AUDITORS 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELISA OYJ Agenda Number: 710516684 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 03-Apr-2019 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158513 DUE TO RESOLUTIONS 10 TO 12 ARE SHAREHOLDER PROPOSALS WITH NO MANAGEMENT RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 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 2018: REVIEW BY THE CEO 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: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.75 PER SHARE BE PAID BASED ON THE ADOPTED BALANCE SHEET OF 31 DECEMBER 2018. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 5 APRIL 2019. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 16 APRIL 2019 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt 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 BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS REMAIN AT SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS A NEW MEMBER OF THE BOARD. THE CURRENT CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION IN THE 2019 ANNUAL GENERAL MEETING. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF THE BOARD AND MR PETTERI KOPONEN BE ELECTED AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED BOARD MEMBERS ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND OF ITS SIGNIFICANT SHAREHOLDERS. THE TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS ENDS AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2019. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 709760967 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 11-Aug-2018 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR 2017/2018 AND THE GROUP FINANCIAL STATEMENT FOR 2017 3.2.1 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt For For THE BOARD OF DIRECTORS 3.2.2 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt Against Against THE EXECUTIVE MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt For For EARNINGS: ORDINARY DIVIDENDS OF CHF 14.50 PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1.1 RE-ELECTION OF DR ULF BERG AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MS MAGDALENA MARTULLO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF DR JOACHIM STREU AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF MR BERNHARD MERKI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.5 ELECTION OF MR CHRISTOPH MAEDER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REUMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For AND YOUNG AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For ROBERT K. DAEPPEN, LAWYER, CHUR 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 20JUL2018: 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 710593852 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT REFLECTING THE CHANGES IN THE NET EQUITY OF THE YEAR, STATEMENT OF CASH FLOWS AND MEMORANDUM) AND MANAGEMENT REPORT, CORRESPONDING TO THE FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF ITS CONSOLIDATED GROUP 2 APPROVAL OF THE STATEMENT OF CONSOLIDATED Mgmt For For NON-FINANCIAL INFORMATION INCLUDED IN THE ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL YEAR 2018 3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For PROPOSED APPLICATION OF THE ENAGAS, S.A. CORRESPONDING TO THE FISCAL YEAR 2018 4 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR 2018 5 RE-ELECTION OF THE FIRM ERNST AND YOUNG, Mgmt For For S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEARS 2019, 2020 AND 2021 6.1 RATIFY AND APPOINT MR. SANTIAGO FERRER Mgmt For For COSTA AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS. MR. SANTIAGO FERRER COSTA HAS THE STATUS OF PROPRIETARY DIRECTOR AT THE PROPOSAL OF THE STATE SHAREHOLDER OF INDUSTRIAL PARTICIPATIONS (SEPI) 6.2 TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ Mgmt For For FOR THE STATUTORY PERIOD OF FOUR YEARS. D EVA PATRICIA URBEZ SANZ WILL HAVE THE STATUS OF INDEPENDENT DIRECTOR 7 APPROVAL FOR THE PURPOSES OF ARTICLE 529 Mgmt For For NOVODECIES OF THE CAPITAL COMPANIES LAW OF THE REMUNERATION POLICY OF THE DIRECTORS FOR THE YEARS 2019, 2020 AND 2021 8 APPROVAL, FOR THE PURPOSES OF ARTICLE 219 Mgmt For For OF THE COMPANIES ACT OF CAPITAL, OF A LONG TERM INCENTIVE PLAN THAT INCLUDES THE DELIVERY OF SHARES, APPLICABLE TO THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AND ITS GROUP OF COMPANIES 9 SUBMISSION TO VOTE IN AN ADVISORY CAPACITY Mgmt For For ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR THE PURPOSES OF ARTICLE 541 OF THE CAPITAL COMPANIES ACT 10 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 710701067 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 3 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 6 APPOINT KPMG AUDITORS AS AUDITOR Mgmt For For 7 ELECT JUAN SANCHEZ-CALERO GUILARTE AS Mgmt For For DIRECTOR 8 REELECT HELENA REVOREDO DELVECCHIO AS Mgmt For For DIRECTOR 9 REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS Mgmt For For DIRECTOR 10 REELECT FRANCISCO DE LACERDA AS DIRECTOR Mgmt For For 11 REELECT ALBERTO DE PAOLI AS DIRECTOR Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE REMUNERATION POLICY Mgmt For For 14 APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN Mgmt For For 15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 711074966 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 16-May-2019 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 210065 DUE TO RECEIVED SLATES UNDER 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 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_389974.PDF 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL 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 INTERNAL AUDITORS 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING 23.585PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE FILIPPO 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY ABERDEEN STANDARD INVESTEMENTS - HBOS EUROPEAN FUND, HBOS INTERNATIONAL GROWTH FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND, SWUTM EUROPEAN GROWTH FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, SWUTM GLOBAL GROWTH FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL NETWORK FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED AND EUROPEAN (EX UK) EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI FUNDS II-GLOBAL EQUITY TARGET INCOME AND AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO, ANIMA POTENZIALE EUROPA AND ANIMA VAL GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING THE FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX 2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO AND BANCOPOSTA ORIZZONTE REDDITO; 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, EPSILON QEQUITY, EPSILON QRETURN, AND EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON FUND - EQUITY ITALY, EURIZON FUND - FLEXIBLE BETA TOTAL RETURN, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS GENERALI INVESTMENTS SICAV AR MULTI STRATEGIES, GENERALI INVESTMENTS SICAV EURO EQTY CTRL VOLAT, GENERALI INVESTMENTS SICAV GLOBAL EQUITY, GENERALI INVESTMENTS SICAV EURO EQUITY, GENERALI SMART FUND SICAV PIR EVOLUZ ITALIA, GENERALI SMART FUND SICAV PIR VALORE ITALIA, GENERALI MULTI PORTFOLIO SOLUTIONS SICAV EURO COVERED CALL, GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING THE FUNDS: GIP ALTO INTL AZ AND GEN EURO ACTIONS; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SICAV - COMPARTO ITALIAN EQUITY - EURO EQUITY, REPRESENTING 1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE BARBIERI 5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For MANAGEMENT PROPOSALS 6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 710709380 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 17-May-2019 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 26 APR 2019: 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/2019/0313/201903131900499.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901287.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 OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018 O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE, OF THE PENSION AND HEALTH INSURANCE COVERAGE OF MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE MALRIEU AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSE NADEAU AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICE DURAND AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED, FOR THE PERIOD FROM 18 MAY TO 31 DECEMBER 2018, TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER O.12 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 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 CHIEF EXECUTIVE OFFICER E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS 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.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS 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, 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.16 POWERS FOR THE EXECUTION OF THE GENERAL Mgmt For For MEETING'S DECISIONS AND FOR THE FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 710898187 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 14-May-2019 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 710929449 -------------------------------------------------------------------------------------------------------------------------- Security: W25918108 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: SE0011166941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: SVEN UNGER 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS 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: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE MANAGING DIRECTOR 8.C DECISIONS REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 2.10 PER SHARE 8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For RECEIVING THE DIVIDEND CMMT PLEASE NOTE THAT RESOLUTION 9, 10, 11 AND Non-Voting 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: EIGHT BOARD MEMBERS 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: LENNART EVRELL, Mgmt For JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG 10.B ELECTION OF CHAIR OF THE BOARD: RONNIE Mgmt For LETEN 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANIES: DELOITTE AB 11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt 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 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 2019 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION Mgmt For COMMITTEE 15 CLOSING OF THE MEETING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 710935579 -------------------------------------------------------------------------------------------------------------------------- Security: W25918116 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: SE0011166933 -------------------------------------------------------------------------------------------------------------------------- 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 172614 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 9, 10, 11 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: SVEN UNGER 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS 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: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE MANAGING DIRECTOR 8.C DECISION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2018 IS DECIDED TO BE SEK 2.10 PER SHARE 8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For RECEIVING THE DIVIDEND: THE RECORD DATE FOR THE FIRST INSTALMENT IS PROPOSED TO BE MAY 13, 2019 AND FOR THE SECOND INSTALMENT OCTOBER 30, 2019. IF THE MEETING DECIDES AS PROPOSED, THE FIRST INSTALMENT IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 16, 2019 AND THE SECOND INSTALMENT ON NOVEMBER 4, 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11 AND Non-Voting 14 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: THAT EIGHT BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt For FOLLOWING BOARD MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG 10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE Mgmt For LETEN IS RE-ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION 11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt 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 AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2019 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 ADOPTION OF INSTRUCTIONS FOR THE NOMINATION Mgmt For COMMITTEE 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 711032247 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 15-May-2019 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 3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt No vote LUNDE BAKKER 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 EQUINOR ASA AND THE EQUINOR GROUP FOR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2018 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING SETTING MEDIUM AND LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY, INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 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' GUIDELINES 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' GUIDELINES ON 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 2018 14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt No vote AS CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 16 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 710984750 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 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 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY PWC AS AUDITORS FOR FISCAL 2019 Mgmt For For 6 AMENDMENTS OF SECTION 15.1 ARTICLES OF Mgmt For For ASSOCIATION WITH RESPECT TO THE NUMBER OF SUPERVISORY BOARD MEMBERS 7.1 REELECT ELISABETH SENGER-WEISS AS Mgmt For For SUPERVISORY BOARD MEMBER 7.2 ELECT MATTHIAS BULACH AS SUPERVISORY BOARD Mgmt For For MEMBER 7.3 REELECT MARION KHUENY AS SUPERVISORY BOARD Mgmt For For MEMBER 7.4 ELECT MICHELE SUTTER-RUEDISSER AS Mgmt For For SUPERVISORY BOARD MEMBER 7.5 REELECT GUNTER GRISS SUPERVISORY BOARD Mgmt For For MEMBER 7.6 ELECT HENRIETTA EGERTH STADLHUBER Mgmt For For SUPERVISORY BOARD MEMBER 8 AUTHORIZE REPURCHASE OF UP TO TEN PERCENT Mgmt For For OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES TO KEY EMPLOYEES 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 219019 DUE TO RECEIVED SUPERVISORY NAMES UNDER RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 19 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM AND MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 222026 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 710084980 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 29-Nov-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 NOV 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/2018/1022/201810221804874.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1109/201811091805144.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND FURTHER 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 COMPENSATION POLICY FOR THE Mgmt Against Against EXECUTIVE CORPORATE OFFICERS O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For O.3 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT FOR MRS. RAFAELLA MAZZOLI O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO PROCEED WITH THE REPURCHASE OF ITS OWN SHARES E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.6 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL) E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES (SO-CALLED PERFORMANCE SHARES) E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT STOCK OPTIONS GRANTING THE RIGHT TO ACQUIRE EXISTING SHARES SUBJECT TO PERFORMANCE CONDITIONS (SHARE PURCHASE OPTIONS) E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE LUXOTTICA GROUP, AS A REPLACEMENT FOR THE CASH RETENTION PLAN GRANTED BY LUXOTTICA O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 711073596 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 16-May-2019 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 03 MAY 2019: 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/2019/0329/201903291900785.pd f and https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901420.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION C. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 232375 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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For FIRM AS PRINCIPAL STATUTORY AUDITOR O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. ETIENNE BORIS O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY Mgmt For For STATUTORY AUDITOR OF MAZARS FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. JEAN-LOUIS SIMON O.8 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF TERMINATION OF HIS TERM OF OFFICE O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT SUSPENDED O.11 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 FINANCIAL YEAR 2018 TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018 O.12 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 FINANCIAL YEAR 2018 TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM 01ST JANUARY 2018 TO 01ST OCTOBER 2018 O.13 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 FINANCIAL YEAR 2018 TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018 O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For EXECUTIVE CORPORATE OFFICERS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES RESULTING IN A CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND PREMIUMS O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS. WENDY EVRARD LANE AS DIRECTOR B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. JESPER BRANDGAARD AS DIRECTOR C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. PETER JAMES MONTAGNON AS DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203375 DUE TO ADDITION OF SHAREHOLDER PROPOSALS A, B and C. 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 -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 710591911 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 04-Apr-2019 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: EVA HAGG 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS, THE PRESIDENT AND THE AUDITOR IN CHARGE 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE 8.C RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENT 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 RESOLUTION ON THE NUMBER OF DIRECTORS (9) Mgmt For AND NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS (1) Mgmt For AND NO DEPUTY AUDITORS 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF DIRECTOR: EWA BJORLING Mgmt For 12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt Against 12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Mgmt For 12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For 12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For 12.6 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For 12.7 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt For 12.8 RE-ELECTION OF DIRECTOR: LARS REBIEN Mgmt For SORENSEN 12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN Mgmt For THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 710588344 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F118 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: SE0009922156 -------------------------------------------------------------------------------------------------------------------------- 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: THE NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL 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 AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS, THE PRESIDENT AND THE AUDITOR IN CHARGE 8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK 5.75 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 8, 2019. IF THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON THURSDAY, APRIL 11, 2019 8.C RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENT 2018 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: NINE WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR 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: EWA BJORLING Mgmt For For 12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt Against Against 12.3 RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN Mgmt For For 12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For 12.5 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For 12.6 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For 12.7 RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Mgmt For For 12.8 RE-ELECTION OF DIRECTOR: LARS REBIEN Mgmt For For SORENSEN 12.9 RE-ELECTION OF DIRECTOR: BARBARA MILIAN Mgmt For For THORALFSSON 13 RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709871570 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 26-Sep-2018 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt For For DIRECTORS 2 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 2017-2018 3.A ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS 3.B ADOPTION OF THE COLRUYT GROUP'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 4 APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND Mgmt For For OF 1,22 EUR PER SHARE 5 APPROVAL OF THE PARTICIPATION IN THE PROFIT Mgmt Against Against AS SUBMITTED ABOVE (AS SPECIFIED) 6 APPROVAL OF THIS PROPOSAL: PROPOSAL TO Mgmt For For APPROVE THAT THE PROFIT SHARE TO BE DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR SHARE IN THE PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED BY MEANS OF ETN. FR. COLRUYT NV TREASURY SHARES. 7.A TO RENEW THE DIRECTORSHIP OF MR JEF Mgmt Against Against COLRUYT, NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL) DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9, FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022 8.A TO APPOINT AS DIRECTOR, KORYS BUSINESS Mgmt Against Against SERVICES III NV (COMPANY NUMBER 0422.041.357), WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MR WIM COLRUYT (NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL), FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022 9.A TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA Mgmt Against Against 9.B TO GRANT DISCHARGE TO KORYS BUSINESS Mgmt Against Against SERVICES III NV 9.C TO GRANT DISCHARGE TO THE DIRECTORS Mgmt Against Against 10 TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 11 OTHER BUSINESS Non-Voting CMMT 31 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709934384 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 10-Oct-2018 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- 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 I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 14/06/2018, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP, WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT I.2 REPORT OF BCBVA ERNST & YOUNG, REPRESENTED Non-Voting BY MR DANIEL WUYTS, STATUTORY AUDITOR, DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE I.3 PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 Mgmt For For NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE CONDITIONS DESCRIBED IN THE REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE I.4 PROPOSAL TO SET THE ISSUE PRICE ON THE Mgmt For For BASIS OF THE AVERAGE STOCK MARKET PRICE OF THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS PRECEDING THE EXTRAORDINARY GENERAL MEETING THAT WILL DECIDE UPON THIS ISSUE, AFTER APPLICATION OF A MAXIMUM DISCOUNT OF 20 % I.5 PROPOSAL TO WAIVE THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS OF THE COMPANIES CODE, IN THE FAVOUR OF EMPLOYEES AS MENTIONED ABOVE, IN THE INTEREST OF THE COMPANY I.6 PROPOSAL TO INCREASE THE SHARE CAPITAL, Mgmt For For UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE ISSUE OF THE NEW SHARES MENTIONED ABOVE, UNDER THE CONDITIONS SPECIFIED ABOVE, AND AT THE ISSUE PRICE SET BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL TO SET THE MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL CAN BE INCREASED AFTER SUBSCRIPTION, BY MULTIPLYING THE ISSUE PRICE OF THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL MEETING WITH THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED. SUBSCRIPTION TO THE NEW SHARES SHALL BE RESERVED FOR EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION AND THIS BY THE AMOUNT OF THIS SUBSCRIPTION. IF THE NUMBER OF SHARES SUBSCRIBED TO IS GREATER THAN THE SPECIFIED MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED, THERE SHALL BE A DISTRIBUTION WHEREBY IN THE FIRST INSTANCE THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT STAGE A PROPORTIONATE DECREASE SHALL BE APPLIED IN RELATION TO THE NUMBER OF SHARES SUBSCRIBED TO BY EACH EMPLOYEE I.7 IT IS PROPOSED TO OPEN THE SUBSCRIPTION Mgmt For For PERIOD ON 15/10/2018 AND CLOSE IT ON 15/11/2018 I.8 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RECEIVE THE SUBSCRIPTION APPLICATIONS, TO COLLECT AND RECEIVE THE CONTRIBUTIONS, AT THE END OF THE SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER OF SHARES SUBSCRIBED AS WELL AS THE SUBSCRIBED AMOUNT, TO SET THE CAPITAL INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM AMOUNT SET BY THE EXTRAORDINARY GENERAL MEETING, AND TO CERTIFY BY NOTARY THE REALISATION OF THE CAPITAL INCREASE WITHIN THE SAME LIMIT, THE PAYMENT OF IT IN CASH, AS WELL AS THE RESULTING CHANGE OF THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES STATED IN ARTICLE 5 "SHARE CAPITAL" OF THE ARTICLES OF ASSOCIATION, AND TO EXECUTE THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING FOR ALL THESE TRANSACTIONS, AND TO THIS END TO SET ALL CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN SET BY THE EXTRAORDINARY GENERAL MEETING, TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL TO TAKE ANY ACTION NECESSARY II.A PROPOSAL TO APPROVE THE SPECIAL REPORT OF Mgmt For For THE BOARD OF DIRECTORS DATED 14/06/2018 BY VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE WITH REGARD TO THE AUTHORISED CAPITAL II.B PROPOSAL TO INCREASE THE AMOUNT BY WHICH Mgmt Against Against THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL TO 315,000,000 EURO AND TO AMEND THE WORDING OF ARTICLE 6 ACCORDINGLY II.C PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL FOR A PERIOD OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON (DD. 10/10/2018) II.D PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2 OF THE COMPANIES CODE - AS OF THE TIME THE COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY. THE AUTHORISATION IS GRANTED FOR A TERM OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON III.A PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY Mgmt Against Against THE FOLLOWING: "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF THREE HUNDRED FIFTEEN MILLION EURO (315,000,000 EUR).": AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITAL RE: ITEM II.B IV PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER Mgmt For For OF SHAREHOLDERS FOR REGISTERED SHARES PREFERABLY IN ELECTRONIC FORM V PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXECUTE THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ANY ACTION NECESSARY TO THAT END CMMT 11 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBER FOR RESOLUTION III.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 710810804 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting EUROPEAN COMPANY FOR WHICH ABSTAIN VOTES ARE ALLOWED CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL 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 A.1 ACKNOWLEDGE BOARD'S REPORTS Mgmt For For A.2 ACKNOWLEDGE AUDITOR'S REPORTS Mgmt For For A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For A.4 APPROVE FINANCIAL STATEMENTS Mgmt For For A.5 APPROVE ALLOCATION OF INCOME Mgmt For For A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For A.8 RENEW APPOINTMENT OF AUDITOR Mgmt For For A.9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For A.10 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For PROGRAM A.11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS S.12 APPROVE SHARE REPURCHASE PROGRAM AND Mgmt For For AUTHORIZE CANCELLATION OF REPURCHASED SHARES S.13 AMEND ARTICLE 13 OF THE ARTICLES OF Mgmt For For ASSOCIATION CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS.12 AND MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 709996346 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2018 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1003/201810031804740.pd f O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2018 O.5 RENEWAL OF BPIFRANCE PARTICIPATIONS AS Mgmt For For DIRECTOR O.6 RENEWAL OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 08 NOVEMBER 2017 O.8 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 08 NOVEMBER 2017 O.9 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 30 JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER 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 ENDED 30 JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER 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 30 JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER O.12 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 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 DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO ALLOT FREE ORDINARY EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES, ENTAILING CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.17 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 A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVN AG, MARIA ENZERSDORF AM GEBIRGE Agenda Number: 710360758 -------------------------------------------------------------------------------------------------------------------------- Security: A19833101 Meeting Type: AGM Meeting Date: 17-Jan-2019 Ticker: ISIN: AT0000741053 -------------------------------------------------------------------------------------------------------------------------- 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 AND Mgmt For For SUPERVISORY BOARD (SPLIT VOTED) 4 ELECTION OF EXTERNAL AUDITOR Mgmt For For CMMT 20 DEC 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 710961891 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 28-May-2019 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 13.05.2019. 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 PROVISION OF DOCUMENTS FOR THE ANNUAL Non-Voting SHAREHOLDERS' MEETING IN ACCORDANCE WITH SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - "AKTG") 2 RESOLUTION ON THE ALLOCATION OF THE NET Mgmt For For PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR VALUE SHARE 3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2018 4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2018 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL YEAR 2019 AND OF THE AUDITOR FOR AN AUDIT REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT AS OF JUNE 30, 2019 PURSUANT TO SECTION 115 PARAGRAPH 5 AND SECTION 117 NO. 2 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - "WPHG") ("INTERIM FINANCIAL REPORT") AND ADDITIONAL FINANCIAL INFORMATION DURING THE YEAR PURSUANT TO SECTION 115 PARAGRAPH 7 WPHG: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN (GERMANY), IS APPOINTED -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 711133936 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 2018 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SET OUT ON PAGES 120 - 127 OF THE ANNUAL REPORT AND ACCOUNTS 2018 3 TO RE-ELECT ALEXANDER ABRAMOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 4 TO RE-ELECT ALEXANDER FROLOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 5 TO RE-ELECT EUGENE SHVIDLER AS A Mgmt For For NON-INDEPENDENT DIRECTOR 6 TO RE-ELECT EUGENE TENENBAUM AS A Mgmt For For NON-INDEPENDENT DIRECTOR 7 TO ELECT LAURIE ARGO AS A INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT KARL GRUBER AS A INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT DEBORAH GUDGEON AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT SIR MICHAEL PEAT AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 14 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTIONS 15 AND 16 Non-Voting ARE SUBJECT TO THE PASSING OF RESOLUTION 14. THANK YOU 15 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH 16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 711031702 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2018 ANNUAL REPORT Non-Voting 2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2018 2.C ADOPTION 2018 ANNUAL ACCOUNTS Mgmt For For 2.D EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting 2.E DIVIDEND DISTRIBUTION Mgmt For For 3 APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019 4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTOR 4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 5 THE AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt Against Against TO REPURCHASE SHARES 6 CLOSE OF MEETING Non-Voting CMMT 24 APR 2019: DELETION OF COMMENT Non-Voting CMMT 24 APR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 709640064 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 3 TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 17 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 19 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FABEGE AB Agenda Number: 710609679 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D199 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: SE0011166974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: JAN Non-Voting LITBORN 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 AUDITOR'S 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: DIVIDEND OF SEK 2.65 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 CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11, 12 Non-Voting AND 13 ARE PROPOSED BY NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND, Mgmt For IN THIS CONNECTION, A PRESENTATION BY THE NOMINATING COMMITTEE OF ITS WORK: TO APPOINT SEVEN DIRECTORS WITHOUT DEPUTIES 10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For OF DIRECTORS AND AUDITORS 11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For THE BOARD: TO RE-ELECT THE ORDINARY DIRECTORS ANETTE ASKLIN, EVA ERIKSSON, MARTHA JOSEFSSON, JAN LITBORN, PAR NUDER, PER-INGEMAR PERSSON AND MATS QVIBERG AND TO RE-ELECT JAN LITBORN AS CHAIRMAN OF THE BOARD 12 ELECTION OF AUDITORS: TO RE-ELECT THE Mgmt For REGISTERED AUDITING FIRM OF DELOITTE AB AS AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT KENT AKERLUND AS AUDITOR-IN-CHARGE 13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For FOR APPOINTING THE NOMINATING COMMITTEE: FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON 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 OTHER ITEMS Non-Voting 17 CLOSING OF THE MEETING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS AB BALDER (PUBL) Agenda Number: 710916543 -------------------------------------------------------------------------------------------------------------------------- Security: W30316116 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: SE0000455057 -------------------------------------------------------------------------------------------------------------------------- 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 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 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIRMAN OF THE AGM: CHRISTINA Non-Voting ROGESTAM 3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF AT LEAST ONE PERSON TO VERIFY Non-Voting THE MINUTES 5 REVIEW AS TO WHETHER THE AGM HAS BEEN DULY Non-Voting CONVENED 6 APPROVAL OF THE AGENDA FOR THE AGM Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, AND IN CONNECTION THERETO A PRESENTATION BY THE CEO 8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFITS AND LOSSES AS SET FORTH IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT THE AGM RESOLVES THAT THE SHAREHOLDERS SHALL NOT OBTAIN ANY DIVIDEND 8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF FIVE BOARD MEMBERS AND NO DEPUTIES 10 DETERMINATION OF FEES FOR THE BOARD OF Mgmt For DIRECTORS AND AUDITORS 11 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt Against MEMBERS AND, WHERE APPLICABLE, AUDITORS AND DEPUTY AUDITORS: RE-ELECTION, FOR THE TIME UNTIL THE NEXT AGM, OF CHRISTINA ROGESTAM, ERIK SELIN, FREDRIK SVENSSON, STEN DUNER AND ANDERS WENNERGREN. CHRISTINA ROGESTAM IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS, SHALL BE ELECTED AS AUDITOR FOR THE COMPANY UNTIL THE END OF THE AGM 2023 AND WITH THE AUTHORIZED PUBLIC ACCOUNTANT BENGT KRON, BORN 1965, AS AUDITOR IN CHARGE 12 RESOLUTION REGARDING APPOINTMENT OF MEMBERS Mgmt For TO THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THE AGM TO DECIDE ON INSTRUCTIONS FOR APITEMING THE MEMBERS OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE SHALL CONSIST OF THREE MEMBERS. TWO MEMBERS SHALL BE APITEMED BY THE TWO LARGEST SHAREHOLDERS IN THE COMPANY. THE THIRD MEMBER SHALL BE LARS RASIN. THE NAMES OF THE TWO MEMBERS BEING APITEMED BY THE TWO LARGEST SHAREHOLDERS, AND THE NAMES OF THE TWO LARGEST SHAREHOLDERS, SHALL BE PUBLISHED NOT LATER THAN SIX MONTHS BEFORE THE ANNUAL GENERAL MEETING 2020 AND SHALL BE BASED ON THE KNOWN OWNERSHIP IMMEDIATELY PRIOR TO THE PUBLICATION. THE MANDATE PERIOD OF THE NOMINATION COMMITTEE LASTS UNTIL NEXT NOMINATION COMMITTEE HAS BEEN DULY APPOINTED AND ITS MANDATE PERIOD HAS STARTED. LARS RASIN SHALL BE THE CHAIRMAN OF THE NOMINATION COMMITTEE 13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt Against Against BOARD TO RESOLVE UPON NEW ISSUE OF SHARES 15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON ACQUISITION AND SALE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- FAURECIA SA Agenda Number: 711024860 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 28-May-2019 Ticker: ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 MAY 2019: PLEASE NOTE THAT THE ACTUAL Non-Voting SECURITY NAME IS "FAURECIA SE". 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 14 MAY 2019: 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/2019/0422/201904221901136.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0510/201905101901448.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - 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 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 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 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR. NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR. NON-RENEWAL AND NON-REPLACEMENT OF MR. ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR. PHILIPPE DE ROVIRA AS DIRECTOR AS A REPLACEMENT FOR MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, WHO RESIGNED O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR. GREGOIRE OLIVIER AS DIRECTOR AND RENEWAL OF HIS TERM OF OFFICE O.9 APPOINTMENT OF MRS. YAN MEI AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MR. PETER MERTENS AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MR. DENIS MERCIER AS Mgmt For For DIRECTOR O.12 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 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 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 ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. MICHEL DE ROSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. PATRICK KOLLER AS CHIEF EXECUTIVE OFFICER O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING PUBLIC OFFERING PERIODS O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE FROM 2, RUE HENNAPE, 92000 TO 23-27 AVENUE DES CHAMPS-PIERREUX, 92000 NANTERRE E.18 AUTHORIZATION 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, DURATION OF THE AUTHORIZATION, CEILING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES ( OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OR TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL SHARES, OPTION TO OFFER TO THE PUBLIC NON-SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES ( OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR BY REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE ISSUE TO THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES ( OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION 2 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS E.22 AUTHORIZATION TO INCREASE THE ISSUES Mgmt For For AMOUNT, SUSPENSION DURING PUBLIC OFFERING E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD PARTICULARLY IN CASE OF INVALIDITY E.24 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 CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710151438 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE FINAL DIVIDEND: 131.9 CENS PER Mgmt For For ORDINARY SHARE 5 RE-ELECT TESSA BAMFORD AS DIRECTOR Mgmt For For 6 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt For For 7 RE-ELECT JOHN MARTIN AS DIRECTOR Mgmt For For 8 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For 9 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For 10 RE-ELECT MICHAEL POWELL AS DIRECTOR Mgmt For For 11 RE-ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For 12 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For 13 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For 14 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710892262 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: SCH Meeting Date: 29-Apr-2019 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SCHEME AND RELATED Mgmt For For ACTIONS 2 TO APPROVE THE CANCELLATION OF NEW Mgmt For For FERGUSON'S SHARE PREMIUM ACCOUNT ON THE SCHEME BECOMING EFFECTIVE AND THE CREDIT OF AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT 3 TO APPROVE THE DELISTING OF THE COMPANY'S Mgmt For For SHARES FROM THE OFFICIAL LIST 4 TO APPROVE THE RE-REGISTRATION OF THE Mgmt For For COMPANY AS A PRIVATE COMPANY AND THE CHANGE OF THE COMPANY'S NAME TO FERGUSON HOLDINGS LIMITED 5 TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 6 TO APPROVE THE FERGUSON GROUP EMPLOYEE Mgmt For For SHARE PURCHASE PLAN 2019, THE FERGUSON GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND THE FERGUSON GROUP LONG TERM INCENTIVE PLAN 2019 -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710892666 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: CRT Meeting Date: 29-Apr-2019 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME AS DETAILED IN THE Mgmt For For NOTICE OF COURT MEETING DATED 4 APRIL 2019 CMMT 08 APR 2019: 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 08 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 709801751 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: OGM Meeting Date: 07-Sep-2018 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 APPOINTMENT OF LOUIS C. CAMILLERI AS Mgmt For For EXECUTIVE DIRECTOR 3 CLOSE OF MEETING Non-Voting CMMT 14 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM AND FURTHER CHANGED TO EGM AND FURTHER CHANGED 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 -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 710660526 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 12-Apr-2019 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 2018 2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2018 2.C POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.D ADOPTION OF THE 2018 ANNUAL ACCOUNTS Mgmt For For 2.E DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For EUR 1.03 PER SHARE 2.F GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2018 3.A APPOINTMENT OF THE EXECUTIVE DIRECTOR: JOHN Mgmt Against Against ELKANN (EXECUTIVE DIRECTOR) 3.B APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For LOUIS C. CAMILLERI (EXECUTIVE DIRECTOR) 3.C APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For PIERO FERRARI (NON-EXECUTIVE DIRECTOR) 3.D APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against DELPHINE ARNAULT (NON-EXECUTIVE DIRECTOR) 3.E APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For GIUSEPPINA CAPALDO (NON-EXECUTIVE DIRECTOR) 3.F APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR) 3.G APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For SERGIO DUCA (NON-EXECUTIVE DIRECTOR) 3.H APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) 3.I APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ADAM Mgmt Against Against KESWICK (NON-EXECUTIVE DIRECTOR) 3.J APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ELENA ZAMBON (NON-EXECUTIVE DIRECTOR) 4 APPOINTMENT OF THE INDEPENDENT AUDITOR - Mgmt For For PROPOSAL TO APPOINT ERNST & YOUNG 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 CANCELLATION OF SPECIAL VOTING SHARES IN Mgmt For For THE CAPITAL OF THE COMPANY - PROPOSAL TO CANCEL ALL SPECIAL VOTING SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7.A APPROVAL OF AWARDS TO THE CEO Mgmt Against Against 7.B PROPOSAL TO APPROVE THE PLAN TO AWARD Mgmt Against Against (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 CLOSE OF MEETING Non-Voting CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND MEETING TYPE WAS CHANGED FROM AGM TO OGM AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 710667481 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5.1 REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS Mgmt Against Against DIRECTOR 5.2 REELECT SANTIAGO BERGARECHE BUSQUET AS Mgmt For For DIRECTOR 5.3 REELECT JOAQUIN AYUSO GARCIA AS DIRECTOR Mgmt For For 5.4 REELECT INIGO MEIRAS AMUSCO AS DIRECTOR Mgmt For For 5.5 REELECT MARIA DEL PINO Y CALVO SOTELO AS Mgmt For For DIRECTOR 5.6 REELECT SANTIAGO FERNANDEZ VALBUENA AS Mgmt For For DIRECTOR 5.7 REELECT JOSE FERNANDO SANCHEZ JUNCO MANS AS Mgmt For For DIRECTOR 5.8 REELECT JOAQUIN DEL PINO Y CALVO-SOTELO AS Mgmt For For DIRECTOR 5.9 REELECT OSCAR FANJUL MARTIN AS DIRECTOR Mgmt For For 5.10 RATIFY APPOINTMENT OF AND ELECT BRUNO DI Mgmt For For LEO AS DIRECTOR 6 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For 7 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 9 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 10 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt Against Against AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 25 PERCENT OF CAPITAL 11 APPROVE REMUNERATION POLICY Mgmt For For 12 APPROVE RESTRICTED STOCK PLAN Mgmt Against Against 13 APPROVE TOTAL OR PARTIAL SALE OF ASSETS OF Mgmt Against Against THE SERVICES DIVISION OF THE FERROVIAL GROUP 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 16 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 709801749 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 07-Sep-2018 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE Mgmt For For DIRECTOR 3 CLOSE OF MEETING Non-Voting CMMT 01 AUG 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 -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 710665538 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2018: REPORT OF THE BOARD OF Non-Voting DIRECTORS FOR THE FINANCIAL YEAR 2018 2.B ANNUAL REPORT 2018: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN 2018 2.C ANNUAL REPORT 2018: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.D ANNUAL REPORT 2018: ADOPTION OF THE 2018 Mgmt For For ANNUAL ACCOUNTS 2.E ANNUAL REPORT 2018: APPROVAL OF THE 2018 Mgmt For For DIVIDEND: EUR 0.65 PER COMMON SHARE 2.F ANNUAL REPORT 2018: GRANTING OF DISCHARGE Mgmt For For TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2018 3.A RE-APPOINTMENT OF JOHN ELKANN AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C APPOINTMENT OF RICHARD PALMER AS AN Mgmt For For EXECUTIVE DIRECTOR 4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.B RE-APPOINTMENT OF JOHN ABBOTT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.C RE-APPOINTMENT OF ANDREA AGNELLI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For AS A NON-EXECUTIVE DIRECTOR 4.E RE-APPOINTMENT OF GLENN EARLE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.F RE-APPOINTMENT OF VALERIE A. MARS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt For For A NON-EXECUTIVE DIRECTOR 4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT OF SPECIAL VOTING SHARES AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED SHARE CAPITAL AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION, AS AMENDED FROM TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 PROPOSAL TO CANCEL ALL SPECIAL VOTING Mgmt For For SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 9.A APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt Against Against APPROVAL OF AWARDS TO THE CEO 9.B APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt Against Against PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 10 CLOSE OF MEETING Non-Voting CMMT 08 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 710684499 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 10-Apr-2019 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 FINCOBANK S.P.A. BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2018 AND TO PRESENT CONSOLIDATED BALANCE SHEET O.2 FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR Mgmt For For FINANCIAL YEAR 2018 O.3 2019 REWARDING POLICY Mgmt For For O.4 INDEMNITY PAYMENT POLICY Mgmt For For O.5 2019 INCENTIVE SYSTEM FOR MOST RELEVANT Mgmt For For PERSONNEL O.6 2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL Mgmt For For ADVISORS IDENTIFIED AS MOST RELEVANT PERSONNEL O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES FOR THE INCENTIVE SYSTEM 2019 FOR FINANCIAL ADVISORS IDENTIFIED AS MOST RELEVANT PERSONNEL E.1 TO EMPOWER THE BOARD OF DIRECTORS,AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY TO RESOLVE, ALSO IN SEVERAL INSTALLMENTS AND FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF SHAREHOLDERS' RESOLUTION, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 95,021.85 (TO BE FULLY ALLOCATED TO CAPITAL), THROUGH THE ISSUE OF A MAXIMUM NO. OF 287,945 NEW FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR 0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING AND RANKING PARI PASSU TO BE ASSIGNED TO FINECOBANK MOST RELEVANT PERSONNEL 2019, TO COMPLETE THE 2019 INCENTIVE SYSTEM, CONSEQUENT BY-LAW AMENDMENTS E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE RIGHT TO RESOLVE IN 2024, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR 30,731.91 CORRESPONDING TO A MAXIMUM NUMBER OF 93,127 FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EURO 0.33 EACH, HAVING THE SAME FEATURES AS THOSE OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO FINECOBANK'S MOST RELEVANT PERSONNEL 2018, TO COMPLETE THE IMPLEMENTATION OF THE 2018 INCENTIVE SYSTEM, CONSEQUENT BY-LAW AMENDMENTS E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE CIVIL CODE, OF THE FACULTY TO RESOLVE IN 2020, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR 23,333.64 CORRESPONDING TO A MAXIMUM NUMBER OF 70,708 FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR 0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE MOST RELEVANT FINECOBANK PERSONNEL 2014, TO COMPLETE THE IMPLEMENTATION OF THE INCENTIVE SYSTEM 2014, CONSEQUENT BY-LAW AMENDMENTS E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt Against Against ART. 2443 OF THE CIVIL CODE, TO RESOLVE IN 2020, A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 139,517.07 CORRESPONDING TO A MAXIMUM NUMBER OF 422,779 FINECOBANK ORDINARY SHARES WITH A FACE VALUE OF EUR 0.33 EACH, WITH THE SAME FEATURES AS THOSE OUTSTANDING, RANKING PARI PASSU, TO BE ASSIGNED TO THE BENEFICIARIES OF THE MULTI-YEAR PLAN TOP MANAGEMENT PLAN 2014-2017, IN ORDER TO COMPLETE THE EXECUTION OF THE PLAN, CONSEQUENT BY-LAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 710544746 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 26-Mar-2019 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 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY 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 FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 9 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE 10 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDER' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: NINE (9) MEMBERS 13 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2020: MS EVA HAMILTON, MR KIM IGNATIUS, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN AND MR PHILIPP ROSLER AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 711021838 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- 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 07.05.2019, 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 13.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 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: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 184,937,408 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 154,730 SHALL BE CARRIED TO THE RESERVES. EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE DATE: MAY 31, 2019 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 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For AGREEMENTS WITH COMPANY SUBSIDIARIES A) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY AIRTT SERVICES GMBH SHALL BE APPROVED. B) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY FRAPORT BRASIL HOLDING GMBH SHALL BE APPROVED 7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION STARTING WITH THE 2019 FINANCIAL YEAR, THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL REMUNERATION OF EUR 35,000. EACH MEMBER OF A COMMITTEE SHALL RECEIVE AN ADDITIONAL AMOUNT OF EUR 7,500. THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMMITTEES SHALL RECEIVE AN ADDITIONAL REMUNERATION OF EUR 1,000 PER ATTENDED MEETING -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 710937369 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 16-May-2019 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 25 APR 19, 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 01.05.2019. 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 CONSOLIDATED GROUP FINANCIAL STATEMENTS EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS MEDICAL CARE AG & CO. KGAA AND THE CONSOLIDATED GROUP, THE EXPLANATORY REPORT BY THE GENERAL PARTNER ON THE INFORMATION PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AND THE REPORT BY THE SUPERVISORY BOARD OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2018; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2018 2 RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT: EUR 1.17 FOR EACH SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR FISCAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 5.1 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For RECOMMENDATION OF ITS AUDIT AND CORPORATE GOVERNANCE COMMITTEE (PRUFUNGS- UND CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES THE ELECTION OF: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR FISCAL YEAR 2019 AND AS AUDITOR FOR THE POTENTIAL REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2019 5.2 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For RECOMMENDATION OF ITS AUDIT AND CORPORATE GOVERNANCE COMMITTEE (PRUFUNGS- UND CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES THE ELECTION OF: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, AS AUDITOR FOR THE POTENTIAL REVIEW OF INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2020 THAT IS PREPARED PRIOR TO THE ANNUAL GENERAL MEETING 2020 6.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For PROFESSOR DR. GREGOR ZUND, PRESIDENT OF THE HOSPITAL EXECUTIVE BOARD (CEO) OF THE UNIVERSITY HOSPITAL ZURICH, RESIDING IN HERRLIBERG, SWITZERLAND 6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For DOROTHEA WENZEL, EXECUTIVE VICE PRESIDENT AND HEAD OF THE GLOBAL BUSINESS UNIT SURFACE SOLUTIONS AT MERCK KGAA, DARMSTADT, GERMANY, RESIDING IN DARMSTADT, GERMANY -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 711004856 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 17-May-2019 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 26.04.2019, 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 02.05.2019. 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 EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS SE & CO. KGAA AND THE GROUP AND THE REPORT OF THE SUPERVISORY BOARD OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018 2 RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2018 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2019 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF YEAR -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC Agenda Number: 710995664 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2018 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For 3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 RE-ELECTION OF MR ALBERTO BAILLERES AS A Mgmt Against Against DIRECTOR 5 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF MR JAIME LOMELIN AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF MR FERNANDO RUIZ AS A Mgmt Against Against DIRECTOR 10 RE-ELECTION OF MR CHARLES JACOBS AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF MS BARBARA GARZA LAGUERA AS Mgmt For For A DIRECTOR 12 RE-ELECTION OF MR ALBERTO TIBURCIO AS A Mgmt For For DIRECTOR 13 RE-ELECTION OF DAME JUDITH MACGREGOR AS A Mgmt For For DIRECTOR 14 RE-ELECTION OF MS GEORGINA KESSEL AS A Mgmt For For DIRECTOR 15 ELECTION OF MR LUIS ROBLES AS A DIRECTOR Mgmt For For 16 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 NOTICE PERIOD OF 14 CLEAR DAYS FOR A Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- G4S PLC Agenda Number: 710930884 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- 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: 6.11P (DKK 0.5321) Mgmt For For FOR EACH ORDINARY SHARE 4 ELECT ELISABETH FLEURIOT AS DIRECTOR Mgmt For For 5 RE-ELECT ASHLEY ALMANZA AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN CONNOLLY AS DIRECTOR Mgmt For For 7 RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR Mgmt For For 8 RE-ELECT STEVE MOGFORD AS DIRECTOR Mgmt For For 9 RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For 10 RE-ELECT PAUL SPENCE AS DIRECTOR Mgmt For For 11 RE-ELECT BARBARA THORALFSSON AS DIRECTOR Mgmt For For 12 RE-ELECT TIM WELLER AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 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 CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR 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. -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 12-Apr-2019 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 143047 DUE TO RECEIPT OF UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT Mgmt For For AND ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE REMAINING REPORTING DOCUMENTS, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2018 RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 PERFORM A GENERAL APPRAISAL OF THE AUDIT Mgmt For For BOARD, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For STATUTORY AUDITOR, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS' COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING 7 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2019-2022 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD 2019-2022 9 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022 10 RESOLVE ON THE ELECTION OF THE BOARD OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING FOR THE FOUR-YEAR PERIOD 2019-2022 11 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE REMUNERATIONS COMMITTEE FOR THE FOUR-YEAR PERIOD 2019-2022 AND ON THEIR REMUNERATION 12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES BONDS OR OTHER TREASURY SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG Agenda Number: 710820413 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- 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 APR 19 , 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 11/04/2019. 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 GEA GROUP AKTIENGESELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2018 INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH S. 289A PARA. 1 AND S. 315A PARA. 1 HGB (GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For OF A DIVIDEND OF EUR 0.85 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD IN FISCAL YEAR 2018 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD IN FISCAL YEAR 2018 5 ELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt For For 2019: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For COLIN HALL 7 AMENDMENT OF S. 15 OF THE ARTICLES OF Mgmt For For ASSOCIATION (REMUNERATION OF SUPERVISORY BOARD COMMITTEES) 8 SAY ON PAY Mgmt For For A WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND Shr Against PROPOSALS FOR ELECTIONS WHICH WERE NOT PUBLISHED PRIOR TO THE ANNUAL GENERAL MEETING BUT SUBMITTED AT THE OCCASION OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 710751377 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOR 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 BUSINESS AND FINANCIAL Mgmt For For REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018, ACCEPTANCE OF THE AUDITORS' REPORTS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt For For OF DIRECTORS 4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT Mgmt For For M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX Mgmt For For R. EHRAT BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS Mgmt For For M. HUBNER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For BERNADETTE KOCH BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING. IF HARTMUT REUTER IS RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE, THE BOARD OF DIRECTORS INTENDS TO APPOINT HIM AS CHAIRMAN OF THE COMPENSATION COMMITTEE 4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS Mgmt For For M. HUBNER BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS FOR THE 2019 BUSINESS YEAR 7.1 CONSULTATIVE VOTE ON THE 2018 REMUNERATION Mgmt For For REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 710593965 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: OGM Meeting Date: 17-Apr-2019 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 CMMT 29 MAR 2019: 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/2019/0227/201902271900379.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900787.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. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018; DIVIDEND DISTRIBUTION 5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2019 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 APRIL 2018 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD CARAYON, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18 APRIL 2018 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF EXECUTIVE OFFICER 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 OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 11 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 2019 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOMINIQUE DUDAN AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt For For COMPANY AS DIRECTOR 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY 15 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 710595541 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 29-Mar-2019 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 BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE YEAR 2 ADOPTION 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 ADOPTED ANNUAL REPORT 4.A RE-ELECTION OF MATS PETTERSSON AS A BOARD Mgmt For For OF DIRECTOR 4.B RE-ELECTION OF DEIRDRE P. CONNELLY AS A Mgmt For For BOARD OF DIRECTOR 4.C RE-ELECTION OF PERNILLE ERENBJERG AS A Mgmt For For BOARD OF DIRECTOR 4.D RE-ELECTION OF ROLF HOFFMANN AS A BOARD OF Mgmt For For DIRECTOR 4.E RE-ELECTION OF DR. PAOLO PAOLETTI AS A Mgmt For For BOARD OF DIRECTOR 4.F RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt For For AS A BOARD OF DIRECTOR 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION PRINCIPLES FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2019 6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO ISSUE WARRANTS) 6.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES 7 AUTHORIZATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 8 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 710783538 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: CARL Non-Voting BENNET 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.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT 7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS Non-Voting AND THE GROUP AUDITOR'S REPORT 7.C PRESENTATION OF: THE STATEMENT BY THE Non-Voting AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM 7.D PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting DISTRIBUTION OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED STATEMENT THEREON 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS, INCLUDING THE WORK AND FUNCTIONS OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE 9 THE CEO'S REPORT Non-Voting 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 DISPOSITIONS IN Mgmt For For RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 1.00 PER SHARE 12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13.A REPORT ON THE WORK OF THE NOMINATION Mgmt For COMMITTEE AND ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: TEN WITH NO DEPUTY MEMBERS 13.B REPORT ON THE WORK OF THE NOMINATION Mgmt For COMMITTEE AND ESTABLISHMENT OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 14.A ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) 14.B ESTABLISHMENT OF FEES TO THE AUDITOR(S) Mgmt For 15.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS: CARL BENNET 15.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS: JOHAN BYGGE 15.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS: CECILIA DAUN WENNBORG 15.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: BARBRO FRIDEN 15.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS: DAN FROHM 15.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: SOFIA HASSELBERG 15.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS: JOHAN MALMQUIST 15.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS: MATTIAS PERJOS 15.I RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS: MALIN PERSSON 15.J RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS: JOHAN STERN 15.K NEW ELECTION OF JOHAN MALMQUIST AS CHAIRMAN Mgmt Against OF THE BOARD 16 ELECTION OF AUDITOR(S): THE REGISTERED Mgmt For AUDITING COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB SHALL BE RE-ELECTED FOR THE PERIOD UNTIL THE END OF THE AGM 2020, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. FEES TO THE AUDITOR SHALL BE PAID IN ACCORDANCE WITH APPROVED INVOICES. OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, SHOULD THE AUDITING COMPANY BE ELECTED, JOHAN RIPPE WILL BE APPOINTED AS AUDITOR IN CHARGE 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 18 CLOSING OF THE MEETING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- GETLINK SE Agenda Number: 710593977 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- 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 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - DISTRIBUTION OF THE DIVIDENDS O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 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.5 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE AND TRADE IN ITS OWN SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.8 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt For For OFFICE OF KPMG AUDIT IS AS DEPUTY STATUTORY AUDITOR O.9 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt For For OFFICE OF MR. HERVE HELIAS AS DEPUTY STATUTORY AUDITOR O.10 APPROVAL OF THE COMPENSATION DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JACQUES GOUNON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION DUE OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER E.14 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED FOR 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR GROUP COMPANIES OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF ISSUE AUTHORIZATIONS Mgmt For For WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS, TO PROCEED WITH A FREE COLLECTIVE ALLOTMENT OF SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND COMPANIES DIRECTLY OR INDIRECTLY RELATED TO IT WITHIN THE MEANING OF ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE E.18 LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE Mgmt For For MANAGERS AND EXECUTIVE CORPORATE OFFICERS: CREATION OF PREFERRED SHARES CONVERTIBLE INTO COMMON SHARES AFTER A PERIOD OF THREE YEARS, SUBJECT TO PERFORMANCE CONDITIONS E.19 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS, IN ORDER TO ALLOT FREE PREFERENCE SHARES TO CERTAIN EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND CERTAIN EXECUTIVES OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.21 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.22 AMENDMENT TO ARTICLE 26 OF THE BYLAWS Mgmt For For E.23 AMENDMENT TO THE COMPANY'S BY-LAWS - Mgmt Against Against CROSSINGS OF STATUTORY THRESHOLDS E.24 DELETION OF HISTORICAL REFERENCES OF THE Mgmt For For BYLAWS E.25 POWERS Mgmt For For CMMT 27 MAR 2019: 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/2019/0227/201902271900383.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900778.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. -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 710588104 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2018 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 60.00 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 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PROF. DR WERNER BAUER 5.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS INGRID DELTENRE 5.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR VICTOR BALLI 5.4 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY-AT-LAW 5.5 RE-ELECTION OF STATUTORY AUDITOR: DELOITTE Mgmt For For SA FOR THE FINANCIAL YEAR 2019 6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE BOARD OF DIRECTORS 6.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2018 ANNUAL INCENTIVE PLAN) 6.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2019 PERFORMANCE SHARE PLAN - "PSP") 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 -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 710670806 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 ANNUAL FINANCIAL STATEMENT AND Mgmt No vote ANNUAL REPORT FOR 2018 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS OF THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 8.C AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE 8.D AUTHORISATIONS OF THE BOARD: TO INCREASE Mgmt No vote THE SHARE CAPITAL 8.E AUTHORISATIONS OF THE BOARD: TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 9.A MERGER BETWEEN GJENSIDIGE FORSIKRING ASA Mgmt No vote AND NYKREDIT FORSIKRING A S 9.B MERGER BETWEEN GJENSIDIGE FORSIKRING ASA Mgmt No vote AND MOLHOLM FORSIKRING A S 10 PROPOSAL FOR NEW RULES OF PROCEDURE FOR THE Mgmt No vote NOMINATION COMMITTEE 11.1A ELECTION OF THE BOARD MEMBER AND CHAIR: Mgmt No vote GISELE MARCHAND (CHAIR) 11.1B ELECTION OF THE BOARD MEMBER: JOHN Mgmt No vote GIVERHOLT (MEMBER) 11.1C ELECTION OF THE BOARD MEMBER: VIBEKE KRAG Mgmt No vote (MEMBER) 11.1D ELECTION OF THE BOARD MEMBER: TERJE Mgmt No vote SELJESETH (MEMBER) 11.1E ELECTION OF THE BOARD MEMBER: PER ARNE Mgmt No vote BJORGE (MEMBER) 11.1F ELECTION OF THE BOARD MEMBER: HILDE MERETE Mgmt No vote NAFSTAD (MEMBER) 11.1G ELECTION OF THE BOARD MEMBER: EIVIND ELNAN Mgmt No vote (MEMBER) 11.2A ELECTION OF NOMINATION COMMITTEE MEMBER AND Mgmt No vote CHAIR: EINAR ENGER (CHAIR) 11.2B ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote TORUN SKJERVO BAKKEN (MEMBER) 11.2C ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote JOAKIM GJERSOE (MEMBER) 11.2D ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote MARIANNE ODEGAARD RIBE (MEMBER) 11.2E ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote PERNILLE MOEN (MEMBER) 11.3A ELECTION OF EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote 12 REMUNERATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 710777179 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: IE0000669501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 29 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF 14.49 CENT Mgmt For For PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 29 DECEMBER 2018 3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATSY AHERN 3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JER DOHENY 3.C TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARK GARVEY 3.D TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: VINCENT GORMAN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: BRENDAN HAYES 3.F TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARTIN KEANE 3.G TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JOHN MURPHY 3.H TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATRICK MURPHY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: EAMON POWER 3.J TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: SIOBHAN TALBOT 3.K TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATRICK COVENEY 3.L TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DONARD GAYNOR 3.M TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PAUL HARAN 3.N TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DAN O'CONNOR 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR FOR THE 2019 FINANCIAL YEAR 5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt Against Against COMMITTEE REPORT FOR THE YEAR ENDED 29 DECEMBER 2018 (EXCLUDING THE PART CONTAINING THE DIRECTOR'S 2018-2020 REMUNERATION POLICY) WHICH IS SET OUT ON PAGES 80 TO 101 OF THE ANNUAL REPORT 6 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For 7 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 8 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS 9 APPROVAL TO CALL EXTRAORDINARY GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 710864352 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 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 RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR 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 CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 710864364 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION BETWEEN Mgmt For For GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AND PFIZER, INC FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 710709835 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED BY USD2,800,000,000 (THE REDUCTION SUM) AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 4 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 5 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2018 ANNUAL REPORT 12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD A/S Agenda Number: 710588116 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 21-Mar-2019 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 F.1 TO F.6 AND G. THANK YOU A REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR B SUBMISSION FOR APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT C APPROVAL OF THE RESOLUTION OF DISCHARGE TO Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT D APPROVAL OF THE APPLICATION OF PROFITS IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT E ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR F.1 RE-ELECTION OF PER WOLD OLSEN AS A BOARD OF Mgmt For For DIRECTOR F.2 RE-ELECTION OF WILLIAM E. HOOVER JR AS A Mgmt For For BOARD OF DIRECTOR F.3 RE-ELECTION OF GITTE PUGHOLM AABO AS A Mgmt For For BOARD OF DIRECTOR F.4 RE-ELECTION OF WOLFGANG REIM AS A BOARD OF Mgmt For For DIRECTOR F.5 RE-ELECTION OF HELENE BARNEKOW AS A BOARD Mgmt For For OF DIRECTOR F.6 RE-ELECTION OF RONICA WANG AS A BOARD OF Mgmt For For DIRECTOR G ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS NEW AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS H.1.1 TO H.1.3 Non-Voting ARE PROPOSED BY BOARD OF DIRECTORS AND SHAREHOLDERS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING H.1.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES H.1.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For SHAREHOLDERS: RESOLUTION TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES H.1.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For SHAREHOLDERS: ADOPTION OF REMUNERATION POLICY, INCLUDING GENERAL GUIDELINES FOR INCENTIVE PAY H.2 PROPOSALS FROM SHAREHOLDERS Non-Voting I ANY OTHER BUSINESS Non-Voting CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NON-VOTE ABLE RESOLUTION H.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRANDVISION N.V. Agenda Number: 710676529 -------------------------------------------------------------------------------------------------------------------------- Security: N36915200 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: NL0010937066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.A DISCUSSION OF THE MANAGEMENT BOARD'S REPORT Non-Voting AND SUPERVISORY BOARD'S REPORT FOR THE FINANCIAL YEAR 2018 2.B DISCUSSION ON IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 AS SET OUT ON PAGES 97-98 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018 2.C ADOPTION OF ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR OF 2018: IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2018 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD ON FEBRUARY 26, 2019. PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. HAS AUDITED THE ANNUAL ACCOUNTS 2018 AND HAS ISSUED AN AUDITOR'S REPORT THEREON 3.A DISCUSSION OF THE CURRENT RESERVES AND Non-Voting DIVIDENDS POLICY AS SET OUT ON PAGE 113 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2018 3.B DIVIDEND DISTRIBUTION: IT IS PROPOSED FOR Mgmt For For 2018 TO DISTRIBUTE A TOTAL DIVIDEND OF 83.7 MILLION EURO WHICH AMOUNTS TO 0.33 EURO PER SHARE 4.A DISCHARGE OF MANAGING DIRECTORS FOR THEIR Mgmt For For MANAGEMENT DURING THE PAST FINANCIAL YEAR 4.B DISCHARGE OF SUPERVISORY DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR 5 THE SUPERVISORY BOARD HAS RESOLVED IN ITS Mgmt For For MEETING OF FEBRUARY 26, 2019 TO NOMINATE MR. M.F. GROOT FOR RE-APPOINTMENT IN THE POSITION OF SUPERVISORY BOARD DIRECTOR FOR A FOUR-YEAR TERM ENDING AT THE END OF THE AGM 2023. SUBJECT TO HIS RE-APPOINTMENT, MR. M.F. GROOT WILL CONTINUE AS VICE-CHAIRMAN OF THE SUPERVISORY BOARD AND AS CHAIRMAN OF THE REMUNERATION- AND NOMINATION COMMITTEE 6 APPOINTMENT OF MS. R. MEIJERMAN AS Mgmt For For SUPERVISORY DIRECTOR 7 REMUNERATION PROPOSAL SUPERVISORY DIRECTORS Mgmt For For 8 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019 9.A AUTHORISATION OF SUPERVISORY BOARD TO ISSUE Mgmt For For SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 9.B AUTHORISATION OF SUPERVISORY BOARD TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 10 AUTHORISATION OF MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES 11 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRANDVISION N.V. Agenda Number: 710880306 -------------------------------------------------------------------------------------------------------------------------- Security: N36915200 Meeting Type: EGM Meeting Date: 15-May-2019 Ticker: ISIN: NL0010937066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT W. EELMAN TO MANAGEMENT BOARD Mgmt For For 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 711026787 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X223 Meeting Type: OGM Meeting Date: 23-May-2019 Ticker: ISIN: ES0171996095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND APPROVAL OF A PREFERRED DIVIDEND CORRESPONDING TO CLASS B SHARES 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting THE PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2018 5 RE-ELECTION OF AUDITORS OF THE INDIVIDUAL Non-Voting ANNUAL ACCOUNTS 6 RE-ELECTION OF AUDITORS OF THE CONSOLIDATED Non-Voting ANNUAL ACCOUNTS 7.1 RESIGNATION OF MS. ANNA VEIGA LLUCH AS A Non-Voting MEMBER OF THE BOARD OF DIRECTORS 7.2 APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS Non-Voting A MEMBER OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF MR. RAIMON GRIFOLS ROURA AS Non-Voting A MEMBER OF THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF MR. TOMAS DAG GELABERT AS A Non-Voting MEMBER OF THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF MS. CARINA SZPILKA LAZARO AS Non-Voting A MEMBER OF THE BOARD OF DIRECTORS 7.6 RE-ELECTION OF MR. INIGO SANCHEZ ASIAIN Non-Voting MARDONES AS A MEMBER OF THE BOARD OF DIRECTORS 8 AMENDMENT OF ARTICLE 17.BIS OF THE ARTICLES Non-Voting OF ASSOCIATION, RELATING TO DISTANCE VOTING SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING 9 AMENDMENT OF ARTICLE 20 OF THE REGULATIONS Non-Voting OF THE GENERAL SHAREHOLDERS' MEETING, RELATING TO DISTANCE VOTING SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING 10 INFORMATION ON THE AMENDMENT OF THE Non-Voting INTERNAL REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 528 OF THE CAPITAL COMPANIES ACT 11 CONSULTATIVE VOTE ON THE ANNUAL Non-Voting REMUNERATION REPORT 12 GRANTING OF AUTHORITIES TO FORMALIZE AND Non-Voting EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL MEETING 13 INFORMATIVE PRESENTATION ON AMBAR Non-Voting (ALZHEIMER MANAGEMENT BY ALBUMIN REPLACEMENT) CLINICAL TRIAL CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2019. THANK YOU. 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. -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 711031980 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 23-May-2019 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 222952 AS RESOLUTIONS 10 AND 13 ARE NON VOTABLE 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 24 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND APPROVAL OF A PREFERRED DIVIDEND CORRESPONDING TO CLASS B SHARES 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2018 5 RE ELECTION OF AUDITORS OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG AUDITORS AS AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND RENEW APPOINTMENT OF GRANT THORNTON AS CO AUDITOR 6 RE ELECTION OF AUDITORS OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG AUDITORS AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS 7.1 RESIGNATION OF MS. ANNA VEIGA LLUCH AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.2 APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.3 RE ELECTION OF MR. RAIMON GRIFOLS ROURA AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.4 RE ELECTION OF MR. TOMAS DAGA GELABERT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.5 RE ELECTION OF MS. CARINA SZPILKA LAZARO AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.6 RE ELECTION OF MR. INIGO SANCHEZ ASIAIN Mgmt For For MARDONES AS A MEMBER OF THE BOARD OF DIRECTORS 8 AMENDMENT OF ARTICLE 17. BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION, RELATING TO DISTANCE VOTING SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING 9 AMENDMENT OF ARTICLE 20 OF THE REGULATIONS Mgmt For For OF THE GENERAL SHAREHOLDERS' MEETING, RELATING TO DISTANCE VOTING SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING 10 INFORMATION ON THE AMENDMENT OF THE Non-Voting INTERNAL REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 528 OF THE CAPITAL COMPANIES ACT 11 CONSULTATIVE VOTE ON THE ANNUAL Mgmt Against Against REMUNERATION REPORT 12 GRANTING OF AUTHORITIES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL MEETING 13 INFORMATIVE PRESENTATION ON AMBAR Non-Voting (ALZHEIMER MANAGEMENT BY ALBUMIN REPLACEMENT) CLINICAL TRIAL CMMT 01 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12 AND RECEIPT OF AUDITOR NAMES FOR RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 227538, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 710803227 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting AND REPORTS OF THE STATUTORY AUDITOR ON THE 2018 FINANCIAL YEAR 2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2018 3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018 4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018 5.1 ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD Non-Voting VIAL AS DIRECTOR AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 5.2.1 PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE Mgmt Against Against CLEF FOR A FOUR-YEAR TERM 5.2.2 PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE Mgmt Against Against GENEREUX FOR A TWO-YEAR TERM 5.3 PROPOSAL TO RATIFY THE COOPTATION OF AGNES Mgmt For For TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018, FOR THE DURATION OF THE MANDATE LEFT VACANT, THAT IS UNTIL THE 2021 ORDINARY GENERAL SHAREHOLDERS' MEETING 5.4.1 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: ANTOINETTE D'ASPREMONT LYNDEN 5.4.2 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: PAUL DESMARAIS, JR 5.4.3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERALD FRERE 5.4.4 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE 5.4.5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: SEGOLENE GALLIENNE 5.4.6 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERARD LAMARCHE 5.4.7 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: MARIE POLET 5.5.1 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: ANTOINETTE D'ASPREMONT LYNDEN 5.5.2 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: MARIE POLET 5.5.3 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: AGNES TOURAINE 5.6 PROPOSAL TO RENEW THE MANDATE OF THE Mgmt For For STATUTORY AUDITOR, DELOITTE REVISEURS D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED BY CORINE MAGNIN, FOR A TERM OF THREE YEARS AND TO SET ITS FEES AT EUR 76,500 A YEAR EXCLUSIVE OF VAT 6 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE 2018 FINANCIAL YEAR 7.1 PROPOSAL TO APPROVE THE OPTION PLAN ON Mgmt For For SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE CEO MAY RECEIVE IN 2019 OPTIONS RELATING TO EXISTING SHARES OF A SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE AND IF THE TSR AT THIS ANNIVERSARY DATE REACHES AT LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD SINCE THE GRANT. THIS CONDITION WILL HAVE TO BE MET AT EACH FURTHER ANNIVERSARY DATE FOR THE EXERCISES OF EACH SUBSEQUENT YEAR, THE TSR RELATING EACH TIME TO THE PERIOD SINCE THE GRANT. THE 2019 OPTION PLAN WILL ALSO BENEFIT TO THE STAFF 7.2 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt Against Against APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE 7.3 PROPOSAL TO SET THE UNDERLYING VALUE OF THE Mgmt For For ASSETS OF THE SUBSIDIARY ON WHICH THE OPTIONS TO BE GRANTED TO THE CEO IN 2019 WILL RELATE TO, IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN, AT EUR 4.32 MILLION 7.4 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION 7.5 PURSUANT TO ARTICLE 629 OF THE COMPANIES Mgmt For For CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN 8 MISCELLANEOUS Non-Voting CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- GVC HOLDINGS PLC Agenda Number: 711105709 -------------------------------------------------------------------------------------------------------------------------- Security: G427A6103 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFY KPMG LLP AS AUDITORS Mgmt For For 4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For 6 ELECT VIRGINIA MCDOWELL AS DIRECTOR Mgmt For For 7 ELECT ROB WOOD AS DIRECTOR Mgmt For For 8 RE-ELECT KENNETH ALEXANDER AS DIRECTOR Mgmt For For 9 RE-ELECT JANE ANSCOMBE AS DIRECTOR Mgmt For For 10 RE-ELECT LEE FELDMAN AS DIRECTOR Mgmt For For 11 RE-ELECT PETER ISOLA AS DIRECTOR Mgmt For For 12 RE-ELECT STEPHEN MORANA AS DIRECTOR Mgmt For For 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT 31 MAY 2019: 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. -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 711031675 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158519 DUE TO RESOLUTION 16 PROPOSED BY SHAREHOLDERS. 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 AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON Non-Voting 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8.A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT, AND AUDITORS' STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.B STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting CHAIRMAN OF THE AUDITING COMMITTEE 8.C STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting THE WORK OF THE BOARD 8.D STATEMENT BY THE CHAIRMAN OF THE NOMINATION Non-Voting COMMITTEE ON THE WORK OF THE NOMINATION COMMITTEE 9.A RESOLUTION: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 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 1 OF THE 2 DIRECTORS. THANK YOU 9.B.1 RESOLUTION: DISPOSAL OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE 9.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE SHAREHOLDER CLEAN CLOTHES CAMPAIGN INTERNATIONAL OFFICE PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS UPON THE BOARD OF THE COMPANY TO PAY NO DIVIDEND FOR THIS FINANCIAL YEAR AND THAT THE COMPANY'S EARNINGS ARE INSTEAD TRANSFERRED INTO A "LIVING WAGE FUND" AIMED AT FINANCING THE COMPANY'S EFFORTS TO INCREASE WAGES OF WORKERS IN H&M'S SUPPLY CHAIN: SEK 9.75 PER SHARE 9.C RESOLUTION: DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD AND CEO FROM LIABILITY TO THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For AUDITORS 12.1 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: STINA BERGFORS 12.2 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: ANDERS DAHLVIG 12.3 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: LENA PATRIKSSON KELLER 12.4 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: STEFAN PERSSON 12.5 ELECTION OF THE NOMINATION COMMITTEE Mgmt Against PROPOSES BOARD MEMBER: CHRISTIAN SIEVERT 12.6 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: ERICA WIKING HAGER 12.7 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: NIKLAS ZENNSTROM 12.8 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: DANICA KRAGIC JENSFELT 12.9 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES CHAIRMAN OF THE BOARD: STEFAN PERSSON 13 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2020 ANNUAL GENERAL MEETING, AS RECOMMENDED BY THE AUDITING COMMITTEE. ERNST & YOUNG AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ASA LUNDVALL WILL BE THE AUDITOR-IN-CHARGE 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Against COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE 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 15.A RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 15.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE SHAREHOLDERS FONDAZIONE FINANZA ETICA AND MEESCHART ASSET MANAGEMENT PROPOSE THAT H&M GIVES A FULL ACCOUNT OF THE SUSTAINABILITY TARGETS THAT MUST BE ACHIEVED IN ORDER FOR SENIOR EXECUTIVES TO BE PAID VARIABLE REMUNERATION AND THAT H&M REPORTS ANNUALLY ON THE PERFORMANCE OF SENIOR EXECUTIVES RELATIVE TO THESE TARGETS 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE SHAREHOLDER BERNT COLLIN THAT A GENERAL ANALYSIS BE CARRIED OUT FOR SEK 5 MILLION TO CHART WHICH IMPROVEMENT ACTIVITIES NEED TO BE BETTER, AS WELL AS WHICH IMPROVEMENT ACTIVITIES ARE FAILING TO HIT THE MARK 17 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 710595630 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- 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 4.1 TO 4.6 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 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: DKK 12.00 PER SHARE 4.1 RE-ELECTION OF LARS SOREN RASMUSSEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF LENE SKOLE-SORENSEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF LARS ERIK HOLMQVIST AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF JEFFREY BERKOWITZ AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB SHOULD BE RE-ELECTED 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Against Against ADOPT AMENDED REMUNERATION GUIDELINES FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For REMOVE THE AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS AND THEREBY AMEND ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER (AN ASSOCIATION) THAT IF THE RETURN ON EQUITY IN THE COMPANY EXCEEDS 7% THEN THE COMPANY MUST REDUCE THE PRICES ON THE MEDICINE SOLD BY THE COMPANY 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HAL TRUST Agenda Number: 710943211 -------------------------------------------------------------------------------------------------------------------------- Security: G45584102 Meeting Type: OGM Meeting Date: 16-May-2019 Ticker: ISIN: BMG455841020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.A REPORT OF THE MANAGING BOARD OF HAL HOLDING Non-Voting ON THE FISCAL YEAR 2018 2.B REPORT OF THE SUPERVISORY BOARD OF HAL Non-Voting HOLDING ON THE FISCAL YEAR 2018 2.C APPROVAL OF THE ANNUAL ACCOUNTS OF HAL Mgmt For For HOLDING ON THE FISCAL YEAR 2018 2.D DIVIDEND PAYMENT AGAINST THE AVAILABLE Mgmt For For RESERVES AND PROFITS OF 2018 IN THE AMOUNT OF EUR 5.30 PER SHARE AS PUBLISHED IN THE ANNUAL REPORT 2018, OF WHICH EUR 2.65 PER SHARE SHALL BE PAYABLE IN SHARES IN THE SHARE CAPITAL OF HAL HOLDING N.V., AND EUR 2.65 PER SHARE IN CASH AND, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO DIRECT AND AUTHORIZE THE MANAGING BOARD TO EFFECTUATE SUCH SHARE ISSUE AND CASH PAYMENTS AND TO APPROVE THE SHARE ISSUE. IF APPLICABLE, CASH PAYMENTS WILL BE MADE TO THE TRUSTEE REPRESENTING THE VALUE OF FRACTIONS OF HAL TRUST SHARES (IF ANY) TO WHICH THE RESPECTIVE HAL TRUST SHAREHOLDERS WILL BE ENTITLED BASED ON THE CONVERSION RATIO 2.E IT IS PROPOSED TO REAPPOINT MR. L.J. Mgmt Against Against HIJMANS VAN DEN BERGH AS MEMBER OF THE SUPERVISORY BOARD 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 2.F IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 2.G IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 3 APPROVAL OF THE ANNUAL ACCOUNTS OF HAL Mgmt For For TRUST ON THE FISCAL YEAR 2018 4 (I) PROPOSAL TO DISTRIBUTE A DIVIDE ND Mgmt For For AGAINST THE PROFITS OF 2018 OF EUR 5.30 PER SHARE OF WHICH EUR 2.65 PER SHARE SHALL BE PAYABLE IN HAL TRUST SHARES, AND EUR 2.65 PER SHARE IN CASH SUBJECT TO (II) BELOW: (II) TO DIRECT THE TRUSTEE: (A) TO ISSUE BY WAY OF STOCK DIVIDEND DISTRIBUTION TO EACH HAL TRUST SHAREHOLDER SUCH NUMBER OF HAL TRUST SHARES AS SHALL BE BASED ON THE CONVERSION RATIO, THE NUMBER OF HAL TRUST SHARES HELD BY SUCH HAL TRUST SHAREHOLDER AND THE DIVIDEND PER SHARE OF EUR 2.65 PAYABLE IN SHARES AND (B) TO CONVEY TO HAL HOLDING N.V., PRIOR TO JUNE 18, 2019, FOR WHAT AMOUNT CASH PAYMENTS ARE TO BE MADE TO THE TRUSTEE REPRESENTING THE VALUE OF FRACTIONS OF HAL TRUST SHARES (IF ANY) TO WHICH THE RESPECTIVE HAL TRUST SHAREHOLDERS WILL BE ENTITLED ON THE BASIS OF THE CONVERSION RATIO 5 REPORT OF THE TRUST COMMITTEE Non-Voting 6 ANY OTHER BUSINESS Non-Voting 7 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 709663618 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND: 8.97P PER Mgmt For For SHARE 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO APPROVE THE REMUNERATION REPORT Mgmt For For 5 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For 14 TO ELECT MARC RONCHETTI AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T. Agenda Number: 710780176 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 30-Apr-2019 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 OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 SET OUT ON PAGES 82 TO 107 OF THE 2018 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND OF 14.8 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE-ELECT DAVID ATKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT GWYN BURR AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAVID TYLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT CAROL WELCH AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 THAT, IF RESOLUTION 14 ABOVE IS PASSED, THE Mgmt For For DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER SUB-PARAGRAPH (II) OF RESOLUTION 14 BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN (IF ANY) WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND II. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (I) OF THIS RESOLUTION 15) TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,578,670, AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 16 THAT, IF RESOLUTION 14 ABOVE IS PASSED AND Mgmt For For IN ADDITION TO THE POWER CONFERRED BY RESOLUTION 15, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL: I. BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,578,670; AND II. ONLY BE USED 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 DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT, INCLUDING DEVELOPMENT AND REFURBISHMENT EXPENDITURE, AS CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 17 AUTHORITY FOR MARKET PURCHASES BY THE Mgmt For For COMPANY OF ITS SHARES -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 710787283 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR 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 23.04.2019. 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 AS WELL AS THE CORN BI NED MANAGEMENT REPORT FOR HANNOVER RUCK SE AND THE GROUP FOR THE 2018 FINANCIAL YEAR AND REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,336,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.75 PLUS A SPECIAL DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR 702,865,046.50 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE: MAY 13, 2019 3 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5.1 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against HERBERT K. HAAS, BURGWEDEL 5.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against TORSTEN LEUE, HANNOVER 5.3 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For URSULA LIPOWSKY, MUNCHEN 5.4 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For MICHAEL OLLMANN, HAMBURG 5.5 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For ANDREA POLLAK, WIEN 5.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For ERHARD SCHIPPOREIT, HANNOVER -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 709915219 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 11-Oct-2018 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt For For DIRECTORS AND AUDITED ACCOUNTS 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For EXCLUDING DIRECTORS REMUNERATION POLICY 4 RE-APPOINTMENT OF AUDITORS Mgmt For For 5 AUDITORS REMUNERATION Mgmt For For 6 ELECTION OF DEENA OPPENHEIMER - Mgmt For For NON-EXECUTIVE CHAIR 7 RE-ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For EXECUTIVE OFFICER 8 RE-ELECTION OF PHILIP JOHNSON - CHIEF Mgmt For For FINANCIAL OFFICER 9 RE-ELECTION OF SHIRLEY GARROOD - Mgmt For For NON-EXECUTIVE DIRECTOR 10 RE-ELECTION OF STEPHEN ROBERTSON - Mgmt For For NON-EXECUTIVE DIRECTOR 11 RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECTION OF FIONA CLUTTERBUCK - Mgmt For For NON-EXECUTIVE DIRECTOR 13 RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE Mgmt For For DIRECTOR 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 17 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS 18 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 710811135 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 09-May-2019 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 19, 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 24.04.2019. 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 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.10 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERND SCHEIFELE FOR FISCAL 2018 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL 2018 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL 2018 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL 2018 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LORENZ NAEGER FOR FISCAL 2018 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALBERT SCHEUER FOR FISCAL 2018 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2018 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2018 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BARBARA BREUNINGER FOR FISCAL 2018 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2018 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2018 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2018 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2018 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2018 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK-DIRK STEININGER FOR FISCAL 2018 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL 2018 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2018 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2018 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 6.1 REELECT FRITZ-JUERGEN HECKMANN TO THE Mgmt For For SUPERVISORY BOARD 6.2 REELECT LUDWIG MERCKLE TO THE SUPERVISORY Mgmt For For BOARD 6.3 REELECT TOBIAS MERCKLE TO THE SUPERVISORY Mgmt For For BOARD 6.4 REELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 6.5 REELECT MARION WEISSENBERGER EIBL TO THE Mgmt For For SUPERVISORY BOARD 6.6 REELECT LUKA MUCIC TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 710708883 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting 2018 FINANCIAL YEAR 2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MEMBERS OF THE BOARD OF DIRECTORS 3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2018 FINANCIAL YEAR 4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE (RIGHTS TO) SHARES 6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 7.A REAPPOINTMENT OF MRS C.L. DE Mgmt Against Against CARVALHO-HEINEKEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.B REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN Mgmt Against Against EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.C REAPPOINTMENT OF MRS C.M. KWIST AS A Mgmt Against Against NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 8 CANCELLATION OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 710708871 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2018 1.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE EXECUTIVE BOARD 1.C ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 1.D EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.E ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: Mgmt For For EUR 1.60 PER SHARE 1.F DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 1.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 2.A AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE OWN SHARES 2.B AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE (RIGHTS TO) SHARES 2.C AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 3 REMUNERATION SUPERVISORY BOARD Mgmt For For 4 COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT Mgmt For For OF MRS. L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD 5.A COMPOSITION SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD 5.B COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt For For OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD 5.C COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt For For OF MRS. I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 710584726 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- 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 MAR 2019, 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 24.03.2019. 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 Mgmt For For AND ANNUAL REPORT FOR THE 2018 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: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 784,041,061.62 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9, 2019 PAYABLE DATE: APRIL 11, 2019 3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RATIFICATION OF THE ACTS OF THE Mgmt For For SHAREHOLDERS' COMMITTEE 6 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 7 RESOLUTION ON THE APPROVAL OF CONTROL AND Mgmt For For PROFIT TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES: THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF APRIL 13, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 7, 2024. THE GENERAL PARTNER SHALL BE AUTHORIZED TO OFFER THE SHARES TO THIRD PARTIES AGAINST CONTRIBUTIONS IN KIND IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO SELL THE SHARES AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AS WELL AS TO EMPLOYEES AND MANAGERS OF AFFILIATED COMPANIES, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO RETIRE THE SHARES 9 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt For For DERIVATIVES FOR THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES 10 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against EXISTING AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHAREHOLDERS. COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL 2019). IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED FOR ACQUISITION PURPOSES. IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS: HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS: SHARES HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 710581895 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 08-Apr-2019 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 18 MAR 2019, 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 24.03.2019. 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 2018 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 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 784,041,061.62 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9, 2019PAYABLE DATE: APRIL 11, 2019 3 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 RATIFICATION OF THE ACTS OF THE Non-Voting SHAREHOLDERS COMMITTEE 6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 7 RESOLUTION ON THE APPROVAL OF CONTROL AND Non-Voting PROFIT TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Non-Voting OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS. MEETING OF APRIL 13, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 7, 2024. THE GENERAL PARTNER SHALL BE AUTHORIZED TO OFFER THE SHARES TO THIRD PARTIES AGAINST CONTRIBUTIONS IN KIND IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO SELL THE SHARES AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AS WELL AS TO EMPLOYEES AND MANAGERS OF AFFILIATED COMPANIES, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO RETIRE THE SHARES 9 RESOLUTION ON THE AUTHORIZATION TO USE Non-Voting DERIVATIVES FOR THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES 10 RESOLUTION ON THE REVOCATION OF THE Non-Voting EXISTING AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHAREHOLDERS. COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL 2019).IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED FOR ACQUISITION PURPOSES. IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,- HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS ARE THOSE SHAREHOLDERS OF RECORD ON MARCH 18, 2019, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE APRIL 1, 2019 -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 710581908 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: SGM Meeting Date: 08-Apr-2019 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- 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 MAR 2019, 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 24.03.2019. 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 INFORMATION ON RESOLUTION OF Non-Voting ORDINARY GENERAL MEETING TO CREATE EUR 43.8 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 2 APPROVE CREATION OF EUR 43.8 MILLION POOL Mgmt Against Against OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- HERA S.P.A. Agenda Number: 710819446 -------------------------------------------------------------------------------------------------------------------------- Security: T5250M106 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0001250932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2018, Mgmt For For REPORT ON MANAGEMENT, PROFIT ALLOCATION AND INTERNAL AND EXTERNAL AUDITORS' REPORT: RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. SUSTAINABILITY BALANCE SHEET - NON FINANCIAL CONSOLIDATED DECLARATION AS LEGISLATIVE DECREE 254/2016 2 GOVERNANCE REPORT AND NON-BINDING Mgmt Against Against RESOLUTIONS ON EMOLUMENTS 3 TO RENEW THE AUTHORIZATION TO PURCHASE AND Mgmt For For DISPOSE OF OWN SHARES: RESOLUTIONS RELATED THERETO CMMT 29 MAR 2019: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_388449.PDF CMMT 29 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 711210803 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 04-Jun-2019 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 O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt For For O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.55 PER SHARE O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt Against Against RELATED-PARTY TRANSACTIONS O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL Mgmt Against Against MANAGER O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, Mgmt Against Against GENERAL MANAGER O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY Mgmt Against Against BOARD MEMBER O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD Mgmt Against Against MEMBER O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY Mgmt For For BOARD MEMBER O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD Mgmt For For MEMBER O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY Mgmt For For BOARD MEMBER E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt Against Against TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL E.17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.21 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 17 MAY 2019: 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/2019/0424/201904241901212.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0517/201905171902063.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: 247365, 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 227795 DUE TO THERE IS A CHANGE IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 710600734 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- 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: MIKAEL Non-Voting EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER)ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING2019 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 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8 PRESENTATION OF: (A) THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2018, (B) STATEMENT BY THE AUDITOR REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED, AND (C) THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2018 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0,59 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: SEVEN, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For AND AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt Against Against RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2020, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2020, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HEXPOL AB (PUBL) Agenda Number: 710791371 -------------------------------------------------------------------------------------------------------------------------- Security: W4580B159 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SE0007074281 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTED IN ANTICIPATION OF THE 2019 AGM, COMPRISING MIKAEL EKDAHL (MELKER SCHORLING AB), ASA NISELL (SWEDBANK ROBUR FONDER), HENRIK DIDNER (DIDNER & GERGE FONDER) AND MARCUS LUTTGEN (ALECTA PENSIONSFORSAKRING), HAS PROPOSED THAT GEORG BRUNSTAM BE ELECTED CHAIRMAN OF THE 2019 AGM 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 OFFICERS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESS BY THE PRESIDENT Non-Voting 8.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL REPORT FOR THE FINANCIAL YEAR 2018 8.B PRESENTATION OF STATEMENT FROM THE Non-Voting COMPANY'S AUDITOR CONFIRMING COMPLIANCE WITH THE GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PRECEDING AGM 9.A RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, ALL AS PER 31 DECEMBER 2018 9.B RESOLUTION CONCERNING DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT AS SET FORTH IN THE BALANCE SHEET ADOPTED BY THE MEETING AND THE RECORD DATE FOR DIVIDEND DISTRIBUTION: SEK 2.25 PER SHARE 9.C RESOLUTION CONCERNING DISCHARGE OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF BOARD MEMBERS SHALL BE SEVEN, WITHOUT DEPUTIES 11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For BOARD MEMBERS AND AUDITORS 12 ELECTION OF MEMBERS OF THE BOARD: Mgmt Against RE-ELECTION OF BOARD MEMBERS GEORG BRUNSTAM, ALF GORANSSON, KERSTIN LINDELL, JAN-ANDERS MANSON, GUN NILSSON, MALIN PERSSON AND MARTA SCHORLING ANDREEN AS ORDINARY BOARD MEMBERS AND RE-ELECTION OF GEORG BRUNSTAM AS THE CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), ASA NISELL (SWEDBANK ROBUR FONDER), HENRIK DIDNER (DIDNER & GERGE FONDER) AND MARCUS LUTTGEN (ALECTA PENSIONSFORSAKRING). RE-ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 15 DETERMINATION OF GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 16 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158834 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 10 TO 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 710980396 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 26 CENTS PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 5 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SIGGI OLAFSSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ROBERT PICKERING AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 16 AUTHORISE DIRECTORS TO ALLOT SHARES UP TO Mgmt For For AN AGGREGATE NOMINAL AMOUNT OF GBP 8,054,329 17 THAT SUBJECT TO PASSING RESOLUTION 16 Mgmt For For ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH ON A NON PREEMPTIVE BASIS UP TO THE AGGREGATE NOMINAL AMOUNT OF GBP 1,208,149 18 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16, THE AUTHORITY UNDER RESOLUTION 17 BE FURTHER EXTENDED TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,208,149 TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH IS DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 GRANT AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For OWN SHARES, UP TO GBP 2,416,298 REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 20 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD Agenda Number: 710940063 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: BMG4593F1389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 2018 3 TO APPROVE A FINAL DIVIDEND OF 28.6 CENTS Mgmt For For PER ORDINARY SHARE 4 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT CAROLINE FOULGER AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT THOMAS HURLIMANN AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BRONISLAW MASOJADA AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT RICHARD WATSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN Mgmt For For ADDITIONAL 5 PERCENT OF SHARES 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD Agenda Number: 711106408 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: EGM Meeting Date: 16-May-2019 Ticker: ISIN: BMG4593F1389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For 2 TO AUTHORISE THE DIRECTORS TO CAPITALISE Mgmt For For SUMS IN CONNECTION WITH THE SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG Agenda Number: 710855961 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- 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 16.04.2019, 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 22.04.2019. 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 HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2018, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB) 2 USE OF UNAPPROPRIATED NET PROFIT: DIVIDEND Mgmt For For OF EUR 4.98 FOR EACH NO-PAR-VALUE 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 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6 RESOLUTION TO CREATE AUTHORIZED CAPITAL, Mgmt Against Against AND TO MAKE RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7 DELETION OF SECTION 20 (3) OF THE ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HOLMEN AKTIEBOLAG (PUBL.) Agenda Number: 710666908 -------------------------------------------------------------------------------------------------------------------------- Security: W4R00P201 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: SE0011090018 -------------------------------------------------------------------------------------------------------------------------- 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 FREDRIK LUNDBERG 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting MINUTES OF THE MEETING 6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting THE MEETING 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORT OF THE AUDITORS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS ADDRESS BY CEO 8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting 9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For PARENT COMPANY'S INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 10 RESOLUTION CONCERNING THE PROPOSED Mgmt For For TREATMENT OF THE COMPANY'S UNAPPROPRIATED EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET, AND DATE OF RECORD FOR ENTITLEMENT TO DIVIDEND: SEK 6.75 (6.50) PER SHARE 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 12 - 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DECISION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For AUDITORS TO BE ELECTED BY THE MEETING: NINE BOARD MEMBERS AND ONE AUDITOR ARE PROPOSED 13 DECISION ON THE FEES TO BE PAID TO THE Mgmt For BOARD AND THE AUDITOR 14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt Against THE BOARD: IT IS PROPOSED THAT FREDRIK LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS G JOSEFSSON, LOUISE LINDH, ULF LUNDAHL, HENRIK SJOLUND AND HENRIETTE ZEUCHNER BE RE-ELECTED TO THE BOARD AND THAT ALICE KEMPE BE ELECTED TO THE BOARD. CARL KEMPE DECLINED TO STAND FOR RE-ELECTION, IT IS PROPOSED THAT FREDRIK LUNDBERG BE ELECTED CHAIRMAN 15 ELECTION OF AUDITOR: KPMG AB Mgmt For 16 BOARD'S PROPOSAL REGARDING GUIDELINES FOR Mgmt For For DETERMINING THE SALARY AND OTHER REMUNERATION OF THE CEO AND SENIOR MANAGEMENT 17.A BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For PROGRAMME FOR SENIOR EXECUTIVES, COMPRISING: INTRODUCTION OF A SHARE SAVING PROGRAMME 17.B1 BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For PROGRAMME FOR SENIOR EXECUTIVES, COMPRISING: HEDGING MEASURES IN CONNECTION WITH THE SHARE SAVING PROGRAMME: RESOLUTION CONCERNING TRANSFERS OF ACQUIRED OWN SERIES B SHARES, TO PARTICIPANTS IN THE PROGRAMME 17.B2 BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt Against Against PROGRAMME FOR SENIOR EXECUTIVES, COMPRISING: HEDGING MEASURES IN CONNECTION WITH THE SHARE SAVING PROGRAMME: AGREEMENT ON SHARE SWAP WITH EXTERNAL PARTY, IF THE ANNUAL GENERAL MEETING DOES NOT VOTE IN FAVOUR OF WHAT IS PROPOSED IN SECTION 17.B.1 ABOVE 18 BOARD'S PROPOSAL CONCERNING THE BUY-BACK Mgmt For For AND TRANSFER OF SHARES IN THE COMPANY 19 CLOSURE OF THE MEETING Non-Voting CMMT 07 MAR 2019: THE SHAREHOLDERS' MEETING'S Non-Voting RESOLUTION ON THE IMPLEMENTATION OF THE PROGRAM ACCORDING TO ITEM 17.A ABOVE IS CONDITIONAL UPON THE MEETING RESOLVING EITHER IN ACCORDANCE WITH THE PROPOSAL ON TRANSFER OF SERIES B TREASURY SHARES TO THE PARTICIPANTS UNDER ITEM 17.B.1 ABOVE OR IN ACCORDANCE WITH THE PROPOSAL ON ENTERING INTO A SWAP AGREEMENT WITH THIRD PARTY UNDER ITEM 17.B.2 ABOVE. CMMT 07 MAR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 710673395 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 710671214 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 4.B TO ELECT JOSE ANTONIO MEADE AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 4.L TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 4.M TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 4.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 11 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 15 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 16 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTICE 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION REGARDING THE MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG Agenda Number: 710890143 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- 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 01.05.2019. 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 FOR HUGO BOSS AG AND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2018, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG AND FOR THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL YEAR, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE MANAGING BOARD FOR THE APPROPRIATION OF THE NET PROFIT FOR THE 2018 FINANCIAL YEAR AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECT. 289A (1) AND SECT. 315A (1) OF THE GERMAN COMMERCIAL CODE ("HGB") FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For PROFIT FOR THE 2018 FINANCIAL YEAR: DIVIDEND OF EUR 2.70 PER ORDINARY 3 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2018 FINANCIAL YEAR 5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For FOR THE 2019 FINANCIAL YEAR AS WELL AS OF AUDITORS FOR THE REVIEW (PRUFERISCHE DURCHSICHT) (IF ANY) OF THE CONDENSED FINANCIAL STATEMENTS AND OF THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2019 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT FLUGHAFENSTR. 61 70629 STUTTGART 6 RESOLUTION ON THE REPEAL OF SECTION 4 (4) Mgmt For For OF THE ARTICLES OF ASSOCIATION AND THE CREATION OF NEW AUTHORISED CAPITAL WITH THE OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HUHTAMAKI OYJ Agenda Number: 710810246 -------------------------------------------------------------------------------------------------------------------------- Security: X33752100 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: FI0009000459 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2018 7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.84 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS WOULD BE SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MR. PEKKA ALA-PIETILA, MR. DOUG BAILLIE, MR. WILLIAM R. BARKER, MS. ANJA KORHONEN, MS. KERTTU TUOMAS, MS. SANDRA TURNER AND MR. RALF K. WUNDERLICH WOULD BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. THE CURRENT VICE-CHAIRMAN OF THE BOARD OF DIRECTORS MR. JUKKA SUOMINEN HAS NOTIFIED THE COMPANY THAT HE WILL NOT STAND FOR RE-ELECTION TO THE BOARD OF DIRECTORS. ALL OF THE CANDIDATES HAVE GIVEN THEIR CONSENT TO THE ELECTION. IN ADDITION, ALL OF THE CANDIDATES HAVE NOTIFIED THE COMPANY THAT IF THEY ARE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS, THEY WILL ELECT MR. PEKKA ALA-PIETILA AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MS. KERTTU TUOMAS AS THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT ERNST & YOUNG OY, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE ELECTED AS AUDITOR FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2019. ERNST & YOUNG OY HAS ANNOUNCED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO GRANT Mgmt For For DONATIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 710670868 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: ERIK Non-Voting SJOMAN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTE-CHECKERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT OF THE GROUP AND IN CONJUNCTION THEREWITH, THE PRESIDENT & CEO'S (HEREINAFTER, THE "CEO") REPORT ON THE BUSINESS OPERATIONS 8.A RESOLUTIONS CONCERNING: ADOPTION OF THE Mgmt For For PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTIONS CONCERNING: PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS (ALLOCATION OF THE COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET): SEK 2.25 PER SHARE, TO BE PAID IN TWO INSTALLMENTS 8.C RESOLUTIONS CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10, 11.A1 Non-Voting TO 11.A8, 11.B ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF DIRECTORS TO Mgmt For BE ELECTED: EIGHT DIRECTORS 10 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS 11.A1 RE-ELECTION OF DIRECTOR: TOM JOHNSTONE Mgmt Against 11.A2 RE-ELECTION OF DIRECTOR: ULLA LITZEN Mgmt For 11.A3 RE-ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt Against 11.A4 RE-ELECTION OF DIRECTOR : BERTRAND Mgmt For NEUSCHWANDER 11.A5 RE-ELECTION OF DIRECTOR : DANIEL NODHALL Mgmt Against 11.A6 RE-ELECTION OF DIRECTOR : LARS PETTERSSON Mgmt Against 11.A7 RE-ELECTION OF DIRECTOR : CHRISTINE ROBINS Mgmt For 11.A8 RE-ELECTION OF DIRECTOR : KAI WARN Mgmt For 11.B ELECTION OF DIRECTORS AND CHAIR OF THE Mgmt Against BOARD: ELECTION OF CHAIR OF THE BOARD: TOM JOHNSTONE 12 ELECTION OF, AND REMUNERATION TO, EXTERNAL Mgmt For For AUDITORS: ERNST & YOUNG 13 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For FOR GROUP MANAGEMENT 14 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt Against Against TERM INCENTIVE PROGRAM (LTI 2019) 15 RESOLUTION ON AUTHORIZATION TO ENTER INTO Mgmt Against Against EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2019 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 16 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt For For THE ISSUANCE OF NEW SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 710576476 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 29-Mar-2019 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 30 MAR 2019 .CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2018 FISCAL YEAR 2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt For For YEAR 2018 3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt For For INFORMATION FOR THE YEAR 2018 4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt For For PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt For For 4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE BYLAWS IN ORDER TO REFLECT THE PURPOSE AND VALUES OF THE IBERDROLA GROUP, FORMALIZE ITS COMMITMENT TO THE OBJECTIVES OF SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY THE ORGANIZATION OF THE UNITED NATIONS AND IMPROVE DRAFTING USING INCLUSIVE LANGUAGE 6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt For For BYLAWS TO REFLECT THE CHANGE OF NAME OF THE COMMISSION OF CORPORATE SOCIAL RESPONSIBILITY, WHICH IS CURRENTLY CALLED THE COMMISSION FOR SUSTAINABLE DEVELOPMENT 7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For APPLICATION OF THE RESULT AND DISTRIBUTION OF THE DIVIDEND CORRESPONDING TO THE YEAR 2018, WHOSE COMPLEMENTARY PAYMENT WILL BE CARRIED OUT WITHIN THE FRAMEWORK OF THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,520 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,235 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt For For AMORTIZATION OF A MAXIMUM OF 280,457,000 OWN SHARES (4.30% OF THE SHARE CAPITAL) 11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE YEAR 2018 12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt For For GOIRICELAYA AS INDEPENDENT COUNSELOR 13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For AND REELECTION OF MR. XABIER SAGREDO ORMAZA AS INDEPENDENT DIRECTOR 14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt For For RAYBAUD AS INDEPENDENT COUNSELOR 15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt For For INDEPENDENT DIRECTOR 16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt For For INDEPENDENT COUNSELOR 17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt For For INDEPENDENT DIRECTOR 18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt For For EXECUTIVE DIRECTOR 19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FOURTEEN 20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND ELEVATION TO PUBLIC OF THE AGREEMENTS THAT ARE ADOPTED CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 710674195 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO Non-Voting MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: DIVIDEND OF ELEVEN KRONOR AND FIFTY ORE (SEK 11.50) PER SHARE 12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For 16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt For OF THE BOARD: CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG, FREDRIK PERSSON, CLAES- GORAN SYLVEN AND ANETTE WIOTTI. GORAN BLOMBERG AND BENGT KJELL HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT LENNART EVRELL AND BO SANDSTROM BE ELECTED AS NEW BOARD MEMBERS. THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE CHARTERED ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AS RECOMMENDED AND PREFERRED BY THE AUDIT COMMITTEE. KPMG AB HAS NOTIFIED THAT, UPON THIS RESOLUTION BEING SUPPORTED, IT WILL APPOINT AUTHORISED PUBLIC ACCOUNTANT THOMAS FORSLUND AS CHIEF AUDITOR 18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For 19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt Against Against REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE MEMBERS OF THE ICA GRUPPEN MANAGEMENT TEAM 20 CONCLUSION OF THE MEETING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ICADE SA Agenda Number: 710783285 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 24-Apr-2019 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 08 APR 2019: 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/2019/0320/201903201900662.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900953.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018, SETTING OF THE DIVIDEND, DISTRIBUTION OF ISSUE, MERGER AND CONTRIBUTION PREMIUMS O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT FOR THE FINANCIAL YEAR 2018 O.5 RENEWAL OF MAZARS AS PRINCIPAL STATUTORY Mgmt For For AUDITOR O.6 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF LA CAISSE Mgmt Against Against DES DEPOTS ET CONSIGNATIONS AS DIRECTOR O.8 APPOINTMENT OF MR. WAEL RIZK AS DIRECTOR AS Mgmt Against Against A REPLACEMENT FOR MRS. CELINE SENMARTIN O.9 APPOINTMENT OF MR. EMMANUEL CHABAS AS Mgmt Against Against DIRECTOR O.10 APPOINTMENT OF MR. GONZAGUE DE PIREY AS Mgmt For For DIRECTOR A REPLACEMENT FOR MR. ANDRE MARTINEZ O.11 THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES 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 2018 TO MR. ANDRE MARTINEZ AS CHAIRMAN OF THE BOARD OF DIRECTORS O.13 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 2018 TO MR. OLIVIER WIGNIOLLE AS CHIEF EXECUTIVE OFFICER 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 CHAIRMAN OF THE BOARD OF DIRECTORS O.15 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 OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.17 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 E.18 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.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 710945760 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 21-May-2019 Ticker: ISIN: FR0004035913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 MAY 2019: 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/2019/0412/201904121901019.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901430.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 (AS SHOWN IN THE ANNUAL ACCOUNTS) AND SETTING OF THE 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 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. MAXIME LOMBARDINI, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 21 MAY 2018 O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. MAXIME LOMBARDINI, CHIEF EXECUTIVE OFFICER UNTIL 21 MAY 2018 O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. THOMAS REYNAUD, CHIEF EXECUTIVE OFFICER AS OF 21 MAY 2018 O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. THOMAS REYNAUD, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 21 MAY 2018 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 21 MAY 2018 O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER 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 BOARD OF DIRECTORS O.16 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 CHIEF EXECUTIVE OFFICER O.17 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 DEPUTY CHIEF EXECUTIVE OFFICERS O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE BUY BACK BY THE COMPANY OF ITS OWN SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF COMPANY'S DEBT SECURITIES OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN THE EVENT OF THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, OF SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED, TO FREELY SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.25 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY BY THE EMPLOYEES AND CORPORATE OFFICERS OF THE FREE MOBILE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES, EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, IN THE EVENT OF A PUBLIC OFFERING WITH AN EXCHANGE COMPONENT INITIATED BY THE COMPANY E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES E.30 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S Mgmt For For BYLAWS THRESHOLD CROSSING E.31 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMERYS Agenda Number: 710794062 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 10-May-2019 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 O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.15 PER SHARE O.4 APPROVE TERMINATION PACKAGE WITH CONRAD Mgmt Against Against KEIJZER, CEO O.5 APPROVE EXCEPTIONAL REMUNERATION OF GILLES Mgmt Against Against MICHEL, CHAIRMAN OF THE BOARD O.6 APPROVE REMUNERATION POLICY OF EXECUTIVE Mgmt Against Against CORPORATE OFFICERS O.7 APPROVE COMPENSATION OF CONRAD KEIJZER, Mgmt Against Against VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018 AND CEO SINCE MAY 4, 2018 O.8 APPROVE COMPENSATION OF GILLES MICHEL, Mgmt Against Against CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND CHAIRMAN OF THE BOARD SINCE MAY 4, 2018 O.9 REELECT ODILE DESFORGES AS DIRECTOR Mgmt For For O.10 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For O.11 REELECT LUCILE RIBOT AS DIRECTOR Mgmt For For O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.13 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION E.14 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION E.15 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS E.16 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13-15 E.17 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt Against Against PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS E.18 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.20 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75 MILLION E.21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.22 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.23 AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS Mgmt For For E.24 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 19 APR 2019: 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/2019/0329/201903291900771.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0419/201904191901152.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG Agenda Number: 711150211 -------------------------------------------------------------------------------------------------------------------------- Security: A27849339 Meeting Type: OGM Meeting Date: 22-May-2019 Ticker: ISIN: AT0000A21KS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT, THE CONSOLIDATED CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT, THE PROPOSAL FOR THE APPROPRIATION OF THE BALANCE SHEET PROFIT AND THE REPORT OF THE SUPERVISORY BOARD ON THE ABBREVIATED BUSINESS YEAR 2018 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt Abstain Against STATED IN THE FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2018 3 APPROVAL OF ACTIONS OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THE BUSINESS YEAR 2018 4 APPROVAL OF ACTIONS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE BUSINESS YEAR 2018 5 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For MEMBERS FOR THE BUSINESS YEAR 2018 6 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2019: DELOITTE AS AUDITORS FOR FISCAL 2019 7.1 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: VACANT POSITION: MRS. BETTINA BREITENEDER (CANDIDATE OF THE SUPERVISORY BOARD) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS MEMBERS OF THE SUPERVISORY BOARD, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 MEMBERS OF THE SUPERVISORY BOARD. THANK YOU. 7.2.1 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt No vote BOARD: VACANT POSITION: MR. SVEN BIENERT (CANDIDATE OF THE SUPERVISORY BOARD) 7.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBER TO THE SUPERVISORY BOARD: VACANT POSITION: MRS. DAGMAR VALCARCEL (OPPOSING CANDIDATE OF PETRUS ADVISERS INVESTMENTS FUND L.P. AND BKBAHAR TRUST) 8 AUTHORISATIONS OF THE EXECUTIVE BOARD IN Mgmt For For RELATION TO THE REPURCHASE AND SALE OF TREASURY SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 236024 DUE TO RECEIPT OF ADDITIONAL SHAREHOLDER PROPOSAL AND RESOLUTION 7.2.2 HAS BEEN APPLIED WITH SPIN CONTROL. 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 MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 10 MAY 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 12 MAY 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 710394379 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 06-Feb-2019 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT MS S M CLARK Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR S A C LANGELIER Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO RE-ELECT MR S P STANBROOK Mgmt For For 10 TO RE-ELECT MR O R TANT Mgmt For For 11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 TO RE-ELECT MR M I WYMAN Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 17-Jul-2018 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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.A RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS Mgmt For For DIRECTOR 5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR YEARS 2019,2020 AND 2021 6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For 7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 710701411 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER 3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7.A PRESENTATION OF: THE ANNUAL REPORT AND Non-Voting AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 7.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON Non-Voting WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED 7.C PRESENTATION OF: THE BOARD'S PROPOSED Non-Voting DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 ADDRESS BY THE CEO Non-Voting 9.A DECISION CONCERNING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION CONCERNING: DISTRIBUTION OF THE Mgmt For For COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: SEK 5.75 PER SHARE 9.C DECISION CONCERNING: THE RECORD DATE, IN Mgmt For For THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS 9.D DECISION CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For DIRECTORS AND NO DEPUTY DIRECTORS 11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For OF THE COMPANY DIRECTORS 12.A RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: PAR BOMAN 12.B RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: CHRISTIAN CASPAR 12.C RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: BENGT KJELL 12.D RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: NINA LINANDER 12.E RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: FREDRIK LUNDBERG 12.F RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: ANNIKA LUNDIUS 12.G RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: LARS PETTERSSON 12.H RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: HELENA STJERNHOLM 12.I RE-ELECTION OF CHAIRMAN OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: FREDRIK LUNDBERG 13 DECISION ON THE NUMBER OF AUDITORS: A Mgmt For CHARTERED ACCOUNTING FIRM. 14 DECISION ON THE AUDITOR'S FEES Mgmt For 15 ELECTION OF AUDITOR: THE NOMINATING Mgmt For COMMITTEE PROPOSES ELECTION OF THE ACCOUNTING FIRM DELOITTE AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION' FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING2020. DELOITTE AB HAS NOTIFIED THAT IF THE FIRM IS ELECTED' IT WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN AS CHIEF AUDITOR 16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt For For COMPENSATION 17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For PROGRAM 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 9.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVARDEN AB Agenda Number: 710710179 -------------------------------------------------------------------------------------------------------------------------- Security: W45430100 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: SE0000190126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER 3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF: A. THE ANNUAL REPORT AND Non-Voting AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP B. THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED C. THE BOARD'S PROPOSED DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 ADDRESS BY THE CEO Non-Voting 9.A DECISION CONCERNING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION CONCERNING: DISTRIBUTION OF THE Mgmt For For COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 5.75 PER SHARE 9.C DECISION CONCERNING: THE RECORD DATE, IN Mgmt For For THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS 9.D DECISION CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For DIRECTORS AND NO DEPUTY DIRECTORS 11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For OF THE COMPANY DIRECTORS 12.A RE-ELECTION OF BOARD OF DIRECTOR AS THE Mgmt For NOMINATION COMMITTEE'S PROPOSAL: PAR BOMAN 12.B RE-ELECTION OF BOARD OF DIRECTOR AS THE Mgmt For NOMINATION COMMITTEE'S PROPOSAL: CHRISTIAN CASPAR 12.C RE-ELECTION OF BOARD OF DIRECTOR AS THE Mgmt For NOMINATION COMMITTEE'S PROPOSAL: BENGT KJELL 12.D RE-ELECTION OF BOARD OF DIRECTOR AS THE Mgmt For NOMINATION COMMITTEE'S PROPOSAL: NINA LINANDER 12.E RE-ELECTION OF BOARD OF DIRECTOR AS THE Mgmt For NOMINATION COMMITTEE'S PROPOSAL: FREDRIK LUNDBERG 12.F RE-ELECTION OF BOARD OF DIRECTOR AS THE Mgmt For NOMINATION COMMITTEE'S PROPOSAL: ANNIKA LUNDIUS 12.G RE-ELECTION OF BOARD OF DIRECTOR AS THE Mgmt For NOMINATION COMMITTEE'S PROPOSAL: LARS PETTERSSON 12.H RE-ELECTION OF BOARD OF DIRECTOR AS THE Mgmt For NOMINATION COMMITTEE'S PROPOSAL: HELENA STJERNHOLM 12.I RE-ELECTION OF THE CHAIRMAN OF THE BOARD AS Mgmt For THE NOMINATION COMMITTEE'S PROPOSAL: FREDRIK LUNDBERG 13 DECISION ON THE NUMBER OF AUDITORS: A Mgmt For CHARTERED ACCOUNTING FIRM 14 DECISION ON THE AUDITOR'S FEES Mgmt For 15 ELECTION OF AUDITOR: THE NOMINATING Mgmt For COMMITTEE PROPOSES ELECTION OF THE ACCOUNTING FIRM DELOITTE AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. DELOITTE AB HAS NOTIFIED THAT IF THE FIRM IS ELECTED, IT WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN AS CHIEF AUDITOR 16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt For For COMPENSATION 17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For PROGRAM 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 710406833 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 21-Feb-2019 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 06.02.2019. 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 2018 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, 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 THE DISTRIBUTABLE PROFIT OF EUR 491,188,499.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 185,819,624.44 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: FEBRUARY 22, 2019 PAYABLE DATE: FEBRUARY 26, 2019 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 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICHATEST -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 711029480 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 OF 14.85 PENCE PER ORDINARY SHARE 4 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 5 TO ELECT DAVID WEI AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt Against Against 13 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 APPROVAL OF THE INFORMA SHARESAVE PLAN Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 710754640 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE 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 0.68 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against 5 RATIFY KPMG AS AUDITORS Mgmt For For 6 ELECT TANATE PHUTRAKUL TO EXECUTIVE BOARD Mgmt For For 7.A REELECT MARIANA GHEORGHE TO SUPERVISORY Mgmt For For BOARD 7.B ELECT MIKE REES TO SUPERVISORY BOARD Mgmt For For 7.C ELECT HERNA VERHAGEN TO SUPERVISORY BOARD Mgmt For For 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 710787182 -------------------------------------------------------------------------------------------------------------------------- Security: D6S3RB103 Meeting Type: AGM Meeting Date: 30-Apr-2019 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 09 APR 19, 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 15.04.2019. 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 2018 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 OF EUR 777,812,621.56 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.40 PER NO-PAR SHARE EUR 35,621.56 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 2, 2019 PAYABLE DATE: MAY 6, 2019 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 2019 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 2019 INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN 7 ELECTIONS TO THE SUPERVISORY BOARD - STEFAN Mgmt For For MAY 8 RESOLUTION ON THE APPROVAL OF THE AMENDMENT Mgmt For For TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT WITH INNOGY NETZE DEUTSCHLAND GMBH THE AMENDMENT TO THE EXISTING CONTROL AND PROFIT TRANSFER AGREEMENT WITH INNOGY NETZE DEUTSCHLAND GMBH SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710339284 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L155 Meeting Type: OGM Meeting Date: 11-Jan-2019 Ticker: ISIN: GB00BD8QVH41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For 2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710602396 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2018 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2018 Mgmt Against Against 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4.A RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 4.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 4.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.G RE-ELECTION OF ELIE MAALOUF 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 COLLEAGUE SHARE PLAN Mgmt For For 9 ALLOTMENT OF SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 711195962 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: OGM Meeting Date: 19-Jun-2019 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORT FOR THE COMPANY AND ITS CONSOLIDATED GROUP 2 APPROVAL NON-FINANCIAL STATEMENT FOR Mgmt For For EXERCISE 2018 3 APPROVAL BOARDS MANAGEMENT Mgmt For For 4 REELECTION ERNST YOUNG AS AUDITOR FOR THE Mgmt For For SOCIETY AND ITS CONSOLIDATED GROUP 5 APPROVAL PROPOSAL APPLICATION OF RESULTS Mgmt For For 6 APPROVAL COMPLEMENTARY DIVIDEND FOR Mgmt For For EXERCISE 2018 7 APPROVAL EXTRAORDINARY DIVIDEND Mgmt For For 8.A REELECTION ANTONIO VAZQUEZ ROMERO AS Mgmt For For COUNSELOR 8.B APPROVAL WILLIAM WALSH AS COUNSELOR Mgmt For For 8.C APPROVAL MARC BOLLAND AS COUNSELOR Mgmt For For 8.D APPROVAL DEBORAH KERR AS COUNSELOR Mgmt For For 8.E APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS Mgmt For For COUNSELOR 8.F APPROVAL KIERAN POYNTER AS COUNSELOR Mgmt For For 8.G APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES Mgmt For For AS COUNSELOR 8.H APPROVAL NICOLA SHAW AS COUNSELOR Mgmt For For 8.I APPROVAL ALBERTO TEROL ESTEBEAN Mgmt For For 8.J APPROVAL MARGARET EWING AS COUNSELOR Mgmt For For 8.K APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS Mgmt For For COUNSELOR 8.L APPROVAL STEPHEN GUNNING AS COUNSELOR Mgmt For For 9 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For FOR REMUNERATION FOR COUNSELORS 10 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For 11 AUTHORISE THE BOARD TO INCREASE CAPITAL Mgmt For For 12 AUTHORISE TO ISSUE FIXED INCOME SECURITIES Mgmt For For OF ANY CLASS CONVERTIBLE INTO SHARES 13 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 AUTHORITIES GIVEN UNDER RESOLUTIONS 11 AND 12 14 APPROVAL REDUCTION PERIOD FOR THE Mgmt For For CELEBRATION OF THE NEXT GENERAL MEETING TO 15 DAYS 15 DELEGATION OF POWERS TO EXECUTED THE Mgmt For For ADOPTED AGREEMENTS CMMT 12 JUN 2019: 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. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 710365099 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: OGM Meeting Date: 16-Jan-2019 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1.1 TO AUTHORISE THE APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFITS OF INTERTEK GROUP PLC TO THE PAYMENT OF THE RELEVANT DISTRIBUTION, BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRY FOR THE RELEVANT DISTRIBUTION. 1.2 TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST EACH OF ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR THE RELEVANT DISTRIBUTION ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE RELEVANT DISTRIBUTION. 1.3 TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST ITS DIRECTORS OR THE FORMER DIRECTOR ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTION: 31.9 PENCE PER ORDINARY SHARE CMMT 02 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 710789679 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DEC-18 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 67.2P PER ORDINARY SHARE 5 TO ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGM'S ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 710921518 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386823.PDF 1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE Mgmt For For SHEET 1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For TO SHAREHOLDERS 1.C TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For INCORPORATED INTESA SANPAOLO GROUP SERVICES S.C.P.A 1.D TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For INCORPORATED CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA S.P.A 2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2021-2029 AND TO STATE THE RELATED EMOLUMENT 3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For FOR FINANCIAL YEARS 2019/2020/2021 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 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 1 OF THE 2 DIRECTORS. THANK YOU 3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS 2019/2020/2021: LIST PRESENTED BY COMPAGNIA DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA REPRESENTING THE 16.539 PCT OF THE STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS PIETRO - PAOLO ANDREA COLOMBO - CARLO MESSINA - FRANCO CERUTI - GIOVANNI GORNO TEMPINI - ROSSELLA LOCATELLI - LUCIANO NEBBIA - BRUNO PICCA - LIVIA POMODORO - MARIA ALESSANDRA STEFANELLI - GUGLIELMO WEBER - LORENZO STANGHELLINI - ERNESTO LAVATELLI - MARINA MANNA DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: - FABRIZIO MOSCA - MILENA TERESA MOTTA - MARIA CRISTINA ZOPPO 3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For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gmt For For ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL YEARS 2019/2020/2021 4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt For For 4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. Mgmt Against Against 16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND INTERNAL AUDITORS' EMOLUMENT) 4.C 2019 REWARDING AND INCENTIVES POLICY OF Mgmt For For INTESA SANPAOLO GROUP 4.D TO INCREASE THE INCIDENCE OF VARIABLE Mgmt For For REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES BELONGING TO ASSET MANAGEMENT COMPANIES OF INTESA SANPAOLO GROUP 4.E TO INTEGRATE THE CRITERIA FOR THE Mgmt For For DETERMINATION OF EMOLUMENTS TO BE GRANTED IN CASE OF EARLY TERMINATION OF EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF THE OFFICE 4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS 4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE SYSTEM 5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT Mgmt For For AGREEMENT OF THE ACTION OF LIABILITY TOWARDS THE FORMER PRESIDENT AND FORMER GENERAL DIRECTOR OF THE INCORPORATED BANCA MONTE PARMA S.P.A -------------------------------------------------------------------------------------------------------------------------- INTRUM AB Agenda Number: 710929564 -------------------------------------------------------------------------------------------------------------------------- Security: W4662R106 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SE0000936478 -------------------------------------------------------------------------------------------------------------------------- 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 158833 DUE TO RESOLUTION.18 IS A SPLIT VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: BJORN Non-Voting KRISTIANSSON, KANTER ADVOKATBYRA 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO ATTEST THE ACCURACY Non-Voting OF THE MINUTES (AND TO COUNT VOTES) 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7.A PRESENTATION OF THE BOARD'S AND THE BOARD Non-Voting COMMITTEES' WORK 7.B PRESENTATION BY THE MANAGING DIRECTOR Non-Voting 8 SUBMISSION OF THE ANNUAL ACCOUNTS AND THE Non-Voting AUDITOR'S REPORT, AND CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS, FOR THE FINANCIAL YEAR 2018 9 RESOLUTION ON ADOPTION OF PROFIT AND LOSS Mgmt For For STATEMENT AND BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON APPROPRIATION OF PROFIT: THE Mgmt For For BOARD AND THE MANAGING DIRECTOR HAS PROPOSED THAT THE PROFITS IN THE PARENT COMPANY AT THE DISPOSAL OF THE ANNUAL GENERAL MEETING, CONSISTING OF SHARE PREMIUM RESERVE OF SEK 17,441,835,284, FAIR VALUE RESERVE OF SEK -1,163,951,762, RETAINED EARNINGS OF SEK -1,593,942,869 AND THE RESULT FOR THE YEAR OF SEK 1,477,888,542, IN TOTAL AMOUNTING TO SEK 16,161,829,195, IS APPROPRIATED SO THAT SEK 9.50 PER SHARE, IN TOTAL SEK 1,247,267,540, IS DISTRIBUTED TO THE SHAREHOLDERS AND THAT THE REMAINING BALANCE OF SEK 14,914,201,655 IS CARRIED FORWARD. THE BOARD PROPOSES TUESDAY 30 APRIL 2019 AS RECORD DAY. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID OUT VIA EURO CLEAR SWEDEN AB ON MONDAY 6 MAY 2019 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FOR THE ADMINISTRATION DURING 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY BOARD MEMBERS. IN CONNECTION HERETO, A REPORT ON THE WORK OF THE NOMINATION COMMITTEE: THE BOARD IS PROPOSED TO CONSIST OF NINE (9) BOARD MEMBERS WITH NO DEPUTY BOARD MEMBERS 13 DETERMINATION OF REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND FEE TO THE AUDITOR 14 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For MEMBERS AS WELL AS CHAIRMAN OF THE BOARD:IT IS PROPOSED TO RE-ELECT PER E. LARSSON, HANS LARSSON, KRISTOFFER MELINDER, ANDREAS NASVIK, MAGDALENA PERSSON, RAGNHILD WIBORG AND MAGNUS YNGEN AND TO ELECT LIV FIKSDAHL AND ANDRES RUBIO, ALL FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. SYNNOVE TRYGG AND FREDRIK TRAGARDH HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE FURTHER PROPOSES TO RE-ELECT PER E. LARSSON AS CHAIRMAN OF THE BOARD AND MAGNUS YNGEN AS THE VICE CHAIRMAN OF THE BOARD, FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For 16 RESOLUTION REGARDING THE NOMINATION Mgmt For COMMITTEE 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR KEY EXECUTIVES 18.A IMPLEMENTATION OF A PERFORMANCE BASED Mgmt Against Against LONG-TERM INCENTIVE PROGRAM FOR 2019 18.B ACQUISITION OF OWN SHARES Mgmt Against Against 18.C TRANSFER OF OWN SHARES TO THE PARTICIPANTS Mgmt Against Against 18.D TRANSFER OF OWN SHARES ON A REGULATED Mgmt Against Against MARKET 19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES 20 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC Agenda Number: 710976400 -------------------------------------------------------------------------------------------------------------------------- Security: G4929A100 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO RE-ELECT JOHN STRACHAN AS A DIRECTOR Mgmt For For (CHAIRMAN) 3 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt For For (DEPUTY CHAIRMAN) 4 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Non-Voting (CHIEF EXECUTIVE) 5 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt For For (CHIEF EXECUTIVE) 6 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 7 TO ELECT IAN BURKE AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 8 TO APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 9 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 10 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2018 BE APPROVED 11 THAT THE RULES OF THE INTU PROPERTIES PLC Mgmt For For NON-APPROVED EXECUTIVE SHARE OPTION PLAN 2018 BE APPROVED 12 THAT THE RULES OF THE INTU PROPERTIES PLC Mgmt For For COMPANY SHARE OPTION PLAN 2018 BE APPROVED 13 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For UNISSUED SHARE CAPITAL FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2020 OR ON 30 JUNE 2020, WHICHEVER IS THE EARLIER 14 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For SECTION 561 OF THE COMPANIES ACT 2006 TO THE AMOUNT SPECIFIED 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES SUBJECT TO THE SPECIFIED CONDITIONS 16 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 207977 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4 AND CHANGE IN TEXT 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 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 220883 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC Agenda Number: 711196332 -------------------------------------------------------------------------------------------------------------------------- Security: G4929A100 Meeting Type: OGM Meeting Date: 31-May-2019 Ticker: ISIN: GB0006834344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SALE OF THE 36 ACRE Mgmt For For SITE KNOWN AS THE KGV LAND TO CLYDEPORT OPERATIONS LIMITED AND RELATED ARRANGEMENTS AS DESCRIBED IN THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 10 MAY 2019 CMMT 16 MAY 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT AB LATOUR (PUBL) Agenda Number: 710880990 -------------------------------------------------------------------------------------------------------------------------- Security: W5R10B108 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: SE0010100958 -------------------------------------------------------------------------------------------------------------------------- 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: OLLE NORDSTROM 3 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting LIST 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF MINUTE-CHECKERS Non-Voting 6 CORROBORATION THAT THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS ANT THE Non-Voting AUDIT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT 8 REPORT BY THE PRESIDENT AND CEO Non-Voting 9.A ADOPTION OF: THE PARENT COMPANY INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9.B ADOPTION OF: DISPOSITIONS REGARDING GROUP Mgmt For For PROFITS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATE FOR THE PAYMENT OF DIVIDENDS: SEK 2.50 PER SHARE 9.C ADOPTION OF: THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF BOARD OF Mgmt For DIRECTORS AND DEPUTIES: EIGHT MEMBERS AND NO DEPUTIES 11 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against BOARD OF DIRECTORS AND AUDITORS 12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For CHAIRMAN OF THE BOARD OF DIRECTORS, AND DEPUTIES WHERE RELEVANT: MARIANA BURENSTAM LINDER, ANDERS BOOS, CARL DOUGLAS, ERIC DOUGLAS, OLLE NORDSTROM AND LENA OLVING AND NEW ELECTION OF JOAKIM ROSENGREN AND JOHAN HJERTONSSON. ANDERS G CARLBERG AND JAN SVENSSON HAVE DECLINED RE-ELECTION. THE NOMINATING COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING ELECT OLLE NORDSTROM CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITING FIRM, ACCOUNTANTS AND Mgmt For DEPUTY ACCOUNTANTS: OHRLINGS PRICEWATERHOUSECOOPERS AB 14 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE AND TRANSFER ITS OWN SHARES AND DECISION OF TRANSFER OF ITS OWN SHARES 15 DECISION ON REMUNERATION POLICY AND OTHER Mgmt For For TERMS OF EMPLOYMENT FOR GROUP MANAGEMENT 16 DECISION ON CALL OPTION PROGRAM FOR SENIOR Mgmt For For OFFICERS 17 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 710896537 -------------------------------------------------------------------------------------------------------------------------- Security: W48102102 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: SE0000107401 -------------------------------------------------------------------------------------------------------------------------- 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 CHAIR OF THE MEETING: EVA Non-Voting HAGG, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENT'S ADDRESS Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND OF THE BOARD COMMITTEES 9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: SEK 13.00 PER SHARE CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS AND NO DEPUTY MEMBERS 12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY 13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE BOARD OF DIRECTORS 13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE AUDITORS 14.A NEW ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: DOMINIC BARTON 14.B RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: GUNNAR BROCK 14.C RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: JOHAN FORSSELL 14.D RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: MAGDALENA GERGER 14.E RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: TOM JOHNSTONE, CBE 14.F RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt Against THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: SARA MAZUR 14.G RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt Against THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN 14.H RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt Against THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: HANS STRABERG 14.I RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt Against THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: LENA TRESCHOW TORELL 14.J RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt Against THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG 14.K RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt Against THE BOARD OF DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: MARCUS WALLENBERG 15 ELECTION OF CHAIR OF THE BOARD OF Mgmt Against DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG 16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE NOMINATION COMMITTEE'S PROPOSAL IS CONSISTENT WITH THE AUDIT AND RISK COMMITTEE'S RECOMMENDATION 17.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP 17.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 17.C PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS 18.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2019 ACCORDING TO 17B 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FOR RESOLUTION FROM THE SHAREHOLDER CHRISTER LOFSTROM THAT THE ANNUAL GENERAL MEETING SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A REPORT AT THE ANNUAL GENERAL MEETING 2020 ON INVESTOR'S FUTURE ENGAGEMENT IN SUB-SAHARAN AFRICA 20 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 710889126 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE MEETING: EVA Non-Voting HAGG 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENT'S ADDRESS Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND OF THE BOARD COMMITTEES 9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE PAID IN TWO INSTALLMENTS. AT THE FIRST INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH THE RECORD DATE FRIDAY, MAY 10, 2019. AT THE SECOND INSTALLMENT SEK 4.00 PER SHARE IS PAID WITH THE RECORD DATE MONDAY, NOVEMBER 11, 2019. SHOULD THE MEETING DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF THE DIVIDEND IS EXPECTED TO BE MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15, 2019 AND ON THURSDAY, NOVEMBER 14, 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B, Non-Voting 13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS 12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY 13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE BOARD OF DIRECTORS 13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE AUDITORS 14.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: DOMINIC BARTON, NEW ELECTION 14.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: GUNNAR BROCK, RE-ELECTION 14.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: JOHAN FORSSELL, RE-ELECTION 14.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: MAGDALENA GERGER, RE-ELECTION 14.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: TOM JOHNSTONE, CBE, RE-ELECTION 14.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION 14.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN, RE-ELECTION 14.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: HANS STRABERG, RE-ELECTION 14.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: LENA TRESCHOW TORELL, RE-ELECTION 14.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: JACOB WALLENBERG, RE-ELECTION 14.K ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: MARCUS WALLENBERG, RE-ELECTION 15 ELECTION OF CHAIR OF THE BOARD OF Mgmt Against DIRECTORS: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE NOMINATION COMMITTEE'S PROPOSAL IS CONSISTENT WITH THE AUDIT AND RISK COMMITTEE'S RECOMMENDATION 17.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP 17.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 17.C PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS 18.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2019 ACCORDING TO 17B 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FOR RESOLUTION FROM THE SHAREHOLDER CHRISTER LOFSTROM THAT THE ANNUAL GENERAL MEETING SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A REPORT AT THE ANNUAL GENERAL MEETING 2020 ON INVESTOR'S FUTURE ENGAGEMENT IN SUB-SAHARAN AFRICA 20 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 710996399 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 28-May-2019 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 MAY 2019: 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/2019/0417/201904171901138.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0508/201905081901636.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING OF THE DIVIDEND AT 1.00 EURO PER SHARE O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt Against Against DE GARIDEL AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against BEAUFOUR AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MICHELE OLLIER AS DIRECTOR O.8 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 PREVIOUS FINANCIAL YEAR TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. DAVID MEEK, 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 OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY A PUBLIC OFFERING AND/OR IN REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt For For E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against 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 IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.20 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 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.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS , WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 710674020 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.F AND 8". THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2018 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70 PER SHARE OF NOMINALLY DKK 1 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE 7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS BERGLUND 7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CLAIRE CHIANG 7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK POULSEN 7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BEN STEVENS 7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CYNTHIA MARY TRUDELL 8 RE-ELECTION OF AS AUDITOR: ERNST & YOUNG Mgmt For For P/S, CVR NO. 30 70 02 28 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 710780621 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- 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: 5.4 PENCE PER Mgmt For For ORDINARY SHARE 4 RE-ELECT SALMAN AMIN AS DIRECTOR Mgmt For For 5 RE-ELECT PETER BAZALGETTE AS DIRECTOR Mgmt For For 6 ELECT EDWARD BONHAM CARTER AS DIRECTOR Mgmt For For 7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For 8 RE-ELECT ROGER FAXON AS DIRECTOR Mgmt For For 9 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 10 ELECT CHRIS KENNEDY AS DIRECTOR Mgmt For For 11 RE-ELECT ANNA MANZ AS DIRECTOR Mgmt For For 12 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For 13 ELECT DUNCAN PAINTER 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 ISSUE OF EQUITY Mgmt For For 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 EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 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 CMMT 21 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- J SAINSBURY PLC Agenda Number: 709616025 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 11-Jul-2018 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 10 MARCH 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME 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 AND YOUNG LLP LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS 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 -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA Agenda Number: 710873818 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 16-May-2019 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 26 APR 2019: 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/2019/0403/201904031900819.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901325.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 2018 - 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 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 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 - NOTE OF THE ABSENCE OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For DEGONSE AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For BLEITRACH AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ALEXIA DECAUX-LEFORT AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PIERRE DECAUX AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For MUTZ AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MESSRS. JEAN-FRANCOIS DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY OF DIRECTORS O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against 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.17 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.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD 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 SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD 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.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD 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 WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, IN THE EVENT OF ISSUING 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 CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD 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 IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOTMENT OPTION) IN THE EVENT OF ISSUE WITH CANCELLATION OR WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO GRANT OPTIONS TO 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.26 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against 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 INVALIDITY AND CONSERVATION E.27 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.28 DELEGATION TO BE GRANTED TO THE SUPERVISORY Mgmt Against Against BOARD IN ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS, SGPS, S.A. Agenda Number: 710777181 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE 2018 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE 5 TO ELECT THE GOVERNING BODIES FOR THE Mgmt For For 2019-2021 PERIOD 6 TO ELECT THE MEMBERS OF THE REMUNERATION Mgmt For For COMMITTEE FOR THE 2019-2021 PERIOD -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 710970953 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against REMUNERATION 4 TO RE-ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JANN BROWN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROY FRANKLIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARY SHAFER-MALICKI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO GRANT ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON GIVING 14 DAYS NOTICE TO ITS SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 709678544 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 26-Jul-2018 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 MAR-18 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 2018 3 TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO ELECT MR J O HIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MR P THOMAS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR FOR THE FORTHCOMING YEAR 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 710784326 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 10-Apr-2019 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 2018 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2018 2 APPROPRIATION OF DISPOSABLE PROFIT; Mgmt For For DISSOLUTION AND DISTRIBUTION OF "STATUTORY CAPITAL RESERVE(AS SPECIFIED): CHF 1.50 PER 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 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2018 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 2019 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2020 5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For GILBERT ACHERMANN 5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For HEINRICH BAUMANN 5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For PAUL MAN YIU CHOW 5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For IVO FURRER 5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. Mgmt For For CLAIRE GIRAUT 5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For CHARLES G.T. STONEHILL 5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For ROMEO LACHER 5.2.2 NEW ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For MRS. EUNICE ZEHNDER-LAI 5.2.3 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MS. Mgmt For For OLGA ZOUTENDIJK 5.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT MR. ROMEO LACHER BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM. MR. ROMEO LACHER IS PROPOSED TO BE ELECTED TO THE BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING ON 10 APRIL 2019 (SEE AGENDA ITEM 5.2) 5.4.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MR. GILBERT ACHERMANN 5.4.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MR. HEINRICH BAUMANN 5.4.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MR. RICHARD CAMPBELL-BREEDEN 5.4.4 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MRS. EUNICE ZEHNDER-LAI 6 ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE ELECTED AS STATUTORY AUDITORS FOR ANOTHER ONE-YEAR TERM 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT MR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH, 8700 KUSNACHT, SWITZERLAND, BE ELECTED AS INDEPENDENT REPRESENTATIVE FOR A TERM UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2020 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 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 03 APR 2019 TO 02 APR 2019 AND FURTHER REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JUST EAT PLC Agenda Number: 710803607 -------------------------------------------------------------------------------------------------------------------------- Security: G5215U106 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: GB00BKX5CN86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT INCLUDING THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO REAPPOINT MIKE EVANS AS A DIRECTOR Mgmt For For 4 TO REAPPOINT PAUL HARRISON AS A DIRECTOR Mgmt For For 5 TO REAPPOINT GWYN BURR AS A DIRECTOR Mgmt For For 6 TO REAPPOINT FREDERIC COOREVITS AS A Mgmt For For DIRECTOR 7 TO REAPPOINT ALISTAIR COX AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ROISIN DONNELLY AS A DIRECTOR Mgmt For For 9 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For 10 TO REAPPOINT DIEGO OLIVA AS A DIRECTOR Mgmt For For 11 TO REAPPOINT HELEN WEIR AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PETER DUFFY AS A DIRECTOR Mgmt For For 13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 UP TO A FURTHER 5% FOR ACQUISITIONS OR SPECIFIED CAPITAL EVENTS 18 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 709626444 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 03-Jul-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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 958228 DUE TO RESOLUTION C IS NOT FOR VOTING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A PAYMENT OF EXTRAORDINARY DIVIDENDS: DKK Mgmt For For 5.89 PER SHARE B REDUCTION OF JYSKE BANKS SHARE CAPITAL: DKK Mgmt For For 42.1 MILLION C ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 709745511 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 14-Aug-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 REDUCTION OF JYSKE BANK'S SHARE CAPITAL Mgmt For For B AUTHORISATION TO THE SUPERVISORY BOARD TO Mgmt For For MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH REGISTRATION OF THE ARTICLES OF ASSOCIATION C OTHER BUSINESS Non-Voting CMMT 16 JULY 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. -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 710595337 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Meeting Date: 26-Mar-2019 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 Non-Voting B.1 ANNUAL REPORT 2018: PRESENTATION OF THE Mgmt For For ANNUAL REPORT, AND THE REMUNERATION REPORT, FOR ADOPTION OR OTHER RESOLUTION B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ANNUAL REPORT 2018: MOTION PROPOSED BY SHAREHOLDER JORGEN THULESEN FOR CONSIDERATION: MEMBER IN GENERAL MEETING RECOMMEND THE SUPERVISORY BOARD TO IMPLEMENT A SHARE BUY-BACK SINCE THE SHARE PRICE IS CONSIDERABLY BELOW THE NET ASSET VALUE. HENCE, JYSKE BANK SHOULD REFRAIN FROM PAYING A CASH DIVIDEND FOR 2018 B.3 ANNUAL REPORT 2018: RESOLUTION AS TO THE Mgmt For For APPLICATION OF PROFIT OR COVER OF LOSS ACCORDING TO THE FINANCIAL STATEMENTS ADOPTED. IF THE MOTION FROM JORGEN THULESEN IS NOT ADOPTED, THE SUPERVISORY BOARD PROPOSES THAT A DIVIDEND OF DKK 6.12 PER SHARE BE PAID AT THE NOMINAL VALUE OF DKK 10 CORRESPONDING TO A TOTAL DIVIDEND AMOUNT OF DKK 519.863.669 C AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For D.1 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For REDUCTION OF JYSKE BANK'S SHARE CAPITAL D.2 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For ADJUSTMENT OF THE REMUNERATION OF THE SHAREHOLDERS' REPRESENTATIVES D.3 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For APPROVAL OF THE REMUNERATION OF SUPERVISORY BOARD MEMBERS FOR 2019 E.1.1 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: ANKER LADEN-ANDERSEN, ATTORNEY-AT-LAW, SAEBY E.1.2 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: ANNIE CHRISTENSEN, REGISTERED PUBLIC ACCOUNTANT, HADERSLEV E.1.3 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: AXEL ORUM MEIER, MAN. DIRECTOR, VEJLE E.1.4 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: BIRTHE CHRISTIANSEN, DIRECTOR, KOLDING E.1.5 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: BO BJERRE, STATE-AUTHORISED ESTATE AGENT, ODDER E.1.6 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: BO RICHARD ULSOE, MAN. DIRECTOR, JUELSMINDE E.1.7 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: CHRISTIAN DYBDAL CHRISTENSEN, MANAGING DIRECTOR, HAMMEL E.1.8 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: CLAUS LARSEN, MASTER CARPENTER, SVENDBORG E.1.9 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: ELSEBETH LYNGE, DIRECTOR, SILKEBORG E.110 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: ERLING SORENSEN, DIRECTOR, ESBJERG V E.111 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: ERNST KIER, RESTAURATEUR, ODENSE C E.112 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: FINN LANGBALLE, VICE PRESIDENT, SKANDERBORG E.113 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: HANS MORTENSEN, DIRECTOR, SILKEBORG E.114 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: HENNING FUGLSANG, DIRECTOR, HADERSLEV E.115 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: JAN BJAERRE, DIRECTOR, FREDERICIA E.116 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: JAN HOJMARK, CFO, FREDERIKSHAVN E.117 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: JENS GADENSGAARD HERMANN, COO, PARTNER, VIBY J E.118 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: JENS JORGEN HANSEN, FARMER, EJSTRUPHOLM E.119 ELECTION OF SHAREHOLDERS' REPRESENTATIVES: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBERS: KELD NORUP, ATTORNEY-AT-LAW, VEJLE E.120 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: KIRSTEN ISHOJ, DIRECTOR, VEJLE E.121 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: LARS PETER RASMUSSEN, MARKET MANAGER, HAMMEL E.122 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: LONE FERGADIS, DIRECTOR, SILKEBORG E.123 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: PALLE BUHL JORGENSEN, DIRECTOR, VIBORG E.124 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: PEDER PHILIPP, FARMER, RIBE E.125 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: POUL KONRAD BECK, MAN. DIRECTOR, SILKEBORG E.126 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: PREBEN MEHLSEN, STATE-AUTHORIZED PUBLIC ACCOUNTANT, SILKEBORG E.127 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: PREBEN NORUP, DIRECTOR, BRAEDSTRUP E.128 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: STEFFEN KNUDSEN, BUSINESS OWNER, VARDE E.129 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: STIG HELLSTERN, MAN. DIRECTOR, HOJBJERG E.130 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: SUSANNE DALSGAARD PROVSTGAARD, MAN. DIRECTOR, KRUSA E.131 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: SVEN BUHRKALL, CONSULTANT, FANO E.132 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: SOREN NYGAARD, ATTORNEY-AT-LAW, SONDERBORG E.133 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: TOM AMBY, DIRECTOR OF FINANCE, AARHUS C E.134 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt Abstain Against RE-ELECTION OF THE FOLLOWING MEMBER: TONNY VINDING MOLLER, CEO, MIDDELFART E.135 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt For For NEW ELECTION OF THE FOLLOWING MEMBER: BIRGITTE HAURUM, CFO, SILKEBORG E.136 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt For For NEW ELECTION OF THE FOLLOWING MEMBER: HANS CHR. SCHUR, CEO, HORSENS E.137 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt For For NEW ELECTION OF THE FOLLOWING MEMBER: KRISTINA SKELDAL SORENSEN, DIRECTOR, BRAEDSTRUP E.138 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt For For NEW ELECTION OF THE FOLLOWING MEMBER: PETER THORSEN, DIRECTOR, VEJLE E.139 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt For For NEW ELECTION OF THE FOLLOWING MEMBER: BENTE OVERGAARD, CONSULTANT, HELLERUP E.140 ELECTION OF SHAREHOLDERS' REPRESENTATIVE: Mgmt For For NEW ELECTION OF THE FOLLOWING MEMBER: PER SCHNACK, INDEPENDENT CONSULTANT, HOLTE E.2.1 ELECTION OF SUPERVISORY BOARD MEMBER, CF. Mgmt For For ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION: RE-ELECTION OF THE FOLLOWING MEMBER: RINA ASMUSSEN, KLAMPENBORG E.2.2 ELECTION OF SUPERVISORY BOARD MEMBER, CF. Mgmt For For ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION: NEW ELECTION OF THE FOLLOWING MEMBER: PER SCHNACK, HOLTE F APPOINTMENT OF AUDITORS: THE SUPERVISORY Mgmt For For BOARD PROPOSES TO RE-APPOINT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1.1 TO E.140, E.2.1, E.2.2 AND F. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 710930644 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 06-May-2019 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 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For REDUCTION OF JYSKE BANK'S NOMINAL SHARE CAPITAL BY DKK 33,505,000, OR 3,350,500 SHARES OF A NOMINAL VALUE OF DKK 10, FROM DKK 849,450,440 TO DKK 815,945,440. WITH REFERENCE TO S.188(1) OF THE DANISH COMPANIES ACT WE POINT OUT THAT THE CAPITAL REDUCTION TAKES PLACE THROUGH CANCELLATION OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED BY JYSKE BANK IN ACCORDANCE WITH AUTHORISATION FROM MEMBERS IN GENERAL MEETING. HENCE, THE CAPITAL REDUCTION IS SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE MOTION IS ADOPTED, THE COMPANY'S HOLDING OF OWN SHARES WILL BE REDUCED BY 3,350,500 SHARES OF A NOMINAL VALUE OF DKK 10. THESE SHARES HAVE BEEN BOUGHT BACK AT A TOTAL AMOUNT OF DKK 999,979,615 WHICH IMPLIES THAT APART FROM THE NOMINAL CAPITAL REDUCTION A TOTAL AMOUNT OF DKK 966,474,615 HAS BEEN PAID TO THE CAPITAL OWNERS IN CONNECTION WITH THE BUY-BACKS. THE CAPITAL REDUCTION TAKES PLACE AT A SHARE PREMIUM SINCE IT WILL BE AT 298.46 FOR EACH SHARE OF A NOMINAL AMOUNT OF DKK 10, CORRESPONDING TO THE AVERAGE PRICE AT WHICH THE SHARES HAVE BEEN BOUGHT BACK. IN CONSEQUENCE OF THE ABOVE, THE FOLLOWING AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARE PROPOSED: ART. 2 TO BE AMENDED TO THE EFFECT THAT JYSKE BANK'S NOMINAL SHARE CAPITAL BE DKK 815,945,440 DISTRIBUTED ON 81,594,544 SHARES B MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For IN CONNECTION WITH THE PROPOSED AMENDMENTS 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 C MOTION PROPOSED BY THE SUPERVISORY BOARD: Non-Voting ANY OTHER BUSINESS -------------------------------------------------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Agenda Number: 710826934 -------------------------------------------------------------------------------------------------------------------------- Security: D48164129 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: DE000KSAG888 -------------------------------------------------------------------------------------------------------------------------- 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 30.04.2019. 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 OF K+S AKTIENGESELLSCHAFT, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT AND GROUP MANAGEMENT REPORT AND THE SUPERVISORY BOARD REPORT, IN EACH CASE FOR THE 2018 FINANCIAL YEAR, AS WELL AS OF THE EXPLANATORY REPORT OF THE BOARD OF EXECUTIVE DIRECTORS CONCERNING THE INFORMATION UNDER SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt For For PAYMENT OF A DIVIDEND OF EUR 0.25 PER DIVIDEND 3 ADOPTION OF A RESOLUTION ON THE Mgmt For For RATIFICATION OF THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS 4 ADOPTION OF A RESOLUTION ON THE Mgmt For For RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR FOR THE 2019 Mgmt For For FINANCIAL YEAR: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER/GERMANY -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 709912821 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: EGM Meeting Date: 04-Oct-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 1 RECEIVE SPECIAL BOARD REPORT RE: Non-Voting AUTHORIZATION TO INCREASE SHARE CAPITAL 2.1 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For CAPITAL UP TO EUR 291 MILLION, INCLUDING BY WAY OF ISSUANCE OF ORDINARY SHARES WITHOUT PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE 2.2 AUTHORIZE BOARD TO INCREASE AUTHORIZED Mgmt For For CAPITAL UP TO EUR 409 MILLION, INCLUDING BY WAY OF ISSUANCE OF ORDINARY SHARES WITH PREEMPTIVE RIGHTS, WARRANTS OR CONVERTIBLE 3 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For CAPITAL: ARTICLE 11 4 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/FORMALITIES AT TRADE REGISTRY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 NOV 2018 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 710826857 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018 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 2018 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018 5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018, WHEREBY 1 456 286 757 EUROS WILL BE PAID AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 3.50 EUROS, AND 10 070 831,71 EUROS ALLOCATED AS CATEGORIZED PROFIT PREMIUM TO THE EMPLOYEES. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 415 897 567 EUROS, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 1 040 389 190 EUROS, I.E. A GROSS FINAL DIVIDEND OF 2.50 EUROS PER SHARE 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2018 8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2018 9 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 2018, BY INCREASING IT TO 231 918 EUROS 10 IN PURSUANCE OF THE RECOMMENDATION MADE BY Mgmt For For THE AUDIT COMMITTEE AND ON A NOMINATION BY THE WORKS COUNCIL, MOTION TO REAPPOINT PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN CVBA ("PWC") AS STATUTORY AUDITOR FOR THE STATUTORY PERIOD OF THREE YEARS VIZ. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2022. PWC HAS DESIGNATED MR ROLAND JEANQUART AND MR TOM MEULEMAN AS REPRESENTATIVES. MOTION TO FIX THE STATUTORY AUDITOR'S FEE AT AN ANNUAL AMOUNT OF 234 000 EUROS, TO BE ADJUSTED ANNUALLY ON THE BASIS OF THE CONSUMER PRICE INDEX FIGURE, WITH A MAXIMUM INCREASE OF 2% PER YEAR 11.A RESOLUTION TO APPOINT MR. KOENRAAD Mgmt Against Against DEBACKERE AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 11.B RESOLUTION TO RE-APPOINT MR. ALAIN BOSTOEN, Mgmt Against Against AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 11.C RESOLUTION TO RE-APPOINT MR. FRANKY Mgmt Against Against DEPICKERE, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 11.D RESOLUTION TO RE-APPOINT MR. FRANK DONCK, Mgmt Against Against AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 11.E RESOLUTION TO RE-APPOINT MR. THOMAS LEYSEN Mgmt For For AS AN INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 12 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 710828837 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: EGM Meeting Date: 02-May-2019 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MOTION TO ANTICIPATE THE ENTRY INTO FORCE Mgmt For For OF THE LAW INTRODUCING THE NEW BELGIAN CODE ON COMPANIES AND ASSOCIATIONS AS ADOPTED BY THE CHAMBER AT ITS PLENARY OF 28 FEBRUARY 2019 AND TO VOLUNTARY OPT-IN TO THIS NEW CODE ACCORDING TO ART. 39 SECTION1 OF THE SAID LAW. TO THIS END, MOTION TO ALIGN THE ARTICLES OF ASSOCIATION WITH THE NEW CODE ON COMPANIES AND ASSOCIATIONS AND TO DECIDE (AS SPECIFIED) 2 MOTION TO DELETE ARTICLE 10BIS, PARAGRAPH 2 Mgmt For For OF THE ARTICLES OF ASSOCIATION 3 MOTION TO REPLACE IN ARTICLE 12 OF THE Mgmt For For ARTICLES OF ASSOCIATION THE PHRASE 'AT LEAST THREE DIRECTORS -WHO MAY OR MAY NOT BE SHAREHOLDERS-' BY 'AT LEAST SEVEN DIRECTORS' 4 MOTION TO DELETE ARTICLE 15, PARAGRAPH 4 OF Mgmt For For THE ARTICLES OF ASSOCIATION 5 MOTION TO REPLACE THE FIRST SENTENCE OF Mgmt For For ARTICLE 20, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE SHALL COMPRISE A MAXIMUM OF TEN MEMBERS, APPOINTED BY THE BOARD OF DIRECTORS.' 6 MOTION TO ADD THE FOLLOWING NEW PARAGRAPH Mgmt For For TO ARTICLE 25 OF THE ARTICLES OF ASSOCIATION: 'WHEN THE TERMS AND CONDITIONS OF ARTICLE 234, 235 OR 236 OF THE BANKING ACT OF 25 APRIL 2014 ARE MET WITH REGARD TO TAKING RECOVERY MEASURES, AND A CAPITAL INCREASE IS NECESSARY TO AVOID A RESOLUTION PROCEDURE BEING INITIATED UNDER THE RELEVANT CONDITIONS SET OUT IN ARTICLE 454 OF THE AFOREMENTIONED ACT, 10 TO 15 DAYS' NOTICE MUST BE GIVEN PRIOR TO THE GENERAL MEETING OF SHAREHOLDERS ON TAKING A DECISION ON THAT CAPITAL INCREASE. IN THAT CASE, SHAREHOLDERS ARE NOT ENTITLED TO PUT OTHER ITEMS ON THE AGENDA OF THAT GENERAL MEETING OF SHAREHOLDERS AND THE AGENDA MAY NOT BE REVISED.' 7 MOTION TO RESOLVE THAT THE AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION ACCORDING TO THE RESOLUTIONS PASSED BY THIS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WILL TAKE EFFECT ON THE DATE OF PUBLICATION OF THIS AMENDMENT TO THE ARTICLES OF ASSOCIATION IN THE APPENDICES TO THE BELGIAN OFFICIAL GAZETTE, BUT AT THE EARLIEST ON 1 JUNE 2019, IN ACCORDANCE WITH THE LAW INTRODUCING THE CODE ON COMPANIES AND ASSOCIATIONS 8 MOTION TO GRANT A POWER OF ATTORNEY TO DRAW Mgmt For For UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COURT OF RELEVANT JURISDICTION 9 MOTION TO GRANT AUTHORISATION FOR Mgmt For For IMPLEMENTATION OF THE MOTIONS PASSED 10 MOTION TO GRANT A POWER OF ATTORNEY TO Mgmt For For EFFECT THE REQUISITE FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 710762394 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 24-Apr-2019 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 03 APR 2019: 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/2019/0318/201903181900606.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0403/201904031900837.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN NUMBERING OF RESOLUTION E.21 TO O.21 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MRS. GINEVRA ELKANN AS DIRECTOR, AS A REPLACEMENT FOR MRS. LAURENCE BOONE WHO RESIGNED O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF FINANCIERE PINAULT COMPANY, REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS DIRECTOR, AS A REPLACEMENT FOR MRS. PATRICIA BARBIZET WHO RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS, DEPUTY 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 ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 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 MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED UNDER A SHARE BUYBACK PROGRAM E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (OTHER THAN AN OFFER REFERRED TO IN SECTION II OF ARTICLE L .411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO 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, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS UNDER SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, WITHIN THE LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL BY ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE 12TH, THE 14TH, AND THE 15TH RESOLUTIONS E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLAN (S) E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt Against Against RELATING TO DECLARATIONS OF THRESHOLD CROSSINGS O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 710823104 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- 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.A ELECT MARGUERITE LARKIN AS DIRECTOR Mgmt For For 3.B ELECT CHRISTOPHER ROGERS AS DIRECTOR Mgmt For For 4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For 4.C RE-ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For 4.D RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.E RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.F RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For 4.H RE-ELECT CON MURPHY AS DIRECTOR Mgmt For For 4.I RE-ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For 4.J RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 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 SPECIFIED CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- KESKO CORP Agenda Number: 710546283 -------------------------------------------------------------------------------------------------------------------------- Security: X44874117 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: FI0009007900 -------------------------------------------------------------------------------------------------------------------------- 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 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2018 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt For For SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: EUR 2.34 PER SHARE 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For AND THE MANAGING DIRECTOR FROM LIABILITY 11 RESOLUTION ON THE BOARD MEMBERS Mgmt For For REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For For SEVEN (7) 13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt For For BASIS FOR REIMBURSEMENT OF EXPENSES 14 ELECTION OF THE AUDITOR: THE BOARD PROPOSES Mgmt For For TO THE GENERAL MEETING, AT THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE 2019 FINANCIAL YEAR. IF THE FIRM IS ELECTED AS KESKO'S AUDITOR, PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT APA MIKKO NIEMINEN WILL BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 15 THE BOARD'S PROPOSAL TO AMEND SECTIONS 6, 9 Mgmt For For AND 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KESKO OYJ Agenda Number: 710549570 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- 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 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2018 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt For For SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES THAT A DIVIDEND OF EUR 2.34 PER SHARE BE PAID FOR THE YEAR 2018 BASED ON THE ADOPTED BALANCE SHEET ON SHARES HELD OUTSIDE THE COMPANY AT THE DATE OF DIVIDEND DISTRIBUTION. THE REMAINING DISTRIBUTABLE ASSETS WILL REMAIN IN EQUITY. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN TWO INSTALMENTS. THE FIRST INSTALMENT, EUR 1.17 PER SHARE, WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE FIRST DIVIDEND INSTALMENT PAYMENT RECORD DATE 10 APRIL 2019. THE BOARD PROPOSES THAT THE FIRST DIVIDEND INSTALMENT PAY DATE BE 17 APRIL 2019. THE SECOND INSTALMENT, EUR 1.17 PER SHARE, WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE SECOND DIVIDEND INSTALMENT PAYMENT RECORD DATE 10 OCTOBER 2019. THE BOARD PROPOSES THAT THE SECOND DIVIDEND INSTALMENT PAY DATE BE 17 OCTOBER 2019. THE BOARD PROPOSES IT BE AUTHORISED TO DECIDE, IF NECESSARY, ON A NEW DIVIDEND PAYMENT RECORD DATE AND PAY DATE FOR THE SECOND INSTALMENT IF THE RULES AND STATUTES OF THE FINNISH BOOK-ENTRY SYSTEM CHANGE OR OTHERWISE SO REQUIRE 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For AND THE MANAGING DIRECTOR FROM LIABILITY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: RESOLUTION ON THE BOARD MEMBERS' REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: RESOLUTION ON THE NUMBER OF BOARD MEMBERS: SEVEN (7) 13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt For For BASIS FOR REIMBURSEMENT OF EXPENSES 14 THE BOARD PROPOSES TO THE GENERAL MEETING, Mgmt For For AT THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE 2019 FINANCIAL YEAR. IF THE FIRM IS ELECTED AS KESKO'S AUDITOR, PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT APA MIKKO NIEMINEN WILL BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 15 THE BOARD'S PROPOSAL TO AMEND SECTIONS 6, 9 Mgmt For For AND 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 710671632 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITORS 5 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS' Mgmt For For FEES 6 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt Against Against REMUNERATION 7 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 9 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 PURCHASE OF COMPANY SHARES Mgmt For For 12 RE-ISSUE OF TREASURY SHARES Mgmt For For 13 TO APPROVE THE CONVENING OF CONVENING OF Mgmt For For CERTAIN EGMS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 709677035 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: EGM Meeting Date: 16-Jul-2018 Ticker: ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- 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 EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting 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 EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 710881283 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- 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 PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF Mgmt For For KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE 12 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: DAME AMELIA Mgmt For FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: HENRIK POULSEN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt Against STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: BRIAN MCBRIDE Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD 17 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For COMMITTEE 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION FOR SENIOR EXECUTIVES 19 RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN 20 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS 21 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES 22 RESOLUTION REGARDING APPROVAL OF Mgmt For For TRANSACTIONS WITH CLOSELY RELATED PARTIES 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 710889568 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V133 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: SE0008373898 -------------------------------------------------------------------------------------------------------------------------- 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 PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF Mgmt For For KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE 12 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT 06 APR 2019: PLEASE NOTE THAT RESOLUTIONS Non-Voting 13, 14, 15.A TO 15.F, 16 AND 17 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: SIX (6) MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: DAME AMELIA Mgmt For FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: HENRIK POULSEN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt Against STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: BRIAN MCBRIDE Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: DAME Mgmt For AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD 17 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For COMMITTEE 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION FOR SENIOR EXECUTIVES 19 RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN 20 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS 21 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES 22 RESOLUTION REGARDING APPROVAL OF Mgmt For For TRANSACTIONS WITH CLOSELY RELATED PARTIES 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 06 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG Agenda Number: 710811123 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- 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 APR 19, 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 24.04.2019. 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 CONSOLIDATED ANNUAL REPORT FOR THE 2018 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 IN THE AMOUNT OF EUR 141,669,411.05 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 160,080.65 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019 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 2019 FINANCIAL YEAR: DELOITTE GMBH, MUNICH 6.1 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against MACHT 6.2 ELECTION TO THE SUPERVISORY BOARD: TAN Mgmt Against Against YUGUANG -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) Agenda Number: 710754195 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 16-Apr-2019 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- 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 COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 O.3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR Mgmt For For ENDED DECEMBER 31, 2018 AND PAYMENT OF A DIVIDEND OF EUR 2.10 PER SHARE BY DISTRIBUTION OF DISTRIBUTABLE EARNINGS, MERGER SURPLUSES AND PREMIUMS O.4 APPROVAL OF THE TRANSACTIONS AND AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.6 RE-APPOINTMENT OF BEATRICE DE Mgmt For For CLERMONT-TONNERRE AS A MEMBER OF THE SUPERVISORY BOARD O.7 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID OR ALLOTTED TO JEAN-MARC JESTIN FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 O.8 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID OR ALLOTTED TO JEAN-MICHEL GAULT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE EXECUTIVE BOARD O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD O.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO TRADE IN THE COMPANY'S SHARES FOR A PERIOD OF 18 MONTHS E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES FOR A PERIOD OF 26 MONTHS E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES FOR A PERIOD OF 26 MONTHS, WITH PREEMPTIVE SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES FOR A PERIOD OF 26 MONTHS, BY MEANS OF A PUBLIC OFFERING WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES FOR A PERIOD OF 26 MONTHS, BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY FOR A PERIOD OF 26 MONTHS, WITH OR WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY FOR A PERIOD OF 26 MONTHS, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS FOR A PERIOD OF 26 MONTHS E.20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS FOR A PERIOD OF 26 MONTHS, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS E.21 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE Mgmt For For SHARES AND SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ALLOT BONUS SHARES OF THE COMPANY FOR A PERIOD OF 38 MONTHS WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS E.23 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 180452 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 25 MAR 2019: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/2019/0304/201903041900430.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0325/201903251900694.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.10 AND MODIFICATION OF TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 180452, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 710478024 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 26-Feb-2019 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- 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 PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS 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 2018; 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 OFDIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2018 A DIVIDEND OF EUR 1.6475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE FEBRUARY 28, 2019 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7, 2019 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: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD MEMBERS' ANNUAL COMPENSATION IS KEPT UNCHANGED: CHAIRMAN OF THE BOARD OF DIRECTORS EUR 55,000, VICE CHAIRMAN EUR 45,000 AND BOARD MEMBERS EUR 40,000 PER YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT OF THE ANNUAL REMUNERATION WILL BE PAID IN CLASS B SHARES OF KONE CORPORATION AND THE REST IN CASH. FURTHER THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT EUR 500 FEE PER MEETING IS PAID FOR EACH MEMBER FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS FOR THE MEMBERS RESIDING OUTSIDE OF FINLAND. POSSIBLE TRAVEL EXPENSES ARE PROPOSED TO BE REIMBURSED ACCORDING TO THE TRAVEL POLICY OF THE COMPANY 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITORS 14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED 15 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN ARE ELECTED AS AUDITORS 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 18 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10 AND ADDITION OF COMMENT AND STANDING INSTRUCTIONS CHANGED TO "N". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 18 FEB 2019: PLEASE NOTE THAT RESOLUTIONS Non-Voting 10 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING -------------------------------------------------------------------------------------------------------------------------- KONECRANES PLC Agenda Number: 710577024 -------------------------------------------------------------------------------------------------------------------------- Security: X4550J108 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 2018: REVIEW BY THE 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: EUR 1.20 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT 27 FEB 2019: PLEASE NOTE THAT RESOLUTIONS Non-Voting 10 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT BOARD MEMBERS MR. OLE JOHANSSON, MS. JANINA KUGEL, MR. BERTEL LANGENSKIOLD, MR. ULF LILJEDAHL, MR. PER VEGARD NERSETH, MR. ANDERS NIELSEN, MS. PAIVI REKONEN AND MR. CHRISTOPH VITZTHUM BE REELECTED FOR A TERM OF OFFICE ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING IN 2020 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: UPON RECOMMENDATION OF Mgmt For For THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT ERNST & YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING ON 31 DECEMBER 2019. ERNST & YOUNG OY HAS INFORMED THE COMPANY THAT APA KRISTINA SANDIN IS GOING TO ACT AS THE AUDITOR WITH THE PRINCIPAL RESPONSIBILITY 15 ESTABLISHMENT OF A SHAREHOLDERS NOMINATION Mgmt For For BOARD 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 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON DONATIONS 21 CLOSING OF THE MEETING Non-Voting CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 710029112 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: EGM Meeting Date: 02-Nov-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 3 RIGHTS ISSUE Mgmt No vote CMMT 15 OCT 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. -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 711025672 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 14-May-2019 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 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 2018 6 PAYMENT OF DIVIDENDS: NOK 2.50 PER SHARE 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 10.1 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt No vote MEMBER (DIRECTOR): PER A. SORLIE, SARPSBORG (NEW) 10.2 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt No vote MEMBER (DIRECTOR): MORTEN HENRIKSEN, ARENDAL (RE-ELECTION) 10.3 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt No vote MEMBER (DIRECTOR): ANNE-GRETE STROM-ERICHSEN, BERGEN (RE-ELECTION) 10.4 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt No vote MEMBER (DIRECTOR): EIVIND K. REITEN, OSLO (RE-ELECTION) 10.5 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt No vote MEMBER (DIRECTOR): MARTHA KOLD BAKKEVIG, HAUGESUND (RE-ELECTION) 11 AUTHORIZATION FOR THE ACQUISITION OF Mgmt No vote TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 10-Apr-2019 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 2018 3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting MANAGEMENT BOARD REMUNERATION POLICY 5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt For For STATEMENTS 6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER COMMON SHARE 7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD 12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt For For REMUNERATION POLICY 13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019 14 AUTHORIZATION TO ISSUE SHARES Mgmt For For 15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt For For PREFERRED FINANCING SHARES 18 CANCELLATION OF SHARES Mgmt For For 19 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 710804938 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF MANAGEMENT RELATING TO THE COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2018 3 EXECUTION REMUNERATION POLICY 2018 Non-Voting 4.A DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 4.B DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting BOARD 5.A APPROPRIATION OF THE PROFIT OR LOSS FOR Non-Voting 2018 5.B DIVIDEND PROPOSAL: BOSKALIS WILL THEREFORE Mgmt For For PROPOSE TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 8 MAY 2019 THAT A DIVIDEND OF EUR 0.50 PER SHARE BE DISTRIBUTED FULLY IN CASH, EQUAL TO NEARLY 80% OF THE NET OPERATING PROFIT 6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 8.A NOMINATION OF APPOINTMENT OF MRS. J.A. Mgmt For For TAMMENOMS BAKKER AS MEMBER OF THE SUPERVISORY BOARD 8.B NOMINATION OF APPOINTMENT OF MR. D.A. Mgmt For For SPERLING AS MEMBER OF THE SUPERVISORY BOARD 8.C NOMINATION OF REAPPOINTMENT OF MR. J. VAN Mgmt For For DER VEER AS MEMBER OF THE SUPERVISORY BOARD 8.D NOMINATION OF REAPPOINTMENT OF MR. J.N. VAN Mgmt For For WIECHEN AS MEMBER OF THE SUPERVISORY BOARD 9.A NOMINATION OF APPOINTMENT OF MR. C. VAN Mgmt For For NOORT AS MEMBER OF THE BOARD OF MANAGEMENT 9.B NOMINATION OF REAPPOINTMENT OF MR. P.A.M. Mgmt For For BERDOWSKI AS MEMBER OF THE BOARD OF MANAGEMENT 9.C NOMINATION OF REAPPOINTMENT OF MR. T.L. Mgmt For For BAARTMANS AS MEMBER OF THE BOARD OF MANAGEMENT 10 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt For For HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 11 PROPOSAL FOR CANCELLING THE REPURCHASED Mgmt For For ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 709727866 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: EGM Meeting Date: 15-Aug-2018 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO APPOINT B.H.HEIJERMANS, Mgmt For For MSC AS MEMBER OF THE MANAGING BOARD. MR. HEIJERMANS IS 51 YEARS OLD AND HAS THE DUTCH NATIONALITY. HE DOES NOT HOLD ANY SHARES OR ASSOCIATED OPTION RIGHTS IN THE COMPANY. MR. HEIJERMANS HAS PREVIOUSLY HELD THE POSITIONS OF CHIEF EXECUTIVE OFFICER OF DEEPOCEAN GROUP HOLDING B.V., EXECUTIVE VICE-PRESIDENT AND CHIEF OPERATING OFFICER OF HELIX ENERGY SOLUTIONS GROUP INC., SENIOR VICE-PRESIDENT OFFSHORE GAS STORAGE OF ENTERPRISE PRODUCTS PARTNERS L.P., VICE-PRESIDENT OFFSHORE OF GULFTERRA ENERGY PARTNERS L.P., AS WELL AS VARIOUS MANAGEMENT POSITIONS AT SHELL IN THE UNITED STATES OF AMERICA AND THE UNITED KINGDOM. MR. HEIJERMANS HAS STUDIED CIVIL ENGINEERING AT THE DELFT UNIVERSITY OF TECHNOLOGY AND IS A GRADUATE OF THE HARVARD BUSINESS SCHOOL ADVANCED MANAGEMENT PROGRAM. THE NOMINATION OF THE SUPERVISORY BOARD IS TO APPOINT MR. HEIJERMANS FOR A PERIOD COMMENCING ON 1 SEPTEMBER 2018 UNTIL AND INCLUDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 710802605 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT FOR 2018 BY THE MANAGING Non-Voting BOARD 3.A IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MANAGING BOARD IN 2018 3.B AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For THE MANAGING BOARD 3.C AMENDMENT OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 4 FINANCIAL STATEMENTS FOR 2018 Mgmt For For 5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting 5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt For For FOR 2018: EUR 2.30 PER SHARE 6.A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGING BOARD 6.B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 7.A REAPPOINTMENT OF PAULINE VAN DER MEER MOHR Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD 7.B APPOINTMENT OF ERICA MANN AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For 9.A AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS 9.B AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE Mgmt For For THE COMPANY REPURCHASE SHARES 11 REDUCTION OF THE ISSUED CAPITAL BY Mgmt For For CANCELLING SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSURE Non-Voting CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 5.B AND AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 710586249 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 10-Apr-2019 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 2018 3 REMUNERATION IN THE FISCAL YEAR 2018 Non-Voting 4 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2018 6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2018: 0.133 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 APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2020: ERNST YOUNG 11 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 12 PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 13 PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 14 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD IN 2020 15 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18 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 19 ANY OTHER BUSINESS Non-Voting 20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709888549 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 19-Oct-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IT IS PROPOSED TO APPOINT DR. A. MARC Mgmt For For HARRISON AS MEMBER OF THE SUPERVISORY BOARD 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 MADE AS PER OCTOBER 19, 2018. MEMBERS OF THE SUPERVISORY BOARD MAY BE (RE-) APPOINTED FOR THE TERM OF FOUR YEARS AS LAID DOWN IN THE ARTICLES OF ASSOCIATION. IN LINE WITH THE DUTCH CORPORATE GOVERNANCE CODE, DR. HARRISON'S TERM OF APPOINTMENT WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022. UPON THE PROPOSED APPOINTMENT, THE SUPERVISORY BOARD WILL CONSIST OF NINE MEMBERS, THREE WOMEN AND SIX MEN, WITH EIGHT NATIONALITIES 2 IT IS PROPOSED TO SET THE YEARLY Mgmt For For REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS THE MEMBERS EUR 100.000,- THE VICE CHAIRMAN EUR 115.000,- THE CHAIRMAN EUR 155.000,- ABOVE THIS BASIS REMUNERATION THE FOLLOWING SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE MEMBERS: AUDIT COMMITTEE: MEMBERS EUR 18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3 COMMITTEES (REMUNERATION COMMITTEE QUALITY AND REGULATORY COMMITTEE CG AND NOMINATION AND SELECTION COMMITTEE): MEMBERS EUR 14.000,- CHAIRMAN EUR 21.000,- ALL OTHER FEES AND REIMBURSEMENTS REMAIN UNCHANGED. IN ADDITION, THE SUPERVISORY BOARD IS PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE EVERY THREE YEARS IN ORDER TO MONITOR AND TAKE ACCOUNT OF MARKET DEVELOPMENTS AND MANAGE EXPECTATIONS FROM OUR KEY STAKEHOLDERS -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 710960673 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2018 2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For THE NET PROFIT OF THE YEAR: PAYMENT OF A DIVIDEND OF CHF 6.00 GROSS PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD 4.1.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. RENATO FASSBIND TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KARL GERNANDT TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.C THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For KLAUS-MICHAEL KUEHNE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.D THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against DR. THOMAS STAEHELIN TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.E THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For HAUKE STARS TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.F THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.G THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. JOERG WOLLE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.2 ELECTION OF A NEW MEMBER OF BOARD OF Mgmt For For DIRECTORS: MR. DAVID KAMENETZKY 4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: DR. JOERG WOLLE 4.4.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KARL GERNANDT AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KLAUS-MICHAEL KUEHNE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For HAUKE STARS AS A NEW MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For INVESTARIT AG, ZURICH 4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST & YOUNG AG, ZURICH 5.1 VOTES ON REMUNERATION: CONSULTATIVE VOTE ON Mgmt Against Against THE REMUNERATION REPORT 5.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against BOARD OF DIRECTORS 5.3 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against MANAGEMENT BOARD 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 -------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFORETAGEN AB (PUBL) Agenda Number: 710677165 -------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: SE0000108847 -------------------------------------------------------------------------------------------------------------------------- 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 170695 DUE TO CHANGE IN THE MANAGEMENT RECOMMENDATION AS FOR FROM NONE FOR RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting SHAREHOLDERS REPRESENTING SLIGHTLY MORE THAN 90% OF THE VOTING RIGHTS PROPOSE THAT CHAIRMAN OF THE BOARD MATS GULDBRAND BE ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 THE ADDRESS BY THE PRESIDENT Non-Voting 8.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AND THE CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8.B PRESENTATION OF THE AUDITOR'S STATEMENT ON Non-Voting THE LEVEL OF COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE PRECEDING ANNUAL GENERAL MEETING 9.A MOTION CONCERNING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B MOTION CONCERNING DISCHARGE OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY 9.C MOTION CONCERNING THE DISPOSITION TO BE Mgmt For For MADE OF THE COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 3.20 PER SHARE 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD (8) AND DEPUTIES (0) TO BE ELECTED BY THE ANNUAL GENERAL MEETING 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: DETERMINATION OF THE FEES TO BE PAID TO THE BOARD MEMBERS AND AUDITORS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: INFORMATION REGARDING THE NOMINATED BOARD MEMBER'S ASSIGNMENTS IN OTHER COMPANIES AND THE ELECTION OF MEMBERS OF THE BOARD, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD: IT IS PROPOSED THAT CARL BENNET, LILIAN FOSSUM BINER, MATS GULDBRAND, LOUISE LINDH, FREDRIK LUNDBERG, KATARINA MARTINSON, STEN PETERSON AND LARS PETTERSSON BE RE-ELECTED AS BOARD MEMBERS. IT IS PROPOSED THAT MATS GULDBRAND BE RE-ELECTED CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For THE BOARD PROPOSE THAT THE COMPANY HAVE A REGISTERED PUBLIC ACCOUNTING FIRM AS ITS AUDITOR, THAT THE ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS THE NEW AUDITOR FOR A PERIOD OF ONE YEAR, MEANING FOR THE PERIOD ENDING WITH THE ANNUAL GENERAL MEETING 2020, AND THAT AUDITOR FEES BE PAID ON CURRENT ACCOUNT. SHAREHOLDERS REPRESENTING JUST OVER 90% OF THE VOTING RIGHTS HAVE INFORMED THE COMPANY THAT THEY SUPPORT THE BOARD'S PROPOSAL 14 MOTION CONCERNING PRINCIPLES FOR Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 15 MOTION AUTHORIZING THE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY 16 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 710709328 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 18-Apr-2019 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 27 MAR 2019: 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/2019/0313/201903131900535.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900657.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING OF THE DIVIDEND O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS Mgmt For For DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE BELLON AS DIRECTOR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For ITS OWN SHARES E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 711003981 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 MANAGEMENT REPORT, ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP, ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD, AND COMPENSATION REPORT; AUDITOR'S REPORTS: APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 MANAGEMENT REPORT, ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE GROUP, ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD, AND COMPENSATION REPORT; AUDITOR'S REPORTS: ADVISORY VOTE ON THE COMPENSATION REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES : CHF 2.00 PER REGISTERED SHARE 4 CREATION OF AUTHORIZED CAPITAL IN Mgmt For For CONNECTION WITH SCRIP DIVIDEND 5.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOAR D OF DIRECTORS 5.1.4 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE BOAR D OF DIRECTORS 5.1.6 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOAR D OF DIRECTORS 5.2.1 ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For BOAR D OF DIRECTORS 5.2.2 ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF Mgmt For For THE BOAR D OF DIRECTORS 5.2.3 ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COM PENSATION & GOVERNANCE COMMITTEE 5.3.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.4.1 RE-ELECTION OF THE AUDITOR: DELOITTE AG, Mgmt For For ZURICH, SWITZERLAND 5.4.2 RE-ELECTION OF THE INDEPENDENT PROXY : Mgmt For For RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2020 6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 6.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2020 7 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM 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 -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA Agenda Number: 710762508 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 10-May-2019 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- 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 19 APR 2019: 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/2019/0318/201903181900602.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0419/201904191901216.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME; DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 RECOGNITION OF THE ELEMENTS OF THE Mgmt For For COMPENSATION DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD LAGARDERE AS MANAGER O.5 RECOGNITION OF THE ELEMENTS OF COMPENSATION Mgmt For For DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MESSRS PIERRE LEROY AND THIERRY FUNCK-BRENTANO AS MANAGEMENT REPRESENTATIVES O.6 RECOGNITION OF THE ELEMENTS OF COMPENSATION Mgmt For For DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER DE SARRAU AS CHAIRMAN OF THE SUPERVISORY BOARD O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For JAMAL BENOMAR AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PIERRE LESCURE WHO RESIGNED O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JAMAL Mgmt For For BENOMAR AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN Mgmt For For M. TOLSON AS MEMBER OF THE SUPERVISORY BOARD OF FOR A PERIOD OF FOUR YEARS O.10 APPOINTMENT OF MR. GILLES PETIT AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.11 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES OF THE COMPANY E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUE OF TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANY WITHIN THE LIMIT OF 1.5 BILLION EUROS FOR THE RESULTING LOANS E.15 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUE, WITH THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 265 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A RIGHT OF PRIORITY FOR A MINIMUM PERIOD OF FIVE TRADING DAYS, OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO 160 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, BY WAY OF A PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITHOUT RIGHT OF PRIORITY, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING RIGHT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.19 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE, WITHIN THE CEILINGS SET, THE ISSUE AMOUNTS DECIDED IN CASE OF OVERSUBSCRIPTION E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES INTENDED TO REMUNERATE SECURITIES MADE AVAILABLE UNDER THE EXCHANGE PUBLIC OFFERS OR CONTRIBUTION IN KIND, IN THE LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.21 OVERALL LIMITATIONS TO 80 MILLION EUROS, Mgmt For For 300 MILLION EUROS AND 1.5 BILLION EUROS FOR CAPITAL INCREASES AND RESULTING LOANS DECIDED PURSUANT TO THE DELEGATIONS OF AUTHORITY AS PER THE PREVIOUS RESOLUTIONS O.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR ISSUE PREMIUMS AND EQUITY SECURITIES ISSUANCE OR AN INCREASE OF THE NOMINAL AMOUNT OF EXISTING CAPITAL SECURITIES, UP TO A LIMIT OF 300 MILLION EUROS E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR THE EMPLOYEES IN THE CONTEXT OF COMPANY SAVINGS PLANS, UP TO A LIMIT OF 0.5% OF THE CURRENT CAPITAL PER YEAR O.24 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 709616102 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 14.65P PER Mgmt For For ORDINARY SHARE 5 TO ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 6 TO ELECT SCOTT PARSONS AS A DIRECTOR Mgmt For For 7 TO REELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 8 TO REELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 9 TO REELECT CHRISTOPHER BARTRAM AS A Mgmt For For DIRECTOR 10 TO REELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 11 TO REELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 12 TO REELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 13 TO REELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 14 TO REELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 15 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LANXESS AG Agenda Number: 710937535 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- 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 02.05.2019, 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 08.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS FOR THE 2018 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 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 126,930,964.91 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR 46,143,953.51 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 24, 2019 PAYABLE DATE: MAY 28, 2019 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: MATTHIAS ZACHERT 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: HUBERT FINK 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: STEPHEN C. FORSYTH 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: MICHAEL PONTZEN 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: RAINIER VAN ROESSEL 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MATTHIAS L. WOLFGRUBER 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WERNER CZAPLIK 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-DIETER GERRIETS 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HEIKE HANAGARTH 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRIEDRICH JANSSEN 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: PAMELA KNAPP 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS MEIERS 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LAWRENCE A. ROSEN 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RALF SIKORSKI 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ROLF STOMBERG 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MANUELA STRAUCH 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: IFRAIM TAIRI 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THEO H. WALTHIE 5.1 APPOINTMENT OF AUDITORS: FOR THE 2019 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT INCLUDED IN THE 2019 HALF-YEAR FINANCIAL REPORT: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 20, 2016, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 22, 2024. THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO RETIRE THE SHARES, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO USE THE SHARES AS EMPLOYEE SHARES 7 ADJUSTMENT TO SECTION 12 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN RESPECT OF THE REMUNERATION FOR THE SUPERVISORY BOARD THE VARIABLE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD SHALL BE CANCELLED. THIS ADJUSTMENT SHALL BE APPLIED WITH EFFECT AS OF THE DATE AFTER THE SHAREHOLDERS' MEETING IN 2020 -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 710995551 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT HENRIETTA BALDOCK AS DIRECTOR Mgmt For For 4 ELECT GEORGE LEWIS AS DIRECTOR Mgmt For For 5 RE-ELECT PHILIP BROADLEY AS DIRECTOR Mgmt For For 6 RE-ELECT JEFF DAVIES AS DIRECTOR Mgmt For For 7 RE-ELECT SIR JOHN KINGMAN AS DIRECTOR Mgmt For For 8 RE-ELECT LESLEY KNOX AS DIRECTOR Mgmt For For 9 RE-ELECT KERRIGAN PROCTER AS DIRECTOR Mgmt For For 10 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For 11 RE-ELECT JULIA WILSON AS DIRECTOR Mgmt For For 12 RE-ELECT NIGEL WILSON AS DIRECTOR Mgmt For For 13 RE-ELECT MARK ZINKULA 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 APPROVE REMUNERATION REPORT Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For 21 APPROVE EMPLOYEE SHARE PLAN Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 710935985 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 29-May-2019 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 10 MAY 2019: 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/2019/0410/201904101900974.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0510/201905101901631.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME AND SETTING THE AMOUNT Mgmt For For 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 UNTIL 07 FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 08 FEBRUARY 2018 O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019: 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, DUE TO HIS TERM OF OFFICE O.7 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019: 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, DUE TO HIS TERM OF OFFICE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ELIANE ROUYER-CHEVALIER AS DIRECTOR O.9 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.11 AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF Mgmt For For THE COMPANY E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES O.13 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LENZING AKTIENGESELLSCHAFT Agenda Number: 710801956 -------------------------------------------------------------------------------------------------------------------------- Security: A39226112 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: AT0000644505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.00 PER SHARE PLUS SPECIAL DIVIDENDS OF EUR 2.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS FOR FISCAL 2018 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS FOR FISCAL 2019 7.1 RE-ELECT FELIX FREMEREY AS SUPERVISORY Mgmt Against Against BOARD MEMBER 7.2 ELECT HELMUT BERNKOPF AS SUPERVISORY BOARD Mgmt For For MEMBER 7.3 ELECT STEFAN FIDA AS SUPERVISORY BOARD Mgmt Against Against MEMBER 7.4 ELECT CHRISTIAN BUCH AS SUPERVISORY BOARD Mgmt Against Against MEMBER 8 RATIFY KPMG AUSTRIA GMBH AS AUDITORS Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196070 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 05 APR 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 07 APR 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEONARDO S.P.A. Agenda Number: 710900879 -------------------------------------------------------------------------------------------------------------------------- Security: T63512106 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF COMMENT Non-Voting O.1 FINANCIAL STATEMENTS AT 31 DECEMBER 2018 Mgmt For For AND RELEVANT REPORT OF THE BOARD OF DIRECTORS, REPORT OF THE BOARD OF STATUTORY AUDITORS AND REPORT OF THE INDEPENDENT AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2018 O.2.1 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For AUDITOR: APPOINTMENT OF A STATUTORY AUDITOR: LUCA ROSSI O.2.2 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For AUDITOR: APPOINTMENT OF AN ALTERNATE AUDITOR: GIUSEPPE CERATI O.2.3 INTEGRATION OF THE BOARD OF STATUTORY Mgmt For For AUDITOR: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS: LUCA ROSSI O.3 REMUNERATION REPORT, RESOLUTION PURSUANT TO Mgmt For For ARTICLE 123 TER, PARAGRAPH 6, OF THE LEGISLATIVE DECREE NO. 58/98 E.1 AMENDMENT OF LEONARDO'S ARTICLES OF Mgmt For For ASSOCIATION ON GENDER BALANCE IN THE COMPOSITION OF THE MANAGEMENT AND CONTROL BODIES: ARTICLES 18, 28, AND 34 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_390518.PDF CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS O.2.1 TO O.2.3, O.3, DELETION OF COMMENT AND CHANGE IN MEETING DATE FROM 09 MAY 2019 TO 16 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK -------------------------------------------------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Agenda Number: 711119582 -------------------------------------------------------------------------------------------------------------------------- Security: R4279D108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: NO0003096208 -------------------------------------------------------------------------------------------------------------------------- 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 MEETING BY THE CHAIRMAN OF Non-Voting THE BOARD, HELGE SINGELSTAD, AND REGISTRATION OF SHAREHOLDERS PRESENT 2 ELECTION OF CHAIRPERSON FOR THE MEETING AND Non-Voting ONE PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND PROPOSED AGENDA Mgmt No vote 4 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote STATEMENT REGARDING SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES 5 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt No vote STATEMENTS OF THE PARENT COMPANY AND THE CONSOLIDATED REPORT AND FINANCIAL STATEMENTS FOR 2018, INCLUDING DISTRIBUTION OF DIVIDEND: NOK 2.00 PER SHARE 6.A REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 6.B REMUNERATION TO THE NOMINATION COMMITTEE Mgmt No vote 6.C REMUNERATION TO THE AUDIT COMMITTEE Mgmt No vote 6.D REMUNERATION TO THE COMPANY'S AUDITOR Mgmt No vote 7 REPORT REGARDING CORPORATE GOVERNANCE Non-Voting 8.A ELECTION OF BOARD OF DIRECTOR: BRITT Mgmt No vote KATHRINE DRIVENES (BOARD MEMBER, RE-ELECTION) 8.B ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH Mgmt No vote (BOARD MEMBER, RE-ELECTION) 8.C ELECTION OF BOARD OF DIRECTOR: KAROLINE Mgmt No vote MOGSTER (BOARD MEMBER, RE-ELECTION) 9 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt No vote THE BOARDS MANDATE TO PURCHASE THE COMPANY'S OWN SHARES 10 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt No vote THE BOARDS MANDATE TO INCREASE THE SHARE CAPITAL BY ISSUING NEW SHARES THROUGH PRIVATE PLACEMENTS DIRECTED AT EXTERNAL INVESTORS, EMPLOYEES AND CERTAIN SHAREHOLDERS OF LEROY SEAFOOD GROUP ASA -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 710782106 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT MS A F MACKENZIE AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR J COLOMBAS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR S P HENRY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR N E T PRETTEJOHN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS' REMUNERATION REPORT 15 DIVIDEND: DIVIDEND OF 2.14 PENCE PER Mgmt For For ORDINARY SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUDITOR'S REMUNERATION Mgmt For For 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 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 01-May-2019 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 PAUL HEIDEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 7 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For 12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For 15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 22 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 23 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THEN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 710685821 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION: IF THE ABOVE PROPOSAL FOR APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF RESERVES FROM CAPITAL CONTRIBUTION IS APPROVED, THE DIVIDEND OF CHF 2.75 PER SHARE (AS REPAYMENT FROM RESERVES FROM CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT DEDUCTION OF SWISS WITHHOLDING TAX IN ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE FEDERAL LAW ON WITHHOLDING TAX 5.1.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: PATRICK AEBISCHER 5.1.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: WERNER BAUER 5.1.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ALBERT M. BAEHNY 5.1.D RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ANGELICA KOHLMANN 5.1.E RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: CHRISTOPH MADER 5.1.F RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: BARBARA RICHMOND 5.1.G RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: MARGOT SCHELTEMA 5.1.H RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: JURGEN STEINEMANN 5.1.I RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE 5.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For OF DIRECTORS: ALBERT M. BAEHNY 5.3.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.3.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MADER 5.3.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: JURGEN STEINEMANN 6 RE-ELECTION OF THE AUDITORS: KPMG LTD, Mgmt For For ZURICH, SWITZERLAND 7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For DANIEL PLUSS 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER Mgmt For For OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Agenda Number: 710666388 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 29-Mar-2019 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158822 DUE TO THERE IS A CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 13 TO 17 AS NONE. 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 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 DATES FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A CASH DIVIDEND IN THE AMOUNT OF USD 1.48/SHARE, CORRESPONDING TO USD 500 MILLION (ROUNDED OFF), TO BE PAID IN QUARTERLY INSTALMENTS OF USD 0.37/SHARE, CORRESPONDING TO USD 125 MILLION (ROUNDED OFF). BEFORE PAYMENT, EACH QUARTERLY DIVIDEND OF USD 0.37/SHARE SHALL BE CONVERTED INTO A SEK AMOUNT BASED ON THE USD TO SEK EXCHANGE RATE PUBLISHED BY SWEDEN'S CENTRAL BANK (RIKSBANKEN) FOUR BUSINESS DAYS PRIOR TO EACH RECORD DATE (ROUNDED OFF TO THE NEAREST WHOLE SEK 0.01/SHARE). THE FINAL USD EQUIVALENT AMOUNT RECEIVED BY THE SHAREHOLDERS MAY THEREFORE SLIGHTLY DIFFER DEPENDING ON WHAT THE USD TO SEK EXCHANGE RATE IS ON THE DATE OF THE DIVIDEND PAYMENT. THE SEK AMOUNT PER SHARE TO BE DISTRIBUTED EACH QUARTER WILL BE ANNOUNCED IN A PRESS RELEASE FOUR BUSINESS DAYS PRIOR TO EACH RECORD DATE 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 OF DIRECTORS, PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL FOR REMUNERATION OF THE AUDITOR, PROPOSAL FOR ELECTION OF AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For MEMBERS OF THE BOARD OF DIRECTORS: NINE MEMBERS 14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For MEMBER 15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For BOARD MEMBER 15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For MEMBER 15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For MEMBER 15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For BOARD MEMBER 15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt For MEMBER 15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For MEMBER 15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For MEMBER 15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For MEMBER 15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For CHAIRMAN OF THE BOARD OF DIRECTORS 16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE AUDITOR 17 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING 18 RESOLUTION IN RESPECT OF THE 2019 POLICY ON Mgmt Against Against REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2019 Mgmt For For LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 21 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON REPURCHASE AND SALE OF SHARES 22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING REQUESTS THE BOARD OF DIRECTORS TO RESIGN 22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE CHAIRMAN OF THE BOARD OF DIRECTORS TO RESIGN 22.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO DISMISS THE CEO OF THE COMPANY 22.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO DISMISS THE MEMBERS OF THE SENIOR MANAGEMENT 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 18-Apr-2019 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 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/2019/0327/201903271900766.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERNARD ARNAULT AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against VEDRINE AS DIRECTOR O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS Mgmt Against Against CENSOR O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.16 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, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR 20.2 BILLION E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY CAPITALIZATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING 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.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC OFFERING COMMON 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 WITH THE OPTION OF PRIORITY RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON 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 PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S) OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL E.28 SETTING OF THE OVERALL CEILING OF THE Mgmt For For IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS OF AUTHORITY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184281 DUE TO ADDITION OF RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAN SE, MUENCHEN Agenda Number: 711004705 -------------------------------------------------------------------------------------------------------------------------- Security: D51716112 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE0005937031 -------------------------------------------------------------------------------------------------------------------------- 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 01 MAY 2019, 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 07.05.2019. 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 2018 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 Non-Voting MDS 3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 4 ELECTION OF ANNETTE DANIELSKI TO THE Non-Voting SUPERVISORY BOARD 5 APPROVAL OF THE SETTLEMENT BETWEEN ALLIANZ Non-Voting GLOBAL CORPORATE & SPECIALTY AG, THE GERMAN BRANCH OF ZURICH INSURANCE PLC, AIG EUROPE LTD., HDI GLOBAL SE, CNA INSURANCE COMPANY LIMITED, CHUBB EUROPEAN GROUP PLC, AND THE COMPANY DATED AUGUST 27 / SEPTEMBER 6 / NOVEMBER 9, 2018 6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA Agenda Number: 710513068 -------------------------------------------------------------------------------------------------------------------------- Security: E7347B107 Meeting Type: AGM Meeting Date: 08-Mar-2019 Ticker: ISIN: ES0124244E34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE INTEGRATED REPORT FOR FISCAL YEAR Mgmt For For 2018 INCLUDING CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT 3 TO APPROVE THE FINAL RESULTS FOR 2018 Mgmt For For PROPOSED BY THE BOARD OF DIRECTORS AND CONSEQUENTLY DISTRIBUTE A TOTAL DIVIDEND OF 0.145 EUROS GROSS PER SHARE. PART OF THIS DIVIDEND, THE SUM OF 0.06 EUROS GROSS PER SHARE, WAS PAID OUT IN ADVANCE FOLLOWING A RESOLUTION PASSED BY THE BOARD OF DIRECTORS ON SEPTEMBER 28, 2018 AND THE REST, UP TO THE AGREED TOTAL OF 0.085 EUROS GROSS PER SHARE, WILL BE PAID ON A DATE TO BE DETERMINED BY THE BOARD OF DIRECTORS, DURING THE PERIOD FROM MAY 1 TO JUNE 30, 2019. THE AMOUNT CORRESPONDING TO TREASURY STOCK WILL BE APPLIED ON A PROPORTIONAL BASIS TO THE REMAINING SHARES 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RATIFY APPOINTMENT OF AND ELECT JOSE MANUEL Mgmt For For INCHAUSTI PEREZ AS DIRECTOR 6 REELECT LUIS HERNANDO DE LARRAMENDI Mgmt For For MARTINEZ AS DIRECTOR 7 REELECT ANTONIO MIGUEL-ROMERO DE OLANO AS Mgmt For For DIRECTOR 8 REELECT ALFONSO REBUELTA BADIAS AS DIRECTOR Mgmt For For 9 REELECT GEORG DASCHNER AS DIRECTOR Mgmt For For 10 RATIFY APPOINTMENT OF AND ANTONIO GOMEZ Mgmt For For CIRIA AS DIRECTOR 11 AMEND ARTICLE 9 OF GENERAL MEETING Mgmt For For REGULATIONS RE: RIGHT TO REPRESENTATION 12 AMEND ARTICLE 16 OF GENERAL MEETING Mgmt For For REGULATIONS RE: VOTING OF PROPOSALS 13 APPROVE REMUNERATION POLICY Mgmt For For 14 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 15 AUTHORIZE BOARD TO DELEGATE THE POWERS Mgmt For For CONFERRED BY THE GENERAL MEETING IN FAVOR OF THE EXECUTIVE COMMITTEE 16 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 17 AUTHORIZE BOARD TO CLARIFY OR INTERPRET Mgmt For For PRECEDING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 MAR 2019. 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 CMMT 15 FEB 2019: 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. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA Agenda Number: 710201029 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: EGM Meeting Date: 04-Dec-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 CHAIRPERSON AND A PERSON TO Mgmt No vote COSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote CHANGE THE COMPANY NAME TO MOWI ASA CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 NOV 2018 TO 03 DEC 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Agenda Number: 709612724 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 10-Jul-2018 Ticker: ISIN: GB0031274896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE REMUNERATION REPORT Mgmt For For 3 DECLARE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ARCHIE NORMAN Mgmt For For 5 RE-ELECT STEVE ROWE Mgmt For For 6 RE-ELECT VINDI BANGA Mgmt For For 7 RE-ELECT ALISON BRITTAIN Mgmt For For 8 RE-ELECT ANDY HALFORD Mgmt For For 9 RE-ELECT ANDREW FISHER Mgmt For For 10 ELECT HUMPHREY SINGER Mgmt For For 11 ELECT KATIE BICKERSTAFFE Mgmt For For 12 ELECT PIP MCCROSTIE Mgmt For For 13 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 16 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 18 CALL GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For 19 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- MEDIASET SPA Agenda Number: 710780481 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q107 Meeting Type: MIX Meeting Date: 18-Apr-2019 Ticker: ISIN: IT0001063210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.A FINANCIAL STATEMENTS AT 31 DECEMBER 2018 Mgmt For For O.B COMPENSATION REPORT, PURSUANT TO ARTICLE Mgmt Against Against 123-TER OF ITALIAN LEGISLATIVE DECREE 58/1998 O.C AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE AND DISPOSE OF TREASURY SHARES E.D PROPOSAL TO AMEND ARTICLE 7 OF THE COMPANY Mgmt Against Against BYLAWS 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_386260.PDF -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 709683824 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: AGM Meeting Date: 25-Jul-2018 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' AND AUDITORS' REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT DR RONNIE VAN DER MERWE AS A Mgmt For For DIRECTOR 5 TO ELECT DR MUHADDITHA AL HASHIMI AS A Mgmt For For DIRECTOR 6 TO ELECT DR FELICITY HARVEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JURGENS MYBURGH AS A Mgmt For For DIRECTOR 8 TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR JANNIE DURAND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR ALAN GRIEVE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR SEAMUS KEATING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR TREVOR PETERSEN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR DESMOND SMITH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR DANIE MEINTJES AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 709958031 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 27-Oct-2018 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 30 JUNE 2018, BOARD OF Mgmt For For DIRECTORS AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT, RESOLUTIONS RELATED 2 RESOLUTIONS AS PER ARTICLE 15 (BOARD OF Mgmt For For DIRECTORS) OF THE BY LAWS: TO APPOINT TWO DIRECTORS: MAXIMO IBARRA AND VITTORIO PIGNATTI MORANO CAMPORI 3.1 STAFF REWARDING POLICIES Mgmt For For 3.2 TO STATE VARIABLE AND FIXED REWARDING RATIO Mgmt For For IN A MAXIMUM OF 2:1 3.3 POLICIES IN CASE OF RESIGNATION FROM TERM Mgmt For For OF OFFICE OR CONCLUSION OF EMPLOYMENT RELATIONSHIP 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES. 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_371056.PDF CMMT 25 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES FOR 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. -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 710892628 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 3.05P 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 RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For 12 TO ELECT CHARLOTTE TWYNING AS A DIRECTOR 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 REMUNERATION 15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 17 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 18 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 19 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 -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 710710131 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- 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 05.04.2019, 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 11.04.2019. 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 2018 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL 2018 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For SUPERVISORY BOARD 7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE Mgmt For For SUPERVISORY BOARD 7.6 ELECT DANIEL THELEN TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 710817365 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 29 DECEMBER 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 5.5 (FIVE Mgmt For For AND A HALF) PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY IN RESPECT OF THE YEAR ENDED 29 DECEMBER 2018 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT ON PAGES 80 TO 89 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 2018 4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO ELECT ANDREW FISHER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 ABOVE, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE ACT TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY THAT RESOLUTION; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 16(B), BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER ANY APPLICABLE LAWS OR REGULATIONS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 16(A) ABOVE (OR IN THE CASE OF ANY SALE OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 511,036.22 AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2020), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 18 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 16 AND 17 ABOVE AND IN ADDITION TO THE POWER GIVEN BY THAT RESOLUTION 17, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE ACT TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY PARAGRAPH (A) OF THAT RESOLUTION 16; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 511,036.22; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS HAVE DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE. AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2020), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 19 PURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS (OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS) -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION Agenda Number: 710581388 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: FI0009007835 -------------------------------------------------------------------------------------------------------------------------- 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 CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2018 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.20 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 PRINCIPLES OF REMUNERATION Non-Voting CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: MR. MIKAEL LILIUS, MR. CHRISTER GARDELL, MR. PETER CARLSSON, MR. LARS JOSEFSSON, MS. NINA KOPOLA, MR. ANTTI MAKINEN AND MS. ARJA TALMA. MIKAEL LILIUS IS PROPOSED TO BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MR. CHRISTER GARDELL AS THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD FURTHERMORE PROPOSES THAT MR. KARI STADIGH BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD ALSO STATES THAT MR. OZEY K. HORTON, JR., WHO HAS BEEN A MEMBER OF THE BOARD OF DIRECTORS AS OF 2011, WAS NOT AVAILABLE FOR RE-ELECTION 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT ERNST & YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD ACT AS RESPONSIBLE AUDITOR 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 AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 709805545 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: OGM Meeting Date: 21-Aug-2018 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL BY THE COMPANY OF Mgmt For For THE SUSE BUSINESS SEGMENT OF THE COMPANY'S GROUP AND AUTHORISE THE DIRECTORS TO GIVE EFFECT TO THE DISPOSAL CMMT 02 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710602409 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- 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 PERIOD ENDED 31 OCTOBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 58.33 CENTS Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt Against Against DIRECTORS FOR THE PERIOD ENDED 31 OCTOBER 2018 4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For 5 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 6 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A Mgmt For For DIRECTOR 7 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SILKE SCHEIBER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DARREN ROOS AS A DIRECTOR Mgmt For For 12 TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For 13 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS 17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710861736 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY IN CONNECTION WITH THE B SHARE SCHEME AND SHARE CAPITAL CONSOLIDATION AND TO AUTHORISE THE DIRECTORS TO EFFECT THE B SHARE SCHEME AND SHARE CAPITAL CONSOLIDATION CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 710321299 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 07-Jan-2019 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: MARC ELVINGER 2 TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM Mgmt For For BOARDMAN AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM 3 TO ACKNOWLEDGE THE RESIGNATION OF MR. Mgmt For For ANDERS JENSEN AS DIRECTOR OF THE BOARD OF MILLICOM EFFECTIVE ON THE DAY OF THE EGM 4 TO ELECT MS. PERNILLE ERENBJERG AS A NEW Mgmt For For DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") 5 TO ELECT MR. JAMES THOMPSON AS A NEW Mgmt For For DIRECTOR OF THE BOARD OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM 6 TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS Mgmt For For NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM FOR A TERM STARTING ON THE DAY OF THE EGM AND ENDING ON THE DAY OF THE 2019 AGM 7 TO ACKNOWLEDGE THAT THE NEW DIRECTORS' AND Mgmt For For CHAIRMAN'S REMUNERATION FOR THE PERIOD FROM THE EGM TO THE EARLIER OF THE FIRST DAY OF TRADING OF MILLICOM SHARES PURSUANT TO THE PLANNED SECOND LISTING ON THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE "SECOND LISTING") AND THE 2019 AGM, SHALL BE IN LINE WITH THE REMUNERATION APPROVED BY THE ANNUAL GENERAL MEETING HELD ON MAY 4, 2018 (THE "2018 AGM") 8 TO APPROVE THE DIRECTORS' REVISED ANNUAL Mgmt For For REMUNERATION EFFECTIVE ON A PRO RATA TEMPORIS BASIS FOR THE PERIOD FROM THE SECOND LISTING TO THE 2019 AGM, INCLUDING (I) FEE-BASED COMPENSATION AMOUNTING TO USD 687,500, AND (II) SHARE-BASED COMPENSATION AMOUNTING TO USD 950,000, 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) 9 TO AMEND ARTICLE 7 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED 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 11 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 710823825 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166501 DUE TO THERE IS A CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7 TO 19 AND CHANGE IN RECORD DATE FROM 17 APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 1 TO ELECT THE CHAIRMAN OF THE AGM AND TO Mgmt For EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING : MR. ALEXANDER KOCH, 2 TO RECEIVE THE MANAGEMENT REPORTS OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Mgmt For For CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018 4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Mgmt For For DECEMBER 31, 2018 5 TO APPROVE THE DISTRIBUTION BY MILLICOM OF Mgmt For For A DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN TWO EQUAL INSTALLMENTS ON OR AROUND MAY 10, 2019 AND NOVEMBER 12, 2019 6 TO DISCHARGE ALL THE DIRECTORS OF MILLICOM Mgmt For For FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For 8 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Mgmt For A DIRECTOR FOR A TERM ENDING ON THE ANNUAL GENERAL MEETING TO BE HELD IN 2020 (THE "2020 AGM") 9 TO RE-ELECT MS. PERNILLE ERENBJERG AS A Mgmt For DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 10 TO RE-ELECT MS. JANET DAVIDSON AS A Mgmt For DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 11 TO RE-ELECT MR. TOMAS ELIASSON AS A Mgmt For DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 12 TO RE-ELECT MR. ODILON ALMEIDA AS A Mgmt For DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 13 TO RE-ELECT MR. LARS-AKE NORLING AS A Mgmt For DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 14 TO RE-ELECT MR. JAMES THOMPSON AS A Mgmt For DIRECTOR FOR A TERM ENDING ON THE 2020 AGM 15 TO ELECT MS. MERCEDES JOHNSON AS A DIRECTOR Mgmt For FOR A TERM ENDING ON THE 2020 AGM 16 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Mgmt For CHAIRMAN OF THE BOARD FOR A TERM ENDING ON THE 2020 AGM 17 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt For THE PERIOD FROM THE AGM TO THE 2020 AGM 18 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG Mgmt For AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2020 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT 19 TO APPROVE A PROCEDURE ON THE APPOINTMENT Mgmt For OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT 20 TO APPROVE THE SHARE REPURCHASE PLAN Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 710801982 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: OGM Meeting Date: 16-Apr-2019 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182821 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS UNDER RESOLUTIONS 3.3.1 AND 3.3.2. 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 THE FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR AS OF DECEMBER 31, 2018 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT AS OF DECEMBER 31, 2018. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL DECLARATION PREPARED IN ACCORDANCE WITH LEGISLATIVE DECREE N. 254/16 2 REPORT ON REMUNERATION PURSUANT TO ART. 123 Mgmt For For TER OF LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ART. 84 TER OF THE CONSOB REGULATION NO. 11971/1999. RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY REFERRED TO IN THE FIRST SECTION OF THE REPORT 3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 3.2 DETERMINATION OF THE DURATION OF THE Mgmt For For APPOINTMENT OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO APPOINT THE BOARD OF DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU 3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L., ALSO ON BEHALF OF ECIP M SA, REPRESENTING 26.2 PCT OF THE STOCK CAPITAL: - REMO RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL - DIVA MORIANI - MARCO DE BENEDETTI - VIRGINIE MORGON - ROBERT PHILIPPE EGGS - GABRIELE GALATERI DI GENOLA - STEPHANIE PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI 3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; APG ASSET MANAGEMENT N.V. - MANAGING FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA AZIONI EUROPA AND ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A MANAGING FUNDS: EPSILON DLONGRUN, EPSILON QRETURN, EPSILON QEQUITY, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET 3 ANNI LUGLIO 2020 AND EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40 AND EURIZON TOP SELECTION DICEMBRE 2022; EURIZON TOP SELECTION GENNAIO 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GP AND GFUND, GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA, GSMART PIR VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. - GIP ALLEANZA OBBL.; KAIROS PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT COMPANY KAIROSINTERNATIONAL SICAV - COMPARTI: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGALANDGENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA E MITO 50), REPRESENTING TOGETHER 1.60350PCT OF THE STOCK CAPITAL. - GUIDO PIANAROLI - VALENTINA MONTANARI 3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE Mgmt Against Against CHAIRMAN 3.5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt For For OF TREASURY SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ART. 144 BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL 16, 2018 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_384332.PDF -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 710810397 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23 PERTAINS TO MONDI LIMITED BUSINESS , RESOLUTION NUMBERS 24 TO 31 PERTAINS TO MONDI PLC BUSINESS, RESOLUTION NUMBERS 32 TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI LIMITED AND MONDI PLC AND RESOLUTION NUMBERS 38 TO 40 PERTAINS TO SPECIAL BUSINESS: MONDI PLC 1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 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 AN INCREASE OF APPROPRIATELY Mgmt For For 2.8% IN NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND:MONDI LIMITED Mgmt For For WILL PAY ITS FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE RATE IS EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 17 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 26 TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL Mgmt For For PAY ITS FINAL ORDINARY DIVIDEND IN EURO. HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN THE UNITED KINGDOM WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN STERLING (UNLESS SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR DIVIDENDS IN EURO). THE LAST DATE FOR EURO CURRENCY ELECTIONS WILL BE 12 APRIL 2019. THE EXCHANGE RATE FOR THIS PAYMENT WILL BE SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS, CONVERTED AT A RATE OF EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 27 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 32 TO APPROVE THE SIMPLIFICATION Mgmt For For 33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION TO ENABLE THE SIMPLIFICATION 34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI PLC 35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For LIMITED MEMORANDUM OF INCORPORATION TO ENABLE THE SIMPLIFICATION 36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI LIMITED 37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For MONDI LIMITED OF NON-VOTING SHARES TO MONDI PLC 38 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION FROM ADMISSION OF THE NEW MONDI PLC SHARES ISSUED AS PART OF THE SIMPLIFICATION 39 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT THE NEW MONDI PLC ORDINARY SHARES ISSUED AS PART OF THE SIMPLIFICATION 40 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For ADDITIONAL OF ITS OWN SHARES CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 711144028 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 29-May-2019 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 2018 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARDS STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 THE BOARDS 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 2018 11.A ELECTION OF NEW BOARD OF DIRECTOR: Mgmt No vote OLE-EIRIK LEROY 11.B ELECTION OF NEW BOARD OF DIRECTOR: LISBETH Mgmt No vote K. NAERO 11.C ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN Mgmt No vote MELHUUS 12.A ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ROBIN BAKKEN 12.B ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANN KRISTIN BRAUTASET 12.C ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MERETE HAUGLI 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote CONVERTIBLE LOANS -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 710610557 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- 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 27.03.2019. 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 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 6 ELECT JOACHIM RAUHUT TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 APPROVE CREATION OF EUR 15.6MILLION POOL OF Mgmt For For 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 600 MILLION APPROVE CREATION OF EUR 2.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 710810602 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 30-Apr-2019 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 BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE 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 15.04.2016. 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 SUBMISSION OF THE REPORT OF THE SUPERVISORY Non-Voting BOARD, THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2018 1.2 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN AND THE GROUP FOR THE FINANCIAL YEAR 2018, AND THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFITS FROM THE FINANCIAL YEAR 2018: EUR 9.25 PER SHARE 3 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For BOARD OF MANAGEMENT 4 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 5.1 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER 5.2 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: KURT WILHELM BOCK 5.3 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: NIKOLAUS VON BOMHARD 5.4 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: CLEMENT B. BOOTH 5.5 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: BENITA FERRERO-WALDNER 5.6 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: URSULA GATHER 5.7 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: GERD HAEUSLER 5.8 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: RENATA JUNGO BRUENGGER 5.9 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: KARL-HEINZ STREIBICH 5.10 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MAXIMILIAN ZIMMERER 6 RESOLUTION TO AMEND ARTICLE 1(3) OF THE Mgmt For For ARTICLES OF ASSOCIATION TO RENDER THE OBJECT OF THE COMPANY MORE MODERN AND FLEXIBLE -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 709585030 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 30-Jul-2018 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR PETER GERSHON Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW Mgmt For For 5 TO RE-ELECT DEAN SEAVERS Mgmt For For 6 TO RE-ELECT NICOLA SHAW Mgmt For For 7 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON Mgmt For For 9 TO RE-ELECT THERESE ESPERDY Mgmt For For 10 TO RE-ELECT PAUL GOLBY Mgmt For For 11 TO RE-ELECT MARK WILLIAMSON Mgmt For For 12 TO ELECT AMANDA MESLER Mgmt For For 13 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE EXCERPTS FROM THE DIRECTORS' REMUNERATION POLICY) SET OUT IN THE ANNUAL REPORT (SEE FULL NOTICE) 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES DIRECTORS' REMUNERATION POLICY 18 TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL Mgmt For For DONATIONS 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIXIS Agenda Number: 710993127 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 28-May-2019 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 10 MAY 2019: 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/2019/0412/201904121901005.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0510/201905101901512.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: 222964 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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING THE DIVIDEND AMOUNT O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For OF ANY KIND PAID OR ALLOCATED TO FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01 JANUARY 2018 TO 01 JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR ALLOCATED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2018 TO 01 JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR ALLOCATED TO LAURENT MIGNON, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01 JUNE 2018 TO 31 DECEMBER 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR ALLOCATED TO FRANCOIS RIAHI, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JUNE 2018 TO 31 DECEMBER 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.9 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 ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 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 ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.11 OVERALL AMOUNT OF COMPENSATIONS PAID TO Mgmt For For INDIVIDUALS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.12 RATIFICATION OF THE CO-OPTATION OF LAURENT Mgmt For For MIGNON AS DIRECTOR AS REPLACEMENT FOR FRANCOIS PEROL, WHO RESIGNED O.13 RATIFICATION OF THE CO-OPTATION OF NICOLE Mgmt For For ETCHEGOINBERRY AS DIRECTOR AS REPLACEMENT FOR STEPHANIE PAIX, WHO RESIGNED O.14 RATIFICATION OF THE CO-OPTATION OF Mgmt For For CHRISTOPHE PINAULT AS DIRECTOR AS REPLACEMENT FOR ALAIN DENIZOT, WHO RESIGNED O.15 RATIFICATION OF THE CO-OPTATION OF DIANE DE Mgmt For For SAINT VICTOR AS DIRECTOR AS REPLACEMENT FOR HENRI PROGLIO, WHO RESIGNED O.16 RENEWAL OF THE TERM OF OFFICE OF LAURENT Mgmt For For MIGNON AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF DIANE DE Mgmt For For SAINT VICTOR AS DIRECTOR O.18 RENEWAL OF THE TERM OF OFFICE OF BPCE Mgmt Against Against COMPANY AS DIRECTOR O.19 RENEWAL OF THE TERM OF OFFICE OF CATHERINE Mgmt For For PARISET AS DIRECTOR O.20 RENEWAL OF THE TERM OF OFFICE OF BERNARD Mgmt For For DUPOUY AS DIRECTOR O.21 RENEWAL OF THE TERM OF OFFICE OF CHRISTOPHE Mgmt For For PINAULT AS DIRECTOR O.22 APPOINTMENT OF DANIEL DE BEAUREPAIRE AS Mgmt For For DIRECTOR AS REPLACEMENT FOR PHILIPPE SUEUR O.23 RATIFICATION OF THE APPOINTMENT OF HENRI Mgmt Against Against PROGLIO AS CENSOR O.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO TRADE IN ITS OWN SHARES E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT BONUS SHARES TO SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.27 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 TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING, BY PUBLIC OFFER, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING, BY AN OFFER REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, TO REMUNERATE CONTRIBUTIONS IN-KIND IN FORM OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, ISSUE PREMIUMS OR OTHERS E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.33 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 TO MEMBERS OF SAVINGS PLAN WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.34 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197982 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. -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 710495171 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: OGM Meeting Date: 05-Mar-2019 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 APPROVAL OF CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION 4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt For For OF AN AMOUNT OF 81,486,060.58 EUR COMING FROM THE RESERVE FUND OF COMMERCE ACCOUNT 5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 6 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 7 APPOINTMENT OF MR SCOTT STANLEY AS DIRECTOR Mgmt Against Against 8 ALLOCATION OF RESULTS Mgmt For For 9 APPROVAL OF THE DECREASE IN CAPITAL BY Mgmt For For REDEMPTION OF OWN SHARES 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FROM 2019 TO 2021 11 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For FOR DIRECTORS 12 DELIVERY SHARE PLAN FOR EMPLOYEES OF Mgmt For For NATURGY GROUP 13 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 14 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 15 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 12 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4 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. -------------------------------------------------------------------------------------------------------------------------- NCC AB Agenda Number: 710677278 -------------------------------------------------------------------------------------------------------------------------- Security: W5691F104 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: SE0000117970 -------------------------------------------------------------------------------------------------------------------------- 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 158825 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: TOMAS Non-Voting BILLING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO OFFICERS, IN ADDITION TO Non-Voting THE CHAIRMAN, TO 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 AUDITORS' REPORT, AND THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL REPORT 8 THE ADDRESS BY THE CEO AND ANY QUESTIONS Non-Voting RELATED TO THE CEO'S ADDRESS, AS WELL AS THE CHAIRMAN OF THE BOARD'S ACCOUNT OF THE WORK CONDUCTED BY THE BOARD 9 MOTIONS CONCERNING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 MOTIONS CONCERNING THE DISPOSITION TO BE Mgmt For For MADE OF THE COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE AGM: SEK 4.00 BE PAID PER SHARE 11 MOTIONS CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD AND THE CEO FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2018 FISCAL YEAR 12 MOTIONS CONCERNING THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD TO BE ELECTED BY THE AGM: EIGHT REGULAR BOARD MEMBERS 13 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For BOARD MEMBERS AND AUDITOR 14 ELECTION OF MEMBERS OF THE BOARD AND Mgmt For For CHAIRMAN OF THE BOARD: THE FOLLOWING ARE PROPOSED AS MEMBERS OF THE BOARD: RE-ELECTION OF TOMAS BILLING, VIVECA AX:SON JOHNSON, ULLA LITZEN, BIRGIT NORGAARD, GEIR MAGNE AARSTAD, MATS JONSSON, AND ANGELA LANGEMAR OLSSON AND ELECTION OF ALF GORANSSON. CARINA EDBLAD HAS DECLINED RE-ELECTION. IT IS PROPOSED THAT TOMAS BILLING BE ELECTED CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: IT IS PROPOSED, IN Mgmt For For ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED AUDITING FIRM PRICEWATERHOUSECOOPERS AB (PWC) BE REELECTED AUDITOR OF THE COMPANY, WITH ANN-CHRISTINE HAGGLUND AS AUDITOR-IN-CHARGE. PWC IS TO BE ELECTED UNTIL THE CLOSE OF THE 2020 AGM CMMT PLEASE NOTE THAT RESOLUTION 16 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 16 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE AND OF THE CHAIR OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT THE AGM ELECT VIVECA AX:SON JOHNSON (REPRESENTING NORDSTJERNAN), SIMON BLECHER (FUND MANAGER AT CARNEGIE FONDER) AND ANDERS OSCARSSON (EQUITY MANAGER AT AMF/AMF FONDER), WITH VIVECA AX:SON JOHNSON AS CHAIR 17 MOTION REGARDING GUIDELINES FOR DETERMINING Mgmt For For SALARY AND OTHER REMUNERATION OF SENIOR EXECUTIVES 18 MOTION REGARDING A LONG-TERM Mgmt For For PERFORMANCE-BASED INCENTIVE PROGRAM PLUS THE PURCHASE AND TRANSFER OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- NESTE OYJ Agenda Number: 710541687 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 02-Apr-2019 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160956 DUE TO CHANGE IN BOARD RECOMMENDATION TO NONE FOR RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 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 2018, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITORS REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: EUR 2.28 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEOS FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For OF DIRECTORS: BOARD SHALL HAVE EIGHT MEMBERS 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE -ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT BOARD MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. WIREN SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MS. SONAT BURMAN-OLSSON SHALL BE ELECTED AS A NEW MEMBER. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY'S MAJOR SHAREHOLDERS. ALL ARE INDEPENDENT OF THE COMPANY EXCEPT FOR MR. JARI ROSENDAL WHO IS THE PRESIDENT AND CEO OF KEMIRA CORPORATION AND HAS AN INTERLOCKING CONTROL RELATIONSHIP AS MS. KAISA HIETALA, A MEMBER OF NESTE'S EXECUTIVE BOARD, IS ALSO A MEMBER OF KEMIRA'S BOARD OF DIRECTORS. MS. LAURA RAUTIO WILL LEAVE NESTE'S BOARD OF DIRECTORS AFTER SERVING EIGHT YEARS IN THE BOARD 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS OY 15 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 710701031 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 11-Apr-2019 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 2018 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 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 2018: CHF 2.45 PER SHARE 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: MS ANN M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR KASPER RORSTED 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PABLO ISLA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS KIMBERLY A. ROSS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt For For BOER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For DINESH PALIWAL 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 PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PABLO ISLA 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 FAVOR 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 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEX GROUP PLC Agenda Number: 709616051 -------------------------------------------------------------------------------------------------------------------------- Security: G6528A100 Meeting Type: AGM Meeting Date: 11-Jul-2018 Ticker: ISIN: GB00BZ02MH16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT FOR THE YEAR Mgmt For For ENDED 31 MARCH 2018 2 DECLARE A FINAL DIVIDEND OF 7.65P PER Mgmt For For ORDINARY SHARE 3 RE-ELECT CHARLES GREGSON AS A DIRECTOR Mgmt For For 4 RE-ELECT MICHAEL SPENCER AS A DIRECTOR Mgmt For For 5 RE-ELECT KEN PIGAGA AS A DIRECTOR Mgmt For For 6 RE-ELECT SAMANTHA WREN AS A DIRECTOR Mgmt For For 7 RE-ELECT JOHN SIEVWRIGHT AS A DIRECTOR Mgmt For For 8 RE-ELECT ANNA EWING AS A DIRECTOR Mgmt For For 9 RE-ELECT IVAN RITOSSA AS A DIRECTOR Mgmt For For 10 RE-ELECT ROBERT STANDING AS A DIRECTOR Mgmt For For 11 RE-APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 13 APPROVE THE REMUNERATION REPORT Mgmt Against Against 14 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 18 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 710946368 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 16-May-2019 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 110P PER Mgmt For For SHARE 4 TO ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-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 -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB (PUBL) Agenda Number: 710960952 -------------------------------------------------------------------------------------------------------------------------- Security: W57113149 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: SE0008321293 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: HANS Non-Voting LINNARSON 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE BOARDS PROPOSAL FOR 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 CEOS SPEECH Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITORS REPORT AND THE AUDITORS OPINION REGARDING THE APPLICATION OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES DECIDED AT THE ANNUAL GENERAL MEETING 2018 9.A DECIDE ON: DETERMINATION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B DECIDE ON: DISPOSITIONS REGARDING THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING AND THE AUDITORS SUPPORT TO DISTRIBUTE TO THE SHAREHOLDERS 1.30 SEK PER SHARE FOR THE FINANCIAL YEAR 2018. THURSDAY 16 MAY 2019 IS PROPOSED AS RECORD DAY FOR THE DIVIDEND. IF THE ANNUAL GENERAL MEETING DECIDES IN ACCORDANCE WITH THE PROPOSAL, IT IS ESTIMATED THAT THE DIVIDEND WILL BE DISTRIBUTED BY EUROCLEAR ON TUESDAY 21 MAY 2019 9.C DECIDE ON: DISCHARGE FROM LIABILITY FOR Mgmt For For BOARD MEMBERS AND THE CEO 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING: IT IS PROPOSED THAT SIX ORDINARY BOARD MEMBERS, WITHOUT DEPUTIES, SHALL BE ELECTED 11 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS, OR REGISTERED AUDITING FIRM 12 DETERMINATION OF FEES TO THE MEMBERS OF THE Mgmt For For BOARD AND THE AUDITORS 13 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt Against Against BOARD AND ANY DEPUTY BOARD MEMBERS: IT IS PROPOSED THAT THE BOARD MEMBERS GEORG BRUNSTAM, GERTERIC LINDQUIST, HANS LINNARSON, ANDERS PALSSON, HELENE RICHMOND AND JENNY SJODAHL ARE RE-ELECTED AS BOARD MEMBERS. IT IS PROPOSED THAT HANS LINNARSON IS RE-ELECTED AS CHAIRMAN OF THE BOARD 14 ELECTION OF AUDITORS AND ANY DEPUTY Mgmt For For AUDITORS OR REGISTERED AUDITING FIRMS: FOR THE PERIOD UP TO THE END OF THE ANNUAL GENERAL MEETING 2020 IT IS PROPOSED THAT KPMG AB IS ELECTED AS REGISTERED PUBLIC ACCOUNTING FIRM. KPMG HAS ANNOUNCED THAT IF THE ANNUAL GENERAL MEETING IS VOTING IN ACCORDANCE WITH THE PROPOSAL, KPMG WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT DAN KJELLQVIST AS AUDITOR IN CHARGE 15 DECISION REGARDING THE BOARDS PROPOSAL TO Mgmt For For AUTHORIZE THE BOARD TO DECIDE ON NEW ISSUE OF SHARES IN CONNECTION WITH COMPANY ACQUISITIONS 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 17 CLOSING OF THE MEETING Non-Voting 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 16 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2, 9.B, 10, 13 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NMC HEALTH PLC Agenda Number: 711223696 -------------------------------------------------------------------------------------------------------------------------- Security: G65836101 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: GB00B7FC0762 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS BE RECEIVED AND ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SET OUT ON PAGES 62 TO 78 OF THE 2018 ANNUAL REPORT, BE APPROVED 3 THAT A FINAL DIVIDEND OF 18.1 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 BE DECLARED 4 THAT ERNST AND YOUNG LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY FROM THE END OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM 5 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS 6 THAT MR H. J. MARK. TOMPKINS, WHO IS Mgmt For For RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT DR B. R. SHETTY, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT MR KHALIFA BIN BUTTI, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 9 THAT MR PRASANTH MANGHAT, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 10 THAT MR HANI BUTTIKHI, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 THAT DR AYESHA ABDULLAH, WHO IS RETIRING Mgmt For For AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 12 THAT MR TAREK ALNABULSI, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT MR ABDULRAHMAN BASADDIQ, WHO IS Mgmt For For RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 14 THAT MR JONATHAN BOMFORD, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 15 THAT LORD CLANWILLIAM, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 16 THAT MRS SALMA HAREB, WHO IS RETIRING AND Mgmt For For OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 17 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For SUBSIDARIES OF THE COMPANY ARE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES 18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR TO CONVERT ANY SECURITY INTO, SHARES 19 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY UP TO A MAXIMUM AMOUNT OF 1,043,361.00 GBP 20 THAT ARTICLE 50 OF THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION BE AMENDED WITH THE WORD 'TWELVE' BEING DELETED AND 'FOURTEEN' BEING INSERTED 21 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 710979761 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2018 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2018 4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2018 4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER Mgmt For For ORDINARY SHARE, OR APPROXIMATELY EUR 415 MILLION IN TOTAL. THE RESOLUTION TO PAY OUT DIVIDEND WILL BE SUBJECT TO THE CONDITION HEREINAFTER DESCRIBED. ON 10 SEPTEMBER 2018, THE COMPANY PAID AN INTERIM DIVIDEND OF EUR 0.66 PER ORDINARY SHARE, RESULTING IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90 PER ORDINARY SHARE. THIS IS EQUIVALENT TO A DIVIDEND PAY-OUT RATIO OF 50% OF THE COMPANY'S NET OPERATING RESULT OF THE ONGOING BUSINESS FOR THE FINANCIAL YEAR 2018 5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 6 PROPOSAL TO REAPPOINT HELENE VLETTER-VAN Mgmt For For DORT AS MEMBER OF THE SUPERVISORY BOARD 7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR OF THE COMPANY 8 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 IN THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE SECURITIES 9.A.I 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.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS REFERRED TO UNDER 9.A.(I) 9.B 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 BY WAY OF A RIGHTS ISSUE 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 -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 710897060 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 21-May-2019 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 2018: 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 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE ON THE DISTRIBUTION OF DISTRIBUTABLE FUNDS: EUR 0.20 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 TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT RESOLUTION 11 AND 12 ARE Non-Voting PROPOSED BY THE BOARD CORPORATE GOVERNANCE AND NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: LOUIS R. HUGHES 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, ON THE RECOMMENDATION OF 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 NEXT ANNUAL GENERAL MEETING: SARI BALDAUF, BRUCE BROWN, JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, IT IS PROPOSED THAT SOREN SKOU, CEO OF A.P. MOLLER MAERSK A/S, BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM 13 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For 2019: PRICEWATERHOUSECOOPERS OY 14 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For 2020: DELOITTE OY 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC Agenda Number: 710777319 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 09-Apr-2019 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 2018 - REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For 2018 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.58 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY PERSONNEL AND REMUNERATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT MEMBERS TO BE ELECTED TO THE BOARD OF DIRECTORS, AND FOR ALL EIGHT OF THE CURRENT MEMBERS, HEIKKI ALLONEN, KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, PEKKA VAURAMO, AND PETTERI WALLDEN, TO BE RE-ELECTED FOR A NEW TERM OF OFFICE THAT WILL END AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING THAT IS TO BE HELD IN 2020 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 OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt Against Against DECIDE FOR A SHARE ISSUE 17 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLES 8, 9 AND 11 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 710581592 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- 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 2018 - REVIEW BY THE 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: EUR 0.69 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT, FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING IS SET AT TEN. FURTHER, THE COMPANY'S BOARD HAS THREE ORDINARY AND ONE DEPUTY MEMBERS OF THE BOARD OF DIRECTORS APPOINTED BY THE EMPLOYEES 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS AND THE BOARD CHAIR: THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING, FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING: - THE RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL HINSHELWOOD, MARIA VARSELLONA, BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER AND PERNILLE ERENBJERG AS MEMBERS OF THE BOARD OF DIRECTORS; - THE ELECTION OF KARI JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS NEW MEMBERS OF THE BOARD OF DIRECTORS; AND - THE ELECTION OF TORBJORN MAGNUSSON AS CHAIR OF THE BOARD OF DIRECTORS. FURTHER, THE COMPANY'S BOARD HAS THREE ORDINARY AND ONE DEPUTY MEMBERS OF THE BOARD OF DIRECTORS APPOINTED BY THE EMPLOYEES. BJORN WAHLROOS, LARS G. NORDSTROM AND SILVIJA SERES ARE NOT AVAILABLE FOR RE-ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY HAS NOTIFIED THE COMPANY THAT THE AUTHORIZED PUBLIC ACCOUNTANT JUHA WAHLROOS WOULD CONTINUE AS THE RESPONSIBLE AUDITOR CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 15 RESOLUTION ON THE ESTABLISHMENT OF A Mgmt For PERMANENT NOMINATION BOARD FOR THE SHAREHOLDERS AND APPROVAL OF THE NOMINATION BOARD'S CHARTER 16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 17.A RESOLUTION ON: ACQUISITION OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 17.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 18.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: ACQUISITION OF THE COMPANY'S OWN SHARES 18.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES OR THE TRANSFER OF THE COMPANY'S OWN SHARES 19 RESOLUTION ON THE MAXIMUM RATIO BETWEEN Mgmt For For FIXED AND VARIABLE COMPONENT OF TOTAL REMUNERATION 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 710959543 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 07-May-2019 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 DIRECTOR'S REPORT FOR THE FINANCIAL YEAR 2018 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: NOK 1.25 PERSHARE 4 AUDITOR'S REMUNERATION Mgmt No vote 5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 6.1 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt No vote REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTOR'S GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 6.2 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt No vote REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO GUIDELINES FOR REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 7 EXTRAORDINARY ELECTION OF MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: MORTEN STROMGREN 8.1 REMUNERATION FOR THE MEMBER OF THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE: CORPORATE ASSEMBLY 8.2 REMUNERATION FOR THE MEMBER OF THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE: NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NOS SGPS, SA Agenda Number: 710915111 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8LH105 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND CONSOLIDATED, AND OTHER ACCOUNTING DOCUMENTS, INCLUDING THE CORPORATE GOVERNANCE REPORT AND NON FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2018 2 TO RESOLVE ON THE PROPOSAL FOR ALLOCATION Mgmt For For AND DISTRIBUTION OF PROFITS RELATING TO THE FINANCIAL YEAR OF 2018 3 TO RESOLVE ON THE OVERALL ASSESSMENT OF THE Mgmt For For COMPANY'S MANAGEMENT AND SUPERVISORY BODIES, UNDER THE TERMS AND FOR THE PURPOSES OF ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 TO RESOLVE ON THE REMUNERATION COMMITTEE Mgmt For For STATEMENT ON THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY 5 TO RESOLVE ON GRANTING AUTHORIZATION TO THE Mgmt For For BOARD OF DIRECTORS FOR THE ACQUISITION AND DISPOSAL OF OWN SHARES BY THE COMPANY AND ITS SUBSIDIARIES 6 TO RESOLVE ON GRANTING AUTHORIZATION TO THE Mgmt For For BOARD OF DIRECTORS FOR THE ACQUISITION AND DISPOSAL OF OWN BONDS BY THE COMPANY AND ITS SUBSIDIARIES 7 TO RESOLVE ON THE ELECTION OF THE MEMBERS Mgmt Against Against OF BOARD OF DIRECTORS, FISCAL BOARD AND BOARD OF THE GENERAL MEETING FOR THE THREE-YEAR TERM OF OFFICE OF 2019-2021 8 TO RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR AND THE ALTERNATE STATUTORY AUDITOR FOR THE THREE-YEAR TERM OF OFFICE OF 2019-2021 9 TO RESOLVE ON THE APPOINTMENT OF THE Mgmt Against Against REMUNERATION COMMITTEE, FOR THE SAME PERIOD AS THE TERM OF OFFICE OF THE CORPORATE BODIES, CORRESPONDING TO THE THREE-YEAR PERIOD OF 2019-2021 AND ON ITS RESPECTIVE REMUNERATION CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 100 SHARES ARE EQUAL TO 1 VOTING RIGHT CMMT 09 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 710495068 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2019 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2018 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC. 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 7.2 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. 2020 7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D., AS MEMBER OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO 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) 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 -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 710584803 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 21-Mar-2019 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 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2018 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018 3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE Mgmt For For BOARD OF DIRECTORS FOR 2019 4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 TO BE PAID IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4% COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF 50.6% 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 OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO DKK 372,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER PRODUCTS IF RETURN ON EQUITY EXCEEDS 7 CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 710493494 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 27-Feb-2019 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- 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 COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For 3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For DIRECTORS PROPOSES A DIVIDEND OF DKK 5.00 PER A/B SHARE OF DKK 2 4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For BOARD 5.A ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN Mgmt For For BUHL RASMUSSEN 6.A ELECTION OF VICE CHAIRMAN: RE-ELECTION OF Mgmt Abstain Against AGNETE RAASCHOU-NIELSEN 7.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against OF LARS GREEN 7.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For OF KASIM KUTAY 7.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For OF KIM STRATTON 7.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For OF MATHIAS UHLEN 8.A ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE BOARD OF DIRECTORS' AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES 9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF SHARE CAPITAL 9.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 9.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO MEETING CHAIRPERSON CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.D AND 8.A. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 710512117 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 4 TO RE-APPOINT LORD ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-APPOINT TIM STEINER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-APPOINT DUNCAN TATTON-BROWN AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT LUKE JENSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT DOUGLAS MCCALLUM AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR Mgmt Against Against OF THE COMPANY 14 TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO APPOINT JULIE SOUTHERN AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 18 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 19 TO APPROVE THE OCADO VALUE CREATION PLAN Mgmt Against Against 20 TO APPROVE THE OCADO ANNUAL INCENTIVE PLAN Mgmt Against Against 21 TO APPROVE THE OCADO 2019 SHARESAVE SCHEME Mgmt For For 22 TO APPROVE THE OCADO 2019 EXECUTIVE SHARE Mgmt For For OPTION SCHEME 23 TO APPROVE THE AMENDMENT TO THE CHAIRMAN'S Mgmt Against Against SHARE MATCHING AWARD 24 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD Mgmt For For OF ISSUED SHARE CAPITAL 25 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt For For WITH A RIGHTS ISSUE ONLY 26 THAT, IF RESOLUTION 24 AND/OR RESOLUTION 25 Mgmt For For IS/ARE PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 24 AND/ OR RESOLUTION 25 (AS APPLICABLE) AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 25, IF RESOLUTION 25 IS PASSED, 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 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 RESOLUTION 24 (IF RESOLUTION 24 IS PASSED) 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 698,309, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 1 AUGUST 2020) 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 (OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 27 THAT, IF RESOLUTION 24 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 26(B), TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 24 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 GBP 698,309; 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 ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 1 AUGUST 2020) BUT, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 28 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 29 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 711072366 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: OGM Meeting Date: 20-May-2019 Ticker: ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: THE M&S ARRANGEMENTS ON THE TERMS AND Mgmt For For SUBJECT TO THE CONDITIONS SET OUT IN THE CIRCULAR WITH SUCH MODIFICATIONS (IF ANY) AS MAY BE MADE TO THEM IN THE MANNER SPECIFIED BELOW ARE HEREBY APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES AND THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO CONCLUDE AND IMPLEMENT THE M&S ARRANGEMENTS IN ACCORDANCE WITH SUCH TERMS AND CONDITIONS AND TO MAKE NON-MATERIAL MODIFICATIONS TO AND NON-MATERIAL VARIATIONS, WAIVERS AND EXTENSIONS OF ANY OF THE TERMS OF THE M&S ARRANGEMENTS AND OF ANY DOCUMENTS AND ARRANGEMENTS CONNECTED WITH THE M&S ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 711005454 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2018 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2018 4 EXPLANATION OF THE DIVIDEND POLICY Non-Voting 5 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2018 Mgmt For For AND ALLOCATION OF PROFITS 6 PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For DIRECTORS FROM LIABILITY 7 PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt For For DIRECTORS FROM LIABILITY 8 PROPOSAL TO APPROVE THE NEW REMUNERATION Mgmt For For POLICY 9 PROPOSAL TO APPROVE THE NEW EXECUTIVE Mgmt For For DIRECTORS PERFORMANCE STOCK UNIT PLAN 10 PROPOSAL TO REAPPOINT MR. NASSEF SAWIRIS AS Mgmt For For EXECUTIVE DIRECTOR 11 PROPOSAL TO REAPPOINT MR. HASSAN BADRAWI AS Mgmt For For EXECUTIVE DIRECTOR 12 PROPOSAL TO APPOINT MS. MAUD DE VRIES AS Mgmt For For EXECUTIVE DIRECTOR 13 PROPOSAL TO REAPPOINT MR. MICHAEL BENNETT Mgmt For For AS NON-EXECUTIVE DIRECTOR 14 PROPOSAL TO REAPPOINT MR. JEROME GUIRAUD AS Mgmt For For NON-EXECUTIVE DIRECTOR 15 PROPOSAL TO REAPPOINT MR. GREGORY HECKMAN Mgmt For For AS NON-EXECUTIVE DIRECTOR 16 PROPOSAL TO REAPPOINT MR. ROBERT JAN VAN DE Mgmt For For KRAATS AS NON-EXECUTIVE DIRECTOR 17 PROPOSAL TO REAPPOINT MS. ANJA MONTIJN AS Mgmt For For NON-EXECUTIVE DIRECTOR 18 PROPOSAL TO REAPPOINT MR. SIPKO SCHAT AS Mgmt For For NON-EXECUTIVE DIRECTOR 19 PROPOSAL TO REAPPOINT MR. JAN TER WISCH AS Mgmt For For NON-EXECUTIVE DIRECTOR 20 PROPOSAL TO APPOINT MR. DOD FRASER AS Mgmt For For NON-EXECUTIVE DIRECTOR 21 PROPOSAL TO APPOINT MR. DAVID WELCH AS Mgmt For For NON-EXECUTIVE DIRECTOR 22 PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt Against Against BOARD OF DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY 23 PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt Against Against BOARD OF DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES 24 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY 25 PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED Mgmt For For WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019 26 QUESTIONS AND CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Agenda Number: 710751416 -------------------------------------------------------------------------------------------------------------------------- Security: A6191J103 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: AT0000APOST4 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For GMBH 7 BUYBACK, USAGE, CANCELLATION OF OWN SHARES Mgmt For For AND CANCELLATION OF PREVIOUS BUYBACK AUTHORIZATION CMMT 20 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM AND 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. -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 711133746 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 14-May-2019 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 238585 DUE TO RESOLUTION 8.F IS A NON-VOTING 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROPRIATION OF PROFIT: EUR 1.75 PER SHARE Mgmt For For 3 DISCHARGE OF MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 4 DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 REMUNERATION FOR MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt For For ERNST YOUNG 7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2019 7.II RESOLUTION ON: THE EQUITY DEFERRAL 2019 Mgmt For For 8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For WOLFGANG C. BERNDT 8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For STEFAN DOBOCZKY 8.C ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ALYAZIA ALI AL KUWAITI 8.D ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For MANSOUR MOHAMED AL MULLA 8.E ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt For For ROSE 8.F ELECTION TO THE SUPERVISORY BOARD: MR. Non-Voting JOHANN GEORG SCHELLING 8.G ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For THOMAS SCHMID 8.H ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ELISABETH STADLER 8.I ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For CHRISTOPH SWAROVSKI 8.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION TO THE SUPERVISORY BOARD: ACCORDING TO THE RESOLUTION PROPOSAL OF OSTERREICHISCHE BETEILIGUNGS AG: MS. CATHRINE TRATTNER 9 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE SHARES IN THE COMPANY IN ACCORDANCE WITH SECTION 65(1)(8) AUSTRIAN STOCK CORPORATION ACT AS WELL AS AUTHORIZATION OF THE EXECUTIVE BOARD TO CANCEL SHARES AND OF THE SUPERVISORY BOARD TO ADOPT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESULTING FROM SUCH CANCELLATION CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 03 MAY 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 04 MAY 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 711056867 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 21-May-2019 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 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/2019/0426/201904261901279.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900675.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. ANNE-GABRIELLE Mgmt For For HEILBRONNER AS NEW DIRECTOR AS A REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE TERM OF OFFICE EXPIRES AT THE END OF THIS GENERAL MEETING O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE BOMPARD AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE Mgmt For For KRISTOFFERSEN AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LANGE AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.13 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 ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 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 ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY OR TRANSFER SHARES OF THE COMPANY E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFERING (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE THE COMPANY'S SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IF SECURITIES ARE ISSUED E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTY-THIRD RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.27 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES RESULTING IN THE CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.32 POWERS FOR FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS E.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE PLURALITY OF THE TERMS OF OFFICE E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF ORANGE GROUP EMPLOYEES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196995 DUE TO ADDITION OF SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORION OYJ Agenda Number: 710576971 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: FI0009014369 -------------------------------------------------------------------------------------------------------------------------- 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 THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2018, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2018 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting PROPOSED BY THE COMPANY'S NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT BOARD MEMBERS, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND WOULD BE RE-ELECTED AND M.SC. (ECON.) PIA KALSTA WOULD BE ELECTED AS A NEW MEMBER FOR THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND WOULD BE RE-ELECTED AS CHAIRMAN. OF THE PRESENT MEMBERS, SIRPA JALKANEN HAS SERVED AS A MEMBER OF THE BOARD OF DIRECTORS FOR 10 CONSECUTIVE YEARS. THEREFORE SHE IS NO LONGER PROPOSED FOR RE-ELECTION 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORION OYJ Agenda Number: 710576969 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2018, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2018 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting PROPOSED BY THE COMPANY'S NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT BOARD MEMBERS, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND WOULD BE RE-ELECTED AND M.SC. (ECON.) PIA KALSTA WOULD BE ELECTED AS A NEW MEMBER FOR THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND WOULD BE RE-ELECTED AS CHAIRMAN. OF THE PRESENT MEMBERS, SIRPA JALKANEN HAS SERVED AS A MEMBER OF THE BOARD OF DIRECTORS FOR 10 CONSECUTIVE YEARS. THEREFORE SHE IS NO LONGER PROPOSED FOR RE-ELECTION 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 710881411 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE 3.1 RECEIVE INFORMATION ON REMUNERATION POLICY Non-Voting AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.2 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 3.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING) 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5 APPROVE NOK 17.5 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 7.1 REELECT STEIN HAGEN AS DIRECTOR Mgmt No vote 7.2 REELECT GRACE SKAUGEN AS DIRECTOR Mgmt No vote 7.3 REELECT INGRID BLANK AS DIRECTOR Mgmt No vote 7.4 REELECT LARS DAHLGREN AS DIRECTOR Mgmt No vote 7.5 REELECT NILS SELTE AS DIRECTOR Mgmt No vote 7.6 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 7.7 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 7.8 REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt No vote 8.1 ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt No vote 8.2 ELECT GRACE SKAUGEN AS VICE CHAIRMAN Mgmt No vote 9 ELECT NILS-HENRIK PETTERSSON AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10 APPROVE REMUNERATION OF DIRECTORS: Mgmt No vote REMUNERATION OF MEMBERSAND DEPUTY MEMBER OF THE BOARD OF DIRECTOR 11 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS 6.A, 6.B AND 10 AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- ORSTED A/S Agenda Number: 710511759 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 05-Mar-2019 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- 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 "7.2, 7.3, 7.4.A TO 7.4.D AND 9". THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 4 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 9.75 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO DKK 4,099 MILLION FOR THE FINANCIAL YEAR 2018 5 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES 6 ANY OTHER PROPOSALS FROM THE BOARD OF Non-Voting DIRECTORS OR THE SHAREHOLDERS 7.1 PROPOSAL TO HAVE THE BOARD OF DIRECTORS Mgmt For For CONSIST OF SIX MEMBERS ELECTED BY THE GENERAL MEETING 7.2 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.4.A RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4.B RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4.C RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4.D RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 9 APPOINTMENT OF AUDITOR - RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- OUTOKUMPU OYJ Agenda Number: 710541714 -------------------------------------------------------------------------------------------------------------------------- Security: X61161273 Meeting Type: AGM Meeting Date: 27-Mar-2019 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 AUDITOR'S REPORT FOR THE YEAR 2018: REVIEW BY THE CHIEF EXECUTIVE OFFICER 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 A DIVIDEND OF EUR 0.15 PER SHARE BASED ON THE BALANCE SHEET ADOPTED FOR THE ACCOUNT PERIOD ENDING DECEMBER 31, 2018 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 REVIEW BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting REMUNERATION POLICY OF THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS WOULD CONSIST OF SEVEN (7) MEMBERS AND THAT THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS KATI TER HORST, KARI JORDAN, HEIKKI MALINEN, EEVA SIPILA AND PIERRE VAREILLE WOULD BE RE-ELECTED AND THAT JULIA WOODHOUSE AND VESA-PEKKA TAKALA 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 RE-ELECTED AS THE CHAIRMAN AND HEIKKI MALINEN ELECTED AS THE NEW VICE CHAIRMAN OF THE BOARD OF DIRECTORS. OLLI VAARTIMO HAS INFORMED THE SHAREHOLDERS' NOMINATION BOARD THAT HE IS NO LONGER AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS 13 REVISED CHARTER OF THE SHAREHOLDERS' Mgmt For NOMINATION BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: THE BOARD PROPOSES ON Mgmt For For THE RECOMMENDATION OF THE AUDIT COMMITTEE THAT ACCOUNTING FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE AUDITOR FOR THE TERM OF OFFICE ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING 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 OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161304 DUE TO CHANGE IN MANAGEMENT RECOMMENDATION TO NONE FOR RESOLUTIONS 11 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Agenda Number: 710812884 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 OF 133 PENCE PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 TO ELECT JONATHAN HILL AS A DIRECTOR OF THE Mgmt For For COMPANY 5.A TO RE-ELECT JAN BOLZ Mgmt For For 5.B TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For 5.C TO RE-ELECT MICHAEL CAWLEY Mgmt For For 5.D TO RE-ELECT IAN DYSON Mgmt For For 5.E TO RE-ELECT PETER JACKSON Mgmt For For 5.F TO RE-ELECT GARY MCGANN Mgmt For For 5.G TO RE-ELECT PETER RIGBY Mgmt For For 5.H TO RE-ELECT EMER TIMMONS Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DEC 2019 7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE REISSUED OFF-MARKET 12 TO AUTHORISE THE COMPANY TO CHANGE ITS NAME Mgmt For For TO FLUTTER ENTERTAINMENT PLC -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 710573280 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 13-Mar-2019 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT 2018 Mgmt For For 3 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS FOR 2019 4 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.00 PER SHARE OF DKK 1 BE PAID ON THE PROFIT FOR THE YEAR AVAILABLE FOR DISTRIBUTION ACCORDING TO THE 2018 ANNUAL REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.A. THANK YOU 5.1 REELECTION OF PEDER TUBORGH TO THE BOARD OF Mgmt For For DIRECTORS 5.2 REELECTION OF CHRISTIAN FRIGAST TO THE Mgmt For For BOARD OF DIRECTORS 5.3 REELECTION OF ANDREA DAWN ALVEY TO THE Mgmt For For BOARD OF DIRECTORS 5.4 REELECTION OF RONICA WANG TO THE BOARD OF Mgmt For For DIRECTORS 5.5 REELECTION OF PER BANK TO THE BOARD OF Mgmt For For DIRECTORS 5.6 REELECTION OF BIRGITTA STYMNE GORANSSON TO Mgmt Abstain Against THE BOARD OF DIRECTORS 5.7 ELECTION OF SIR JOHN PEACE TO THE BOARD OF Mgmt For For DIRECTORS 5.8 ELECTION OF ISABELLE PARIZE TO THE BOARD OF Mgmt For For DIRECTORS 6.A REELECTION OF ERNST AND YOUNG PS AS THE Mgmt For For COMPANY'S AUDITOR 7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 8.1 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 8.2 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: LANGUAGE OF COMPANY ANNOUNCEMENTS 8.3 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: LANGUAGE OF INTERNAL DOCUMENTS RELATING TO THE COMPANY'S GENERAL MEETINGS 8.4 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 8.5 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDEND: DKK 9 PER SHARE 8.6 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 20 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 8.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA Agenda Number: 710995765 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- 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 TRAD 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 SHARE IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt For For ANNUAL REPORT, THE CONSOLIDATED ACCOUNTS AND THE PARENT COMPANY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 BE ADOPTED 2 APPROPRIATION OF EARNINGS: THE BOARD OF Mgmt For For DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF 216.8 MILLION (CHF 2.56 PER BEARER SHARE AND CHF 0.256 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT 4.1.1 RE-ELECTION OF BOARD OF DIRECTOR: BERNARD Mgmt For For DANIEL 4.1.2 RE-ELECTION OF BOARD OF DIRECTOR: VICTOR Mgmt Against Against DELLOYE 4.1.3 RE-ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt Against Against DESMARAIS 4.1.4 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt Against Against DESMARAIS JR 4.1.5 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt Against Against DESMARAIS III 4.1.6 RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC Mgmt Against Against FRERE 4.1.7 RE-ELECTION OF BOARD OF DIRECTOR: GERALD Mgmt Against Against FRERE 4.1.8 RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE Mgmt Against Against GALLIENNE 4.1.9 RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC Mgmt For For HERBEZ 4.110 RE-ELECTION OF BOARD OF DIRECTOR: BARBARA Mgmt For For KUX 4.111 RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN Mgmt Against Against LEFEBVRE 4.112 RE-ELECTION OF BOARD OF DIRECTOR: MICHEL Mgmt Against Against PEBEREAU 4.113 RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE Mgmt Against Against SEZE 4.114 RE-ELECTION OF BOARD OF DIRECTOR: ARNAUD Mgmt Against Against VIAL 4.115 NEW BOARD OF DIRECTOR: XAVIER LE CLEF, A Mgmt Against Against BELGIAN CITIZEN, IS GRADUATED IN BUSINESS ECONOMICS FROM SOLVAY BRUSSELS SCHOOL OF ECONOMICS & MANAGEMENT (ULB). AND HOLDS AN MBA FROM THE VLERICK BUSINESS SCHOOL. HE STARTED HIS CAREER WITH THE CONSULTANCY FIRM ARTHUR D. LITTLE (BRUSSELS) AND JOINED CNP (COMPAGNIE NATIONALE A PORTEFEUILLE) IN 2006. HE HAS BEEN A DIRECTOR OF CNP SINCE 2012 AND CEO SINCE FEBRUARY 2015. HE IS ALSO CO-CEO OF FRERE-BOURGEOIS SINCE EARLY 2018 4.2 THE BOARD OF DIRECTORS RECOMMENDS THAT PAUL Mgmt Against Against DESMARAIS JR BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: BERNARD DANIEL 4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE : JEAN-LUC HERBEZ 4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: BARBARA KUX 4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: AMAURY DE SEZE 4.3.5 THE BOARD OF DIRECTORS WILL RECOMMEND THE Mgmt Against Against APPOINTMENT OF XAVIER LE CLEF AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4 THE BOARD OF DIRECTORS RECOMMENDS THAT Mgmt For For ETUDE DE ME VALERIE CARLA MARTI, NOTARIES PUBLIC, BE RE-ELECTED AS THE INDEPENDENT PROXY FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 THE BOARD OF DIRECTORS RECOMMENDS THAT Mgmt For For DELOITTE SA BE RE-ELECTED AS AUDITOR FOR A TERM OF ONE YEAR 5.1 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt Against Against MANAGEMENT: THE BOARD OF DIRECTORS BE AWARDED TOTAL COMPENSATION OF CHF 6'500'000 FOR THE PERIOD UP TO THE NEXT ANNUAL GENERAL MEETING 5.2 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For MANAGEMENT: MANAGEMENT BE AWARDED TOTAL COMPENSATION OF CHF 1'230'000 FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 710995892 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 15-May-2019 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 2018 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 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt Against Against REPORT 5.1 APPROVAL OF THE SHORT-TERM COMPENSATION Mgmt For For BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2019 AGM AND 2020 AGM 5.2 APPROVAL OF THE REVISED SHORT-TERM Mgmt For For COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 5.3 APPROVAL OF THE NEW SHORT-TERM COMPENSATION Mgmt For For BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2020 6.1.1 THE ELECTION OF STEFFEN MEISTER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.2 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 6.1.3 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 6.1.4 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 6.1.5 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 6.1.6 THE ELECTION OF DR. MARTIN STROBEL 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 6.1.7 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 6.1.8 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 6.1.9 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 6.2.1 THE ELECTION OF MICHELLE FELMAN 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 6.2.2 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 6.2.3 THE ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.3 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE ELECTION OF HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.4 ELECTION OF THE AUDITING BODY: THE BOARD OF Mgmt For For DIRECTORS APPLIES FOR THE ELECTION OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITING BODY -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 710800194 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 ON THE COMPANY'S ORDINARY SHARES OF 13 PENCE PER SHARE AS RECOMMENDED BY THE DIRECTORS 3 TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For 4 TO RE ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For 5 TO RE ELECT JOHN FALLON AS A DIRECTOR Mgmt For For 6 TO RE ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For 7 TO RE ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For 8 TO RE ELECT MICHAEL LYNTON AS A DIRECTOR Mgmt For For 9 TO RE ELECT TIM SCORE AS A DIRECTOR Mgmt For For 10 TO RE ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For 11 TO RE ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For 12 TO RE ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 710054254 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 21-Nov-2018 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 05 NOV 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/2018/1017/201810171804836.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1105/201811051805035.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 30 JUNE 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND 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 OFFICE OF MRS. Mgmt Against Against MARTINA GONZALEZ-GALLARZA AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt Against Against GALLIENNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against SAMYN AS DIRECTOR O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt Against Against BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO Mgmt For For REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 710763031 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 01-May-2019 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 FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 2018 AS SET OUT ON PAGES 71 TO 85 OF THE ANNUAL REPORT 2018 4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 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 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES') UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,616,850, TO SUCH PERSONS AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020, OR IF EARLIER, ON 30 JUNE 2020. THIS AUTHORITY SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED 14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF 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: (I) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF THIS RESOLUTION MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER 15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,850,566 ORDINARY SHARES; 15.2 THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 15.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; 15.4 UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 710783324 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Apr-2019 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 08 APR 2019: 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/2019/0320/201903201900556.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900884.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR Mgmt For For D'ARTAISE AS MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MR. OLIVIER BOURGES, MR. MAXIME PICAT, AND MR. JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MEMBERS OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE CAPITAL BY CANCELLING SHARES REPURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO (I) PROCEED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, AND TO (II) PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, IN THE CONTEXT OF (AN) OFFER(S) TO THE PUBLIC E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY MEANS OF PRIVATE PLACEMENT, REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF AN ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION OF SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY REGARDING SECURITIES OF ANOTHER COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES OF THE COMPANY'S CAPITAL THAT MIGHT BE CARRIED OUT PURSUANT TO THE SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND THE TWENTY-THIRD RESOLUTION SUBMITTED TO THE PRESENT GENERAL MEETING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH ONE OR MANY SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC OFFERING, SHARE SUBSCRIPTION WARRANTS ENTAILING THE COMPANY SECURITIES, TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Agenda Number: 710795735 -------------------------------------------------------------------------------------------------------------------------- Security: G7S8MZ109 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB00BGXQNP29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, Mgmt For For THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO DECLARE AND APPROVE THE FINAL DIVIDEND Mgmt For For OF 23.4 PENCE PER ORDINARY SHARE 5 TO ELECT CLIVE BANNISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT ALASTAIR BARBOUR AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT CAMPBELL FLEMING AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO ELECT KAREN GREEN AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO ELECT NICHOLAS LYONS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT JIM MCCONVILLE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT WENDY MAYALL AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO ELECT BARRY O'DWYER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO ELECT JOHN POLLOCK AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO ELECT BELINDA RICHARDS AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO ELECT KORY SORENSON AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 18 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 24 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA Agenda Number: 710976335 -------------------------------------------------------------------------------------------------------------------------- Security: T76434264 Meeting Type: OGM Meeting Date: 15-May-2019 Ticker: ISIN: IT0005278236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS, AND ALLOCATION OF INCOME 2.1 INCREASE NUMBER OF DIRECTORS ON THE BOARD Mgmt Against Against ELECT NING GAONING AS DIRECTOR 2.2 ELECT NING GAONING AS BOARD CHAIR Mgmt Against Against 3 APPROVE REMUNERATION POLICY Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 211858 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 -------------------------------------------------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Agenda Number: 710485548 -------------------------------------------------------------------------------------------------------------------------- Security: G7179S101 Meeting Type: OGM Meeting Date: 13-Feb-2019 Ticker: ISIN: JE00B6T5S470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO ELECT MR KIRILLOV AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Agenda Number: 710787245 -------------------------------------------------------------------------------------------------------------------------- Security: G7179S101 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: JE00B6T5S470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE RELATED DIRECTORS REPORTS AND AUDITOR'S REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) SET OUT ON PAGES 108 AND 127 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 APPROVE FINAL DIVIDEND: USD 0.31 PER Mgmt For For ORDINARY SHARE 4 ELECT IAN COCKERILL AS DIRECTOR Mgmt For For 5 RE-ELECT VITALY NESIS AS DIRECTOR Mgmt For For 6 RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR Mgmt For For 7 RE-ELECT JEAN-PASCAL DUVIEUSART AS DIRECTOR Mgmt For For 8 RE-ELECT CHRISTINE COIGNARD AS DIRECTOR Mgmt For For 9 RE-ELECT TRACEY KERR AS DIRECTOR Mgmt For For 10 RE-ELECT GIACOMO BAIZINI AS DIRECTOR Mgmt For For 11 RE-ELECT MANUEL (OLLIE) DE SOUSA-OLIVEIRA Mgmt For For AS DIRECTOR 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 3 AND MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 2. 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 JOB NUMBER 197448 IS STILL Non-Voting ACTIVE WITH THE RESOLUTIONS 1 TO 18. PLEASE ATTEMPT TO REGISTER VOTES OR MEETING ATTENDANCES ON THIS BALLOT, AS THEY WILL BE COUNTED -------------------------------------------------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Agenda Number: 710924108 -------------------------------------------------------------------------------------------------------------------------- Security: G7179S101 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: JE00B6T5S470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AOB.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ORDINARY RESOLUTION TO ELECT MR ARTEM KIRILLOV AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 711296803 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- 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 06 JUN 2019, 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 12.06.2019. 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 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 675,893,750 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.204 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 2.21 PER PREFERENCE SHARE EX-DIVIDEND DATE: JUNE 28, 2019 PAYABLE DATE: JULY 2, 2019 3.1 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting MDS: HANS DIETER POETSCH 3.2 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting MDS: MANFRED DOESS 3.3 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting MDS: PHILIPP VON HAGEN 3.4 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting MDS: MATTHIAS MUELLER 4.1 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: WOLFGANG PORSCHE 4.2 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: JOSEF MICHAEL AHORNER 4.3 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: MARIANNE HEISS 4.4 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: GUENTHER HORVATH 4.5 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: ULRICH LEHNER 4.6 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: HANS MICHEL PIECH 4.7 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: STEFAN PIEECH 4.8 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: FERDINAND OLIVER PORSCHE 4.9 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: PETER DANIELL PORSCHE 4.10 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: HANS-PETER PORSCHE 5.1 APPOINTMENT OF AUDITOR FOR THE 2019 Non-Voting FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 5.2 APPOINTMENT OF AUDITOR FOR THE 2019 INTERIM Non-Voting ACCOUNTS: ERNST & YOUNG GMBH, STUTTGART 6 ELECTIONS TO THE SUPERVISORY BOARD - Non-Voting SIEGFRIED WOLF -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 711206549 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Meeting Date: 28-May-2019 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 239198 DUE TO CHANGE IN VOTING STATUS 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 BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 2 TO ALLOCATE PROFIT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL 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 INTERNAL AUDITORS. THANK YOU 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (''MEF''), REPRESENTING 29.26PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -LUIGI BORRE' -ANNA ROSA ADIUTORI ALTERNATE AUDITORS: - ALBERTO DE NIGRO - MARIA FRANCESCA TALAMONTI 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY ALLEANZA ASSICURAZIONI S.P.A.; APG ASSET MANAGEMENT N.V. MANAGING THE FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - 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 INVESTMENTS LUXEMBOURG S.A. MANAGING GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; GENERALI ITALIA S.P.A. MANAGING THE FUNDS: AG DYNAMIC, AG EURO BLUE CHIP, AG ITALIAN EQUITY, BLUNIT FORZA 5 AND EUROPEAN EQUITY; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 1.194PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -MAURO LONARDO -CHIARA SEGALA ALTERNATE AUDITORS: -ANTONIO SANTI -SILVIA MUZI 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO STATE EFFECTIVE AUDITORS' EMOLUMENT 5 REWARDING REPORT Mgmt Against Against 6 INCENTIVE PLANS BASED ON FINANCIAL Mgmt For For INSTRUMENTS 7 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For OFFICE OF EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2018 8 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For NINE-YEAR PERIOD 2020-2028 AND TO STATE THE RELATED EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Agenda Number: 711204432 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 12-Jun-2019 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 28.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR PROSIEBENSAT.1 MEDIA SE AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTIONS 289A PARA. 1, 315A PARA. 1 OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD EACH FOR THE FISCAL YEAR 2018 2 RESOLUTION ON THE USE OF BALANCE SHEET Mgmt For For PROFITS FOR THE FISCAL YEAR 2018: DISTRIBUTION OF A DIVIDEND OF EUR 1.19 PER NO-PAR VALUE SHARE 3 THE EXECUTIVE BOARD AND THE SUPERVISORY Mgmt For For BOARD PROPOSE THAT THE MEMBERS OF THE EXECUTIVE BOARD HOLDING THE OFFICE IN THE FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL FOR THEIR ACTIVITIES IN THE FISCAL YEAR 2018 4 THE EXECUTIVE BOARD AND THE SUPERVISORY Mgmt For For BOARD PROPOSE THAT THE MEMBERS OF THE SUPERVISORY BOARD HOLDING THE OFFICE IN THE FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL FOR THEIR ACTIVITIES IN THE FISCAL YEAR 2018 5 APPOINTMENT OF THE AUDITOR FOR THE FISCAL Mgmt For For YEAR 2019 AS WELL AS THE AUDITOR FOR A REVIEW OF FINANCIAL REPORTS/FINANCIAL INFORMATION DURING THE FISCAL YEAR 2019 AND IN THE FISCAL YEAR 2020 DURING THE PERIOD UNTIL THE NEXT ORDINARY SHAREHOLDERS' MEETING: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6 RESOLUTION ON AN AMENDMENT OF THE ARTICLES Mgmt For For OF INCORPORATION IN SECTION 10 PARA. 3 AND 4 (COMPOSITION AND TERM OF OFFICE OF THE SUPERVISORY BOARD) 7.1 NEW ELECTION TO THE SUPERVISORY BOARD: ERIK Mgmt For For ADRIANUS HUBERTUS HUGGERS, INDEPENDENT ENTREPRENEUR, RESIDING IN LOS ALTOS/ UNITED STATES OF AMERICA 7.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For MARJORIE KAPLAN, INDEPENDENT ENTREPRENEUR AND BOARD MEMBER OF THE GRIERSON TRUST, PETERBOROUGH/UNITED KINGDOM, RESIDING IN LONDON/UNITED KINGDOM 7.3 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KETAN MEHTA, MANAGING DIRECTOR AT ALLEN & CO., NEW YORK/UNITED STATES OF AMERICA, RESIDING IN NEW YORK/UNITED STATES OF AMERICA 7.4 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For LAWRENCE A. AIDEM, MANAGING PARTNER AT REVERB ADVISORS, BOSTON/UNITED STATES OF AMERICA, RESIDING IN NEW YORK/UNITED STATES OF AMERICA 7.5 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ANGELIKA GIFFORD, MEMBER IN VARIOUS SUPERVISORY BOARDS, RESIDING IN KRANZBERG 7.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For MARION HELMES, MEMBER IN VARIOUS SUPERVISORY BOARDS, RESIDING IN BERLIN 7.7 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For WERNER BRANDT, CHAIRMAN OF THE SUPERVISORY BOARD OF RWE AKTIENGESELLSCHAFT, ESSEN, RESIDING IN BAD HOMBURG 7.8 NEW ELECTION TO THE SUPERVISORY BOARD: ADAM Mgmt For For CAHAN, INDEPENDENT ENTREPRENEUR (TECHNOLOGY EXECUTIVE), RESIDING IN SAN FRANCISCO/ UNITED STATES OF AMERICA 7.9 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For PROF. DR. ROLF NONNENMACHER, MEMBER IN VARIOUS SUPERVISORY BOARDS, RESIDING IN BERG (STARNBERGER SEE) 8 RESOLUTION PURSUANT TO SECTION 71 PARA. 1 Mgmt For For NO. 8 AKTG ON A NEW AUTHORIZATION REGARDING THE ACQUISITION AND THE USE OF TREASURY SHARES, ALSO WITH AN EXCLUSION OF PREEMPTIVE RIGHTS, AS WELL AS A CANCELLATION OF THE EXISTING AUTHORIZATIONS PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG TO ACQUIRE TREASURY SHARES AND TO ACQUIRE TREASURY SHARES BY USING DERIVATIVES, RESPECTIVELY 9 RESOLUTION ON THE AUTHORIZATION OF THE USE Mgmt For For OF DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES WITH EXCLUSION OF THE SHAREHOLDERS' PREEMPTIVE AND TENDER RIGHTS, RESPECTIVELY -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 710756783 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 17-Apr-2019 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 2018 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 INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2018 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2018. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2018, 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 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7 DECEMBER 2018; 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 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL 2019 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 2018 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 2018 9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 10 TO REAPPOINT MR. MARTIN DE PRYCKER UPON 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 2023 11 TO REAPPOINT MRS. DOMINIQUE LEROY UPON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 12 TO APPOINT MRS. CATHERINE RUTTEN UPON 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 2023 13 TO APPOINT DELOITTE BEDRIJFSREVISOREN Mgmt For For CVBA/REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO BE INDEXED ANNUALLY) 14 THE MEETING TAKES NOTE OF THE CHANGE OF THE Non-Voting PERMANENT REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL. DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL HAS DECIDED TO REPLACE MR MICHEL DENAYER AS PERMANENT REPRESENTATIVE BY MR. GEERT VERSTRAETEN FROM 17 APRIL 2019 15 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 710929906 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2018 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTOR'S REMUNERATION REPORT, DIRECTOR'S REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT 3 TO ELECT MRS FIELDS WICKER-MIURIN AS A Mgmt For For DIRECTOR 4 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR MARK FITZPATRICK AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S 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 EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES 20 TO RENEW THE AUTHORITY TO ALLOT PREFERENCE Mgmt For For SHARES 21 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS) 23 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF MCS 24 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 25 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 711224903 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: OGM Meeting Date: 05-Jun-2019 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 31 DECEMBER 2018, Mgmt For For REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION 3 TO APPOINT ONE DIRECTOR, RESOLUTIONS Mgmt For For RELATED THERETO: FRANCESCO GORI CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF FISCAL COUNCIL MEMBERS. THANK YOU 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS 2019-2021: LIST PRESENTED BY CLUBTRE S.P.A REPRESENTING 3.889PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PAOLO LAZZATI, LAURA GUALTIERI, ALTERNATE AUDITORS: MICHELE MILANO 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS 2019-2021: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS: EUROPEAN EQUITY (MANAGED FUNDS) INTERNAL ASSET FUND, STANDARD LIFE EUROPEAN EQUITY PENSION FUND, STANDARD LIFE MULTI-ASSET TRUST, GLOBAL ADVANTAGE FUND, EUROPEAN EQUITY GROWTH, PAN-EUROPEAN TRUST, STANDARD LIFE EUROPEAN TRUST II, STANDARD LIFE INTERNATIONAL TRUST, EUROPEAN TRUST, GLOBAL EQUITY UNCONSTRAINED, AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, AMUNDI TARGET CONTROLLO, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, 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, AMUNDI VALORE ITALIA PIR, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI FUNDS II - EUROPEAN EQUITY VALUE, AMUNDI FUNDS II - GLOBAL MULTI ASSET, ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA VISCONTEO AND ANIMA SFORZESCO, ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, APG - ASSET MANAGEMENT N.V., MANAGING THE FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, BANCOPOSTA FONDI SGR MANAGING THE FUNDS BANCO POSTA AZIONARIO EURO, ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA, ETICA AZIONARIO AND ETICA BILANCIATO, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EURO LTE, FIDELITY FUNDS - SICAV, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS: GSMART PIR EVOLUZIONE ITALIA, GSMART PIR VALORE ITALIA GENERALI INVESTMENTS SICAV, GENERALI INVESTMENTS PARTNERS S.P.A. MANAGED THE FUNDS: GIP ALTO INTL AZ, GENERALI INVESTMENTS PARTNERS S.P.A. - GIP ALLEANZA OBBL., LEGAL + GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SICAV - SECTORS: ITALIAN EQUITY, EUROPEAN EQUITY, EURO EQUITY E MULTIASSET EUROPE, AND PRAMERICA SGRPA MANAGING THE FUNDS: PRAMERICA MULTIASSET ITALIA, MITO 50 REPRESENTING 5.01095PCT OF THE STOCK CAPITAL AND FOR ON THE DATE OF THE SLATE SUBMISSION HAS BEEN CERTIFIED A POSSESSION EQUAL TO 3.7518PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PELLEGRINO LIBROIA ALTERNATE AUDITORS: CLAUDIA MEZZABOTTA 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO STATE INTERNAL AUDITORS' EMOLUMENT 6 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt For For AND DISPOSE OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, SIMULTANEOUS CANCELLATION OF THE RESOLUTION OF THE SHAREHOLDERS' MEETING HELD ON 12 APRIL 2018 RELATED TO THE AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES, RESOLUTIONS RELATED THERETO 7 CONSULTATION ON PRYSMIAN GROUP REWARDING Mgmt For For POLICIES 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_393771.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 247722 DUE TO VOTING STATUS AND BOARD RECOMMENDATION FOR 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 -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 711019287 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 29-May-2019 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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/2019/0419/201904191901109.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD O.6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.8 SUBMISSION OF THE STATUTORY AUDITORS' Mgmt For For SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN- MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.13 (APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD, 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 ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 O.15 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, FOR THE FINANCIAL YEAR 2019 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 CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 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 MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2019 O.18 APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD O.19 APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.20 APPOINTMENT OF MR. ENRICO LETTA AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.21 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR O.22 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.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OTHER THAN IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION OPTIONS, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 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.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 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.28 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 711187573 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR SUPERVISORY BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For BOARD 8.B REELECT HAKAN BJORKLUND TO SUPERVISORY Mgmt For For BOARD 8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For 8.D REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For 8.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 8.F REELECT LAWRENCE A. ROSEN TO SUPERVISORY Mgmt For For BOARD 8.G REELECT ELIZABETH E. TALLETT TO SUPERVISORY Mgmt For For BOARD 9.A REELECT PEER M. SCHATZ TO MANAGEMENT BOARD Mgmt For For 9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 10 RATIFY KPMG AS AUDITORS Mgmt For For 11.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 11.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCES IN CONNECTION TO MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES 12 AUTHORIZE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL 13 AMEND ARTICLES OF ASSOCIATION Mgmt For For 14 ALLOW QUESTIONS Non-Voting 15 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 711195760 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: EUR 0.93 PER Mgmt For For SHARE 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For GMBH 6 ELECTION TO SUPERVISORY BOARD: MARTIN Mgmt Against Against SCHALLER 7 APPROVAL OF AUTHORIZED CAPITAL Mgmt Against Against 8 AMENDMENT OF ARTICLES: ARTICLE 4 AND Mgmt For For ARTICLE 15 CMMT 20 MAY 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM, MODIFICATION OF THE TEXT OF RESOLUTIONS 5, 6 AND 8 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Agenda Number: 709999594 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: EGM Meeting Date: 07-Nov-2018 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT Mgmt For For BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS: 1. TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE; AND 2. TO MAKE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION AND FURTHER CHANGE IN THE MEETING DATE FROM 05 NOV 2018 TO 07 NOV 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Agenda Number: 710007572 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: CRT Meeting Date: 07-Nov-2018 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSES OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE PROPOSED SCHEME REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING CONTAINED IN PART 12 OF THE SCHEME DOCUMENT, OR ANY ADJOURNMENT THEREOF CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 05 NOV 2018 TO 07 NOV 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD NV Agenda Number: 710545887 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2018 2B ACCOUNT FOR APPLICATION OF THE REMUNERATION Non-Voting POLICY IN 2018 2C PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2018 2D EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2E PROPOSAL TO DETERMINE THE REGULAR DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2018: EUR 2.27 PER SHARE 2F PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2018: EUR 1.11 PER SHARE 3A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4A PROPOSAL TO APPOINT REBECCA HENDERSON AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 4B PROPOSAL TO APPOINT KAREN FICHUK AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 5A PROPOSAL TO REAPPOINT JAAP WINTER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 5B PROPOSAL TO REAPPOINT BARBARA BORRA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5C PROPOSAL TO REAPPOINT RUDY PROVOOST AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHT TO ANY ISSUE OF SHARES 6B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 6C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 7 PROPOSAL TO REAPPOINT STEPAN BREEDVELD AS Mgmt For For BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 710874086 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt For For 12 TO ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 13 TO ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 14 TO ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO APPROVE THE RULES OF THE RECKITT Mgmt For For BENCKISER GROUP DEFERRED BONUS PLAN 20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS' POWER TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 22 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710428358 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 05-Feb-2019 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO APPOINT A NEW BOARD OF DIRECTORS: TO Mgmt For For STATE BOARD OF DIRECTORS MEMBERS' NUMBER 1.B TO APPOINT A NEW BOARD OF DIRECTORS: TO Mgmt For For STATE BOARD OF DIRECTORS' TERM OF OFFICE 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 1.C.1 TO APPOINT A NEW BOARD OF DIRECTORS: TO Shr No vote APPOINT BOARD OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO, LIST PRESENTED BY FIMEI S.P.A. REPRESENTING THE 51.79PCT OF THE STOCK CAPITAL: FLEMMING ORNSKOV, ANDREA RECORDATI, FRITZ SQUINDO, GIAMPIERO MAZZA, FRANCISCO JAVIER DE JAIME GUIJARRO, SOREN VESTERGAARD-POULSEN, CATHRIN PETTY, JOANNA SUSAN LE COUILLIARD, MICHAELA CASTELLI, ALFREDO ALTAVILLA, ELISA CORGHI 1.C.2 TO APPOINT A NEW BOARD OF DIRECTORS: TO Shr For APPOINT BOARD OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO, LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON FLESSIBILE AZIONARIO SETTEMBRE 2024, EURIZON FLESSIBILE AZIONARIO LUGLIO 2024, EURIZON ESG. TARGET 40 GIUGNO 2022, EURIZON DISCIPLINA SOSTENIBILE ESG. MAGGIO 2023, EURIZON PROGETTO ITALIA 70, EURIZON FLESSIBILE AZIONARIO MARZO 2025, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2024, EURIZON DISCIPLINA SOSTENIBILE ESG. LUGLIO 2023, EURIZON FLESSIBILE AZIONARIO MARZO 2024, EURIZON AZIONI ITALIA, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2023, EURIZON DISCIPLINA SOSTENIBILE ESG. MARZO 2023, EURIZON FLESSIBILE AZIONIARIO LUGLIO2025, EURIZON FLESSIBILE AZIONARIO MAGGIO 2025, EURIZON FLESSIBILE AZIONIARIO MAGGIO 2024, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DISCIPLINA SOSTENIBILE ESG. DICEMBRE 2023, EURIZON FLESSIBILE AZIONARIO SETTEMBRE 2025, EURIZON DISCIPLINA SOSTENIBILE ESG. OTTOBRE 2023, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2025 AND EURIZON INVESTIMENT SICAV - FLEXIBLE EQUITY ETHICAL SELECTION, EURIZON CAPITAL SA - EUF - EQUITY ITALY, EUF - EQUITY ITALY SMART VOLATILITY, EUF - SUSTAINABLE GLOBAL EQUITY AND FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA: GENERALI INVESTMENTS PARTNERS S.P.A. MANAGING THE FUND GIP ALLEANZA OBBL., MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SICAV BRANCH ITALIAN EQUITY REPRESENTING THE 1.303PCT OF THE STOCK CAPITAL: SILVIA ELISABETTA CANDINI, LAURA CAVATORTA, GIULIO GALLAZZI 1.D TO APPOINT A NEW BOARD OF DIRECTORS: TO Mgmt Against Against STATE BOARD OF DIRECTORS' EMOLUMENT 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_378497.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 142863 DUE TO RECEIVED SLATES FOR THE 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 -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710665499 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 11-Apr-2019 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARD OF DIRECTORS' REPORT, BOARD OF Mgmt For For INTERNAL AUDITORS' REPORT, BALANCE SHEET AS OF 31 DECEMBER 2018, RESOLUTIONS RELATED THERETO 2 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58, RESOLUTIONS RELATED THERETO 3 TO AMEND THE 2018 - 2022 STOCK OPTION PLAN Mgmt Against Against IN FAVOR OF THE RECORDATI S.P.A. CEO, RESOLUTION RELATED THERETO AS PER ITEM 114BIS OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, RESOLUTIONS RELATED THERETO CMMT 07 MAR 2019: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384336.PDF CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT ITALIAN LANGUAGE AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Agenda Number: 710577416 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 21-Mar-2019 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REPORT ON NON-FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2018 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF LAW 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RECAST TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND LAW 22/2015 OF 20 JULY 2015 ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2018 FINANCIAL YEAR 6.1 RATIFICATION AND APPOINTMENT AS A DIRECTOR, Mgmt For For IN THE CATEGORY OF "OTHER EXTERNAL", OF MR. JORDI SEVILLA SEGURA 6.2 RATIFICATION AND APPOINTMENT AS A Mgmt For For PROPRIETARY DIRECTOR OF MS. MARIA TERESA COSTA CAMPI 6.3 RATIFICATION AND APPOINTMENT AS A Mgmt For For PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ EXPOSITO 6.4 APPOINTMENT AS AN INDEPENDENT DIRECTOR OF Mgmt For For MR. JOSE JUAN RUIZ GOMEZ 7.1 AMENDMENT OF ARTICLE 20 ("BOARD OF Mgmt For For DIRECTORS") OF THE ARTICLES OF ASSOCIATION IN RELATION TO THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.2 APPROVAL OF THE POLICY ON REMUNERATION OF Mgmt For For THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR 8 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP: KPMG AUDITORES, S.L. 9 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING 10 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. 11 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE AMENDMENT OF THE REGULATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 710817478 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 25-Apr-2019 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: IT IS PROPOSED THAT Mgmt For For A FINAL DIVIDEND OVER THE FISCAL YEAR 2018 WILL BE DECLARED AT GBP 0,297. IF APPROVED, THE FINAL DIVIDEND OF 29.7P PER ORDINARY SHARE WILL BE PAID ON 4 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 3 MAY 2019. 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 ANDREW SUKAWATY 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 LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 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 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 APPROVE CAPITALISATION OF MERGER RESERVE Mgmt For For 23 APPROVE CANCELLATION OF CAPITAL REDUCTION Mgmt For For SHARE CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT 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. -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 711225777 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 12-Jun-2019 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 O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.55 PER SHARE O.4 RECEIVE AUDITORS SPECIAL REPORTS RE: Mgmt For For REMUNERATION OF REDEEMABLE SHARES O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS O.6 APPROVE AMENDMENT OF TRANSACTION WITH Mgmt For For NISSAN MOTOR CO LTD, DAIMLER AG, RENAULT-NISSAN B V AND MITSUBISHI MOTORS CORPORATION RE: MASTER COOPERATION AGREEMENT O.7 RATIFY APPOINTMENT OF THOMAS COURBE AS Mgmt For For DIRECTOR O.8 RATIFY APPOINTMENT OF JEAN DOMINIQUE SENARD Mgmt For For AS DIRECTOR O.9 ELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For O.10 APPROVE COMPENSATION OF CHAIRMAN AND CEO Mgmt Against For O.11 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO O.12 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD O.13 APPROVE REMUNERATION POLICY OF CEO Mgmt For For O.14 APPROVE NON-COMPETE AGREEMENT WITH THIERRY Mgmt For For BOLLORE, CEO O.15 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt For For WITH THIERRY BOLLORE, CEO O.16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.17 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.18 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL Mgmt For For FOR USE IN RESTRICTED STOCK PLANS AND ORDINARY BUSINESS O.19 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES 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/2019/0412/201904121901028.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0515/201905151901902.pd f -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 710820641 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ADDITIONAL 5 PERCENT 17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 710819674 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 30-May-2019 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATE OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL TO APPLY THE RESULTS OF THE 2018 FINANCIAL YEAR 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SA CORRESPONDING TO THE FISCAL YEAR 2018 5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For DETERMINABLE ACCORDING TO THE TERMS OF THE AGREEMENT, THROUGH THE ISSUANCE OF NEW COMMON SHARES OF ONE (1) EURO OF NOMINAL VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN FORCE. CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt For For CAN BE DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY ISSUING NEW COMMON SHARES OF ONE (1) EURO PAR VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For FOR AN AMOUNT THAT CAN BE DETERMINED IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT, THROUGH THE AMORTIZATION OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS IN THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER CONDITIONS FOR THE REDUCTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION OF TRADING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY OF THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PREEXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE THE ISSUE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE PART NOT USED, THE TWENTY SECOND AGREEMENT (FIRST PARAGRAPH) OF THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 30, 2015 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FIFTEEN 10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For BRUFAU NIUBO 11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt For For SAN MIGUEL 12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt For For LOUREDA MANTINAN 13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt For For ROBINSON WEST 14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt For For REELECTION AS DIRECTOR OF MR. HENRI PHILIPPE REICHSTUL 15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt For For LARRANAGA AS DIRECTOR 16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt For For LLOVERAS AS A DIRECTOR 17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. CORRESPONDING TO THE YEAR 2018 18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt For For TSR IN THE VARIABLE LONG TERM REMUNERATION OF THE EXECUTIVE DIRECTORS (ILP 20182021 AND ILP 20192022) 19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REMUNERATION POLICY OF THE DIRECTORS OF REPSOL, S.A. 20192021 20 DELEGATION OF POWERS TO INTERPRET, Mgmt For For COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REXEL SA Agenda Number: 710931141 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 23-May-2019 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 O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.44 PER SHARE O.4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS O.5 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt For For WITH PATRICK BERARD, CEO O.6 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD O.7 APPROVE REMUNERATION POLICY OF CEO Mgmt For For O.8 APPROVE COMPENSATION OF IAN MEAKINS, Mgmt For For CHAIRMAN OF THE BOARD O.9 APPROVE COMPENSATION OF PATRICK BERARD, CEO Mgmt For For O.10 RE-ELECT AGNES TOURAINE AS DIRECTOR Mgmt For For O.11 RE-ELECT ELEN PHILLIPS AS DIRECTOR Mgmt For For O.12 ELECT FRANCOIS AUQUE AS DIRECTOR Mgmt For For O.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.15 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 720 MILLION E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION E.17 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION E.18 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-17 E.19 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.22 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 03 MAY 2019: 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/2019/0415/201904151901035.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901526.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 709796669 -------------------------------------------------------------------------------------------------------------------------- Security: G75657109 Meeting Type: OGM Meeting Date: 22-Aug-2018 Ticker: ISIN: GB00B2987V85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SUBDIVISION OF EACH ORDINARY Mgmt For For SHARE OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY INTO TEN ORDINARY SHARES OF 0.1 PENCE EACH -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 710901237 -------------------------------------------------------------------------------------------------------------------------- Security: G7565D106 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: GB00BGDT3G23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2018 ANNUAL REPORT AND ACCOUNTS (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 4P PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 ALLOTMENT OF SHARES Mgmt For For 14 THAT IF RESOLUTION 13 IS PASSED, THE BOARD Mgmt For For BE 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: (I) 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 (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 44,616, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 10 AUGUST 2020) BUT, IN ANY 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 15 THAT IF RESOLUTION 13 IS PASSED, IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, THE BOARD BE 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: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 44,616; AND (II) USED 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 OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS 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 10 AUGUST 2020) BUT, IN ANY 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 16 PURCHASE OF THE COMPANY'S OWN SHARES Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 710685922 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136 (SAVE FOR THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 106 TO 112 (THE "REMUNERATION POLICY")), COMPRISING THE ANNUAL STATEMENT BY THE REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION (TOGETHER, THE "IMPLEMENTATION REPORT"). THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR UK LAW PURPOSES 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, COMPRISING THE REMUNERATION POLICY AND IMPLEMENTATION REPORT, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136. THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSES 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CONSTABLE 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 AO AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 710541738 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Meeting Date: 05-Mar-2019 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU OR ANY OF YOUR Non-Voting CLIENTS WANT TO PARTICIPATE AT THE ANNUAL GENERAL MEETING IN PERSON OR SEND A REPRESENTATIVE (BY REQUESTING AND SIGNING A CARD) OR VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE HOLDING, AN ADMISSION CARD IN THE NAME OF THE SHAREHOLDER MUST BE ISSUED. TO REQUEST AN ADMISSION/ENTRY CARD (INCLUDING THE LOGIN CODE FOR THE ONLINE TOOL) YOU MUST CONTACT YOUR CLIENT REPRESENTATIVE AT BROADRIDGE BEFORE 21 FEB 2019. PLEASE NOTE BY REQUESTING AN ADMISSION/ENTRY CARD OR THE LOGIN CODE TO VOTE ONLINE THROUGH THE ONLINE TOOL PROVIDED BY ROCHE THE SHARES MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN BANKS 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018. APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE AND THE TOTAL BONUS AMOUNT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2018 2.1 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting APPROVAL OF A TOTAL OF CHF 9,291,950 (EXCLUDING LEGALLY REQUIRED EMPLOYERS CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE FOR 2018 2.2 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF 558,390 (IN FORM OF SHARES BLOCKED FOR 10 YEARS AND EXCLUDING LEGALLY REQUIRED EMPLOYERS CONTRIBUTIONS TO AHV/IV/ALV, FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2018 3 RATIFICATION OF THE BOARD OF DIRECTORS Non-Voting ACTIONS 4 VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting EARNINGS 5.1 RE-ELECTION OF DR CHRISTOPH FRANZ TO THE Non-Voting BOARD AS CHAIRMAN 5.2 RE-ELECTION OF DR CHRISTOPH FRANZ AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.3 RE-ELECTION OF MR ANDRE HOFFMANN, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS TO THE BOARD 5.4 RE-ELECTION OF PROF. SIR JOHN BELL TO THE Non-Voting BOARD 5.5 RE-ELECTION OF MS JULIE BROWN TO THE BOARD Non-Voting 5.6 RE-ELECTION OF MR PAUL BULCKE TO THE BOARD Non-Voting 5.7 RE-ELECTION OF MS ANITA HAUSER TO THE BOARD Non-Voting 5.8 RE-ELECTION OF PROF. RICHARD P. LIFTON TO Non-Voting THE BOARD 5.9 RE-ELECTION OF DR ANDREAS OERI, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS TO THE BOARD 5.10 RE-ELECTION OF MR BERNARD POUSSOT TO THE Non-Voting BOARD 5.11 RE-ELECTION OF DR SEVERIN SCHWAN TO THE Non-Voting BOARD 5.12 RE-ELECTION OF DR CLAUDIA SUESSMUTH Non-Voting DYCKERHOFF TO THE BOARD 5.13 RE-ELECTION OF MR PETER R. VOSER TO THE Non-Voting BOARD 5.14 ELECTION OF PROF. HANS CLEVERS TO THE BOARD Non-Voting 5.15 RE-ELECTION OF MR ANDRE HOFFMANN AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.16 RE-ELECTION OF PROF. RICHARD P. LIFTON AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.17 RE-ELECTION OF MR BERNARD POUSSOT AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.18 RE-ELECTION OF MR PETER R. VOSER AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 6 AMENDMENTS TO THE ARTICLES OF INCORPORATION Non-Voting 7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE BOARD OF DIRECTORS 8 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE 9 ELECTION OF THE INDEPENDENT PROXY: BDO AG Non-Voting 10 ELECTION OF STATUTORY AUDITORS: KPMG AG Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Agenda Number: 710674044 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- 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 6.1 TO 6.6 AND 7. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting AUDITORS' REPORT 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt For For FINANCIAL YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019/2020 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 29.90 PER SHARE 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CARSTEN BJERG 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK BRANDT 6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SOREN KAHLER 6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS KAHLER 6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS RONKEN 6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORGEN TANG-JENSEN 7 APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO ACQUIRE OWN SHARES 8.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDERS SUBMITTED BY RODNEY SNYDER AND TIMOTHY ROSS: ASSESSMENT OF ENVIRONMENTAL AND COMMUNITY IMPACTS FROM SITING OF MANUFACTURING FACILITIES AND USE OF WATER 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Agenda Number: 710674056 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S136 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: DK0010219070 -------------------------------------------------------------------------------------------------------------------------- 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 TO 6.F AND 7". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting AUDITORS' REPORT 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt For For FINANCIAL YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019/2020 5 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt For For ADOPTED ACCOUNTS: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF DIVIDENDS FOR THE FINANCIAL YEAR 2018 OF DKK 29.90 PER SHARE OF A NOMINAL VALUE OF DKK 10. THE DIVIDEND IS TO BE DISTRIBUTED ON 8 APRIL 2019 AFTER APPROVAL BY THE GENERAL MEETING 6.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: CARSTEN BJERG 6.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: HENRIK BRANDT 6.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: SOREN KAHLER 6.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: THOMAS KAHLER 6.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ANDREAS RONKEN 6.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: JORGEN TANG-JENSEN 7 APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.A AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For 8.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ASSESSMENT OF ENVIRONMENTAL AND COMMUNITY IMPACTS FROM SITING OF MANUFACTURING FACILITIES AND USE OF WATER 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 710794517 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 02-May-2019 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 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR FRANK CHAPMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For 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 RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710456597 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: OGM Meeting Date: 06-Feb-2019 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE TERMS OF THE CONTRACT BETWEEN THE Mgmt For For COMPANY AND THE COMMISSIONERS OF HER MAJESTY'S TREASURY ("HM TREASURY") (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING AND MADE AVAILABLE AT THE COMPANY'S REGISTERED OFFICE FOR NOT LESS THAN 15 DAYS ENDING WITH THE DATE OF THIS MEETING) (THE "DIRECTED BUYBACK CONTRACT") PROVIDING FOR OFF-MARKET PURCHASES (AS DEFINED BY SECTION 693(2) OF THE COMPANIES ACT 2006) FROM HM TREASURY OR ITS NOMINEE OF FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") AT SUCH TIMES AND AT SUCH PRICES AND IN SUCH NUMBERS AND OTHERWISE ON THE OTHER TERMS AND CONDITIONS SET OUT IN THE DIRECTED BUYBACK CONTRACT, BE AND ARE HEREBY APPROVED AND AUTHORISED FOR THE PURPOSES OF SECTION 694 OF THE COMPANIES ACT 2006 AND THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE, SUBJECT TO HM TREASURY'S AGREEMENT, SUCH OFF-MARKET PURCHASES FROM HM TREASURY OR ITS NOMINEE, PROVIDED THAT: (A) THE AUTHORITY HEREBY CONFERRED SHALL, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR 5 FEBRUARY 2020 (WHICHEVER IS EARLIER); AND (B) WHERE THE COMPANY CONCLUDES A CONTRACT TO PURCHASE ORDINARY SHARES PURSUANT TO THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY (WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY), IT MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 710789592 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE Mgmt For For PER ORDINARY SHARE 4 TO DECLARE A SPECIAL DIVIDEND OF 7.5 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For 7 TO ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 10 TO ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 16 TO RE-ELECT DR LENA WILSON AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 18 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 24 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS' NOTICE 25 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006 26 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 27 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ORDINARY SHARES FROM HM TREASURY 28 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD TO ESTABLISH A SHAREHOLDER COMMITTEE -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 710940099 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 119 TO 147 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018, BE APPROVED 3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM JUNE 1, 2019 4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2019 ON BEHALF OF THE BOARD 17 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006). IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 20, 2023 OR THE DATE OF THE COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER 22 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 2019 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 PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 710943639 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 119 TO 147 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018, BE APPROVED 3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM JUNE 1, 2019 4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2019 ON BEHALF OF THE BOARD 17 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 20 THE COMPANY BE AUTHORISED FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006). IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 20, 2023 OR THE DATE OF THE COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION 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 2019 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 PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 709630695 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR END 25 MARCH 2018 BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 16.3 PENCE PER SHARE BE PAID 4 THAT STUART SIMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT SIMON THOMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT KEITH WILLIAMS BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT RICO BACK BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 8 THAT SUE WHALLEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 10 THAT RITA GRIFFIN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 13 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR Mgmt For For 14 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY GENERAL PRE-EMPTION RIGHTS 18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 710803330 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting IMPLEMENTATION OF THE REMUNERATION POLICY 2.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT Mgmt For For DIVIDEND: EUR 0.85 PER SHARE 2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 3.A COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT 3.B COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF THE COMPANY 6.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 6.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: RESTRICT OR EXCLUDE PREEMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL VOPAK N.V. Agenda Number: 710670200 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting 2018 FINANCIAL YEAR 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE 2018 FINANCIAL YEAR 4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE 2018 FINANCIAL YEAR 5.A DIVIDEND: EXPLANATION OF POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 5.B DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND Mgmt For For FOR THE 2018 FINANCIAL YEAR: EUR 1.10 PER SHARE 6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2018 FINANCIAL YEAR 7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2018 FINANCIAL YEAR 8 APPOINTMENT OF MRS. N. GIADROSSI AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 9 REMUNERATION POLICY OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD 10 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 11 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES 12 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For THE EXTERNAL AUDITOR FOR THE 2020 FINANCIAL YEAR 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 710800219 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE FINAL DIVIDEND: 13.7 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 8 TO ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ISABEL HUDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 16 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 17 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 18 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 21 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 20 22 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 23 TO RENEW THE SHARE SAVE PLAN AND GIVE Mgmt For For AUTHORITY TO ESTABLISH OR RENEW FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK 24 TO RENEW THE SIP AND GIVE AUTHORITY TO Mgmt For For ESTABLISH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK 25 TO AUTHORISE THE DIRECTORS TO CONTINUE THE Mgmt For For SCRIP DIVIDEND SCHEME 26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVINED AMOUNT FOR 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. -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA Agenda Number: 710803544 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE REPORTS OF THE BOARD OF Non-Voting DIRECTORS AND OF THE APPROVED STATUTORY AUDITOR 2.1 PROPOSAL TO APPROVE THE 2018 STATUTORY Mgmt For For ACCOUNTS 2.2 PROPOSAL TO APPROVE THE 2018 CONSOLIDATED Mgmt For For ACCOUNTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.00 PER SHARE 4.1 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS 4.2 PROPOSAL TO GRANT DISCHARGE TO THE APPROVED Mgmt For For STATUTORY AUDITOR 4.3 PROPOSAL TO APPROVE DIRECTORS FEES Mgmt For For 5.1 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt Against Against CO-OPTATION A NON-EXECUTIVE DIRECTOR: THE GENERAL MEETING OF SHAREHOLDERS RATIFIES AND CONFIRMS THE APPOINTMENT AS DIRECTOR OF MR. IMMANUEL HERMRECK, WHOSE BUSINESS ADDRESS IS D-33311 GUTERSLOH, CARL BERTELSMANN STRASSE 270, CO-OPTED AT THE BOARD MEETING OF 12 DECEMBER 2018, FOLLOWING THE RESIGNATION OF MR. ROLF HELLERMANN. THIS APPOINTMENT BECAME EFFECTIVE AS OF 1ST JANUARY 2019, FOR A TERM OF OFFICE EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RULING ON THE 2020 ACCOUNTS 5.2 PROPOSAL TO REAPPOINT THE STATUTORY Mgmt For For AUDITOR: PRICEWATERHOUSECOOPERS 6 PROPOSAL TO RENEW THE AUTHORISATION TO Mgmt For For ACQUIRE OWN SHARES 7 MISCELLANEOUS Non-Voting CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 710754880 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 03-May-2019 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 12 APR 19, 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 18.04.2019. 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 2018, WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSCHAFT AND THE GROUP AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2018 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt For For 0.70 PER SHARE 3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For FOR FISCAL 2018 4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR FISCAL 2018 5 APPOINTMENT OF THE AUDITORS FOR THE 2019 Mgmt For For FINANCIAL YEAR: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY BE APPOINTED AUDITORS FOR FISCAL 2019. IN ITS RECOMMENDATION, THE AUDIT COMMITTEE DECLARED THAT IT IS NOT UNDULY INFLUENCED BY THIRD PARTIES 6 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For AUDITLIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY BE COMMISSIONED TO CONDUCT THE AUDIT LIKE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM REVIEWS OF OPERATIONS, WHICH ARE PART OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS AS OF 30 JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH 2020 7 CONVERSION OF NON-VOTING PREFERRED SHARES Mgmt For For TO VOTING COMMON SHARES BY ABOLISHING THE PREFERRED DIVIDEND AND MAKING CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 8 SPECIAL RESOLUTION BY THE COMMON Mgmt For For SHAREHOLDERS ON THE RESOLUTION OF THE ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE AGENDA REGARDING THE APPROVAL OF THE CONVERSION OF THE PREFERRED SHARES TO COMMON SHARES WHILE ABOLISHING THE PREFERRED DIVIDEND -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 710754917 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K117 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: DE0007037145 -------------------------------------------------------------------------------------------------------------------------- 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 19, 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 18.04.2019. 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 2018, WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSCHAFT AND THE GROUP AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2018 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Non-Voting 0.70 PER SHARE 3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Non-Voting FOR FISCAL 2018 4 APPROVAL OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD FOR FISCAL 2018 5 APPOINTMENT OF THE AUDITORS FOR THE 2019 Non-Voting FINANCIAL YEAR: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY BE APPOINTED AUDITORS FOR FISCAL 2019. IN ITS RECOMMENDATION, THE AUDIT COMMITTEE DECLARED THAT IT IS NOT UNDULY INFLUENCED BY THIRD PARTIES 6 APPOINTMENT OF THE AUDITORS FOR THE AUDIT Non-Voting LIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY BE COMMISSIONED TO CONDUCT THE AUDIT LIKE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM REVIEWS OF OPERATIONS, WHICH ARE PART OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS AS OF 30 JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH 2020 7 CONVERSION OF NON-VOTING PREFERRED SHARES Non-Voting TO VOTING COMMON SHARES BY ABOLISHING THE PREFERRED DIVIDEND AND MAKING CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 8 SPECIAL RESOLUTION BY THE COMMON Non-Voting SHAREHOLDERS ON THE RESOLUTION OF THE ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE AGENDA REGARDING THE APPROVAL OF THE CONVERSION OF THE PREFERRED SHARES TO COMMON SHARES WHILE ABOLISHING THE PREFERRED DIVIDEND -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 710754892 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K117 Meeting Type: SGM Meeting Date: 03-May-2019 Ticker: ISIN: DE0007037145 -------------------------------------------------------------------------------------------------------------------------- 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 2019, 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 18.04.2019. 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 APPROVAL OF THE RESOLUTION ADOPTED BY THE Mgmt For For SHAREHOLDERS' MEETING OF MAY 3, 2019 ON THE CONVERSION OF THE NON-VOTING PREFERRED SHARES INTO VOTING ORDINARY SHARES BY CANCELLATION OF THE PREFERENTIAL RIGHTS AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION A) THE COMPANY'S NON-VOTING PREFERRED SHARES SHALL BE CONVERTED INTO BEARER ORDINARY SHARES WITH VOTING RIGHTS BY CANCELLATION OF THE PREFERENTIAL RIGHTS. B) SECTION 4(1)2: IT IS DIVIDED INTO 614,745,499 ORDINARY SHARES. SECTION 4(4) AND SECTION 16(2) SHALL BE REVOKED. THE CURRENT PARAGRAPHS 3, 4, 5 AND 6 OF SECTION 16 SHALL BE RENUMBERED ACCORDINGLY. SECTION 18(1): THE SHAREHOLDERS' MEETING DECIDES ON THE ALLOCATION OF THE DISTRIBUTABLE PROFIT -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Agenda Number: 709855324 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS 2 CONSIDERATION OF THE REMUNERATION REPORT Mgmt For For 3.A ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt Against Against 3.B ELECTION OF DIRECTOR: MICHAEL CAWLEY Mgmt Against Against 3.C ELECTION OF DIRECTOR: STAN MCCARTHY Mgmt For For 3.D ELECTION OF DIRECTOR: KYRAN MCLAUGHLIN Mgmt Against Against 3.E ELECTION OF DIRECTOR: HOWARD MILLAR Mgmt Against Against 3.F ELECTION OF DIRECTOR: DICK MILLIKEN Mgmt For For 3.G ELECTION OF DIRECTOR: MICHAEL O'BRIEN Mgmt For For 3.H ELECTION OF DIRECTOR: MICHAEL O'LEARY Mgmt For For 3.I ELECTION OF DIRECTOR: JULIE O'NEILL Mgmt For For 3.J ELECTION OF DIRECTOR: LOUISE PHELAN Mgmt For For 3.K ELECTION OF DIRECTOR: EMER DALY Mgmt For For 3.L ELECTION OF DIRECTOR: ROISIN BRENNAN Mgmt For For 4 DIRECTORS' AUTHORITY TO FIX THE AUDITORS' Mgmt For For REMUNERATION 5 DIRECTORS' AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 6 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS 7 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYANAIR HOLDINGS, PLC Agenda Number: 934869908 -------------------------------------------------------------------------------------------------------------------------- Security: 783513203 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: RYAAY ISIN: US7835132033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration of Financial Statements and Mgmt For For Reports 2. Consideration of the Remuneration Report Mgmt For For 3a. Election of Director: David Bonderman Mgmt Against Against 3b. Election of Director: Michael Cawley Mgmt Against Against 3c. Election of Director: Stan McCarthy Mgmt For For 3d. Election of Director: Kyran McLaughlin Mgmt Against Against 3e. Election of Director: Howard Millar Mgmt Against Against 3f. Election of Director: Dick Milliken Mgmt For For 3g. Election of Director: Michael O'Brien Mgmt For For 3h. Election of Director: Michael O'Leary Mgmt For For 3i. Election of Director: Julie O'Neill Mgmt For For 3j. Election of Director: Louise Phelan Mgmt For For 3k. Election of Director: Emer Daly Mgmt For For 3l. Election of Director: Roisin Brennan Mgmt For For 4. Directors' Authority to fix the Auditors' Mgmt For For Remuneration 5. Directors' Authority to allot Ordinary Mgmt For For Shares 6. Disapplication of Statutory Pre-emption Mgmt For For Rights 7. Authority to Repurchase Ordinary Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAAB AB (PUBL) Agenda Number: 710117602 -------------------------------------------------------------------------------------------------------------------------- Security: W72838118 Meeting Type: EGM Meeting Date: 16-Nov-2018 Ticker: ISIN: SE0000112385 -------------------------------------------------------------------------------------------------------------------------- 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 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 QUESTION AS TO WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON ISSUE OF NEW SHARES 7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- SAAB AB (PUBL) Agenda Number: 710674563 -------------------------------------------------------------------------------------------------------------------------- Security: W72838118 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: SE0000112385 -------------------------------------------------------------------------------------------------------------------------- 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 ADVOKAT SVEN UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 2 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 QUESTION AS TO WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT AS WELL AS THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH 7 SPEECH BY THE PRESIDENT Non-Voting 8.A RESOLUTION ON: APPROVAL OF THE PARENT Mgmt For For COMPANY'S INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 8.B RESOLUTION ON: ALLOCATIONS OF PROFIT Mgmt For For ACCORDING TO THE APPROVED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 4.50 PER SHARE 8.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS AND THE PRESIDENT 9 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES TO AMEND SECTION 9 OF THE ARTICLES OF ASSOCIATION IN ORDER TO ALLOW FOR INCREASED FLEXIBILITY FOR RESOLUTIONS ON THE TERM OF OFFICE IN CONNECTION WITH THE ELECTION OF AUDITOR. FURTHER, EDITORIAL CHANGES IN SECTION 1, SECTION 12 SECOND PARAGRAPH AND SECTION 14 OF THE ARTICLES OF ASSOCIATION ARE PROPOSED DUE TO CERTAIN CHANGES TO STATUTORY LAW. PLEASE NOTE THAT THE PROPOSED AMENDMENT OF SECTION 1 DOES NOT AFFECT THE ENGLISH UNOFFICIAL TRANSLATION OF THE ARTICLES OF ASSOCIATION (AS SPECIFIED) CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY BOARD MEMBERS, AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ELEVEN BOARD MEMBERS AND NO DEPUTY BOARD MEMBERS, ONE REGISTERED AUDIT FIRM SHALL BE APPOINTED AS AUDITOR, WITH NO DEPUTY 11 DETERMINATION OF FEES FOR THE BOARD AND THE Mgmt For AUDITOR 12.A NEW ELECTION OF JOHAN MENCKEL AS A BOARD Mgmt For MEMBER AND DEPUTY BOARD MEMBER 12.B RE-ELECTION OF HAKAN BUSKHE AS A BOARD Mgmt For MEMBER AND DEPUTY BOARD MEMBER 12.C RE-ELECTION OF STEN JAKOBSSON AS A BOARD Mgmt For MEMBER AND DEPUTY BOARD MEMBER 12.D RE-ELECTION OF DANICA KRAGIC JENSFELT AS A Mgmt For BOARD MEMBER AND DEPUTY BOARD MEMBER 12.E RE-ELECTION OF SARA MAZUR AS A BOARD MEMBER Mgmt For AND DEPUTY BOARD MEMBER 12.F RE-ELECTION OF DANIEL NODHALL AS A BOARD Mgmt For MEMBER AND DEPUTY BOARD MEMBER 12.G RE-ELECTION OF BERT NORDBERG AS A BOARD Mgmt For MEMBER AND DEPUTY BOARD MEMBER 12.H RE-ELECTION OF CECILIA STEGO CHILO AS A Mgmt For BOARD MEMBER AND DEPUTY BOARD MEMBER 12.I RE-ELECTION OF ERIKA SODERBERG JOHNSON AS A Mgmt For BOARD MEMBER AND DEPUTY BOARD MEMBER 12.J RE-ELECTION OF MARCUS WALLENBERG AS A BOARD Mgmt For MEMBER AND DEPUTY BOARD MEMBER 12.K RE-ELECTION OF JOAKIM WESTH AS A BOARD Mgmt For MEMBER AND DEPUTY BOARD MEMBER 12.L RE-ELECTION OF MARCUS WALLENBERG AS Mgmt For CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE, RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB AS THE COMPANY'S AUDITOR FOR A PERIOD OF TWO YEARS THAT RUNS UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. THE NOMINATION COMMITTEE'S PROPOSAL IS CONDITIONAL UPON THE ANNUAL GENERAL MEETING APPROVING THE BOARD OF DIRECTOR'S PROPOSAL TO AMEND ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE TERM OF OFFICE FOR THE AUDITOR 14 RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 15.A RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt Against Against LONG-TERM INCENTIVE PROGRAM 2020 AND ACQUISITION AND TRANSFER OF OWN SHARES: IMPLEMENTATION OF LTI 2020 - SHARE MATCHING PLAN 2020, PERFORMANCE SHARE PLAN 2020 AND SPECIAL PROJECTS INCENTIVE 2020 15.B RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt Against Against LONG-TERM INCENTIVE PROGRAM 2020 AND ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO THE PARTICIPANTS IN LTI 2020 15.C RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt Against Against LONG-TERM INCENTIVE PROGRAM 2020 AND ACQUISITION AND TRANSFER OF OWN SHARES: EQUITY SWAP AGREEMENT WITH THIRD PARTY 16.A RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES 16.B RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES 16.C RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt Against Against ACQUISITION AND TRANSFER OF OWN SHARES: TRANSFER OF OWN SHARES TO COVER COSTS AS A RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF INCENTIVE PROGRAMS 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710084916 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 27-Nov-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 12 NOV 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/2018/1022/201810221804848.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1112/201811121805115.pd f: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.4 AND FURTHER 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 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For COMPANY BY SAFRAN E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710823065 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 23-May-2019 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt For For EUR 1.82 per Share O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt For For MCINNES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE PETITCOLIN AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOU CHAMEAU AS DIRECTOR O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED AT THE END OF THIS GENERAL MEETING O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For (CO-OPTATION) OF MR. CAROLINE LAURENT AS DIRECTOR AS A REPLACEMENT FOR MR. PATRICK GANDIL O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For VINCENT IMBERT AS DIRECTOR 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 ALLOCATED TO THE MR. ROSS MCINNES AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 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 ALLOCATED TO MR. PHILIPPE PETITCOLIN AS CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION 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 SHARES OF THE COMPANY E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For CLARIFICATION OF THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH THE RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, THROUGH A PUBLIC OFFERING, USABLE ONLY OUTSIDE PERIODS OF PRE-BID AND PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH RESOLUTIONS), USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY PUBLIC OFFERING, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.26 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 PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH RESOLUTIONS), USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN GROUP SAVINGS PLANS E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING THE COMPANY'S SHARES WHICH IT HOLDS E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING A WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/publica tions/balo/pdf/2019/0329/201903291900751.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901391.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. -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 710475674 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 27-Feb-2019 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 2018 2 TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2018 3 TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NEIL BERKETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BLAIR CRUMP AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SONI JIANDANI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO 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 2019 Mgmt For For RESTRICTED SHARE PLAN 20 TO APPROVE AMENDMENTS TO THE SAGE GROUP Mgmt For For 2010 RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA Agenda Number: 710822330 -------------------------------------------------------------------------------------------------------------------------- Security: T82000208 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0005252140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt For For RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE NON-FINANCIAL CONSOLIDATED DECLARATION FOR YEAR 2018. TO APPROVE BALANCE SHEET 1.2 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt For For RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE NON-FINANCIAL CONSOLIDATED DECLARATION FOR YEAR 2018. PROPOSAL TO COVER LOSSES 2 TO APPOINT ONE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 3 EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT Mgmt For For 4 REWARDING REPORT 2019: REWARDING POLICY Mgmt For For 5 NEW LONG TERM INCENTIVE PLAN FOR YEARS Mgmt For For 2019-2021 6 TO AUTHORIZE THE PURCHASE OF OWN SHARES TO Mgmt For For SERVICE THE 2019-2021 LONG TERM INCENTIVE PLAN FOR THE 2019 ATTRIBUTION 7 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2357-TER OF THE CIVIL CODE, TO DISPOSE UP TO A MAXIMUM OF 10,500,000 OWN SHARES TO BE ALLOCATED TO THE 2019-2021 LONG TERM INCENTIVE PLAN FOR 2019 ATTRIBUTION 8 TO AUTHORIZE THE ACTS WHICH INTERRUPT THE Mgmt For For LIMITATION PERIOD FOR THE LIABILITY ACTION CONCERNING A FORMER MEMBER 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_388456.PDF CMMT 01 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 711207729 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 05-Jun-2019 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 A PERSON TO CHAIR THE AGM AND Mgmt No vote SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR 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 2018 FOR SALMAR ASA AND THE SALMAR GROUP, APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 23.00 PER SHARE 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 AUDITORS FEES Mgmt No vote 7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt No vote GOVERNANCE 8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote 9 CONSULTATIVE VOTE ON THE BOARDS GUIDELINES Mgmt No vote FOR REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES 10 APPROVAL OF THE BOARDS GUIDELINES FOR Mgmt No vote SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR EXECUTIVES 11.1 RE-ELECTION OF DIRECTOR: ATLE EIDE Mgmt No vote 11.2 RE-ELECTION OF DIRECTOR: MARGRETHE HAUGE Mgmt No vote 11.3 RE-ELECTION OF DIRECTOR: GUSTAV M. WITZOE Mgmt No vote AS DEPUTY BOARD MEMBER FOR HELGE MOEN 12.1 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote BJORN M. WIGGEN 12.2 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote ANNE KATHRINE SLUNGAARD 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 28 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A. Agenda Number: 710709239 -------------------------------------------------------------------------------------------------------------------------- Security: T80736100 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: IT0004712375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET OF SALVATORE FERRAGAMO S.P.A. Mgmt For For AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS' REPORT ON 2018 MANAGEMENT. INTERNAL AND EXTERNAL AUDITORS' REPORT. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 AND CONSOLIDATED STATEMENT REGARDING NON-FINANCIAL INFORMATION REGARDING 2018 EXERCISE AS PER LEGISLATIVE DECREE 30 DECEMBER 2016, NO. 254. RESOLUTIONS RELATED THERETO 2 NET INCOME ALLOCATION Mgmt For For 3 TO APPOINT A DIRECTOR AS PER ART. 2386 OF Mgmt For For THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO: ELECT MICAELA LE DIVELEC LEMMI 4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2020-2028. RESOLUTIONS RELATED THERETO 5 CONSULTATION ON THE REWARDING POLICY OF Mgmt Against Against DIRECTORS AND MANAGERS HAVING STRATEGIC RESPONSIBILITIES CMMT 15 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM AND RECEIPT OF DIRECTOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- SAMPO OYJ Agenda Number: 710790608 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEWS BY THE MANAGEMENT, PRESENTATION OF Non-Voting THE FINANCIAL STATEMENTS, REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2018 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8.A RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER SHARE 8.B AUTHORIZATION TO DISTRIBUTE AN EXTRA Mgmt For For DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON THE PAYMENT OF DIVIDEND ON 20 MARCH 2019: EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION & COMPENSATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT OF THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, VELI-MATTI MATTILA, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK AND JOHANNA LAMMINEN BE ELECTED AS NEW MEMBERS TO THE BOARD CMMT PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE Non-Voting PROPOSED BY AUDIT COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANYS OWN SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170212 DUE TO SPLITTING OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 710779945 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 29-Apr-2019 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.25 PER SHARE 12 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND SEK 690,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITOR 14.A REELECT JENNIFER ALLERTON AS DIRECTOR Mgmt For For 14.B REELECT CLAES BOUSTEDT AS DIRECTOR Mgmt For For 14.C REELECT MARIKA FREDRIKSSON AS DIRECTOR Mgmt For For 14.D REELECT JOHAN KARLSTROM AS DIRECTOR Mgmt For For 14.E REELECT JOHAN MOLIN AS DIRECTOR Mgmt For For 14.F REELECT BJORN ROSENGREN AS DIRECTOR Mgmt For For 14.G REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 14.H REELECT LARS WESTERBERG AS DIRECTOR Mgmt For For 15 REELECT JOHAN MOLIN AS CHAIRMAN OF THE Mgmt For For BOARD 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For 2019 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 710709366 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 30-Apr-2019 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 08 APR 2019: 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/2019/0313/201903131900552.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900931.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 2018 - 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 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07 PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE Mgmt For For WEINBERG AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For SUET-FERN LEE AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For CHRISTOPHE BABULE AS DIRECTOR O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF PUBLIC OFFERS E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS E.20 AUTHORIZATION 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 MEMBERS AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 710918953 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 15-May-2019 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 24.APR.19. 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 30.04.2019. 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 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH, AUBAGNE Agenda Number: 710551525 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: MIX Meeting Date: 26-Mar-2019 Ticker: ISIN: FR0013154002 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND DISCHARGE GRANTED TO DIRECTORS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - DISTRIBUTION OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JOACHIM KREUZBURG, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 SETTING OF THE GLOBAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES ALLOCATED TO DIRECTORS O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, DUE OR ATTRIBUTED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JOACHIM KREUZBURG AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. LOTHAR Mgmt For For KAPPICH AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt For For RIEY AS DIRECTOR O.12 APPOINTMENT OF MRS. PASCALE BOISSEL AS A Mgmt Against Against NEW DIRECTOR OF THE COMPANY O.13 APPOINTMENT OF MR. RENE FABER AS A NEW Mgmt For For DIRECTOR OF THE COMPANY O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.15 POWERS FOR FORMALITIES Mgmt For For E.16 UPDATE OF THE COMPANY BY-LAWS; ADOPTION OF Mgmt Against Against THE NEW BYLAWS E.17 UPDATE OF THE BYLAWS TO DETERMINE THE TERMS Mgmt For For AND CONDITIONS OF APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES; AMENDMENT OF ARTICLE 15 OF THE BYLAWS E.18 POWERS FOR FORMALITIES Mgmt For For CMMT 08 MAR 2019: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/2019/0215/201902151900256.pd f; https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0308/201903081900462.pd f PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 710477779 -------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: EGM Meeting Date: 25-Feb-2019 Ticker: ISIN: NO0003028904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIR AND A PERSON TO COSIGN Mgmt No vote THE MINUTES 2 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 3 DEMERGER OF SCHIBSTED ASA Mgmt No vote 4 CAPITAL INCREASE IN SCHIBSTED ASA Mgmt No vote 5.A APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: ORLA NOONAN (BOARD CHAIR) 5.B APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: KRISTIN SKOGEN LUND 5.C APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: PETER BROOKS-JOHNSON 5.D APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: TERJE SELJESETH 5.E APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: SOPHIE JAVARY 5.F APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: CANDIDATE TO BE ANNOUNCED AHEAD OF THE EGM 6 REMUNERATION FOR DIRECTORS OF MARKETPLACE Mgmt No vote INTERNATIONAL ASA 7 AUTHORIZATION TO THE BOARD OF DIRECTORS OF Mgmt No vote MARKETPLACES INTERNATIONAL ASA TO INCREASE THE SHARE CAPITAL 8 AUTHORIZATION TO THE BOARD OF DIRECTORS OF Mgmt No vote MARKETPLACES INTERNATIONAL ASA TO BUY BACK OWN SHARES 9 GRANTING OF AUTHORISATION TO THE BOARD OF Mgmt No vote DIRECTORS IN SCHIBSTED ASA TO ADMINISTER THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION WITH RESPECT TO MARKETPLACES INTERNATIONAL ASA CMMT 25 JAN 2019: 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. CMMT 25 JAN 2019: PLEASE NOTE THAT EACH A SHARE Non-Voting CARRIES A RIGHT TO 10 VOTES. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 710477781 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: EGM Meeting Date: 25-Feb-2019 Ticker: ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIR AND A PERSON TO COSIGN Mgmt No vote THE MINUTES 2 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 3 DEMERGER OF SCHIBSTED ASA Mgmt No vote 4 CAPITAL INCREASE IN SCHIBSTED ASA Mgmt No vote 5.A APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: ORLA NOONAN (BOARD CHAIR) 5.B APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: KRISTIN SKOGEN LUND 5.C APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: PETER BROOKS-JOHNSON 5.D APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: TERJE SELJESETH 5.E APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: SOPHIE JAVARY 5.F APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: CANDIDATE TO BE ANNOUNCED AHEAD OF THE EGM 6 REMUNERATION FOR DIRECTORS OF MARKETPLACE Mgmt No vote INTERNATIONAL ASA 7 AUTHORIZATION TO THE BOARD OF DIRECTORS OF Mgmt No vote MARKETPLACES INTERNATIONAL ASA TO INCREASE THE SHARE CAPITAL 8 AUTHORIZATION TO THE BOARD OF DIRECTORS OF Mgmt No vote MARKETPLACES INTERNATIONAL ASA TO BUY BACK OWN SHARES 9 GRANTING OF AUTHORISATION TO THE BOARD OF Mgmt No vote DIRECTORS IN SCHIBSTED ASA TO ADMINISTER THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION WITH RESPECT TO MARKETPLACES INTERNATIONAL ASA CMMT 25 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 710936254 -------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: NO0003028904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF CHAIR Mgmt No vote 2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND AGENDA 3 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Mgmt No vote THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2018 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS REPORT FOR 2018, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 APPROVAL OF THE BOARD'S PROPOSAL REGARDING Mgmt No vote SHARE DIVIDEND FOR 2018: NOK 2.0 PER SHARE 6 APPROVAL OF THE AUDITOR'S FEE FOR 2018 Mgmt No vote 7 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting WORK DURING THE PERIOD 2018-2019 8.A ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE Mgmt No vote COMPENSATION 8.B APPROVAL OF THE GUIDELINES FOR SHARE BASED Mgmt No vote INCENTIVE PROGRAMS 9.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote OLE JACOB SUNDE (ELECTION AS BOARD CHAIR) 9.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote CHRISTIAN RINGNES 9.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote BIRGER STEEN 9.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote EUGENIE VAN WIECHEN 9.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote MARIANNE BUDNIK 9.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote PHILIPPE VIMARD 9.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote ANNA MOSSBERG 10 THE NOMINATION COMMITTEE'S PROPOSALS Mgmt No vote REGARDING DIRECTORS' FEES, ETC 11 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: THE CURRENT NOMINATION COMMITTEE CONSISTS OF JOHN A. REIN (CHAIR), SPENCER ADAIR AND ANN KRISTIN BRAUTASET. THE NOMINATION COMMITTEE PROPOSES TO RE-ELECT THE CURRENT MEMBERS OF THE NOMINATION COMMITTEE WITH JOHN A. REIN AS CHAIR 12 THE NOMINATION COMMITTEE - FEES Mgmt No vote 13 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt No vote ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote BUY BACK COMPANY SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2020 15 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt No vote SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 711003931 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: NO0010736879 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF CHAIR Mgmt No vote 2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND AGENDA 3 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Mgmt No vote THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2018 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS REPORT FOR 2018, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 APPROVAL OF THE BOARD'S PROPOSAL REGARDING Mgmt No vote SHARE DIVIDEND FOR 2018 6 APPROVAL OF THE AUDITOR'S FEE FOR 2018 Mgmt No vote 7 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting WORK DURING THE PERIOD 2018-2019 8.A ADVISORY VOTE ON THE STATEMENT OF EXECUTIVE Mgmt No vote COMPENSATION 8.B APPROVAL OF THE GUIDELINES FOR SHARE BASED Mgmt No vote INCENTIVE PROGRAMS CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote OLE JACOB SUNDE AS BOARD CHAIR 9.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote CHRISTIAN RINGNES 9.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote BIRGER STEEN 9.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote EUGENIE VAN WIECHEN 9.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote MARIANNE BUDNIK 9.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote PHILIPPE VIMARD 9.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt No vote ANNA MOSSBERG 10 THE NOMINATION COMMITTEE'S PROPOSALS Mgmt No vote REGARDING DIRECTORS' FEES, ETC 11 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 12 THE NOMINATION COMMITTEE - FEES Mgmt No vote 13 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt No vote ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote BUY BACK COMPANY SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2020 15 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt No vote SHARE CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216081 DUE TO THERE IS A CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 9 TO 12. 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 -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG Agenda Number: 710584889 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2018, AND RECEIPT OF THE AUDIT REPORTS 2 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT: CHF 4.00 GROSS PER REGISTERED SHARE AND PER BEARER PARTICIPATION CERTIFICATE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 4.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Against Against GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 4.4 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Against Against MEMBER AND CHAIRMAN EMERITURS OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.5 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.6 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.7 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.2.8 RE-ELECTION OF ANTHONY NIGHTINGALE AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.2.9 RE-ELECTION OF TOBIAS B. STAEHELIN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.210 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.3.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.3.3 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.4 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. Mgmt For For ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY 5.5 RE-ELECTION OF ERNST AND YOUNG LTD., BASEL, Mgmt For For AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 710612486 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2019 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 29 MAR 2019: 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/2019/0304/201903041900416.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900829.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND: EUR 2.35 PER SHARE O.4 INFORMATION ON THE AGREEMENTS AND Mgmt For For COMMITMENTS MADE IN PREVIOUS YEARS O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. JEAN-PASCAL TRICOIRE, FOR THE FINANCIAL YEAR 2018 O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL YEAR 2018 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.9 RENEWAL OF THE TERM OF OFFICE OF MR. GREG Mgmt For For SPIERKEL AS DIRECTOR O.10 APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE Mgmt For For AS DIRECTOR O.11 APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR Mgmt For For O.12 APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR Mgmt For For O.13 SETTING OF THE ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE PRICE OF 90 EUROS PER SHARE E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 800 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 34.53% OF THE CAPITAL AT 31 DECEMBER 2018, BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 230 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 9.93% OF THE CAPITAL AT 31 DECEMBER 2018 BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE FIFTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 9.93% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 115 MILLION EUROS NOMINAL VALUE - REPRESENTING APPROXIMATELY 4.96% OF THE CAPITAL, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE ISSUE PRICE WILL BE DETERMINED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE SHARES (ON THE BASIS OF EXISTING SHARES OR SHARES TO BE ISSUED) SUBJECT, IF APPLICABLE, TO PERFORMANCE CONDITIONS, TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 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 THROUGH ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES WITH BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, IF APPLICABLE, THE SHARES OF THE COMPANY PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL O.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 710794480 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 02-May-2019 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 OF 79 PENCE Mgmt For For PER SHARE 3 TO APPROVE THE REMUNERATION REPORT Mgmt Against Against 4 TO ELECT DEBORAH WATERHOUSE Mgmt For For 5 TO ELECT LEONIE SCHRODER Mgmt For For 6 TO RE-ELECT MICHAEL DOBSON Mgmt For For 7 TO RE-ELECT PETER HARRISON Mgmt For For 8 TO RE-ELECT RICHARD KEERS Mgmt For For 9 TO RE-ELECT IAN KING Mgmt For For 10 TO RE-ELECT SIR DAMON BUFFINI Mgmt For For 11 TO RE-ELECT RHIAN DAVIES Mgmt For For 12 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 13 TO RE-ELECT NICHOLA PEASE Mgmt For For 14 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 20 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 710823041 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Meeting Date: 22-May-2019 Ticker: ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2019: 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/2019/0329/201903291900802.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901322.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 2.14 PER SHARE O.4 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS Mgmt For For DIRECTOR O.5 APPOINTMENT OF MR. THIERRY LESCURE AS Mgmt Against Against DIRECTOR O.6 APPOINTMENT OF GENERACTION, REPRESENTED BY Mgmt Against Against MRS. CAROLINE CHEVALLEY, AS DIRECTOR O.7 APPOINTMENT OF MRS. AUDE DE VASSART AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against WILLIAM GAIRARD AS DIRECTOR O.9 INCREASE OF THE OVERALL AMOUNT OF Mgmt For For ATTENDANCE FEES ALLOCATED TO THE BOARD OF DIRECTORS O.10 APPROVAL OF THE CORPORATE OFFICER AGREEMENT Mgmt Against Against AND COMMITMENTS CONCLUDED BETWEEN THE COMPANY AND MR. STANISLAS DE GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO THE PROVISIONS OF ARTICLES L-225-38 AND L 225-42-1 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND TO MR. STANISLAS DE GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.13 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. STANISLAS DE GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. BERTRAND NEUSCHWANDER, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN SHARES E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF PUBLIC OFFERINGS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OFFERS REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENTS) E.20 GLOBAL LIMITATION OF AUTHORIZATIONS Mgmt For For E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES SUBJECT TO PERFORMANCE CONDITIONS E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN AND/OR DISPOSAL OF SECURITIES RESERVED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AMENDMENT TO THE PROVISIONS OF ARTICLE 16 Mgmt For For OF THE BY-LAWS RELATING TO THE DESIGNATION OF DIRECTORS REPRESENTING EMPLOYEES E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 710896563 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 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 RECEIVE PRESIDENT'S REPORT Non-Voting 8 PRESENTATION OF: A. THE ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, B. THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND C. THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.40 PER SHARE 9.C APPROVE MAY 8, 2019, AS RECORD DATE FOR Mgmt For For DIVIDEND PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For DEPUTY DIRECTORS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK 845,000 FOR VICE CHAIRMAN, AND SEK 635,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 12 RE-ELECTION OF BOARD MEMBERS: INGRID BONDE, Mgmt Against JOHN BRANDON, ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING (CHAIRMAN), SOFIA SCHORLING HOGBERG AND DICK SEGER AS DIRECTORS AND ELECT CLAUS-CHRISTIAN GARTNER AS NEW DIRECTOR 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 16 APPROVE 2019 INCENTIVE SCHEME AND RELATED Mgmt For For HEDGING MEASURES 17 APPROVE PERFORMANCE SHARE PROGRAM LTI Mgmt Against Against 2019/2021 FOR KEY EMPLOYEES AND RELATED FINANCING 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: CONDUCT INVESTIGATION ON ALLEGED WRONGDOINGS IN SECURITAS GERMAN OPERATIONS 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 710684944 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 18-Apr-2019 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 13.25 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 15 TO ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 19 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY BY RESOLUTION 19 21 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO AMEND THE RULES OF THE SEGRO PLC LONG Mgmt For For TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 710660538 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 04-Apr-2019 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 2018 AND PERSPECTIVES 5 RECEIVE INFORMATION ON 2018 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 ROMAIN BAUSCH AS DIRECTOR Mgmt Against Against 13.A2 ELECT VICTOR CASIER AS DIRECTOR Mgmt For For 13.A3 ELECT TSEGA GEBREYES AS DIRECTOR Mgmt For For 13.A4 ELECT FRANCOIS TESCH AS DIRECTOR Mgmt Against Against 13.B1 ELECT FRANCOISE THOMA AS DIRECTOR Mgmt Against Against 14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 15 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 709639528 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2018 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 APPROVE CHANGES TO THE SEVERN TRENT PLC Mgmt For For LONG TERM INCENTIVE PLAN 2018 5 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2018 6 REAPPOINT KEVIN BEESTON Mgmt For For 7 REAPPOINT JAMES BOWLING Mgmt For For 8 REAPPOINT JOHN COGHLAN Mgmt For For 9 REAPPOINT ANDREW DUFF Mgmt For For 10 REAPPOINT OLIVIA GARFIELD Mgmt For For 11 REAPPOINT DOMINIQUE REINICHE Mgmt For For 12 REAPPOINT PHILIP REMNANT CBE Mgmt For For 13 REAPPOINT DAME ANGELA STRANK Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE REMUNERATION OF THE AUDITOR 16 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50 000 POUNDS IN TOTAL 17 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For SHARES 18 DISAPPLY PRE EMPTION RIGHTS ON UP TO 5 Mgmt For For PERCENT OF THE ISSUED SHARE CAPITAL 19 DISAPLLY PRE EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 710595779 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2018 1.2 ADVISORY VOTE ON THE 2018 REMUNERATION Mgmt For For REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 78.00 4.1.1 ELECTION OF PAUL DESMARAIS, JR TO THE BOARD Mgmt Against Against OF DIRECTORS 4.1.2 ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt Against Against THE BOARD OF DIRECTORS 4.1.3 ELECTION OF IAN GALLIENNE TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.4 ELECTION OF CORNELIUS GRUPP TO THE BOARD OF Mgmt For For DIRECTORS 4.1.5 ELECTION OF PETER KALANTZIS TO THE BOARD OF Mgmt For For DIRECTORS 4.1.6 ELECTION OF GERARD LAMARCHE TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.7 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against BOARD OF DIRECTORS 4.1.8 ELECTION OF LUITPOLD VON FINCK TO THE BOARD Mgmt Against Against OF DIRECTORS 4.1.9 ELECTION OF CALVIN GRIEDER TO THE BOARD OF Mgmt For For DIRECTORS 4.110 ELECTION OF KORY SORENSON TO THE BOARD OF Mgmt Against Against DIRECTORS 4.2.1 ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 ELECTION OF AUGUST FRONCOIS VON FINCK TO Mgmt Against Against THE REMUNERATION COMMITTEE 4.3.2 ELECTION OF IAN GALLIENNE TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.3 ELECTION OF CALVIN GRIEDER TO THE Mgmt For For REMUNERATION COMMITTEE 4.3.4 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.4 ELECTION OF DELOITTE SA, GENEVA, AS Mgmt For For AUDITORS 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt For For GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt Against Against THE FISCAL YEAR 2020 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2018 6 REDUCTION OF SHARE CAPITAL Mgmt For For 7 AUTHORIZED SHARE CAPITAL Mgmt For For 8 ADOPTION OF BILINGUAL ARTICLES OF Mgmt For For ASSOCIATION (FRENCH / ENGLISH) -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 710200205 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: CRT Meeting Date: 05-Dec-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO ARTICLE 125 OF THE COMPANIES (JERSEY) LAW 1991 (AS AMENDED) (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 710200192 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: OGM Meeting Date: 05-Dec-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For THE SCHEME: (A) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE 154; AND (C) CONDITIONAL UPON AND WITH EFFECT FROM THE SANCTIONING OF THE SCHEME BY THE COURT, THE COMPANY, OR SUCH OTHER PERSON AS MAY BE APPOINTED BY THE COMPANY, BE APPOINTED AS AGENT OF THE SCHEME SHAREHOLDERS FOR THE PURPOSES OF UNDERTAKING AND CARRYING INTO EFFECT ANY AND ALL SUCH STEPS, ACTIONS, MATTERS AND PROCEDURES AS MAY, IN THE OPINION OF THE AGENT, BE CONSIDERED NECESSARY, DESIRABLE OR APPROPRIATE PURSUANT TO JAPANESE LAW (INCLUDING, IN PARTICULAR, UNDER ARTICLES 203 AND 204 OF THE JAPANESE COMPANIES ACT (ACT NO. 86 2005) (KAISHA HOU)) IN CONNECTION WITH THE ALLOTMENT, ISSUE AND SETTLEMENT OF THE NEW TAKEDA SHARES PURSUANT TO THE SCHEME, IN EACH CASE AS DESCRIBED IN THE NOTICE OF GENERAL MEETING WHICH IS SET OUT IN THE SCHEME DOCUMENT -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 710322645 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 30-Jan-2019 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 137545 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT 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 15.01.2019. 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 2017/18 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.80 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOE KAESER FOR FISCAL 2017/18 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL 2017/18 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LISA DAVIS FOR FISCAL 2017/18 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KLAUS HELMRICH FOR FISCAL 2017/18 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JANINA KUGEL FOR FISCAL 2017/18 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRIK NEIKE FOR FISCAL 2017/18 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL SEN FOR FISCAL2017/18 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF P. THOMAS FOR FISCAL 2017/18 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM HAGEMANN SNABE FOR FISCAL 2017/18 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER WENNING FOR FISCAL 2017/18 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER OLAF BOLDUAN (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERHARD CROMME (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER REINHARD HAHN FOR FISCAL 2017/18 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA HALLER FOR FISCAL 2017/18 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD KERN FOR FISCAL 2017/18 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL 2017/18 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL 2017/18 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERARD MESTRALLET (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENOIT POTIER (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUELER SABANCI (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAME NEMAT TALAAT SHAFIK (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL 2017/18 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018/19 6 APPROVE CREATION OF EUR 510 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION APPROVE CREATION OF EUR 240 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY KYROS 58 GMBH -------------------------------------------------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 710581910 -------------------------------------------------------------------------------------------------------------------------- Security: E8T87A100 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS 3 APPROVAL OF THE SUSTAINABILITY REPORT OF Mgmt For For THE COMPANY 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 ALLOCATION OF RESULTS Mgmt For For 6 REELECTION OF MR MIGUEL ANGEL LOPEZ BORREGO Mgmt For For AS DIRECTOR 7 REELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS Mgmt For For DIRECTOR 8 REELECTION OF MR RUDOLF KRAMMER AS DIRECTOR Mgmt For For 9 REELECTION OF MR ANDONI CENDOYA ARANZAMENDI Mgmt For For AS DIRECTOR 10 REELECTION OF MS GLORIA HERNANDEZ GARCIA AS Mgmt For For DIRECTOR 11 REELECTION OF ERNST AND YOUNG AS AUDITOR Mgmt For For 12 APPROVAL OF THE NEW POLICY OF REMUNERATION Mgmt For For FOR DIRECTORS FOR FINANCIAL YEARS 2019,2020 AND 2021 13 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For FOR THE PERIOD RUNNING FROM FISCAL YEAR 2018 THROUGH 2020 14 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 15 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 710398062 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Meeting Date: 05-Feb-2019 Ticker: ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 138804 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT 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 21.01.2019. 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 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: DR. BERNHARD MONTAG (VORSITZENDER) (SEIT 01.03.2018) 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: MICHAEL REITERMANN (SEIT 01.03.2018) 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: CARINA SCHATZL (BIS 28.02.2018) 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: DR. JOCHEN SCHMITZ (SEIT 01.03.2018) 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: WOLFGANG SELTMANN (BIS 28.02.2018) 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: MICHAEL SEN (VORSITZENDER) (SEIT 01.03.2018) 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. NORBERT GAUS (STELLVERTRETENDER VORSITZENDER) (SEIT 01.03.2018) 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: STEFFEN GROBBERGER (BIS 28.02.2018) 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. MARION HELMES (SEIT 01.03.2018) 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. ANDREAS C. HOFFMANN (SEIT 01.03.2018) 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: PETER KASTENMEIER (BIS 28.02.2018) 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. PHILIPP ROSLER (SEIT 02.03.2018) 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: MARTIN ROHBOGNER (BIS 28.02.2018) 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. NATHALIE VON SIEMENS (SEIT 01.03.2018) 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. GREGORY SORENSEN (SEIT 01.03.2018) 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: KARL-HEINZ STREIBICH (SEIT 01.03.2018) 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. RALF P. THOMAS (SEIT 01.03.2018) 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 710792486 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For J. HALG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS Mgmt For For VAN DIJK AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MONIKA RIBAR AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For DANIEL J. SAUTER AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CHRISTOPH TOBLER AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For THIERRY VANLANCKER AS A MEMBER 4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For VICTOR BALLI AS A MEMBER 4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG Mgmt For For 4.4.1 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: FRITS VAN DIJK 4.4.2 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: DANIEL J. SAUTER 4.4.3 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUSTIN M. HOWELL 4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For OF ERNST & YOUNG AG 4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt Against Against REPORT 5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.3 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For GROUP MANAGEMENT 6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For 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: (YES = VOTE FOR THE RESOLUTION AS PROPOSED BY THE BOARD OF DIRECTORS, NO = VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN = ABSTAIN FROM VOTING) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193008 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. -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB (PUBL.) Agenda Number: 710575210 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 26-Mar-2019 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: SVEN Non-Voting UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION 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 AN ORDINARY DIVIDEND OF SEK 6 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK 0.50 PER SHARE 11 DISCHARGE FROM LIABILITY OF THE DIRECTORS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND AUDITORS TO BE ELECTED BY THE MEETING: 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING 14.A1 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: JOHAN H. ANDRESEN AS A DIRECTOR 14.A2 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: SIGNHILD ARNEGARD HANSEN AS A DIRECTOR 14.A3 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: SAMIR BRIKHO AS A DIRECTOR 14.A4 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: WINNIE FOK AS A DIRECTOR 14.A5 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: SVEN NYMAN AS A DIRECTOR 14.A6 THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF: JESPER OVESEN AS A DIRECTOR 14.A7 THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF: HELENA SAXON AS A DIRECTOR 14.A8 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: JOHAN TORGEBY AS A DIRECTOR 14.A9 THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF: MARCUS WALLENBERG AS A DIRECTOR 14A10 THE NOMINATION COMMITTEE PROPOSES NEW Mgmt For ELECTION OF: ANNE BERNER AS A DIRECTOR 14A11 THE NOMINATION COMMITTEE PROPOSES NEW Mgmt For ELECTION OF: LARS OTTERSGARD AS A DIRECTOR 14.B THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2020. SHOULD ERNST & YOUNG AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTORS' 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 PROGRAMME FOR 2019: SEB ALL EMPLOYEE PROGRAMME 2019 (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 PROGRAMME FOR 2019: SEB SHARE DEFERRAL PROGRAMME 2019 (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 PROGRAMME FOR 2019: SEB RESTRICTED SHARE PROGRAMME 2019 (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 2019 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 -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 710577214 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- 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 EVA HAGG 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 TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS OF THE WORK OF THE BOARD OF DIRECTORS DURING 2018 AND A PRESENTATION BY THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2018 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2018 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2018 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF SEK 6.00 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1, 2019. SUBJECT TO RESOLUTION BY THE MEETING IN ACCORDANCE WITH THIS PROPOSAL, IT IS ESTIMATED THAT EUROCLEAR SWEDEN AB WILL EXECUTE THE PAYMENT OF DIVIDEND ON THURSDAY, APRIL 4, 2019 11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A Non-Voting TO 14.H AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 THE NOMINATION COMMITTEE PROPOSES THAT THE Mgmt For NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING SHALL BE SEVEN AND THAT NO DEPUTIES BE ELECTED 13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND TO THE AUDITOR 14.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: HANS BIORCK 14.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: PAR BOMAN 14.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: JAN GURANDER 14.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: FREDRIK LUNDBERG 14.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: CATHERINE MARCUS 14.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: JAYNE MCGIVERN 14.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: CHARLOTTE STROMBERG 14.H RE-ELECTION OF MEMBER OF THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTOR: HANS BIORCK 15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For 16 RESOLUTION ON THE PRINCIPLES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17.A RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM 17.B RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SERIES B SHARES IN SKANSKA ON A REGULATED MARKET AND RESOLUTION ON TRANSFER OF ACQUIRED OWN SERIES B SHARES TO THE PARTICIPANTS IN THE EMPLOYEE OWNERSHIP PROGRAM 17.C RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt Against Against OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF THE MEETING DOES NOT RESOLVE IN ACCORDANCE WITH ITEM B 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 710573379 -------------------------------------------------------------------------------------------------------------------------- Security: W84237127 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: SE0000108201 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL Non-Voting GENERAL MEETING: 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 ANNUAL GENERAL Non-Voting MEETING HAS 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 FOR THE GROUP 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 6.00 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT THE RESOLUTIONS 2, 12, 13, Non-Voting 14.1 TO 14.9 AND 15 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For AND DEPUTY MEMBERS: THAT THE BOARD OF DIRECTORS SHALL CONSIST OF NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For 14.1 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: HANS STRABERG 14.2 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt Against BOARD MEMBER: LARS WEDENBORN 14.3 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: HOCK GOH 14.4 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: ALRIK DANIELSON 14.5 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: NANCY GOUGARTY 14.6 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: RONNIE LETEN 14.7 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: BARB SAMARDZICH 14.8 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: COLLEEN REPPLIER 14.9 NEW ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: GEERT FOLLENS 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: HANS STRABERG 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 2019 CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 710552298 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 ANNUAL Non-Voting GENERAL MEETING: 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 ANNUAL GENERAL Non-Voting MEETING HAS 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 FOR THE GROUP 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 6.00 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting 14.1 TO 14.9 AND 15 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For AND DEPUTY MEMBERS: THAT THE BOARD OF DIRECTORS SHALL CONSIST OF NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For 14.1 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: HANS STRABERG 14.2 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt Against BOARD MEMBER: LARS WEDENBORN 14.3 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: HOCK GOH 14.4 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: ALRIK DANIELSON 14.5 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: NANCY GOUGARTY 14.6 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: RONNIE LETEN 14.7 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: BARB SAMARDZICH 14.8 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: COLLEEN REPPLIER 14.9 NEW ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: GEERT FOLLENS 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: HANS STRABERG 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 2019 CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 710665514 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 11-Apr-2019 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: 22.0 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: THE Mgmt For For RT. HON BARONESS VIRGINIA BOTTOMLEY 7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROLAND DIGGELMANN 8 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For ENGSTROM 9 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For FREESTONE 10 ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL Mgmt For For NAWANA 11 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For OWEN 12 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For RISLEY 13 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROBERTO QUARTA 14 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For 15 TO AUTHORISE DIRECTORS' TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 CLEAR DAYS' NOTICE 20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 710029162 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORTS AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 DECLARATION OF A FINAL DIVIDEND: 30.75 Mgmt For For PENCE PER ORDINARY SHARE 5 RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF ANDREW REYNOLDS SMITH AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For 12 ELECTION OF OLIVIER BOHUON AS A DIRECTOR Mgmt For For 13 ELECTION OF DAME ANN DOWLING AS A DIRECTOR Mgmt For For 14 ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For 15 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 16 AUDITORS REMUNERATION Mgmt For For 17 AUTHORITY TO ISSUE SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION NUMBER 17. THANK YOU 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 21 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 22 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 710861508 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT ANNE ANDERSON AS DIRECTOR Mgmt For For 5.A RE-ELECT IRIAL FINAN AS DIRECTOR Mgmt For For 5.B RE-ELECT ANTHONY SMURFIT AS DIRECTOR Mgmt For For 5.C RE-ELECT KEN BOWLES AS DIRECTOR Mgmt For For 5.D RE-ELECT FRITS BEURSKENS AS DIRECTOR Mgmt For For 5.E RE-ELECT CHRISTEL BORIES AS DIRECTOR Mgmt For For 5.F RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For 5.G RE-ELECT JAMES LAWRENCE AS DIRECTOR Mgmt For For 5.H RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For 5.I RE-ELECT ROBERTO NEWELL AS DIRECTOR Mgmt For For 5.J RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Mgmt For For 5.K RE-ELECT GONZALO RESTREPO AS DIRECTOR Mgmt For For 6 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 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 SHARES Mgmt For For 11 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 710689259 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 02-Apr-2019 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 PROPOSAL ABOUT THE WRITING OFF OF OWN Mgmt For For SHARES HELD WITHOUT STOCK CAPITAL DECREASE, RELATED AMENDMENT OF ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER Mgmt For For 2018. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERE TO O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR THE PART NOT USED O.4 REWARDING POLICIES AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 O.5 TO STATE DIRECTORS' NUMBER Mgmt For For O.6 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 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 O.7.1 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 30.37PCT OF THE STOCK CAPITAL: LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA; ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA PACE; ANTONIO MARANO; ANTONELLA BALDINO; FRANCESCA FONZI O.7.2 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr For ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, EURIZON INVESTMENT SICAV, EPSILON SGR, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS PARTNERS, LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PRAMERICA SICAV E PRAMERICA SGR, REPRESENTING TOGETHER 2.075PCT OF THE STOCK CAPITAL: FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA O.8 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For O.9 TO STATE DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE SLATE 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 SLATES OF INTERNAL AUDITORS BELOW; YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.101 TO APPOINT INTERNAL AUDITORS: LIST Shr For PRESENTED BY LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 30.37PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO CHINELLATO; DONATA PATRINI. ALTERNATES: MARIA GIMIGLIANO O.102 TO APPOINT INTERNAL AUDITORS: LIST Shr Against PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, EURIZON INVESTMENT SICAV, EPSILON SGR, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS PARTNERS, LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PRAMERICA SICAV E PRAMERICA SGR, REPRESENTING TOGETHER 2.075PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO GNOCCHI ALTERNATES: FEDERICA ALBIZZATI O.11 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For O.12 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For INTERNAL AUDITORS AND OF INTERNAL AUDITORS' CHAIRMAN 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_382249.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169156 DUE TO RECEIPT OF SLATES FOR RESOLUTIONS 7 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 710762510 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: OGM Meeting Date: 21-May-2019 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 APR 2019: 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/2019/0318/201903181900588.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0417/201904171901092.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018; SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE 4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Mgmt For For 5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FREDERIC OUDEA AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA Mgmt For For HAZOU AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For MESTRALLET AS DIRECTOR 8 REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against PREVIOUSLY APPROVED 9 REGULATED AGREEMENT AND COMMITMENT IN Mgmt Against Against FAVOUR OF MR. FREDERIC OUDEA 10 REGULATED AGREEMENT AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MR. SEVERIN CABANNES 11 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MR. PHILIPPE AYMERICH 12 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MR. PHILIPPE HEIM 13 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt Against Against FAVOUR OF MRS. DIONY LEBOT 14 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 15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE AYMERIC, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. BERNARDO SANCHEZ INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE 24 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2018 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5 % OF THE CAPITAL 26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 710226069 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 22-Jan-2019 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 JAN 2019: 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/2018/1123/201811231805280.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0107/201901071805496.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 2017-2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL O.5 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF MR. DENIS MACHUEL O.6 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.11 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MRS. SOPHIE STABILE AS DIRECTOR O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER O.15 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 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFINA SA, BRUXELLES Agenda Number: 710861407 -------------------------------------------------------------------------------------------------------------------------- Security: B80925124 Meeting Type: OGM Meeting Date: 02-May-2019 Ticker: ISIN: BE0003717312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 REPORT OF THE ANNUAL ACCOUNT: PRESENTATION Non-Voting OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR FOR THE 2018 FINANCIAL YEAR 1.2 REPORT OF THE ANNUAL ACCOUNT: PRESENTATION Non-Voting OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR 1.3 REPORT OF THE ANNUAL ACCOUNT: APPROVAL OF Mgmt For For THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR AND ALLOCATION OF THE RESULT 2 REMUNERATION REPORT Mgmt For For 3.1 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE 2018 FINANCIAL YEAR 3.2 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE 2018 FINANCIAL YEAR 4.1 RENEWAL OF DIRECTORS' MANDATES AND SETTING Mgmt For For OF THEIR REMUNERATION: MR. HAROLD BOEL, FOR A PERIOD OF THREE YEARS, ENDING AT THE END OF THE ORDINARY GENERAL MEETING OF 2022. AS STATED IN THE REMUNERATION REPORT, MR. HAROLD BOEL, DOES NOT RECEIVE REMUNERATION IN HIS CAPACITY AS DIRECTOR 4.2 RENEWAL OF DIRECTORS' MANDATES AND SETTING Mgmt Against Against OF THEIR REMUNERATION: MR. ROBERT PEUGEOT, FOR A PERIOD OF FOUR YEARS, EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2023. HIS COMPENSATION WILL BE, AS FOR ALL THE DIRECTORS EXCEPT THE MANAGING DIRECTOR, FIXED IN ACCORDANCE WITH ARTICLE 36 OF THE ARTICLES OF ASSOCIATION 4.3 RENEWAL OF DIRECTORS' MANDATES AND SETTING Mgmt For For OF THEIR REMUNERATION: MR GUY VERHOFSTADT, FOR A PERIOD OF FOUR YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2023, AND TO NOTE HIS INDEPENDENCE IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE AS LONG AS HE COMPLIES WITH ALL CRITERIA SET OUT IN THIS ARTICLE. HIS REMUNERATION WILL BE, AS FOR ALL THE DIRECTORS, EXCEPT FOR THE MANAGING DIRECTOR, FIXED IN ACCORDANCE WITH ARTICLE 36 OF THE BYLAWS 5 ACQUISITION AND DISPOSAL OF OWN SHARES - Mgmt Against Against RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS 6 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 710995070 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 14-May-2019 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- 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 ON OPERATIONS FOR 2018 Non-Voting INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM 2018 - Mgmt For For DISTRIBUTION OF EARNINGS AND SETTING OF DIVIDEND: IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.75 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.44 EUR GROSS PER SHARE PAID ON JANUARY 17, 2019, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31 EUR GROSS, PAYABLE AS OF MAY 23, 2019 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018: IT IS PROPOSED TO DISCHARGE LIABILITY AND OF THE EXTERNAL AUDITOR WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 6.A BOARD OF DIRECTORS: TERM RENEWALS - Non-Voting NOMINATIONS : THE TERMS OF MR. CHARLES CASIMIR-LAMBERT AND MS. MARAN OUDEMAN, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO REELECT SUCCESSIVELY MR. CHARLES CASIMIR-LAMBERT EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023 6.B.2 BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO REELECT SUCCESSIVELY MRS. MARJAN OUDEMAN EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023 6.C BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO CONFIRM THE NOMINATION OF MRS MARJAN OUDEMAN AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.D BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: THE MANDATE OF MR. YVES-THIBAULT DE SILGUY EXPIRES AT THIS MEETING, HAVING REACHED THE AGE LIMIT AND NOT TO REPLACE. IT IS PROPOSED TO DECREASE THE NUMBER OF BOARD MEMBERS FROM 16 TO 15 MEMBERS 6.E BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO CONFIRM THE APPOINTMENT OF MS. ILHAM KADRI AS A BOARD MEMBER TO REPLACE MR JEAN- PIERRE CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE TILL OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 7.1AI TERM RENEWAL OF THE EXTERNAL AUDITOR: THE Mgmt For For EXTERNAL AUDITOR'S APPOINTMENT WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RENEW THE TERM OF DELOITTE REVISEURS D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE SCRL, WHOSE HEADQUARTERS IS LOCATED AT GATEWAY BUILDING LUCHTHAVEN BRUSSEL NATIONAL 1 J, 1930 ZAVENTEM, AS EXTERNAL AUDITOR FOR THE COMPANY FOR A PERIOD OF THREE YEARS. THE APPOINTMENT OF EXTERNAL AUDITOR WILL END AT THE CLOSE OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022. DURING THIS PERIOD, DELOITTE BELGIUM WILL BE REPRESENTED BY MR. MICHEL DENAYER 71AII EXTERNAL AUDITOR: IF FOR ANY REASON THE Mgmt For For REPRESENTATIVE OF DELOITTE BELGIUM WOULD NOT BE ABLE TO FULFILL HIS DUTIES, DELOITTE BELGIUM WOULD BE REPRESENTED BY MRS CORINE MAGNIN 7.1.B SETTING AUDITORS' FEES IT IS PROPOSED THAT Mgmt For For THE MEETING APPROVE THE ANNUAL FEES FOR THE SOLVAY SA EXTERNAL AUDITOR, THAT INCLUDE AN AUDIT OF THE STATUTORY ACCOUNTS AS WELL AS AN AUDIT OF THE GROUP CONSOLIDATION, AT 1.196.631 EUR 8 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SONAE, SGPS, S.A. Agenda Number: 710823875 -------------------------------------------------------------------------------------------------------------------------- Security: X8252W176 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: PTSON0AM0001 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSS AND APPROVE THE COMPANY'S ANNUAL Mgmt For For REPORT, BALANCE SHEET AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For FINANCIAL YEAR NET RESULT 3 ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY 4 DECIDE ON THE ELECTION OF THE CHAIRMAN AND Mgmt For For THE SECRETARY OF THE SHAREHOLDERS' GENERAL MEETING, THE MEMBERS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDIT BOARD, AND THE SHAREHOLDERS' REMUNERATION COMMITTEE FOR THE FOUR-YEAR MANDATE 2019-2022 5 DECIDE ON THE ELECTION OF THE STATUTORY Mgmt For For EXTERNAL AUDITOR OF THE COMPANY FOR THE FOUR-YEAR MANDATE 2019-2022: PRICEWATERHOUSECOOPERS 6 DECIDE ON REMUNERATION OF THE SHAREHOLDERS' Mgmt For For REMUNERATION COMMITTEE 7 DECIDE ON THE REMUNERATION POLICY OF THE Mgmt For For STATUTORY GOVERNING BODIES AS WELL AS THE SHARE ATTRIBUTION PLAN AND THE RESPECTIVE REGULATION, TO BE EXECUTED BY THE SHAREHOLDERS' REMUNERATION COMMITTEE 8 DECIDE, PURSUANT TO ARTICLE 8 OF THE Mgmt For For ARTICLES OF ASSOCIATION, ON THE APPLICABLE PRINCIPLES TO AN EVENTUAL ISSUANCE OF CONVERTIBLE BONDS, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS 9 DECIDE ON THE SUPPRESSION OF THE Mgmt For For SHAREHOLDERS' PRE-EMPTIVE RIGHT IN THE SUBSCRIPTION OF AN ISSUANCE OF CONVERTIBLE BONDS, PURSUANT TO AGENDA ITEM 8, AS MAY BE EVENTUALLY DECIDED BY THE BOARD OF DIRECTORS 10 DECIDE ON THE INCREASES OF SHARE CAPITAL Mgmt For For EVENTUALLY NECESSARY FOR THE CONVERSION OF CONVERTIBLE BONDS THAT, PURSUANT TO AGENDA ITEM 8, MAY BE DECIDED BY THE BOARD OF DIRECTORS 11 DECIDE ON THE AUTHORISATION FOR THE Mgmt For For PURCHASE AND SALE OF OWN SHARES UP TO THE LEGAL LIMIT OF 10 PERCENT 12 DECIDE ON THE AUTHORISATION FOR THE Mgmt For For PURCHASE AND SALE OF BONDS ISSUED BY THE COMPANY UP TO THE LEGAL LIMIT OF 10 PERCENT 13 DECIDE ON THE AUTHORISATION FOR THE Mgmt For For PURCHASE AND/OR FOR THE HOLDING OF SHARES OF THE COMPANY BY ITS SUBSIDIARIES, UNDER THE APPLICABLE TERMS OF ARTICLE 325-B OF THE PORTUGUESE COMPANIES ACT CMMT 04 APR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 04 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 711229458 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 13-Jun-2019 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 2018/19; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.90 PER REGISTERED 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 DIRECTORS 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 LUKAS BRAUNSCHWEILER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DI 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 4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE 4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, 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 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 710794404 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER 2018 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 2017) FOR THE YEAR ENDED 31ST DECEMBER 2018, AS SET OUT ON PAGES 95 TO 109 OF THE ANNUAL REPORT 2018 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER 2018 OF 71.0 PENCE FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 4 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF DELOITTE LLP AS AUDITOR OF THE COMPANY 6 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MISS J.S. KINGSTON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR P. FRANCE AS A DIRECTOR Mgmt For For 14 TO ELECT MRS C.A. JOHNSTONE AS A DIRECTOR Mgmt For For 15 THAT: (A) THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, 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 (RIGHTS) UP TO A MAXIMUM NOMINAL AMOUNT OF 25.0% OF THE ISSUED ORDINARY SHARE CAPITAL (GBP 4,959,005); (B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30TH JUNE 2020; (C) 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 MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND (D) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 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) 16 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For EXERCISE BY THE DIRECTORS OF THE POWER CONFERRED UPON THEM BY ARTICLE 110 OF THE COMPANY'S ARTICLES OF ASSOCIATION IN RESPECT OF ANY DIVIDENDS DECLARED OR PAID IN THE PERIOD UP TO AND INCLUDING THE DATE OF THE AGM TO BE HELD IN 2024 OR, IF EARLIER, 14TH MAY 2024 (SCRIP ALTERNATIVE) 17 THAT: (A) THE DIRECTORS BE GIVEN POWER Mgmt For For (SUBJECT TO THE PASSING OF RESOLUTION 15), TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THE COMPANIES ACT 2006 AND TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THE COMPANIES ACT 2006, (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO THE ALLOTMENT BUT THIS POWER SHALL BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES TO OR IN FAVOUR OF: I. HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED UNDER RESOLUTION 15 AND/OR BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006 (IN EACH CASE OTHERWISE THAN UNDER (I) ABOVE) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 991,801; (B) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30TH JUNE 2020; (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 570(4) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED ON OR AFTER THAT DATE); AND (D) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 18 THAT, IN ACCORDANCE WITH THE COMPANIES ACT Mgmt For For 2006, THE COMPANY BE AND IS HEREBY UNCONDITIONALLY AND GENERALLY AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED UNDER THIS AUTHORITY IS 7,367,664; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH SHARE PURCHASED UNDER THIS AUTHORITY IS 2612/13P; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR A SHARE PURCHASED UNDER THIS AUTHORITY SHALL BE NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO: (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH A 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 MARKET WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR AT CLOSE OF BUSINESS ON 30TH JUNE 2020, WHICHEVER IS EARLIER, UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT; AND (F) ALL EXISTING AUTHORITIES FOR THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHICH HAS OR HAVE NOT YET BEEN EXECUTED 19 ARTICLE 66 (3) TO BE AMENDED AS FOLLOWS: Mgmt For For SUB-ARTICLE 66 (3) (A) (III) (A) SHALL BE DELETED. ARTICLE 66 (3) (A) (III) SHALL READ AS FOLLOWS: DEDUCTING THE AMOUNT OF ANY DISTRIBUTION DECLARED, RECOMMENDED OR MADE BY ANY GROUP COMPANY TO A PERSON OTHER THAN ANOTHER GROUP COMPANY OUT OF PROFITS ACCRUED UP TO AND INCLUDING THE DATE OF (AND TO THE EXTENT NOT PROVIDED FOR IN) THE RELEVANT BALANCE SHEET -------------------------------------------------------------------------------------------------------------------------- SSAB AB Agenda Number: 710609617 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U124 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: SE0000171100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF A CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA PROPOSED BY THE Non-Voting BOARD OF DIRECTORS 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES OF THE MEETING 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: AN ADDRESS BY THE CHAIRMAN OF THE BOARD 6.B PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: AN ADDRESS BY THE PRESIDENT 6.C PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: A REPORT BY THE AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK 7.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 1.50 PER SHARE 7.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE DIRECTORS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 8-12 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For (8) AND DEPUTY DIRECTORS (0) OF BOARD 9 DETERMINATION OF FEES FOR THE CHAIRMAN OF Mgmt For THE BOARD, DIRECTORS AND AUDITORS 10.A ELECTION OF THE BOARD OF DIRECTOR: PETRA Mgmt For EINARSSON 10.B ELECTION OF THE BOARD OF DIRECTOR: MARIKA Mgmt For FREDRIKSSON 10.C ELECTION OF THE BOARD OF DIRECTOR: BENGT Mgmt Against KJELL 10.D ELECTION OF THE BOARD OF DIRECTOR: PASI Mgmt For LAINE 10.E ELECTION OF THE BOARD OF DIRECTOR: MATTI Mgmt For LIEVONEN 10.F ELECTION OF THE BOARD OF DIRECTOR: MARTIN Mgmt For LINDQVIST 10.G NEW ELECTION OF THE BOARD OF DIRECTOR: BO Mgmt For ANNVIK 10.H NEW ELECTION OF THE BOARD OF DIRECTOR: Mgmt For MARIE GRONBORG 11 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt Against BENGT KJELL 12 RESOLUTIONS REGARDING NUMBER OF AUDITORS Mgmt For AND AUDITOR ELECTION: IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, THAT THE AUDITORS SHALL BE ONE REGISTERED AUDITING COMPANY AND TO ELECT THE AUDIT FIRM ERNST & YOUNG AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING 13 APPROVAL OF GUIDELINES FOR DETERMINATION OF Mgmt Against Against SALARIES AND OTHER COMPENSATION FOR THE PRESIDENT AND OTHER SENIOR EXECUTIVES 14 RESOLUTION TO AUTHORIZE THE BOARD TO Mgmt For For RESOLVE UPON NEW ISSUES OF SHARES 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- SSAB CORPORATION Agenda Number: 710609605 -------------------------------------------------------------------------------------------------------------------------- Security: W8615U108 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: SE0000120669 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTIONS 8, 9, 10, 11 Non-Voting AND 12 IS PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 1 ELECTION OF A CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA PROPOSED BY THE Non-Voting BOARD OF DIRECTORS 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES OF THE MEETING 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: AN ADDRESS BY THE CHAIRMAN OF THE BOARD 6.B PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: AN ADDRESS BY THE PRESIDENT 6.C PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP. IN CONNECTION THEREWITH: A REPORT BY THE AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK 7.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 1.50 PER SHARE 7.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE DIRECTORS AND THE PRESIDENT 8 DETERMINATION OF THE NUMBER OF DIRECTORS: Mgmt For EIGHT 9 DETERMINATION OF FEES FOR THE CHAIRMAN OF Mgmt For THE BOARD, DIRECTORS AND AUDITORS 10.A ELECTION OF THE BOARD OF DIRECTOR: PETRA Mgmt For EINARSSON 10.B ELECTION OF THE BOARD OF DIRECTOR: MARIKA Mgmt For FREDRIKSSON 10.C ELECTION OF THE BOARD OF DIRECTOR: BENGT Mgmt Against KJELL 10.D ELECTION OF THE BOARD OF DIRECTOR: PASI Mgmt For LAINE 10.E ELECTION OF THE BOARD OF DIRECTOR: MATTI Mgmt For LIEVONEN 10.F ELECTION OF THE BOARD OF DIRECTOR: MARTIN Mgmt For LINDQVIST 10.G ELECTION OF THE BOARD OF DIRECTOR: BO Mgmt For ANNVIK (NEW ELECTION) 10.H ELECTION OF THE BOARD OF DIRECTOR: MARIE Mgmt For GRONBORG (NEW ELECTION) 11 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt Against BENGT KJELL 12 RESOLUTIONS REGARDING NUMBER OF AUDITORS Mgmt For AND AUDITOR ELECTION: IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, THAT THE AUDITORS SHALL BE ONE REGISTERED AUDITING COMPANY AND TO ELECT THE AUDIT FIRM ERNST & YOUNG AB AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING 13 APPROVAL OF GUIDELINES FOR DETERMINATION OF Mgmt Against Against SALARIES AND OTHER COMPENSATION FOR THE PRESIDENT AND OTHER SENIOR EXECUTIVES 14 RESOLUTION TO AUTHORIZE THE BOARD TO Mgmt For For RESOLVE UPON NEW ISSUES OF SHARES 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 709630671 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GREGOR ALEXANDER Mgmt For For 5 RE-APPOINT SUE BRUCE Mgmt For For 6 APPOINT TONY COCKER Mgmt For For 7 RE-APPOINT CRAWFORD GILLIES Mgmt For For 8 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 9 RE-APPOINT PETER LYNAS Mgmt For For 10 RE-APPOINT HELEN MAHY Mgmt For For 11 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 12 APPOINT MARTIN PIBWORTH 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 AUTHORISE DIRECTORS TO RENEW THE SCRIP Mgmt For For DIVIDEND SCHEME 19 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 709688317 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: OGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT Mgmt For For TO THE DEMERGER 2 APPROVE THE WAIVER OF THE OBLIGATION ON Mgmt For For INNOGY TO MAKE A GENERAL OFFER FOR SHIFTMCO123 -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 710924095 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 29.73 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 8 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 11 TO RE-APPOINT PWC AS THE AUDITORS 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 12 REMUNERATION OF AUDITORS Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 15 PURCHASE OF OWN SHARES Mgmt For For 16 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 710786736 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO ELECT CARLSON TONG, 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 CHRISTINE HODGSON, A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT DR NGOZI OKONJO-IWEALA, A Mgmt For For NON-EXECUTIVE 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 END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATIONS OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 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 IN ADDITION TO RESOLUTIONS 23 AND 24, TO Mgmt For For AUTHORISE THE BOARD TO DISAPPLY PREEMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 28 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 710872892 -------------------------------------------------------------------------------------------------------------------------- Security: G84246118 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS 2018 2 TO DECLARE A FINAL DIVIDEND FOR 2018 Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' FEES 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT, EXCLUDING THE REMUNERATION POLICY 6.A TO RE-ELECT JOHN DEVINE Mgmt For For 6.B TO RE-ELECT MELANIE GEE Mgmt For For 6.C TO RE-ELECT MARTIN GILBERT Mgmt For For 6.D TO RE-ELECT ROD PARIS Mgmt For For 6.E TO RE-ELECT MARTIN PIKE Mgmt For For 6.F TO RE-ELECT BILL RATTRAY Mgmt For For 6.G TO RE-ELECT JUTTA AF ROSENBORG Mgmt For For 6.H TO RE-ELECT KEITH SKEOCH Mgmt For For 7.A TO ELECT SIR DOUGLAS FLINT Mgmt For For 7.B TO ELECT CATHLEEN RAFFAELI Mgmt For For 7.C TO ELECT STEPHANIE BRUCE WITH EFFECT FROM 1 Mgmt For For JUNE 2019 8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 710976171 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 4.A DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.C APPROVE DIVIDENDS Mgmt For For 4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A APPROVE RESTRICTED STOCK GRANTS TO Mgmt Against Against PRESIDENT AND CEO 5.B APPROVE SPECIAL BONUS TO PRESIDENT AND CEO Mgmt Against Against 6 REELECT MARTINE VERLUYTEN TO SUPERVISORY Mgmt For For BOARD 7 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For 8 ELECT LUCIA MORSELLI TO SUPERVISORY BOARD Mgmt For For 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 10.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL IN CASE OF MERGER OR ACQUISITION AND EXCLUDE PRE-EMPTIVE RIGHTS 11 ALLOW QUESTIONS Non-Voting 12 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 202791 DUE TO THERE IS A CHANGE IN DIRECTOR NAME FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 710516557 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM105 Meeting Type: AGM Meeting Date: 14-Mar-2019 Ticker: ISIN: FI0009005953 -------------------------------------------------------------------------------------------------------------------------- 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 2018: CEO'S REPORT 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 0.50 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 ARE Non-Voting PROPOSED BY SHAREHOLDER' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: NINE (9) MEMBERS 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt 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 - JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE, ANTTI MAKINEN, 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 MIKKO HELANDER BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. ANNE BRUNILA HAS ANNOUNCED THAT SHE 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 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: ON THE RECOMMENDATION Mgmt For For OF THE FINANCIAL AND AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR UNTIL THE END OF THE FOLLOWING AGM. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT IN THE EVENT IT WILL BE ELECTED AS AUDITOR, SAMULI PERALA, APA, WILL ACT AS THE RESPONSIBLE AUDITOR 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 17 DECISION MAKING ORDER Non-Voting 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 710516569 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 14-Mar-2019 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 2018: CEO'S REPORT 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 0.50 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: NINE (9) MEMBERS 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt 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 - JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE, ANTTI MAKINEN, 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 MIKKO HELANDER BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. ANNE BRUNILA HAS ANNOUNCED THAT SHE 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 13 RESOLUTION ON THE REMUNERATION FOR 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 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 17 DECISION MAKING ORDER Non-Voting 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOREBRAND ASA Agenda Number: 710777458 -------------------------------------------------------------------------------------------------------------------------- Security: R85746106 Meeting Type: AGM Meeting Date: 10-Apr-2019 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 1 OPENING OF THE GENERAL MEETING BY ATTORNEY Non-Voting ANDERS ARNKVAERN, AND PRESENTATION OF THE LIST OF SHAREHOLDERS AND PROXIES PRESENT 2 ELECTION OF THE MEETING CHAIRMAN Mgmt No vote 3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt No vote FOR THE MEETING 4 ELECTION OF AN INDIVIDUAL TO SIGN THE Non-Voting MINUTES OF THE GENERAL MEETING JOINTLY WITH THE CHAIRPERSON 5 BRIEFING ON THE OPERATIONS AND ACTIVITIES Non-Voting 6 PRESENTATION AND APPROVAL OF THE 2018 Mgmt No vote ANNUAL FINANCIAL STATEMENTS AND REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE DISTRIBUTION OF DIVIDENDS: NOK 3.00 PER SHARE 7 BOARD OF DIRECTORS CORPORATE GOVERNANCE Mgmt No vote STATEMENT 8.A BOARD OF DIRECTORS STATEMENT ON THE FIXING Mgmt No vote OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL, BINDING VOTE 8.B BOARD OF DIRECTORS STATEMENT ON THE FIXING Mgmt No vote OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL, ADVISORY VOTE 9.1 PROPOSED AUTHORISATION OF THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING TO: ACQUIRE TREASURY SHARES 9.2 PROPOSED AUTHORISATION OF THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING TO: INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING NEW SHARES 10 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION 11 PROPOSAL TO AMEND THE GENERAL MEETINGS Mgmt No vote INSTRUCTIONS FOR THE NOMINATION COMMITTEE 12.1 ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH Mgmt No vote 12.2 ELECTION OF BOARD OF DIRECTOR: LAILA S. Mgmt No vote DAHLEN 12.3 ELECTION OF BOARD OF DIRECTOR: KARIN BING Mgmt No vote ORGLAND 12.4 ELECTION OF BOARD OF DIRECTOR: LIV SANDBAEK Mgmt No vote 12.5 ELECTION OF BOARD OF DIRECTOR: KARL Mgmt No vote SANDLUND 12.6 ELECTION OF BOARD OF DIRECTOR: MARTIN Mgmt No vote SKANCKE 12.7 ELECTION OF BOARD OF DIRECTOR AND CHAIRMAN: Mgmt No vote DIDRIK MUNCH 13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: PER OTTO DYB 13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: LEIV ASKVIG 13.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: NILS BASTIANSEN 13.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MARGARETH OVRUM 13.5 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRMAN: PER OTTO DYB 14 REMUNERATION OF THE BOARD OF DIRECTORS, Mgmt No vote BOARD COMMITTEES AND THE NOMINATION COMMITTEE 15 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 16 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRABAG SE Agenda Number: 711254499 -------------------------------------------------------------------------------------------------------------------------- Security: A8363A118 Meeting Type: OGM Meeting Date: 28-Jun-2019 Ticker: ISIN: AT000000STR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: EUR 1.30 PER Mgmt For For SHARE 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For GMBH CMMT 10 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 710612258 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 05-Apr-2019 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR: APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 BUSINESS YEAR 1.2 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR: CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2018 BUSINESS YEAR: CHF 5.25 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE NEXT TERM 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Against Against EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 01 APRIL 2019 TO 31 MARCH 2020 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt Against Against COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2018 BUSINESS YEAR 6.1 RE-ELECTION OF THE BOARD OF DIRECTOR Mgmt For For GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN 6.2 RE-ELECTION OF THE BOARD OF DIRECTOR Mgmt For For MONIQUE BOURQUIN AS A MEMBER 6.3 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For SEBASTIAN BURCKHARDT AS A MEMBER 6.4 RE-ELECTION OF THE BOARD OF DIRECTOR ULRICH Mgmt For For LOOSER AS A MEMBER 6.5 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For BEAT LUETHI AS A MEMBER 6.6 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For H.C. THOMAS STRAUMANN AS A MEMBER 6.7 RE-ELECTION OF THE BOARD OF DIRECTOR REGULA Mgmt For For WALLIMANN AS A MEMBER 6.8 ELECTION OF THE BOARD OF DIRECTOR JUAN-JOSE Mgmt For For GONZALEZ AS A MEMBER 7.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MONIQUE BOURQUIN 7.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ULRICH LOOSER 7.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: DR H.C. THOMAS STRAUMANN 8 ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Mgmt For For THE AUDITOR 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 05 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 S.A. Agenda Number: 710761138 -------------------------------------------------------------------------------------------------------------------------- Security: L8882U106 Meeting Type: AGM Meeting Date: 17-Apr-2019 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 31 DECEMBER 2018, AS PUBLISHED ON 8 MARCH 2019 2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS PUBLISHED ON 8 MARCH 2019 3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS PUBLISHED ON 8 MARCH 2019 4 TO APPROVE THE ALLOCATION OF RESULTS OF THE Mgmt For For COMPANY, INCLUDING THE PAYMENT OF A DIVIDEND, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND OF NOK 1.50 PER COMMON SHARE, PAYABLE ON 3 MAY 2019 5 TO DISCHARGE THE DIRECTORS OF THE COMPANY Mgmt For For IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 6 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG, Mgmt For For 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 RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 8 TO RE-ELECT MR ALLEN STEVENS AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 9 TO RE-ELECT MR DOD FRASER AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED 10 TO APPOINT MS ELISABETH PROUST AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS RECOMMENDED BY THE BOARD, TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR UNTIL HER SUCCESSOR HAS BEEN DULY ELECTED -------------------------------------------------------------------------------------------------------------------------- SUBSEA 7 S.A. Agenda Number: 710761140 -------------------------------------------------------------------------------------------------------------------------- Security: L8882U106 Meeting Type: EGM Meeting Date: 17-Apr-2019 Ticker: ISIN: LU0075646355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISATION TO THE BOARD TO REPURCHASE Mgmt For For SHARES AND TO CANCEL SUCH REPURCHASED SHARES BY WAY OF SHARE CAPITAL REDUCTION -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 710612498 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 14-May-2019 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 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 STATEMENT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND: 0.65 EURO PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE KOCHER AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LAUVERGEON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 APPOINTMENT OF MR. BERTRAND CAMUS AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MRS. MARTHA J. CRAWFORD AS Mgmt For For DIRECTOR O.9 APPROVAL OF THE COMPENSATION ELEMENT DUE OR Mgmt For For AWARDED TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY 2019 O.11 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 14 MAY 2019 TO 31 DECEMBER 2019 O.12 APPROVAL OF THE COMPENSATION ELEMENT DUE OR Mgmt For For AWARDED TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.13 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY 2019 O.14 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt Against Against BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD FROM 14 MAY 2019 TO 31 DECEMBER 2019 O.15 APPROVAL OF REGULATED COMMITMENTS MADE FOR Mgmt For For THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, RELATING TO SEVERANCE PAY AND FOR NON-COMPETITION COVENANT O.16 APPROVAL OF REGULATED COMMITMENTS MADE FOR Mgmt Against Against THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, RELATING TO A DEFINED CONTRIBUTION SUPPLEMENTARY PENSION AND RELATING TO THE MAINTENANCE OF THE GROUP PENSION AND HEALTH INSURANCE PLANS APPLICABLE TO SUEZ EMPLOYEES O.17 AUTHORIZATION FOR THE COMPANY TO TRADE IN Mgmt For For ITS OWN SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLING TREASURY SHARES HELD BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF THE SUEZ GROUP'S INTERNATIONAL SHAREHOLDING AND SAVINGS PLAN E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE SHARES IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS WITHIN THE CONTEXT OF A SHAREHOLDING PLAN OF SUEZ GROUP E.22 POWERS FOR FORMALITIES Mgmt For For CMMT 06 May 2019: 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/2019/0304/201903041900391.pd f, PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SULZER AG Agenda Number: 710677127 -------------------------------------------------------------------------------------------------------------------------- Security: H83580284 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CH0038388911 -------------------------------------------------------------------------------------------------------------------------- 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 2018: BUSINESS REVIEW, Mgmt For For FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2018, REPORTS OF THE AUDITORS 1.2 ANNUAL REPORT 2018: ADVISORY VOTE ON THE Mgmt Against Against COMPENSATION REPORT 2018 2 APPROPRIATION OF NET PROFITS Mgmt For For 3 DISCHARGE Mgmt For For 4.1 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 4.2 COMPENSATION OF THE MEMBERS OF THE Mgmt Against Against EXECUTIVE COMMITTEE 5.1 RE-ELECTION OF MR. PETER LOESCHER AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF MRS. HANNE BIRGITTE Mgmt For For BREINBJIERG SORENSEN AS THE MEMBER OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF MR. MATTHIAS BICHSEL AS THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF MR. LUKAS BRAUNSCHWEILER AS Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF MR. MIKHAIL LIFSHITZ AS THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.5 RE-ELECTION OF MR. MARCO MUSETTI AS THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.6 RE-ELECTION OF MR. GERHARD ROISS AS THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.1 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG SORENSEN 6.1.2 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: MR. MARCO MUSETTI 6.1.3 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: MR. GERHARD ROISS 7 RE-ELECTION OF THE AUDITORS: KPMG LTD., Mgmt For For ZURICH 8 RE-ELECTION FO THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL) Agenda Number: 710541865 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL 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 AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND THE PRESIDENT 8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A CASH DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK 1.75 PER SHARE AND THAT THE RECORD DATE FOR THE CASH DIVIDEND IS TO BE FRIDAY, 22 MARCH 2019. PROVIDED THAT THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON WEDNESDAY, 27 MARCH 2019 8.C RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENT FOR 2018 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 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: CHARLOTTE Mgmt For For BENGTSSON 12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt Against Against 12.3 RE-ELECTION OF DIRECTOR: LENNART EVRELL Mgmt For For 12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For 12.5 RE-ELECTION OF DIRECTOR: ULF LARSSON Mgmt For For 12.6 RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST Mgmt For For 12.7 RE-ELECTION OF DIRECTOR: LOTTA LYRA Mgmt For For 12.8 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For 12.9 RE-ELECTION OF DIRECTOR: ANDERS SUNDSTROM Mgmt For For 12.10 RE-ELECTION OF DIRECTOR: BARBARA M. Mgmt Against Against THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTOR: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL) Agenda Number: 710544758 -------------------------------------------------------------------------------------------------------------------------- Security: W21376137 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: SE0000171886 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: EVA HAGG 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND THE PRESIDENT 8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 1.75 PER SHARE 8.C RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENT FOR 2018 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 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: CHARLOTTE BENGTSSON 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: LENNART EVRELL 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: ULF LARSSON 12.6 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: MARTIN LINDQVIST 12.7 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: LOTTA LYRA 12.8 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: BERT NORDBERG 12.9 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: ANDERS SUNDSTROM 12.10 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt Against Against DIRECTOR: BARBARA M. THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITOR AND DEPUTY AUDITOR: EY Mgmt For For AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 710584435 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U112 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: SE0007100607 -------------------------------------------------------------------------------------------------------------------------- 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 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2018. 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 2018 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: SEK 5.50 PER SHARE 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 CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 19 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RESOLVE THAT THE BOARD CONSIST OF ELEVEN (11) MEMBERS 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS 16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 17.1 RE-ELECTION OF THE BOARD MEMBER: Mgmt Against JON-FREDRIK BAKSAAS (PROPOSED BY THE NOMINATION COMMITTEE) 17.2 RE-ELECTION OF THE BOARD MEMBER: HANS Mgmt For BIORCK (PROPOSED BY THE NOMINATION COMMITTEE) 17.3 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against (PROPOSED BY THE NOMINATION COMMITTEE) 17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For HESSIUS (PROPOSED BY THE NOMINATION COMMITTEE) 17.5 RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK Mgmt Against HOOG (PROPOSED BY THE NOMINATION COMMITTEE) 17.6 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For JOHANSSON (PROPOSED BY THE NOMINATION COMMITTEE) 17.7 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For (PROPOSED BY THE NOMINATION COMMITTEE) 17.8 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against LUNDBERG (PROPOSED BY THE NOMINATION COMMITTEE) 17.9 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt Against RATHE (PROPOSED BY THE NOMINATION COMMITTEE) 17.10 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against SKOG (PROPOSED BY THE NOMINATION COMMITTEE) 17.11 NEW ELECTION OF THE BOARD MEMBER: CARINA Mgmt For AKERSTROM (PROPOSED BY THE NOMINATION COMMITTEE) 18 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt Against NOMINATION COMMITTEE ALSO PROPOSES THAT MR PAR BOMAN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt 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 AGM TO BE HELD IN 2020. 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 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REQUEST FROM SHAREHOLDER SVEN GRILL REGARDING A SPECIAL EXAMINATION PURSUANT TO CHAPTER 10, SECTION 21 OF THE SWEDISH COMPANIES ACT 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 710607170 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 27-Mar-2019 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 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2018. 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 2018 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: SEK 5.50 PER SHARE 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 CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting 17.1 TO 17.11, 18, AND 19 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: ELEVEN (11) MEMBERS 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: THE MEETING APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS 16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 17.1 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: JON-FREDRIK BAKSAAS 17.2 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: HANS BIORCK 17.3 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: PAR BOMAN 17.4 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: KERSTIN HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: JAN-ERIK HOOG 17.6 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: OLE JOHANSSON 17.7 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt For THE NOMINATION COMMITTEE: LISE KAAE 17.8 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: FREDRIK LUNDBERG 17.9 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: BENTE RATHE 17.10 RE-ELECTION OF THE BOARD MEMBER PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE: CHARLOTTE SKOG 17.11 NEW ELECTION OF THE BOARD MEMBER PROPOSED Mgmt For BY THE NOMINATION COMMITTEE: CARINA AKERSTROM 18 ELECTION OF THE CHAIRMAN OF THE BOARD: PAR Mgmt Against BOMAN 19 ELECTION OF AUDITORS: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2020. 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 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REQUEST FROM SHAREHOLDER SVEN GRILL REGARDING A SPECIAL EXAMINATION PURSUANT TO CHAPTER 10, SECTION 21 OF THE SWEDISH COMPANIES ACT 23 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 147759 DUE TO CHANGE IN RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 711236946 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: EGM Meeting Date: 19-Jun-2019 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 AND THE CEO 2 ELECTION OF THE MEETING CHAIR: WILHELM Non-Voting LUNING 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 CMMT PLEASE NOTE THAT RESOLUTIONS 7, 8.A TO 8.C Non-Voting AND 9 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: NINE 8.A ELECTION OF BOARD MEMBER: JOSEFIN Mgmt For LINDSTRAND 8.B ELECTION OF BOARD MEMBER: BO MAGNUSSON Mgmt For 8.C ELECTION OF BOARD MEMBER: GORAN PERSSON Mgmt For 9 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: GORAN PERSSON 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING ABOLITION OF THE POSSIBILITY FOR SO CALLED VOTING DIFFERENTIATION 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN SWEDBANK ABS' BOARD OF DIRECTORS AND NOMINATION COMMITTEE 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SWEDISH SHAREHOLDERS' ASSOCIATION REGARDING SPECIAL EXAMINATION 13 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 250493 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 10 TO 12 AND BOARD RECOMMENDATION FOR RESOLUTION NUMBERS 7, 8.A TO 8.C AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB (PUBL) Agenda Number: 710588231 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 LAWYER (SW. ADVOKAT) WILHELM LUNING IS ELECTED CHAIR OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO 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 2018 7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2018 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 2018 9 RESOLUTION ON 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 14,20 FOR EACH SHARE 10 DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: NINE MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS AND THE AUDITOR 13.A ELECTION OF THE BOARD MEMBER: BODIL Mgmt For ERIKSSON 13.B ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt For FRANCKE 13.C ELECTION OF THE BOARD MEMBER: MATS GRANRYD Mgmt For 13.D ELECTION OF THE BOARD MEMBER: LARS IDERMARK Mgmt For 13.E ELECTION OF THE BOARD MEMBER: BO JOHANSSON Mgmt For 13.F ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG Mgmt For 13.G ELECTION OF THE BOARD MEMBER: PETER NORMAN Mgmt For 13.H ELECTION OF THE BOARD MEMBER: SIV SVENSSON Mgmt For 13.I ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA Mgmt For 14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT LARS IDERMARK SHALL BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 15 ELECTION OF AUDITOR: PWC SVERIGE AB Mgmt For 16 DECISION ON THE NOMINATION COMMITTEE Mgmt For 17 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 18 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 19 DECISION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 18 20 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 21.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2019: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM 2019 ("EKEN 2019") 21.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2019: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM 2019 ("IP 2019") 21.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2019: DECISION REGARDING TRANSFER OF OWN SHARES 22 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER GORAN WESTMAN REGARDING SUGGESTED PROPOSAL TO, ON REQUEST, MAKE AVAILABLE TO SHAREHOLDERS A DIGITAL VERSION OF THE VOTING LIST 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER GORAN WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 25 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB (PUBL) Agenda Number: 710790709 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 09-Apr-2019 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 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 2018, 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: 10.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND Non-Voting 21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: 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 THE NUMBER OF Mgmt For AUDITORS: ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For AUDITOR 15 ELECTION OF AUDITOR: DELOITTE AB Mgmt For 16 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES 21 ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH Mgmt For ABS NOMINATING COMMITTEE 22 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165301 DUE TO RESOLUTION 17 IS SINGLE VOTING 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. -------------------------------------------------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 711056401 -------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Meeting Date: 09-May-2019 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 EVA HAGG FROM MANNHEIMER SWARTLING ADVOKATBYRA 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 CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 15 AND Non-Voting 17 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND TO THE AUDITOR 14 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt 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 ELECTION OF DAVID ALLSOP AS MEMBER OF THE Mgmt For BOARD OF DIRECTORS (RE- ELECTION) 15.B ELECTION OF HAKAN BJORKLUND AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS (RE-ELECTION) 15.C ELECTION OF ANNETTE CLANCY AS MEMBER OF THE Mgmt For BOARD OF DIRECTORS (RE-ELECTION) 15.D ELECTION OF MATTHEW GANTZ AS MEMBER OF THE Mgmt For BOARD OF DIRECTORS (RE-ELECTION) 15.E ELECTION OF LENNART JOHANSSON AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS (RE-ELECTION) 15.F ELECTION OF HELENA SAXON AS MEMBER OF THE Mgmt For BOARD OF DIRECTORS (RE-ELECTION) 15.G ELECTION OF HANS GCP SCHIKAN AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS (RE-ELECTION) 15.H ELECTION OF ELISABETH SVANBERG AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS (RE-ELECTION) 15.I ELECTION OF HAKAN BJORKLUND AS THE CHAIRMAN Mgmt For OF THE BOARD OF DIRECTORS (RE-ELECTION) 15.J ELECTION OF ERNST & YOUNG AB AS THE AUDITOR Mgmt For (RE-ELECTION) 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION FOR THE MANAGEMENT 17 RESOLUTION REGARDING INSTRUCTIONS AND Mgmt For CHARTER FOR THE NOMINATION COMMITTEE 18.AI APPROVE LONG TERM INCENTIVE PROGRAM Mgmt Against Against (MANAGEMENT PROGRAM) 18AII APPROVE LONG TERM INCENTIVE PROGRAM (ALL Mgmt Against Against EMPLOYEE PROGRAM) 18.B APPROVE EQUITY PLAN FINANCING Mgmt Against Against 18.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against 19 RESOLUTION REGARDING APPROVAL TO AUTHORISE Mgmt Against Against THE ISSUANCE OF NEW SHARES AND/OR CONVERTIBLE BONDS AND/OR WARRANTS 20 RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For 21 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216985 DUE TO RESOLUTION 18 HAS BEEN SPLITTED. 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 -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 710799062 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 14 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION 4.3 APPROVE MAXIMUM FIXED AND LONG-TERM Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.2 REELECT ADRIENNE CORBOUD FUMAGALLI AS Mgmt For For DIRECTOR 5.3 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.4 REELECT DAMIR.FILIPOVIC AS DIRECTOR Mgmt For For 5.5 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.6 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.7 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.8 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.9 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER Mgmt For For 5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.12 ELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.15 ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8 APPROVE CHF 3.2 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.10, 5.13, 5.14 AND 5.15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 710780809 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 17-Apr-2019 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 2018: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 APPROVAL OF THE ANNUAL REPORT (INCL. Mgmt For For MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.60 Mgmt For For PER SHARE 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 2018 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 DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTOR 5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTOR 5.1.6 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTOR 5.1.7 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTOR 5.1.8 RE-ELECTION OF EILEEN ROMINGER TO THE BOARD Mgmt For For OF DIRECTOR 5.1.9 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTOR 5.110 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTOR 5.111 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTOR 5.112 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTOR 5.113 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For OF DIRECTOR 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 RE-ELECTED AS 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 LTD (PWC), ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2019 TO THE ANNUAL GENERAL MEETING 2020 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 2020 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For 9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 710595832 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt For For FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2018 2 APPROPRIATION OF THE RETAINED EARNINGS 2018 Mgmt For For AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF Mgmt For For DIRECTOR 4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD Mgmt For For OF DIRECTOR 4.3 RE-ELECTION OF FRANK ESSER TO THE BOARD OF Mgmt For For DIRECTOR 4.4 RE-ELECTION OF BARBARA FREI TO THE BOARD OF Mgmt For For DIRECTOR 4.5 ELECTION OF SANDRA LATHION-ZWEIFEL TO THE Mgmt For For BOARD OF DIRECTOR 4.6 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD Mgmt For For OF DIRECTOR 4.7 ELECTION OF MICHAEL RECHSTEINER TO THE Mgmt For For BOARD OF DIRECTOR 4.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD Mgmt For For OF DIRECTOR 4.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTOR 5.1 RE-ELECTION OF ROLAND ABT TO THE Mgmt For For COMPENSATION COMMITTEE 5.2 RE-ELECTION OF FRANK ESSER TO THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For COMPENSATION COMMITTEE 5.4 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For COMPENSATION COMMITTEE 5.5 RE-ELECTION OF RENZO SIMONI TO THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2020 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2020 7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For FIRM REBER RECHTSANWAELTE KIG, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS SA, ZURICH -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 710943475 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- 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 01 MAY 2019, 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 07.05.2019. 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 THE FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting FOR THE 2018 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 367,429,280.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR 245,545,331.51 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019 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 2019 Mgmt For For FINANCIAL YEAR: ERNST & YOUNG GMBH, HANOVER 6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED CAPITAL, AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL APPROVED BY THE SHAREHOLDERS MEETING OF MAY 12, 2015 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 25,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL AS PER SECTION 202 FF. OF THE STOCK CORPORATION ACT). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES - UP TO 1,000,000 NEW EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION RIGHTS, - 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 EXCEED 10 PCT. OF THE SHARE CAPITAL 7.1 RESOLUTION ON THE PARTIAL CANCELLATION OF Mgmt For For THE EXISTING CONTINGENT CAPITAL 2017, THE PARTIAL CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE BONDS (2017 AUTHORIZATION), AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 17, 2017, TO ISSUE BONDS SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION. ACCORDINGLY, THE CORRESPONDING CONTINGENT CAPITAL 2017 SHALL BE REDUCED FROM EUR 20,000,000 TO EUR 4,354,476 7.2 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE AND/OR WARRANT BONDS, TO CREATE A CONTINGENT CAPITAL 2019, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 21, 2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS ARE 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 ARE EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 15,650,000 THROUGH THE ISSUE OF UP TO 15,650,000 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019) -------------------------------------------------------------------------------------------------------------------------- TALANX AG Agenda Number: 710820805 -------------------------------------------------------------------------------------------------------------------------- Security: D82827110 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: DE000TLX1005 -------------------------------------------------------------------------------------------------------------------------- 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 24.04.2019. 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 2018 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 THE DISTRIBUTABLE PROFIT OF EUR 485,159,445.38 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.45 PER NO-PAR SHARE EUR 118,602,876.08 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019 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 -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 709681628 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 26-Jul-2018 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 REPORT 3 TO DECLARE A FINAL DIVIDEND OF 20.3 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNE MINTO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR AJAI PURI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For 12 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD) TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION 14 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 16 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 17 TO RENEW THE ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 TO RENEW THE AUTHORITY FOR THE PURCHASE OF Mgmt For For THE COMPANY'S OWN SHARES 19 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For SHORTER NOTICES FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 710327760 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: OGM Meeting Date: 28-Dec-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 710778981 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS Mgmt For For REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT: KEVIN BEESTON Mgmt For For 5 TO RE-ELECT: PETE REDFERN Mgmt For For 6 TO RE-ELECT: JAMES JORDAN Mgmt For For 7 TO RE-ELECT: KATE BARKER DBE Mgmt For For 8 TO RE-ELECT: GWYN BURR Mgmt For For 9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For 10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For 11 TO ELECT: CHRIS CARNEY Mgmt For For 12 TO ELECT: JENNIE DALY 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 AUDITORS 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 SALE OF A PROPERTY TO A Mgmt For For DIRECTOR 22 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 710778866 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: ELECTION OF THE Mgmt For For FOLLOWING NOMINEE FOR A TERM EXPIRING AT THE COMPANY'S 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER DEATH, RETIREMENT, RESIGNATION, OR REMOVAL PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: DOUGLAS J. PFERDEHIRT 1.B ELECTION OF DIRECTOR: ELECTION OF THE Mgmt For For FOLLOWING NOMINEE FOR A TERM EXPIRING AT THE COMPANY'S 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER DEATH, RETIREMENT, RESIGNATION, OR REMOVAL PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARNAUD CAUDOUX 1.C ELECTION OF DIRECTOR: ELECTION OF THE Mgmt For For FOLLOWING NOMINEE FOR A TERM EXPIRING AT THE COMPANY'S 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER DEATH, RETIREMENT, RESIGNATION, OR REMOVAL PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: PASCAL COLOMBANI 1.D ELECTION OF DIRECTOR: ELECTION OF THE Mgmt For For FOLLOWING NOMINEE FOR A TERM EXPIRING AT THE COMPANY'S 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER DEATH, RETIREMENT, RESIGNATION, OR REMOVAL PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: MARIE-ANGE DEBON 1.E ELECTION OF DIRECTOR: ELECTION OF THE Mgmt Against Against FOLLOWING NOMINEE FOR A TERM EXPIRING AT THE COMPANY'S 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER DEATH, RETIREMENT, RESIGNATION, OR REMOVAL PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ELEAZAR DE CARVALHO FILHO 1.F ELECTION OF DIRECTOR: ELECTION OF THE Mgmt For For FOLLOWING NOMINEE FOR A TERM EXPIRING AT THE COMPANY'S 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER DEATH, RETIREMENT, RESIGNATION, OR REMOVAL PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: CLAIRE S. FARLEY 1.G ELECTION OF DIRECTOR: ELECTION OF THE Mgmt For For FOLLOWING NOMINEE FOR A TERM EXPIRING AT THE COMPANY'S 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER DEATH, RETIREMENT, RESIGNATION, OR REMOVAL PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: DIDIER HOUSSIN 1.H ELECTION OF DIRECTOR: ELECTION OF THE Mgmt For For FOLLOWING NOMINEE FOR A TERM EXPIRING AT THE COMPANY'S 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER DEATH, RETIREMENT, RESIGNATION, OR REMOVAL PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: PETER MELLBYE 1.I ELECTION OF DIRECTOR: ELECTION OF THE Mgmt For For FOLLOWING NOMINEE FOR A TERM EXPIRING AT THE COMPANY'S 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER DEATH, RETIREMENT, RESIGNATION, OR REMOVAL PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: JOHN O'LEARY 1.J ELECTION OF DIRECTOR: ELECTION OF THE Mgmt For For FOLLOWING NOMINEE FOR A TERM EXPIRING AT THE COMPANY'S 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER DEATH, RETIREMENT, RESIGNATION, OR REMOVAL PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: KAY G. PRIESTL 1.K ELECTION OF DIRECTOR: ELECTION OF THE Mgmt For For FOLLOWING NOMINEE FOR A TERM EXPIRING AT THE COMPANY'S 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER DEATH, RETIREMENT, RESIGNATION, OR REMOVAL PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: JOSEPH RINALDI 1.L ELECTION OF DIRECTOR: ELECTION OF THE Mgmt Against Against FOLLOWING NOMINEE FOR A TERM EXPIRING AT THE COMPANY'S 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR UNTIL HIS OR HER EARLIER DEATH, RETIREMENT, RESIGNATION, OR REMOVAL PURSUANT TO THE COMPANY'S ARTICLES OF ASSOCIATION: JAMES M. RINGLER 2 U.K. ANNUAL REPORT AND ACCOUNTS: RECEIPT OF Mgmt For For THE COMPANY'S AUDITED U.K. ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018, INCLUDING THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 3 2018 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, 2018 CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR '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 4.1 APPROVAL OF THE FREQUENCY OF FUTURE Mgmt For For SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 APPROVAL OF THE FREQUENCY OF FUTURE Mgmt No vote SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 APPROVAL OF THE FREQUENCY OF FUTURE Mgmt No vote SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 APPROVAL OF THE FREQUENCY OF FUTURE Mgmt No vote SAY-ON-PAY PROPOSALS FOR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN 5 2018 DIRECTORS' REMUNERATION REPORT: Mgmt For For APPROVAL OF THE COMPANY'S DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2018 6 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, 2019 7 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 8 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, 2019 -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 710898341 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 06-May-2019 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: THE BOARD PROPOSES A DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER SHARE EACH 12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO Non-Voting 15.G, 16 AND 17 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: SEVEN MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: ANDREW BARRON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: EVA LINDQVIST Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.G ELECTION OF BOARD MEMBER: CARLA Mgmt For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For CARLA SMITS-NUSTELING 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt 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 2020 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON WILL CONTINUE AS AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 19.A RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME 19.B RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES 19.C RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES 19.D RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES 19.E RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARES 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 21.A PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN 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 21.B PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN 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 21.C PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN 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 2020 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELE2 AB (PUBL) Agenda Number: 709902399 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: EGM Meeting Date: 21-Sep-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 EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING: CHARLOTTE LEVIN 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 EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED CMMT PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B Non-Voting ARE CONDITIONAL UPON EACH OTHER. THANK YOU 7.A THE MERGER WITH COM HEM: APPROVAL OF THE Mgmt For For MERGER PLAN 7.B THE MERGER WITH COM HEM: ISSUE OF THE Mgmt For For MERGER CONSIDERATION 8.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: SEVEN MEMBERS FOR THE PERIOD FROM THE EXTRAORDINARY GENERAL MEETING, AND NINE MEMBERS ONCE THE MERGER HAS BEEN REGISTERED WITH THE SWEDISH COMPANIES REGISTRATION OFFICE 8.B DETERMINATION OF THE REMUNERATION TO THE Mgmt For For NEW MEMBERS OF THE BOARD 8.C.I ELECTION OF NEW MEMBER OF THE BOARD: Mgmt For For LARS-AKE NORLING 8.CII ELECTION OF NEW MEMBER OF THE BOARD: ANDREW Mgmt For For BARRON 8CIII ELECTION OF NEW MEMBER OF THE BOARD: EVA Mgmt For For LINDQVIST 9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 989726 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 710701245 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 29-Mar-2019 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 Mgmt For For - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION 2 DISTRIBUTION OF A PRIVILEGED DIVIDEND TO Mgmt For For SAVINGS SHARES THROUGH UTILIZATION OF RESERVES 3 REPORT ON REMUNERATION - RESOLUTION ON THE Mgmt Against Against FIRST SECTION 4 UPDATE OF ONE OF THE PERFORMANCE CONDITIONS Mgmt Against Against OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS APPROVED BY THE SHAREHOLDERS' MEETING OF 24 APRIL 2018 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINT ERNST YOUNG SPA AS EXTERNAL AUDITORS 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINT DELOITTE TOUCHE SPA AS EXTERNAL AUDITORS 5.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINT KPMG SPA AS EXTERNAL AUDITORS 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: REVOCATION OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MESSRS. FULVIO CONTI, ALFREDO ALTAVILLA, MASSIMO FERRARI, DANTE ROSCINI AND MS. PAOLA GIANNOTTI DE PONTI 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL REQUESTED BY THE SHAREHOLDER VIVENDI S.A.: APPOINTMENT OF NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MR. FRANCO BERNABE, MR. ROB VAN DER VALK, MS. FLAVIA MAZZARELLA, MR. GABRIELE GALATERI DI GENOLA AND MR. FRANCESCO VATALARO, IN REPLACEMENT OF THE REVOKED DIRECTORS PURSUANT TO THE PREVIOUS ITEM ON THE AGENDA CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172550 DUE TO SPLITTING OF 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 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_383193.PDF -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA Agenda Number: 711207010 -------------------------------------------------------------------------------------------------------------------------- Security: T92778124 Meeting Type: SGM Meeting Date: 24-May-2019 Ticker: ISIN: IT0003497176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203382 DUE TO RESOLUTION.2 IS SPLIT VOTING 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 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_389082.PDF 1 REPORT ON THE COMMON EXPENSES FUND Mgmt For For CMMT PLEASE NOTE THAT VOTE ON PROPOSAL 2.1 IF Non-Voting APPROVED, THERE WILL NOT BE A VOTE ON THE OTHER ONE. THANK YOU 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT DARIO TREVISAN AS REPRESENTATIVE FOR HOLDERS OF SAVING SHARES FIX TERM FOR REPRESENTATIVE APPROVE REPRESENTATIVE'S REMUNERATION 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECT MASSIMO CONSOLI AS REPRESENTATIVE FOR HOLDERS OF SAVING SHARES -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 710581554 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 27-Mar-2019 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 CHAIR OF THE ANNUAL GENERAL Non-Voting 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 2018 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(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: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. 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 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14 Non-Voting AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt 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 DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN CARLSON 11.3 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA DENZEL 11.4 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE EKHOLM 11.5 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT JOFS 11.7 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: RONNIE LETEN 11.8 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB WALLENBERG 12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS THE NOMINATION COMMITTEES PROPOSAL: THE NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTOR 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 AUDITORS 15 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For THE RECOMMENDATION OF THE AUDIT AND COMPLIANCE COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2019 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020 (RE-ELECTION) 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2019 ("LTV 2019"): RESOLUTION ON IMPLEMENTATION OF LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV 2019") 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2019 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2019 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2019 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2019 18.1 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt Against Against EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2018 18.2 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt Against Against EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2018 19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2015, 2016 AND 2017 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER 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 2020 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) Agenda Number: 710595589 -------------------------------------------------------------------------------------------------------------------------- Security: W26049101 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: SE0000108649 -------------------------------------------------------------------------------------------------------------------------- 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 CHAIR OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE, APPOINTED IN ACCORDANCE WITH THE INSTRUCTION FOR THE NOMINATION COMMITTEE RESOLVED BY THE ANNUAL GENERAL MEETING 2012, IS COMPOSED OF THE CHAIR OF THE COMMITTEE JOHAN FORSSELL (INVESTOR AB), CHRISTER GARDELL (CEVIAN CAPITAL PARTNERS LIMITED), BENGT KJELL (AB INDUSTRIVARDEN AND SVENSKA HANDELSBANKENS PENSIONSSTIFTELSE), ANDERS OSCARSSON (AMF FORSAKRING AND FONDER) AND RONNIE LETEN (CHAIR OF THE BOARD OF DIRECTORS). THE NOMINATION COMMITTEE PROPOSES THAT ADVOKAT SVEN UNGER BE ELECTED CHAIR OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2019 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 2018 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: 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: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. 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 CMMT PLEASE NOTE THAT RESOLUTIONS 10, 11.1 TO Non-Voting 11.10 AND 12 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt 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 DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS: JAN CARLSON 11.3 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: NORA DENZEL 11.4 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: BORJE EKHOLM 11.5 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: KURT JOFS 11.7 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: RONNIE LETEN 11.8 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: JACOB WALLENBERG 12 THE NOMINATION COMMITTEE PROPOSES THAT Mgmt For RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTORS 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 CMMT PLEASE NOTE THAT RESOLUTION 14 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For AUDITORS 15 ELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AB 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2019 ("LTV 2019"): RESOLUTION ON IMPLEMENTATION OF LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV 2019") 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2019 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2019 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2019 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2019 18.1 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt Against Against EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2018"): TRANSFER OF TREASURY STOCK FOR THE LTV 2018 18.2 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt Against Against EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2018"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2018 19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2015, 2016 AND 2017 20 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Shr 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 2020 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 710943350 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 21-May-2019 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 Non-Voting 06.05.2019. 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 2018 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 1,542,382,293.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 739,252,445.44 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE: MAY 24, 2019 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 AUDITOR: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 5.2 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 6.1 ELECTIONS TO THE SUPERVISORY BOARD: MARIA Mgmt Against Against GARCIA LEGAZ PONCE 6.2 ELECTIONS TO THE SUPERVISORY BOARD: PABLO Mgmt Against Against DE CARVAJAL GONZALEZ 7 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against EXISTING CONTINGENT CAPITAL 2014/I, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND OTHER INSTRUMENTS, THE CREATION OF A NEW CONTINGENT CAPITAL 2019/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2014/I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED (I) CONVERTIBLE BONDS AND/OR (II) WARRANT BONDS AND/OR (III) CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR (IV) WARRANTS ATTACHED TO PROFIT-SHARING RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS AND/OR (VI) PARTICIPATING BONDS ((I) TO (IV) COLLECTIVELY REFERRED TO IN THE FOLLOWING AS .FINANCIAL INSTRUMENTS. AND (I) TO (VI) COLLECTIVELY REFERRED TO AS .INSTRUMENTS.) OF UP TO EUR 3,000,000,000, HAVING A TERM OF UP TO 15 YEARS AND CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 20, 2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,- INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS 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 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 558,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019/I) -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 711062315 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2018 1.2 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For INFORMATION OF THE CONSOLIDATED GROUP OF COMPANIES LED BY TELEFONICA, S.A. FOR FISCAL YEAR 2018 INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS GROUP OF COMPANIES FOR SUCH FISCAL YEAR 1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2018 2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2018 3 SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES 4 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING 5 CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT Mgmt For For ON DIRECTORS REMUNERATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 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. -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Agenda Number: 711193083 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 227758 DUE TO SPLITTING 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 FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.21 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6.1 ELECT PETER HAGEN AS SUPERVISORY BOARD Mgmt For For MEMBER 6.2 ELECT ALEJANDRO JIMENEZ AS SUPERVISORY Mgmt Against Against BOARD MEMBER 6.3 ELECT THOMAS SCHMID AS SUPERVISORY BOARD Mgmt For For MEMBER 7 RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL Mgmt For For 2019 -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 710790812 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CANCELLATION OF SHARES Mgmt For For 2 AUTHORIZATION TO ACQUIRE OWN SECURITIES Mgmt Against Against CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 710792335 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS 2 CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS 3 COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt For For FINANCIAL STATEMENTS 4 COMMUNICATION OF AND DISCUSSION ON THE Mgmt Against Against REMUNERATION REPORT 5.I.A DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: BERT DE GRAEVE (IDW CONSULT BVBA) 5.I.B DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK (JOVB BVBA) 5.I.C DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK 5.I.D DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: JOHN PORTER 5.I.E DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: CHARLES H. BRACKEN 5.I.F DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: JIM RYAN 5.I.G DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN 5.I.H DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM 5.I.I DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: SEVERINA PASCU 5.I.J DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: AMY BLAIR 5.I.K DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: DANA STRONG 5.I.L DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: SUZANNE SCHOETTGER 5.II DISCHARGE AND INTERIM DISCHARGE FROM Mgmt For For LIABILITY TO THE DIRECTOR: TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MR. DIEDERIK KARSTEN WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 6 DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For AUDITOR 7.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting ACKNOWLEDGEMENT OF THE VOLUNTARY RESIGNATION OF MR. DIEDERIK KARSTEN AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF FEBRUARY 15, 2019 7.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023. JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) MEETS THE INDEPENDENT CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND ARTICLE 18.2 OF THE ARTICLES OF ASSOCIATION AND QUALIFIES AS INDEPENDENT DIRECTOR 7.C DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt Against Against RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 7.D DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2023 7.E.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: FOR JOVB BVBA (WITH JO VAN BIESBROECK AS PERMANENT REPRESENTATIVE) AS INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR 45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500, (III) AN ATTENDANCE FEE OF EUR 4,000 PER MEETING AS INDEPENDENT DIRECTOR AND AS CHAIRMAN OF THE AUDIT COMMITTEE AND (IV) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 AS INDEPENDENT DIRECTOR AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE 7.E.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt For For THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR THESE DIRECTORS ATTENDING COMMITTEE MEETINGS 8 RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt Against Against WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 709870314 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: SGM Meeting Date: 26-Sep-2018 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSAL TO APPROVE AN EXTRAORDINARY Mgmt For For INTERMEDIATE DIVIDEND TOTALING EUR 600 MILLION (GROSS): EUR 5.26 PER GROSS SHARE 2 PROPOSAL TO APPROVE THE DELEGATION OF Mgmt For For POWERS TO THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 711072998 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 07-May-2019 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 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR THE FINANCIAL YEAR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER SHARE 7 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S EXTERNAL AUDITOR 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (NOTE 34 TO THE FINANCIAL STATEMENTS) 9.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS (NOTE 34 TO THE FINANCIAL STATEMENTS) 10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 11 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.1 ELECTION OF BJORN ERIK NAESS TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.2 ELECTION OF LARS TRONSGAARD TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.3 ELECTION OF JOHN GORDON BERNANDER TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.4 ELECTION OF JOSTEIN CHRISTIAN DALLAND TO Mgmt No vote THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.5 ELECTION OF HEIDI FINSKAS TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.6 ELECTION OF WIDAR SALBUVIK TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.7 ELECTION OF SILVIJA SERES TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.8 ELECTION OF LISBETH KARIN NAERO TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.9 ELECTION OF TRINE SAETHER ROMULD TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.10 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.11 ELECTION OF MAALFRID BRATH (1. DEPUTY) Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.12 ELECTION OF ELIN MYRMEL-JOHANSEN (2. Mgmt No vote DEPUTY) DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.13 ELECTION OF RANDI MARJAMAA (3. DEPUTY) Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 13 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING) 13.1 ELECTION OF JAN TORE FOSUND TO THE Mgmt No vote NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 13.2 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158784 AS RESOLUTION 13 IS A SEPARATE RESOLUTION. 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. -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 710669144 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Meeting Date: 09-May-2019 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 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 AWARDED TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 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 AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 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 AWARDED TO THE DEPUTY CHIEF EXECUTIVE OFFICER O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PAULINE GINESTIE AS DIRECTOR FOR A THREE-YEAR TERM O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. WAI Mgmt For For PING LEUNG AS DIRECTOR FOR A THREE-YEAR TERM O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEIGH Mgmt For For RYAN AS DIRECTOR FOR A THREE-YEAR TERM O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK THOMAS AS DIRECTOR FOR A THREE-YEAR TERM O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN Mgmt For For BOULET AS DIRECTOR FOR A TWO-YEAR TERM O.14 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For PASZCZAK AS DIRECTOR FOR A TWO-YEAR TERM O.15 SETTING THE ATTENDANCE FEES AMOUNT Mgmt For For ALLOCATED TO DIRECTORS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY-BACK ITS OWN SHARES WITHIN THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING E.17 AUTHORIZATION 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, DURATION OF THE AUTHORIZATION, CEILING E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFIT AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL SHARES, SUSPENSION DURING THE PERIOD OF PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPROPRIATE, ACCESS TO COMMON SHARES OR THE ALLOTMENT OF DEBT SECURITIES OF THE COMPANY OR A SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR A SUBSIDIARY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ABILITY TO OFFER THE PUBLIC SECURITIES WHICH ARE NOT SUBSCRIBED, SUSPENSION DURING THE PERIOD OF PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPROPRIATE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES OF THE COMPANY OR A SUBSIDIARY, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR A SUBSIDIARY, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION TO GRANT A COMPULSORY PRIORITY SUBSCRIPTION PERIOD BY PUBLIC OFFERING AND/OR COMPENSATION OF SECURITIES WITHIN THE FRAMEWORK OF PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING 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 CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO THE ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO GRANT FREE SHARES PURSUANT TO THE ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OR RELATED ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR SUBSCRIPTION RIGHT, PERFORMANCE CONDITIONS, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD PARTICULARLY IN CASE OF INVALIDITY E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF ONE THIRD OF THE DIRECTORS E.24 AMENDMENT TO ARTICLE 19-2 OF THE BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER E.25 AMENDMENT TO ARTICLE 19-3 OF THE BY-LAWS Mgmt For For RELATING TO THE AGE LIMIT OF THE DEPUTY CHIEF EXECUTIVE OFFICERS E.26 ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS Mgmt For For RELATING TO THE EXEMPTION OF THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS WITH THE PROVISIONS OF ARTICLE L.823-1 OF THE FRENCH COMMERCIAL CODE E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 11 APR 2019: 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/2019/0306/201903061900443.pd f; https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0313/201903131900544.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900780.pd f, https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_389461.PDF AND https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_391432.PDF; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF BALO LINK AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 710674107 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- 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 CHAIR OF THE MEETING: WILHELM Non-Voting LUNING, ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL AND Non-Voting SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2018 AND A PRESENTATION BY PRESIDENT AND CEO JOHAN DENNELIND 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2018 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.36 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2018 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: EIGHT (8) 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For DIRECTORS 12.1 ELECTION OF DIRECTOR: MARIE EHRLING Mgmt For For 12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For For 12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Mgmt For For 12.4 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For 12.5 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For For 12.6 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For For 12.7 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For For 12.8 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For For 13.1 ELECTION OF CHAIR OF THE BOARD OF DIRECTOR: Mgmt For For MARIE EHRLING 13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt For For DIRECTOR: OLLI-PEKKA KALLASVUO 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For AUDITORS: DELOITTE AB CMMT PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE (THE "COMMITTEE") SHALL CONSIST OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF INSURANCE AND AMF FUNDS), JOHAN STRANDBERG (SEB FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) 18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2019/2022 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For 21 RESOLUTIONS ON: (A) REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES, AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE 22 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND 13 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 710891753 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS OF CHF 0.75 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5 APPROVE CREATION OF CHF.35.5 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 6.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS Mgmt For For IN THE AMOUNT OF USD 7.8 MILLION 6.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION 7.1 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANDREAS ANDREADES, MEMBER AND EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS 7.2 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. SERGIO GIACOLETTO-ROGGIO, MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 7.3 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. GEORGE KOUKIS, MEMBER OF THE BOARD OF DIRECTORS 7.4 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. IAN COOKSON, MEMBER OF THE BOARD OF DIRECTORS 7.5 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. THIBAULT DE TERSANT, MEMBER OF THE BOARD OF DIRECTORS 7.6 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ERIK HANSEN, MEMBER OF THE BOARD OF DIRECTORS 7.7 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. YOK TAK AMY YIP, MEMBER OF THE BOARD OF DIRECTORS 7.8 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PETER SPENSER, MEMBER OF THE BOARD OF DIRECTORS 8.1 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO 8.2 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. IAN COOKSON 8.3 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. ERIK HANSEN 8.4 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS. YOK TAK AMY YIP 9 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For / LAW FIRM PERREARD DE BOCCARD S.A 10 RE-ELECTION OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS S.A., GENEVA 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 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7 TO 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 710889241 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2018, AND OF THE EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED STATEMENTS AND ANNUAL ACCOUNTS 2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2018 3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT 31 DECEMBER 2018 4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEARS ENDED 31 DECEMBER 2018 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED 31 DECEMBER 2018 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 7 AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For THE FISCAL YEAR ENDING 31 DECEMBER 2019, AND APPROVAL OF THEIR FEES: PRICEWATERHOUSECOOPERS 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CAUSE THE DISTRIBUTION OFF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING IT SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 29 APR 2019 TO 22 APR 2019 AND RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 711036601 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 213960 DUE TO SPLITTING OF RESOLUTION 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 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_390494.PDF 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3.A ELECT PAOLO CALCAGNINI AS DIRECTOR Mgmt For For 3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO AS DIRECTOR 4 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 5 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 711205650 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt For For 6 RE-ELECT MARK ARMOUR AS DIRECTOR Mgmt For For 7 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For 8 RE-ELECT STEVE GOLSBY AS DIRECTOR Mgmt For For 9 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For 10 RE-ELECT DAVE LEWIS AS DIRECTOR Mgmt For For 11 RE-ELECT MIKAEL OLSSON AS DIRECTOR Mgmt For For 12 RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR Mgmt For For 13 RE-ELECT SIMON PATTERSON AS DIRECTOR Mgmt For For 14 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For 15 RE-ELECT LINDSEY POWNALL AS DIRECTOR Mgmt For For 16 RE-ELECT ALAN STEWART AS DIRECTOR Mgmt For For 17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 APPROVE DEFERRED BONUS PLAN Mgmt For For 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 24 APPROVE SCRIP DIVIDEND Mgmt For For 25 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 710984697 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- 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 AND REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS 2 APPOINTMENT OF MEETING CHAIR AND A PERSON Mgmt For For TO CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For 4 APPROVAL OF THE FINANCIAL STATEMETNS AND Mgmt For For BOARDS REPORT FOR 2018 5 APPROVAL OF AUDITORS FEE Mgmt For For 6A APPOINTMENT OF HENRY H. HAMILTON AS A Mgmt For For CHAIRMAN OF THE BOARD 6B APPOINTMENT OF MARK LEONARD AS A MEMBER OF Mgmt For For THE BOARD 6C APPOINTMENT OF VICKI MESSER AS A MEMBER OF Mgmt For For THE BOARD 6D APPOINTMENT OF TOR MAGNE LOENNUM AS A Mgmt For For MEMBER OF THE BOARD 6E APPOINTMENT OF WENCHE AGERUP AS A MEMBER OF Mgmt For For THE BOARD 6F APPOINTMENT OF TORSTEIN SANNESS AS A MEMBER Mgmt Against Against OF THE BOARD 6G APPOINTMENT OF IRENE EGSET AS A MEMBER OF Mgmt For For THE BOARD 6H APPOINTMENT OF CHRISTOPHER GEOFFREY Mgmt For For FINLAYSON AS A MEMBER OF THE BOARD 7 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For THE BOARD 8A APPOINTMENT OF TOR-HIMBERG LARSEN AS A Mgmt For For MEMBER OF THE NOMINATION COMMITTEE 8B APPOINTMENT OF CHRISTINA STRAY AS A MEMBER Mgmt For For OF THE NOMINATION COMMITTEE 9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For THE NOMINATION COMMITTEE 10 STATEMENT ON CORPORATE GOVERNANCE PURSUANT Non-Voting TO SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 11 STATEMENT ON REMUNERATION PRINCIPLES FOR Mgmt For For SENIOR EXECUTIVES 12 APPROVAL OF LONG-TERM INCENTIVE PLAN AND Mgmt For For RESOLUTION TO ISSUE FREE-STANDING WARRANTS 13 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 14 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For 15 BOARD AUTHORIZATION TO ISSUE NEW SHARES AND Mgmt For For ISSUE CONVERTIBLE BONDS 16 BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 711228470 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: EGM Meeting Date: 21-Jun-2019 Ticker: ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- 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 AND REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS 2 APPOINTMENT OF MEETING CHAIR AND A PERSON Mgmt No vote TO CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 MERGER WITH SPECTRUM ASA Mgmt No vote 5 APPROVAL OF AMENDMENT OF 2019 LONG TERM Mgmt No vote INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- THALES Agenda Number: 710935733 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 15-May-2019 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/2019/0410/201904101900994.pd f O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING THE DIVIDEND AT 2.08 EUROS PER SHARE FOR THE FINANCIAL YEAR 2018 O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ARMELLE DE MADRE AS DIRECTOR "EXTERNAL PERSONALITY" O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE) E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183312 DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 709820054 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 05-Sep-2018 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 2018, 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 2018 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 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 CBE AS A DIRECTOR OF Mgmt For For THE 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 ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For COMPANY 18 TO ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For COMPANY 19 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 23 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5 Mgmt For For PERCENT 24 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5 PERCENT FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 26 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 27 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS -------------------------------------------------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Agenda Number: 709625389 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 3 TO ELECT SIMON CARTER AS A DIRECTOR Mgmt For For 4 TO ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For 5 TO ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 6 TO ELECT REBECCA WORTHINGTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For UP TO A LIMITED AMOUNT 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 21 TO AUTHORISE THE 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 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATOR COMPANY S.A Agenda Number: 710779402 -------------------------------------------------------------------------------------------------------------------------- Security: X67182109 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: PTPTI0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND ACCOUNTS FOR THE FINANCIAL YEAR OF 2018 2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For For REPORT, BALANCE SHEET AND ACCOUNTS FOR THE FINANCIAL YEAR OF 2018 3 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF RESULTS 4 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For COMPANY'S DIRECTORS AND AUDITORS 5 TO ELECT THE COMPANY OFFICERS FOR THE Mgmt Against Against FOUR-YEAR TERM 2019-2022 6 TO RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR TERM 2019-2022: KPMG ASSOCIADOS 7 TO RESOLVE ON THE REMUNERATION POLICY FOR Mgmt Against Against COMPANY OFFICERS 8 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES AND BONDS, IN ACCORDANCE WITH ARTICLES 319, 320 AND 354 OF THE COMPANIES CODE CMMT 20 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME AND ADDITION OF COMMENT WITH 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 CMMT 20 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2019 AT 10:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 711096695 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: OGM Meeting Date: 23-May-2019 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 229563 DUE TO RESOLUTION 1.1 TO 1.3 DOES NOT HAVE VOTING RIGHTS. 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 2018 Mgmt No vote 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote GROUP MANAGEMENT BOARD 3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt No vote AVAILABLE EARNINGS 4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt No vote FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt No vote EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019 4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt No vote EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2018 4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018 5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTOR 5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTOR 5.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 5.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 5.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 5.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTOR 5.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt No vote THE BOARD OF DIRECTOR 6.1 RE-ELECTION OF MRS. NAYLA HAYEK AS Mgmt No vote COMPENSATION COMMITTEE 6.2 RE-ELECTION OF MR. ERNST TANNER AS Mgmt No vote COMPENSATION COMMITTEE 6.3 RE-ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt No vote COMPENSATION COMMITTEE 6.4 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt No vote COMPENSATION COMMITTEE 6.5 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt No vote COMPENSATION COMMITTEE 6.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt No vote COMPENSATION COMMITTEE 7.1 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt No vote REPRESENTATIVE MR. BERNHARD LEHMANN 8.1 ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote PRICEWATERHOUSECOOPERS LTD 9 REDUCTION OF SHARE CAPITAL (CANCELLATION OF Mgmt No vote OWN SHQRES) -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 711004224 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 1.60 PER REGISTERED SHARE AND CHF 8.00 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 20.8 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote 5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt No vote 6.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote REELECTION OF MRS. NAYLA HAYEK 6.2 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote ERNST TANNER 6.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt No vote MRS. DANIELA AESCHLIMANN 6.4 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote GEORGES N. HAYEK 6.5 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote CLAUDE NICOLLIER 6.6 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt No vote JEAN-PIERRE ROTH 7.1 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt No vote REPRESENTATIVE MR. BERNHARD LEHMANN 8.1 ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote PRICEWATERHOUSECOOPERS LTD 9 APPROVE EUR 7.5 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL BY CANCELLATION OF REGISTERED AND BEARER SHARES CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO NUMBERING AND MODIFICATION OF TEXT OF RESOLUTIONS 6.1 TO 8.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG Agenda Number: 710361382 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 01-Feb-2019 Ticker: ISIN: DE0007500001 -------------------------------------------------------------------------------------------------------------------------- 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 11 JAN 2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 17.01.2019. 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 2017/18 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017/18 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017/18 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018/19 6.1 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt Against Against 6.2 ELECT WOLFGANG COLBERG TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 711224826 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: OGM Meeting Date: 29-May-2019 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/2019/0503/201905031901255.pd f 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For VAN DER HOEVEN AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR 8 APPOINTMENT OF MRS. LISE CROTEAU AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA Mgmt For For TIBI AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. RENATA PERYCZ AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. OLIVER WERNECKE AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS 10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 238636 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE 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 -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 710785556 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT RUTH ANDERSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHN CARTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETE REDFERN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDITOR'S REMUNERATION Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FREE FROM PRE-EMPTION RIGHTS 16 TO CALL A GENERAL MEETING ON 14 DAYS' Mgmt For For NOTICE 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB Agenda Number: 710584219 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166420 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTIONS 11 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 ELECTION OF CHAIRMAN OF THE MEETING: HANS Non-Voting BIORCK 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF EITHER ONE OR TWO Non-Voting MINUTES-CHECKERS 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESIDENT'S PRESENTATION OF OPERATIONS Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND WORK WITHIN THE REMUNERATION, AUDIT AND FINANCE COMMITTEES 9.A ADOPTION OF THE PARENT COMPANY INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9.B ADOPTION OF DISPOSITION TO BE MADE OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET (PROPOSED DIVIDEND AND RECORD DATE): SEK 4.75 PER SHARE 9.C ADOPTION OF DECISION REGARDING THE Mgmt For For DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FROM PERSONAL LIABILITY 10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: MEMBERS (8) 12 DECISION REGARDING REMUNERATION OF THE Mgmt For BOARD, AUDITING FIRM, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND FINANCE COMMITTEE 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For THE BOARD AS WELL AS REGISTERED AUDITING FIRM: RE-ELECTION OF HANS BIORCK, GUNILLA FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH, PANU ROUTILA AND JAN STAHLBERG. IT IS PROPOSED THAT HANS BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES, ON THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE, THE ELECTION OF DELOITTE AS THE COMPANY'S NEW AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING 14 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt Against Against THE PRESIDENT AND SENIOR EXECUTIVES 15 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 710516432 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV29400 Meeting Type: AGM Meeting Date: 15-Mar-2019 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.A TO 7.E AND 8". THANK YOU 1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2018 2 APPROVAL OF THE AUDITED ANNUAL REPORT 2018 Mgmt For For 3 RESOLUTION ON APPROPRIATION OF PROFITS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT: THE TOTAL DIVIDEND IN 2018, WHICH WAS PAID IMMEDIATELY AFTER THE QUARTERLY RESULTS, AMOUNTED TO DKKM 1,996, CORRESPONDING TO DKK 6.60 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 2019 6.A.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES OF ASSOCIATION 6.AII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES OF ASSOCIATION 6.B PROPOSAL FOR RENEWAL AND EXTENSION OF THE Mgmt For For EXISTING AUTHORISATION FOR BUYING OWN SHARES 6.C PROPOSAL FOR ADJUSTMENT OF REMUNERATION Mgmt Against Against POLICY AND GENERAL GUIDELINES FOR INCENTIVE PAY 7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: JUKKA PERTOLA 7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: TORBEN NIELSEN 7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: LENE SKOLE 7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MARI THJOMOE 7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CARL-VIGGO OSTLUND 8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt Abstain Against COMPANY'S AUDITOR 9 PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN Mgmt For For OF THE MEETING 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 710397604 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 12-Feb-2019 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 28.01.2019. 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 ABBREVIATED 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE ABBREVIATED 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 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,797,410,236.47 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.72 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,374,121,516.47 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: FEBRUARY 13, 2019 PAYABLE DATE: FEBRUARY 15, 2019 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: BIRGIT CONIX 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: HORST BAIER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: DAVID BURLING 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SEBASTIAN EBEL 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: ELKE ELLER 3.7 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: PETER LONG (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: SIR MICHAEL HODGKINSON 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JANIS CAROL KONG 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 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIETER ZETSCHE 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 AUTHORIZATION TO ACQUIRE OF OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THIS RESOLUTION, BUT MAX. 29,395,065 SHARES, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE APRIL 11, 2020. 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 ELECTION OF JOAN TRIAN RIU TO THE Mgmt For For SUPERVISORY BOARD 8 APPROVAL OF THE COMPENSATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2018, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- TULLOW OIL PLC Agenda Number: 710673371 -------------------------------------------------------------------------------------------------------------------------- Security: G91235104 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0001500809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For ACCOUNTS AND ASSOCIATED REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 4 TO RE-ELECT MIKE DALY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEVE LUCAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAUL MCDADE AS A DIRECTOR Mgmt For For 8 TO ELECT DOROTHY THOMPSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LES WOOD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF DELOITTE LLP 13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 14 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For FOR GENERAL PURPOSES, FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 15 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON NO LESS THAN 14 CLEAR DAYS' NOTICE 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 710861318 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2018 3.1 APPROPRIATION OF TOTAL PROFIT Mgmt For For 3.2 DISTRIBUTION OF ORDINARY DIVIDEND OUT OF Mgmt For For CAPITAL CONTRIBUTION RESERVE: CHF 0.70 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVID SIDWELL 5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FRED HU 5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABELLE ROMY 5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT W. SCULLY 5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEATRICE WEDER DI MAURO 5.10 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: WILLIAM C. DUDLEY 6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEANETTE WONG 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RETO FRANCIONI 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FRED HU 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2019 TO THE ANNUAL GENERAL MEETING 2020 8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2020 9 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS AND BEILSTEIN AG, ZURICH 10 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For YOUNG LTD, BASEL 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 04 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 710789009 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,21 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 2018 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 2018 O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. ALICE DAUTRY 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 O8.4A THE GENERAL MEETING APPOINTS MRS. JAN Mgmt For For BERGER AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN BERGER 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.9 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE BOARD COMMITTEES S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For ALLOCATION OF SHARES S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For BELGIAN COMPANIES CODE: EMTN PROGRAM - RENEWAL S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt Against Against BELGIAN COMPANIES CODE: LTI PLANS OF THE UCB GROUP CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING 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. -------------------------------------------------------------------------------------------------------------------------- UMICORE SA Agenda Number: 710789023 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Meeting Date: 25-Apr-2019 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 O.1 PURSUANT TO ARTICLES 95-96 OF THE COMPANIES Non-Voting CODE THE DIRECTORS HAVE DRAFTED AN ANNUAL REPORT IN WHICH THEY ACCOUNT FOR THEIR MANAGEMENT. PURSUANT TO ARTICLES 143-144 OF THE COMPANIES CODE THE STATUTORY AUDITOR HAS DRAFTED A DETAILED REPORT. THESE REPORTS DO NOT NEED TO BE APPROVED BY THE SHAREHOLDERS O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 O.3 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018 SHOWING A PROFIT FOR THE FINANCIAL YEAR IN THE AMOUNT OF EUR 227,001,378.00 (AS SPECIFIED) APPROVING THE PROPOSED APPROPRIATION OF THE RESULT INCLUDING THE PAYMENT OF A GROSS DIVIDEND OF EUR 0.75 PER SHARE (AS SPECIFIED). TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.35 PER NEW SHARE PAID IN AUGUST 2018, A BALANCE GROSS AMOUNT OF EUR 0.40 PER SHARE (AS SPECIFIED) WILL BE PAID ON THURSDAY 2 MAY 2019 O.4 THIS ITEM RELATES TO THE SUBMISSION OF THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS OF UMICORE. PURSUANT TO ARTICLE 119 OF THE COMPANIES CODE THE DIRECTORS HAVE DRAFTED A REPORT ON THESE ANNUAL ACCOUNTS; THE STATUTORY AUDITOR HAS DRAFTED A DETAILED REPORT PURSUANT TO ARTICLE 148 OF THE COMPANIES CODE. THESE ANNUAL ACCOUNTS AND REPORTS DO NOT NEED TO BE APPROVED BY THE SHAREHOLDERS O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE 2018 FINANCIAL YEAR O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS MANDATE DURING THE 2018 FINANCIAL YEAR O.7.1 RE-ELECTING MRS FRANCOISE CHOMBAR AS Mgmt For For INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2022 ORDINARY SHAREHOLDERS' MEETING O.7.2 APPOINTING MR LAURENT RAETS AS DIRECTOR FOR Mgmt For For A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2022 ORDINARY SHAREHOLDERS' MEETING O.7.3 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2019 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 S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE COMPANIES CODE, CLAUSE 9.2 OF THE REVOLVING FACILITY AGREEMENT DATED 23 APRIL 2018 BETWEEN UMICORE (AS BORROWER) AND SEVERAL FINANCIAL INSTITUTIONS (AS LENDERS), WHICH EXEMPTS THE LENDERS FROM FURTHER FUNDING (EXCEPT UNDER ROLLOVER LOANS) AND ALSO, UNDER CERTAIN CONDITIONS, ENTITLES THEM TO CANCEL THEIR COMMITMENT UNDER SAID AGREEMENT, CAUSING THEIR PARTICIPATION IN ALL AMOUNTS (OUTSTANDING LOANS, ACCRUED INTERESTS AND ANY OTHER AMOUNTS) TO BE IMMEDIATELY DUE AND PAYABLE, IN THE EVENT THAT ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAIN(S) CONTROL OVER UMICORE -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 710826100 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Meeting Date: 17-May-2019 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- 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 26 APR 2019: 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/2019/0329/201903291900799.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901331.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE 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 ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. CHRISTOPHE CUVILLIER IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. COLIN DYER IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD 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 OF THE MANAGEMENT BOARD O.9 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 MEMBER(S) OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN O.10 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 MEMBERS OF THE SUPERVISORY BOARD O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES STERN AS A MEMBER OF THE SUPERVISORY BOARD O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 AMENDMENT TO THE CORPORATE NAME OF THE Mgmt For For COMPANY, ADOPTION OF THE ACRONYM OF THE COMPANY AND CORRELATIVE AMENDMENT TO ARTICLE 3 OF THE COMPANY BYLAWS E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES PURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225 -209 OF THE FRENCH COMMERCIAL CODE E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.17 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 FIFTEENTH AND THE SIXTEENTH RESOLUTIONS E.18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO GRANT OPTIONS TO PURCHASE AND/OR TO SUBSCRIBE FOR SHARES OF THE COMPANY AND/OR TWINNED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH ALLOTMENTS OF PERFORMANCE SHARES INVOLVING SHARES OF THE COMPANY AND/OR TWINNED SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.22 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 711228761 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT AND COMBINE ABSTN AGNST TAG CHANGE TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL 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 I DISCUSS ANNUAL REPORT Non-Voting II DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 1 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS III RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITORS 5 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 6 AMEND ARTICLES RE: CHANGE COMPANY NAME AND Mgmt Abstain Against TECHNICAL UPDATES 7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNICREDIT SPA Agenda Number: 710786027 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV42899 Meeting Type: MIX Meeting Date: 11-Apr-2019 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 161309 DUE TO RECEIPT OF SLATES FOR STATUTORY AUDITORS UNDER RESOLUTION 3 AND DUE TO CHANGE IN VOTING STATUS 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 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_386735.PDF O.1 TO APPROVE THE 2018 BALANCE SHEET, TO Mgmt For For REMOVE THE SO-CALLED 'NEGATIVE RESERVES' FOR ITEMS NOT SUBJECT TO AMENDMENTS BY MEANS OF THEIR DEFINITIVE COVERAGE O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For 2018 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL STATUTORY 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 INTERNAL STATUTORY AUDITORS O.3.1 TO APPOINT THE INTERNAL AUDITORS AND THE Shr For ALTERNATE AUDITORS: LIST PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L., REPRESENTING APPROXIMATELY 0,997PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA PAOLUCCI GUIDO ALTERNATE AUDITORS: PAGANI RAFFAELLA MANES PAOLA O.3.2 TO APPOINT THE INTERNAL AUDITORS AND THE Shr No vote ALTERNATE AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA AS FUND MANAGER OF: AMUNDI DIVIDENDO ITALIA, AMUNDI SVILUPPO ITALIA AND AZIONARIO EUROPA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, EUROPEAN RESEARCH AND EUROPEAN EQUITY OPTIMAL VOLATILITY, ANIMA SGR S.P.A. AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA SELEZIONE EUROPA AND ANIMA STAR ALTO POTENZIALE, ARCA FONDI S.G.R. S.P.A. AS FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. AS FUND MANAGER OF: EURIZON PIR ITALIA 30, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023. EURIZON TOP SELECTION EQUILIBRIO MARZO 2024 AND EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON CAPITAL SA AS FUND MANAGER OF : EURIZON FUND - TOP EUROEPAN RESARCH, 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, EURIZON FUND - EQUITY ABSOLUTE RETURN AND EURIZON FUND - FLEXIBLE BETA TOTAL RETURN, FIDELITY FUNDS SICAV, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. AS FUND MANAGER OF: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. AS FUND MANAGER OF: GIS AR MULTI STRATEGIES GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENTS PARTNERS S.P.A. AS FUND MANAGER OF: GIP ALTO INTL AZ E GIP ALLEANZA OBBL., KAIROS PARTNERS SGR S.P.A. (AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. AS FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PRAMERICA SICAV, ITALIAN EQUITY, EUROPEAN EQUITY, EURO EQUITY AND MULTIASSET EUROPE AND PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA), AMBER CAPITAL ITALIA SGR S.P.A., ON BEHALF OF ALPHA UCITS SICAV AMBER EQUITY FUND, AND AMBER CAPITAL UK LLP, ON BEHALF OF AMBER GLOBAL OPPORTUNITIES LTD, REPRESENTING APPROXIMATELY 1,677PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RIGOTTI MARCO GIUSEPPE MARIA BIENTINESI ANTONELLA ALTERNATE AUDITORS: FRANCHINI ROBERTO -RIMOLDI ENRICA O.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO STATE INTERNAL AUDITORS' EMOLUMENT O.5 INTEGRATION OF THE BOARD OF DIRECTORS: Mgmt For For ELENA CARLETTI O.6 2019 GROUP INCENTIVE SYSTEM Mgmt For For O.7 2019 GROUP COMPENSATION POLICY Mgmt For For O.8 GROUP TERMINATION PAYMENTS POLICY Mgmt For For O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For TREASURY SHARES. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY Mgmt For For OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 7,344,935 IN ORDER TO COMPLETE THE EXECUTION OF THE 2018 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.2 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY Mgmt For For OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 131,453,966 IN ORDER TO EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND FURTHER STATUTORY AMENDMENTS E.3 TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE Mgmt For For BYLAWS -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 710220954 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: OGM Meeting Date: 30-Nov-2018 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 OTHER BUSINESS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 710784972 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2018 FINANCIAL YEAR 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 6 RE-ELECT N S ANDERSEN AS NON-EXECUTIVE Mgmt For For DIRECTOR 7 RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For 8 RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For 9 RE-ELECT M DEKKERS AS NON-EXECUTIVE Mgmt For For DIRECTOR 10 RE-ELECT J HARTMANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR Mgmt For For 12 RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR Mgmt For For 13 RE-ELECT S MASIYIWA AS NON-EXECUTIVE Mgmt For For DIRECTOR 14 RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR Mgmt For For 15 RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR Mgmt For For 16 RE-ELECT J RISHTON AS NON-EXECUTIVE Mgmt For For DIRECTOR 17 RE-ELECT F SIJBESMA AS NON-EXECUTIVE Mgmt For For DIRECTOR 18 ELECT A JOPE AS EXECUTIVE DIRECTOR Mgmt For For 19 ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR Mgmt For For 20 RATIFY KPMG AS AUDITORS Mgmt For For 21 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL AND DEPOSITARY RECEIPTS 22 APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF 23 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 24 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE PURPOSES 25 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 711259805 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: SGM Meeting Date: 26-Jun-2019 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ABOLISH DEPOSITARY RECEIPT STRUCTURE Mgmt For For 3 ALLOW QUESTIONS Non-Voting 4 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 252138 DUE TO CHANGE IN TEXT 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. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 710784732 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2019 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 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For 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 J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For 16 TO ELECT MRS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 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 -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Agenda Number: 709946012 -------------------------------------------------------------------------------------------------------------------------- Security: T9T591106 Meeting Type: MIX Meeting Date: 19-Oct-2018 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 TO APPROVE THE NEW COMPANY BY-LAWS IN Mgmt For For RELATION TO THE ADOPTION OF THE ONE TIER MANAGEMENT AND CONTROL SYSTEM: RESOLUTIONS RELATED THERETO O.1 TO PROPOSE THE AMENDMENT OF THE GENERAL Mgmt For For MEETING REGULATIONS: 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_370608.PDF -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Agenda Number: 710204203 -------------------------------------------------------------------------------------------------------------------------- Security: T9T591106 Meeting Type: OGM Meeting Date: 14-Dec-2018 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPOINT ONE MEMBER FOR THE INTEGRATION Mgmt For For OF THE SURVEILLANCE COUNCIL. RESOLUTIONS RELATED THERETO: ALBERTO CARRARA CMMT 15 NOV 2018: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_376054.PDF CMMT 26 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE 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. CMMT 26 NOV 2018: PLEASE NOTE THAT THE BOARD Non-Voting DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 1. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Agenda Number: 710877501 -------------------------------------------------------------------------------------------------------------------------- Security: T9T591106 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- 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_383857.PDF 1 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For DISTRIBUTION 2 ELECT DIRECTORS (BUNDLED) Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL SUBMITTED BY FONDAZIONE CASSA DI RISPARMIO DI CUNEO, FONDAZIONE BANCA DEL MONTE DI LOMBARDIA, MAR.BEA SRL, AND MATTEO ZANETTI: APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF THE MANAGEMENT CONTROL COMMITTEE 5 APPROVE SHORT TERM INCENTIVE BONUS PLAN FOR Mgmt For For KEY PERSONNEL 6 APPROVE SEVERANCE PAYMENTS POLICY Mgmt For For 7 APPROVE FIXED-VARIABLE COMPENSATION RATIO Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 174681 DUE TO CHANGE IN VOTING STATUS FOR 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 -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 711100507 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- 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 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFIT: EUR 0.90 PER DIVIDEND-ENTITLED NO-PAR SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2018 6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 7 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: MR MARKUS RAURAMO, HELSINKI 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN JAHN 9 AUTHORISATION TO ACQUIRE AND USE TREASURY Mgmt For For SHARES IN ACCORDANCE WITH SECTION 71 PARA. 1 NO. 8 AKTG 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE THE CONCLUSION OF A LAWFUL CONTROL AGREEMENT BETWEEN UNIPER SE AS CONTROLLED COMPANY AND FORTUM OYJ OR ONE OF ITS SUBSIDIARIES AS CONTROLLING UNDERTAKING 11.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE INTERNATIONAL POWER BUSINESS SEGMENT 11.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE EUROPEAN GENERATION BUSINESS SEGMENT IN SWEDEN -------------------------------------------------------------------------------------------------------------------------- UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 710888465 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: MIX Meeting Date: 17-Apr-2019 Ticker: ISIN: IT0004827447 -------------------------------------------------------------------------------------------------------------------------- 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_384342.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182826 DUE TO SPLITTING OF RESOLUTION O.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 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS, AND ALLOCATION OF INCOME O.2.1 FIX NUMBER OF DIRECTORS Mgmt For For O.2.2 ELECT DIRECTORS (BUNDLED) Mgmt For For O.2.3 APPROVE REMUNERATION OF DIRECTORS Mgmt Against Against O.3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION O.4 APPROVE REMUNERATION POLICY Mgmt Against Against O.5 APPROVE PERFORMANCE SHARE PLAN Mgmt Against Against O.6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OF REPURCHASED SHARES E.1 AMEND ARTICLES OF ASSOCIATION RE ARTICLE 8, Mgmt For For 13, 17, AND 24 -------------------------------------------------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Agenda Number: 711031889 -------------------------------------------------------------------------------------------------------------------------- Security: A90015131 Meeting Type: AGM Meeting Date: 20-May-2019 Ticker: ISIN: AT0000821103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 223977 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.53 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT AND Mgmt For For SUPERVISORY BOARD 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 5 RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS Mgmt For For AUDITORS 6 APPROVE CREATION OF EUR 80MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 7.1 ELECT MARIA D'HULSTER AS SUPERVISORY BOARD Mgmt For For MEMBER 7.2 ELECT JUTTA KATH AS SUPERVISORY BOARD Mgmt For For MEMBER 7.3 ELECT WALTER ROTHENSTEINER AS SUPERVISORY Mgmt Against Against BOARD MEMBER 7.4 ELECT CHRISTIAN KUHN AS SUPERVISORY BOARD Mgmt Against Against MEMBER 7.5 ELECT ERWIN HAMESEDER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 7.6 ELECT BURKHARD GANTENBEIN AS SUPERVISORY Mgmt Against Against BOARD MEMBER 7.7 ELECT MARIE-VALERIE BRUNNER AS SUPERVISORY Mgmt Against Against BOARD MEMBER 7.8 ELECT MARKUS ANDREEWITCH AS SUPERVISORY Mgmt Against Against BOARD MEMBER 7.9 ELECT ELGAR FLEISCH AS SUPERVISORY BOARD Mgmt Against Against MEMBER 7.10 ELECT MARTIN GRUELL AS SUPERVISORY BOARD Mgmt Against Against MEMBER CMMT 29 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 227523 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 710977678 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- 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 08.05.2019. 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; THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB); AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2018 2 RESOLUTION ON THE ASSIGNMENT OF RETAINED Mgmt For For EARNINGS FOR THE 2018 FINANCIAL YEAR: A DIVIDEND OF EUR 0.05 PER NO-PAR VALUE SHARE 3 PASSING A RESOLUTION ON THE DISCHARGE OF Mgmt For For THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 AND, IN THE EVENT OF A REVIEW,THE AUDITOR FOR INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2019 AND FOR THE FIRST QUARTER OFFISCAL YEAR 2020: ERNST & YOUNG GMBH, ESCHBORN -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 709639542 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND OF 26.49P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 4 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 6 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 7 TO ELECT STEVE FRASER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 10 TO ELECT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 12 TO ELECT PAULETTE ROWE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 710581338 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 04-Apr-2019 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 2018: REVIEW BY THE PRESIDENT AND CEO 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 1.30 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 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL THE INCUMBENT DIRECTORS, I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS, BE RE-ELECTED 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 AUDITOR Mgmt For For 14 ELECTION OF AUDITOR: BASED ON THE PROPOSAL Mgmt For For PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD BE THE LEAD AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC ACCOUNTANT (KHT) MERJA LINDH 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 710823077 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: 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/2019/0329/201903291900803.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901309.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 1.25 PER SHARE O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING JACQUES ASCHENBROICH O.6 RENEWAL OF THE TERM OF OFFICE OF JACQUES Mgmt For For ASCHENBROICH AS DIRECTOR O.7 APPOINTMENT OF MR. OLIVIER PIOU AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR PASCAL COLOMBANI O.8 APPOINTMENT OF MR. PATRICK SAYER AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL DE FABIANI O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO JACQUES ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY, UNUSABLE DURING A PUBLIC OFFERING PERIOD E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR A SUBSIDIARY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR A SUBSIDIARY BY MEANS OF A PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH POSSIBLE USE TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR A SUBSIDIARY BY MEANS OF A PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.15 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 ISSUE WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT UNDER OVER-ALLOTMENT OPTIONS IN CASE OF A DEMAND EXCEEDING THE NUMBER OF SECURITIES OFFERED, WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ACCEPTED WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE ISSUING OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.21 AMENDMENT TO ARTICLE 9 OF THE BYLAWS - Mgmt For For TAKING INTO ACCOUNT ASSIMILATION CASES IN DECLARATIONS OF CROSSINGS OF STATUTORY THRESHOLDS E.22 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 710685655 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 18-Apr-2019 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 01 APR 2019: 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/2019/0311/201903111900507.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0401/201904011900815.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 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 2018 AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARYSE AULAGNON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt For For SCHWEITZER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF KPMG SA Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR - NON-RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT ID COMPANY AS DEPUTY STATUTORY AUDITOR 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 ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. ANTOINE FREROT DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER 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 FOR THE FINANCIAL YEAR 2019 O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.13 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 COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE OWNERSHIP PLANS E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF THE GROUP'S SALARIED EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS OR CERTAIN OF THEM, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 710935290 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203187 DUE TO SPLITTING 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 PRESENTATION OF THE APPROVED 2018 ANNUAL Non-Voting FINANCIAL STATEMENTS INCLUDING MANAGEMENT REPORT AND THE CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE CONSOLIDATED MANAGEMENT REPORT, THE PROPOSAL FOR THE DISTRIBUTION FOR PROFITS AND THE REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2018 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For PROFIT REPORTED IN THE 2018 ANNUAL FINANCIAL STATEMENTS 3 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2018 5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR FINANCIAL YEAR 2019 6.1 ELECTION TO THE SUPERVISORY BOARD: MMAG. Mgmt Against Against THOMAS SCHMID 6.2 ELECTION TO THE SUPERVISORY BOARD: MAG. Mgmt Against Against MARTIN OHNEBERG -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 710591721 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.2.A TO 4.2.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR: DIVIDEND OF DKK 7.44 PER SHARE 4.1 THE BOARD OF DIRECTORS PROPOSES THAT EIGHT Mgmt For For MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS 4.2.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BERT NORDBERG 4.2.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRUCE GRANT 4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CARSTEN BJERG 4.2.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: EVA MERETE SOFELDE BERNEKE 4.2.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HELLE THORNING-SCHMIDT 4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK ANDERSEN 4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS HESSELBERG LUND 4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS JOSEFSSON 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018 5.2 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR 2019 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 205,696,003 TO NOMINALLY DKK 198,901,963 THROUGH CANCELLATION OF TREASURY SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2020 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP Agenda Number: 711196382 -------------------------------------------------------------------------------------------------------------------------- Security: A9142L128 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: AT0000908504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 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 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 6 AMENDMENTS TO ARTICLE 8 (3) OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 7 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 8.1 ELECT MARTINA DOBRINGER AS SUPERVISORY Mgmt For For BOARD MEMBER 8.2 ELECT RUDOLF ERTL AS SUPERVISORY BOARD Mgmt Against Against MEMBER 8.3 ELECT GERHARD FABISCH AS SUPERVISORY BOARD Mgmt Against Against MEMBER 8.4 ELECT GUENTER GEYER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 8.5 ELECT MARIA KUBITSCHEK AS SUPERVISORY BOARD Mgmt For For MEMBER 8.6 ELECT PETER MIHOK AS SUPERVISORY BOARD Mgmt Against Against MEMBER 8.7 ELECT HEINZ OEHLER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 8.8 ELECT GEORG RIEDL AS SUPERVISORY BOARD Mgmt Against Against MEMBER 8.9 ELECT GABRIELE SEMMELROCK WERZER AS Mgmt Against Against SUPERVISORY BOARD MEMBER 8.10 ELECT GERTRUDE TUMPEL GUGERELL AS Mgmt For For SUPERVISORY BOARD MEMBER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 235373 DUE TO CHANGE IN TEXT 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 -------------------------------------------------------------------------------------------------------------------------- VIFOR PHARMA AG Agenda Number: 710900893 -------------------------------------------------------------------------------------------------------------------------- Security: H9150Q103 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: CH0364749348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2018 OF VIFOR PHARMA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018 OF THE VIFOR PHARMA GROUP 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT 2018 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2020: MAXIMUM TOTAL REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE CHAIRMAN 5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2020: MAXIMUM TOTAL REMUNERATION OF THE EXECUTIVE COMMITTEE 6.1.A RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE Mgmt For For CHAIRMAN 6.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. MICHEL BURNIER 6.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For ROMEO CERUTTI 6.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JACQUES THEURILLAT 6.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For GIANNI ZAMPIERI 6.1.F ELECTION OF THE BOARD OF DIRECTOR: DR. SUE Mgmt For For MAHONY 6.1.G ELECTION OF THE BOARD OF DIRECTOR: KIM Mgmt For For STRATTON 6.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. MICHEL BURNIER 6.2.B ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For ROMEO CERUTTI 6.2.C ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For SUE MAHONY 6.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For HOLDER: WALDER WYSS AG 6.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG AG -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 710669118 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2019 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 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For PAULA PESSOA AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE SOURISSE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR YEARS O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER Mgmt For For JOLY-POTTUZ AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS Mgmt For For PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE VINCI SHARES HELD BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION OF THE OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT - ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE COMPANY 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 COMPANIES OF THE VINCI GROUP IN THE CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 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 SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For "OWNERSHIP OF CAPITAL" E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For "STATUTORY AUDITORS" E.29 POWERS FOR FORMALITIES Mgmt For For CMMT 28 MAR 2019: 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/2019/0306/201903061900445.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900748.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR 2019.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 710676644 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 15-Apr-2019 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 CMMT 27 MAR 2019: 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/2019/0308/201903081900467.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900777.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION E.35 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 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 2018, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.5 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD O.7 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 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 CONTINUATION OF THE CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L. 225- 90-1 OF THE FRENCH COMMERCIAL CODE O.18 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE PUYFONTAINE O.19 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX O.20 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT O.21 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN O.22 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM O.23 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE O.24 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE ROUSSEL O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For DOMINIQUE DELPORT AS A MEMBER OF THE SUPERVISORY BOARD O.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM Mgmt Against Against NOMINAL AMOUNT OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25% OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM SHARES FOLLOWED BY THE CANCELLATION OF THE SHARES REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL REDUCTION AND SET THE FINAL AMOUNT E.30 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against TO INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION EUROS E.31 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against IN ORDER TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS E.32 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 RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.33 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 THAT ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.34 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For SOCIAL FORM OF THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND THE TERMS OF THE TRANSFORMATION PROJECT E.35 CORPORATE NAME OF THE COMPANY - ADOPTION OF Mgmt For For THE TEXT OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI SE E.36 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 709582527 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 3 TO ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO DECLARE A FINAL DIVIDEND OF 10.23 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 15 ANNUAL REPORT ON REMUNERATION Mgmt For For 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 AUDITOR REMUNERATION Mgmt For For 18 AUTHORITY TO ALLOT SHARES AND AUTHORITY TO Mgmt For For ALLOT FURTHER SHARES AS PART OF A RIGHTS ISSUE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 SHARE BUYBACK Mgmt For For 22 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 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 24 TO APPROVE THE UPDATED RULES OF THE Mgmt For For VODAFONE GROUP 2008 SHARESAVE PLAN DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11 OF THIS AGM NOTICE 25 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 709594154 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 04-Jul-2018 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 22 JUNE 2018 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 24 JUNE 2018. THANK YOU 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 CMMT 07 JUN 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 710702235 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 23.04.2019, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM 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 APR 2019, 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 29.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AS WELL AS THE COMBINED SEPARATE NONFINANCIAL REPORT OF THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD ON FISCAL YEAR 2018 AND THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTIONS 289A(1) AND 315A(1) OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE) 2 RESOLUTION ON APPROPRIATION OF THE NET Mgmt For For PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE 3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : H. DIESS 3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : K. BLESSING (UNTIL 12.04.18) 3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : O. BLUME (AS OF 13.04.18) 3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : F.J. GARCIA SANZ (UNTIL 12.04.18) 3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : J. HEIZMANN 3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : G. KILIAN (AS OF 13.04.18) 3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : M. MULLER (UNTIL 12.04.18) 3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : A. RENSCHLER 3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : S. SOMMER (AS OF 01.09.18) 3.10 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : H.D. WERNER 3.11 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : F. WITTER 3.12 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt For For FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018 : R. STADLER (UNTIL 02.10.18) - RESOLUTION ABOUT THE DEFERMENT OF THE FORMAL APPROVAL 4.1 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.D. POTSCH 4.2 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : J. HOFMANN 4.3 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.A. AL-ABDULLA 4.4 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.S. AL-JABER 4.5 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. ALTHUSMANN 4.6 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. DIETZE 4.7 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : A. FALKENGREN (UNTIL 05.02.18) 4.8 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.-P. FISCHER 4.9 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : M. HEISS (AS OF 14.02.18) 4.10 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : U. HUCK 4.11 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : J.JARVKLO 4.12 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : U. JAKOB 4.13 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : L. KIESLING 4.14 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : P. MOSCH 4.15 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. MURKOVIC 4.16 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : B. OSTERLOH 4.17 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : H.M. PIECH 4.18 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : F.O. PORSCHE 4.19 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : W. PORSCHE 4.20 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : A. STIMONIARIS 4.21 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018 : S. WEIL 5.1 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt Against Against : H. S. AL-JABER 5.2 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt Against Against : H. M. PIECH 5.3 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt Against Against : F.O. PORSCHE 6 RESOLUTION TO CREATE AUTHORIZED CAPITAL AND Mgmt Against Against TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY: ARTICLE 4(4), 4(1) AND (4) 7.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against AUDITORS AND GROUP AUDITORS : THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2019 7.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against 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 2019 7.3 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against 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 2019 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 710754905 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 14-May-2019 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 THIS IS AN AGM. THANK YOU Non-Voting CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 APR 2019, 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 29.04.2019. 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 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE COMBINED SEPARATE NON-FINANCIAL REPORT AND 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 NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT 3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: H. DIESS 3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: K. BLESSING 3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: O. BLUME 3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: F.J. GARCIA SANZ 3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: J. HEIZMANN 3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: G. KILIAN 3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: M. MULLER 3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: A. RENSCHLER 3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: S. SOMMER 3.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: H.D. WERNER 3.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: F. WITTER 3.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: R. STADLER (UNTIL 02.10.18) - RESOLUTION ABOUT THE DEFERMENT OF THE FORMAL APPROVAL 4.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.D. POTSCH 4.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: J. HOFMANN 4.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.A. AL-ABDULLA 4.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H. S. AL-JABER 4.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. ALTHUSMANN 4.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. DIETZE 4.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: A. FALKENGREN 4.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.-P. FISCHER 4.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: M. HEIB 4.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: U. HUCK 4.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: J. JARVKLO 4.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: U. JAKOB 4.13 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: L. KIESLING 4.14 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: P. MOSCH 4.15 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. MURKOVIC 4.16 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. OSTERLOH 4.17 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.M. PIECH 4.18 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: F.O. PORSCHE 4.19 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: W. PORSCHE 4.20 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: A. STIMONIARIS 4.21 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: S. WEIL 5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: H. S. AL-JABER 5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: H. M. PIECH 5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: F.O. PORSCHE 6 RESOLUTION TO CREATE AUTHORIZED CAPITAL AND Non-Voting TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 7.1 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 2019 7.2 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 2019 7.3 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 2019 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 710677545 -------------------------------------------------------------------------------------------------------------------------- Security: 928856202 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: SE0000115420 -------------------------------------------------------------------------------------------------------------------------- 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 10.00 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 17 IS Non-Voting PROPOSED BY ELECTION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS (10) AND DEPUTY BOARD MEMBERS (0) TO BE ELECTED BY THE MEETING 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against BOARD MEMBERS 14.1 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: MATTI ALAHUHTA 14.2 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: ECKHARD CORDES 14.3 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: ERIC ELZVIK 14.4 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: JAMES W. GRIFFITH 14.5 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: MARTIN LUNDSTEDT 14.6 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: KATHRYN V. MARINELLO 14.7 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt Against COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: MARTINA MERZ 14.8 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: HANNE DE MORA 14.9 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: HELENA STJERNHOLM 14.10 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: CARL-HENRIC SVANBERG 15 ELECTION OF THE CHAIRMAN OF THE BOARD THE Mgmt For ELECTION COMMITTEE PROPOSES RE-ELECTION OF CARL HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 16 ELECTION OF MEMBERS OF THE ELECTION Mgmt For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT PAR BOMAN (SVENSKA HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN), RAMSAY BRUFER (ALECTA), BENGT KJELL (AB INDUSTRIVARDEN), CARINE SMITH IHENACHO (NORGES BANK INVESTMENT MANAGEMENT) 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 17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For INSTRUCTIONS FOR THE AB VOLVO ELECTION COMMITTEE 18 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 710677557 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 03-Apr-2019 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: SVEN Non-Voting UNGER 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: THE BOARD PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF SEK 5.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 5.00 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 17 ARE Non-Voting PROPOSED BY ELECTION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt 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 BOARD MEMBERS 14.1 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: MATTI ALAHUHTA 14.2 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: ECKHARD CORDES 14.3 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: ERIC ELZVIK 14.4 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: JAMES W. GRIFFITH 14.5 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: MARTIN LUNDSTEDT 14.6 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: KATHRYN V. MARINELLO 14.7 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt Against COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: MARTINA MERZ 14.8 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: HANNE DE MORA 14.9 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: HELENA STJERNHOLM 14.10 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: CARL-HENRIC SVANBERG 15 ELECTION OF THE CHAIRMAN OF THE BOARD THE Mgmt For ELECTION COMMITTEE PROPOSES RE-ELECTION OF CARL HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 16 ELECTION OF MEMBERS OF THE ELECTION Mgmt For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT PAR BOMAN (SVENSKA HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN), RAMSAY BRUFER (ALECTA), BENGT KJELL (AB INDUSTRIVARDEN), CARINE SMITH IHENACHO (NORGES BANK INVESTMENT MANAGEMENT) 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 17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For INSTRUCTIONS FOR THE AB VOLVO ELECTION COMMITTEE 18 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 710930771 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 16-May-2019 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 01.05.2019. 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 VONOVIA SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018, OF THE COMBINED MANAGEMENT REPORT FOR VONOVIA SE AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HGB), AND OF THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE ALLOCATION OF NET PROFIT Mgmt For For OF VONOVIA SE FOR THE 2018 FINANCIAL YEAR: EUR 1.44 PER SHARE 3 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2018 FINANCIAL YEAR 4 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2018 FINANCIAL YEAR 5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR AND OF THE POTENTIAL REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN -------------------------------------------------------------------------------------------------------------------------- WACKER CHEMIE AG Agenda Number: 710930745 -------------------------------------------------------------------------------------------------------------------------- Security: D9540Z106 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: DE000WCH8881 -------------------------------------------------------------------------------------------------------------------------- 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 19, 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 08.05.2019. 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 AS PER DECEMBER 31, 2018, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS PER DECEMBER 31, 2018, THE COMBINED 2018 MANAGEMENT REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289A, SUBSECTION 1, AND SECTION 315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HGB) AS WELL AS THE 2018 SUPERVISORY BOARD REPORT 2 RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt For For AS THE CAPITAL STOCK OF EUR 260,763,000.00 IS COMPOSED OF 52,152,600 NO-PAR-VALUE SHARES AND THE 2,474,617 TREASURY SHARES HELD BY THE COMPANY WHICH DO NOT ENTITLE THE COMPANY TO ANY RIGHTS, THE DISTRIBUTION TO SHAREHOLDERS CORRESPONDS TO A DIVIDEND PER DIVIDEND-BEARING SHARE OF EUR 2.50 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD 5.1 ELECTION OF AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE ELECTED AS AUDITOR OF BOTH THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL ENDING DECEMBER 31, 2019 AS WELL AS FOR ANY POTENTIAL REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL 2019 5.2 ELECTION OF AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE ELECTED AS AUDITOR FOR A POTENTIAL AUDIT OF THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF FISCAL 2020 -------------------------------------------------------------------------------------------------------------------------- WARTSILA OYJ ABP Agenda Number: 710573242 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 07-Mar-2019 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158215 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION NUMBERS FROM 11 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 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 2018: REVIEW BY THE 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: EUR 0.48 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 CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt 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 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 16 AUTHORISATION TO REPURCHASE THE COMPANY'S Mgmt For For OWN SHARES 17 AUTHORISATION TO ISSUE SHARES Mgmt For For 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WEIR GROUP PLC (THE) Agenda Number: 710777890 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: 30.45P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For SHARE REWARD PLAN AND ALL-EMPLOYEE SHARE OWNERSHIP PLAN 5 TO ELECT ENGELBERT HAAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT CAL COLLINS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JON STANTON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO RE-ELECT RICK MENELL AS A DIRECTOR OF Mgmt Against Against THE COMPANY 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 TO RENEW THE DIRECTORS' GENERAL POWER TO Mgmt For For ALLOT SHARES 19 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt For For PRE-EMPTION PROVISIONS 20 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt For For PRE-EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 22 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709959211 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 10-Oct-2018 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SALE BY THE COMPANY Mgmt For For OF COSTA LIMITED, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 711216540 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 19-Jun-2019 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 28 FEBRUARY 2019 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 67.00 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT FRANK FISKERS 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 RICHARD GILLINGWATER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 14 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 711274302 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 19-Jun-2019 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IN ADDITION TO THE AUTHORITY GRANTED AT THE Mgmt For For 2018 ANNUAL GENERAL MEETING OF THE COMPANY, ANY AUTHORITY GRANTED AT THE 2019 ANNUAL GENERAL MEETING OF THE COMPANY AND ANY AUTHORITY GRANTED UNDER RESOLUTION 4, TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES PURSUANT TO, FOR THE PURPOSES OF, OR IN CONNECTION WITH A TENDER OFFER, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING 2 TO AUTHORISE THE COMPANY AND ITS DIRECTORS, Mgmt For For IN CONNECTION WITH ANY SPECIAL DIVIDEND PAID OR PROPOSED TO BE PAID BY THE COMPANY, TO CONSOLIDATE OR SUB-DIVIDE THE ORDINARY SHARES OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING 3 SUBJECT TO THE SHARE CONSOLIDATION TAKING Mgmt For For EFFECT, TO AMEND THE DEFINITION OF "NOMINAL AMOUNT OR NOMINAL VALUE" WITHIN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING 4 SUBJECT TO THE PASSING OF RESOLUTION 1, AND Mgmt For For IN ADDITION TO THE AUTHORITY GRANTED AT THE 2018 ANNUAL GENERAL MEETING OF THE COMPANY, ANY AUTHORITY GRANTED AT THE 2019 ANNUAL GENERAL MEETING OF THE COMPANY AND ANY AUTHORITY GRANTED UNDER RESOLUTION 1, TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES REPRESENTING UP TO APPROXIMATELY 4.99 PER CENT. OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT THE LATEST PRACTICABLE DATE, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Agenda Number: 710573278 -------------------------------------------------------------------------------------------------------------------------- Security: K9898W145 Meeting Type: AGM Meeting Date: 19-Mar-2019 Ticker: ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- 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 YEAR 2 APPROVAL OF ANNUAL REPORT 2018 Mgmt For For 3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For ACCORDING TO THE APPROVED ANNUAL REPORT 2018 5.A RE-ELECTION OF NIELS B. CHRISTIANSEN AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 5.B RE-ELECTION OF NIELS JACOBSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.C RE-ELECTION OF PETER FOSS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 5.D RE-ELECTION OF BENEDIKTE LEROY MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.E RE-ELECTION OF LARS RASMUSSEN MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For 7.B AUTHORISATION TO LET THE COMPANY ACQUIRE Mgmt For For OWN SHARES 7.C CHANGE OF THE COMPANY'S NAME TO DEMANT A/S Mgmt For For 7.D APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY AND GENERAL GUIDELINES ON INCENTIVE PAY 7.E AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt For For 8 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.E AND 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG Agenda Number: 711227377 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 28 MAY 19, 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 03.06.2019. 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 2018 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 IN THE AMOUNT OF EUR 167,833,280.20 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 143,120,163 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: JUNE 19, 2019 PAYABLE DATE: JUNE 21, 2019 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: MARKUS BRAUN 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: ALEXANDER VON KNOOP 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: JAN MARSALEK 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SUSANNE STEIDL 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WULF MATTHIAS 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ALFONS HENSELER 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STEFAN KLESTIL 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VUYISWA MCWABENI 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANASTASSIA LAUTERBACH 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: SUSANNA QUINTANA-PLAZA 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, MUNICH 6 ELECTIONS TO THE SUPERVISORY BOARD THOMAS Mgmt For For EICHELMANN 7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION EACH MEMBER OF THE AUDIT OR RISK & COMPLIANCE COMMITTEE RECEIVES AN ANNUAL REMUNERATION OF EUR 30,000, THE CHAIRMAN RECEIVES TWICE OF THIS AMOUNT AND THE DEPUTY ONE AND A HALF TIMES OF THE AMOUNT. THE MEMBERS OF OTHER COMMITTEES SHALL RECEIVE AN ANNUAL REMUNERATION OF EU 17,500, THE CHAIRMAN TWICE AND THE DEPUTY ONE AND A HALF TIMES OF THIS AMOUNT 8 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 BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 900,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY FOR A TERM OF FIVE YEARS. SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 8,000,000 THROUGH THE ISSUE OF UP TO 8,000,000 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019/I) -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 711213013 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 SPECIAL DIVIDEND Mgmt For For 5 TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID POTTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TREVOR STRAIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROONEY ANAND AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NEIL DAVIDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TONY VAN KRALINGEN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT PAULA VENNELLS AS A DIRECTOR Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 AUDITORS REMUNERATION Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For SUPERMARKETS PLC SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 710670298 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting BOARD FOR 2018 2.B 2018 ANNUAL REPORT: REPORT OF THE Non-Voting SUPERVISORY BOARD FOR 2018 2.C 2018 ANNUAL REPORT: EXECUTION OF THE Non-Voting REMUNERATION POLICY IN 2018 3.A 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2018 AS INCLUDED IN THE ANNUAL REPORT FOR 2018 3.B 2018 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting EXPLANATION OF DIVIDEND POLICY 3.C 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.98 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.64 PER ORDINARY SHARE 4.A RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 4.B RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 5.A COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. BERTRAND BODSON AS MEMBER OF THE SUPERVISORY BOARD 5.B COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. CHRIS VOGELZANG AS MEMBER 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 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 711029606 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 37.3 PENCE Mgmt For For PER ORDINARY SHARE TO BE PAYABLE TO THE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 14 JUNE 2019 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 TO ELECT MARK READ AS A DIRECTOR Mgmt For For 5 TO ELECT CINDY ROSE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 17 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,020,728, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2020 OR ON 1 SEPTEMBER 2020, WHICHEVER IS THE EARLIER 18 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 126,188,373; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND 1 SEPTEMBER 2020, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18(A) 19 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH (A) IN CONNECTION WITH A RIGHTS ISSUE; AND (B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,309,418, SUCH AUTHORITY TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR 1 SEPTEMBER 2020, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 711041486 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 219022 DUE TO THERE ARE ONLY 3 MEMBERS STANDING FOR ELECTION UNDER RESOLUTION 10. 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 GENERAL MEETING, APPROVAL OF Mgmt No vote THE NOTICE AND THE AGENDA 2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG REIN ADVOKATFIRMA AS IS ELECTED AS CHAIR OF THE MEETING, AND THAT THORUNN KATHRINE BAKKE, DIRECTOR AT THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES SIGNS THE MINUTES TOGETHER WITH KETIL E. BOE 3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote OF THE BOARD OF DIRECTORS FOR 2018 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: DIVIDEND OF NOK 6.50 PER SHARE 4.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: ADVISORY VOTE ON THE GUIDELINES FOR REMUNERATION TO MEMBERS OF EXECUTIVE MANAGEMENT 4.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: APPROVAL OF THE PROPOSED GUIDELINES FOR SHARE-BASED COMPENSATION 5 REPORT ON CORPORATE GOVERNANCE ACCORDING TO Mgmt No vote THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B 6 AUDITOR'S FEE FOR THE AUDIT OF YARA Mgmt No vote INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2018 CMMT PLEASE NOTE THAT RESOLUTION 7 TO 10 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 7 REMUNERATION TO MEMBERS AND DEPUTY MEMBERS Mgmt No vote OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote SECTION 6 10 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: ELECTION OF ONE BOARD MEMBER TO REPLACE MARIA MORAEUS HANSSEN AND EXPANSION OF THE BOARD BY TWO NEW MEMBERS: THE GENERAL MEETING APPROVED THE NOMINATION COMMITTEE'S PROPOSAL TO ELECT THE FOLLOWING SHAREHOLDER-ELECTED MEMBERS FOR A PERIOD OF TWO YEARS: - KIMBERLY LEIN-MATHISEN (BORN 1972); - ADELE BUGGE NORMAN PRAN (BORN 1970); AND - HAKON REISTAD FURE (BORN 1987) 11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES - CHANGES TO THE ARTICLES OF ASSOCIATION SECTION 4 12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 710962146 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 22-May-2019 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 01 MAY 19, 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 07.05.2019. 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 2018 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: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 163,677,775.42 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 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 THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: ERNST AND YOUNG GMBH, BERLIN 5.2 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: ERNST AND YOUNG GMBH, BERLIN 6.1 ELECTIONS TO THE SUPERVISORY BOARD: KELLY Mgmt For For BENNETT 6.2 ELECTIONS TO THE SUPERVISORY BOARD: JOERGEN Mgmt For For MADSEN LINDEMANN 6.3 ELECTIONS TO THE SUPERVISORY BOARD: ANDERS Mgmt For For HOLCH POVLSEN 6.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For MARIELLA ROEHM-KOTTMANN 6.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ALEXANDER SAMWER 6.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For CRISTINA STENBECK 7 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt For For STOCK OPTION, THE CREATION OF CONTINGENT CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 1,522,269 BEARER NO-PAR SHARES (LTI 2018) ON OR BEFORE 31 DECEMBER 2019 TO THE MEMBERS OF THE BOARD OF MDS ROBERT GENTZ, DAVID SCHRADER AND RUBIN RITTER (UP TO 750, 000 STOCK OPTIONS EACH). THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 1,522,269 THROUGH THE ISSUE OF UP TO 1,522,269 NEW REGISTERED SHARES (CONTINGENT CAPITAL 2019), INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 710677139 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2018 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2018: CHF 19 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR AND CHAIRMAN 4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 4.1.3 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.6 RE-ELECTION OF MR. JEFFREY L.HAYMAN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.9 ELECTION OF MR. MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 4.110 ELECTION OF MS. JASMIN STAIBLIN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 4.111 ELECTION OF MR. BARRY STOWE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 4.2.1 RE-ELECTION OF MR. MICHEL M. LIES AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For A MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE: MR. LIC. IUR. ANDREAS G. KELLER, ATTORNEY AT LAW 4.4 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD, ZURICH 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE PUBLIC SHARE BUY-BACK PROGRAM 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 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU JPMorgan BetaBuilders Japan ETF -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 711194794 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: JP3152740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noguchi, Minoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsunuma, Kiyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Jo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Takashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Kiichiro 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Matsuoka, Tadashi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugahara, Taio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoda, Ko -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 711242026 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kinoshita, Shigeyoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wachi, Kaoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Masataka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sagehashi, Teruyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hori, Naoki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Tomomi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Tatsuya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukumoto, Kazuo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishikawa, Masahide 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shimbo, Hitoshi -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 711270760 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karatsu, Osamu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urabe, Toshimitsu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nicholas Benes 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hans-Juergen Wagner 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukakoshi, Soichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Atsushi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kurita, Yuichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Namba, Koichi 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Karatsu, Osamu -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 711025723 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: JP3388200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For 1.2 Appoint a Director Okada, Motoya Mgmt Against Against 1.3 Appoint a Director Yamashita, Akinori Mgmt For For 1.4 Appoint a Director Uchinaga, Yukako Mgmt For For 1.5 Appoint a Director Nagashima, Toru Mgmt For For 1.6 Appoint a Director Tsukamoto, Takashi Mgmt Against Against 1.7 Appoint a Director Ono, Kotaro Mgmt For For 1.8 Appoint a Director Peter Child Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 710591896 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: EGM Meeting Date: 15-Mar-2019 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- 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 2 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 711251924 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For to the end of February 2.1 Appoint a Director Suzuki, Masaki Mgmt For For 2.2 Appoint a Director Kawahara, Kenji Mgmt For For 2.3 Appoint a Director Mizuno, Masao Mgmt For For 2.4 Appoint a Director Wakabayashi, Hideki Mgmt For For 2.5 Appoint a Director Mangetsu, Masaaki Mgmt For For 2.6 Appoint a Director Yamada, Yoshitaka Mgmt For For 2.7 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For 2.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For 2.9 Appoint a Director Hakoda, Junya Mgmt For For 2.10 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.11 Appoint a Director Yamazawa, Kotaro Mgmt For For 2.12 Appoint a Director Sakuma, Tatsuya Mgmt For For 3 Appoint a Corporate Auditor Yogo, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 711025735 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 23-May-2019 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 Tamai, Mitsugu Mgmt For For 1.7 Appoint a Director Sato, Hisayuki Mgmt For For 1.8 Appoint a Director Okada, Motoya 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 Iwamura, Yasutsugu Mgmt For For 1.13 Appoint a Director Taira, Mami Mgmt For For 1.14 Appoint a Director Kawabata, Masao Mgmt For For 2.1 Appoint a Corporate Auditor Watanabe, Maki Mgmt Against Against 2.2 Appoint a Corporate Auditor Muramatsu, Mgmt For For Takao 2.3 Appoint a Corporate Auditor Torii, Emi Mgmt For For 2.4 Appoint a Corporate Auditor Hayami, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 710609314 -------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 2.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.2 Appoint a Director Shimamura, Takuya Mgmt For For 2.3 Appoint a Director Hirai, Yoshinori Mgmt For For 2.4 Appoint a Director Miyaji, Shinji Mgmt For For 2.5 Appoint a Director Egawa, Masako Mgmt For For 2.6 Appoint a Director Hasegawa, Yasuchika Mgmt For For 2.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Morimoto, Mgmt For For Yoshiyuki 3.2 Appoint a Corporate Auditor Takeoka, Yaeko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 711271611 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For to OSAKA, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 2.1 Appoint a Director Toyoda, Masahiro Mgmt Against Against 2.2 Appoint a Director Imai, Yasuo Mgmt Against Against 2.3 Appoint a Director Toyoda, Kikuo Mgmt Against Against 2.4 Appoint a Director Shirai, Kiyoshi Mgmt Against Against 2.5 Appoint a Director Karato, Yu Mgmt Against Against 2.6 Appoint a Director Machida, Masato Mgmt Against Against 2.7 Appoint a Director Tsutsumi, Hideo Mgmt Against Against 2.8 Appoint a Director Shiomi, Yoshio Mgmt Against Against 2.9 Appoint a Director Sogabe, Yasushi Mgmt Against Against 2.10 Appoint a Director Kawata, Hirokazu Mgmt Against Against 2.11 Appoint a Director Kajiwara, Katsumi Mgmt Against Against 2.12 Appoint a Director Iinaga, Atsushi Mgmt Against Against 2.13 Appoint a Director Komura, Kosuke Mgmt Against Against 2.14 Appoint a Director Toyonaga, Akihiro Mgmt Against Against 2.15 Appoint a Director Matsubayashi, Ryosuke Mgmt Against Against 2.16 Appoint a Director Kanazawa, Masahiro Mgmt Against Against 2.17 Appoint a Director Kato, Yasunori Mgmt Against Against 2.18 Appoint a Director Tanaka, Koji Mgmt Against Against 2.19 Appoint a Director Sakamoto, Yukiko Mgmt Against Against 2.20 Appoint a Director Shimizu, Isamu Mgmt Against Against 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 711241810 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 Ise, Kiyotaka Mgmt For For 2.3 Appoint a Director Mitsuya, Makoto Mgmt For For 2.4 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.5 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.6 Appoint a Director Kobayashi, Toshio Mgmt For For 2.7 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.8 Appoint a Director Hamada, Michiyo Mgmt For For 2.9 Appoint a Director Otake, Tetsuya Mgmt For For 3 Appoint a Corporate Auditor Kato, Mitsuhisa Mgmt Against Against 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 711251378 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Ito, Masatoshi Mgmt For For 3.2 Appoint a Director Nishii, Takaaki Mgmt For For 3.3 Appoint a Director Fukushi, Hiroshi Mgmt For For 3.4 Appoint a Director Tochio, Masaya Mgmt For For 3.5 Appoint a Director Nosaka, Chiaki Mgmt For For 3.6 Appoint a Director Takato, Etsuhiro Mgmt For For 3.7 Appoint a Director Saito, Yasuo Mgmt For For 3.8 Appoint a Director Nawa, Takashi Mgmt For For 3.9 Appoint a Director Iwata, Kimie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 711270330 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kanome, Hiroyuki Mgmt Against Against 1.2 Appoint a Director Kubo, Taizo Mgmt Against Against 1.3 Appoint a Director Masunaga, Koichi Mgmt For For 1.4 Appoint a Director Izumi, Yasuki Mgmt For For 1.5 Appoint a Director Arakawa, Ryuji Mgmt For For 1.6 Appoint a Director Kishida, Seiichi Mgmt For For 1.7 Appoint a Director Katsuki, Hisashi Mgmt For For 1.8 Appoint a Director Shimada, Koichi Mgmt For For 1.9 Appoint a Director Terai, Kimiko Mgmt For For 1.10 Appoint a Director Yatsurugi, Yoichiro Mgmt Against Against 1.11 Appoint a Director Konno, Shiho Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- ALPS ALPINE CO.,LTD. Agenda Number: 711256657 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuriyama, Toshihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komeya, Nobuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimoto, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Koichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasao, Yasuo 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Gomi, Yuko 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 711276281 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 3.1 Appoint a Corporate Auditor Shigeta, Takaya Mgmt For For 3.2 Appoint a Corporate Auditor Takenouchi, Mgmt For For Akira 4 Appoint a Substitute Corporate Auditor Mgmt For For Murata, Makoto 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 711242103 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Shinichiro Mgmt For For 2.2 Appoint a Director Katanozaka, Shinya Mgmt For For 2.3 Appoint a Director Nagamine, Toyoyuki Mgmt For For 2.4 Appoint a Director Takada, Naoto Mgmt For For 2.5 Appoint a Director Ito, Yutaka Mgmt For For 2.6 Appoint a Director Fukuzawa, Ichiro Mgmt For For 2.7 Appoint a Director Hirako, Yuji Mgmt For For 2.8 Appoint a Director Mori, Shosuke Mgmt For For 2.9 Appoint a Director Yamamoto, Ado Mgmt For For 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Appoint a Corporate Auditor Kano, Nozomu Mgmt Against Against 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 711256859 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K115 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fukuda, Makoto Mgmt For For 1.2 Appoint a Director Baba, Shinsuke Mgmt For For 1.3 Appoint a Director Tanikawa, Kei Mgmt For For 1.4 Appoint a Director Takeda, Shunsuke Mgmt For For 1.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For 1.6 Appoint a Director Murakami, Ippei Mgmt For For 1.7 Appoint a Director Ito, Tomonori Mgmt For For 1.8 Appoint a Director Akutagawa, Tomomi Mgmt For For 2 Appoint a Corporate Auditor Hagiwara, Mgmt For For Kiyoto 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Keiichiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Mitch R. Fulscher -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 710584322 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 26-Mar-2019 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 Amend Articles to: Eliminate the Articles Mgmt For For Related to Advisors 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 Katsuki, Atsushi Mgmt For For 3.4 Appoint a Director Kosaka, Tatsuro Mgmt For For 3.5 Appoint a Director Shingai, Yasushi Mgmt For For 3.6 Appoint a Director Hemmi, Yutaka Mgmt For For 3.7 Appoint a Director Taemin Park Mgmt For For 3.8 Appoint a Director Tanimura, Keizo Mgmt For For 3.9 Appoint a Director Christina L. Ahmadjian Mgmt For For 4.1 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For 4.2 Appoint a Corporate Auditor Okuda, Mgmt For For Yoshihide 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 8 Shareholder Proposal: Appoint a Corporate Shr Against For Auditor Hashimoto, Kazuo -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 709884743 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Meeting Date: 27-Sep-2018 Ticker: ISIN: JP3110650003 -------------------------------------------------------------------------------------------------------------------------- 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 AICHI, Expand Business Lines 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyata, Masahiko 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyata, Kenji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Tadakazu 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yugawa, Ippei 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Terai, Yoshinori 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Munechika 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Mizuho 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiuchi, Makoto 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Kiyomichi 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibazaki, Akinori 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Masami 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ota, Hiroshi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tomida, Ryuji 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hanano, Yasunari -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 711251392 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Against Against 1.2 Appoint a Director Takayama, Shigeki Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt Against Against 1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For 1.5 Appoint a Director Sakamoto, Shuichi Mgmt Against Against 1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt Against Against 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt Against Against 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt Against Against 2.1 Appoint a Corporate Auditor Nakao, Masafumi Mgmt For For 2.2 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 710595503 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3118000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oyama, Motoi Mgmt Against Against 2.2 Appoint a Director Hirota, Yasuhito Mgmt Against Against 2.3 Appoint a Director Nakano, Hokuto Mgmt For For 2.4 Appoint a Director Nishiwaki, Tsuyoshi Mgmt For For 2.5 Appoint a Director Matsushita, Naoki Mgmt For For 2.6 Appoint a Director Senda, Shinji Mgmt For For 2.7 Appoint a Director Shoda, Ryoji Mgmt For For 2.8 Appoint a Director Tanaka, Katsuro Mgmt For For 2.9 Appoint a Director Hanai, Takeshi Mgmt For For 2.10 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 2.11 Appoint a Director Sumi, Kazuo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Onishi, Hirofumi 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 711241466 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2019 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: Allow the Board of Mgmt Against Against Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Yoshihiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiyama, Mamoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagami, Keiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Hiroshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Tatsuro 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibumura, Haruko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takahashi, Raita 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 711241872 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For 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 Miyakawa, Yasuo 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 Asanuma, Makoto 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 2.12 Appoint a Director Kawana, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 711257089 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 22-Jun-2019 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Adachi, Tamotsu Mgmt Against Against 1.2 Appoint a Director Iwata, Shinjiro Mgmt For For 1.3 Appoint a Director Kobayashi, Hitoshi Mgmt For For 1.4 Appoint a Director Takiyama, Shinya Mgmt For For 1.5 Appoint a Director Yamasaki, Masaki Mgmt For For 1.6 Appoint a Director Okada, Haruna Mgmt For For 1.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For 1.8 Appoint a Director Fukutake, Hideaki Mgmt For For 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Ihara, Katsumi Mgmt For For 2.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For Yoshinori 2.2 Appoint a Corporate Auditor Saito, Naoto Mgmt For For 2.3 Appoint a Corporate Auditor Izumo, Eiichi Mgmt Against Against 2.4 Appoint a Corporate Auditor Ishiguro, Mgmt For For Miyuki -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 710584384 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 22-Mar-2019 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 Eto, Akihiro Mgmt For For 2.3 Appoint a Director Scott Trevor Davis Mgmt For For 2.4 Appoint a Director Okina, Yuri Mgmt For For 2.5 Appoint a Director Masuda, Kenichi Mgmt For For 2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.7 Appoint a Director Terui, Keiko Mgmt For For 2.8 Appoint a Director Sasa, Seiichi Mgmt For For 2.9 Appoint a Director Shiba, Yojiro Mgmt For For 2.10 Appoint a Director Suzuki, Yoko Mgmt For For 2.11 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 711270708 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Kawanabe, Tasuku Mgmt For For 1.5 Appoint a Director Kamiya, Jun Mgmt For For 1.6 Appoint a Director Tada, Yuichi Mgmt For For 1.7 Appoint a Director Nishijo, Atsushi Mgmt For For 1.8 Appoint a Director Fukaya, Koichi Mgmt For For 1.9 Appoint a Director Matsuno, Soichi Mgmt For For 1.10 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.11 Appoint a Director Shirai, Aya Mgmt For For 2.1 Appoint a Corporate Auditor Kanda, Masaaki Mgmt For For 2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt Against Against 3 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 711226200 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Shuji Mgmt For For 2.2 Appoint a Director Ehara, Makoto Mgmt For For 2.3 Appoint a Director Kikuchi, Koichi Mgmt For For 2.4 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.5 Appoint a Director Takahara, Takahisa Mgmt For For 2.6 Appoint a Director Fukushima, Atsuko Mgmt For For 2.7 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.8 Appoint a Director Anne Tse Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mataichi, Yoshio 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors and Executive Officers with Title, etc. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 710588192 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 Saida, Kunitaro Mgmt Against Against 2.6 Appoint a Director Kato, Haruhiko Mgmt Against Against 3.1 Appoint a Corporate Auditor Sato, Hiroaki Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Agenda Number: 710588205 -------------------------------------------------------------------------------------------------------------------------- Security: J05166111 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3243600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakata, Masahiro Mgmt For For 2.2 Appoint a Director Matsusaka, Yoshiyuki Mgmt For For 2.3 Appoint a Director Adachi, Masachika Mgmt For For 2.4 Appoint a Director Hamada, Shiro Mgmt For For 2.5 Appoint a Director Dobashi, Akio Mgmt For For 2.6 Appoint a Director Osawa, Yoshio Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Performance-based Mgmt Against Against Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 711297677 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 23, Transition to a Company with Supervisory Committee 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashio, Kazuhiro 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Toshiyuki 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Shin 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashio, Tetsuo 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Motoki 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchiyama, Tomoyuki 5.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chiba, Michiko 5.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Abe, Hirotomo 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 9 Approve Provision of Special Payment for a Mgmt For For Deceased Representative Director -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 711271217 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 21-Jun-2019 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 Appoint a Director Niwa, Shunsuke Mgmt Against Against 3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For 3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against 3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Fumio 3.4 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt Against Against 3.5 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711247595 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Mizuno, Akihisa Mgmt Against Against 4.2 Appoint a Director Katsuno, Satoru Mgmt Against Against 4.3 Appoint a Director Kataoka, Akinori Mgmt For For 4.4 Appoint a Director Kurata, Chiyoji Mgmt For For 4.5 Appoint a Director Masuda, Hiromu Mgmt For For 4.6 Appoint a Director Misawa, Taisuke Mgmt For For 4.7 Appoint a Director Ichikawa, Yaoji Mgmt For For 4.8 Appoint a Director Hayashi, Kingo Mgmt For For 4.9 Appoint a Director Hiraiwa, Yoshiro Mgmt For For 4.10 Appoint a Director Nemoto, Naoko Mgmt For For 4.11 Appoint a Director Hashimoto, Takayuki Mgmt For For 4.12 Appoint a Director Shimao, Tadashi Mgmt For For 5.1 Appoint a Corporate Auditor Terada, Shuichi Mgmt For For 5.2 Appoint a Corporate Auditor Hamaguchi, Mgmt For For Michinari 6 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors 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) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 710588166 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oku, Masayuki Mgmt For For 2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt For For 2.4 Appoint a Director William N. Anderson Mgmt For For 2.5 Appoint a Director James H. Sabry Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Atsushi Mgmt For For 3.2 Appoint a Corporate Auditor Maeda, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITIZEN WATCH CO.,LTD. Agenda Number: 711256823 -------------------------------------------------------------------------------------------------------------------------- Security: J0793Q103 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3352400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tokura, Toshio Mgmt For For 2.2 Appoint a Director Sato, Toshihiko Mgmt For For 2.3 Appoint a Director Takeuchi, Norio Mgmt For For 2.4 Appoint a Director Furukawa, Toshiyuki Mgmt For For 2.5 Appoint a Director Nakajima, Keiichi Mgmt For For 2.6 Appoint a Director Shirai, Shinji Mgmt For For 2.7 Appoint a Director Oji, Yoshitaka Mgmt For For 2.8 Appoint a Director Miyamoto, Yoshiaki Mgmt For For 2.9 Appoint a Director Terasaka, Fumiaki Mgmt For For 2.10 Appoint a Director Kuboki, Toshiko Mgmt For For 2.11 Appoint a Director Osawa, Yoshio Mgmt For For 3 Appoint a Corporate Auditor Ishida, Yaeko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Agenda Number: 710595363 -------------------------------------------------------------------------------------------------------------------------- Security: J0815C108 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshimatsu, Tamio 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Calin Dragan 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bjorn Ivar Ulgenes 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshioka, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hiroko 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Irial Finan 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Jennifer Mann 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Celso Guiotoko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamada, Nami -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 711226375 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 19-Jun-2019 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 Against Against 1.2 Appoint a Director Oya, Yasuyoshi Mgmt For For 1.3 Appoint a Director Okanda, Tomoo Mgmt Against Against 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 Nemoto, Naoko Mgmt For For 1.7 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 2 Appoint a Corporate Auditor Maehara, Mgmt For For Kazuhiro -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 711230704 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 20-Jun-2019 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 Rinno, Hiroshi Mgmt For For 2.2 Appoint a Director Yamashita, Masahiro Mgmt For For 2.3 Appoint a Director Takahashi, Naoki Mgmt For For 2.4 Appoint a Director Mizuno, Katsumi Mgmt For For 2.5 Appoint a Director Okamoto, Tatsunari Mgmt For For 2.6 Appoint a Director Miura, Yoshiaki Mgmt For For 2.7 Appoint a Director Matsuda, Akihiro Mgmt For For 2.8 Appoint a Director Baba, Shingo Mgmt For For 2.9 Appoint a Director Isobe, Yasuyuki Mgmt For For 2.10 Appoint a Director Ashikaga, Shunji Mgmt For For 2.11 Appoint a Director Ono, Kazutoshi Mgmt For For 2.12 Appoint a Director Yasumori, Kazue Mgmt For For 2.13 Appoint a Director Hayashi, Kaoru Mgmt For For 2.14 Appoint a Director Togashi, Naoki Mgmt For For 2.15 Appoint a Director Otsuki, Nana Mgmt For For 3.1 Appoint a Corporate Auditor Kaneko, Mgmt For For Haruhisa 3.2 Appoint a Corporate Auditor Harada, Mgmt For For Munehiro 3.3 Appoint a Corporate Auditor Igawa, Hiroaki Mgmt For For 3.4 Appoint a Corporate Auditor Kasahara, Chie Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yokokura, Hitoshi -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT, INC. Agenda Number: 710220447 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 14-Dec-2018 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 2.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Fujita, Susumu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hidaka, Yusuke 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Yasuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakayama, Go 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Koike, Masahide 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamauchi, Takahiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ukita, Koki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Soyama, Tetsuhito 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Naito, Takahito 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagase, Norishige 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamada, Riku 2.12 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Nakamura, Koichi 3 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 711270936 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- 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 Kitajima, Yoshitoshi Mgmt Against Against 2.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against 2.3 Appoint a Director Morino, Tetsuji Mgmt For For 2.4 Appoint a Director Wada, Masahiko Mgmt For For 2.5 Appoint a Director Inoue, Satoru Mgmt For For 2.6 Appoint a Director Miya, Kenji Mgmt For For 2.7 Appoint a Director Tsukada, Tadao Mgmt Against Against 2.8 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.9 Appoint a Director Tomizawa, Ryuichi Mgmt For For 3.1 Appoint a Corporate Auditor Hoshino, Naoki Mgmt For For 3.2 Appoint a Corporate Auditor Matsuura, Mgmt For For Makoto 3.3 Appoint a Corporate Auditor Sano, Toshio Mgmt For For 3.4 Appoint a Corporate Auditor Morigayama, Mgmt Against Against Kazuhisa -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 711217617 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 21-Jun-2019 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 who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Koichiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuyuki, Shigeo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsumi, Satoru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Kazuma 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taketomi, Masao 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramoto, Hideo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member George Olcott 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Koichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yuriko 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shingai, Yasushi -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 711241454 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 12 3.1 Appoint a Director Fudaba, Misao Mgmt For For 3.2 Appoint a Director Ogawa, Yoshimi Mgmt Against Against 3.3 Appoint a Director Sugimoto, Kotaro Mgmt For For 3.4 Appoint a Director Imanaka, Hisanori Mgmt For For 3.5 Appoint a Director Takabe, Akihisa Mgmt For For 3.6 Appoint a Director Nogimori, Masafumi Mgmt For For 3.7 Appoint a Director Okamoto, Kunie Mgmt Against Against 3.8 Appoint a Director Kitayama, Teisuke Mgmt Against Against 3.9 Appoint a Director Hatchoji, Sonoko Mgmt For For 3.10 Appoint a Director Asano, Toshio Mgmt For For 4 Appoint a Corporate Auditor Fujita, Shinji Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DAIDO STEEL CO.,LTD. Agenda Number: 711273627 -------------------------------------------------------------------------------------------------------------------------- Security: J08778110 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3491000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimao, Tadashi Mgmt For For 2.2 Appoint a Director Ishiguro, Takeshi Mgmt For For 2.3 Appoint a Director Nishimura, Tsukasa Mgmt For For 2.4 Appoint a Director Tachibana, Kazuto Mgmt For For 2.5 Appoint a Director Yoshida, Satoshi Mgmt For For 2.6 Appoint a Director Amano, Hajime Mgmt For For 2.7 Appoint a Director Kajita, Akihito Mgmt For For 2.8 Appoint a Director Soma, Shuji Mgmt For For 2.9 Appoint a Director Tanemura, Hitoshi Mgmt For For 2.10 Appoint a Director Jimbo, Mutsuko Mgmt For For 3.1 Appoint a Corporate Auditor Shimura, Susumu Mgmt For For 3.2 Appoint a Corporate Auditor Mizutani, Mgmt Against Against Kiyoshi 3.3 Appoint a Corporate Auditor Matsuo, Kenji Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Hattori, Yutaka 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 711270671 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Akio Mgmt Against Against 1.2 Appoint a Director Geshiro, Hiroshi Mgmt Against Against 1.3 Appoint a Director Inohara, Mikio Mgmt Against Against 1.4 Appoint a Director Honda, Shuichi Mgmt Against Against 1.5 Appoint a Director Iwamoto, Hidenori Mgmt Against Against 1.6 Appoint a Director Nakashima, Yoshiyuki Mgmt Against Against 1.7 Appoint a Director Sato, Seiji Mgmt Against Against 1.8 Appoint a Director Ozawa, Yoshiaki Mgmt Against Against 1.9 Appoint a Director Sakai, Mineo Mgmt Against Against 1.10 Appoint a Director Kato, Kaku Mgmt For For 1.11 Appoint a Director Kaneko, Keiko Mgmt For For 2 Appoint a Corporate Auditor Wada, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 711217833 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 17-Jun-2019 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 Tojo, Toshiaki Mgmt For For 2.5 Appoint a Director Uji, Noritaka Mgmt For For 2.6 Appoint a Director Fukui, Tsuguya Mgmt For For 2.7 Appoint a Director Kimura, Satoru Mgmt For For 2.8 Appoint a Director Kama, Kazuaki Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Ryoichi 3.2 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 711226325 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Corporate Auditor Uematsu, Kosei Mgmt For For 2.2 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 711230312 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Katsuma Mgmt Against Against 2.2 Appoint a Director Kawai, Shuji Mgmt For For 2.3 Appoint a Director Takeuchi, Kei Mgmt For For 2.4 Appoint a Director Uchida, Kanitsu Mgmt For For 2.5 Appoint a Director Saito, Kazuhiko Mgmt For For 2.6 Appoint a Director Nakagawa, Takeshi Mgmt For For 2.7 Appoint a Director Sato, Koji Mgmt For For 2.8 Appoint a Director Nakagami, Fumiaki Mgmt For For 2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For 2.10 Appoint a Director Sasaki, Mami Mgmt For For 2.11 Appoint a Director Shoda, Takashi Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 711271522 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Kosokabe, Takeshi Mgmt Against Against 2.5 Appoint a Director Tsuchida, Kazuto Mgmt Against Against 2.6 Appoint a Director Fujitani, Osamu Mgmt Against Against 2.7 Appoint a Director Yamamoto, Makoto Mgmt Against Against 2.8 Appoint a Director Tanabe, Yoshiaki Mgmt Against Against 2.9 Appoint a Director Otomo, Hirotsugu Mgmt Against Against 2.10 Appoint a Director Urakawa, Tatsuya Mgmt Against Against 2.11 Appoint a Director Dekura, Kazuhito Mgmt Against Against 2.12 Appoint a Director Ariyoshi, Yoshinori Mgmt Against Against 2.13 Appoint a Director Shimonishi, Keisuke Mgmt Against Against 2.14 Appoint a Director Kimura, Kazuyoshi Mgmt Against Against 2.15 Appoint a Director Shigemori, Yutaka Mgmt Against Against 2.16 Appoint a Director Yabu, Yukiko Mgmt Against Against 3 Appoint a Corporate Auditor Oda, Shonosuke Mgmt Against Against 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 7 Approve Details of the Performance-based Mgmt For For Restricted-Share Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 711222389 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Takahashi, Kazuo Mgmt For For 1.5 Appoint a Director Tashiro, Keiko Mgmt For For 1.6 Appoint a Director Komatsu, Mikita Mgmt For For 1.7 Appoint a Director Nakagawa, Masahisa Mgmt For For 1.8 Appoint a Director Hanaoka, Sachiko Mgmt For For 1.9 Appoint a Director Onodera, Tadashi Mgmt For For 1.10 Appoint a Director Ogasawara, Michiaki Mgmt Against Against 1.11 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.12 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.13 Appoint a Director Kawai, Eriko Mgmt For For 1.14 Appoint a Director Nishikawa, Katsuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 711230324 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 22-Jun-2019 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- 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 Namba, Tomoko Mgmt For For 2.2 Appoint a Director Moriyasu, Isao Mgmt For For 2.3 Appoint a Director Okamura, Shingo Mgmt For For 2.4 Appoint a Director Domae, Nobuo Mgmt For For 2.5 Appoint a Director Funatsu, Koji Mgmt For For 3.1 Appoint a Corporate Auditor Inaba, Nobuko Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 711222290 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 Yamanaka, Yasushi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.4 Appoint a Director Tsuzuki, Shoji Mgmt For For 1.5 Appoint a Director Toyoda, Akio Mgmt For For 1.6 Appoint a Director George Olcott Mgmt Against Against 1.7 Appoint a Director Kushida, Shigeki Mgmt For For 1.8 Appoint a Director Mitsuya, Yuko Mgmt For For 2.1 Appoint a Corporate Auditor Shimmura, Mgmt For For Atsuhiko 2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 710591757 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- 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 2 Amend Articles to: Change Official Company Mgmt For For Name to DENTSU GROUP INC., Amend Business Lines 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Toshihiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takada, Yoshio 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toya, Nobuyuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Shun 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Timothy Andree 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soga, Arinobu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Hiroshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsubara, Nobuko 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Katsu, Etsuko 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation -------------------------------------------------------------------------------------------------------------------------- DIC CORPORATION Agenda Number: 710609251 -------------------------------------------------------------------------------------------------------------------------- Security: J1280G103 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3493400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.2 Appoint a Director Ino, Kaoru Mgmt For For 2.3 Appoint a Director Saito, Masayuki Mgmt For For 2.4 Appoint a Director Kawamura, Yoshihisa Mgmt For For 2.5 Appoint a Director Ishii, Hideo Mgmt For For 2.6 Appoint a Director Tamaki, Toshifumi Mgmt For For 2.7 Appoint a Director Tsukahara, Kazuo Mgmt For For 2.8 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.9 Appoint a Director Shoji, Kuniko Mgmt For For 3.1 Appoint a Corporate Auditor Ninomiya, Mgmt For For Hiroyuki 3.2 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 711251568 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- 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: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Sekiya, Kazuma Mgmt For For 3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For 3.3 Appoint a Director Sekiya, Hideyuki Mgmt For For 3.4 Appoint a Director Tamura, Takao Mgmt For For 3.5 Appoint a Director Inasaki, Ichiro Mgmt For For 3.6 Appoint a Director Tamura, Shinichi Mgmt For For 4.1 Appoint a Corporate Auditor Takayanagi, Mgmt Against Against Tadao 4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against Yusei 4.3 Appoint a Corporate Auditor Tokimaru, Mgmt For For Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 709933027 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ohara, Koji 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Naoki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Mitsuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Abe, Hiroshi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Yuji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishii, Takeshi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Haga, Takeshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Tetsuji 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Wada, Shoji 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Inoue, Yukihiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshimura, Yasunori 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Fukuda, Tomiaki -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 710428372 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: EGM Meeting Date: 31-Jan-2019 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- 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 Pan Pacific International Holdings Corporation 2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Takao -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 711218140 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 21-Jun-2019 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 Corporate Auditor Takiguchi, Mgmt Against Against Keiji 2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Takashi 2.3 Appoint a Corporate Auditor Hashiguchi, Mgmt For For Nobuyuki -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 711203315 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Naito, Haruo Mgmt Against Against 1.2 Appoint a Director Kato, Yasuhiko Mgmt For For 1.3 Appoint a Director Kanai, Hirokazu Mgmt For For 1.4 Appoint a Director Kakizaki, Tamaki Mgmt For For 1.5 Appoint a Director Tsunoda, Daiken Mgmt For For 1.6 Appoint a Director Bruce Aronson Mgmt For For 1.7 Appoint a Director Tsuchiya, Yutaka Mgmt For For 1.8 Appoint a Director Kaihori, Shuzo Mgmt For For 1.9 Appoint a Director Murata, Ryuichi Mgmt Against Against 1.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 1.11 Appoint a Director Hayashi, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 711222478 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 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 Kanno, Hitoshi Mgmt For For 2.12 Appoint a Director Kajitani, Go Mgmt Against Against 2.13 Appoint a Director Ito, Tomonori Mgmt Against Against 2.14 Appoint a Director John Buchanan Mgmt For For 3.1 Appoint a Corporate Auditor Otsuka, Mgmt Against Against Mutsutake 3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For Kiyoshi -------------------------------------------------------------------------------------------------------------------------- EZAKI GLICO CO.,LTD. Agenda Number: 711270265 -------------------------------------------------------------------------------------------------------------------------- Security: J13314109 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3161200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st December 2.1 Appoint a Director Ezaki, Katsuhisa Mgmt Against Against 2.2 Appoint a Director Ezaki, Etsuro Mgmt Against Against 2.3 Appoint a Director Kuriki, Takashi Mgmt Against Against 2.4 Appoint a Director Masuda, Tetsuo Mgmt Against Against 2.5 Appoint a Director Kato, Takatoshi Mgmt Against Against 2.6 Appoint a Director Oishi, Kanoko Mgmt Against Against 2.7 Appoint a Director Hara, Joji Mgmt Against Against 3.1 Appoint a Corporate Auditor Onuki, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Iwai, Shintaro Mgmt For For 3.3 Appoint a Corporate Auditor Kudo, Minoru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 711130978 -------------------------------------------------------------------------------------------------------------------------- Security: J1340R107 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- 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 FamilyMart Co.,Ltd., Amend Business Lines, Increase the Board of Corporate Auditors Size to 6 2.1 Appoint a Director Takayanagi, Koji Mgmt For For 2.2 Appoint a Director Sawada, Takashi Mgmt For For 2.3 Appoint a Director Kato, Toshio Mgmt For For 2.4 Appoint a Director Nakade, Kunihiro Mgmt For For 2.5 Appoint a Director Kubo, Isao Mgmt For For 2.6 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For 2.7 Appoint a Director Inoue, Atsushi Mgmt For For 2.8 Appoint a Director Takahashi, Jun Mgmt For For 2.9 Appoint a Director Nishiwaki, Mikio Mgmt For For 2.10 Appoint a Director Izawa, Tadashi Mgmt For For 2.11 Appoint a Director Takaoka, Mika Mgmt For For 2.12 Appoint a Director Sekine, Chikako Mgmt For For 3.1 Appoint a Corporate Auditor Tateoka, Mgmt For For Shintaro 3.2 Appoint a Corporate Auditor Sato, Katsuji Mgmt For For 3.3 Appoint a Corporate Auditor Uchijima, Mgmt For For Ichiro 3.4 Appoint a Corporate Auditor Shirata, Mgmt For For Yoshiko 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 711256671 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Saito, Yutaka Mgmt For For 2.6 Appoint a Director Inaba, Kiyonori Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Richard E. Schneider Mgmt For For 2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.10 Appoint a Director Imai, Yasuo Mgmt For For 2.11 Appoint a Director Ono, Masato Mgmt For For 3.1 Appoint a Corporate Auditor Kohari, Katsuo Mgmt For For 3.2 Appoint a Corporate Auditor Mitsumura, Mgmt For For Katsuya 3.3 Appoint a Corporate Auditor Yokoi, Mgmt For For Hidetoshi -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 710189867 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yanai, Tadashi Mgmt For For 1.2 Appoint a Director Hambayashi, Toru Mgmt Against Against 1.3 Appoint a Director Hattori, Nobumichi Mgmt Against Against 1.4 Appoint a Director Shintaku, Masaaki Mgmt Against Against 1.5 Appoint a Director Nawa, Takashi Mgmt Against Against 1.6 Appoint a Director Ono, Naotake Mgmt Against Against 1.7 Appoint a Director Okazaki, Takeshi Mgmt For For 1.8 Appoint a Director Yanai, Kazumi Mgmt For For 1.9 Appoint a Director Yanai, Koji Mgmt For For 2.1 Appoint a Corporate Auditor Tanaka, Akira Mgmt For For 2.2 Appoint a Corporate Auditor Kashitani, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 711271774 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Sugai, Kenzo Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For 1.5 Appoint a Director Arai, Junichi Mgmt For For 1.6 Appoint a Director Tamba, Toshihito Mgmt For For 1.7 Appoint a Director Tachikawa, Naoomi Mgmt Against Against 1.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS,INC. Agenda Number: 711270518 -------------------------------------------------------------------------------------------------------------------------- Security: J15477102 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3819400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyauchi, Masaki Mgmt Against Against 2.2 Appoint a Director Kanemitsu, Osamu Mgmt Against Against 2.3 Appoint a Director Wagai, Takashi Mgmt For For 2.4 Appoint a Director Habara, Tsuyoshi Mgmt For For 2.5 Appoint a Director Hieda, Hisashi Mgmt For For 2.6 Appoint a Director Endo, Ryunosuke Mgmt For For 2.7 Appoint a Director Kishimoto, Ichiro Mgmt For For 2.8 Appoint a Director Matsumura, Kazutoshi Mgmt For For 2.9 Appoint a Director Ishihara, Takashi Mgmt For For 2.10 Appoint a Director Kiyohara, Takehiko Mgmt For For 2.11 Appoint a Director Shimatani, Yoshishige Mgmt Against Against 2.12 Appoint a Director Miki, Akihiro Mgmt For For 2.13 Appoint a Director Terasaki, Kazuo Mgmt For For 2.14 Appoint a Director Shimizu, Kenji Mgmt For For 2.15 Appoint a Director Yoshimoto, Osamu Mgmt For For 2.16 Appoint a Director Ogawa, Shinichi Mgmt For For 2.17 Appoint a Director Fukui, Sumio Mgmt For For 2.18 Appoint a Director Uchida, Masaru Mgmt For For 3 Appoint a Corporate Auditor Mogi, Yuzaburo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Iizuka, Hirohiko -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 711270520 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Okada, Junji Mgmt For For 2.5 Appoint a Director Iwasaki, Takashi Mgmt For For 2.6 Appoint a Director Goto, Teiichi Mgmt For For 2.7 Appoint a Director Kawada, Tatsuo Mgmt For For 2.8 Appoint a Director Kaiami, Makoto Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.10 Appoint a Director Eda, Makiko Mgmt For For 2.11 Appoint a Director Ishikawa, Takatoshi Mgmt For For 3 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Masataka -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 711242709 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 24-Jun-2019 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 Yamamoto, Masami Mgmt For For 1.3 Appoint a Director Kojima, Kazuto Mgmt For For 1.4 Appoint a Director Yokota, Jun Mgmt For For 1.5 Appoint a Director Mukai, Chiaki Mgmt For For 1.6 Appoint a Director Abe, Atsushi Mgmt For For 1.7 Appoint a Director Kojo, Yoshiko Mgmt For For 1.8 Appoint a Director Tokita, Takahito Mgmt For For 1.9 Appoint a Director Furuta, Hidenori Mgmt For For 1.10 Appoint a Director Yasui, Mitsuya Mgmt For For 2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 711276433 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shibato, Takashige Mgmt For For 2.2 Appoint a Director Yoshida, Yasuhiko Mgmt For For 2.3 Appoint a Director Shirakawa, Yuji Mgmt For For 2.4 Appoint a Director Morikawa, Yasuaki Mgmt For For 2.5 Appoint a Director Yokota, Koji Mgmt For For 2.6 Appoint a Director Nomura, Toshimi Mgmt For For 2.7 Appoint a Director Aoyagi, Masayuki Mgmt For For 2.8 Appoint a Director Yoshizawa, Shunsuke Mgmt For For 2.9 Appoint a Director Oba, Shinichi Mgmt For For 2.10 Appoint a Director Mori, Takujiro Mgmt For For 2.11 Appoint a Director Fukutomi, Takashi Mgmt For For 2.12 Appoint a Director Fukasawa, Masahiko Mgmt For For 2.13 Appoint a Director Kosugi, Toshiya Mgmt For For 3.1 Appoint a Corporate Auditor Tanaka, Mgmt For For Kazunori 3.2 Appoint a Corporate Auditor Yamada, Hideo Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Gondo, Naohiko 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Miura, Masamichi -------------------------------------------------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 711247254 -------------------------------------------------------------------------------------------------------------------------- Security: J16464117 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3827200001 -------------------------------------------------------------------------------------------------------------------------- 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 Shibata, Mitsuyoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Keiichi Mgmt Against Against 2.3 Appoint a Director Fujita, Sumitaka Mgmt Against Against 2.4 Appoint a Director Tsukamoto, Osamu Mgmt Against Against 2.5 Appoint a Director Nakamoto, Akira Mgmt For For 2.6 Appoint a Director Miyokawa, Yoshiro Mgmt For For 2.7 Appoint a Director Yabu, Yukiko Mgmt For For 2.8 Appoint a Director Ogiwara, Hiroyuki Mgmt For For 2.9 Appoint a Director Kuroda, Osamu Mgmt For For 2.10 Appoint a Director Miyamoto, Satoshi Mgmt For For 2.11 Appoint a Director Maki, Ken Mgmt For For 2.12 Appoint a Director Fukunaga, Akihiro Mgmt For For 3 Appoint a Corporate Auditor Mizota, Mgmt For For Yoshiaki 4 Appoint a Substitute Corporate Auditor Mgmt For For Koroyasu, Kenji 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- GS YUASA CORPORATION Agenda Number: 711270746 -------------------------------------------------------------------------------------------------------------------------- Security: J1770L109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3385820000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Murao, Osamu Mgmt For For 2.2 Appoint a Director Nishida, Kei Mgmt For For 2.3 Appoint a Director Nakagawa, Toshiyuki Mgmt For For 2.4 Appoint a Director Kuragaki, Masahide Mgmt For For 2.5 Appoint a Director Furukawa, Akio Mgmt For For 2.6 Appoint a Director Otani, Ikuo Mgmt For For 2.7 Appoint a Director Matsunaga, Takayoshi Mgmt For For 3 Appoint a Corporate Auditor Murakami, Mgmt For For Masayuki 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 710610014 -------------------------------------------------------------------------------------------------------------------------- Security: J18912105 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: JP3235900002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Clarify the Rights for Mgmt For For Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Shares Purchases 3.1 Appoint a Director Morishita, Kazuki Mgmt For For 3.2 Appoint a Director Sakai, Kazuya Mgmt For For 3.3 Appoint a Director Kitamura, Yoshinori Mgmt For For 3.4 Appoint a Director Ochi, Masato Mgmt For For 3.5 Appoint a Director Yoshida, Koji Mgmt For For 3.6 Appoint a Director Son, Taizo Mgmt For For 3.7 Appoint a Director Oba, Norikazu Mgmt For For 3.8 Appoint a Director Onishi, Hidetsugu Mgmt For For 3.9 Appoint a Director Miyakawa, Keiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 711256366 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- 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 Narita, Junji Mgmt For For 2.2 Appoint a Director Toda, Hirokazu Mgmt Against Against 2.3 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For 2.4 Appoint a Director Imaizumi, Tomoyuki Mgmt For For 2.5 Appoint a Director Nakatani, Yoshitaka Mgmt For For 2.6 Appoint a Director Nishioka, Masanori Mgmt For For 2.7 Appoint a Director Mizushima, Masayuki Mgmt Against Against 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 Nishimura, Mgmt For For Osamu 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Katsuyuki -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 710248255 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 20-Dec-2018 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 Appoint a Director Kato, Hisaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 711222442 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 13-Jun-2019 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 2.1 Appoint a Director Sumi, Kazuo Mgmt For For 2.2 Appoint a Director Sugiyama, Takehiro Mgmt For For 2.3 Appoint a Director Shin, Masao Mgmt For For 2.4 Appoint a Director Fujiwara, Takaoki Mgmt For For 2.5 Appoint a Director Inoue, Noriyuki Mgmt Against Against 2.6 Appoint a Director Mori, Shosuke Mgmt For For 2.7 Appoint a Director Shimatani, Yoshishige Mgmt For For 2.8 Appoint a Director Araki, Naoya Mgmt For For 2.9 Appoint a Director Endo, Noriko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Agenda Number: 711241682 -------------------------------------------------------------------------------------------------------------------------- Security: J1886F103 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3765150002 -------------------------------------------------------------------------------------------------------------------------- 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 Ito, Mitsumasa Mgmt For For 2.2 Appoint a Director Nagai, Akira Mgmt For For 2.3 Appoint a Director Yasue, Hideo Mgmt For For 2.4 Appoint a Director Maruyama, Akira Mgmt For For 2.5 Appoint a Director Ito, Yoshinori Mgmt For For 2.6 Appoint a Director Ito, Yoshimasa Mgmt For For 2.7 Appoint a Director Yoshida, Haruhiko Mgmt Against Against 2.8 Appoint a Director Sakai, Shinji Mgmt Against Against 2.9 Appoint a Director Nakamura, Masanobu Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- HASEKO CORPORATION Agenda Number: 711251328 -------------------------------------------------------------------------------------------------------------------------- Security: J18984153 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Oguri, Ikuo Mgmt For For 3.2 Appoint a Director Tsuji, Noriaki Mgmt For For 3.3 Appoint a Director Muratsuka, Shosuke Mgmt For For 3.4 Appoint a Director Ikegami, Kazuo Mgmt For For 3.5 Appoint a Director Tani, Junichi Mgmt For For 3.6 Appoint a Director Tani, Nobuhiro Mgmt For For 3.7 Appoint a Director Murakawa, Toshiyuki Mgmt For For 3.8 Appoint a Director Naraoka, Shoji Mgmt For For 3.9 Appoint a Director Amano, Kohei Mgmt For For 3.10 Appoint a Director Takahashi, Osamu Mgmt For For 3.11 Appoint a Director Ichimura, Kazuhiko Mgmt For For 3.12 Appoint a Director Kogami, Tadashi Mgmt For For 3.13 Appoint a Director Nagasaki, Mami Mgmt For For 4 Appoint a Corporate Auditor Chikayama, Mgmt For For Takahisa -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 711278324 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shigeta, Yasumitsu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hideaki 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tamamura, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gido, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Owada, Seiya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masato 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Masataka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takano, Ichiro 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Niimura, Ken -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 711256722 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt Against Against 1.2 Appoint a Director Shimo, Yoshio Mgmt Against Against 1.3 Appoint a Director Mori, Satoru Mgmt For For 1.4 Appoint a Director Muta, Hirofumi Mgmt For For 1.5 Appoint a Director Endo, Shin Mgmt For For 1.6 Appoint a Director Nakane, Taketo Mgmt For For 1.7 Appoint a Director Sato, Shinichi Mgmt For For 1.8 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.9 Appoint a Director Yoshida, Motokazu Mgmt Against Against 1.10 Appoint a Director Terashi, Shigeki Mgmt For For 2 Appoint a Corporate Auditor Inoue, Tomoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Kitahara, Yoshiaki 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 711276320 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Allowing the Board of Directors to Appoint Vice-Chairpersons and Executive Vice Presidents 3.1 Appoint a Director Ishii, Kazunori Mgmt For For 3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For 3.3 Appoint a Director Kiriya, Yukio Mgmt For For 3.4 Appoint a Director Okano, Hiroaki Mgmt For For 3.5 Appoint a Director Fukumoto, Hiroshi Mgmt For For 3.6 Appoint a Director Sato, Hiroshi Mgmt For For 3.7 Appoint a Director Sang-Yeob Lee Mgmt For For 3.8 Appoint a Director Hotta, Kensuke Mgmt For For 3.9 Appoint a Director Motonaga, Tetsuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 711042628 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 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 Against Against 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 3 Appoint a Corporate Auditor Tokunaga, Mgmt For For Tetsuo -------------------------------------------------------------------------------------------------------------------------- HITACHI CAPITAL CORPORATION Agenda Number: 711306185 -------------------------------------------------------------------------------------------------------------------------- Security: J20286118 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3786600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director Hiraiwa, Koichiro Mgmt For For 2.2 Appoint a Director Sueyoshi, Wataru Mgmt For For 2.3 Appoint a Director Nakamura, Takashi Mgmt For For 2.4 Appoint a Director Sasaki, Yuri Mgmt For For 2.5 Appoint a Director Tsuda, Yoshitaka Mgmt Against Against 2.6 Appoint a Director Kobayashi, Makoto Mgmt Against Against 2.7 Appoint a Director Kawabe, Seiji Mgmt For For 2.8 Appoint a Director Kojima, Kiyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 711270455 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3785000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Kazuyuki Mgmt For For 1.2 Appoint a Director George Olcott Mgmt For For 1.3 Appoint a Director Sarumaru, Masayuki Mgmt For For 1.4 Appoint a Director Richard Dyck Mgmt For For 1.5 Appoint a Director Matsuda, Chieko Mgmt For For 1.6 Appoint a Director Kitamatsu, Yoshihito Mgmt For For 1.7 Appoint a Director Maruyama, Hisashi Mgmt For For 1.8 Appoint a Director Shintaku, Yutaro Mgmt For For 1.9 Appoint a Director Morita, Mamoru Mgmt For For 1.10 Appoint a Director Yamashita, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 711251582 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okuhara, Kazushige Mgmt For For 1.2 Appoint a Director Toyama, Haruyuki Mgmt For For 1.3 Appoint a Director Hirakawa, Junko Mgmt For For 1.4 Appoint a Director Katsurayama, Tetsuo Mgmt For For 1.5 Appoint a Director Sakurai, Toshikazu Mgmt For For 1.6 Appoint a Director Sumioka, Koji Mgmt For For 1.7 Appoint a Director Takahashi, Hideaki Mgmt For For 1.8 Appoint a Director Toyoshima, Seishi Mgmt For For 1.9 Appoint a Director Hasunuma, Toshitake Mgmt For For 1.10 Appoint a Director Hirano, Kotaro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 711247456 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- 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 Hitachi High-Tech Corporation 2.1 Appoint a Director Kitayama, Ryuichi Mgmt Against Against 2.2 Appoint a Director Miyazaki, Masahiro Mgmt Against Against 2.3 Appoint a Director Nakashima, Ryuichi Mgmt Against Against 2.4 Appoint a Director Hayakawa, Hideyo Mgmt Against Against 2.5 Appoint a Director Toda, Hiromichi Mgmt Against Against 2.6 Appoint a Director Nishimi, Yuji Mgmt Against Against 2.7 Appoint a Director Tamura, Mayumi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 711247204 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Omori, Shinichiro Mgmt For For 1.2 Appoint a Director Hiraki, Akitoshi Mgmt For For 1.3 Appoint a Director Uenoyama, Makoto Mgmt For For 1.4 Appoint a Director Oka, Toshiko Mgmt For For 1.5 Appoint a Director Fukuo, Koichi Mgmt For For 1.6 Appoint a Director Sasaka, Katsuro Mgmt For For 1.7 Appoint a Director Sato, Koji Mgmt For For 1.8 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.9 Appoint a Director Nishiie, Kenichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 711230588 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Cynthia Carroll Mgmt For For 1.3 Appoint a Director Joe Harlan Mgmt For For 1.4 Appoint a Director George Buckley Mgmt For For 1.5 Appoint a Director Louise Pentland Mgmt For For 1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.9 Appoint a Director Nakanishi, Hiroaki Mgmt For For 1.10 Appoint a Director Nakamura, Toyoaki Mgmt For For 1.11 Appoint a Director Higashihara, Toshiaki Mgmt For For 2 Shareholder Proposal: Remove a Director Shr Against For Nakamura, Toyoaki -------------------------------------------------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 711251897 -------------------------------------------------------------------------------------------------------------------------- Security: J21903109 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3842400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ihori, Eishin 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasahara, Masahiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mugino, Hidenori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanema, Yuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakazawa, Hiroshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Masahiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaji, Takayuki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitagawa, Hirokuni 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kawada, Tatsuo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagawa, Ryoji 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Manabe, Masaaki 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Nobuya -------------------------------------------------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 711242165 -------------------------------------------------------------------------------------------------------------------------- Security: J22050108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3845400005 -------------------------------------------------------------------------------------------------------------------------- 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 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Ataka, Tateki Mgmt For For 3.2 Appoint a Director Ishiguro, Nobuhiko Mgmt For For 3.3 Appoint a Director Ojima, Shiro Mgmt For For 3.4 Appoint a Director Kanai, Yutaka Mgmt Against Against 3.5 Appoint a Director Kawada, Tatsuo Mgmt For For 3.6 Appoint a Director Kyuwa, Susumu Mgmt Against Against 3.7 Appoint a Director Shiotani, Seisho Mgmt For For 3.8 Appoint a Director Sugawa, Motonobu Mgmt For For 3.9 Appoint a Director Takagi, Shigeo Mgmt For For 3.10 Appoint a Director Matsuda, Koji Mgmt For For 3.11 Appoint a Director Mizutani, Kazuhisa Mgmt For For 3.12 Appoint a Director Mizuno, Koichi Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 711241822 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikoshiba, Toshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hachigo, Takahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuraishi, Seiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamane, Yoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Kohei 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Motoki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koide, Hiroko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Takanobu 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshida, Masahiro 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Masafumi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takaura, Hideo 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamura, Mayumi 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Kunihiko -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 710678282 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakamoto, Seishi 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Yasuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hongo, Masami 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Hideki 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maruyama, Satoru 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogura, Daizo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Tsukasa 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ochiai, Shinichi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Yoshio 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Tadashi 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurimoto, Katsuhiro 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ieta, Yasushi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Seko, Yoshihiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuge, Satoe -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 711151299 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: EGM Meeting Date: 30-May-2019 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 711241860 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchinaga, Yukako Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Takasu, Takeo Mgmt For For 1.4 Appoint a Director Kaihori, Shuzo Mgmt For For 1.5 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 710584346 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 26-Mar-2019 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 Corporate Auditor Nakane, Shigeo Mgmt For For 2.2 Appoint a Corporate Auditor Asai, Takuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 711222175 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takenaka, Hiroki 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Aoki, Takeshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kodama, Kozo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikuta, Masahiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Chiaki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mita, Toshio 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihisa, Koichi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakashita, Keiichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwayama, Yoichi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Fumio 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Horie, Masaki 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawai, Nobuko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Komori, Shogo -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 710211688 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Mgmt For For 2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 2.2 Appoint a Director Okada, Tomonori Mgmt For For 2.3 Appoint a Director Shindome, Katsuaki Mgmt For For 2.4 Appoint a Director Idemitsu, Masakazu Mgmt For For 2.5 Appoint a Director Kubohara, Kazunari Mgmt For For 2.6 Appoint a Director Otsuka, Norio Mgmt For For 2.7 Appoint a Director Yasuda, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Takahashi, Mgmt For For Kenji 3.2 Appoint a Corporate Auditor Yamagishi, Mgmt For For Kenji 4 Approve Identification of Corporate Mgmt For For Auditors to Be Substituted by a Substitute Corporate Auditor 5 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 711256467 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukioka, Takashi Mgmt For For 1.2 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 1.3 Appoint a Director Kito, Shunichi Mgmt For For 1.4 Appoint a Director Okada, Tomonori Mgmt For For 1.5 Appoint a Director Matsushita, Takashi Mgmt For For 1.6 Appoint a Director Shindome, Katsuaki Mgmt For For 1.7 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.8 Appoint a Director Kubohara, Kazunari Mgmt For For 1.9 Appoint a Director Kikkawa, Takeo Mgmt For For 1.10 Appoint a Director Mackenzie Clugston Mgmt For For 1.11 Appoint a Director Otsuka, Norio Mgmt For For 1.12 Appoint a Director Yasuda, Yuko Mgmt For For 1.13 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 711226363 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N113 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Tamotsu Mgmt Against Against 2.2 Appoint a Director Mitsuoka, Tsugio Mgmt Against Against 2.3 Appoint a Director Otani, Hiroyuki Mgmt For For 2.4 Appoint a Director Yamada, Takeshi Mgmt For For 2.5 Appoint a Director Shikina, Tomoharu Mgmt For For 2.6 Appoint a Director Mizumoto, Nobuko Mgmt For For 2.7 Appoint a Director Nagano, Masafumi Mgmt For For 2.8 Appoint a Director Murakami, Koichi Mgmt For For 2.9 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.10 Appoint a Director Kimura, Hiroshi Mgmt For For 2.11 Appoint a Director Ishimura, Kazuhiko Mgmt For For 3 Appoint a Corporate Auditor Iwamoto, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 711272601 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO 3.1 Appoint a Director Mori, Kazuhiko Mgmt For For 3.2 Appoint a Director Nishikawa, Yoichi Mgmt For For 3.3 Appoint a Director Kanei, Masashi Mgmt For For 3.4 Appoint a Director Yamamoto, Shigeo Mgmt For For 3.5 Appoint a Director Hisabayashi, Yoshinari Mgmt For For 3.6 Appoint a Director Horiguchi, Tadayoshi Mgmt For For 3.7 Appoint a Director Nishino, Hiroshi Mgmt For For 3.8 Appoint a Director Matsubayashi, Shigeyuki Mgmt For For 3.9 Appoint a Director Kodera, Kazuhiro Mgmt For For 3.10 Appoint a Director Asano, Masahiro Mgmt For For 3.11 Appoint a Director Sasaki, Toshihiko Mgmt For For 3.12 Appoint a Director Chiba, Yujiro Mgmt For For 4 Appoint a Corporate Auditor Kaneko, Mgmt For For Tatsuyuki -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 711251291 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- 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: Amend Business Lines, Mgmt For For Allow Use of Electronic Systems for Public Notifications, Change Fiscal Year End to 31st December 3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 3.2 Appoint a Director Ueda, Takayuki Mgmt For For 3.3 Appoint a Director Murayama, Masahiro Mgmt For For 3.4 Appoint a Director Ito, Seiya Mgmt For For 3.5 Appoint a Director Ikeda, Takahiko Mgmt For For 3.6 Appoint a Director Yajima, Shigeharu Mgmt For For 3.7 Appoint a Director Kittaka, Kimihisa Mgmt For For 3.8 Appoint a Director Sase, Nobuharu Mgmt For For 3.9 Appoint a Director Okada, Yasuhiko Mgmt For For 3.10 Appoint a Director Yanai, Jun Mgmt For For 3.11 Appoint a Director Iio, Norinao Mgmt Against Against 3.12 Appoint a Director Nishimura, Atsuko Mgmt For For 3.13 Appoint a Director Kimura, Yasushi Mgmt Against Against 3.14 Appoint a Director Ogino, Kiyoshi Mgmt Against Against 4.1 Appoint a Corporate Auditor Himata, Noboru Mgmt For For 4.2 Appoint a Corporate Auditor Toyama, Mgmt For For Hideyuki 4.3 Appoint a Corporate Auditor Miyake, Shinya Mgmt Against Against 4.4 Appoint a Corporate Auditor Akiyoshi, Mgmt For For Mitsuru 4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 711203303 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Akamatsu, Ken Mgmt Against Against 2.2 Appoint a Director Sugie, Toshihiko Mgmt Against Against 2.3 Appoint a Director Takeuchi, Toru Mgmt For For 2.4 Appoint a Director Muto, Takaaki Mgmt For For 2.5 Appoint a Director Igura, Hidehiko Mgmt For For 2.6 Appoint a Director Kuboyama, Michiko Mgmt For For 2.7 Appoint a Director Iijima, Masami Mgmt For For 2.8 Appoint a Director Doi, Miwako Mgmt For For 2.9 Appoint a Director Oyamada, Takashi Mgmt For For 3 Appoint a Corporate Auditor Shirai, Mgmt For For Toshinori 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 711270847 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Katayama, Masanori Mgmt Against Against 2.2 Appoint a Director Takahashi, Shinichi Mgmt For For 2.3 Appoint a Director Ito, Masatoshi Mgmt For For 2.4 Appoint a Director Seto, Koichi Mgmt For For 2.5 Appoint a Director Igeta, Kazuya Mgmt For For 2.6 Appoint a Director Ikemoto, Tetsuya Mgmt For For 2.7 Appoint a Director Aiba, Tetsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 711218051 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 2.4 Appoint a Director Fukuda, Yuji Mgmt For For 2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.7 Appoint a Director Muraki, Atsuko Mgmt For For 2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.9 Appoint a Director Kawana, Masatoshi Mgmt For For 2.10 Appoint a Director Nakamori, Makiko Mgmt For For 3 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 711241517 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- 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 Kikuchi, Satoshi Mgmt For For 2.2 Appoint a Director Matsushima, Toru Mgmt For For 2.3 Appoint a Director Okubo, Tadataka Mgmt For For 2.4 Appoint a Director Iwasaki, Naoko Mgmt For For 2.5 Appoint a Director Motomura, Aya Mgmt For For 2.6 Appoint a Director Imagawa, Kiyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Harada, Mgmt Against Against Yasuyuki 3.2 Appoint a Corporate Auditor Hara, Katsuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IZUMI CO.,LTD. Agenda Number: 711137427 -------------------------------------------------------------------------------------------------------------------------- Security: J25725110 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: JP3138400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamanishi, Yasuaki Mgmt Against Against 2.2 Appoint a Director Kajihara, Yuichiro Mgmt For For 2.3 Appoint a Director Mikamoto, Tatsuya Mgmt For For 2.4 Appoint a Director Nakamura, Toyomi Mgmt For For 2.5 Appoint a Director Honda, Masahiko Mgmt For For 2.6 Appoint a Director Nitori, Akio Mgmt Against Against 2.7 Appoint a Director Yoneda, Kunihiko Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 711041587 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 23-May-2019 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 Tsutsumi, Hiroyuki Mgmt For For 1.3 Appoint a Director Murata, Soichi 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 Uchida, Akira Mgmt For For 1.10 Appoint a Director Yamamoto, Ryoichi Mgmt For For 1.11 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 1.12 Appoint a Director Makiyama, Kozo Mgmt For For 1.13 Appoint a Director Wakabayashi, Hayato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 711218164 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 Kikuyama, Hideki Mgmt For For 2.5 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For 2.7 Appoint a Director Gondo, Nobuyoshi 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 Saito, Norikazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 711265125 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashiro, Isao Mgmt Against Against 2.2 Appoint a Director Yokota, Nobuaki Mgmt Against Against 2.3 Appoint a Director Suzuki, Hisayasu Mgmt For For 2.4 Appoint a Director Akahori, Masatoshi Mgmt For For 2.5 Appoint a Director Miyauchi, Toyohisa Mgmt For For 2.6 Appoint a Director Onishi, Hiroshi Mgmt For For 2.7 Appoint a Director Yonemoto, Yasuhide Mgmt For For 2.8 Appoint a Director Kawashita, Haruhisa Mgmt For For 2.9 Appoint a Director Ishizeki, Kiyoshi Mgmt For For 2.10 Appoint a Director Tanaka, Kazuhito Mgmt For For 2.11 Appoint a Director Harada, Kazuyuki Mgmt Against Against 2.12 Appoint a Director Ueki, Yoshiharu Mgmt Against Against 2.13 Appoint a Director Nagamine, Toyoyuki Mgmt Against Against 2.14 Appoint a Director Kimura, Keiji Mgmt Against Against 2.15 Appoint a Director Tanji, Yasuo Mgmt For For 3.1 Appoint a Corporate Auditor Kakizaki, Mgmt For For Tamaki 3.2 Appoint a Corporate Auditor Morita, Yasuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 711222404 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Tsuda, Hiroki Mgmt For For 2.2 Appoint a Director Kiyota, Akira Mgmt For For 2.3 Appoint a Director Miyahara, Koichiro Mgmt For For 2.4 Appoint a Director Yamaji, Hiromi Mgmt For For 2.5 Appoint a Director Miyama, Hironaga Mgmt For For 2.6 Appoint a Director Christina Ahmadjian Mgmt For For 2.7 Appoint a Director Endo, Nobuhiro Mgmt For For 2.8 Appoint a Director Ogita, Hitoshi Mgmt For For 2.9 Appoint a Director Kubori, Hideaki Mgmt For For 2.10 Appoint a Director Koda, Main Mgmt For For 2.11 Appoint a Director Kobayashi, Eizo Mgmt For For 2.12 Appoint a Director Minoguchi, Makoto Mgmt For For 2.13 Appoint a Director Mori, Kimitaka Mgmt For For 2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 711217984 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagato, Masatsugu Mgmt For For 1.2 Appoint a Director Suzuki, Yasuo Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Yokoyama, Kunio Mgmt For For 1.5 Appoint a Director Uehira, Mitsuhiko Mgmt For For 1.6 Appoint a Director Mukai, Riki Mgmt For For 1.7 Appoint a Director Mimura, Akio Mgmt For For 1.8 Appoint a Director Yagi, Tadashi Mgmt For For 1.9 Appoint a Director Ishihara, Kunio Mgmt For For 1.10 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.11 Appoint a Director Hirono, Michiko Mgmt For For 1.12 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.13 Appoint a Director Koezuka, Miharu Mgmt For For 1.14 Appoint a Director Aonuma, Takayuki Mgmt For For 1.15 Appoint a Director Akiyama, Sakie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 711218025 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Uehira, Mitsuhiko Mgmt For For 2.2 Appoint a Director Horigane, Masaaki Mgmt For For 2.3 Appoint a Director Nagato, Masatsugu Mgmt For For 2.4 Appoint a Director Suzuki, Masako Mgmt For For 2.5 Appoint a Director Saito, Tamotsu Mgmt For For 2.6 Appoint a Director Ozaki, Michiaki Mgmt For For 2.7 Appoint a Director Yamada, Meyumi Mgmt For For 2.8 Appoint a Director Komuro, Yoshie Mgmt Against Against 2.9 Appoint a Director Harada, Kazuyuki Mgmt For For 2.10 Appoint a Director Satake, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 710609516 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 20-Mar-2019 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Yanagisawa, Mgmt For For Yutaka 3.1 Appoint a Substitute Executive Director Mgmt For For Umeda, Naoki 3.2 Appoint a Substitute Executive Director Mgmt For For Nezu, Kazuo 4.1 Appoint a Supervisory Director Okanoya, Mgmt For For Tomohiro 4.2 Appoint a Supervisory Director Takano, Mgmt For For Hiroaki 5 Appoint a Substitute Supervisory Director Mgmt For For Kiya, Yoshinori -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 710591733 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 20-Mar-2019 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: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3.1 Appoint a Director Yamashita, Kazuhito Mgmt For For 3.2 Appoint a Director Nagashima, Yukiko Mgmt For For 4.1 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For 4.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Hiroshi 4.3 Appoint a Corporate Auditor Mimura, Toru Mgmt Against Against 4.4 Appoint a Corporate Auditor Obayashi, Mgmt For For Hiroshi 4.5 Appoint a Corporate Auditor Yoshikuni, Koji Mgmt Against Against 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of Compensation as Stock Mgmt Against Against Options for Directors 7 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 711241555 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 21-Jun-2019 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 Kakigi, Koji Mgmt For For 2.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 2.3 Appoint a Director Terahata, Masashi 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 Appoint a Corporate Auditor Baba, Kumiko Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares 5 Shareholder Proposal: Remove a Shr Against For Representative Director Hayashida, Eiji -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 711241389 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- 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 Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Change Official Company Mgmt For For Name to JGC HOLDINGS CORPORATION, Amend Business Lines, Reduce the Board of Directors Size to 10, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Revise Directors with Title, Eliminate the Articles Related to Counselors and Advisors, Approve Minor Revisions 4.1 Appoint a Director Sato, Masayuki Mgmt For For 4.2 Appoint a Director Ishizuka, Tadashi Mgmt For For 4.3 Appoint a Director Yamazaki, Yutaka Mgmt For For 4.4 Appoint a Director Terajima, Kiyotaka Mgmt For For 4.5 Appoint a Director Suzuki, Masanori Mgmt For For 4.6 Appoint a Director Muramoto, Tetsuya Mgmt For For 4.7 Appoint a Director Endo, Shigeru Mgmt For For 4.8 Appoint a Director Matsushima, Masayuki Mgmt For For 4.9 Appoint a Director Ueda, Kazuo Mgmt For For 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 711222187 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting, Revise Directors with Title 3.1 Appoint a Director Eric Johnson Mgmt For For 3.2 Appoint a Director Kawahashi, Nobuo Mgmt For For 3.3 Appoint a Director Koshiba, Mitsunobu Mgmt For For 3.4 Appoint a Director Kawasaki, Koichi Mgmt For For 3.5 Appoint a Director Miyazaki, Hideki Mgmt For For 3.6 Appoint a Director Matsuda, Yuzuru Mgmt For For 3.7 Appoint a Director Sugata, Shiro Mgmt For For 3.8 Appoint a Director Seki, Tadayuki Mgmt For For 3.9 Appoint a Director Miyasaka, Manabu Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For Makoto 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Chiba, Akira 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 711251607 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Agata, Tetsuo Mgmt Against Against 2.2 Appoint a Director Kaijima, Hiroyuki Mgmt For For 2.3 Appoint a Director Matsumoto, Takumi Mgmt For For 2.4 Appoint a Director Sano, Makoto Mgmt For For 2.5 Appoint a Director Kato, Shinji Mgmt For For 2.6 Appoint a Director Matsuoka, Hirofumi 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 Uchiyamada, Takeshi Mgmt Against Against 2.10 Appoint a Director Yamamoto, Katsumi Mgmt For For 2.11 Appoint a Director Makino, Kazuhisa Mgmt For For 3 Appoint a Corporate Auditor Sakurai, Yumiko Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 711226248 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sugimori, Tsutomu 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Muto, Jun 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawada, Junichi 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Adachi, Hiroji 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Taguchi, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Katsuyuki 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hosoi, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ouchi, Yoshiaki 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Murayama, Seiichi 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Hiroko 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Otsuka, Mutsutake 2.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyata, Yoshiiku 3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Mitsuya, Yuko -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 709967814 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: EGM Meeting Date: 23-Oct-2018 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Appoint a Corporate Auditor Onose, Masuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- K'S HOLDINGS CORPORATION Agenda Number: 711271027 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- 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, Adopt Reduction of Liability System for Directors and Non-Executive Directors 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Yasushi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Tadashi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osaka, Naoto 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Keiichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Yuji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yuasa, Tomoyuki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Hiroshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onose, Masuo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Hisako 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Bundo, Hiroyuki 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 8 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 9 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: 711242468 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 2.2 Appoint a Director Atsumi, Naoki Mgmt For For 2.3 Appoint a Director Koizumi, Hiroyoshi Mgmt For For 2.4 Appoint a Director Uchida, Ken Mgmt For For 2.5 Appoint a Director Furukawa, Koji Mgmt For For 2.6 Appoint a Director Sakane, Masahiro Mgmt For For 2.7 Appoint a Director Saito, Kiyomi Mgmt For For 2.8 Appoint a Director Machida, Yukio Mgmt For For 3 Appoint a Corporate Auditor Terawaki, Mgmt For For Kazumine 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 710025467 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: EGM Meeting Date: 25-Oct-2018 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Appoint a Director Niori, Shingo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 711246997 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 Yuki, Shingo Mgmt For For 2.5 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.6 Appoint a Director Miyazaki, Kanako Mgmt For For 2.7 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2.8 Appoint a Director Kato, Tomoharu Mgmt For For 2.9 Appoint a Director Niori, Shingo Mgmt Against Against 2.10 Appoint a Director Miyajima, Kazuyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Hirai, Hirofumi Mgmt For For 3.2 Appoint a Corporate Auditor Maeno, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 711252053 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kubo, Masami Mgmt For For 2.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 2.3 Appoint a Director Makita, Hideo Mgmt For For 2.4 Appoint a Director Tahara, Norihito Mgmt For For 2.5 Appoint a Director Horiuchi, Toshihiro Mgmt For For 2.6 Appoint a Director Murakami, Katsumi Mgmt For For 2.7 Appoint a Director Kobayashi, Yasuo Mgmt For For 2.8 Appoint a Director Baba, Koichi Mgmt For For 2.9 Appoint a Director Ishibashi, Nobuko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Komae, Masahide 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 711251455 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sugawara, Kimikazu Mgmt Against Against 1.2 Appoint a Director Kadokura, Mamoru Mgmt Against Against 1.3 Appoint a Director Tanaka, Minoru Mgmt Against Against 1.4 Appoint a Director Kametaka, Shinichiro Mgmt Against Against 1.5 Appoint a Director Ishihara, Shinobu Mgmt Against Against 1.6 Appoint a Director Iwazawa, Akira Mgmt Against Against 1.7 Appoint a Director Fujii, Kazuhiko Mgmt Against Against 1.8 Appoint a Director Nuri, Yasuaki Mgmt Against Against 1.9 Appoint a Director Doro, Katsunobu Mgmt For For 1.10 Appoint a Director Enoki, Jun Mgmt For For 1.11 Appoint a Director Inokuchi, Takeo Mgmt Against Against 1.12 Appoint a Director Mori, Mamoru Mgmt Against Against 2.1 Appoint a Corporate Auditor Kishine, Masami Mgmt For For 2.2 Appoint a Corporate Auditor Fujiwara, Mgmt For For Hiroshi 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KANSAI MIRAI FINANCIAL GROUP,INC. Agenda Number: 711251710 -------------------------------------------------------------------------------------------------------------------------- Security: J30246102 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3229500008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kan, Tetsuya 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Kazumasa 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Hiroaki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamae, Koji 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isono, Kaoru 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishikawa, Tetsuya -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 711256429 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Mori, Kunishi Mgmt For For 2.2 Appoint a Director Furukawa, Hidenori Mgmt For For 2.3 Appoint a Director Senoo, Jun Mgmt For For 2.4 Appoint a Director Teraoka, Naoto Mgmt For For 2.5 Appoint a Director Yoshida, Kazuhiro Mgmt For For 2.6 Appoint a Director Harishchandra Meghraj Mgmt For For Bharuka 2.7 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.8 Appoint a Director Ando, Tomoko Mgmt For For 2.9 Appoint a Director John P. Durkin Mgmt For For 3 Appoint a Corporate Auditor Colin P. A. Mgmt For For Jones 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 710584360 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 26-Mar-2019 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 Takeuchi, Toshiaki Mgmt For For 2.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For 2.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For 2.6 Appoint a Director Shinobe, Osamu Mgmt For For 2.7 Appoint a Director Mukai, Chiaki Mgmt For For 2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 3 Appoint a Corporate Auditor Aoki, Hideko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 711242735 -------------------------------------------------------------------------------------------------------------------------- Security: J31502131 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 For For 2.2 Appoint a Director Kanehana, Yoshinori Mgmt Against Against 2.3 Appoint a Director Tomida, Kenji Mgmt For For 2.4 Appoint a Director Watanabe, Tatsuya Mgmt For For 2.5 Appoint a Director Yoneda, Michio Mgmt For For 2.6 Appoint a Director Yamamoto, Katsuya Mgmt For For 2.7 Appoint a Director Namiki, Sukeyuki Mgmt For For 2.8 Appoint a Director Hashimoto, Yasuhiko Mgmt For For 2.9 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.10 Appoint a Director Jenifer Rogers Mgmt For For 2.11 Appoint a Director Shimokawa, Hiroyoshi Mgmt For For 3 Appoint a Corporate Auditor Saito, Ryoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 711222454 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 2.3 Appoint a Director Takahashi, Makoto Mgmt For For 2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For 2.5 Appoint a Director Shoji, Takashi Mgmt For For 2.6 Appoint a Director Muramoto, Shinichi Mgmt For For 2.7 Appoint a Director Mori, Keiichi Mgmt For For 2.8 Appoint a Director Morita, Kei Mgmt For For 2.9 Appoint a Director Amamiya, Toshitake Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against 2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against 2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For 2.13 Appoint a Director Oyagi, Shigeo Mgmt For For 2.14 Appoint a Director Kano, Riyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Agenda Number: 711242076 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3279400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Yoshifumi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishimaru, Masahiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miura, Tatsuya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inachi, Toshihiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakano, Michio 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Masaya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murao, Kazutoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashizume, Shinya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagahama, Tetsuo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakatani, Masakazu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umezaki, Hisashi 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tahara, Nobuyuki 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kusao, Koichi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hata, Shuhei -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 711251986 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For to KANAGAWA, Adopt an Executive Officer System 3.1 Appoint a Director Ishiwata, Tsuneo Mgmt Against Against 3.2 Appoint a Director Harada, Kazuyuki Mgmt Against Against 3.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 3.4 Appoint a Director Michihira, Takashi Mgmt For For 3.5 Appoint a Director Honda, Toshiaki Mgmt For For 3.6 Appoint a Director Hirai, Takeshi Mgmt For For 3.7 Appoint a Director Urabe, Kazuo Mgmt For For 3.8 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 3.9 Appoint a Director Kawamata, Yukihiro Mgmt For For 3.10 Appoint a Director Sato, Kenji Mgmt For For 3.11 Appoint a Director Sasaki, Kenji Mgmt For For 3.12 Appoint a Director Tomonaga, Michiko Mgmt Against Against 3.13 Appoint a Director Terajima, Yoshinori Mgmt Against Against 4 Appoint a Corporate Auditor Hirokawa, Mgmt For For Yuichiro -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 711247569 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagata, Tadashi Mgmt For For 2.2 Appoint a Director Komura, Yasushi Mgmt For For 2.3 Appoint a Director Nakaoka, Kazunori Mgmt For For 2.4 Appoint a Director Ito, Shunji Mgmt For For 2.5 Appoint a Director Minami, Yoshitaka Mgmt For For 2.6 Appoint a Director Nakajima, Kazunari Mgmt For For 2.7 Appoint a Director Sakurai, Toshiki Mgmt For For 2.8 Appoint a Director Terada, Yuichiro Mgmt For For 2.9 Appoint a Director Yamagishi, Masaya Mgmt For For 2.10 Appoint a Director Tsumura, Satoshi Mgmt For For 2.11 Appoint a Director Takahashi, Atsushi Mgmt For For 2.12 Appoint a Director Furuichi, Takeshi Mgmt For For 2.13 Appoint a Director Yamamoto, Mamoru Mgmt For For 2.14 Appoint a Director Komada, Ichiro Mgmt For For 2.15 Appoint a Director Maruyama, So Mgmt For For 2.16 Appoint a Director Kawase, Akinobu Mgmt For For 2.17 Appoint a Director Koshimizu, Yotaro Mgmt For For 2.18 Appoint a Director Wakabayashi, Katsuyoshi Mgmt For For 3 Appoint a Corporate Auditor Mizuno, Satoshi Mgmt For For 4 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 711252003 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- 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 Saigusa, Norio Mgmt Against Against 2.2 Appoint a Director Kobayashi, Toshiya Mgmt Against Against 2.3 Appoint a Director Kato, Masaya Mgmt For For 2.4 Appoint a Director Muroya, Masahiro Mgmt For For 2.5 Appoint a Director Amano, Takao Mgmt For For 2.6 Appoint a Director Kawasumi, Makoto Mgmt For For 2.7 Appoint a Director Toshima, Susumu Mgmt For For 2.8 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.9 Appoint a Director Kaneko, Shokichi Mgmt For For 2.10 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.11 Appoint a Director Tochigi, Shotaro Mgmt For For 2.12 Appoint a Director Ito, Yukihiro Mgmt Against Against 3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against Takeshi -------------------------------------------------------------------------------------------------------------------------- KEWPIE CORPORATION Agenda Number: 710509449 -------------------------------------------------------------------------------------------------------------------------- Security: J33097106 Meeting Type: AGM Meeting Date: 27-Feb-2019 Ticker: ISIN: JP3244800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakashima, Amane Mgmt Against Against 1.2 Appoint a Director Chonan, Osamu Mgmt For For 1.3 Appoint a Director Katsuyama, Tadaaki Mgmt For For 1.4 Appoint a Director Inoue, Nobuo Mgmt For For 1.5 Appoint a Director Saito, Kengo Mgmt For For 1.6 Appoint a Director Sato, Seiya Mgmt For For 1.7 Appoint a Director Hamachiyo, Yoshinori Mgmt For For 1.8 Appoint a Director Himeno, Minoru Mgmt For For 1.9 Appoint a Director Shinohara, Masato Mgmt For For 1.10 Appoint a Director Uchida, Kazunari Mgmt For For 1.11 Appoint a Director Urushi, Shihoko Mgmt For For 2.1 Appoint a Corporate Auditor Yamagata, Mgmt For For Norimitsu 2.2 Appoint a Corporate Auditor Takeishi, Emiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kawahara, Shiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 711252837 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 14-Jun-2019 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 Against Against 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.5 Appoint a Director Miki, Masayuki Mgmt For For 2.6 Appoint a Director Nakata, Yu Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Tanabe, Yoichi Mgmt For For 2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For 3 Appoint a Corporate Auditor Komura, Mgmt Against Against Koichiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 711251366 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.2 Appoint a Director Horikiri, Noriaki Mgmt For For 2.3 Appoint a Director Yamazaki, Koichi Mgmt For For 2.4 Appoint a Director Shimada, Masanao Mgmt For For 2.5 Appoint a Director Nakano, Shozaburo Mgmt For For 2.6 Appoint a Director Shimizu, Kazuo Mgmt For For 2.7 Appoint a Director Mogi, Osamu Mgmt For For 2.8 Appoint a Director Matsuyama, Asahi Mgmt For For 2.9 Appoint a Director Fukui, Toshihiko Mgmt For For 2.10 Appoint a Director Ozaki, Mamoru Mgmt For For 2.11 Appoint a Director Inokuchi, Takeo Mgmt For For 2.12 Appoint a Director Iino, Masako Mgmt For For 3 Appoint a Corporate Auditor Ozawa, Takashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi 5 Approve Allotment of Free Share Acquisition Mgmt Against Against Rights for Policy regarding Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- KINDEN CORPORATION Agenda Number: 711270215 -------------------------------------------------------------------------------------------------------------------------- Security: J33093105 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3263000006 -------------------------------------------------------------------------------------------------------------------------- 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 Ikoma, Masao Mgmt For For 3.2 Appoint a Director Maeda, Yukikazu Mgmt For For 3.3 Appoint a Director Morimoto, Masatake Mgmt For For 3.4 Appoint a Director Tanigaki, Yoshihiro Mgmt For For 3.5 Appoint a Director Amisaki, Masaya Mgmt For For 3.6 Appoint a Director Hayashi, Hiroyuki Mgmt For For 3.7 Appoint a Director Yukawa, Hidehiko Mgmt For For 3.8 Appoint a Director Uesaka, Takao Mgmt For For 3.9 Appoint a Director Tanaka, Hideo Mgmt For For 3.10 Appoint a Director Nishimura, Hiroshi Mgmt For For 3.11 Appoint a Director Sato, Moriyoshi Mgmt For For 3.12 Appoint a Director Yoshida, Harunori Mgmt For For 3.13 Appoint a Director Toriyama, Hanroku Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 711218152 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- 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 Kobayashi, Tetsuya Mgmt Against Against 2.2 Appoint a Director Yoshida, Yoshinori Mgmt Against Against 2.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 2.4 Appoint a Director Morishima, Kazuhiro Mgmt For For 2.5 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.6 Appoint a Director Murai, Hiroyuki Mgmt For For 2.7 Appoint a Director Wakai, Takashi Mgmt For For 2.8 Appoint a Director Nakayama, Tsutomu Mgmt For For 2.9 Appoint a Director Kurahashi, Takahisa Mgmt For For 2.10 Appoint a Director Okamoto, Kunie Mgmt Against Against 2.11 Appoint a Director Ueda, Tsuyoshi Mgmt For For 2.12 Appoint a Director Murata, Ryuichi Mgmt Against Against 2.13 Appoint a Director Yanagi, Masanori Mgmt Against Against 2.14 Appoint a Director Tsuji, Takashi Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Kazumi Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 710588142 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 Yokota, Noriya Mgmt For For 2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For 2.6 Appoint a Director Arakawa, Shoshi Mgmt For For 2.7 Appoint a Director Nagayasu, Katsunori Mgmt Against Against 2.8 Appoint a Director Mori, Masakatsu Mgmt For For 2.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Kuwata, Keiji Mgmt For For 3.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 710595426 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 1.2 Appoint a Director Kobayashi, Yutaka Mgmt For For 1.3 Appoint a Director Kobayashi, Akihiro Mgmt For For 1.4 Appoint a Director Yamane, Satoshi Mgmt For For 1.5 Appoint a Director Horiuchi, Susumu Mgmt For For 1.6 Appoint a Director Tsuji, Haruo Mgmt For For 1.7 Appoint a Director Ito, Kunio Mgmt For For 1.8 Appoint a Director Sasaki, Kaori Mgmt For For 2.1 Appoint a Corporate Auditor Goto, Hiroshi Mgmt For For 2.2 Appoint a Corporate Auditor Yamawaki, Mgmt For For Akitoshi 2.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt For For 2.4 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Fujitsu, Yasuhiko -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 711230451 -------------------------------------------------------------------------------------------------------------------------- Security: J34555250 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamaguchi, Mitsugu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onoe, Yoshinori 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koshiishi, Fusaki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ohama, Takao 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Koichiro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Manabe, Shohei 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Jiro 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsukawa, Yoshihiko 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitabata, Takao 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bamba, Hiroyuki 1.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yumiko 2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miura, Kunio -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 711247406 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 2.1 Appoint a Director Otake, Masahiro Mgmt Against Against 2.2 Appoint a Director Mihara, Hiroshi Mgmt Against Against 2.3 Appoint a Director Sakakibara, Koichi Mgmt For For 2.4 Appoint a Director Arima, Kenji Mgmt For For 2.5 Appoint a Director Uchiyama, Masami Mgmt For For 2.6 Appoint a Director Kato, Michiaki Mgmt For For 2.7 Appoint a Director Konagaya, Hideharu Mgmt For For 2.8 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 2.9 Appoint a Director Otake, Takashi Mgmt Against Against 2.10 Appoint a Director Yamamoto, Hideo Mgmt For For 2.11 Appoint a Director Toyota, Jun Mgmt For For 2.12 Appoint a Director Katsuda, Takayuki Mgmt For For 2.13 Appoint a Director Uehara, Haruya Mgmt Against Against 2.14 Appoint a Director Sakurai, Kingo Mgmt Against Against 3 Appoint a Corporate Auditor Kimeda, Hiroshi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 711230552 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 Ohashi, Tetsuji Mgmt For For 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Urano, Kuniko 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 For For 2.7 Appoint a Director Moriyama, Masayuki Mgmt For For 2.8 Appoint a Director Mizuhara, Kiyoshi Mgmt For For 3 Appoint a Corporate Auditor Shinotsuka, Mgmt For For Eiko -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 711276522 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For 1.2 Appoint a Director Kozuki, Takuya Mgmt For For 1.3 Appoint a Director Nakano, Osamu Mgmt For For 1.4 Appoint a Director Higashio, Kimihiko Mgmt For For 1.5 Appoint a Director Sakamoto, Satoshi Mgmt For For 1.6 Appoint a Director Matsuura, Yoshihiro Mgmt For For 1.7 Appoint a Director Gemma, Akira Mgmt For For 1.8 Appoint a Director Yamaguchi, Kaori Mgmt For For 1.9 Appoint a Director Kubo, Kimito Mgmt For For 2.1 Appoint a Corporate Auditor Yashiro, Mgmt For For Takayoshi 2.2 Appoint a Corporate Auditor Kawakita, Mgmt For For Chikara 2.3 Appoint a Corporate Auditor Shimada, Hideo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 711217845 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.2 Appoint a Director Yamana, Shoei Mgmt For For 1.3 Appoint a Director Nomi, Kimikazu Mgmt For For 1.4 Appoint a Director Hatchoji, Takashi Mgmt For For 1.5 Appoint a Director Fujiwara, Taketsugu Mgmt For For 1.6 Appoint a Director Hodo, Chikatomo Mgmt For For 1.7 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 1.8 Appoint a Director Ito, Toyotsugu Mgmt For For 1.9 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.10 Appoint a Director Hatano, Seiji Mgmt For For 1.11 Appoint a Director Taiko, Toshimitsu Mgmt For For 1.12 Appoint a Director Uchida, Masafumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 711270532 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- 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 Kumada, Atsuo Mgmt For For 2.2 Appoint a Director Kobayashi, Masanori Mgmt For For 2.3 Appoint a Director Shibusawa, Koichi Mgmt For For 2.4 Appoint a Director Yanai, Michihito Mgmt For For 2.5 Appoint a Director Yuasa, Norika Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuhiro 3.2 Appoint a Corporate Auditor Matsumoto, Mgmt For For Noboru 3.3 Appoint a Corporate Auditor Miyama, Toru Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 710584409 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 22-Mar-2019 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 Kitao, Yuichi Mgmt For For 1.3 Appoint a Director Yoshikawa, Masato Mgmt For For 1.4 Appoint a Director Sasaki, Shinji Mgmt For For 1.5 Appoint a Director Kurosawa, Toshihiko Mgmt For For 1.6 Appoint a Director Watanabe, Dai Mgmt For For 1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.8 Appoint a Director Ina, Koichi Mgmt For For 1.9 Appoint a Director Shintaku, Yutaro Mgmt For For 2.1 Appoint a Corporate Auditor Hinenoya, Mgmt For For Masato 2.2 Appoint a Corporate Auditor Arakane, Kumi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 710609198 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 27-Mar-2019 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 Kawahara, Hitoshi Mgmt For For 2.9 Appoint a Director Taga, Keiji Mgmt For For 2.10 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.11 Appoint a Director Hamano, Jun Mgmt For For 2.12 Appoint a Director Fujimoto, Mie Mgmt For For 3.1 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For 3.2 Appoint a Corporate Auditor Komatsu, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 711270669 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- 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: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Eliminate the Articles Related to Advisors 3.1 Appoint a Director Iioka, Koichi Mgmt For For 3.2 Appoint a Director Kadota, Michiya Mgmt Against Against 3.3 Appoint a Director Ito, Kiyoshi Mgmt For For 3.4 Appoint a Director Kodama, Toshitaka Mgmt For For 3.5 Appoint a Director Yamada, Yoshio Mgmt For For 3.6 Appoint a Director Ejiri, Hirohiko Mgmt For For 3.7 Appoint a Director Kobayashi, Toshimi Mgmt For For 3.8 Appoint a Director Suzuki, Yasuo Mgmt For For 3.9 Appoint a Director Moriwaki, Tsuguto Mgmt For For 3.10 Appoint a Director Sugiyama, Ryoko Mgmt For For 3.11 Appoint a Director Tanaka, Keiko Mgmt For For 4 Appoint a Corporate Auditor Muto, Yukihiko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Tada, Toshiaki -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 711270784 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaguchi, Goro Mgmt Against Against 2.2 Appoint a Director Tanimoto, Hideo Mgmt Against Against 2.3 Appoint a Director Ishii, Ken Mgmt Against Against 2.4 Appoint a Director Fure, Hiroshi Mgmt Against Against 2.5 Appoint a Director Date, Yoji Mgmt Against Against 2.6 Appoint a Director Ina, Norihiko Mgmt Against Against 2.7 Appoint a Director Itsukushima, Keiji Mgmt Against Against 2.8 Appoint a Director Kano, Koichi Mgmt Against Against 2.9 Appoint a Director Aoki, Shoichi Mgmt Against Against 2.10 Appoint a Director Sato, Takashi Mgmt Against Against 2.11 Appoint a Director Jinno, Junichi Mgmt Against Against 2.12 Appoint a Director John Sarvis Mgmt Against Against 2.13 Appoint a Director Robert Whisler Mgmt Against Against 2.14 Appoint a Director Mizobata, Hiroto Mgmt Against Against 2.15 Appoint a Director Aoyama, Atsushi Mgmt Against Against 2.16 Appoint a Director Koyano, Akiko Mgmt Against Against 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 710577101 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 20-Mar-2019 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 Amend Articles to: Change Official Company Mgmt For For Name to Kyowa Kirin Co., Ltd., Revise Directors with Title, Eliminate the Articles Related to Advisors 3.1 Appoint a Director Hanai, Nobuo Mgmt For For 3.2 Appoint a Director Miyamoto, Masashi Mgmt For For 3.3 Appoint a Director Osawa, Yutaka Mgmt For For 3.4 Appoint a Director Mikayama, Toshifumi Mgmt For For 3.5 Appoint a Director Yokota, Noriya Mgmt For For 3.6 Appoint a Director Uryu, Kentaro Mgmt For For 3.7 Appoint a Director Morita, Akira Mgmt For For 3.8 Appoint a Director Haga, Yuko Mgmt For For 4 Appoint a Corporate Auditor Kuwata, Keiji 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 6 Amend the Conditions for the Exercise of Mgmt For For Share Acquisition Rights as Stock-Linked Compensation Type Stock Options -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711230792 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Revise the Articles Mgmt For For Related to Class A Preferred Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 4 Approve Disposal of Class A Preferred Share Mgmt For For to a Third Party or Third Parties 5.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uriu, Michiaki 5.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikebe, Kazuhiro 5.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yuzo 5.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yakushinji, Hideomi 5.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Yoshiro 5.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osa, Nobuya 5.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Ichiro 5.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Naoyuki 5.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoma, Makoto 5.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akiyoshi 5.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikukawa, Ritsuko 6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uruma, Michihiro 7 Shareholder Proposal: Remove a Director Shr Against For Ikebe, Kazuhiro 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP,INC. Agenda Number: 711241795 -------------------------------------------------------------------------------------------------------------------------- Security: J3S63D109 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3246500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Matsuyama, Sumihiro Mgmt For For 1.2 Appoint a Director Kasahara, Yoshihisa Mgmt For For 1.3 Appoint a Director Mogami, Tsuyoshi Mgmt For For 1.4 Appoint a Director Nakamura, Tsutomu Mgmt For For 1.5 Appoint a Director Hayashida, Toru Mgmt For For 1.6 Appoint a Director Tokunaga, Tadataka Mgmt For For 1.7 Appoint a Director Kai, Takahiro Mgmt For For 1.8 Appoint a Director Kamimura, Motohiro Mgmt For For 1.9 Appoint a Director Watanabe, Katsuaki Mgmt For For 1.10 Appoint a Director Nemoto, Yuji Mgmt For For 2.1 Appoint a Corporate Auditor Tanabe, Yuichi Mgmt For For 2.2 Appoint a Corporate Auditor Kaigakura, Mgmt For For Hirofumi 2.3 Appoint a Corporate Auditor Sekiguchi, Mgmt Against Against Kenichi 2.4 Appoint a Corporate Auditor Tanaka, Katsuro Mgmt For For 2.5 Appoint a Corporate Auditor Tashima, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 711257003 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3247010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karaike, Koji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyagi, Toshihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Hayato 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Ryuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furumiya, Yoji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Toshihiro 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Toshima, Koji 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nuki, Masayoshi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwano, Izumi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Toshihide 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asatsuma, Shinji 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirokawa, Masaya 4.1 Appoint a Director Karaike, Koji Mgmt For For 4.2 Appoint a Director Aoyagi, Toshihiko Mgmt For For 4.3 Appoint a Director Maeda, Hayato Mgmt For For 4.4 Appoint a Director Tanaka, Ryuji Mgmt For For 4.5 Appoint a Director Furumiya, Yoji Mgmt For For 4.6 Appoint a Director Mori, Toshihiro Mgmt For For 4.7 Appoint a Director Toshima, Koji Mgmt For For 4.8 Appoint a Director Nuki, Masayoshi Mgmt For For 4.9 Appoint a Director Kuwano, Izumi Mgmt For For 4.10 Appoint a Director Ichikawa, Toshihide Mgmt For For 4.11 Appoint a Director Asatsuma, Shinji Mgmt For For 4.12 Appoint a Director Kuga, Eiichi Mgmt For For 4.13 Appoint a Director Hirokawa, Masaya Mgmt For For 4.14 Appoint a Director Ide, Kazuhide Mgmt Against Against 4.15 Appoint a Director Eto, Yasunori Mgmt For For 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Change to a Company with a Three Committees Structure) 9.1 Shareholder Proposal: Appoint a Director Shr For Against Toshiya Justin Kuroda 9.2 Shareholder Proposal: Appoint a Director Shr For Against Kuroda, Keigo 9.3 Shareholder Proposal: Appoint a Director J. Shr Against For Michael Owen 10.1 Shareholder Proposal: Appoint a Director Shr For Against who is not Audit and Supervisory Committee Member Toshiya Justin Kuroda 10.2 Shareholder Proposal: Appoint a Director Shr For Against who is not Audit and Supervisory Committee Member Kuroda, Keigo 10.3 Shareholder Proposal: Appoint a Director Shr Against For who is not Audit and Supervisory Committee Member J. Michael Owen 11 Shareholder Proposal: Approve Details of Shr Against For the Compensation and Approve Adoption of the Restricted-Share Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 12 Shareholder Proposal: Approve Details of Shr For Against the Compensation to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 711032259 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 2.2 Appoint a Director Imada, Katsuyuki Mgmt For For 2.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 2.4 Appoint a Director Osono, Emi Mgmt For For 2.5 Appoint a Director Kyoya, Yutaka Mgmt For For 2.6 Appoint a Director Hayashi, Keiko Mgmt For For 2.7 Appoint a Director Nishio, Kazunori Mgmt For For 2.8 Appoint a Director Iwamura, Miki Mgmt For For 3.1 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For 3.2 Appoint a Corporate Auditor Gomi, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINE CORPORATION Agenda Number: 710670692 -------------------------------------------------------------------------------------------------------------------------- Security: J38932109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3966750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Idezawa, Takeshi Mgmt For For 2.2 Appoint a Director Masuda, Jun Mgmt For For 2.3 Appoint a Director Jungho Shin Mgmt For For 2.4 Appoint a Director In Joon Hwang Mgmt For For 2.5 Appoint a Director Hae-jin Lee Mgmt For For 2.6 Appoint a Director Kunihiro, Tadashi Mgmt For For 2.7 Appoint a Director Kotaka, Koji Mgmt For For 2.8 Appoint a Director Hatoyama, Rehito Mgmt Against Against 3.1 Appoint a Corporate Auditor Kurasawa, Mgmt For For Hitoshi 3.2 Appoint a Corporate Auditor Namekata, Mgmt For For Yoichi 3.3 Appoint a Corporate Auditor Uematsu, Mgmt For For Noriyuki 4 Appoint a Substitute Corporate Auditor Mgmt For For Suda, Masaaki 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors) 6 Approve Details of Compensation as Stock Mgmt Against Against Options for Outside Directors -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 710591769 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hama, Itsuo Mgmt For For 1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.4 Appoint a Director Sakakibara, Takeo Mgmt For For 1.5 Appoint a Director Kume, Yugo Mgmt For For 1.6 Appoint a Director Noritake, Fumitomo Mgmt For For 1.7 Appoint a Director Uchida, Kazunari Mgmt For For 1.8 Appoint a Director Shiraishi, Takashi Mgmt For For 1.9 Appoint a Director Sugaya, Takako Mgmt For For 2.1 Appoint a Corporate Auditor Nikkawa, Mgmt For For Toshiyuki 2.2 Appoint a Corporate Auditor Kamao, Yoshiaki Mgmt For For 2.3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Takao 2.4 Appoint a Corporate Auditor Takemoto, Mgmt For For Setsuko 3 Appoint a Substitute Corporate Auditor Mgmt For For Sunaga, Akemi -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 711270594 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE PROPOSAL 2 IS A PROPOSAL Non-Voting PERTAINING TO BOTH A COMPANY PROPOSAL AND A SHAREHOLDER PROPOSAL 1.1 Appoint a Director Uchibori, Tamio Mgmt Against Against 1.2 Appoint a Director Kawahara, Haruo Mgmt Against Against 1.3 Appoint a Director Kurt M. Campbell Mgmt Against Against 1.4 Appoint a Director Takeuchi, Yo Mgmt Against Against 1.5 Appoint a Director Fukuhara, Kenichi Mgmt Against Against 1.6 Appoint a Director Matsuzaki, Masatoshi Mgmt Against Against 1.7 Appoint a Director Miura, Zenji Mgmt Against Against 1.8 Appoint a Director Otsubo, Kazuhiko Mgmt Against Against 2.1 Appoint a Director Onimaru, Kaoru (THIS Mgmt For For ITEM IS A PROPOSAL PERTAINING TO BOTH A COMPANY PROPOSAL AND A SHAREHOLDER PROPOSAL) 2.2 Appoint a Director Suzuki, Teruo (THIS ITEM Mgmt For For IS A PROPOSAL PERTAINING TO BOTH A COMPANY PROPOSAL AND A SHAREHOLDER PROPOSAL) 3.1 Shareholder Proposal: Appoint a Director Shr For Against Nishiura, Yuji 3.2 Shareholder Proposal: Appoint a Director Shr For Against Hamaguchi, Daisuke 3.3 Shareholder Proposal: Appoint a Director Shr For Against Ina, Keiichiro 3.4 Shareholder Proposal: Appoint a Director Shr For Against Kawamoto, Ryuichi 3.5 Shareholder Proposal: Appoint a Director Shr For Against Yoshida, Satoshi 3.6 Shareholder Proposal: Appoint a Director Shr For Against Seto, Kinya -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 711310398 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimura, Itaru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomaru, Akihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Eiji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuji, Takahiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumiya, Kazuyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urae, Akinori 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshida, Kenichiro 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Mori, Kenichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ii, Masako 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Mayuka -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 710666794 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 15, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okoshi, Hiroo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Itokawa, Masato 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katayama, Hirotaro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iyoda, Tadahito 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uenishi, Eiji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taniguchi, Shinichi 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Mitarai, Naoki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsumi, Kazuhiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Jody L. 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Someya, Kazuyuki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Masuda, Toru 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asai, Takashi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toge, Yukie 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 711271786 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 2.1 Appoint a Director Goto, Masahiko Mgmt Against Against 2.2 Appoint a Director Goto, Munetoshi Mgmt Against Against 2.3 Appoint a Director Torii, Tadayoshi Mgmt For For 2.4 Appoint a Director Niwa, Hisayoshi Mgmt For For 2.5 Appoint a Director Tomita, Shinichiro Mgmt For For 2.6 Appoint a Director Kaneko, Tetsuhisa Mgmt For For 2.7 Appoint a Director Ota, Tomoyuki Mgmt For For 2.8 Appoint a Director Tsuchiya, Takashi Mgmt For For 2.9 Appoint a Director Yoshida, Masaki Mgmt For For 2.10 Appoint a Director Omote, Takashi Mgmt For For 2.11 Appoint a Director Otsu, Yukihiro Mgmt For For 2.12 Appoint a Director Morita, Akiyoshi Mgmt For For 2.13 Appoint a Director Sugino, Masahiro Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 711222339 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kokubu, Fumiya Mgmt For For 1.2 Appoint a Director Kakinoki, Masumi Mgmt For For 1.3 Appoint a Director Matsumura, Yukihiko Mgmt For For 1.4 Appoint a Director Takahara, Ichiro 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 2 Appoint a Corporate Auditor Minami, Hikaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 711222377 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Aoi, Hiroshi Mgmt For For 2.2 Appoint a Director Okajima, Etsuko Mgmt For For 2.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 2.4 Appoint a Director Muroi, Masahiro Mgmt For For 2.5 Appoint a Director Nakamura, Masao Mgmt For For 2.6 Appoint a Director Kato, Hirotsugu Mgmt For For 2.7 Appoint a Director Aoki, Masahisa Mgmt For For 2.8 Appoint a Director Ito, Yuko Mgmt For For 3 Appoint a Corporate Auditor Fujizuka, Mgmt For For Hideaki 4 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 6 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 711256493 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 1.3 Appoint a Director Horikawa, Daiji Mgmt For For 1.4 Appoint a Director Meguro, Yoshitaka Mgmt For For 1.5 Appoint a Director Nakano, Kenjiro Mgmt For For 1.6 Appoint a Director Ushino, Kenichiro Mgmt For For 1.7 Appoint a Director Fujioka, Yuka Mgmt For For 2.1 Appoint a Corporate Auditor Terao, Takehiko Mgmt For For 2.2 Appoint a Corporate Auditor Uchiyama, Yuki Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MATSUI SECURITIES CO.,LTD. Agenda Number: 711258283 -------------------------------------------------------------------------------------------------------------------------- Security: J4086C102 Meeting Type: AGM Meeting Date: 23-Jun-2019 Ticker: ISIN: JP3863800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsui, Michio Mgmt For For 2.2 Appoint a Director Warita, Akira Mgmt For For 2.3 Appoint a Director Sato, Kunihiko Mgmt For For 2.4 Appoint a Director Uzawa, Shinichi Mgmt For For 2.5 Appoint a Director Saiga, Motoo Mgmt For For 2.6 Appoint a Director Shibata, Masashi Mgmt For For 2.7 Appoint a Director Haga, Manako Mgmt For For 2.8 Appoint a Director Igawa, Motoo Mgmt For For 2.9 Appoint a Director Annen, Junji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Yoshida, Yoshio -------------------------------------------------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 711247040 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Matsumoto, Takashi Mgmt For For 2.4 Appoint a Director Ota, Takao 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 Against Against 3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Senoo, Yoshiaki 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 711247393 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 Amend Articles to: Clarify the Rights for Mgmt Against Against Odd-Lot Shares, Increase the Board of Directors Size to 20, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kogai, Masamichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Marumoto, Akira 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Kiyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shobuda, Kiyotaka 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Mitsuru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koga, Akira 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moro, Masahiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Michiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maruyama, Masatoshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yasuda, Masahiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Ichiro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamano, Kunihiko 4.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kitamura, Akira 4.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibasaki, Hiroko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 710671086 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Robert D. Larson Mgmt For For 2.2 Appoint a Director Shimodaira, Atsuo Mgmt For For 2.3 Appoint a Director Sato, Hitoshi Mgmt For For 2.4 Appoint a Director Miyashita, Kenji Mgmt For For 2.5 Appoint a Director Andrew V. Hipsley Mgmt For For 2.6 Appoint a Director Hiiro, Tamotsu Mgmt For For 2.7 Appoint a Director Kawamura, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 711241783 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasajima, Ritsuo 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsushita, Masanao 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murashima, Eiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horie, Yutaka 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akino, Tetsuya 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Hiromichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shu, Yoshimi -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 711251734 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt Against Against 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Kasutani, Seiichi Mgmt For For 1.8 Appoint a Director Kagami, Mitsuko Mgmt For For 1.9 Appoint a Director Asano, Toshio Mgmt For For 1.10 Appoint a Director Shoji, Kuniko Mgmt For For 2.1 Appoint a Corporate Auditor Hirasawa, Mgmt For For Toshio 2.2 Appoint a Corporate Auditor Kanda, Shigeru Mgmt For For 2.3 Appoint a Corporate Auditor Kitagawa, Mgmt For For Tetsuo 2.4 Appoint a Corporate Auditor Sanuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 711270277 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Kobayashi, Daikichiro Mgmt For For 1.7 Appoint a Director Matsuda, Katsunari Mgmt For For 1.8 Appoint a Director Iwashita, Tomochika Mgmt For For 1.9 Appoint a Director Murayama, Toru Mgmt For For 1.10 Appoint a Director Matsumura, Mariko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 711270710 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- 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: Amend Business Lines Mgmt For For 3.1 Appoint a Director Kainuma, Yoshihisa Mgmt Against Against 3.2 Appoint a Director Moribe, Shigeru Mgmt For For 3.3 Appoint a Director Iwaya, Ryozo Mgmt For For 3.4 Appoint a Director Tsuruta, Tetsuya Mgmt For For 3.5 Appoint a Director None, Shigeru Mgmt For For 3.6 Appoint a Director Uehara, Shuji Mgmt For For 3.7 Appoint a Director Kagami, Michiya Mgmt For For 3.8 Appoint a Director Aso, Hiroshi Mgmt For For 3.9 Appoint a Director Murakami, Koshi Mgmt Against Against 3.10 Appoint a Director Matsumura, Atsuko Mgmt For For 3.11 Appoint a Director Matsuoka, Takashi Mgmt Against Against 4.1 Appoint a Corporate Auditor Kimura, Naoyuki Mgmt For For 4.2 Appoint a Corporate Auditor Yoshino, Koichi Mgmt For For 4.3 Appoint a Corporate Auditor Hoshino, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 711218176 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- 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 Ono, Ryusei Mgmt Against Against 2.2 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.3 Appoint a Director Nishimoto, Kosuke Mgmt For For 2.4 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.5 Appoint a Director Sato, Toshinari Mgmt For For 2.6 Appoint a Director Ogi, Takehiko Mgmt For For 2.7 Appoint a Director Nakano, Yoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 711242521 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Fujiwara, Ken Mgmt For For 1.4 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.5 Appoint a Director Urata, Hisao Mgmt For For 1.6 Appoint a Director Date, Hidefumi Mgmt For For 1.7 Appoint a Director Kobayashi, Shigeru Mgmt For For 1.8 Appoint a Director Ito, Taigi Mgmt For For 1.9 Appoint a Director Kunii, Hideko Mgmt For For 1.10 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.11 Appoint a Director Hodo, Chikatomo Mgmt For For 1.12 Appoint a Director Kikuchi, Kiyomi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 711218063 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 21-Jun-2019 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 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kobayashi, Ken Mgmt For For 3.2 Appoint a Director Kakiuchi, Takehiko Mgmt Against Against 3.3 Appoint a Director Nishiura, Kanji Mgmt For For 3.4 Appoint a Director Masu, Kazuyuki Mgmt For For 3.5 Appoint a Director Yoshida, Shinya Mgmt For For 3.6 Appoint a Director Murakoshi, Akira Mgmt For For 3.7 Appoint a Director Sakakida, Masakazu Mgmt For For 3.8 Appoint a Director Takaoka, Hidenori Mgmt For For 3.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 3.10 Appoint a Director Oka, Toshiko Mgmt For For 3.11 Appoint a Director Saiki, Akitaka Mgmt For For 3.12 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3.13 Appoint a Director Miyanaga, Shunichi Mgmt Against Against 4 Appoint a Corporate Auditor Hirano, Hajime Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Directors 7 Approve Adoption of the Medium and Mgmt For For Long-term Share Price-Linked Stock Compensation to be received by Directors 8 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 711241719 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Against Against 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 Against Against 1.6 Appoint a Director Harada, Shinji Mgmt Against Against 1.7 Appoint a Director Kawagoishi, Tadashi Mgmt Against Against 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 Koide, Hiroko Mgmt Against Against 1.12 Appoint a Director Oyamada, Takashi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 711251962 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Naganuma, Bunroku 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 Okamoto, Tsuyoshi Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 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 GAS CHEMICAL COMPANY,INC. Agenda Number: 711270431 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kurai, Toshikiyo Mgmt Against Against 1.2 Appoint a Director Fujii, Masashi Mgmt Against Against 1.3 Appoint a Director Mizukami, Masamichi Mgmt Against Against 1.4 Appoint a Director Jono, Masahiro Mgmt Against Against 1.5 Appoint a Director Inari, Masato Mgmt Against Against 1.6 Appoint a Director Ariyoshi, Nobuhisa Mgmt Against Against 1.7 Appoint a Director Okubo, Tomohiko Mgmt For For 1.8 Appoint a Director Otsuka, Hiroyuki Mgmt For For 1.9 Appoint a Director Kato, Kenji Mgmt For For 1.10 Appoint a Director Tanigawa, Kazuo Mgmt Against Against 1.11 Appoint a Director Sato, Tsugio Mgmt Against Against 2.1 Appoint a Corporate Auditor Kimura, Takashi Mgmt Against Against 2.2 Appoint a Corporate Auditor Kawa, Kunio Mgmt For For 2.3 Appoint a Corporate Auditor Matsuyama, Mgmt Against Against Yasuomi 3 Appoint a Substitute Corporate Auditor Mgmt For For Kanzaki, Hiroaki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 711251695 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyanaga, Shunichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumisawa, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koguchi, Masanori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mishima, Masahiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Naoyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ken 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Goto, Toshifumi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Christina Ahmadjian 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Unoura, Hiroo 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hirano, Nobuyuki 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 711252039 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3902000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsui, Akio Mgmt Against Against 2.2 Appoint a Director Fujikura, Masao Mgmt Against Against 2.3 Appoint a Director Ohara, Yoshiji Mgmt For For 2.4 Appoint a Director Wakabayashi, Hitoshi Mgmt For For 2.5 Appoint a Director Saito, Yasushi Mgmt For For 2.6 Appoint a Director Kimura, Shinji Mgmt For For 2.7 Appoint a Director Naraba, Saburo Mgmt For For 2.8 Appoint a Director Nishikawa, Hiroshi Mgmt For For 2.9 Appoint a Director Makihara, Minoru Mgmt Against Against 2.10 Appoint a Director Miyahara, Koji Mgmt For For 2.11 Appoint a Director Nakashima, Tatsushi Mgmt For For 2.12 Appoint a Director Wakabayashi, Tatsuo Mgmt For For 2.13 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.14 Appoint a Director Yamao, Akira Mgmt For For 2.15 Appoint a Director Miura, Akio Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Toru Mgmt For For 3.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For Mikine 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Compensation to be Mgmt Against Against received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 711241581 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Executive Officers, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 2.1 Appoint a Director Takeuchi, Akira Mgmt For For 2.2 Appoint a Director Ono, Naoki Mgmt For For 2.3 Appoint a Director Shibata, Makoto Mgmt For For 2.4 Appoint a Director Kubota, Hiroshi Mgmt For For 2.5 Appoint a Director Fukui, Soichi Mgmt For For 2.6 Appoint a Director Tokuno, Mariko Mgmt For For 2.7 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.8 Appoint a Director Sugi, Hikaru Mgmt For For 2.9 Appoint a Director Sato, Hiroshi Mgmt Against Against 2.10 Appoint a Director Kasai, Naoto Mgmt For For 2.11 Appoint a Director Wakabayashi, Tatsuo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 711247379 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Three Committees, Adopt Reduction of Liability System for Executive Officers 3.1 Appoint a Director Masuko, Osamu Mgmt Against Against 3.2 Appoint a Director Kato, Takao Mgmt For For 3.3 Appoint a Director Shiraji, Kozo Mgmt For For 3.4 Appoint a Director Miyanaga, Shunichi Mgmt Against Against 3.5 Appoint a Director Kobayashi, Ken Mgmt Against Against 3.6 Appoint a Director Kawaguchi, Hitoshi Mgmt Against Against 3.7 Appoint a Director Karube, Hiroshi Mgmt Against Against 3.8 Appoint a Director Egami, Setsuko Mgmt For For 3.9 Appoint a Director Koda, Main Mgmt For For 3.10 Appoint a Director Takeoka, Yaeko Mgmt For For 3.11 Appoint a Director Oba, Yoshitsugu Mgmt For For 3.12 Appoint a Director Sasae, Kenichiro Mgmt Against Against 3.13 Appoint a Director Sono, Kiyoshi Mgmt Against Against 3.14 Appoint a Director Sakamoto, Hideyuki Mgmt Against Against 3.15 Appoint a Director Miyagawa, Mitsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 711241478 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitsuka, Masayuki Mgmt For For 2.2 Appoint a Director Kobayashi, Takashi Mgmt For For 2.3 Appoint a Director Tabaru, Eizo Mgmt For For 2.4 Appoint a Director Ueno, Hiroaki Mgmt For For 2.5 Appoint a Director Kobayashi, Yoshihiro Mgmt For For 2.6 Appoint a Director Matsumoto, Takeshi Mgmt For For 2.7 Appoint a Director Iwane, Shigeki Mgmt For For 2.8 Appoint a Director Kamijo, Tsutomu Mgmt For For 2.9 Appoint a Director Murao, Kazutoshi Mgmt For For 3 Appoint a Corporate Auditor Maru, Mitsue Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 711251847 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Fujii, Mariko Mgmt For For 2.2 Appoint a Director Kato, Kaoru 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 Nomoto, Hirofumi Mgmt For For 2.6 Appoint a Director Okuda, Tsutomu Mgmt For For 2.7 Appoint a Director Shingai, Yasushi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Yamate, Akira Mgmt For For 2.10 Appoint a Director Kuroda, Tadashi Mgmt For For 2.11 Appoint a Director Okamoto, Junichi Mgmt For For 2.12 Appoint a Director Hirano, Nobuyuki Mgmt For For 2.13 Appoint a Director Ikegaya, Mikio Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Mike, Kanetsugu Mgmt Against Against 2.16 Appoint a Director Kamezawa, Hironori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 711271192 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Shimoyama, Yoichi Mgmt For For 1.6 Appoint a Director Minoura, Teruyuki Mgmt For For 1.7 Appoint a Director Haigo, Toshio Mgmt For For 1.8 Appoint a Director Icho, Mitsumasa Mgmt Against Against 1.9 Appoint a Director Hayashi, Naomi Mgmt Against Against 2 Appoint a Corporate Auditor Miake, Shuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 711211552 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 20-Jun-2019 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 Fujii, Shinsuke Mgmt For For 2.4 Appoint a Director Kitamori, Nobuaki Mgmt For For 2.5 Appoint a Director Takebe, Yukio Mgmt For For 2.6 Appoint a Director Uchida, Takakazu Mgmt For For 2.7 Appoint a Director Hori, Kenichi Mgmt For For 2.8 Appoint a Director Fujiwara, Hirotatsu Mgmt For For 2.9 Appoint a Director Kometani, Yoshio 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 Samuel Walsh Mgmt For For 2.14 Appoint a Director Uchiyamada, Takeshi Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Makoto Mgmt For For 3.2 Appoint a Corporate Auditor Shiotani, Mgmt For For Kimiro 3.3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 4 Approve Details of the Share Price-linked Mgmt For For Restricted-Share Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 711256380 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Yoshimaru, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Tokuda, Shozo Mgmt For For 3.2 Appoint a Corporate Auditor Fujitsuka, Mgmt For For Mikio -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 711242862 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.5 Appoint a Director Onozawa, Yasuo Mgmt For For 2.6 Appoint a Director Ishigami, Hiroyuki Mgmt For For 2.7 Appoint a Director Yamamoto, Takashi Mgmt For For 2.8 Appoint a Director Hamamoto, Wataru Mgmt For For 2.9 Appoint a Director Egawa, Masako Mgmt For For 2.10 Appoint a Director Nogimori, Masafumi Mgmt For For 2.11 Appoint a Director Nakayama, Tsunehiro Mgmt For For 2.12 Appoint a Director Ito, Shinichiro Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Masatoshi Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 711242088 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- 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: Amend Business Lines Mgmt For For 3.1 Appoint a Director Ikeda, Junichiro Mgmt For For 3.2 Appoint a Director Takahashi, Shizuo Mgmt For For 3.3 Appoint a Director Hashimoto, Takeshi Mgmt For For 3.4 Appoint a Director Ono, Akihiko Mgmt For For 3.5 Appoint a Director Maruyama, Takashi Mgmt For For 3.6 Appoint a Director Fujii, Hideto Mgmt For For 3.7 Appoint a Director Katsu, Etsuko Mgmt For For 3.8 Appoint a Director Onishi, Masaru Mgmt For For 4.1 Appoint a Corporate Auditor Takeda, Mgmt For For Toshiaki 4.2 Appoint a Corporate Auditor Imura, Junko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Toda, Atsuji 6 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers, Employees Who Hold Senior Management Positions and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MIXI,INC. Agenda Number: 711297552 -------------------------------------------------------------------------------------------------------------------------- Security: J45993110 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3882750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimura, Koki Mgmt For For 1.2 Appoint a Director Taru, Kosuke Mgmt For For 1.3 Appoint a Director Osawa, Hiroyuki Mgmt For For 1.4 Appoint a Director Okuda, Masahiko Mgmt For For 1.5 Appoint a Director Kasahara, Kenji Mgmt For For 1.6 Appoint a Director Shima, Satoshi Mgmt For For 1.7 Appoint a Director Shimura, Naoko Mgmt For For 1.8 Appoint a Director Murase, Tatsuma Mgmt For For 1.9 Appoint a Director Matsunaga, Tatsuya Mgmt For For 2.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Yuichiro 2.2 Appoint a Corporate Auditor Ueda, Nozomi Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 711226414 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 21-Jun-2019 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 Against Against 1.2 Appoint a Director Ishii, Satoshi Mgmt For For 1.3 Appoint a Director Umemiya, Makoto Mgmt For For 1.4 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.5 Appoint a Director Ehara, Hiroaki Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Hirama, Hisaaki Mgmt For For 1.8 Appoint a Director Kosugi, Masahiro Mgmt For For 1.9 Appoint a Director Seki, Tetsuo Mgmt For For 1.10 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.11 Appoint a Director Abe, Hirotake Mgmt For For 1.12 Appoint a Director Yamamoto, Masami 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 Against For Incorporation (renouncement of the qualification of JGB Market Special Participant) -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 710610038 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Seto, Kinya Mgmt For For 2.2 Appoint a Director Suzuki, Masaya Mgmt For For 2.3 Appoint a Director Miyajima, Masanori Mgmt Against Against 2.4 Appoint a Director Yamagata, Yasuo Mgmt Against Against 2.5 Appoint a Director Kitamura, Haruo Mgmt Against Against 2.6 Appoint a Director Kishida, Masahiro Mgmt Against Against 2.7 Appoint a Director David L. Rawlinson II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 711222416 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 24-Jun-2019 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 Appoint a Corporate Auditor Jinno, Hidema Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 711256708 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Toru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Norio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takemura, Yoshito 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Ryuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshihara, Hiroaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigematsu, Takashi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Takatoshi -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 710584396 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For 2.2 Appoint a Director Juman, Shinji Mgmt For For 2.3 Appoint a Director Hakoda, Daisuke Mgmt For For 2.4 Appoint a Director Hashimoto, Goro Mgmt For For 2.5 Appoint a Director Akita, Toshiaki Mgmt For For 2.6 Appoint a Director Naoki, Shigeru Mgmt For For 2.7 Appoint a Director Kimura, Kazumasa Mgmt For For 2.8 Appoint a Director Fujiwara, Yutaka Mgmt For For 2.9 Appoint a Director Uchida, Norio Mgmt For For 2.10 Appoint a Director Yamazaki, Naoko Mgmt For For 3.1 Appoint a Corporate Auditor Kikuchi, Mgmt For For Kenichi 3.2 Appoint a Corporate Auditor Hirai, Tetsuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 711276508 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- 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 Yamamoto, Ado Mgmt Against Against 2.2 Appoint a Director Ando, Takashi Mgmt Against Against 2.3 Appoint a Director Takagi, Hideki Mgmt For For 2.4 Appoint a Director Haigo, Toshio Mgmt For For 2.5 Appoint a Director Iwase, Masaaki Mgmt For For 2.6 Appoint a Director Takasaki, Hiroki Mgmt For For 2.7 Appoint a Director Suzuki, Kiyomi Mgmt For For 2.8 Appoint a Director Yoshikawa, Takuo Mgmt For For 2.9 Appoint a Director Yano, Hiroshi Mgmt For For 2.10 Appoint a Director Adachi, Munenori Mgmt For For 2.11 Appoint a Director Iwakiri, Michio Mgmt For For 2.12 Appoint a Director Hibino, Hiroshi Mgmt For For 2.13 Appoint a Director Momiyama, Mitsugu Mgmt For For 2.14 Appoint a Director Ozawa, Satoshi Mgmt For For 2.15 Appoint a Director Fukushima, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 711242064 -------------------------------------------------------------------------------------------------------------------------- Security: J48431134 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3653000004 -------------------------------------------------------------------------------------------------------------------------- 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, Eliminate the Articles Related to Making Resolutions Related to Policy regarding Large-scale Purchases of Company Shares, Reduce Term of Office of Directors to One Year, Revise Directors with Title 3.1 Appoint a Director Achikita, Teruhiko Mgmt For For 3.2 Appoint a Director Kanamori, Tetsuro Mgmt For For 3.3 Appoint a Director Takagi, Toshiyuki Mgmt For For 3.4 Appoint a Director Ashibe, Naoto Mgmt For For 3.5 Appoint a Director Uraji, Koyo Mgmt For For 3.6 Appoint a Director Kajitani, Satoshi Mgmt For For 3.7 Appoint a Director Sono, Kiyoshi Mgmt For For 3.8 Appoint a Director Tsunekage, Hitoshi Mgmt For For 3.9 Appoint a Director Koezuka, Miharu Mgmt For For 4 Appoint a Corporate Auditor Iwai, Keiichi Mgmt For For 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 711247317 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Revise Conveners and Chairpersons of a Shareholders Meeting 2.1 Appoint a Director Endo, Nobuhiro Mgmt For For 2.2 Appoint a Director Niino, Takashi Mgmt For For 2.3 Appoint a Director Morita, Takayuki Mgmt For For 2.4 Appoint a Director Ishiguro, Norihiko Mgmt For For 2.5 Appoint a Director Matsukura, Hajime Mgmt For For 2.6 Appoint a Director Nishihara, Motoo Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt For For 2.8 Appoint a Director Seto, Kaoru Mgmt For For 2.9 Appoint a Director Iki, Noriko Mgmt For For 2.10 Appoint a Director Ito, Masatoshi Mgmt For For 2.11 Appoint a Director Nakamura, Kuniharu Mgmt For For 3 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers 5 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 710671074 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Owen Mahoney 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Shiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jiwon Park 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Patrick Soderlund 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 711241543 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- 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 Oshima, Taku Mgmt Against Against 2.2 Appoint a Director Takeuchi, Yukihisa Mgmt For For 2.3 Appoint a Director Kanie, Hiroshi Mgmt For For 2.4 Appoint a Director Sakabe, Susumu Mgmt For For 2.5 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.6 Appoint a Director Niwa, Chiaki Mgmt For For 2.7 Appoint a Director Ishikawa, Shuhei Mgmt For For 2.8 Appoint a Director Saji, Nobumitsu Mgmt For For 2.9 Appoint a Director Matsuda, Atsushi Mgmt For For 2.10 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.11 Appoint a Director Hamada, Emiko Mgmt For For 2.12 Appoint a Director Furukawa, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Sugiyama, Ken Mgmt For For 3.2 Appoint a Corporate Auditor Shimazaki, Mgmt For For Takeshi 3.3 Appoint a Corporate Auditor Sakaguchi, Mgmt For For Masayoshi 4.1 Shareholder Proposal: Appoint an Outside Shr Against For Director Shinbara, Noboru 4.2 Shareholder Proposal: Appoint an Outside Shr Against For Director Nagata, Akira 4.3 Shareholder Proposal: Appoint an Outside Shr Against For Director Ishida, Noboru -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 711247189 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Kawai, Takeshi Mgmt Against Against 1.3 Appoint a Director Matsui, Toru Mgmt Against Against 1.4 Appoint a Director Kato, Mikihiko Mgmt Against Against 1.5 Appoint a Director Kojima, Takio Mgmt Against Against 1.6 Appoint a Director Isobe, Kenji Mgmt Against Against 1.7 Appoint a Director Maeda, Hiroyuki 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 Mackenzie Donald Mgmt For For Clugston 2 Appoint a Corporate Auditor Matsubara, Mgmt For For Yoshihiro 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 711237897 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Inoue, Katsumi Mgmt For For 1.3 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.4 Appoint a Director Takamatsu, Hajime Mgmt For For 1.5 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.6 Appoint a Director Kono, Yasuko Mgmt For For 1.7 Appoint a Director Miyagai, Sadanori Mgmt For For 1.8 Appoint a Director Iwasaki, Atsushi Mgmt For For 1.9 Appoint a Director Arase, Hideo Mgmt For For 2.1 Appoint a Corporate Auditor Nishihara, Mgmt For For Koichi 2.2 Appoint a Corporate Auditor Shiba, Akihiko Mgmt For For 2.3 Appoint a Corporate Auditor Tazawa, Mgmt For For Nobuyuki 2.4 Appoint a Corporate Auditor Kitaguchi, Mgmt For For Masayuki 2.5 Appoint a Corporate Auditor Yamasaki, Mgmt For For Tokushi 3 Appoint a Substitute Corporate Auditor Mgmt For For Nishiyama, Shigeru -------------------------------------------------------------------------------------------------------------------------- NHK SPRING CO.,LTD. Agenda Number: 711270607 -------------------------------------------------------------------------------------------------------------------------- Security: J49162126 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3742600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tamamura, Kazumi Mgmt For For 2.2 Appoint a Director Kayamoto, Takashi Mgmt For For 2.3 Appoint a Director Sugiyama, Toru Mgmt For For 2.4 Appoint a Director Kammei, Kiyohiko Mgmt For For 2.5 Appoint a Director Uemura, Kazuhisa Mgmt For For 2.6 Appoint a Director Sue, Keiichiro Mgmt For For 2.7 Appoint a Director Tanaka, Katsuko Mgmt For For 3 Appoint a Corporate Auditor Toyoda, Mgmt For For Masakazu 4 Appoint a Substitute Corporate Auditor Mgmt For For Mukai, Nobuaki -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 711242684 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagamori, Shigenobu Mgmt Against Against 1.2 Appoint a Director Yoshimoto, Hiroyuki Mgmt Against Against 1.3 Appoint a Director Kobe, Hiroshi Mgmt For For 1.4 Appoint a Director Katayama, Mikio Mgmt For For 1.5 Appoint a Director Sato, Akira Mgmt For For 1.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 1.7 Appoint a Director Sato, Teiichi Mgmt For For 1.8 Appoint a Director Shimizu, Osamu Mgmt For For 2 Appoint a Corporate Auditor Nakane, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER INC. Agenda Number: 711297564 -------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3689050007 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Wakebayashi, Yasuhiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Suguru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naraki, Takamaro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuki, Masahiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Naoki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Tokihiko 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 711256809 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oka, Masashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odajima, Takumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Negishi, Akio 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiruta, Shiro 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Honda, Takaharu 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 711271863 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 710577125 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 13-Mar-2019 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO , Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Nishiyama, Mgmt For For Koichi 3.1 Appoint a Substitute Executive Director Mgmt For For Tanabe, Yoshiyuki 3.2 Appoint a Substitute Executive Director Mgmt For For Shibata, Morio 4.1 Appoint a Supervisory Director Yamazaki, Mgmt For For Masahiko 4.2 Appoint a Supervisory Director Kawakami, Mgmt For For Yutaka 4.3 Appoint a Supervisory Director Sato, Mgmt For For Motohiko -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 710609326 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Arioka, Masayuki Mgmt For For 2.2 Appoint a Director Matsumoto, Motoharu Mgmt For For 2.3 Appoint a Director Takeuchi, Hirokazu Mgmt For For 2.4 Appoint a Director Saeki, Akihisa Mgmt For For 2.5 Appoint a Director Tsuda, Koichi Mgmt For For 2.6 Appoint a Director Yamazaki, Hiroki Mgmt For For 2.7 Appoint a Director Odano, Sumimaru Mgmt For For 2.8 Appoint a Director Mori, Shuichi Mgmt For For 2.9 Appoint a Director Urade, Reiko Mgmt For For 3.1 Appoint a Corporate Auditor Oji, Masahiko Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Mgmt For For Yoshihisa 3.3 Appoint a Corporate Auditor Takahashi, Mgmt For For Tsukasa 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 711256986 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV42552 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Watanabe, Kenji Mgmt For For 3.2 Appoint a Director Saito, Mitsuru Mgmt For For 3.3 Appoint a Director Ishii, Takaaki Mgmt For For 3.4 Appoint a Director Taketsu, Hisao Mgmt For For 3.5 Appoint a Director Akita, Susumu Mgmt For For 3.6 Appoint a Director Masuda, Takashi Mgmt For For 3.7 Appoint a Director Sugiyama, Masahiro Mgmt For For 3.8 Appoint a Director Nakayama, Shigeo Mgmt For For 3.9 Appoint a Director Yasuoka, Sadako Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 710609249 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 11 3.1 Appoint a Director Tanaka, Masaaki Mgmt For For 3.2 Appoint a Director Tado, Tetsushi Mgmt For For 3.3 Appoint a Director Minami, Manabu Mgmt For For 3.4 Appoint a Director Shirahata, Seiichiro Mgmt For For 3.5 Appoint a Director Nagasaka, Atsushi Mgmt For For 3.6 Appoint a Director Hup Jin Goh Mgmt For For 3.7 Appoint a Director Hara, Hisashi Mgmt For For 3.8 Appoint a Director Tsutsui, Takashi Mgmt For For 3.9 Appoint a Director Morohoshi, Toshio Mgmt For For 3.10 Appoint a Director Kaneko, Yasunori Mgmt For For 3.11 Appoint a Director Nakamura, Masayoshi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 711270467 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Shigenobu Mgmt For For 2.2 Appoint a Director Matsuura, Akira Mgmt For For 2.3 Appoint a Director Saito, Hitoshi Mgmt For For 2.4 Appoint a Director Kobayashi, Kenro Mgmt For For 2.5 Appoint a Director Sano, Shozo Mgmt For For 2.6 Appoint a Director Takaya, Takashi Mgmt For For 2.7 Appoint a Director Edamitsu, Takanori Mgmt For For 2.8 Appoint a Director Nakai, Toru Mgmt For For 2.9 Appoint a Director Sugiura, Yukio Mgmt For For 2.10 Appoint a Director Sakata, Hitoshi Mgmt For For 2.11 Appoint a Director Sakurai, Miyuki Mgmt For For 2.12 Appoint a Director Wada, Yoshinao Mgmt For For 3.1 Appoint a Corporate Auditor Matsuura, Morio Mgmt For For 3.2 Appoint a Corporate Auditor Maruyama, Mgmt For For Sumitaka -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI CO.,LTD. Agenda Number: 711230374 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3715200006 -------------------------------------------------------------------------------------------------------------------------- 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 Goto, Yujiro Mgmt For For 2.2 Appoint a Director Yamamoto, Masao Mgmt For For 2.3 Appoint a Director Takahashi, Yojiro Mgmt For For 2.4 Appoint a Director Yamada, Koichiro Mgmt For For 2.5 Appoint a Director Iriguchi, Jiro Mgmt For For 2.6 Appoint a Director Matsumoto, Yukihiro Mgmt For For 2.7 Appoint a Director Arao, Kozo Mgmt For For 2.8 Appoint a Director Hasebe, Shinji Mgmt For For 2.9 Appoint a Director Setoguchi, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Arita, Mgmt For For Yoshihiro 3.2 Appoint a Corporate Auditor Wada, Teruhisa Mgmt For For 3.3 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 711222202 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shindo, Kosei Mgmt Against Against 2.2 Appoint a Director Hashimoto, Eiji Mgmt Against Against 2.3 Appoint a Director Tanimoto, Shinji Mgmt For For 2.4 Appoint a Director Nakamura, Shinichi Mgmt For For 2.5 Appoint a Director Inoue, Akihiko Mgmt For For 2.6 Appoint a Director Miyamoto, Katsuhiro Mgmt For For 2.7 Appoint a Director Migita, Akio Mgmt For For 2.8 Appoint a Director Nishiura, Shin Mgmt For For 2.9 Appoint a Director Iijima, Atsushi Mgmt For For 2.10 Appoint a Director Ando, Yutaka Mgmt For For 2.11 Appoint a Director Otsuka, Mutsutake Mgmt For For 2.12 Appoint a Director Fujisaki, Ichiro Mgmt For For 2.13 Appoint a Director Iki, Noriko Mgmt For For 3.1 Appoint a Corporate Auditor Matsuno, Masato Mgmt For For 3.2 Appoint a Corporate Auditor Yoshikawa, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 711197790 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Oka, Atsuko Mgmt For For 2.2 Appoint a Director Sakamura, Ken Mgmt For For 2.3 Appoint a Director Takegawa, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt For For 3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For 3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For 3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For 3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For 4 Shareholder Proposal: Remove a Director Shr Against For Shimada, Akira -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 711257039 -------------------------------------------------------------------------------------------------------------------------- Security: J56171101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3732200005 -------------------------------------------------------------------------------------------------------------------------- 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 Okubo, Yoshio Mgmt Against Against 2.2 Appoint a Director Kosugi, Yoshinobu Mgmt For For 2.3 Appoint a Director Ishizawa, Akira Mgmt For For 2.4 Appoint a Director Ichimoto, Hajime Mgmt For For 2.5 Appoint a Director Tamai, Tadayuki Mgmt For For 2.6 Appoint a Director Sakamaki, Kazuya Mgmt For For 2.7 Appoint a Director Watanabe, Tsuneo Mgmt Against Against 2.8 Appoint a Director Imai, Takashi Mgmt Against Against 2.9 Appoint a Director Sato, Ken Mgmt For For 2.10 Appoint a Director Kakizoe, Tadao Mgmt For For 2.11 Appoint a Director Manago, Yasushi Mgmt For For 2.12 Appoint a Director Yamaguchi, Toshikazu Mgmt Against Against 2.13 Appoint a Director Sugiyama, Yoshikuni Mgmt Against Against 3.1 Appoint a Corporate Auditor Kanemoto, Mgmt For For Toshinori 3.2 Appoint a Corporate Auditor Muraoka, Mgmt Against Against Akitoshi 3.3 Appoint a Corporate Auditor Ohashi, Mgmt Against Against Yoshimitsu 4 Appoint a Substitute Corporate Auditor Mgmt For For Nose, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 711226464 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 19-Jun-2019 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 2.1 Appoint a Director Naito, Tadaaki Mgmt Against Against 2.2 Appoint a Director Nagasawa, Hitoshi Mgmt For For 2.3 Appoint a Director Yoshida, Yoshiyuki Mgmt For For 2.4 Appoint a Director Takahashi, Eiichi Mgmt For For 2.5 Appoint a Director Harada, Hiroki Mgmt For For 2.6 Appoint a Director Katayama, Yoshihiro Mgmt For For 2.7 Appoint a Director Kuniya, Hiroko Mgmt For For 2.8 Appoint a Director Tanabe, Eiichi Mgmt For For 3.1 Appoint a Corporate Auditor Miyamoto, Mgmt For For Noriko 3.2 Appoint a Corporate Auditor Kanemoto, Mgmt For For Toshinori -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 711251429 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Miyazaki, Junichi Mgmt For For 2.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For 2.4 Appoint a Director Miyaji, Katsuaki Mgmt For For 2.5 Appoint a Director Honda, Takashi Mgmt For For 2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For 2.7 Appoint a Director Kajiyama, Chisato Mgmt For For 2.8 Appoint a Director Oe, Tadashi Mgmt For For 2.9 Appoint a Director Obayashi, Hidehito Mgmt For For 3 Appoint a Corporate Auditor Onitsuka, Mgmt For For Hiroshi 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 710701447 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: EGM Meeting Date: 08-Apr-2019 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Remove a Director Carlos Ghosn Mgmt For For 2 Remove a Director Greg Kelly Mgmt For For 3 Appoint a Director Jean-Dominique Senard on Mgmt For For the condition that Item 1 is approved -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 711270835 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Eliminate the Articles Related to Counselors and Advisors 3.1 Appoint a Director Ihara, Keiko Mgmt Against Against 3.2 Appoint a Director Toyoda, Masakazu Mgmt Against Against 3.3 Appoint a Director Bernard Delmas Mgmt For For 3.4 Appoint a Director Andrew House Mgmt For For 3.5 Appoint a Director Kimura, Yasushi Mgmt For For 3.6 Appoint a Director Nagai, Motoo Mgmt Against Against 3.7 Appoint a Director Jenifer Rogers Mgmt For For 3.8 Appoint a Director Thierry Bollore Mgmt For For 3.9 Appoint a Director Jean-Dominique Senard Mgmt For For 3.10 Appoint a Director Saikawa, Hiroto Mgmt For For 3.11 Appoint a Director Yamauchi, Yasuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 711270239 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt Against Against Directors Size to 14, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kemmoku, Nobuki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takizawa, Michinori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Takashi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Akira 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Takao 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koike, Yuji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Akio 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fushiya, Kazuhiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Koichi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Motoo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ouchi, Sho 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawawa, Tetsuo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Satoshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomita, Mieko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 711247038 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Koki Mgmt For For 2.2 Appoint a Director Ando, Noritaka Mgmt For For 2.3 Appoint a Director Yokoyama, Yukio Mgmt For For 2.4 Appoint a Director Kobayashi, Ken Mgmt Against Against 2.5 Appoint a Director Okafuji, Masahiro Mgmt Against Against 2.6 Appoint a Director Karube, Isao Mgmt For For 2.7 Appoint a Director Mizuno, Masato Mgmt For For 2.8 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Mukai, Chisugi Mgmt For For 3.2 Appoint a Corporate Auditor Kamei, Naohiro Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Sugiura, Tetsuro -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 710993444 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ando, Takaharu 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakibara, Sadayuki -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 711241771 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 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 Todokoro, Nobuhiro Mgmt For For 3.5 Appoint a Director Miki, Yosuke Mgmt For For 3.6 Appoint a Director Furuse, Yoichiro Mgmt Against Against 3.7 Appoint a Director Hatchoji, Takashi Mgmt Against Against 3.8 Appoint a Director Fukuda, Tamio Mgmt For For 4.1 Appoint a Corporate Auditor Kanzaki, Masami Mgmt For For 4.2 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For 4.3 Appoint a Corporate Auditor Toyoda, Mgmt For For Masakazu -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 711294570 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3164800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuru, Masato Mgmt For For 2.2 Appoint a Director Doi, Kiyoshi Mgmt For For 2.3 Appoint a Director Iida, Jiro Mgmt For For 2.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For 2.5 Appoint a Director Watanabe, Akira Mgmt For For 2.6 Appoint a Director Nagasawa, Shinji Mgmt For For 2.7 Appoint a Director Kobayashi, Toshifumi Mgmt For For 2.8 Appoint a Director Hogen, Kensaku Mgmt For For 2.9 Appoint a Director Fujioka, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 711242038 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 24-Jun-2019 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 Against Against 1.2 Appoint a Director Nagai, Koji Mgmt Against Against 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 REAL ESTATE HOLDINGS,INC. Agenda Number: 711247052 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Atsushi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kutsukake, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyajima, Seiichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Toshiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Makoto 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Satoko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Orihara, Takao 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takayama, Yasushi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ono, Akira 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mogi, Yoshio 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyakawa, Akiko -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 711187434 -------------------------------------------------------------------------------------------------------------------------- Security: J589D3119 Meeting Type: EGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3048110005 -------------------------------------------------------------------------------------------------------------------------- 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, Mgmt For For Shuhei 3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For Mineo 3.2 Appoint a Supervisory Director Owada, Mgmt For For Koichi 3.3 Appoint a Supervisory Director Okada, Mika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 711230398 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Momose, Hironori Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Fukami, Yasuo Mgmt For For 1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.6 Appoint a Director Usumi, Yoshio Mgmt For For 1.7 Appoint a Director Doi, Miwako Mgmt For For 1.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.9 Appoint a Director Omiya, Hideaki Mgmt For For 2 Appoint a Corporate Auditor Nishimura, Mgmt For For Motoya -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 711241707 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Ichii, Akitoshi Mgmt For For 1.6 Appoint a Director Goto, Nobuo Mgmt For For 1.7 Appoint a Director Enomoto, Toshihiko Mgmt For For 1.8 Appoint a Director Ikeda, Teruhiko Mgmt Against Against 1.9 Appoint a Director Bada, Hajime Mgmt For For 1.10 Appoint a Director Mochizuki, Akemi Mgmt For For 1.11 Appoint a Director Iwamoto, Toshio Mgmt For For 1.12 Appoint a Director Fujita, Yoshitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 711222480 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 13 3.1 Appoint a Director Homma, Yo Mgmt For For 3.2 Appoint a Director Yanagi, Keiichiro Mgmt For For 3.3 Appoint a Director Yamaguchi, Shigeki Mgmt For For 3.4 Appoint a Director Fujiwara, Toshi Mgmt For For 3.5 Appoint a Director Kitani, Tsuyoshi Mgmt For For 3.6 Appoint a Director Takeuchi, Shunichi Mgmt For For 3.7 Appoint a Director Ito, Koji Mgmt For For 3.8 Appoint a Director Matsunaga, Hisashi Mgmt For For 3.9 Appoint a Director Okamoto, Yukio Mgmt For For 3.10 Appoint a Director Hirano, Eiji Mgmt For For 3.11 Appoint a Director Ebihara, Takashi Mgmt For For 3.12 Appoint a Director John McCain Mgmt For For 3.13 Appoint a Director Fujii, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 711226476 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 Tsubouchi, Koji Mgmt For For 2.2 Appoint a Director Fujiwara, Michio Mgmt For For 2.3 Appoint a Director Tateishi, Mayumi Mgmt For For 2.4 Appoint a Director Kuroda, Katsumi Mgmt For For 3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against 3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against 3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against 3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 711241353 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Sato, Takehito Mgmt For For 2.5 Appoint a Director Kotera, Yasuo Mgmt For For 2.6 Appoint a Director Murata, Toshihiko 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 Appoint a Corporate Auditor Yokokawa, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 711293528 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Noda, Masahiro Mgmt Against Against 3.2 Appoint a Director Tachibana, Shoichi Mgmt Against Against 3.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 3.4 Appoint a Director Noda, Mizuki Mgmt For For 3.5 Appoint a Director Fujimoto, Takao Mgmt For For 3.6 Appoint a Director Ida, Hideshi Mgmt For For 3.7 Appoint a Director Ueno, Takemitsu Mgmt For For 3.8 Appoint a Director Gomi, Yasumasa Mgmt Against Against 3.9 Appoint a Director Ejiri, Takashi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 711251998 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- 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 Yamaki, Toshimitsu Mgmt Against Against 2.2 Appoint a Director Hoshino, Koji Mgmt Against Against 2.3 Appoint a Director Ogawa, Mikio Mgmt For For 2.4 Appoint a Director Shimooka, Yoshihiko Mgmt For For 2.5 Appoint a Director Yamamoto, Toshiro Mgmt For For 2.6 Appoint a Director Arakawa, Isamu Mgmt For For 2.7 Appoint a Director Igarashi, Shu Mgmt For For 2.8 Appoint a Director Nagano, Shinji Mgmt For For 2.9 Appoint a Director Morita, Tomijiro Mgmt Against Against 2.10 Appoint a Director Nomakuchi, Tamotsu Mgmt Against Against 2.11 Appoint a Director Nakayama, Hiroko Mgmt For For 2.12 Appoint a Director Koyanagi, Jun Mgmt For For 2.13 Appoint a Director Hayama, Takashi Mgmt For For 2.14 Appoint a Director Tateyama, Akinori Mgmt For For 2.15 Appoint a Director Kuroda, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 711241430 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Yajima, Susumu Mgmt Against Against 2.2 Appoint a Director Kaku, Masatoshi Mgmt Against Against 2.3 Appoint a Director Watari, Ryoji Mgmt For For 2.4 Appoint a Director Takeda, Yoshiaki Mgmt For For 2.5 Appoint a Director Fujiwara, Shoji Mgmt For For 2.6 Appoint a Director Koseki, Yoshiki Mgmt For For 2.7 Appoint a Director Kisaka, Ryuichi Mgmt For For 2.8 Appoint a Director Kamada, Kazuhiko Mgmt For For 2.9 Appoint a Director Isono, Hiroyuki Mgmt For For 2.10 Appoint a Director Ishida, Koichi Mgmt For For 2.11 Appoint a Director Shindo, Fumio Mgmt For For 2.12 Appoint a Director Nara, Michihiro Mgmt For For 2.13 Appoint a Director Takata, Toshihisa Mgmt For For 3 Appoint a Corporate Auditor Otsuka, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 711251746 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors and Executive Officers, Transition to a Company with Three Committees 3.1 Appoint a Director Takeuchi, Yasuo Mgmt For For 3.2 Appoint a Director Sasa, Hiroyuki Mgmt For For 3.3 Appoint a Director Stefan Kaufmann Mgmt For For 3.4 Appoint a Director Koga, Nobuyuki Mgmt For For 3.5 Appoint a Director Shimizu, Masashi Mgmt For For 3.6 Appoint a Director Fujita, Sumitaka Mgmt For For 3.7 Appoint a Director Katayama, Takayuki Mgmt For For 3.8 Appoint a Director Kaminaga, Susumu Mgmt For For 3.9 Appoint a Director Kikawa, Michijiro Mgmt For For 3.10 Appoint a Director Iwamura, Tetsuo Mgmt For For 3.11 Appoint a Director Masuda, Yasumasa Mgmt For For 3.12 Appoint a Director Natori, Katsuya Mgmt For For 3.13 Appoint a Director Iwasaki, Atsushi Mgmt For For 3.14 Appoint a Director D. Robert Hale Mgmt For For 3.15 Appoint a Director Jim C. Beasley Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 711218001 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 3.1 Appoint a Corporate Auditor Kondo, Kiichiro Mgmt For For 3.2 Appoint a Corporate Auditor Yoshikawa, Mgmt For For Kiyoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 711230425 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- 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 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 3.1 Appoint a Corporate Auditor Fujiyoshi, Mgmt For For Shinji 3.2 Appoint a Corporate Auditor Sakka, Hiromi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENT CORPORATION Agenda Number: 711271180 -------------------------------------------------------------------------------------------------------------------------- Security: J61890109 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3199000005 -------------------------------------------------------------------------------------------------------------------------- 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 Saito, Masayuki Mgmt For For 3.2 Appoint a Director Kono, Masaaki Mgmt For For 3.3 Appoint a Director Miyake, Yukihiro Mgmt For For 3.4 Appoint a Director Maeda, Kosuke Mgmt For For 3.5 Appoint a Director Matsuo, Hideki Mgmt For For 3.6 Appoint a Director Nakabayashi, Yoshio Mgmt For For 3.7 Appoint a Director Itagaki, Satoshi Mgmt For For 3.8 Appoint a Director Higuchi, Chiharu Mgmt For For 3.9 Appoint a Director Ogo, Naoki Mgmt For For 3.10 Appoint a Director Inuzuka, Shizue Mgmt For For 3.11 Appoint a Director Shingu, Tatsushi Mgmt Against Against 3.12 Appoint a Director Okabe, Toshitsugu Mgmt For For 3.13 Appoint a Director Nishino, Kazumi Mgmt For For 4.1 Appoint a Corporate Auditor Fukasawa, Yuji Mgmt For For 4.2 Appoint a Corporate Auditor Ozawa, Mgmt Against Against Yoshimasa 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 711276255 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 2.1 Appoint a Director Kagami, Toshio Mgmt Against Against 2.2 Appoint a Director Uenishi, Kyoichiro Mgmt Against Against 2.3 Appoint a Director Takano, Yumiko Mgmt For For 2.4 Appoint a Director Katayama, Yuichi Mgmt For For 2.5 Appoint a Director Yokota, Akiyoshi Mgmt For For 2.6 Appoint a Director Takahashi, Wataru Mgmt For For 2.7 Appoint a Director Hanada, Tsutomu Mgmt Against Against 2.8 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.9 Appoint a Director Kaneki, Yuichi Mgmt For For 2.10 Appoint a Director Kambara, Rika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 711251936 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Nishigori, Yuichi Mgmt For For 1.3 Appoint a Director Stan Koyanagi Mgmt For For 1.4 Appoint a Director Irie, Shuji Mgmt For For 1.5 Appoint a Director Taniguchi, Shoji Mgmt For For 1.6 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.7 Appoint a Director Tsujiyama, Eiko Mgmt For For 1.8 Appoint a Director Usui, Nobuaki Mgmt For For 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Takenaka, Heizo Mgmt For For 1.11 Appoint a Director Michael Cusumano Mgmt For For 1.12 Appoint a Director Akiyama, Sakie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 711257077 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.2 Appoint a Director Honjo, Takehiro Mgmt For For 2.3 Appoint a Director Fujiwara, Masataka Mgmt For For 2.4 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.5 Appoint a Director Matsui, Takeshi Mgmt For For 2.6 Appoint a Director Tasaka, Takayuki Mgmt For For 2.7 Appoint a Director Yoneyama, Hisaichi Mgmt For For 2.8 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 2.9 Appoint a Director Chikamoto, Shigeru Mgmt For For 2.10 Appoint a Director Takeuchi, Kei Mgmt For For 2.11 Appoint a Director Miyahara, Hideo Mgmt For For 2.12 Appoint a Director Sasaki, Takayuki Mgmt For For 2.13 Appoint a Director Murao, Kazutoshi Mgmt For For 3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Toshimasa 3.2 Appoint a Corporate Auditor Hatta, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 710609275 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 27-Mar-2019 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 2.1 Appoint a Director Otsuka, Yuji Mgmt Against Against 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For 2.4 Appoint a Director Saito, Hironobu Mgmt For For 2.5 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.6 Appoint a Director Yano, Katsuhiro Mgmt For For 2.7 Appoint a Director Sakurai, Minoru Mgmt For For 2.8 Appoint a Director Moriya, Norihiko Mgmt For For 2.9 Appoint a Director Hirose, Mitsuya Mgmt For For 2.10 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For 2.11 Appoint a Director Makino, Jiro Mgmt For For 2.12 Appoint a Director Saito, Tetsuo Mgmt For For 3 Appoint a Corporate Auditor Minai, Naoto Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 710595414 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 Against Against 1.2 Appoint a Director Higuchi, Tatsuo Mgmt Against Against 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 Takagi, Shuichi Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 1.12 Appoint a Director Aoki, Yoshihisa Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 711270758 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Tsuga, Kazuhiro Mgmt For For 1.3 Appoint a Director Sato, Mototsugu Mgmt For For 1.4 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.5 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against 1.6 Appoint a Director Ota, Hiroko Mgmt For For 1.7 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.8 Appoint a Director Umeda, Hirokazu Mgmt For For 1.9 Appoint a Director Laurence W. Bates Mgmt For For 1.10 Appoint a Director Homma, Tetsuro Mgmt For For 1.11 Appoint a Director Noji, Kunio Mgmt For For 2 Appoint a Corporate Auditor Tominaga, Mgmt For For Toshihide 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 710387590 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 24-Jan-2019 Ticker: ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Koichi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Kenichi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawakami, Norifumi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Keisuke 3.5 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Oura, Yoshimitsu -------------------------------------------------------------------------------------------------------------------------- PEPTIDREAM INC. Agenda Number: 709912162 -------------------------------------------------------------------------------------------------------------------------- Security: J6363M109 Meeting Type: AGM Meeting Date: 27-Sep-2018 Ticker: ISIN: JP3836750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Kiichi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Patrick C. Reid 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Masuya, Keiichi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaneshiro, Kiyofumi -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 711226197 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Mizuta, Masamichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Hirotoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Takao 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Kiyoshi 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tamakoshi, Ryosuke 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Peter W. Quigley 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ozawa, Toshihiro 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsukamoto, Hideo -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 710791573 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- 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 December, Approve Minor Revisions 3.1 Appoint a Corporate Auditor Amari, Kazuhisa Mgmt For For 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For Nobuyuki 3.3 Appoint a Corporate Auditor Otsu, Koichi Mgmt For For 3.4 Appoint a Corporate Auditor Taishido, Mgmt For For Atsuko 4 Appoint a Substitute Corporate Auditor Mgmt For For Omuro, Sachiko 5 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 6 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 7 Approve Details of the Compensation to be Mgmt For For received by Directors 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 710609287 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 26-Mar-2019 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 Appoint a Corporate Auditor Komoto, Hideki Mgmt For For 3 Approve Details of the New Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 710659802 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend 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 Sarah J.M.Whitley Mgmt For For 3 Appoint a Corporate Auditor Hirata, Takeo Mgmt Against Against 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Directors, Executive Officers and Employees of the Company and the Company's Subsidiaries 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Retirement Compensation Stock Options for Directors of the Company who serve concurrently as Executive Officers of the Company and Executive Officers of the Company -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 711222276 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 19-Jun-2019 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 Against Against 1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For 1.3 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.4 Appoint a Director Sagawa, Keiichi Mgmt For For 1.5 Appoint a Director Rony Kahan Mgmt For For 1.6 Appoint a Director Izumiya, Naoki Mgmt For For 1.7 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Inoue, Hiroki Mgmt For For 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Shinkawa, Asa 3 Approve Details of the Compensation to be Mgmt For For received by Directors 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors) 5 Approve Increase of Stated Capital by Mgmt For For Reduction of Capital Reserve and Surplus -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 711241935 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Higashi, Kazuhiro Mgmt Against Against 1.2 Appoint a Director Iwanaga, Shoichi Mgmt For For 1.3 Appoint a Director Fukuoka, Satoshi Mgmt For For 1.4 Appoint a Director Minami, Masahiro Mgmt For For 1.5 Appoint a Director Isono, Kaoru Mgmt For For 1.6 Appoint a Director Sanuki, Yoko Mgmt For For 1.7 Appoint a Director Urano, Mitsudo Mgmt For For 1.8 Appoint a Director Matsui, Tadamitsu Mgmt For For 1.9 Appoint a Director Sato, Hidehiko Mgmt For For 1.10 Appoint a Director Baba, Chiharu Mgmt For For 1.11 Appoint a Director Iwata, Kimie Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission to the Bank of Japan of Written Request to Abandon Negative Interest Rate Policy) -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 711218049 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 2.2 Appoint a Director Inaba, Nobuo Mgmt For For 2.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For 2.4 Appoint a Director Sakata, Seiji Mgmt For For 2.5 Appoint a Director Azuma, Makoto Mgmt For For 2.6 Appoint a Director Iijima, Masami Mgmt For For 2.7 Appoint a Director Hatano, Mutsuko Mgmt For For 2.8 Appoint a Director Mori, Kazuhiro Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Adoption and Details of the Share Mgmt For For Price-Linked Stock Compensation to be received by Directors 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 711271724 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- 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 Hayashi, Kenji Mgmt Against Against 2.2 Appoint a Director Naito, Hiroyasu Mgmt Against Against 2.3 Appoint a Director Narita, Tsunenori Mgmt For For 2.4 Appoint a Director Kosugi, Masao Mgmt For For 2.5 Appoint a Director Kondo, Yuji Mgmt For For 2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.7 Appoint a Director Kamio, Takashi Mgmt For For 3 Appoint a Corporate Auditor Shinji, Mgmt For For Katsuhiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 711256683 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Amend Articles to: Transition to a Company Mgmt Against Against with Supervisory Committee, Increase the Board of Directors Size to 20, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Tadanobu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Azuma, Katsumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Isao 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masahiko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suenaga, Yoshiaki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Kunio 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kenichiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishioka, Koichi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Tetsuo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nii, Hiroyuki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chimori, Hidero 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyabayashi, Toshiro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanaka, Kumiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 711041602 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 22-May-2019 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 Matsuzaki, Satoru Mgmt For For 2.2 Appoint a Director Shimizu, Satoshi Mgmt For For 2.3 Appoint a Director Okazaki, Satoshi Mgmt For For 2.4 Appoint a Director Domae, Nobuo Mgmt For For 2.5 Appoint a Director Endo, Isao Mgmt For For 3 Appoint a Corporate Auditor Kawanokami, Mgmt For For Shingo -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 711271762 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Okubo, Takafumi Mgmt For For 2.2 Appoint a Corporate Auditor Ishiyama, Mgmt For For Toshiaki 2.3 Appoint a Corporate Auditor Sanada, Yoshiro Mgmt For For 2.4 Appoint a Corporate Auditor Noda, Fumiyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 711242545 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For 2.3 Appoint a Director Ito, Takeshi Mgmt For For 2.4 Appoint a Director Oishi, Kanoko Mgmt For For 2.5 Appoint a Director Shintaku, Yutaro Mgmt For For 2.6 Appoint a Director Minakawa, Kunihito Mgmt For For 3.1 Appoint a Corporate Auditor Yasuhara, Mgmt For For Hirofumi 3.2 Appoint a Corporate Auditor Ito, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAPPORO HOLDINGS LIMITED Agenda Number: 710584310 -------------------------------------------------------------------------------------------------------------------------- Security: J69413193 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3320800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kamijo, Tsutomu Mgmt For For 2.2 Appoint a Director Oga, Masaki Mgmt For For 2.3 Appoint a Director Soya, Shinichi Mgmt For For 2.4 Appoint a Director Fukuhara, Mayumi Mgmt For For 2.5 Appoint a Director Ohira, Yasuyuki Mgmt For For 2.6 Appoint a Director Ubukata, Seiji Mgmt For For 2.7 Appoint a Director Uzawa, Shizuka Mgmt For For 2.8 Appoint a Director Mackenzie Clugston Mgmt For For 2.9 Appoint a Director Fukuda, Shuji Mgmt For For 3 Appoint a Corporate Auditor Mizokami, Mgmt For For Toshio 4 Appoint a Substitute Corporate Auditor Mgmt For For Iizuka, Takanori -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 711276457 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Nakagawa, Takashi Mgmt For For 1.4 Appoint a Director Takamura, Masato Mgmt For For 1.5 Appoint a Director Morita, Shumpei Mgmt For For 1.6 Appoint a Director Yamada, Masayuki Mgmt For For 1.7 Appoint a Director Yoshida, Masaki Mgmt For For 1.8 Appoint a Director Sato, Teruhide Mgmt For For 1.9 Appoint a Director Takenaka, Heizo Mgmt For For 1.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.11 Appoint a Director Kusakabe, Satoe Mgmt For For 1.12 Appoint a Director Kubo, Junko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SCSK CORPORATION Agenda Number: 711252077 -------------------------------------------------------------------------------------------------------------------------- Security: J70081104 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3400400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tabuchi, Masao 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanihara, Toru 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukunaga, Tetsuya 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Kei 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Tatsuro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kazumasa 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Kiyoto 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Anzai, Yasunori 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yabuki, Kimitoshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaichi -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 711271964 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- 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 Iida, Makoto Mgmt Against Against 2.2 Appoint a Director Nakayama, Yasuo Mgmt Against Against 2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.4 Appoint a Director Ozeki, Ichiro Mgmt Against Against 2.5 Appoint a Director Fuse, Tatsuro Mgmt For For 2.6 Appoint a Director Izumida, Tatsuya Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Hirose, Takaharu Mgmt For For 2.9 Appoint a Director Kawano, Hirobumi Mgmt For For 2.10 Appoint a Director Watanabe, Hajime Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Koji Mgmt For For 3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For 3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For 3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 711256621 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Satomi, Hajime Mgmt For For 1.2 Appoint a Director Satomi, Haruki Mgmt For For 1.3 Appoint a Director Tsurumi, Naoya Mgmt For For 1.4 Appoint a Director Fukazawa, Koichi Mgmt For For 1.5 Appoint a Director Okamura, Hideki Mgmt For For 1.6 Appoint a Director Yoshizawa, Hideo Mgmt For For 1.7 Appoint a Director Natsuno, Takeshi Mgmt Against Against 1.8 Appoint a Director Katsukawa, Kohei Mgmt Against Against 1.9 Appoint a Director Onishi, Hiroshi Mgmt For For 1.10 Appoint a Director Melanie Brock Mgmt For For 2 Appoint a Corporate Auditor Okubo, Kazutaka Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Inaoka, Kazuaki 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 711226452 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3417200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ogawa, Shuichiro Mgmt For For 2.2 Appoint a Director Oya, Eiko Mgmt For For 2.3 Appoint a Director Ogi, Takehiko Mgmt For For 2.4 Appoint a Director Goto, Keiji Mgmt For For 3 Approve Adoption of the Stock Compensation Mgmt Against Against to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 711241721 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Usui, Minoru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Koichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Tatsuaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Yasunori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawana, Masayuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahata, Toshiya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omiya, Hideaki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsunaga, Mari 3 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 711230386 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 20-Jun-2019 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 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Koge, Teiji Mgmt For For 3.2 Appoint a Director Kato, Keita Mgmt For For 3.3 Appoint a Director Hirai, Yoshiyuki Mgmt For For 3.4 Appoint a Director Taketomo, Hiroyuki Mgmt For For 3.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 3.6 Appoint a Director Shimizu, Ikusuke Mgmt For For 3.7 Appoint a Director Kase, Yutaka Mgmt For For 3.8 Appoint a Director Oeda, Hiroshi Mgmt For For 3.9 Appoint a Director Ishikura, Yoko Mgmt For For 4.1 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuyuki 4.2 Appoint a Corporate Auditor Shimizu, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 710870329 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 25-Apr-2019 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 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Outside Directors) 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SERIA CO.,LTD. Agenda Number: 711253132 -------------------------------------------------------------------------------------------------------------------------- Security: J7113X106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3423520000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawai, Eiji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwama, Yasushi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Masahiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Masanori -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 711032273 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 23-May-2019 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 Yamaguchi, Kimiyoshi Mgmt For For 2.5 Appoint a Director Kimura, Shigeki Mgmt For For 2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Joseph M. DePinto Mgmt For For 2.8 Appoint a Director Tsukio, Yoshio Mgmt For For 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Yonemura, Toshiro Mgmt For For 2.11 Appoint a Director Higashi, Tetsuro Mgmt For For 2.12 Appoint a Director Kazuko Rudy Mgmt For For 3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For Kaori 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 711241997 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Futagoishi, Kensuke Mgmt For For 1.2 Appoint a Director Funatake, Yasuaki Mgmt For For 1.3 Appoint a Director Ishiguro, Kazuhiko Mgmt For For 1.4 Appoint a Director Kawada, Hisanao Mgmt For For 1.5 Appoint a Director Inagaki, Kazutaka Mgmt For For 1.6 Appoint a Director Goto, Katsuhiro Mgmt For For 1.7 Appoint a Director Kigawa, Makoto Mgmt For For 1.8 Appoint a Director Itami, Toshihiko Mgmt For For 1.9 Appoint a Director Fukuo, Koichi Mgmt For For 1.10 Appoint a Director Kuroda, Yukiko Mgmt For For 2.1 Appoint a Corporate Auditor Terashima, Mgmt For For Hideaki 2.2 Appoint a Corporate Auditor Toge, Yukie Mgmt For For 3 Appoint a Substitute Corporate Auditor Eda, Mgmt For For Chieko -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 711257015 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For 1.2 Appoint a Director Araki, Hideo Mgmt For For 1.3 Appoint a Director Nakajima, Shunichi Mgmt For For 1.4 Appoint a Director Sano, Tomoki Mgmt For For 1.5 Appoint a Director Motomura, Masahide Mgmt For For 1.6 Appoint a Director Kawanago, Katsuhiro Mgmt For For 1.7 Appoint a Director Matsumoto, Hidekazu Mgmt For For 1.8 Appoint a Director Takaoka, Mika Mgmt For For 1.9 Appoint a Director Sagisaka, Osami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 711247331 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jeng-Wu Tai 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Katsuaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Yoshihisa 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Woo Kwok Fai 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chung-Cheng Lin 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wei-Ming Chen 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hse-Tung Lu 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Himeiwa, Yasuo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsusue, Yoichi 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711257065 -------------------------------------------------------------------------------------------------------------------------- Security: J72079106 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3350800003 -------------------------------------------------------------------------------------------------------------------------- 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 Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines, Mgmt For For Revise Directors with Title 4.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Saeki, Hayato 4.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nagai, Keisuke 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Manabe, Nobuhiko 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoi, Ikuo 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Kenji 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Hisashi 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishizaki, Akifumi 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Isao 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamasaki, Tassei 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Arai, Hiroshi 5.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawahara, Hiroshi 5.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Morita, Koji 5.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ihara, Michiyo 5.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takeuchi, Katsuyuki 5.6 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kagawa, Ryohei 6 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 7.1 Shareholder Proposal: Remove a Director Shr Against For Chiba, Akira 7.2 Shareholder Proposal: Remove a Director Shr Against For Saeki, Hayato 7.3 Shareholder Proposal: Remove a Director Shr Against For Morita, Koji 7.4 Shareholder Proposal: Remove a Director Shr Against For Ihara, Michiyo 7.5 Shareholder Proposal: Remove a Director Shr Against For Takeuchi, Katsuyuki 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 711222327 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- 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 Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Miura, Yasuo Mgmt For For 2.4 Appoint a Director Furusawa, Koji Mgmt For For 2.5 Appoint a Director Kitaoka, Mitsuo Mgmt For For 2.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.7 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.8 Appoint a Director Wada, Hiroko Mgmt For For 3.1 Appoint a Corporate Auditor Koyazaki, Mgmt For For Makoto 3.2 Appoint a Corporate Auditor Nishio, Mgmt For For Masahiro -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 711042589 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For 2.2 Appoint a Director Seki, Shintaro Mgmt For For 2.3 Appoint a Director Suzuki, Makoto Mgmt For For 2.4 Appoint a Director Saito, Tsuyoki Mgmt For For 2.5 Appoint a Director Takahashi, Iichiro Mgmt For For 2.6 Appoint a Director Matsui, Tamae Mgmt For For 2.7 Appoint a Director Suzuki, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 710609388 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 26-Mar-2019 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 Kakutani, Keiji Mgmt Against Against 2.2 Appoint a Director Chia Chin Seng Mgmt Against Against 2.3 Appoint a Director Otsu, Tomohiro Mgmt Against Against 2.4 Appoint a Director Yoshida, Tamotsu Mgmt Against Against 2.5 Appoint a Director Ichijo, Kazuo Mgmt Against Against 2.6 Appoint a Director Katsumaru, Mitsuhiro Mgmt Against Against 2.7 Appoint a Director Sakakibara, Sadayuki Mgmt Against Against 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 711241365 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Miyamoto, Yoichi Mgmt Against Against 3.2 Appoint a Director Inoue, Kazuyuki Mgmt Against Against 3.3 Appoint a Director Terada, Osamu Mgmt For For 3.4 Appoint a Director Imaki, Toshiyuki Mgmt For For 3.5 Appoint a Director Higashide, Koichiro Mgmt For For 3.6 Appoint a Director Yamaji, Toru Mgmt For For 3.7 Appoint a Director Ikeda, Koji Mgmt For For 3.8 Appoint a Director Yamanaka, Tsunehiko Mgmt For For 3.9 Appoint a Director Shimizu, Motoaki Mgmt For For 3.10 Appoint a Director Iwamoto, Tamotsu Mgmt For For 3.11 Appoint a Director Murakami, Aya Mgmt For For 3.12 Appoint a Director Tamura, Mayumi Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 711251443 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Yasuhiko Mgmt Against Against 2.2 Appoint a Director Ishihara, Toshinobu Mgmt Against Against 2.3 Appoint a Director Ueno, Susumu Mgmt Against Against 2.4 Appoint a Director Matsui, Yukihiro Mgmt Against Against 2.5 Appoint a Director Miyajima, Masaki Mgmt Against Against 2.6 Appoint a Director Frank Peter Popoff Mgmt Against Against 2.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt Against Against 2.8 Appoint a Director Fukui, Toshihiko Mgmt Against Against 2.9 Appoint a Director Kasahara, Toshiyuki Mgmt Against Against 2.10 Appoint a Director Maruyama, Kazumasa Mgmt Against Against 3.1 Appoint a Corporate Auditor Okamoto, Mgmt For For Hiroaki 3.2 Appoint a Corporate Auditor Nagano, Kiyoshi Mgmt Against Against 3.3 Appoint a Corporate Auditor Onezawa, Mgmt For For Hidenori 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 711230716 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kudo, Hideyuki Mgmt For For 1.2 Appoint a Director Kozano, Yoshiaki Mgmt For For 1.3 Appoint a Director J. Christopher Flowers Mgmt Against Against 1.4 Appoint a Director Ernest M. Higa Mgmt For For 1.5 Appoint a Director Makihara, Jun Mgmt For For 1.6 Appoint a Director Murayama, Rie Mgmt For For 1.7 Appoint a Director Tomimura, Ryuichi Mgmt For For 2 Appoint a Corporate Auditor Akamatsu, Ikuko Mgmt For For 3 Shareholder Proposal: Appoint a Director Shr Against For James B. Rosenwald, III -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 711230413 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shiono, Motozo Mgmt For For 2.2 Appoint a Director Teshirogi, Isao Mgmt For For 2.3 Appoint a Director Sawada, Takuko Mgmt For For 2.4 Appoint a Director Mogi, Teppei Mgmt Against Against 2.5 Appoint a Director Ando, Keiichi Mgmt Against Against 2.6 Appoint a Director Ozaki, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For Tsuguoki 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 710588180 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 26-Mar-2019 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 Shimatani, Yoichi Mgmt For For 2.3 Appoint a Director Aoki, Jun 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 3.1 Appoint a Corporate Auditor Uno, Akiko Mgmt For For 3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 4 Approve Adoption of the Long-Term Mgmt For For Performance-based Incentive Type Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 710595387 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- 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 Ichikawa, Hideo Mgmt For For 2.2 Appoint a Director Morikawa, Kohei Mgmt For For 2.3 Appoint a Director Tanaka, Jun Mgmt For For 2.4 Appoint a Director Takahashi, Hidehito Mgmt For For 2.5 Appoint a Director Kamiguchi, Keiichi Mgmt For For 2.6 Appoint a Director Takeuchi, Motohiro Mgmt For For 2.7 Appoint a Director Oshima, Masaharu Mgmt For For 2.8 Appoint a Director Nishioka, Kiyoshi Mgmt For For 2.9 Appoint a Director Isshiki, Kozo Mgmt For For 3 Appoint a Corporate Auditor Kato, Toshiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 710211690 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For between the Company and Idemitsu Kosan Co., Ltd. 2 Amend Articles to: Eliminate Record Dates Mgmt For For of Annual General Meeting of Shareholders 3 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 711251570 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Takada, Yoshiki Mgmt Against Against 2.7 Appoint a Director Isoe, Toshio Mgmt For For 2.8 Appoint a Director Ota, Masahiro Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For 3.1 Appoint a Corporate Auditor Moriyama, Naoto Mgmt For For 3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For 3.3 Appoint a Corporate Auditor Uchikawa, Mgmt For For Haruya 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 711252104 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 19-Jun-2019 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 Sago, Katsunori Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt For For 2.6 Appoint a Director Miyauchi, Ken Mgmt For For 2.7 Appoint a Director Simon Segars Mgmt For For 2.8 Appoint a Director Yun Ma Mgmt For For 2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt Against Against 2.11 Appoint a Director Iijima, Masami Mgmt For For 2.12 Appoint a Director Matsuo, Yutaka Mgmt Against Against 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO.,LTD. Agenda Number: 711271368 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Atsushi Mgmt For For 2.2 Appoint a Director Aoyama, Yukiyasu Mgmt For For 2.3 Appoint a Director Kayaki, Ikuji Mgmt For For 2.4 Appoint a Director Hokari, Hirohisa Mgmt For For 2.5 Appoint a Director Murai, Tsuyoshi Mgmt For For 2.6 Appoint a Director Nomura, Shigeki Mgmt For For 2.7 Appoint a Director Yagi, Masato Mgmt For For 2.8 Appoint a Director Suzuki, Motohisa Mgmt For For 2.9 Appoint a Director Iwaki, Masakazu Mgmt For For 2.10 Appoint a Director Ono, Seiei Mgmt For For 2.11 Appoint a Director Kadowaki, Hideharu Mgmt For For 2.12 Appoint a Director Ando, Toyoaki Mgmt For For 3.1 Appoint a Corporate Auditor Kono, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Oiwa, Takeshi Mgmt For For 3.3 Appoint a Corporate Auditor Nakano, Mgmt For For Shinichiro -------------------------------------------------------------------------------------------------------------------------- SOJITZ CORPORATION Agenda Number: 711230336 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R101 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3663900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hara, Takashi Mgmt For For 2.2 Appoint a Director Fujimoto, Masayoshi Mgmt For For 2.3 Appoint a Director Tanaka, Seiichi Mgmt For For 2.4 Appoint a Director Nishihara, Shigeru Mgmt For For 2.5 Appoint a Director Naito, Kayoko Mgmt For For 2.6 Appoint a Director Otsuka, Norio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 711226438 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Sakurada, Kengo Mgmt For For 3.2 Appoint a Director Tsuji, Shinji Mgmt For For 3.3 Appoint a Director Hanawa, Masaki Mgmt For For 3.4 Appoint a Director Hanada, Hidenori Mgmt For For 3.5 Appoint a Director Nohara, Sawako Mgmt For For 3.6 Appoint a Director Endo, Isao Mgmt For For 3.7 Appoint a Director Murata, Tamami Mgmt For For 3.8 Appoint a Director Scott Trevor Davis Mgmt For For 3.9 Appoint a Director Yanagida, Naoki Mgmt For For 3.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 3.11 Appoint a Director Muraki, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 711226349 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Sumi, Shuzo Mgmt For For 1.4 Appoint a Director Tim Schaaff Mgmt For For 1.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.6 Appoint a Director Miyata, Koichi Mgmt Against Against 1.7 Appoint a Director John V. Roos Mgmt For For 1.8 Appoint a Director Sakurai, Eriko Mgmt For For 1.9 Appoint a Director Minakawa, Kunihito Mgmt For For 1.10 Appoint a Director Oka, Toshiko Mgmt For For 1.11 Appoint a Director Akiyama, Sakie Mgmt For For 1.12 Appoint a Director Wendy Becker Mgmt For For 1.13 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 711251950 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishii, Shigeru Mgmt For For 2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For 2.3 Appoint a Director Ito, Yutaka Mgmt For For 2.4 Appoint a Director Totoki, Hiroki Mgmt For For 2.5 Appoint a Director Kambe, Shiro Mgmt For For 2.6 Appoint a Director Matsuoka, Naomi Mgmt For For 2.7 Appoint a Director Kuniya, Shiro Mgmt For For 2.8 Appoint a Director Ito, Takatoshi Mgmt For For 2.9 Appoint a Director Oka, Masashi Mgmt For For 2.10 Appoint a Director Ikeuchi, Shogo Mgmt For For 3.1 Appoint a Corporate Auditor Hayase, Mgmt Against Against Yasuyuki 3.2 Appoint a Corporate Auditor Makiyama, Mgmt For For Yoshimichi 4 Appoint a Substitute Corporate Auditor Mgmt For For Saegusa, Takaharu -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 711226488 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuda, Yosuke 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Chida, Yukinobu 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamamura, Yukihiro 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishiura, Yuji 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ogawa, Masato -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 711251671 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 2.1 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Ryuta 2.2 Appoint a Corporate Auditor Kanno, Hiroshi Mgmt For For 2.3 Appoint a Corporate Auditor Uehira, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 711222315 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 21-Jun-2019 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 2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 2.2 Appoint a Director Nakamura, Tomomi Mgmt For For 2.3 Appoint a Director Hosoya, Kazuo Mgmt For For 2.4 Appoint a Director Okada, Toshiaki Mgmt For For 2.5 Appoint a Director Kato, Yoichi Mgmt For For 2.6 Appoint a Director Onuki, Tetsuo Mgmt For For 2.7 Appoint a Director Aoyama, Shigehiro Mgmt For For 2.8 Appoint a Director Abe, Yasuyuki Mgmt For For 2.9 Appoint a Director Yago, Natsunosuke Mgmt For For 3.1 Appoint a Corporate Auditor Mabuchi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Nosaka, Shigeru Mgmt For For 3.3 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 710666768 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuya, Hisashi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Kazuo -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 711241442 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokura, Masakazu Mgmt Against Against 1.2 Appoint a Director Iwata, Keiichi Mgmt Against Against 1.3 Appoint a Director Nishimoto, Rei Mgmt For For 1.4 Appoint a Director Takeshita, Noriaki Mgmt For For 1.5 Appoint a Director Ueda, Hiroshi Mgmt For For 1.6 Appoint a Director Niinuma, Hiroshi Mgmt For For 1.7 Appoint a Director Shigemori, Takashi Mgmt For For 1.8 Appoint a Director Matsui, Masaki Mgmt For For 1.9 Appoint a Director Akahori, Kingo Mgmt For For 1.10 Appoint a Director Ikeda, Koichi Mgmt For For 1.11 Appoint a Director Tomono, Hiroshi Mgmt For For 1.12 Appoint a Director Ito, Motoshige Mgmt For For 1.13 Appoint a Director Muraki, Atsuko Mgmt For For 2.1 Appoint a Corporate Auditor Nozaki, Kunio Mgmt For For 2.2 Appoint a Corporate Auditor Yoshida, Mgmt For For Hiroaki 2.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 711230665 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Takahata, Koichi Mgmt For For 2.4 Appoint a Director Yamano, Hideki Mgmt For For 2.5 Appoint a Director Nambu, Toshikazu Mgmt For For 2.6 Appoint a Director Seishima, Takayuki Mgmt For For 2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For 2.8 Appoint a Director Ishida, Koji Mgmt Against Against 2.9 Appoint a Director Iwata, Kimie Mgmt For For 2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For 3 Appoint a Corporate Auditor Hosono, Mgmt For For Michihiko 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tada, Masayo Mgmt For For 2.2 Appoint a Director Nomura, Hiroshi Mgmt For For 2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Toru Mgmt For For 2.5 Appoint a Director Tamura, Nobuhiko Mgmt For For 2.6 Appoint a Director Atomi, Yutaka Mgmt For For 2.7 Appoint a Director Arai, Saeko Mgmt For For 2.8 Appoint a Director Endo, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 711241618 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 21-Jun-2019 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 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 3.1 Appoint a Corporate Auditor Ogura, Satoru Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 711241670 -------------------------------------------------------------------------------------------------------------------------- Security: J77497170 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3405400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Betsukawa, Shunsuke Mgmt Against Against 2.2 Appoint a Director Shimomura, Shinji Mgmt Against Against 2.3 Appoint a Director Tomita, Yoshiyuki Mgmt For For 2.4 Appoint a Director Tanaka, Toshiharu Mgmt For For 2.5 Appoint a Director Okamura, Tetsuya Mgmt For For 2.6 Appoint a Director Suzuki, Hideo Mgmt For For 2.7 Appoint a Director Kojima, Eiji Mgmt For For 2.8 Appoint a Director Takahashi, Susumu Mgmt Against Against 2.9 Appoint a Director Kojima, Hideo Mgmt For For 3.1 Appoint a Corporate Auditor Nogusa, Jun Mgmt For For 3.2 Appoint a Corporate Auditor Nakamura, Mgmt For For Masaichi 4 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Tomoyuki -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 711241593 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Asai, Hiroyuki Mgmt For For 2.4 Appoint a Director Asahi, Hiroshi Mgmt For For 2.5 Appoint a Director Matsumoto, Nobuhiro 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 Corporate Auditor Yamada, Yuichi Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 711271039 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt Against Against 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Nagata, Haruyuki Mgmt For For 2.5 Appoint a Director Nakashima, Toru Mgmt For For 2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 2.7 Appoint a Director Mikami, Toru Mgmt For For 2.8 Appoint a Director Kubo, Tetsuya Mgmt For For 2.9 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 711256861 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Nishida, Yutaka 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 Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Suzuki, Takeshi Mgmt For For 2.10 Appoint a Director Araki, Mikio Mgmt For For 2.11 Appoint a Director Matsushita, Isao Mgmt For For 2.12 Appoint a Director Saito, Shinichi Mgmt For For 2.13 Appoint a Director Yoshida, Takashi Mgmt For For 2.14 Appoint a Director Kawamoto, Hiroko Mgmt For For 2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 711297920 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashima, Junji Mgmt For For 2.2 Appoint a Director Onodera, Kenichi Mgmt For For 2.3 Appoint a Director Nishima, Kojun Mgmt For For 2.4 Appoint a Director Takemura, Nobuaki Mgmt For For 2.5 Appoint a Director Kobayashi, Masato Mgmt For For 2.6 Appoint a Director Kato, Hiroshi Mgmt For For 2.7 Appoint a Director Katayama, Hisatoshi Mgmt For For 2.8 Appoint a Director Odai, Yoshiyuki Mgmt For For 2.9 Appoint a Director Ito, Koji Mgmt For For 2.10 Appoint a Director Izuhara, Yozo Mgmt For For 2.11 Appoint a Director Kemori, Nobumasa Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Yoshifumi 3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For Toshikazu 3.3 Appoint a Corporate Auditor Norihisa, Mgmt Against Against Yoshiyuki 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 710609302 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3404200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ikeda, Ikuji Mgmt For For 2.2 Appoint a Director Nishi, Minoru Mgmt For For 2.3 Appoint a Director Kinameri, Kazuo Mgmt For For 2.4 Appoint a Director Ii, Yasutaka Mgmt For For 2.5 Appoint a Director Ishida, Hiroki Mgmt For For 2.6 Appoint a Director Kuroda, Yutaka Mgmt For For 2.7 Appoint a Director Yamamoto, Satoru Mgmt For For 2.8 Appoint a Director Harada, Naofumi Mgmt For For 2.9 Appoint a Director Kosaka, Keizo Mgmt For For 2.10 Appoint a Director Murakami, Kenji Mgmt For For 2.11 Appoint a Director Tanigawa, Mitsuteru Mgmt For For 2.12 Appoint a Director Tani, Makoto Mgmt For For 3 Appoint a Corporate Auditor Kono, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 711271318 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 22-Jun-2019 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 Amend Articles to: Amend Business Lines Mgmt For For 3 Appoint a Corporate Auditor Yamashita, Mgmt For For Kazutoshi -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 710595375 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 who is not Audit and Mgmt Against Against Supervisory Committee Member Kogo, Saburo 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Saito, Kazuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimura, Hideo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Yuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Josuke 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Torii, Nobuhiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yukari 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchida, Harumichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Masuyama, Mika 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 711271988 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 Against Against 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 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 711270885 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 2.1 Appoint a Director Suzuki, Osamu Mgmt Against Against 2.2 Appoint a Director Harayama, Yasuhito Mgmt For For 2.3 Appoint a Director Suzuki, Toshihiro Mgmt Against Against 2.4 Appoint a Director Honda, Osamu Mgmt For For 2.5 Appoint a Director Nagao, Masahiko Mgmt For For 2.6 Appoint a Director Hasuike, Toshiaki Mgmt For For 2.7 Appoint a Director Iguchi, Masakazu Mgmt For For 2.8 Appoint a Director Tanino, Sakutaro Mgmt For For 3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For Toyokazu 3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Nagano, Mgmt For For Norihisa -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 711270772 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Yukio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asano, Kaoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Kenji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Junzo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Iwane 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masayo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Kazuo 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nishiura, Susumu 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 711222428 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kida, Tetsuhiro Mgmt Against Against 2.2 Appoint a Director Uehara, Hirohisa Mgmt Against Against 2.3 Appoint a Director Seike, Koichi Mgmt For For 2.4 Appoint a Director Nagata, Mitsuhiro Mgmt For For 2.5 Appoint a Director Tamura, Yasuro Mgmt For For 2.6 Appoint a Director Tanaka, Yoshihisa Mgmt For For 2.7 Appoint a Director Matsuyama, Haruka Mgmt For For 2.8 Appoint a Director Ogo, Naoki Mgmt For For 2.9 Appoint a Director Higaki, Seiji Mgmt For For 2.10 Appoint a Director Soejima, Naoki Mgmt For For 2.11 Appoint a Director Kudo, Minoru Mgmt For For 2.12 Appoint a Director Itasaka, Masafumi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Kensaku -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 711251518 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- 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, Adopt Reduction of Liability System for Directors, Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Fukuda, Shuji Mgmt For For 3.2 Appoint a Director Fushihara, Masafumi Mgmt Against Against 3.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 3.4 Appoint a Director Miura, Keiichi Mgmt For For 3.5 Appoint a Director Karino, Masahiro Mgmt For For 3.6 Appoint a Director Ando, Kunihiro Mgmt For For 3.7 Appoint a Director Fukuhara, Katsuhide Mgmt For For 3.8 Appoint a Director Suzuki, Toshiaki Mgmt For For 3.9 Appoint a Director Uenoyama, Yoshiyuki Mgmt For For 3.10 Appoint a Director Asakura, Hideaki Mgmt For For 3.11 Appoint a Director Ohashi, Tetsuya Mgmt For For 3.12 Appoint a Director Taura, Yoshifumi Mgmt For For 3.13 Appoint a Director Koizumi, Yoshiko Mgmt For For 3.14 Appoint a Director Arima, Yuzo Mgmt Against Against 4.1 Appoint a Corporate Auditor Matsushima, Mgmt For For Shigeru 4.2 Appoint a Corporate Auditor Fujima, Yoshio Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Aoki, Toshihito -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 711217821 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Yamauchi, Takashi Mgmt Against Against 3.2 Appoint a Director Murata, Yoshiyuki Mgmt Against Against 3.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For 3.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 3.5 Appoint a Director Yaguchi, Norihiko Mgmt For For 3.6 Appoint a Director Shirakawa, Hiroshi Mgmt For For 3.7 Appoint a Director Aikawa, Yoshiro Mgmt For For 3.8 Appoint a Director Kimura, Hiroshi Mgmt For For 3.9 Appoint a Director Nishimura, Atsuko Mgmt For For 3.10 Appoint a Director Murakami, Takao Mgmt For For 3.11 Appoint a Director Otsuka, Norio Mgmt For For 3.12 Appoint a Director Kokubu, Fumiya Mgmt For For 4.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Takashi 4.2 Appoint a Corporate Auditor Noma, Akihiko Mgmt For For 4.3 Appoint a Corporate Auditor Maeda, Terunobu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 711271661 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uehara, Akira Mgmt For For 2.2 Appoint a Director Uehara, Shigeru Mgmt For For 2.3 Appoint a Director Ohira, Akira Mgmt For For 2.4 Appoint a Director Uehara, Ken Mgmt For For 2.5 Appoint a Director Fujita, Kenichi Mgmt For For 2.6 Appoint a Director Watanabe, Tetsu Mgmt For For 2.7 Appoint a Director Osawa, Katsuichi Mgmt For For 2.8 Appoint a Director Kunibe, Takeshi Mgmt For For 2.9 Appoint a Director Uemura, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Kyuji 3.2 Appoint a Corporate Auditor Kameo, Kazuya Mgmt For For 3.3 Appoint a Corporate Auditor Aoi, Chushiro Mgmt For For 3.4 Appoint a Corporate Auditor Sato, Junya Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 711247103 -------------------------------------------------------------------------------------------------------------------------- Security: J80143100 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ichihara, Yujiro Mgmt Against Against 2.2 Appoint a Director Uehara, Masahiro Mgmt For For 2.3 Appoint a Director Nagata, Kenji Mgmt For For 2.4 Appoint a Director Futamata, Kazuyuki Mgmt For For 2.5 Appoint a Director Thomas Scott Kallman Mgmt For For 2.6 Appoint a Director Eduardo Gil Elejoste Mgmt For For 2.7 Appoint a Director Yamada, Akio Mgmt For For 2.8 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 2.9 Appoint a Director Date, Hidefumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 711025711 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Koji Mgmt For For 2.2 Appoint a Director Murata, Yoshio Mgmt For For 2.3 Appoint a Director Awano, Mitsuaki Mgmt For For 2.4 Appoint a Director Yamaguchi, Takeo Mgmt For For 2.5 Appoint a Director Okabe, Tsuneaki Mgmt For For 2.6 Appoint a Director Kameoka, Tsunekata Mgmt For For 2.7 Appoint a Director Tanaka, Ryoji Mgmt For For 2.8 Appoint a Director Yasuda, Yoko Mgmt For For 2.9 Appoint a Director Inoue, Yoshiko Mgmt For For 2.10 Appoint a Director Nakajima, Kaoru Mgmt For For 2.11 Appoint a Director Goto, Akira Mgmt For For 2.12 Appoint a Director Torigoe, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Sukino, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Muto, Eiji Mgmt Against Against 3.3 Appoint a Corporate Auditor Nishimura, Mgmt For For Hiroshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Sugahara, Kunihiko 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 710203061 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: EGM Meeting Date: 05-Dec-2018 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Issuance of New Shares to Implement the Proposed Acquisition of Shire 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ian Clark 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Olivier Bohuon 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Steven Gillis -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 711256417 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iwasaki, Masato 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Andrew Plump 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Constantine Saroukos 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakane, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Olivier Bohuon 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ian Clark 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujimori, Yoshiaki 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Steven Gillis 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shiga, Toshiyuki 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Jean-Luc Butel 2.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kuniya, Shiro 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Higashi, Emiko 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Michel Orsinger 4 Approve Details of the Stock Compensation Mgmt Against Against to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Stock Compensation Mgmt Against Against to be received by Directors who are Audit and Supervisory Committee Members 6 Approve Payment of Bonuses to Directors Mgmt Against Against (Excluding Directors who are Audit and Supervisory Committee Members) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual disclosure of the directors' compensation) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Adoption of a clawback clause) -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 711242723 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishiguro, Shigenao Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Sumita, Makoto Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Yoshida, Kazumasa Mgmt For For 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.7 Appoint a Director Yagi, Kazunori Mgmt For For 3.1 Appoint a Corporate Auditor Sueki, Satoru Mgmt For For 3.2 Appoint a Corporate Auditor Momozuka, Mgmt For For Takakazu 3.3 Appoint a Corporate Auditor Ishii, Jun Mgmt For For 3.4 Appoint a Corporate Auditor Douglas K. Mgmt For For Freeman 3.5 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 711230348 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Jun Mgmt For For 1.2 Appoint a Director Yamamoto, Kazuhiro Mgmt For For 1.3 Appoint a Director Takesue, Yasumichi Mgmt For For 1.4 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.5 Appoint a Director Nabeshima, Akihisa Mgmt For For 1.6 Appoint a Director Otsubo, Fumio Mgmt For For 1.7 Appoint a Director Uchinaga, Yukako Mgmt For For 1.8 Appoint a Director Suzuki, Yoichi Mgmt For For 1.9 Appoint a Director Onishi, Masaru Mgmt For For 2.1 Appoint a Corporate Auditor Shimai, Mgmt For For Masanori 2.2 Appoint a Corporate Auditor Ikegami, Gen Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 711230437 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinjiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Kyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Ikuo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Ryuzo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Yoshihiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaichi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uno, Soichiro 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- THE 77 BANK,LTD. Agenda Number: 711256873 -------------------------------------------------------------------------------------------------------------------------- Security: J71348106 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3352000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 20 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ujiie, Teruhiko 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Hidefumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Makoto 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugawara, Toru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Koichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shito, Atsushi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onodera, Yoshikazu 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tabata, Takuji 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugita, Masahiro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Ken 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuyama, Emiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagayama, Yoshiaki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chubachi, Mitsuo 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Toshio 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamaura, Masai 4.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Wakou, Masahiro 4.6 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ushio, Yoko -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 711251873 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3251200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takasaki, Hideo Mgmt Against Against 2.2 Appoint a Director Doi, Nobuhiro Mgmt Against Against 2.3 Appoint a Director Hitomi, Hiroshi Mgmt For For 2.4 Appoint a Director Anami, Masaya Mgmt For For 2.5 Appoint a Director Iwahashi, Toshiro Mgmt For For 2.6 Appoint a Director Yasui, Mikiya Mgmt For For 2.7 Appoint a Director Hata, Hiroyuki Mgmt For For 2.8 Appoint a Director Koishihara, Norikazu Mgmt For For 2.9 Appoint a Director Otagiri, Junko Mgmt For For 3.1 Appoint a Corporate Auditor Naka, Masahiko Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Nobuaki Mgmt Against Against 3.3 Appoint a Corporate Auditor Ishibashi, Mgmt For For Masaki -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK,LTD. Agenda Number: 711271041 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3511800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hidetoshi Mgmt Against Against 2.2 Appoint a Director Yonemoto, Tsutomu Mgmt For For 2.3 Appoint a Director Wakabayashi, Junya Mgmt For For 2.4 Appoint a Director Yokota, Tomoyuki Mgmt For For 2.5 Appoint a Director Tashima, Yuko Mgmt For For 2.6 Appoint a Director Takayama, Yasuko Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt Against Against Masakazu -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU BANK,LIMITED Agenda Number: 711256897 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3521000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyanaga, Masato 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kato, Sadanori 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terasaka, Koji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Ikuhide 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taniguchi, Shinichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Tatsuo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ohara, Hiroyuki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Hiromichi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Yoshio 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kodera, Akira 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kogame, Kotaro -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711252065 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Karita, Tomohide 4.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimizu, Mareshige 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Moriyoshi 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Masaki 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Hideo 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Akimasa 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ashitani, Shigeru 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigeto, Takafumi 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takimoto, Natsuhiko 4.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Masahiro 4.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Hisashi 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Agenda Number: 711247470 -------------------------------------------------------------------------------------------------------------------------- Security: J17766106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3276400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Kazuo Mgmt For For 2.2 Appoint a Director Fukai, Akihiko Mgmt For For 2.3 Appoint a Director Horie, Nobuyuki Mgmt For For 2.4 Appoint a Director Hanasaki, Satoshi Mgmt For For 2.5 Appoint a Director Yuasa, Yukio Mgmt For For 2.6 Appoint a Director Inoue, Satoshi Mgmt For For 2.7 Appoint a Director Irisawa, Hiroyuki Mgmt For For 2.8 Appoint a Director Muto, Eiji Mgmt For For 2.9 Appoint a Director Kondo, Jun Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 711241985 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yumoto, Shoichi Mgmt Against Against 2.2 Appoint a Director Matsushita, Masaki Mgmt For For 2.3 Appoint a Director Funami, Hideo Mgmt For For 2.4 Appoint a Director Yoshie, Muneo Mgmt For For 2.5 Appoint a Director Miyahara, Hiroyuki Mgmt For For 2.6 Appoint a Director Asai, Takahiko Mgmt For For 2.7 Appoint a Director Kurosawa, Sokichi Mgmt For For 3.1 Appoint a Corporate Auditor Kadota, Takeshi Mgmt Against Against 3.2 Appoint a Corporate Auditor Wada, Yasuyoshi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 711251900 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3797000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ikeda, Koji Mgmt For For 2.2 Appoint a Director Heya, Toshio Mgmt For For 2.3 Appoint a Director Hirota, Toru Mgmt For For 2.4 Appoint a Director Kojiri, Yasushi Mgmt For For 2.5 Appoint a Director Nakama, Katsuhiko Mgmt For For 2.6 Appoint a Director Maeda, Akira Mgmt For For 2.7 Appoint a Director Ogi, Akira Mgmt For For 2.8 Appoint a Director Sumikawa, Masahiro Mgmt For For 2.9 Appoint a Director Maeda, Kaori Mgmt For For 2.10 Appoint a Director Miura, Satoshi Mgmt For For 3.1 Appoint a Corporate Auditor Eki, Yuji Mgmt For For 3.2 Appoint a Corporate Auditor Takei, Mgmt Against Against Yasutoshi 3.3 Appoint a Corporate Auditor Takahashi, Mgmt Against Against Yoshinori 3.4 Appoint a Corporate Auditor Yoshida, Masako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE IYO BANK,LTD. Agenda Number: 711271899 -------------------------------------------------------------------------------------------------------------------------- Security: J25596107 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3149600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Otsuka, Iwao 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takata, Kenji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyoshi, Kenji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Todo, Muneaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Tetsuo 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Haruhiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirano, Shiro 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Saeki, Kaname 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ichikawa, Takeshi 2.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yanagisawa, Yasunobu 2.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Joko, Keiji 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Change Record Date of Annual General Meeting of Shareholders) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Eliminate the Articles Related to Counselors and Advisors ) 5 Shareholder Proposal: Remove a Director who Shr Against For is not Audit and Supervisory Committee Member Otsuka, Iwao 6 Shareholder Proposal: Remove a Director who Shr Against For is Audit and Supervisory Committee Member Hirano, Shiro -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711242153 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 6th to 26th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 6th to 26th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Yagi, Makoto Mgmt For For 4.2 Appoint a Director Iwane, Shigeki Mgmt For For 4.3 Appoint a Director Doi, Yoshihiro Mgmt For For 4.4 Appoint a Director Morimoto, Takashi Mgmt For For 4.5 Appoint a Director Misono, Toyokazu Mgmt For For 4.6 Appoint a Director Inada, Koji Mgmt For For 4.7 Appoint a Director Morinaka, Ikuo Mgmt For For 4.8 Appoint a Director Shimamoto, Yasuji Mgmt For For 4.9 Appoint a Director Matsumura, Takao Mgmt For For 4.10 Appoint a Director Inoue, Noriyuki Mgmt For For 4.11 Appoint a Director Okihara, Takamune Mgmt For For 4.12 Appoint a Director Kobayashi, Tetsuya Mgmt For For 4.13 Appoint a Director Makimura, Hisako Mgmt For For 5.1 Appoint a Corporate Auditor Yashima, Mgmt For For Yasuhiro 5.2 Appoint a Corporate Auditor Sugimoto, Mgmt For For Yasushi 5.3 Appoint a Corporate Auditor Higuchi, Mgmt For For Yukishige 5.4 Appoint a Corporate Auditor Toichi, Tsutomu Mgmt For For 5.5 Appoint a Corporate Auditor Otsubo, Fumio Mgmt For For 5.6 Appoint a Corporate Auditor Sasaki, Shigeo Mgmt For For 5.7 Appoint a Corporate Auditor Kaga, Atsuko Mgmt For For 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 10 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 11 Shareholder Proposal: Remove a Director Shr Against For Iwane, Shigeki 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 19 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 711241973 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: JP3351200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Katsunori Mgmt 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 3.1 Appoint a Corporate Auditor Saito, Hiroki Mgmt For For 3.2 Appoint a Corporate Auditor Kozuki, Kazuo Mgmt Against Against 3.3 Appoint a Corporate Auditor Yamashita, Mgmt Against Against Yoshihiro 3.4 Appoint a Corporate Auditor Ushio, Naomi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 710666782 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaishi, Masataka Mgmt For For 2.2 Appoint a Director Mikami, Osamu Mgmt For For 2.3 Appoint a Director Noro, Masaki Mgmt For For 2.4 Appoint a Director Matsuo, Gota Mgmt For For 2.5 Appoint a Director Nakamura, Toru Mgmt For For 2.6 Appoint a Director Furukawa, Naozumi Mgmt For For 2.7 Appoint a Director Okada, Hideichi Mgmt For For 2.8 Appoint a Director Takenaka, Nobuo Mgmt For For 2.9 Appoint a Director Kono, Hirokazu Mgmt For For 3.1 Appoint a Corporate Auditor Uchida, Hisao Mgmt For For 3.2 Appoint a Corporate Auditor Kamei, Atsushi Mgmt For For 3.3 Appoint a Corporate Auditor Kimura, Hiroki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 710591783 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 16-Mar-2019 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 who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Toshihiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imano, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Nobuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Takashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimomaki, Junji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Junichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kainosho, Masaaki -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 711230766 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nezu, Yoshizumi Mgmt For For 2.2 Appoint a Director Tsunoda, Kenichi Mgmt For For 2.3 Appoint a Director Miwa, Hiroaki Mgmt For For 2.4 Appoint a Director Sekiguchi, Koichi Mgmt For For 2.5 Appoint a Director Onodera, Toshiaki Mgmt For For 2.6 Appoint a Director Kobiyama, Takashi Mgmt For For 2.7 Appoint a Director Yamamoto, Tsutomu Mgmt For For 2.8 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.9 Appoint a Director Ando, Takaharu Mgmt For For 2.10 Appoint a Director Ojiro, Akihiro Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 711041614 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt Against Against Supervisory Committee Member Shimatani, Yoshishige 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tako, Nobuyuki 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Urai, Toshiyuki 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ichikawa, Minami 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Seta, Kazuhiko 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuoka, Hiroyasu 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sumi, Kazuo 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamashita, Makoto 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikeda, Atsuo 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Keiji 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikeda, Takayuki 2.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Biro, Hiroshi 2.13 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kato, Harunori -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 711271279 -------------------------------------------------------------------------------------------------------------------------- Security: J84850114 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- 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: Amend Business Lines Mgmt For For 3.1 Appoint a Director Yasui, Koichi Mgmt For For 3.2 Appoint a Director Tominari, Yoshiro Mgmt For For 3.3 Appoint a Director Niwa, Shinji Mgmt For For 3.4 Appoint a Director Ito, Katsuhiko Mgmt For For 3.5 Appoint a Director Kodama, Mitsuhiro Mgmt For For 3.6 Appoint a Director Senda, Shinichi Mgmt For For 3.7 Appoint a Director Masuda, Nobuyuki Mgmt For For 3.8 Appoint a Director Miyahara, Koji Mgmt For For 3.9 Appoint a Director Hattori, Tetsuo Mgmt For For 4.1 Appoint a Corporate Auditor Nakamura, Osamu Mgmt For For 4.2 Appoint a Corporate Auditor Kato, Hiroaki Mgmt For For 4.3 Appoint a Corporate Auditor Kokado, Tamotsu Mgmt Against Against 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711247608 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 Approve Absorption-Type Company Split Mgmt For For Agreement 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kaiwa, Makoto 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Harada, Hiroya 3.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakamoto, Mitsuhiro 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Okanobu, Shinichi 3.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Masuko, Jiro 3.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Higuchi, Kojiro 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamamoto, Shunji 3.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Abe, Toshinori 3.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yashiro, Hirohisa 3.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ito, Hirohiko 3.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kondo, Shiro 3.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ogata, Masaki 3.13 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kamijo, Tsutomu 4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miyahara, Ikuko 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- TOKAI RIKA CO.,LTD. Agenda Number: 711222303 -------------------------------------------------------------------------------------------------------------------------- Security: J85968105 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: JP3566600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miura, Kenji Mgmt For For 2.2 Appoint a Director Sato, Koki Mgmt For For 2.3 Appoint a Director Noguchi, Kazuhiko Mgmt For For 2.4 Appoint a Director Tanaka, Yoshihiro Mgmt For For 2.5 Appoint a Director Ono, Hideki Mgmt For For 2.6 Appoint a Director Hayashi, Shigeru Mgmt For For 2.7 Appoint a Director Akita, Toshiki Mgmt For For 2.8 Appoint a Director Imaeda, Koki Mgmt For For 2.9 Appoint a Director Nishida, Hiroshi Mgmt For For 2.10 Appoint a Director Hotta, Masato Mgmt For For 2.11 Appoint a Director Sato, Masahiko Mgmt For For 2.12 Appoint a Director Yamanaka, Yasushi Mgmt For For 2.13 Appoint a Director Fujioka, Kei Mgmt For For 3.1 Appoint a Corporate Auditor Yamada, Mgmt For For Yoshinori 3.2 Appoint a Corporate Auditor Yamashina, Mgmt Against Against Tadashi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 711226440 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 24-Jun-2019 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 Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Okada, Makoto Mgmt For For 2.3 Appoint a Director Yuasa, Takayuki Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Komiya, Satoru Mgmt For For 2.6 Appoint a Director Mimura, Akio Mgmt For For 2.7 Appoint a Director Egawa, Masako Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Endo, Nobuhiro Mgmt For For 2.10 Appoint a Director Hirose, Shinichi Mgmt For For 2.11 Appoint a Director Harashima, Akira Mgmt For For 2.12 Appoint a Director Okada, Kenji Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Takashi Mgmt For For 3.2 Appoint a Corporate Auditor Horii, Akinari Mgmt For For 4 Approve Details of the Compensation to be Mgmt Against Against received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS,INC. Agenda Number: 711257027 -------------------------------------------------------------------------------------------------------------------------- Security: J86656105 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3588600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takeda, Shinji Mgmt Against Against 2.2 Appoint a Director Sasaki, Takashi Mgmt Against Against 2.3 Appoint a Director Kawai, Toshiaki Mgmt For For 2.4 Appoint a Director Sugai, Tatsuo Mgmt For For 2.5 Appoint a Director Kokubu, Mikio Mgmt For For 2.6 Appoint a Director Sonoda, Ken Mgmt For For 2.7 Appoint a Director Aiko, Hiroyuki Mgmt For For 2.8 Appoint a Director Nakao, Masashi Mgmt For For 2.9 Appoint a Director Isano, Hideki Mgmt For For 2.10 Appoint a Director Chisaki, Masaya Mgmt For For 2.11 Appoint a Director Iwata, Eiichi Mgmt For For 2.12 Appoint a Director Watanabe, Shoichi Mgmt For For 2.13 Appoint a Director Ryuho, Masamine Mgmt For For 2.14 Appoint a Director Asahina, Yutaka Mgmt For For 2.15 Appoint a Director Ishii, Tadashi Mgmt For For 2.16 Appoint a Director Mimura, Keiichi Mgmt For For 2.17 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TOKYO CENTURY CORPORATION Agenda Number: 711242002 -------------------------------------------------------------------------------------------------------------------------- Security: J0R091109 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3424950008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tamba, Toshihito Mgmt For For 2.2 Appoint a Director Asada, Shunichi Mgmt For For 2.3 Appoint a Director Shimizu, Yoshinori Mgmt For For 2.4 Appoint a Director Yoshida, Masao Mgmt For For 2.5 Appoint a Director Higaki, Yukito Mgmt For For 2.6 Appoint a Director Nakamura, Akio Mgmt For For 2.7 Appoint a Director Asano, Toshio Mgmt For For 2.8 Appoint a Director Nogami, Makoto Mgmt For For 2.9 Appoint a Director Okada, Akihiko Mgmt For For 2.10 Appoint a Director Yukiya, Masataka Mgmt For For 2.11 Appoint a Director Baba, Koichi Mgmt For For 2.12 Appoint a Director Tamano, Osamu Mgmt For For 2.13 Appoint a Director Mizuno, Seiichi Mgmt For For 2.14 Appoint a Director Naruse, Akihiro Mgmt For For 2.15 Appoint a Director Nakagawa, Ko Mgmt For For 3 Appoint a Corporate Auditor Amamoto, Mgmt For For Katsuya 4 Appoint a Substitute Corporate Auditor Mgmt For For Iwanaga, Toshihiko -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 711242141 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Kawamura, Takashi Mgmt For For 1.2 Election of a Director Kunii, Hideko Mgmt For For 1.3 Election of a Director Utsuda, Shoei Mgmt For For 1.4 Election of a Director Takaura, Hideo Mgmt For For 1.5 Election of a Director Annen, Junji Mgmt For For 1.6 Election of a Director Toyama, Kazuhiko Mgmt For For 1.7 Election of a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Election of a Director Fubasami, Seiichi Mgmt For For 1.9 Election of a Director Moriya, Seiji Mgmt For For 1.10 Election of a Director Akimoto, Nobuhide Mgmt For For 1.11 Election of a Director Makino, Shigenori Mgmt For For 1.12 Election of a Director Yamashita, Ryuichi Mgmt For For 1.13 Election of a Director Morishita, Yoshihito Mgmt For For 2 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 3 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) 10 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (9) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 711222341 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 Sasaki, Sadao Mgmt For For 1.4 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.5 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.6 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.7 Appoint a Director Ikeda, Seisu Mgmt For For 1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For 1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.10 Appoint a Director Sasaki, Michio Mgmt For For 1.11 Appoint a Director Eda, Makiko Mgmt Against Against 2.1 Appoint a Corporate Auditor Harada, Mgmt For For Yoshiteru 2.2 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 711242191 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Igarashi, Chika Mgmt For For 2.7 Appoint a Director Saito, Hitoshi Mgmt For For 2.8 Appoint a Director Takami, Kazunori Mgmt For For 2.9 Appoint a Director Edahiro, Junko Mgmt For For 3 Appoint a Corporate Auditor Nakajima, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 710588229 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanehashi, Makio Mgmt For For 2.2 Appoint a Director Nomura, Hitoshi Mgmt For For 2.3 Appoint a Director Kamo, Masami Mgmt For For 2.4 Appoint a Director Fukui, Kengo Mgmt For For 2.5 Appoint a Director Ozawa, Katsuhito Mgmt For For 2.6 Appoint a Director Izumi, Akira Mgmt For For 2.7 Appoint a Director Kato, Hisatoshi Mgmt For For 2.8 Appoint a Director Akita, Hideshi Mgmt For For 2.9 Appoint a Director Imai, Yoshiyuki Mgmt Against Against 2.10 Appoint a Director Onji, Yoshimitsu Mgmt For For 2.11 Appoint a Director Hattori, Shuichi Mgmt For For 2.12 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against 3.1 Appoint a Corporate Auditor Kawakubo, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Yoshino, Mgmt For For Takashi 3.3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Takao 3.4 Appoint a Corporate Auditor Hieda, Sayaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 711256962 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 4.2 Appoint a Director Takahashi, Kazuo Mgmt Against Against 4.3 Appoint a Director Tomoe, Masao Mgmt For For 4.4 Appoint a Director Watanabe, Isao Mgmt For For 4.5 Appoint a Director Hoshino, Toshiyuki Mgmt For For 4.6 Appoint a Director Ichiki, Toshiyuki Mgmt For For 4.7 Appoint a Director Fujiwara, Hirohisa Mgmt For For 4.8 Appoint a Director Takahashi, Toshiyuki Mgmt For For 4.9 Appoint a Director Hamana, Setsu Mgmt For For 4.10 Appoint a Director Horie, Masahiro Mgmt For For 4.11 Appoint a Director Murai, Jun Mgmt For For 4.12 Appoint a Director Konaga, Keiichi Mgmt Against Against 4.13 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 4.14 Appoint a Director Kanise, Reiko Mgmt For For 4.15 Appoint a Director Okamoto, Kunie Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 711270380 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- 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 Kanazashi, Kiyoshi Mgmt Against Against 2.2 Appoint a Director Okuma, Yuji Mgmt Against Against 2.3 Appoint a Director Sakaki, Shinji Mgmt Against Against 2.4 Appoint a Director Uemura, Hitoshi Mgmt Against Against 2.5 Appoint a Director Saiga, Katsuhide Mgmt Against Against 2.6 Appoint a Director Nishikawa, Hironori Mgmt Against Against 2.7 Appoint a Director Okada, Masashi Mgmt Against Against 2.8 Appoint a Director Kimura, Shohei Mgmt For For 2.9 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.10 Appoint a Director Iki, Koichi Mgmt Against Against 2.11 Appoint a Director Kaiami, Makoto Mgmt Against Against 2.12 Appoint a Director Arai, Saeko Mgmt Against Against 2.13 Appoint a Director Ogasawara, Michiaki Mgmt For For 3 Appoint a Corporate Auditor Mochida, Kazuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 711270924 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Kaneko, Shingo Mgmt Against Against 2.2 Appoint a Director Maro, Hideharu Mgmt Against Against 2.3 Appoint a Director Maeda, Yukio Mgmt Against Against 2.4 Appoint a Director Okubo, Shinichi Mgmt Against Against 2.5 Appoint a Director Arai, Makoto Mgmt Against Against 2.6 Appoint a Director Ezaki, Sumio Mgmt Against Against 2.7 Appoint a Director Ueki, Tetsuro Mgmt Against Against 2.8 Appoint a Director Yamano, Yasuhiko Mgmt Against Against 2.9 Appoint a Director Nakao, Mitsuhiro Mgmt Against Against 2.10 Appoint a Director Kurobe, Takashi Mgmt Against Against 2.11 Appoint a Director Sakuma, Kunio Mgmt Against Against 2.12 Appoint a Director Noma, Yoshinobu Mgmt Against Against 2.13 Appoint a Director Toyama, Ryoko Mgmt Against Against 2.14 Appoint a Director Kotani, Yuichiro Mgmt Against Against 2.15 Appoint a Director Sakai, Kazunori Mgmt Against Against 2.16 Appoint a Director Saito, Masanori Mgmt Against Against 3 Appoint a Corporate Auditor Kubozono, Itaru Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 711241428 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3 Appoint a Director Inohara, Nobuyuki Mgmt Against Against 4.1 Appoint a Corporate Auditor Masuda, Shogo Mgmt For For 4.2 Appoint a Corporate Auditor Taneichi, Mgmt For For Shoshiro 4.3 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For 4.4 Appoint a Corporate Auditor Jono, Kazuya Mgmt Against Against 4.5 Appoint a Corporate Auditor Kumasaka, Mgmt For For Hiroyuki 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 711242660 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Kurumatani, Nobuaki Mgmt For For 2.2 Appoint a Director Tsunakawa, Satoshi Mgmt For For 2.3 Appoint a Director Furuta, Yuki Mgmt For For 2.4 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 2.5 Appoint a Director Ota, Junji Mgmt For For 2.6 Appoint a Director Kobayashi, Nobuyuki Mgmt For For 2.7 Appoint a Director Yamauchi, Takashi Mgmt For For 2.8 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.9 Appoint a Director Paul J. Brough Mgmt For For 2.10 Appoint a Director Ayako Hirota Weissman Mgmt For For 2.11 Appoint a Director Jerome Thomas Black Mgmt For For 2.12 Appoint a Director George Raymond Zage III Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 711247090 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 Yamada, Masayuki Mgmt Against Against 1.4 Appoint a Director Tsutsumi, Shingo Mgmt Against Against 1.5 Appoint a Director Ikeda, Etsuya Mgmt Against Against 1.6 Appoint a Director Abe, Tsutomu Mgmt Against Against 1.7 Appoint a Director Ogawa, Kenji Mgmt Against Against 2 Appoint a Corporate Auditor Kawamoto, Koji Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 711242583 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Harimoto, Kunio Mgmt Against Against 1.2 Appoint a Director Kitamura, Madoka Mgmt Against Against 1.3 Appoint a Director Kiyota, Noriaki Mgmt For For 1.4 Appoint a Director Morimura, Nozomu Mgmt For For 1.5 Appoint a Director Abe, Soichi Mgmt For For 1.6 Appoint a Director Hayashi, Ryosuke Mgmt For For 1.7 Appoint a Director Aso, Taiichi Mgmt For For 1.8 Appoint a Director Shirakawa, Satoshi Mgmt For For 1.9 Appoint a Director Taguchi, Tomoyuki Mgmt For For 1.10 Appoint a Director Tamura, Shinya Mgmt For For 1.11 Appoint a Director Masuda, Kazuhiko Mgmt For For 1.12 Appoint a Director Shimono, Masatsugu Mgmt For For 1.13 Appoint a Director Tsuda, Junji Mgmt For For 2.1 Appoint a Corporate Auditor Sarasawa, Mgmt For For Shuichi 2.2 Appoint a Corporate Auditor Marumori, Mgmt Against Against Yasushi 3 Appoint a Substitute Corporate Auditor Mgmt For For Miyano, Tsutomu -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 711241632 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakai, Takao Mgmt Against Against 2.2 Appoint a Director Otsuka, Ichio Mgmt Against Against 2.3 Appoint a Director Sumida, Hirohiko Mgmt For For 2.4 Appoint a Director Gobun, Masashi Mgmt For For 2.5 Appoint a Director Soejima, Masakazu Mgmt For For 2.6 Appoint a Director Murohashi, Kazuo Mgmt For For 2.7 Appoint a Director Ogasawara, Koki Mgmt For For 2.8 Appoint a Director Kobayashi, Hideaki Mgmt For For 2.9 Appoint a Director Katayama, Tsutao Mgmt For For 2.10 Appoint a Director Asatsuma, Kei Mgmt For For 2.11 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.12 Appoint a Director Shibasaka, Mamoru Mgmt For For 2.13 Appoint a Director Taniguchi, Mami Mgmt For For 3 Appoint a Corporate Auditor Ikuta, Shoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 711293489 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Takahashi, Kiyoshi Mgmt For For 2.6 Appoint a Director Makiya, Rieko Mgmt For For 2.7 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.8 Appoint a Director Tsubaki, Hiroshige Mgmt For For 2.9 Appoint a Director Kusunoki, Satoru Mgmt For For 2.10 Appoint a Director Murakami, Yoshiji Mgmt For For 2.11 Appoint a Director Murakami, Osamu Mgmt For For 2.12 Appoint a Director Murayama, Ichiro Mgmt For For 2.13 Appoint a Director Yazaki, Hirokazu Mgmt For For 2.14 Appoint a Director Ogawa, Susumu Mgmt For For 2.15 Appoint a Director Yachi, Hiroyasu Mgmt For For 2.16 Appoint a Director Mineki, Machiko Mgmt For For 3.1 Appoint a Corporate Auditor Oikawa, Mgmt For For Masaharu 3.2 Appoint a Corporate Auditor Takano, Ikuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 711241834 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- 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: Amend Business Lines Mgmt For For 3.1 Appoint a Director Miyazaki, Naoki Mgmt For For 3.2 Appoint a Director Hashimoto, Masakazu Mgmt For For 3.3 Appoint a Director Koyama, Toru Mgmt For For 3.4 Appoint a Director Yamada, Tomonobu Mgmt For For 3.5 Appoint a Director Yasuda, Hiroshi Mgmt For For 3.6 Appoint a Director Oka, Masaki Mgmt For For 3.7 Appoint a Director Tsuchiya, Sojiro Mgmt For For 3.8 Appoint a Director Yamaka, Kimio Mgmt For For 3.9 Appoint a Director Matsumoto, Mayumi Mgmt For For 4 Appoint a Corporate Auditor Miyake, Hideomi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA BOSHOKU CORPORATION Agenda Number: 711241416 -------------------------------------------------------------------------------------------------------------------------- Security: J91214106 Meeting Type: AGM Meeting Date: 12-Jun-2019 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 Numa, Takeshi Mgmt For For 2.3 Appoint a Director Suzuki, Teruo Mgmt For For 2.4 Appoint a Director Ito, Yoshihiro Mgmt For For 2.5 Appoint a Director Kano, Shinji 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 Ina, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Mizutani, Mgmt For For Terukatsu 3.2 Appoint a Corporate Auditor Yokoyama, Mgmt Against Against Hiroyuki 3.3 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 INDUSTRIES CORPORATION Agenda Number: 711230540 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 11-Jun-2019 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 Mizuno, Yojiro Mgmt For For 2.7 Appoint a Director Ishizaki, Yuji Mgmt For For 2.8 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.9 Appoint a Director Yamanishi, Kenichiro Mgmt Against Against 2.10 Appoint a Director Kato, Mitsuhisa Mgmt Against Against 3 Appoint a Corporate Auditor Tomozoe, Mgmt Against Against Masanao 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: 711197764 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 13-Jun-2019 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 Kato, Haruhiko Mgmt For For 2.2 Appoint a Corporate Auditor Ogura, Mgmt For For Katsuyuki 2.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) and Approve Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 711270974 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Against Against 2.2 Appoint a Director Kashitani, Ichiro Mgmt Against Against 2.3 Appoint a Director Murata, Minoru Mgmt For For 2.4 Appoint a Director Yanase, Hideki Mgmt For For 2.5 Appoint a Director Nagai, Yasuhiro Mgmt For For 2.6 Appoint a Director Tominaga, Hiroshi Mgmt For For 2.7 Appoint a Director Iwamoto, Hideyuki Mgmt For For 2.8 Appoint a Director Kawaguchi, Yoriko Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Komoto, Kunihito Mgmt For For 2.11 Appoint a Director Didier Leroy Mgmt Against Against 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Tsutomu 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 710588178 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt Against Against 2.2 Appoint a Director Eva Chen Mgmt Against Against 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Omikawa, Akihiko Mgmt For For 2.5 Appoint a Director Wael Mohamed Mgmt For For 2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.7 Appoint a Director Koga, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TSUMURA & CO. Agenda Number: 711271635 -------------------------------------------------------------------------------------------------------------------------- Security: J93407120 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3535800001 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Kato, Terukazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Susumu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Handa, Muneki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimoto, Shigeru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Kenichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Hiroshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okochi, Kimikazu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsushita, Mitsutoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mochizuki, Akemi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Noda, Seiko 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) and Executive Officers -------------------------------------------------------------------------------------------------------------------------- UBE INDUSTRIES,LTD. Agenda Number: 711270443 -------------------------------------------------------------------------------------------------------------------------- Security: J93796159 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3158800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Yuzuru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumihara, Masato 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyama, Makoto 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Masayuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terui, Keiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Atsushi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ochiai, Seiichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shoda, Takashi 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Terui, Keiko 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 710588217 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Shinji 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitachi, Takashi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Wada, Hiroko 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Futagami, Gumpei 3 Approve Provision of Condolence Allowance Mgmt For For for a Retiring Director -------------------------------------------------------------------------------------------------------------------------- USHIO INC. Agenda Number: 711271801 -------------------------------------------------------------------------------------------------------------------------- Security: J94456118 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3156400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushio, Jiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naito, Koji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamura, Naoki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushio, Shiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamiyama, Kazuhisa 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hara, Yoshinari 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanemaru, Yasufumi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana Fukushima, Sakie 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Toyonari -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 711241505 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Ando, Yukihiro Mgmt For For 3.2 Appoint a Director Seta, Dai Mgmt For For 3.3 Appoint a Director Masuda, Motohiro Mgmt For For 3.4 Appoint a Director Yamanaka, Masafumi Mgmt For For 3.5 Appoint a Director Mishima, Toshio Mgmt For For 3.6 Appoint a Director Akase, Masayuki Mgmt For For 3.7 Appoint a Director Ikeda, Hiromitsu Mgmt For For 3.8 Appoint a Director Tamura, Hitoshi Mgmt For For 3.9 Appoint a Director Kato, Akihiko Mgmt For For 3.10 Appoint a Director Takagi, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 711136677 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Ikeno, Takamitsu Mgmt For For 2.2 Appoint a Director Mizuno, Hideharu Mgmt For For 2.3 Appoint a Director Matsumoto, Tadahisa Mgmt For For 2.4 Appoint a Director Sato, Norimasa Mgmt For For 2.5 Appoint a Director Nakamura, Juichi Mgmt For For 2.6 Appoint a Director Abe, Takashi Mgmt For For 2.7 Appoint a Director Okada, Motoya Mgmt For For 2.8 Appoint a Director Narita, Yukari Mgmt For For 2.9 Appoint a Director Nakai, Tomoko Mgmt For For 3 Appoint a Corporate Auditor Sugiyama, Mgmt For For Atsuko -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 711222430 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Seiji Mgmt For For 2.2 Appoint a Director Sato, Yumiko Mgmt For For 2.3 Appoint a Director Murayama, Yuzo Mgmt For For 2.4 Appoint a Director Saito, Norihiko Mgmt For For 2.5 Appoint a Director Miyahara, Hideo Mgmt For For 2.6 Appoint a Director Takagi, Hikaru Mgmt For For 2.7 Appoint a Director Kijima, Tatsuo Mgmt For For 2.8 Appoint a Director Ogata, Fumito Mgmt For For 2.9 Appoint a Director Hasegawa, Kazuaki Mgmt For For 2.10 Appoint a Director Hirano, Yoshihisa Mgmt For For 2.11 Appoint a Director Kurasaka, Shoji Mgmt For For 2.12 Appoint a Director Nakamura, Keijiro Mgmt For For 2.13 Appoint a Director Matsuoka, Toshihiro Mgmt For For 2.14 Appoint a Director Sugioka, Atsushi Mgmt For For 2.15 Appoint a Director Kawai, Tadashi Mgmt For For 3.1 Appoint a Corporate Auditor Nishikawa, Mgmt For For Naoki 3.2 Appoint a Corporate Auditor Shibata, Makoto Mgmt For For 3.3 Appoint a Corporate Auditor Katsuki, Yasumi Mgmt For For 3.4 Appoint a Corporate Auditor Tsutsui, Mgmt Against Against Yoshinobu -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 711242557 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- 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 2 Amend Articles to: Change Official Company Mgmt For For Name to Z Holdings Corporation, Amend Business Lines 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Kentaro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Son, Masayoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Ken 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujihara, Kazuhiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oketani, Taku 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshii, Shingo 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onitsuka, Hiromi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Usumi, Yoshio 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 711252142 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Negishi, Takashige Mgmt Against Against 1.2 Appoint a Director Narita, Hiroshi Mgmt Against Against 1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt Against Against 1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt Against Against 1.5 Appoint a Director Ito, Masanori Mgmt Against Against 1.6 Appoint a Director Doi, Akifumi Mgmt Against Against 1.7 Appoint a Director Hayashida, Tetsuya Mgmt Against Against 1.8 Appoint a Director Hirano, Susumu Mgmt Against Against 1.9 Appoint a Director Richard Hall Mgmt Against Against 1.10 Appoint a Director Yasuda, Ryuji Mgmt Against Against 1.11 Appoint a Director Fukuoka, Masayuki Mgmt Against Against 1.12 Appoint a Director Maeda, Norihito Mgmt Against Against 1.13 Appoint a Director Pascal Yves de Petrini Mgmt Against Against 1.14 Appoint a Director Imada, Masao Mgmt For For 1.15 Appoint a Director Tobe, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 711252091 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Takahashi, Mgmt For For Masamitsu 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 711271128 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshimura, Takeshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umemoto, Hirohide 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koda, Ichinari 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oda, Koji 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Mitsuru 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusunoki, Masao 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsukuda, Kazuo 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kunimasa, Michiaki -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 711241909 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakata, Takuya Mgmt Against Against 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Ito, Masatoshi Mgmt For For 2.4 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.5 Appoint a Director Fukui, Taku Mgmt For For 2.6 Appoint a Director Hidaka, Yoshihiro Mgmt Against Against 2.7 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.8 Appoint a Director Paul Candland Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 710609376 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 27-Mar-2019 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 Tamatsuka, Genichi Mgmt For For 2.10 Appoint a Director Kamigama, Takehiro Mgmt For For 2.11 Appoint a Director Tashiro, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Hironaga, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Saito, Junzo Mgmt For For 3.3 Appoint a Corporate Auditor Yone, Masatake Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kawai, Eriko 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 711247571 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamauchi, Masaki Mgmt Against Against 1.2 Appoint a Director Nagao, Yutaka Mgmt Against Against 1.3 Appoint a Director Kanda, Haruo Mgmt Against Against 1.4 Appoint a Director Shibasaki, Kenichi Mgmt Against Against 1.5 Appoint a Director Mori, Masakatsu Mgmt Against Against 1.6 Appoint a Director Tokuno, Mariko Mgmt Against Against 1.7 Appoint a Director Kobayashi, Yoichi Mgmt Against Against 1.8 Appoint a Director Sugata, Shiro Mgmt For For 2 Appoint a Corporate Auditor Kawasaki, Mgmt For For Yoshihiro 3 Appoint a Substitute Corporate Auditor Mgmt For For Yokose, Motoharu -------------------------------------------------------------------------------------------------------------------------- YAMATO KOGYO CO.,LTD. Agenda Number: 711270568 -------------------------------------------------------------------------------------------------------------------------- Security: J96524111 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3940400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 13 3.1 Appoint a Director Inoue, Hiroyuki Mgmt For For 3.2 Appoint a Director Tsukamoto, Kazuhiro Mgmt For For 3.3 Appoint a Director Nakaya, Kengo Mgmt For For 3.4 Appoint a Director Kohata, Katsumasa Mgmt For For 3.5 Appoint a Director Maruyama, Motoyoshi Mgmt For For 3.6 Appoint a Director Damri Tunshevavong Mgmt For For 3.7 Appoint a Director Yasufuku, Takenosuke Mgmt For For 3.8 Appoint a Director Yonezawa, Kazumi Mgmt For For 3.9 Appoint a Director Takeda, Kunitoshi Mgmt For For 4.1 Appoint a Corporate Auditor Fukuhara, Mgmt For For Hisakazu 4.2 Appoint a Corporate Auditor Katayama, Mgmt Against Against Shigeaki 4.3 Appoint a Corporate Auditor Nakajo, Mikio Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Tanibayashi, Kazunori -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 710667099 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Omoto, Kazuhiro Mgmt For For 2.2 Appoint a Corporate Auditor Matsuda, Mgmt Against Against Michihiro 2.3 Appoint a Corporate Auditor Saito, Masao Mgmt Against Against 2.4 Appoint a Corporate Auditor Baba, Kumao Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 711136689 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuda, Junji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogasawara, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Shuji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Yoshikatsu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takamiya, Koichi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masahiro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsukahata, Koichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakayama, Yuji 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akita, Yoshiki 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakane, Junichi 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsukamoto, Hideo 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 711251657 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishijima, Takashi Mgmt For For 2.2 Appoint a Director Nara, Hitoshi Mgmt For For 2.3 Appoint a Director Anabuki, Junichi Mgmt For For 2.4 Appoint a Director Dai Yu Mgmt For For 2.5 Appoint a Director Uji, Noritaka Mgmt For For 2.6 Appoint a Director Seki, Nobuo Mgmt For For 2.7 Appoint a Director Sugata, Shiro Mgmt For For 2.8 Appoint a Director Uchida, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 711276623 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Maezawa, Yusaku Mgmt For For 3.2 Appoint a Director Yanagisawa, Koji Mgmt For For 3.3 Appoint a Director Sawada, Kotaro Mgmt For For 3.4 Appoint a Director Ito, Masahiro Mgmt For For 3.5 Appoint a Director Ono, Koji Mgmt Against Against 3.6 Appoint a Director Hotta, Kazunobu Mgmt For For 4.1 Appoint a Corporate Auditor Motai, Junichi Mgmt Against Against 4.2 Appoint a Corporate Auditor Igarashi, Mgmt For For Hiroko 5 Appoint a Substitute Corporate Auditor Mgmt For For Hattori, Shichiro JPMorgan BetaBuilders MSCI US REIT ETF -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934956915 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 09-May-2019 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, 2019. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2019 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934937977 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Agree Mgmt For For Craig Erlich Mgmt For For Gregory Lehmkuhl Mgmt For For William S. Rubenfaer Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve an amendment to our Articles of Mgmt For For Incorporation, as amended and supplemented (our "Charter"), to increase the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934938739 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 26-Apr-2019 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 Diana M. Laing Mgmt For For Thomas A. Lewis, Jr. Mgmt For For Douglas M. Pasquale Mgmt For For Michele K. Saito Mgmt For For Eric K. Yeaman Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 934965926 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ALX ISIN: US0147521092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt Withheld Against Wendy Silverstein 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 year. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2019 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 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. 3. 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, 2019, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 934992911 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Duane A. Nelles Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer 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, 2019. 3. An advisory resolution to approve our Mgmt For For executive compensation for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 01-May-2019 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: G. Steven Dawson Mgmt For For 1c. Election of Director: Cydney C. Donnell Mgmt For For 1d. Election of Director: Mary C. Egan 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. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2019 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCE TRUST, INC. Agenda Number: 934954315 -------------------------------------------------------------------------------------------------------------------------- Security: 02607T109 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: AFIN ISIN: US02607T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Leslie D. Mgmt For For Michelson 2. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934951749 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 09-May-2019 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: Douglas N. Benham Mgmt For For 1e. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1f. Election of Trustee: Matthew J. Hart Mgmt For For 1g. Election of Trustee: James H. Kropp Mgmt For For 1h. Election of Trustee: Winifred M. Webb Mgmt For For 1i. Election of Trustee: Jay Willoughby Mgmt For For 1j. 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 934985930 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Fred W. Boehler Mgmt For For 1B. Election of Trustee: George J. Alburger, Mgmt For For Jr. 1C. Election of Trustee: James R. Heistand Mgmt For For 1D. Election of Trustee: Michelle M. MacKay Mgmt For For 1E. Election of Trustee: Mark R. Patterson Mgmt For For 1F. Election of Trustee: Andrew P. Power Mgmt For For 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say-On-Pay). 3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: AIV ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- 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, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Justin G. Knight Mgmt For For Bruce H. Matson Mgmt For For Blythe J. McGarvie Mgmt For For L. Hugh Redd Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2019. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935005593 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Meeting Date: 12-Jun-2019 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 934980839 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 16-May-2019 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, 2019. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 16-May-2019 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: H. Jay Sarles Mgmt For For 1i. Election of Director: Susan Swanezy Mgmt For For 1j. 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, 2019. 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. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934977161 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 21-May-2019 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: Diane J. Hoskins 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: David A. Twardock Mgmt For For 1k. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt Against Against resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. Mgmt For For Non-Employee Director Compensation Plan. 4. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934979254 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: James C. Diggs Mgmt For For 1b. Election of Trustee: Wyche Fowler Mgmt For For 1c. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1d. Election of Trustee: Terri A. Herubin Mgmt For For 1e. Election of Trustee: Michael J. Joyce Mgmt For For 1f. Election of Trustee: Anthony A. Nichols, Mgmt For For Sr. 1g. Election of Trustee: Charles P. Pizzi Mgmt For For 1h. Election of Trustee: 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 2019. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 15-May-2019 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: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 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 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTY REIT INC. Agenda Number: 935019566 -------------------------------------------------------------------------------------------------------------------------- Security: 11282X103 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BPR ISIN: US11282X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline M. Atkinson Mgmt Against Against 1b. Election of Director: Jeffrey M. Blidner Mgmt Against Against 1c. Election of Director: Soon Young Chang Mgmt Against Against 1d. Election of Director: Richard B. Clark Mgmt Against Against 1e. Election of Director: Omar Carneiro da Mgmt Against Against Cunha 1f. Election of Director: Scott R. Cutler Mgmt Against Against 1g. Election of Director: Stephen DeNardo Mgmt Against Against 1h. Election of Director: Louis J. Maroun Mgmt Against Against 1i. Election of Director: Lars Rodert Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To amend and restate our Charter to Mgmt For For authorize a new class of capital stock known as Class B-2 Stock, par value $0.01 per share. 4. To amend and restate our Charter to reduce Mgmt For For the rate of dividends payable on (i) the shares of the Company's Class B-1 Stock, par value $0.01 per share, from 10.0% per year of the liquidation amount per share (the "Class B Liquidation Amount") to 6.5% per year of the Class B Liquidation Amount effective as of June 26, 2019 and (ii) the shares of Company's Series B Preferred Stock, par value $0.01 per share, from 10.0% per year of the Class B Liquidation Amount to 8.65% per year of the Class B Liquidation Amount effective as of June 26, 2019. 5. To amend and restate our Charter to clarify Mgmt For For certain conversion mechanics relating to the Company's Class A Stock, par value $0.01 per share, acquired by Brookfield Property Partners L.P. (BPY) or an affiliate of BPY. 6. To amend and restate our Charter to Mgmt For For eliminate authorized common stock, par value $0.01 per share, and implement other ancillary amendments. 7. To approve the Brookfield Property Group Mgmt For For Restricted BPR Class A Stock Plan. 8. To approve the Brookfield Property L.P. FV Mgmt For For LTIP Unit Plan. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934958212 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F.A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT Agenda Number: 934946320 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Allen C. Barbieri Mgmt For For 1b. Election of Director: Jon D. Kline Mgmt For For 1c. Election of Director: Diana M. Laing Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 934956953 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 09-May-2019 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 A. Larry Chapman Mgmt For For Matthew S. Dominski Mgmt For For John D. Griffith Mgmt For For Richard J. Lieb 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, 2019. 3. An advisory vote on the approval of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CEDAR REALTY TRUST INC. Agenda Number: 934961928 -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CDR ISIN: US1506022094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Abraham Eisenstat Mgmt For For 1.2 Election of Director: Gregg A. Gonsalves Mgmt For For 1.3 Election of Director: Pamela N. Hootkin Mgmt For For 1.4 Election of Director: Sabrina L. Kanner Mgmt For For 1.5 Election of Director: Steven G. Rogers Mgmt For For 1.6 Election of Director: Bruce J. Schanzer Mgmt For For 1.7 Election of Director: Roger M. Widmann Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval (non-binding) of the Mgmt Against Against compensation of the Company's Named Executive Officers. 4. The approval of an amendment to the Mgmt Against Against Company's 2017 Stock Incentive Plan to increase the number of available shares that may be issued under the Plan. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 934953616 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin B. Brewer, Jr. Mgmt For For Thomas J. Crocker Mgmt For For Jack P. DeBoer Mgmt For For Jeffrey H. Fisher Mgmt For For Mary Beth Higgins Mgmt For For Robert Perlmutter Mgmt For For Rolf E. Ruhfus 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: 935019427 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: James L. Francis Mgmt No vote 1.2 Election of Trustee: Douglas W. Vicari Mgmt No vote 1.3 Election of Trustee: Thomas A. Natelli Mgmt No vote 1.4 Election of Trustee: Angelique G. Brunner Mgmt No vote 1.5 Election of Trustee: Thomas D. Eckert Mgmt No vote 1.6 Election of Trustee: John W. Hill Mgmt No vote 1.7 Election of Trustee: Jeffrey D. Mgmt No vote Nuechterlein 2. Consider and vote upon a proposal to ratify Mgmt No vote the appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2019. 3. Consider and vote upon a non-binding Mgmt No vote advisory proposal to approve the Trust's executive compensation programs as described in the Trust's 2019 proxy statement. 4. Consider and vote upon a non-binding Shr No vote shareholder proposal, if properly presented at the 2019 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- COLONY CAPITAL INC Agenda Number: 934976690 -------------------------------------------------------------------------------------------------------------------------- Security: 19626G108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CLNY ISIN: US19626G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1b. Election of Director: Douglas Crocker II Mgmt For For 1c. Election of Director: Nancy A. Curtin Mgmt For For 1d. Election of Director: Jon A. Fosheim Mgmt For For 1e. Election of Director: Craig M. Hatkoff Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: Raymond C. Mikulich Mgmt For For 1h. Election of Director: George G. C. Parker Mgmt For For 1i. Election of Director: Charles W. Schoenherr Mgmt For For 1j. Election of Director: John A. Somers Mgmt For For 1k. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding Mgmt Against Against the compensation paid to Colony Capital, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent public auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934968883 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CXP ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carmen M. Bowser Mgmt For For 1b. Election of Director: John L. Dixon Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Murray J. McCabe Mgmt For For 1e. Election of Director: E. Nelson Mills Mgmt For For 1f. Election of Director: Constance B. Moore Mgmt For For 1g. Election of Director: Michael S. Robb Mgmt For For 1h. Election of Director: George W. Sands Mgmt For For 1i. Election of Director: Thomas G. Wattles Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For officer compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934957981 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CHCT ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934974002 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CXW ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Robert J. Dennis Mgmt For For 1c. Election of Director: Mark A. Emkes Mgmt For For 1d. Election of Director: Damon T. Hininger Mgmt For For 1e. Election of Director: Stacia A. Hylton Mgmt For For 1f. Election of Director: Harley G. Lappin Mgmt For For 1g. Election of Director: Anne L. Mariucci Mgmt For For 1h. Election of Director: Thurgood Marshall, Mgmt For For Jr. 1i. Election of Director: Devin I. Murphy Mgmt For For 1j. Election of Director: Charles L. Overby Mgmt For For 1k. Election of Director: John R. Prann, Jr. Mgmt For For 2. Non-Binding Ratification of the appointment Mgmt For For by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- COREPOINT LODGING INC. Agenda Number: 934990979 -------------------------------------------------------------------------------------------------------------------------- Security: 21872L104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CPLG ISIN: US21872L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt Withheld Against Glenn Alba Mgmt For For Jean M. Birch Mgmt For For Alan J. Bowers Mgmt Withheld Against Keith A. Cline Mgmt For For Giovanni Cutaia Mgmt Withheld Against Alice E. Gould Mgmt Withheld Against B. Anthony Isaac Mgmt For For Brian Kim Mgmt For For David Loeb Mgmt For For Mitesh B. Shah 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 fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934969164 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 16-May-2019 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, 2019. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 09-May-2019 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. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: M. Colin Connolly Mgmt For For 1e. Election of Director: Lawrence L. Mgmt For For Gellerstedt, III 1f. Election of Director: Lillian C. Giornelli Mgmt For For 1g. Election of Director: S. Taylor Glover Mgmt For For 1h. Election of Director: Donna W. Hyland Mgmt For For 1i. 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. Approve the Cousins Properties Incorporated Mgmt For For 2019 Omnibus Stock Plan. 4. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935030039 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Special Meeting Date: 12-Jun-2019 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Cousins Issuance Proposal - a proposal to Mgmt For For approve the issuance of shares of common stock of Cousins Properties Incorporated ("Cousins"), par value $1 per share, to stockholders of TIER REIT, Inc. ("TIER"), in connection with the agreement and plan of merger, dated as of March 25, 2019, by and among Cousins, TIER and Murphy Subsidiary Holdings Corporation, a wholly owned subsidiary of Cousins ("Merger Sub"), pursuant to which TIER will merge with and into Merger Sub. 2. Cousins Reverse Stock Split Proposal - a Mgmt For For proposal to amend the Restated and Amended Articles of Incorporation of Cousins to effect a reverse stock split of outstanding Cousins common stock, par value $1 per share, by a 1-for-4 ratio. 3. Cousins Authorized Share Count Proposal - a Mgmt For For proposal to amend the Restated and Amended Articles of Incorporation of Cousins to increase the number of authorized shares of Cousins common stock, par value $1 per share, to 1,200,000,000 shares (or 300,000,000 shares if the Cousins Reverse Stock Split Proposal is approved by the Cousins stockholders). 4. Cousins Adjournment Proposal - a proposal Mgmt For For to approve the adjournment of the Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies in favor of the Cousins Issuance Proposal, the Cousins Reverse Stock Split Proposal or the Cousins Authorized Share Count Proposal if there are insufficient votes at the time of such adjournment to approve such proposals. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934954733 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 14-May-2019 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. 2019. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934946154 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 29-Apr-2019 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, 2019. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934858284 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Special Meeting Date: 20-Aug-2018 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of DCT Industrial Mgmt For For Trust Inc. with and into Prologis, Inc., with Prologis, Inc. surviving the merger (the "company merger"), on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of April 29, 2018, as may be amended from time to time, by and among Prologis, Inc., Prologis, L.P., DCT Industrial Trust Inc. and DCT Industrial Operating Partnership LP (the "merger agreement"). 2. To approve a non-binding advisory proposal Mgmt For For to approve certain compensation that may be paid or become payable to certain named executive officers of DCT Industrial Trust Inc. in connection with the mergers and transactions contemplated under the merger agreement. 3. To approve one or more adjournments of the Mgmt For For special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the company merger on the terms and conditions set forth in the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 934969619 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 07-May-2019 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: Mark W. Brugger 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: Kathleen A. Wayton Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2019. 4. To approve an amendment to our charter to Mgmt For For eliminate the two-thirds vote requirement necessary to approve amendments to our charter and certain extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934969265 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 13-May-2019 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: Dennis E. Singleton Mgmt For For 1I. 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, 2019. 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. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934997644 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 30-May-2019 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 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934932193 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: James B. Connor Mgmt For For 1c. Election of Director: Ngaire E. Cuneo Mgmt For For 1d. Election of Director: Charles R. Eitel Mgmt For For 1e. Election of Director: Norman K. Jenkins Mgmt For For 1f. Election of Director: Melanie R. Sabelhaus Mgmt For For 1g. Election of Director: Peter M. Scott, III Mgmt For For 1h. Election of Director: David P. Stockert Mgmt For For 1i. Election of Director: Chris Sultemeier Mgmt For For 1j. Election of Director: Michael E. Szymanczyk Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 1l. Election of Director: Lynn C. Thurber Mgmt For For 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers 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 2019. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934981057 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Trimble, Mgmt For For III 1b. Election of Director: Darrell W. Crate Mgmt For For 1c. Election of Director: Michael P. Ibe Mgmt For For 1d. Election of Director: William H. Binnie Mgmt For For 1e. Election of Director: Cynthia A. Fisher Mgmt For For 1f. Election of Director: Emil W. Henry, Jr. Mgmt For For 1g. Election of Director: James E. Mead Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officer compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934982732 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: D. Pike Aloian 1b. Election of Director to serve for a Mgmt For For one-year term: H.C. Bailey, Jr. 1c. Election of Director to serve for a Mgmt For For one-year term: H. Eric Bolton, Jr. 1d. Election of Director to serve for a Mgmt For For one-year term: Donald F. Colleran 1e. Election of Director to serve for a Mgmt For For one-year term: Hayden C. Eaves III 1f. Election of Director to serve for a Mgmt For For one-year term: David H. Hoster II 1g. Election of Director to serve for a Mgmt For For one-year term: Marshall A. Loeb 1h. Election of Director to serve for a Mgmt For For one-year term: Mary E. McCormick 1i. Election of Director to serve for a Mgmt For For one-year term: Leland R. Speed 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, 2019. 3. TO APPROVE BY A NON-BINDING ADVISORY Mgmt For For RESOLUTION THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934868893 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Special Meeting Date: 14-Sep-2018 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve merger of Education Realty Mgmt For For Trust, Inc. with & into GSHGIF REIT, an affiliate of Greystar Real Estate Partners, LLC ("REIT merger"), pursuant to Agreement & Plan of Merger ("merger agreement"), among Education Realty Trust, Inc., Education Realty Operating Partnership, LP, Education Realty OP GP, Inc., University Towers Operating Partnership, LP, University Towers OP GP, LLC & certain other affiliates of Greystar Real Estate Partners, LLC, as it may amended from time to time ("merger proposal"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to the named executive officers of Education Realty Trust, Inc. that is based on or otherwise relates to the mergers contemplated by the merger agreement (the "merger related compensation proposal"). 3. To approve any adjournment of the special Mgmt For For meeting to a later date or time, if necessary or appropriate, including for the purpose of soliciting additional proxies if there are not sufficient votes at the time of the special meeting to approve the REIT merger (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934968807 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For William H. Berkman Mgmt For For Leslie D. Biddle Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt Withheld Against S. Michael Giliberto Mgmt For For James D. Robinson IV Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Empire State Realty Trust, Mgmt For For Inc. Empire State Realty OP, L.P. 2019 Equity Incentive 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, 2019. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934997074 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barrett Brady Mgmt For For Peter C. Brown Mgmt For For James B. Connor 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 ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935002270 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 30-May-2019 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 Charles Meyers 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 Equinix's named executive officers. 3. To approve the Equinix French Sub-plan Mgmt For For under Equinix's 2000 Equity Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. Stockholder proposal related to political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935009806 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt Withheld Against 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, 2019. 4. To approve the amendment to our 2015 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to Mgmt For For increase from 200,000,000 to 400,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935009907 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Raymond Bennett 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 J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2019. 3. Approval of Executive Compensation. Mgmt For For 4. Approval of the 2019 Share Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST INC. Agenda Number: 934957551 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: EPRT ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Bossidy Mgmt For For Peter M. Mavoides Mgmt For For Todd J. Gilbert Mgmt For For Anthony D. Minella Mgmt For For Stephen D. Sautel Mgmt For For Joyce DeLucca Mgmt For For Scott A. Estes Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For For LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 14-May-2019 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 Mary Kasaris 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, 2019. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934974040 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Ashley Dreier Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 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. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Warren M. Thompson Mgmt For For 1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For 1.8 Election of Trustee: 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, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 08-May-2019 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: Denise A. Olsen Mgmt For For 1.6 Election of Director: John Rau Mgmt For For 1.7 Election of Director: L. Peter Sharpe Mgmt For For 1.8 Election of Director: W. Ed Tyler Mgmt For For 2. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934889568 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Special Meeting Date: 15-Nov-2018 Ticker: FCEA ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Forest City Realty Trust, Inc. and the Mgmt For For other transactions contemplated by the Agreement and Plan of Merger, and as it may be amended from time to time, among Forest City Realty Trust, Inc., Antlia Holdings LLC and Antlia Merger Sub Inc., as more particularly described in the Proxy Statement. 2. To approve, by a non-binding, advisory Mgmt For For vote, certain compensation arrangements for Forest City Realty Trust, Inc.'s named executive officers in connection with the merger, as more particularly described in the Proxy Statement. 3. To approve any adjournments of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve proposal 1, as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935006937 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: FCPT ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Lenehan Mgmt For For 1b. Election of Director: Douglas B. Hansen Mgmt For For 1c. Election of Director: John S. Moody Mgmt For For 1d. Election of Director: Marran H. Ogilvie Mgmt Against Against 1e. Election of Director: Paul E. Szurek Mgmt For For 1f. Election of Director: Charles L. Jemley Mgmt For For 1g. Election of Director: Eric S. Hirschhorn 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, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 934938727 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Brian N. Mgmt For For Hansen 1b. Election of Class I Director: Dennis J. Mgmt For For McGillicuddy 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, 2019. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. 4. To approve an amendment to our Articles of Mgmt For For Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- FRONT YARD RESIDENTIAL CORPORATION Agenda Number: 935016178 -------------------------------------------------------------------------------------------------------------------------- Security: 35904G107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: RESI ISIN: US35904G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leland Abrams Mgmt Withheld * Lazar Nikolic Mgmt For * Jeffrey Pierce Mgmt For * Mgt Nom: R.R. Dobbs Mgmt Withheld * Mgt Nom: G.G. Ellison Mgmt For * Mgt Nom: Leslie B. Fox Mgmt For * Mgt Nom: W.J. Henderson Mgmt Withheld * 2. Company's proposal to ratify the Mgmt For * appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Company's proposal to approve the adoption Mgmt For * of the Front Yard Residential Corporation 2019 Equity Incentive Plan. 4. Company's proposal to approve, on an Mgmt For * advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 935015708 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter M. Carlino Mgmt For For 1.2 Election of Director: David A. Handler Mgmt Abstain Against 1.3 Election of Director: Joseph W. Marshall, Mgmt For For III 1.4 Election of Director: James B. Perry Mgmt For For 1.5 Election of Director: Barry F. Schwartz Mgmt For For 1.6 Election of Director: Earl C. Shanks Mgmt For For 1.7 Election of Director: E. Scott Urdang Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To consider a shareholder proposal Shr Against requesting a report on Board diversity. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934945190 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Constant 1b. Election of Director: Milton Cooper Mgmt For For 1c. Election of Director: Philip E. Coviello Mgmt For For 1d. Election of Director: Leo Liebowitz Mgmt For For 1e. Election of Director: Mary Lou Malanoski Mgmt For For 1f. Election of Director: Richard E. Montag Mgmt For For 1g. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON- PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934854527 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Special Meeting Date: 26-Jul-2018 Ticker: GGP ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- 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 March 26, 2018, by and among Brookfield Property Partners L.P. ("BPY"), Goldfinch Merger Sub Corp., and GGP Inc. ("GGP"), as amended on June 25, 2018, and as may be further amended from time to time in accordance with its terms, pursuant to which BPY has agreed to acquire GGP through a series of transactions (the "Transactions"). 2. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to authorize new classes of capital stock and implement other ancillary amendments. 3. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to remove the ability of stockholders to prohibit the board of directors of Brookfield Property REIT Inc., the new name of GGP after the consummation of the Transactions ("BPR"), from further amending the GGP bylaws that were amended by such stockholders. 4. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to amend or repeal the GGP bylaws. 5. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to remove a director of BPR. 6. Proposal to approve amending and restating Mgmt For For the GGP bylaws to include a provision requiring BPR to include in its proxy statements and proxy cards director candidates selected by a BPY affiliate. 7. Proposal to approve amending and restating Mgmt For For the GGP bylaws to eliminate the stockholders' power to call special meetings and to implement other ancillary amendments. 8. Proposal to approve, by non-binding, Mgmt Against Against advisory vote, the compensation that may become payable to the GGP named executive officers in connection with the Transactions. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 934944794 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GOOD ISIN: US3765361080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gladstone Mgmt For For Paul W. Adelgren Mgmt For For John H. Outland 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, 2019. -------------------------------------------------------------------------------------------------------------------------- GLOBAL NET LEASE Agenda Number: 934937232 -------------------------------------------------------------------------------------------------------------------------- Security: 379378201 Meeting Type: Annual Meeting Date: 15-Apr-2019 Ticker: GNL ISIN: US3793782018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Lee M. Elman Mgmt Against Against 1b. Election of Class II Director: P. Sue Mgmt Against Against Perrotty 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Agenda Number: 934903887 -------------------------------------------------------------------------------------------------------------------------- Security: 38376A103 Meeting Type: Special Meeting Date: 20-Dec-2018 Ticker: GOV ISIN: US38376A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of common shares Mgmt For For of beneficial interest of Government Properties Income Trust, in the merger of Select Income REIT with and into GOV MS REIT, a Maryland real estate investment trust that is a wholly owned subsidiary of Government Properties Income Trust, with GOV MS REIT as the surviving entity in the merger, pursuant to the Agreement and Plan of Merger, dated as of September 14, 2018, as it may be amended from time to time, by and among Government Properties Income Trust, GOV MS REIT and Select Income REIT. 2. Approval of the adjournment of the special Mgmt For For meeting of shareholders of Government Properties Income Trust from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the share issuance if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Agenda Number: 934854515 -------------------------------------------------------------------------------------------------------------------------- Security: 385002308 Meeting Type: Special Meeting Date: 09-Aug-2018 Ticker: GPT ISIN: US3850023082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of Gramercy Property Mgmt For For Trust with and into BRE Glacier L.P., and the other transactions contemplated by the Agreement and Plan of Merger, among Gramercy Property Trust, GPT Operating Partnership LP, BRE Glacier Parent L.P., BRE Glacier L.P. and BRE Glacier Acquisition L.P., as described in the Proxy Statement. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935007105 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Rebecca B. Blalock Mgmt For For Teresa M. Brenner Mgmt For For Mark J. Cirilli Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The advisory approval of the compensation Mgmt For For of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934942283 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: R. Kent Griffin, Jr. Mgmt For For 1d. Election of Director: David B. Henry Mgmt For For 1e. Election of Director: Thomas M. Herzog Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval, on an advisory basis, of 2018 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HCP's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934956167 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Emery Mgmt For For Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Bruce D. Sullivan Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2019 fiscal year. 3. To vote to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the Company's compensation of its Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's Proxy Statement for the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 934992947 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: HT ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Hasu P. Shah Mgmt For For 1b. Election of Trustee: Jackson Hsieh Mgmt For For 1c. Election of Trustee: Dianna F. Morgan Mgmt For For 1d. Election of Trustee: John M. Sabin Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 3. The approval of an amendment to the 2012 Mgmt Against Against Equity Incentive Plan 4. The ratification of KPMG LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934944629 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 08-May-2019 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 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2019 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 935003400 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Donna D. Fraiche Mgmt Against Against (Nominee for Independent Trustee in Class III) 1.2 Election of Trustee: Adam D. Portnoy Mgmt Against Against (Nominee for Managing 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 2019 fiscal year. 4. Approval of an amendment to the Company's Mgmt For For Declaration of Trust so that in a contested election the Company's Trustees are elected by a plurality of the votes cast by the Company's shareholders. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934964861 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 16-May-2019 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. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934979800 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 23-May-2019 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: Richard B. Fried Mgmt For For 1d. Election of Director: Jonathan M. Glaser Mgmt For For 1e. Election of Director: Robert L. Harris Mgmt For For 1f. Election of Director: Christy Haubegger 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: Barry A. Porter Mgmt For For 1j. Election of Director: Andrea Wong Mgmt Against 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 fiscal year ending December 31, 2019. 3. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2018, as more fully described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934969556 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: IRT ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott F. Schaeffer Mgmt For For 1b. Election of Director: William C. Dunkelberg Mgmt For For 1c. Election of Director: Richard D. Gebert Mgmt For For 1d. Election of Director: Melinda H. McClure Mgmt For For 1e. Election of Director: Mack D. Pridgen III Mgmt For For 1f. Election of Director: Richard H. Ross Mgmt For For 1g. Election of Director: DeForest B. Soaries, Mgmt For For Jr. 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTY Agenda Number: 934988239 -------------------------------------------------------------------------------------------------------------------------- Security: 456237106 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: ILPT ISIN: US4562371066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Lisa Harris Jones (for Mgmt For For Independent Trustee in Class I) 1b. Election of Trustee: John G. Murray (for Mgmt For For Managing Trustee in Class I) 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2019 fiscal year. 3. Approval of an amendment to the Company's Mgmt For For Declaration of Trust so that in a contested election the Company's Trustees are elected by a plurality of the votes cast by the Company's shareholders. -------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 934864390 -------------------------------------------------------------------------------------------------------------------------- Security: 461730103 Meeting Type: Annual Meeting Date: 18-Sep-2018 Ticker: IRET ISIN: US4617301035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Trustee: Jeffrey P. Caira Mgmt For For 1B Election of Trustee: Michael T. Dance Mgmt For For 1C Election of Trustee: Mark O. Decker, Jr. Mgmt For For 1D Election of Trustee: Emily Nagle Green Mgmt For For 1E Election of Trustee: Linda J. Hall Mgmt For For 1F Election of Trustee: Terrance P. Maxwell Mgmt For For 1G Election of Trustee: John A. Schissel Mgmt For For 1H Election of Trustee: Mary J. Twinem Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2019. -------------------------------------------------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Agenda Number: 935018211 -------------------------------------------------------------------------------------------------------------------------- Security: 461730509 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: IRET ISIN: US4617305093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Jeffrey P. Caira Mgmt For For 1B Election of Director: Michael T. Dance Mgmt For For 1C Election of Director: Mark O. Decker, Jr. Mgmt For For 1D Election of Director: Emily Nagle Green Mgmt For For 1E Election of Director: Linda J. Hall Mgmt For For 1F Election of Director: Terrance P. Maxwell Mgmt For For 1G Election of Director: John A. Schissel Mgmt For For 1H Election of Director: Mary J. Twinem Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934992858 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe 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. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. To determine, in a non-binding advisory Mgmt 1 Year For vote, whether a non- binding stockholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934981158 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 22-May-2019 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: Monte Ford Mgmt For For 1h. Election of Director: Per-Kristian Mgmt For For Halvorsen 1i. Election of Director: William L. Meaney Mgmt For For 1j. Election of Director: Wendy J. Murdock Mgmt For For 1k. Election of Director: Walter C. Rakowich Mgmt For For 1l. Election of Director: Alfred J. Verrecchia Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 934972349 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: STAR ISIN: US45031U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Sugarman Mgmt For For Clifford De Souza Mgmt For For Robert W. Holman, Jr Mgmt For For Robin Josephs Mgmt For For Richard Lieb Mgmt For For Barry W. Ridings Mgmt For For 2. Say on Pay - A non-binding advisory vote Mgmt Against Against approving executive compensation 3. Approval of amendments to iStar Inc. 2009 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 the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 934935086 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Forman Mgmt For For Michael J. Glosserman Mgmt For For Charles E. Haldeman Jr. Mgmt For For Carol A. Melton 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. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934966219 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Kilroy Mgmt For For 1b. Election of Director: Edward Brennan, PhD Mgmt Against Against 1c. Election of Director: Jolie Hunt Mgmt Against Against 1d. Election of Director: Scott Ingraham Mgmt For For 1e. Election of Director: Gary Stevenson Mgmt Against Against 1f. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934949895 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Conor C. Flynn Mgmt For For 1d. Election of Director: Frank Lourenso Mgmt For For 1e. Election of Director: Colombe M. Nicholas Mgmt For For 1f. Election of Director: Mary Hogan Preusse Mgmt For For 1g. Election of Director: Valerie Richardson Mgmt For For 1h. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 934960116 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: John A. Kite Mgmt For For 1b. Election of Trustee: William E. Bindley Mgmt For For 1c. Election of Trustee: Victor J. Coleman Mgmt For For 1d. Election of Trustee: Lee A. Daniels Mgmt For For 1e. Election of Trustee: Christie B. Kelly Mgmt For For 1f. Election of Trustee: David R. O'Reilly Mgmt For For 1g. Election of Trustee: Barton R. Peterson Mgmt For For 1h. Election of Trustee: Charles H. Wurtzebach 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 the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2019. 4. Approval of the Kite Realty Group Trust Mgmt For For 2013 Equity Incentive Plan, as amended and restated as of February 28, 2019. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934862877 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Special Meeting Date: 06-Sep-2018 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of LaSalle Hotel Mgmt Against * Properties with and into BRE Landmark L.P. and the other transactions contemplated by the Agreement and Plan of Merger, dated as of May 20, 2018 and as may be amended from time to time, among LaSalle Hotel Properties, LaSalle Hotel Operating Partnership, L.P., BRE Landmark Parent L.P., BRE Landmark L.P. and BRE Landmark Acquisition L.P. 2. To approve, on a non-binding, advisory Mgmt Against * basis, The compensation that may be paid or become payable to LaSalle's named executive officers that is based on or otherwise relates to the merger. 3. To approve any adjournment of the Special Mgmt Against * Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the merger and the other transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934893973 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of LaSalle Hotel Mgmt For For Properties with and into Ping Merger Sub, LLC, which we refer to as the company merger, and other transactions contemplated by Agreement and Plan of Merger, dated as of September 6, 2018, as amended on September 18, 2018, and as it may be amended from time to time, which we refer to as the merger agreement, by & among Pebblebrook Hotel Trust, Pebblebrook Hotel, L.P., Ping Merger Sub, LLC, Ping Merger OP, LP, LaSalle Hotel Properties and LaSalle Hotel Operating Partnership, L.P., referred as the merger proposal. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to LaSalle Hotel Properties' named executive officers that is based on or otherwise relates to the company merger, which we refer to as the LaSalle advisory (non-binding) proposal on specified compensation. 3. To approve any adjournment of the LaSalle Mgmt For For Hotel Properties special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the LaSalle Hotel Properties special meeting to approve the merger proposal, which we refer to as the LaSalle adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 934983049 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Wilson Eglin Mgmt For For Richard S. Frary Mgmt For For Lawrence L. Gray Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Howard Roth Mgmt For For 2. An advisory, non-binding resolution to Mgmt For For approve the compensation of the named executive officers, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 3. Ratification of the Audit Committee's Mgmt For For appointment of the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 935016229 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 29-May-2019 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 Lawrence D. Raiman Mgmt For For Fredric J. Tomczyk Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Trust's named executive officers. 3. Approval of the proposal to ratify the Mgmt For For selection of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934995210 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. Proposal to amend the Bylaws of the Mgmt Against Against Company. 4. Proposal to amend and restate the Company's Mgmt For For 2009 Outside Directors' Stock Option and Award Plan. 5. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935008929 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 29-May-2019 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. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 935019388 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Batkin Mgmt Withheld * Frederic Cumenal Mgmt For * Mary A. Gilmartin Mgmt For * Nori G. Lietz Mgmt Withheld * Mgt Nom: A.S. Bernikow Mgmt For * Mgt Nom: M.J. Demarco Mgmt For * Mgt Nom: D.S. Mack Mgmt For * Mgt Nom: Lisa Myers Mgmt For * Mgt Nom: L. Pomerantz Mgmt For * Mgt Nom: I.D. Reid Mgmt For * Mgt Nom: R. Robertson Mgmt For * 2. To provide advisory approval of the Mgmt For * compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For * PricewaterhouseCoopers LLP as the independent registered public accountant firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Elizabeth N. Pitman Mgmt For For 1.5 Election of Director: C. Reynolds Thompson, Mgmt For For III 1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.7 Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. 4. To approve the Medical Properties Trust, Mgmt For For Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Agenda Number: 934949807 -------------------------------------------------------------------------------------------------------------------------- Security: 55303A105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MGP ISIN: US55303A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Murren Mgmt Against Against 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 Against Against 1e. Election of Director: William J. Hornbuckle Mgmt Against Against 1f. Election of Director: John M. McManus Mgmt Against Against 1g. 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 21-May-2019 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. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 934963946 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MNR ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel D. Cronheim Mgmt For For Kevin S. Miller Mgmt For For Gregory T. Otto Mgmt For For Scott L. Robinson Mgmt For For 2. Ratification of the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. An advisory resolution for the executive Mgmt Against Against compensation of the Company's named executive officers for the fiscal year ended September 30, 2018 as more fully described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934947687 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Jobe Mgmt For For 2. Approve the 2019 Stock Incentive Plan. Mgmt For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 14-May-2019 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 Betsy D. Holden 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 2019. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1b. Election of Trustee: George L. Chapman Mgmt For For 1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1d. Election of Trustee: Chad L. Meisinger Mgmt For For 1e. Election of Trustee: Steven G. Osgood Mgmt For For 1f. Election of Trustee: Dominic M. Palazzo Mgmt For For 1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1h. Election of Trustee: Mark Van Mourick Mgmt For For 1i. Election of Trustee: J. Timothy Warren 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 fiscal year ending December 31, 2019. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC. Agenda Number: 935017384 -------------------------------------------------------------------------------------------------------------------------- Security: 648691103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: SNR ISIN: US6486911034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Givens Mgmt For For Michael D. Malone Mgmt For For David H. Milner Mgmt For For 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 2019. 3. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to provide for the annual election of all directors. 4. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to eliminate certain provisions that are no longer applicable. 5. Approval of amendments to our Bylaws to Mgmt For For implement majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- NEW YORK REIT, INC. Agenda Number: 934866952 -------------------------------------------------------------------------------------------------------------------------- Security: 64976L208 Meeting Type: Special Meeting Date: 07-Sep-2018 Ticker: NYRT ISIN: US64976L2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve conversion of New York REIT, Mgmt For For Inc. from a Maryland corporation to a Delaware limited liability company to be known as New York REIT Liquidating LLC (the "LLC"), in accordance with Maryland law and Delaware law pursuant to articles of conversion, a certificate of conversion and a certificate of formation, and to approve the operating agreement of the LLC. 2. A proposal to adjourn the special meeting Mgmt For For to a later date or dates, if necessary, to solicit additional proxies in favor of the proposal to approve the conversion. -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 934995878 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. -------------------------------------------------------------------------------------------------------------------------- NORTHSTAR REALTY EUROPE CORP. Agenda Number: 934854628 -------------------------------------------------------------------------------------------------------------------------- Security: 66706L101 Meeting Type: Annual Meeting Date: 03-Aug-2018 Ticker: NRE ISIN: US66706L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard B. Saltzman Mgmt For For Mahbod Nia Mgmt For For Mario Chisholm Mgmt For For Judith A. Hannaway Mgmt For For Dianne Hurley Mgmt For For Oscar Junquera Mgmt For For Wesley D. Minami Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers, Societe cooperative as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Amendment to the Company's charter that Mgmt For For will permit the Company's Board of Directors to provide stockholders with the right to alter, amend or repeal the Company's bylaws and adopt new bylaws to the extent permitted in the Company's bylaws. 4. Issuance of up to 5,000,000 shares of the Mgmt For For Company's common stock, $0.01 par value per share, for potential issuance to the Company's asset manager, CNI NRE Advisors, LLC, (i) as payment in lieu of cash incentive fees, under the terms of amended and restated management agreement, (ii) as payment in lieu of cash incentive fees owed to CNI NRE Advisors, LLC. -------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 934978531 -------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OPI ISIN: US67623C1099 -------------------------------------------------------------------------------------------------------------------------- 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 I) 1.2 Election of Trustee: John L. Harrington Mgmt Abstain Against (for Independent Trustee in Class I) 1.3 Election of Trustee: Adam D. Portnoy (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 2019 fiscal year. 4. Approval of an amendment to the Office Mgmt For For Properties Income Trust 2009 Incentive Share Award Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Norman R. Bobins Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Agenda Number: 935012497 -------------------------------------------------------------------------------------------------------------------------- Security: 682406103 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: OLP ISIN: US6824061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey A. Gould Mgmt For For 1B. Election of Director: Matthew J. Gould Mgmt For For 1C. Election of Director: J. Robert Lovejoy Mgmt For For 2. Approve the Company's 2019 Incentive Plan. Mgmt Against Against 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 934956965 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Albert Behler Mgmt For For 1b. Election of Director: Thomas Armbrust Mgmt For For 1c. Election of Director: Martin Bussmann Mgmt For For 1d. Election of Director: Colin Dyer Mgmt For For 1e. Election of Director: Dan Emmett Mgmt For For 1f. Election of Director: Lizanne Galbreath Mgmt For For 1g. Election of Director: Karin Klein Mgmt For For 1h. Election of Director: Peter Linneman Mgmt For For 1i. Election of Director: Katharina Mgmt For For Otto-Bernstein 1j. Election of Director: Mark Patterson Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officer compensation. 3. Approval of an amendment and restatement of Mgmt For For our Articles of Amendment and Restatement to add a foreign ownership limit. 4. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934971474 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: Stephen I. Sadove Mgmt For For 2A. By-law Change Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the affirmative vote required for stockholders to amend our by-laws from 80% of the voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors to a majority vote. 2B. Ownership Limit Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Increase the ownership limit for our common stock and preferred stock from 4.9% to 9.8% 2C. Special Meeting Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the threshold for stockholders to demand a special meeting be called from a majority to 25% of the total voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors. 2D. DGCL 203 Amendment - To approve and adopt Mgmt For For amendments to our amended and restated certificate of incorporation ("our Charter") to "Opt out" of the anti-takeover provisions contained in Section 203 of the General Corporation Law of the State of Delaware. 2E. Other Charter Amendments - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Remove certain provisions from our Charter that are no longer applicable to the Company and make certain other conforming and/or immaterial changes. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 934896056 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the issuance of Pebblebrook Mgmt For For common shares to the holders of common shares of LaSalle Hotel Properties, a Maryland real estate investment trust, and certain holders of common units of LaSalle Hotel Operating Partnership, L.P., pursuant to the Agreement and Plan of Merger, dated as of September 6, 2018, as amended on September 18, 2018. 2 To approve any adjournment of the Special Mgmt For For Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the issuance of Pebblebrook common shares pursuant to the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935012435 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Bortz Mgmt For For 1b. Election of Director: Cydney C. Donnell Mgmt For For 1c. Election of Director: Ron E. Jackson Mgmt For For 1d. Election of Director: Phillip M. Miller Mgmt For For 1e. Election of Director: Michael J. Schall Mgmt For For 1f. Election of Director: Bonny W. Simi Mgmt For For 1g. Election of Director: Earl E. Webb 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, 2019. 3. Advisory vote approving the compensation of Mgmt For For our named executive officers ("Say-On-Pay"). 4. Advisory vote on the Union's shareholder Shr Against For proposal to prepare annual reports to shareholders on sexual harassment complaints. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934997050 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 30-May-2019 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. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2019. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 934943792 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt Withheld Against Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A Ebinger M.D Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the Amended and Restated Mgmt For For Physicians Realty Trust 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934954517 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Frank C. McDowell Mgmt For For 1B Election of Director: Kelly H. Barrett Mgmt For For 1C Election of Director: Wesley E. Cantrell Mgmt For For 1D Election of Director: Barbara B. Lang Mgmt For For 1E Election of Director: Donald A. Miller, CFA Mgmt For For 1F Please disregard Mgmt Abstain 1G Election of Director: C. Brent Smith Mgmt For For 1H Election of Director: Jeffrey L. Swope Mgmt For For 1I Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2019. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 934954581 -------------------------------------------------------------------------------------------------------------------------- Security: 74039L103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: APTS ISIN: US74039L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel M. DuPree Mgmt For For Leonard A. Silverstein Mgmt For For Joel T. Murphy 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 Sara J. Finley Mgmt For For 2. Approval of the 2019 Stock Incentive Plan. Mgmt For For 3. An advisory vote on the compensation of our Mgmt For For named executive officers as disclosed in this Proxy Statement. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934945772 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 01-May-2019 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: Philip L. Hawkins Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: J. Michael Losh Mgmt Against Against 1g. Election of Director: Irving F. Lyons III Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 1l. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2018 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2019 -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 934961663 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 23-Apr-2019 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 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, 2019. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934940708 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Ronald P. Spogli Mgmt For For 1K. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 934951650 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Meeting Date: 09-May-2019 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 For For Catherine R. Kinney Mgmt For For Peter A. Marino Mgmt For For Scott D. Miller Mgmt For For Mazen Rawashdeh Mgmt For For Wayne M. Rehberger 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, 2019. 4. To amend the Company's Articles of Mgmt For For Amendment and Restatement to permit us to opt out of Section 3-804(c) of the Maryland General Corporation Law. 5. To approve an amendment to the QTS Realty Mgmt For For Trust, Inc. 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934951903 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 14-May-2019 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: A. Larry Chapman Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Priya Cherian Huskins Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Michael D. McKee Mgmt For For 1g. Election of Director: Gregory T. McLaughlin Mgmt For For 1h. Election of Director: Ronald L. Merriman Mgmt For For 1i. Election of Director: Sumit Roy 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, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Amendment of the Charter to increase the Mgmt For For number of authorized shares of common stock. 5. Advisory vote to ratify an amendment to the Mgmt Against Against Bylaws to permit stockholders to propose binding amendments to the company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934948285 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 07-May-2019 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: Thomas W. Furphy Mgmt For For 1g. Election of Director: Karin M. Klein Mgmt For For 1h. Election of Director: Peter D. Linneman Mgmt For For 1i. Election of Director: David P. O'Connor Mgmt For For 1j. Election of Director: Lisa Palmer Mgmt For For 1k. Election of Director: John C. Schweitzer Mgmt For For 1l. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2018. 3. Approval of amendment and restatement of Mgmt For For the Omnibus Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 934959466 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 Withheld Against 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, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as described in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934966081 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bonnie S. Biumi Mgmt For For 1.2 Election of Director: Frank A. Catalano, Mgmt For For Jr. 1.3 Election of Director: Robert G. Gifford Mgmt For For 1.4 Election of Director: Gerald M. Gorski Mgmt For For 1.5 Election of Director: Steven P. Grimes Mgmt For For 1.6 Election of Director: Richard P. Imperiale Mgmt For For 1.7 Election of Director: Peter L. Lynch Mgmt For For 1.8 Election of Director: Thomas J. Sargeant Mgmt For For 2. Approval of an advisory resolution on Mgmt For For executive compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Retail Properties of America, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- RETAIL VALUE INC. Agenda Number: 934965801 -------------------------------------------------------------------------------------------------------------------------- Security: 76133Q102 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: RVI ISIN: US76133Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Henrie W. Mgmt For For Koetter 1.2 Election of Class I Director: David R. Mgmt For For Lukes 1.3 Election of Class I Director: Matthew L. Mgmt For For Ostrower 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934997769 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Richard S. Ziman Mgmt For For 1B Election of Director: Howard Schwimmer Mgmt For For 1C Election of Director: Michael S. Frankel Mgmt For For 1D Election of Director: Robert L. Antin Mgmt For For 1E Election of Director: Steven C. Good Mgmt For For 1F Election of Director: Diana J. Ingram Mgmt For For 1G Election of Director: Tyler H. Rose Mgmt For For 1H Election of Director: 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, 2019. 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. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 934975028 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Robert L. Johnson Mgmt For For 1.2 Election of Trustee: Leslie D. Hale Mgmt For For 1.3 Election of Trustee: Evan Bayh Mgmt For For 1.4 Election of Trustee: Arthur R. Collins Mgmt For For 1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For 1.6 Election of Trustee: Patricia L. Gibson Mgmt For For 1.7 Election of Trustee: Robert M. La Forgia Mgmt For For 1.8 Election of Trustee: Robert J. McCarthy Mgmt For For 1.9 Election of Trustee: 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, 2019. 3. To approve (on a non-binding basis) the Mgmt For For compensation of our named executive officers. 4. To consider and vote on a shareholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- RPT REALTY Agenda Number: 934943160 -------------------------------------------------------------------------------------------------------------------------- Security: 74971D101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: RPT ISIN: US74971D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Federico Mgmt For For Arthur Goldberg Mgmt For For Brian L. Harper Mgmt For For Joanna T. Lau Mgmt For For David J. Nettina Mgmt For For Laurie M. Shahon Mgmt For For Andrea M. Weiss 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 2019. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. 4. Approval of 2019 Omnibus Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934975799 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachna Bhasin Mgmt For For 1b. Election of Director: Alvin Bowles Jr. Mgmt For For 1c. Election of Director: Fazal Merchant Mgmt For For 1d. Election of Director: Patrick Q. Moore Mgmt For For 1e. Election of Director: Christine Pantoya Mgmt For For 1f. Election of Director: Robert S. Prather, Mgmt For For Jr. 1g. Election of Director: Colin V. Reed Mgmt For For 1h. Election of Director: Michael I. Roth 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 Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935021701 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: Robert A. Ettl Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt For For 1d. Election of Director: Ronald G. Geary Mgmt For For 1e. Election of Director: Lynne S. Katzmann Mgmt For For 1f. Election of Director: Raymond J. Lewis Mgmt For For 1g. Election of Director: Jeffrey A. Malehorn Mgmt For For 1h. Election of Director: Richard K. Matros Mgmt For For 1l. Election of Director: Milton J. Walters Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 934952373 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George P. Clancy, Jr. Mgmt For For J. Page Lansdale Mgmt For For Andrew M. Saul II Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Amendment of 2004 Stock Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SELECT INCOME REIT Agenda Number: 934904687 -------------------------------------------------------------------------------------------------------------------------- Security: 81618T100 Meeting Type: Special Meeting Date: 20-Dec-2018 Ticker: SIR ISIN: US81618T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger, or the Merger, of Mgmt For For Select Income REIT with & into GOV MS REIT,a Maryland real estate investment trust that is a wholly owned subsidiary of Government Properties Income Trust, with GOV MS REIT as the surviving entity in the Merger, pursuant to the Agreement and Plan of Merger, dated as of September 14, 2018, as it may be amended from time to time, or the Merger Agreement, by and among Government Properties Income Trust, GOV MS REIT and Select Income REIT and the other transactions contemplated by Merger Agreement. 2. Approval of the adjournment of the special Mgmt For For meeting of shareholders of Select Income REIT from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Merger and the other transactions contemplated by the Merger Agreement to which Select Income REIT is a party if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934985891 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: John L. Harrington Mgmt Abstain Against (for Independent Trustee in Class II) 1.2 Election of Trustee: Adam D. Portnoy (for Mgmt Abstain Against Managing 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Agenda Number: 934950329 -------------------------------------------------------------------------------------------------------------------------- Security: 81752R100 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SRG ISIN: US81752R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I trustee: David S. Fawer Mgmt For For 1.2 Election of Class I trustee: Thomas M. Mgmt For For Steinberg 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2019. 3. An advisory, non-binding resolution to Mgmt Against Against approve the Company's executive compensation program for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934959973 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019. 4. Vote to approve the 2019 Stock Incentive Mgmt For For Plan. 5. Shareholder Proposal requesting disclosure Shr Against For of political contributions. -------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 934963629 -------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SITC ISIN: US82981J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt For For 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: Thomas Finne Mgmt For For 1.5 Election of Director: David R. Lukes Mgmt For For 1.6 Election of Director: Victor B. MacFarlane Mgmt For For 1.7 Election of Director: Alexander Otto Mgmt For For 1.8 Election of Director: Dawn M. Sweeney Mgmt For For 2. Approval, on an Advisory Basis, of the Mgmt For For Compensation of the Company's Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 4. Approval of the SITE Centers Corp. 2019 Mgmt For For Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935020646 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 30-May-2019 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: Edwin T. Burton, III Mgmt For For 1c. Election of Director: Lauren B. Dillard Mgmt For For 1d. Election of Director: Stephen L. Green Mgmt For For 1e. Election of Director: Craig M. Hatkoff Mgmt For For 1f. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 934950052 -------------------------------------------------------------------------------------------------------------------------- Security: 84861U105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SMTA ISIN: US84861U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jackson Hsieh Mgmt For For 1b. Election of Director: Steven G. Panagos Mgmt For For 1c. Election of Director: Steven H. Shepsman Mgmt For For 1d. Election of Director: Richard J. Stockton Mgmt For For 1e. Election of Director: Thomas J. Sullivan Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 934961574 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jackson Hsieh Mgmt For For 1.2 Election of Director: Kevin M. Charlton Mgmt For For 1.3 Election of Director: Todd A. Dunn Mgmt For For 1.4 Election of Director: Richard I. Gilchrist Mgmt For For 1.5 Election of Director: Sheli Z. Rosenberg Mgmt For For 1.6 Election of Director: Thomas D. Senkbeil Mgmt For For 1.7 Election of Director: Nicholas P. Shepherd Mgmt For For 1.8 Election of Director: Diana M. Laing Mgmt For For 1.9 Election of Director: Elizabeth F. Frank Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval of the Third Amendment to the Mgmt Against Against Amended and Restated Spirit Realty Capital, Inc. and Spirit Realty, L.P. 2012 Incentive Award Plan which will increase the number of shares of common stock reserved for issuance under the plan by 2,300,000 shares. 4. A non-binding, advisory resolution to Mgmt Against Against approve the compensation of our named executive officer as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 934945051 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: STAG ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Virgis W. Colbert Mgmt For For 1C. Election of Director: Michelle S. Dilley Mgmt For For 1D. Election of Director: Jeffrey D. Furber Mgmt For For 1E. Election of Director: Larry T. Guillemette Mgmt For For 1F. Election of Director: Francis X. Jacoby III Mgmt For For 1G. Election of Director: Christopher P. Marr Mgmt For For 1H. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 3. The approval, by non-binding vote, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934993002 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 30-May-2019 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 Rajath Shourie Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve an amendment to the Company's Mgmt Against Against bylaws to allow stockholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter pursuant to a proposal submitted by an eligible stockholder. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 934966029 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 16-May-2019 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, 2019. 3. Approve an advisory (non-binding) Mgmt For For resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934957133 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 21-May-2019 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. 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, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia Mgmt For For W. Blake Baird Mgmt For For Andrew Batinovich Mgmt For For Z. Jamie Behar Mgmt For For Thomas A. Lewis, Jr. Mgmt For For Murray J. McCabe Mgmt For For Douglas M. Pasquale Mgmt For For Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2019. 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 2019 Annual Meeting. 4. Vote on the stockholder proposal set forth Shr Against For in the proxy statement for Sunstone's 2019 Annual Meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934969001 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William G. Benton Mgmt For For 1.2 Election of Director: Jeffrey B. Citrin Mgmt For For 1.3 Election of Director: David B. Henry Mgmt For For 1.4 Election of Director: Thomas J. Reddin Mgmt For For 1.5 Election of Director: Thomas E. Robinson Mgmt For For 1.6 Election of Director: Bridget M. Mgmt For For Ryan-Berman 1.7 Election of Director: Allan L. Schuman Mgmt For For 1.8 Election of Director: Susan E. Skerritt Mgmt For For 1.9 Election of Director: Steven B. Tanger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To amend the Company's Amended and Restated Mgmt For For Incentive Award Plan to increase the number of common shares authorized for issuance from 15.4 million common shares to 18.7 million common shares. 4. To approve, on an advisory (non-binding) Mgmt For For basis, named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 935023109 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mayree C. Clark Mgmt For For Michael J. Embler Mgmt For For Janice L. Fields Mgmt For For Michelle J. Goldberg Mgmt For For Nancy Killefer Mgmt For For Ronald W. Tysoe Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory approval of the named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 934938157 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TRNO ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt For For 1b. Election of Director: Michael A. Coke Mgmt For For 1c. Election of Director: LeRoy E. Carlson Mgmt For For 1d. Election of Director: David M. Lee Mgmt For For 1e. Election of Director: Gabriela F. Parcella Mgmt For For 1f. Election of Director: Douglas M. Pasquale Mgmt For For 1g. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a Mgmt For For non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Approval of the Terreno Realty Corporation Mgmt For For 2019 Equity Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered certified public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934961649 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne N. Foreman Mgmt For For Richard H. Glanton Mgmt For For Scott M. Kernan Mgmt For For Guido Van Hauwermeiren 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 2019 fiscal year. 3. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 4. To vote on a shareholder proposal regarding Shr For For an annual Human Rights Report, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935005101 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 07-Jun-2019 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, 2019. 3. Advisory vote to approve our named Mgmt Against Against executive officer compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- TIER REIT, INC. Agenda Number: 935030130 -------------------------------------------------------------------------------------------------------------------------- Security: 88650V208 Meeting Type: Special Meeting Date: 12-Jun-2019 Ticker: TIER ISIN: US88650V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of the Company with Mgmt For For and into Murphy Subsidiary Holdings Corporation ("Merger Sub"), with Merger Sub surviving the merger (the "Merger") as a wholly owned subsidiary of Cousins Properties Incorporated ("Cousins"), on the terms and subject to the conditions of the agreement and plan of merger, dated March 25, 2019, as may be amended or supplemented from time to time, by and among the Company, Cousins and Merger Sub. 2. To approve, on a non-binding advisory Mgmt Against Against basis, the 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, to solicit additional proxies in favor of the Merger, if there are insufficient votes at the time of such adjournment to approve the Merger. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934955406 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 16-May-2019 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: Jon A. Grove Mgmt For For 1c. Election of Director: Mary Ann King Mgmt For For 1d. Election of Director: James D. Klingbeil Mgmt For For 1e. Election of Director: Clint D. McDonnough Mgmt For For 1f. Election of Director: Robert A. McNamara Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. 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, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935003359 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: UMH ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Landy Mgmt For For William E. Mitchell Mgmt For For Stephen B. Wolgin Mgmt Withheld Against 2. Ratification of the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935014251 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: UHT ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Allan Domb Mgmt For For James P. Morey Mgmt For For 2. Advisory (nonbinding) vote to approve named Mgmt Against Against executive officer compensation. 3. To ratify the selection of KPMG LLP, as the Mgmt For For Trust's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934951686 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 08-May-2019 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 the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. The approval, on a non-binding advisory Mgmt For For basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 934923384 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 21-Mar-2019 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for three Mgmt For For years: Willing L. Biddle 1b. Election of Director to serve for three Mgmt Against Against years: Bryan O. Colley 1c. Election of Director to serve for three Mgmt Against Against years: Robert J. Mueller 2. To ratify the appointment of PKF O'Connor Mgmt For For Davies, LLP, as the independent registered public accounting firm of the Company for one year. 3. To approve an amendment of the Company's Mgmt Against Against Amended and Restated Restricted Stock Award Plan. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934953983 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934949427 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 01-May-2019 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, 2019. 3. To approve by a non-binding advisory Mgmt For For resolution the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 934944592 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Abrahamson Mgmt For For 1b. Election of Director: Diana F. Cantor Mgmt For For 1c. Election of Director: Eric L. Hausler Mgmt For For 1d. Election of Director: Elizabeth I. Holland Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: Edward B. Pitoniak Mgmt For For 1g. Election of Director: Michael D. Rumbolz 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, 2019. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934973757 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt Withheld Against Richard R. West 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. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934875329 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Special Meeting Date: 29-Oct-2018 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve issuance of validly issued, Mgmt For For fully paid and non-assessable shares of W. P. Carey common stock, $0.001 par value per share, under Rule 312.03 of NYSE Listed Company Manual (the "Stock Issuance") in connection with consummation of the Merger, by and among Corporate Property Associates 17 - Global Incorporated ("CPA:17 - Global"), W. P. Carey, the ultimate parent of external manager of CPA:17 - Global, CPA:17 Merger Sub LLC, an indirect wholly owned subsidiary of W. P. Carey, and other parties thereto, and other transactions contemplated. 2. To consider and vote upon any adjournments Mgmt For or postponements of the W. P. Carey Special Meeting, including, without limitation, a motion to adjourn the special meeting to another time for the purpose of soliciting additional proxies to approve the proposal above. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934985803 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 13-Jun-2019 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 2019. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC Agenda Number: 934969986 -------------------------------------------------------------------------------------------------------------------------- Security: 93964W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WPG ISIN: US93964W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Taggart ("Tag") Mgmt For For Birge 1b. Election of Director: Louis G. Conforti Mgmt For For 1c. Election of Director: John J. Dillon III Mgmt For For 1d. Election of Director: Robert J. Laikin Mgmt For For 1e. Election of Director: John F. Levy Mgmt For For 1f. Election of Director: Sheryl G. von Blucher Mgmt For For 1g. Election of Director: Jacquelyn R. Soffer Mgmt For For 2. To approve a non-binding and advisory Mgmt For For resolution regarding Washington Prime Group Inc.'s executive compensation as described in the proxy statement. 3. To approve and adopt the 2019 Washington Mgmt For For Prime Group, L.P. Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Washington Prime Group Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934980524 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 30-May-2019 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: William G. Byrnes Mgmt For For 1.3 Election of Trustee: Edward S. Civera Mgmt For For 1.4 Election of Trustee: Ellen M. Goitia Mgmt For For 1.5 Election of Trustee: Paul T. McDermott Mgmt For For 1.6 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For 1.7 Election of Trustee: Anthony L. Winns Mgmt For For 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 2019. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934945619 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Andrew M. Mgmt For For Alexander 1b. Election of Trust Manager: Stanford J. Mgmt For For Alexander 1c. Election of Trust Manager: Shelaghmichael Mgmt For For C. Brown 1d. Election of Trust Manager: Stephen A. Mgmt For For Lasher 1e. Election of Trust Manager: Thomas L. Ryan Mgmt For For 1f. Election of Trust Manager: Douglas W. Mgmt For For Schnitzer 1g. Election of Trust Manager: C. Park Shaper Mgmt For For 1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934949720 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 02-May-2019 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: Karen B. DeSalvo Mgmt For For 1d. Election of Director: Jeffrey H. Donahue 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: Sergio D. Rivera Mgmt For For 1h. Election of Director: Johnese M. Spisso Mgmt For For 1i. Election of Director: Kathryn M. Sullivan Mgmt For For 1j. Election of Director: R. Scott Trumbull Mgmt For For 1k. 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 2019. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WHITESTONE REIT Agenda Number: 934969099 -------------------------------------------------------------------------------------------------------------------------- Security: 966084204 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WSR ISIN: US9660842041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Lambert Mgmt Withheld Against David F. Taylor Mgmt Withheld Against 2. To approve, in an advisory (non-binding) Mgmt Against Against vote, the compensation of our named executive officers (as defined in the accompanying proxy statement) (proposal No. 2). 3. To approve an amendment to our Declaration Mgmt For For of Trust to declassify our Board of Trustees (Proposal No. 3). 4. To ratify the appointment of Pannell Kerr Mgmt For For Forster of Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2019 (proposal No. 4). -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 934981160 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcel Verbaas Mgmt For For 1b. Election of Director: Jeffrey H. Donahue Mgmt For For 1c. Election of Director: John H. Alschuler Mgmt For For 1d. Election of Director: Keith E. Bass Mgmt For For 1e. Election of Director: Thomas M. Gartland Mgmt For For 1f. Election of Director: Beverly K. Goulet Mgmt For For 1g. Election of Director: Mary E. McCormick Mgmt For For 1h. Election of Director: 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. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. To approve, if properly brought before the Shr Against For annual meeting, a shareholder proposal. JPMorgan BetaBuilders U.S. Equity ETF -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934958856 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1b. Election of Director: Pamela J. Craig Mgmt For For 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: Dambisa F. Moyo Mgmt For For 1j. Election of Director: Gregory R. Page Mgmt For For 1k. Election of Director: Michael F. Roman 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 setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935013893 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 20-Jun-2019 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 For For 2. To provide 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 2019. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935013994 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Bergstrom Mgmt For For 1b. Election of Director: Brad W. Buss Mgmt For For 1c. Election of Director: John F. Ferraro Mgmt For For 1d. Election of Director: Thomas R. Greco Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Adriana Karaboutis Mgmt For For 1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1h. Election of Director: Sharon L. McCollam Mgmt For For 1i. Election of Director: Douglas A. Pertz Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2019. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John E. Caldwell Mgmt For For 1b. Election of Director: Nora M. Denzel Mgmt For For 1c. Election of Director: Mark Durcan Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Lisa T. Su Mgmt For For 1g. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Approval of the amendment and restatement Mgmt For For of the Advanced Micro Devices, Inc. 2004 Equity Incentive Plan. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 29-May-2019 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: Nathaniel Dalton Mgmt For For 1d. Election of Director: Glenn Earle Mgmt For For 1e. Election of Director: Niall Ferguson Mgmt For For 1f. Election of Director: Sean M. Healey Mgmt For For 1g. Election of Director: Tracy P. Palandjian Mgmt For For 1h. Election of Director: Patrick T. Ryan Mgmt For For 1i. Election of Director: Karen L. Yerburgh Mgmt For For 1j. 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. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Thomas Killalea Mgmt For For 1.2 Election of Director: F. Thomson Leighton Mgmt For For 1.3 Election of Director: Jonathan Miller Mgmt For For 2. To approve amendments to the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934959050 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1d. Election of Director to One-Year Term: Mgmt For For Phyllis J. Campbell 1e. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1f. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1g. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1h. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1i. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1j. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) 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 accountants for the fiscal year 2019. 4. Approve the Amendment of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Shr Against For Company's disclosure of political spending. 6. Stockholder Proposal regarding changes to Shr Against For the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2019 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 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. 3. 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, 2019, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934962728 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt Withheld Against 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 2018 compensation paid to Alexion's named executive officers. 4. Shareholder proposal requesting certain Shr Against For proxy access Bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934960370 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 15-May-2019 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. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934972135 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect as Class II director to serve for Mgmt For For a three-year term: David W. Anstice AO 1.2 To elect as Class II director to serve for Mgmt For For a three-year term: Robert A. Breyer 1.3 To elect as Class II director to serve for Mgmt Against Against a three-year term: Wendy L. Dixon, Ph.D. 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify, on a non-binding, advisory Mgmt For For basis, the appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company, and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Mgmt For For Option and Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935002054 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Edward J. Heffernan Mgmt For For 1.5 Election of Director: Kenneth R. Jensen Mgmt For For 1.6 Election of Director: Robert A. Minicucci Mgmt For For 1.7 Election of Director: Timothy J. Theriault Mgmt For For 1.8 Election of Director: Laurie A. Tucker Mgmt For For 1.9 Election of Director: Sharen J. Turney 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 2019. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934989091 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Newport# Mgmt For For Jillian C. Evanko* Mgmt For For John O. Larsen* Mgmt For For Thomas F. O'Toole* Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 4. A shareowner proposal requesting periodic Shr Against For reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 19-Jun-2019 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 John L. Hennessy Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. 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 Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Shr Against For inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Shr Against For establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority Shr For Against vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Shr Against For nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Shr Against For Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback Shr For Against policy, if properly presented at the meeting. 16. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934967487 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 16-May-2019 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 5 Shareholder Proposal - Disclosure of Shr Against For Lobbying Policies and Practices -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 22-May-2019 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: Rosalind G. Brewer 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: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Mgmt For For Rubinstein 1h. Election of Director: Thomas O. Ryder Mgmt For For 1i. Election of Director: Patricia Q. Mgmt For For Stonesifer 1j. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For REPORT ON MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr Against For IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CERTAIN EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CLIMATE CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For IDEOLOGY DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For THE COMPANY'S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 12-Jun-2019 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: Susan D. Kronick Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Denise M. O'Leary Mgmt For For 1i. Election of Director: W. Douglas Parker Mgmt For For 1j. 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, 2019. 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 stockholder proposal to provide a report Shr Against For on political contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934971195 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2019 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 Mary Beth Martin 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 2019. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 21-May-2019 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: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1j. Election of Director: PETER R. PORRINO Mgmt For For 1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1m. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt Against Against to approve executive compensation. 3. To vote, on a non-binding advisory basis, Mgmt 1 Year For on the frequency of future executive compensation votes. 4. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2019. 5. To vote on a shareholder proposal to give Shr Against For shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934978860 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond P. Dolan Mgmt For For 1b. Election of Director: Robert D. Hormats Mgmt For For 1c. Election of Director: Gustavo Lara Cantu 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 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 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To adopt a policy requiring an independent Shr Against For Board Chairman. 5. To require periodic reports on political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2019 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, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Shareholder proposal on political Shr Against For contributions as described in the proxy statement. 5. Shareholder proposal on lobbying Shr Against For expenditures as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 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. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935003474 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Diana G. Reardon Mgmt For For 1.9 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. 5. Stockholder Proposal: Recruitment and Shr Against For Forced Labor Proposal. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934966132 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin G. Keyes Mgmt For For 1b. Election of Director: Thomas Hamilton Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Approval of an amendment of our charter to Mgmt For For increase the number of authorized shares of capital stock to 3,000,000,000 shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934971513 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director for Mgmt For For three-year terms: Ronald W. Hovsepian 1b. Election of Class II director for Mgmt For For three-year terms: Barbara V. Scherer 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935017524 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Clark Mgmt For For Benjamin A. Hardesty 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935016471 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jin-Yong Cai Mgmt For For 1b. Election of Director: Jeffrey C. Campbell Mgmt For For 1c. Election of Director: Gregory C. Case Mgmt For For 1d. Election of Director: Fulvio Conti Mgmt For For 1e. Election of Director: Cheryl A. Francis Mgmt For For 1f. Election of Director: Lester B. Knight Mgmt For For 1g. Election of Director: J. Michael Losh Mgmt Against Against 1h. Election of Director: Richard B. Myers Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Gloria Santona Mgmt For For 1k. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote to approve directors' Mgmt For For remuneration report 4. Receipt of Aon plc's annual report and Mgmt For For accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Aon plc's Independent Registered Public Accounting Firm 6. Reappoint of Ernst & Young LLP as Aon plc's Mgmt For For U.K. statutory auditor under the Companies Act of 2006 7. Authorize the Board of Directors to Mgmt For For determine remuneration of Aon plc's U.K. statutory auditor 8. Approve the Amended and Restated Aon plc Mgmt For For 2011 Incentive Compensation Plan 9. Approve a reduction of capital Mgmt For For 10. Approve the new Articles of Association Mgmt For For 11. Approve forms of share repurchase contracts Mgmt For For and repurchase counterparties 12. Authorize the Board of Directors to Mgmt For For exercise all powers of Aon plc to allot shares 13. Authorize the Board of Directors to allot Mgmt For For equity securities for cash without rights of preemption 14. Authorize Aon plc and its subsidiaries to Mgmt For For make political donations or expenditures -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934965851 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 23-May-2019 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: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: Rene R. Joyce 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 For For Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934970244 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: James F. Albaugh 1b. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Amy E. Alving 1c. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Christopher L. Ayers 1d. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Elmer L. Doty 1e. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Rajiv L. Gupta 1f. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Sean O. Mahoney 1g. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: David J. Miller 1h. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: E. Stanley O'Neal 1i. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: John C. Plant 1j. Election of Director to Serve for a Mgmt For For One-Year Term Expiring in 2020: Ulrich R. Schmidt 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, executive Mgmt Against Against compensation. 4. Approval of 2013 Arconic Stock Incentive Mgmt For For Plan, as Amended and Restated. 5. Shareholder proposal regarding shareholding Shr Against For threshold to call special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934988683 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt For For Ann Mather Mgmt Withheld Against Daniel Scheinman 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 14-May-2019 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: David S. Johnson Mgmt For For 1g. Election of Director: Kay W. McCurdy Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. 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 the fiscal year ending December 31, 2019. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935010140 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2019 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: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Blake Irving Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Stephen Milligan Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Betsy Rafael Mgmt For For 1i. 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, 2020. 3. Approve, on an advisory (non-binding) Mgmt For For basis,the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935022878 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio SAnchez GalAn Mgmt Withheld Against John Baldacci Mgmt Withheld Against Robert Duffy Mgmt For For Carol Folt Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For S. Martinez Garrido Mgmt Withheld Against Sonsoles Rubio Reinoso Mgmt Withheld Against J. C. Rebollo Liceaga Mgmt Withheld Against Jose SAinz Armada Mgmt Withheld Against Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For James Torgerson Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AXA EQUITABLE HOLDINGS, INC Agenda Number: 934982441 -------------------------------------------------------------------------------------------------------------------------- Security: 054561105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EQH ISIN: US0545611057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Buberl Mgmt For For Gerald Harlin Mgmt For For Daniel G. Kaye Mgmt For For Kristi A. Matus Mgmt For For Ramon de Oliveira Mgmt For For Mark Pearson Mgmt For For Bertram L. Scott Mgmt For For George Stansfield Mgmt For For Charles G.T. Stonehill 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 2019. 3. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Agenda Number: 934959276 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: BHGE ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Geoffrey Beattie Mgmt For For Gregory D. Brenneman Mgmt For For Clarence P. Cazalot,Jr. Mgmt For For Gregory L. Ebel Mgmt For For Lynn L. Elsenhans Mgmt For For Jamie S. Miller Mgmt For For James J. Mulva Mgmt For For John G. Rice Mgmt For For Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934958868 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2019 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: Michael F. Mahoney Mgmt For For 1g. Election of Director: Patricia B. Morrison Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Cathy R. Smith Mgmt For For 1j. Election of Director: Thomas T. Stallkamp Mgmt For For 1k. Election of Director: Albert P.L. Stroucken Mgmt For For 1l. Election of Director: Amy A. Wendell 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: 935011837 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: Russell P. Fradin Mgmt For For 1e) Election of Director: Kathy J. Higgins Mgmt For For Victor 1f) Election of Director: Hubert Joly Mgmt For For 1g) Election of Director: David W. Kenny Mgmt For For 1h) Election of Director: Cindy R. Kent Mgmt For For 1i) Election of Director: Karen A. McLoughlin Mgmt For For 1j) Election of Director: Thomas L. Millner Mgmt For For 1k) Election of Director: Claudia F. Munce Mgmt For For 1l) Election of Director: Richelle P. Parham Mgmt For For 1m) Election of Director: Eugene A. Woods 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 1, 2020. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935015556 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John R. Chiminski Mgmt Abstain Against 1b. Election of Director: Alexander J. Denner Mgmt For For 1c. Election of Director: Caroline D. Dorsa Mgmt For For 1d. Election of Director: William A. Hawkins Mgmt For For 1e. Election of Director: Nancy L. Leaming Mgmt For For 1f. Election of Director: Jesus B. Mantas Mgmt For For 1g. Election of Director: Richard C. Mulligan Mgmt For For 1h. Election of Director: Robert W. Pangia Mgmt For For 1i. Election of Director: Stelios Papadopoulos Mgmt For For 1j. Election of Director: Brian S. Posner Mgmt For For 1k. Election of Director: Eric K. Rowinsky Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Stephen A. Sherwin Mgmt For For 1n. 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, 2019. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 04-Jun-2019 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 Withheld Against 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Mgmt For For Incentive Plan. 5. To approve amendments to the Amended and Mgmt For For Restated 2006 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934975662 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Mathis Cabiallavetta Mgmt For For 1c. Election of Director: Pamela Daley Mgmt For For 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Jessica P. Einhorn Mgmt For For 1f. Election of Director: Laurence D. Fink Mgmt For For 1g. Election of Director: William E. Ford Mgmt For For 1h. Election of Director: Fabrizio Freda Mgmt For For 1i. Election of Director: Murry S. Gerber Mgmt For For 1j. Election of Director: Margaret L. Johnson Mgmt For For 1k. Election of Director: Robert S. Kapito 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. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2019. 4. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. 5. Shareholder Proposal - Simple Majority Vote Shr Against For Requirement. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935004957 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Wei Hopeman 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 Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman 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, 2019. 3. Advisory Vote to Approve 2018 Executive Mgmt For For Compensation. 4. Stockholder Proposal requesting that the Shr Against For Company amend its proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934977161 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 21-May-2019 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: Diane J. Hoskins 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: David A. Twardock Mgmt For For 1k. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt Against Against resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. Mgmt For For Non-Employee Director Compensation Plan. 4. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934961360 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For our By-Laws to provide for a majority vote standard in uncontested director elections. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935013742 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Irene Chang Mgmt For For Britt 1b. Election of Class II Director: C. Edward Mgmt For For ("Chuck") Chaplin 1c. Election of Class II Director: Eileen A. Mgmt For For Mallesch 1d. Election of Class II Director: Paul M. Mgmt For For Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2019 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt For For 1F. Election of Director: Alan J. Lacy Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 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 Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934985752 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vinita Bali Mgmt For For 1b. Election of Director: Carol M. Browner Mgmt For For 1c. Election of Director: Andrew Ferrier Mgmt For For 1d. Election of Director: Paul Fribourg Mgmt For For 1e. Election of Director: J. Erik Fyrwald Mgmt For For 1f. Election of Director: Gregory A. Heckman Mgmt For For 1g. Election of Director: Kathleen Hyle Mgmt For For 1h. Election of Director: John E. McGlade Mgmt For For 1i. Election of Director: Henry W. Winship Mgmt For For 1j. Election of Director: Mark N. Zenuk Mgmt For For 2. To appoint Deloitte & Touche LLP as Bunge Mgmt For For Limited's independent auditors for the fiscal year ending December 31, 2019 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934986564 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: John J. Mgmt For For Mahoney 1.2 Election of Class III Director: Laura J. Mgmt For For Sen 1.3 Election of Class III Director: Paul J. Mgmt For For Sullivan 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 1, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935018805 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1b. Election of Director for a one-year term: Mgmt For For Ronald E. Blaylock 1c. Election of Director for a one-year term: Mgmt For For Sona Chawla 1d. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1e. Election of Director for a one-year term: Mgmt For For Shira Goodman 1f. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1g. Election of Director for a one-year term: Mgmt For For David W. McCreight 1h. Election of Director for a one-year term: Mgmt For For William D. Nash 1i. Election of Director for a one-year term: Mgmt For For Pietro Satriano 1j. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1k. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Mgmt For For Incentive Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr Against For a report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935008943 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 12-Jun-2019 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-Klages 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 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Amend proxy access Shr Against For to remove resubmission threshold. 5. Shareholder Proposal - Report on activities Shr Against For in conflict-affected areas. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934975826 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2019 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: Reginald H. Gilyard Mgmt For For 1e. Election of Director: Shira D. Goodman Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Robert E. Sulentic Mgmt For For 1i. Election of Director: Laura D. Tyson Mgmt For For 1j. Election of Director: Ray Wirta Mgmt For For 1k. 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 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2018. 4. Approve the 2019 Equity Incentive Plan. Mgmt For For 5. Stockholder proposal regarding revisions to Shr Against For the company's proxy access by-law. 6. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report on the impact of mandatory arbitration policies. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934966043 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Lynda M. Mgmt For For Clarizio 1b. Election of Class III Director: Christine Mgmt For For A. Leahy 1c. Election of Class III Director: Thomas E. Mgmt For For Richards 1d. Election of Class III Director: Joseph R. Mgmt For For Swedish 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935038213 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Centene Mgmt For For Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). 2. To approve any proposal to adjourn the Mgmt For For Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934985738 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha H. Bejar Mgmt For For 1b. Election of Director: Virginia Boulet Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. Clontz Mgmt For For 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: W. Bruce Hanks Mgmt For For 1h. Election of Director: Mary L. Landrieu Mgmt For For 1i. Election of Director: Harvey P. Perry Mgmt For For 1j. Election of Director: Glen F. Post, III Mgmt For For 1k. Election of Director: Michael J. Roberts Mgmt For For 1l. Election of Director: Laurie A. Siegel Mgmt For For 1m. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2019. 3. Amend our Articles of Incorporation to Mgmt For For increase our authorized shares of common stock. 4. Ratify our NOL Rights Plan. Mgmt For For 5. Advisory vote to approve our executive Mgmt Against Against compensation. 6. Shareholder proposal regarding our lobbying Shr Against For activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935021612 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gerald E. Mgmt For For Bisbee, Jr., Ph.D., M.B.A. 1b. Election of Class III Director: Linda M. Mgmt For For Dillman 1c. Election of Class III Director: George A. Mgmt For For Riedel, M.B.A. 1d. Election of Class III Director: R. Halsey Mgmt For For Wise, M.B.A. 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment and Mgmt For For restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan, including an increase in the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: William Davisson Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt For For 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt For For 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. 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 selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935001343 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: David I. Foley Mgmt For For 1F. Election of Director: David B. Kilpatrick Mgmt For For 1G. Election of Director: Andrew Langham Mgmt For For 1H. Election of Director: Courtney R. Mather Mgmt Against Against 1I. Election of Director: Donald F. Robillard, Mgmt For For Jr 1J. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of the Company's named executive officers for 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 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: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt Against Against 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. 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 Human Right to Water Shr Against For 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934970458 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 21-May-2019 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 Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934976703 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 16-May-2019 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, 2018 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 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: John A. Edwardson 7d. Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 8. Election of Homburger AG as independent Mgmt For For proxy 9a. Approval of the Compensation of the Board Mgmt For For of Directors until the next annual general meeting 9b. Approval of the Compensation of Executive Mgmt For For Management for the next calendar year 10. 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 For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934963922 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. 3. To recommend, by non-binding vote, the Mgmt Against Against compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935003981 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Thomas E. Hogan Mgmt For For 1i. Election of Director: Moira A. Kilcoyne Mgmt For For 1j. Election of Director: Peter J. Sacripanti Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the Mgmt For For 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until the Mgmt For For 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the Mgmt For For 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until the Mgmt For For 2020 annual meeting: John M. Dineen 1e. Election of director to serve until the Mgmt For For 2020 annual meeting: Francisco D'Souza 1f. Election of director to serve until the Mgmt For For 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until the Mgmt For For 2020 annual meeting: Brian Humphries 1h. Election of director to serve until the Mgmt For For 2020 annual meeting: John E. Klein 1i. Election of director to serve until the Mgmt For For 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the Mgmt For For 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until the Mgmt For For 2020 annual meeting: Joseph M. Velli 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, 2019. 4. Shareholder proposal requesting that the Shr Against For company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the Shr Against For board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934972616 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell P. Rales Mgmt For For 1b. Election of Director: Matthew L. Trerotola Mgmt For For 1c. Election of Director: Patrick W. Allender Mgmt For For 1d. Election of Director: Thomas S. Gayner Mgmt Against Against 1e. Election of Director: Rhonda L. Jordan Mgmt For For 1f. Election of Director: A. Clayton Perfall Mgmt For For 1g. Election of Director: Didier Teirlinck Mgmt For For 1h. Election of Director: Rajiv Vinnakota Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 05-Jun-2019 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. Approval of Comcast Corporation 2019 Mgmt For For Omnibus Sharesave Plan 4. Advisory vote on executive compensation Mgmt For For 5. To require an independent board chairman Shr For Against 6. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934959478 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven D. Gray Mgmt For For 1B Election of Director: Susan J. Helms Mgmt For For 1C Election of Director: Gary A. Merriman 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, 2019. 3. Approval of the Concho Resources Inc. 2019 Mgmt For For Stock Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 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: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934966182 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 20-May-2019 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. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934966790 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold G. Hamm Mgmt For For John T. McNabb, II Mgmt For For 2. Ratification of selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm. 3. Approve, by a non-binding vote, the Mgmt For For compensation of the named executive officers. 4. Publish long-term assessment of impact of Shr Against For measures to limit global temperature rise to two degrees Celsius. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 935019059 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class II Director: Martha Z. Mgmt For For Carnes 1b. Re-election of Class II Director: Michael Mgmt For For Straughen 1c. Election of Class II Director: Gregory B. Mgmt For For Barnett 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, 2019. 3. To confirm and adopt our Dutch Statutory Mgmt For For Annual Accounts in the English language for the fiscal year ended December 31, 2018, 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 23, 2019. 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 23, 2020, 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 23, 2020. 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 23, 2020. 8. To approve, on an advisory basis, the Mgmt For For compensation philosophy, policies and procedures described in the section entitled Compensation Disclosure and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934999395 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 05-Jun-2019 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: John W. Hill Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Nassetta 1g. 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 2019. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 16-May-2019 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 2019. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- 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: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr Against For legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935021333 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2019 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: Javier J. Rodriguez Mgmt For For 1i. Election of Director: William L. Roper Mgmt For For 1j. Election of Director: Kent J. Thiry Mgmt For For 1k. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935025266 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 20-Jun-2019 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: Christopher A. Mgmt For For Hazleton 1h. Election of Director: Michael P. Huerta Mgmt For For 1i. Election of Director: Jeanne P. Jackson Mgmt For For 1j. Election of Director: George N. Mattson 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, 2019. 4. A stockholder proposal related to the right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934983227 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Eric K. Brandt Mgmt For For 1c. Election of Director: Donald M. Casey, Jr. Mgmt For For 1d. Election of Director: Willie A. Deese Mgmt For For 1e. Election of Director: Betsy D. Holden Mgmt For For 1f. Election of Director: Arthur D. Kowaloff Mgmt For For 1g. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1h. Election of Director: Gregory T. Lucier Mgmt For For 1i. Election of Director: Francis J. Lunger Mgmt For For 1j. 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 2019. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935003169 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 05-Jun-2019 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 Ann G. Fox 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 Keith O. Rattie Mgmt For For Mary P. Ricciardello Mgmt For For 2. Ratify the appointment of the Company's Mgmt For For Independent Auditors for 2019. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934998052 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven R. Altman Mgmt For For 1b. Election of Director: Barbara E. Kahn Mgmt For For 1c. Election of Director: Jay S. Skyler Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. To amend our Amended and Restated 2015 Mgmt For For Equity Incentive Plan to increase the number of authorized shares by an additional 2,200,000 shares and make certain administrative changes to such Amended and Restated 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935010847 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 the Company's 2019 Mgmt For For Amended and Restated Equity Incentive Plan 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934969265 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 13-May-2019 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: Dennis E. Singleton Mgmt For For 1I. 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, 2019. 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: 934964784 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 16-May-2019 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: Roger C. Hochschild Mgmt For For 1h. Election of Director: Thomas G. Maheras Mgmt For For 1i. Election of Director: Michael H. Moskow Mgmt For For 1j. Election of Director: 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. To amend the Company's Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements. 5. To amend the Company's Certificate of Mgmt For For Incorporation to grant shareholders the right to call special meetings. 6. Advisory vote on a shareholder proposal Shr For Against regarding the right of shareholders to call special meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934960659 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt Withheld Against Kenneth W. Lowe Mgmt Withheld Against Daniel E. Sanchez Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934975749 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2019 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: William C. Rhodes, Mgmt For For III 1g. Election of Director: Ralph E. Santana Mgmt For For 1h. 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 the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2019 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: Thomas W. Dickson 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: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. 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: 935023426 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Special Meeting Date: 23-May-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal, which we refer to as the Mgmt For For reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. 2. A proposal, which we refer to as the Mgmt For For adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935019679 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward D. Breen Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: C. Marc Doyle Mgmt For For 1g. Election of Director: Eleuthere I. du Pont Mgmt For For 1h. Election of Director: Rajiv L. Gupta Mgmt For For 1i. Election of Director: Luther C. Kissam Mgmt For For 1j. Election of Director: Frederick M. Lowery Mgmt For For 1k. Election of Director: Raymond J. Milchovich Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 4. Right to Act by Written Consent Shr Against For 5. Preparation of an Executive Compensation Shr Against For Report 6. Preparation of a Report on Climate Change Shr Against For Induced Flooding and Public Health 7. Preparation of a Report on Plastic Shr Against For Pollution -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935005036 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 21-May-2019 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. To approve, on an advisory basis, our Mgmt For For executive compensation for 2018. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 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: ROBERT M. HERNANDEZ Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENeE J. HORNBAKER Mgmt For For 1h. Election of Director: LEWIS M. KLING Mgmt For For 1i. Election of Director: KIM ANN MINK 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 -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934993583 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2019 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: Jesse A. Cohn Mgmt For For 1e. Election of Director: Diana Farrell Mgmt For For 1f. Election of Director: Logan D. Green Mgmt For For 1g. Election of Director: Bonnie S. Hammer Mgmt For For 1h. Election of Director: Kathleen C. Mitic Mgmt For For 1i. Election of Director: Matthew J. Murphy Mgmt For For 1j. Election of Director: Pierre M. Omidyar Mgmt For For 1k. Election of Director: Paul S. Pressler Mgmt For For 1l. Election of Director: Robert H. Swan Mgmt For For 1m. Election of Director: Thomas J. Tierney Mgmt For For 1n. Election of Director: Perry M. Traquina Mgmt For For 1o. 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. Management proposal to amend special Mgmt For For meeting provisions in the Company's charter and bylaws. 5. Stockholder proposal requesting that the Shr Against For Board require an independent chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 934988354 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: R. David Hoover Mgmt For For 1d. Election of Director: Lawrence E. Kurzius Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's principal independent auditor for 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935002270 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 30-May-2019 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 Charles Meyers 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 Equinix's named executive officers. 3. To approve the Equinix French Sub-plan Mgmt For For under Equinix's 2000 Equity Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. Stockholder proposal related to political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935009907 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Raymond Bennett 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 J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2019. 3. Approval of Executive Compensation. Mgmt For For 4. Approval of the 2019 Share Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934995323 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2019 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, 2019, and authorize the Company's Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2018 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934974040 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Ashley Dreier Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 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: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 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 Against Against 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 For For 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 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr Against For 5. Special Shareholder Meetings (page 59) Shr Against For 6. Board Matrix (page 61) Shr Against For 7. Climate Change Board Committee (page 62) Shr Against For 8. Report on Risks of Gulf Coast Petrochemical Shr Against For Investments (page 64) 9. Report on Political Contributions (page 66) Shr Against For 10. Report on Lobbying (page 67) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Jeffrey D. Zients 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, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in Shr For Against stockholder voting. 6. A stockholder proposal regarding an Shr For Against independent chair. 7. A stockholder proposal regarding majority Shr For Against voting for directors. 8. A stockholder proposal regarding true Shr Against For diversity board policy. 9. A stockholder proposal regarding a content Shr Against For governance report. 10. A stockholder proposal regarding median Shr Against For gender pay gap. 11. A stockholder proposal regarding workforce Shr Against For diversity. 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Warren M. Thompson Mgmt For For 1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For 1.8 Election of Trustee: 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, 2019. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 22-May-2019 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: Alexander Navab Mgmt For For 1g. Election of Director: Gary A. Norcross Mgmt For For 1h. Election of Director: Louise M. Parent Mgmt For For 1i. Election of Director: Brian T. Shea Mgmt For For 1j. 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 2019. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935015506 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Massey Mgmt For For Daniel D. Lane Mgmt For For Cary H. Thompson 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934959757 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 14-May-2019 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: Hafize Gaye Erkan Mgmt For For 1e. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 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 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2019. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934964594 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Leslie M. Turner 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 Shr For Against Implementation of Simple Majority Voting. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934978264 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 22-May-2019 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 Fiserv, Inc. Amended and Mgmt For For Restated Employee Stock Purchase 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 2019. 5. A shareholder proposal requesting the Shr Against For company provide a political contribution report. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935004072 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ronald F. Mgmt For For Clarke 1.2 Election of Class III Director: Joseph W. Mgmt Against Against Farrelly 1.3 Election of Class III Director: Richard Mgmt For For Macchia 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2019 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors 5. Stockholder proposal to adopt a clawback Shr Against For policy 6. Stockholder proposal to exclude the impact Shr For Against of share repurchases when determining incentive grants and awards -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934976070 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Scott Rowe Mgmt For For Ruby R. Chandy Mgmt For For Gayla J. Delly Mgmt For For Roger L. Fix Mgmt For For John R. Friedery Mgmt For For John L. Garrison Mgmt For For Joe E. Harlan Mgmt For For Michael C. McMurray Mgmt For For Rick J. Mills Mgmt For For David E. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. 4. Approval of Flowserve Corporation 2020 Mgmt For For Long-Term Incentive Plan. 5. A shareholder proposal requesting the Shr Against For Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. 6. A shareholder proposal requesting the Board Shr Against For of Directors take action to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Mgmt For For Terms: Maxine Clark 1b. Election of Director to Serve for One-Year Mgmt For For Terms: Alan D. Feldman 1c. Election of Director to Serve for One-Year Mgmt For For Terms: Richard A. Johnson 1d. Election of Director to Serve for One-Year Mgmt For For Terms: Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Mgmt For For Terms: Matthew M. McKenna 1f. Election of Director to Serve for One-Year Mgmt For For Terms: Steven Oakland 1g. Election of Director to Serve for One-Year Mgmt For For Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Mgmt For For Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Mgmt For For Terms: Kimberly Underhill 1j. Election of Director to Serve for One-Year Mgmt For For Terms: Dona D. Young 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. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935025672 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ken Xie Mgmt For For 1B Election of Director: Ming Hsieh Mgmt For For 1C Election of Director: Gary Locke Mgmt For For 1D Election of Director: Christopher B. Mgmt For For Paisley 1E Election of Director: Judith Sim Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2009 Mgmt For For Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934990842 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-year term: Mgmt For For Mitchell P. Rales 1B. Election of Director for a One-year term: Mgmt For For Steven M. Rales 1C. Election of Director for a One-year term: Mgmt For For Jeannine Sargent 1D. Election of Director for a One-year term: Mgmt Against Against Alan G. Spoon 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, 2019. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve Fortive's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935006800 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard C. Adkerson Mgmt For For 1.2 Election of Director: Gerald J. Ford Mgmt For For 1.3 Election of Director: Lydia H. Kennard Mgmt For For 1.4 Election of Director: Dustan E. McCoy Mgmt For For 1.5 Election of Director: Frances Fragos Mgmt For For Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. 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 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935005012 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao Mgmt For For 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Clifton A. Pemble Mgmt For For 5d. Re-election of Director: Jonathan C. Mgmt For For Burrell 5e. Re-election of Director: Charles W. Peffer Mgmt For For 5f. Election of Director: Catherine A. Lewis Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee Mgmt For For Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee Mgmt For For Member: Charles W. Peffer 7c. Re-election of Compensation Committee Mgmt For For Member: Jonathan C. Burrell 7d. Election of Compensation Committee Member: Mgmt For For Catherine A. Lewis 8. Election of the law firm of Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve fiscal year 2020 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934988443 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter E. Bisson Mgmt For For 1b. Election of Director: Richard J. Bressler Mgmt For For 1c. Election of Director: Raul E. Cesan Mgmt For For 1d. Election of Director: Karen E. Dykstra Mgmt For For 1e. Election of Director: Anne Sutherland Fuchs Mgmt For For 1f. Election of Director: William O. Grabe Mgmt For For 1g. Election of Director: Eugene A. Hall Mgmt For For 1h. Election of Director: Stephen G. Pagliuca Mgmt For For 1i. Election of Director: Eileen Serra Mgmt For For 1j. 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 2019. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934998951 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Wesley G. Bush Mgmt For For 1c. Election of Director: Linda R. Gooden Mgmt For For 1d. Election of Director: Joseph Jimenez Mgmt For For 1e. Election of Director: Jane L. Mendillo Mgmt For For 1f. Election of Director: Judith A. Miscik 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. Advisory Approval of the Company's Mgmt For For Executive Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Report on Shr Against For Lobbying Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934957056 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Harish M. Manwani Mgmt For For 1f. Election of Director: Daniel P. O'Day Mgmt For For 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead's Mgmt For For Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935001557 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline Donahue Mgmt For For Charles J. Robel Mgmt For For Scott W. Wagner 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, 2019. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934966651 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 15-May-2019 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: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett 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: Patricia Hemingway Mgmt For For Hall 1i. Election of Director: Robert A. Malone Mgmt For For 1j. Election of Director: Jeffrey A. Miller Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Proposal to Amend and Restate the Mgmt For For Halliburton Company Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934957537 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 09-May-2019 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 ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934964936 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For Term Expiring in Mgmt For For 2020: Kenneth A. Bronfin 1b. Election of Director For Term Expiring in Mgmt For For 2020: Michael R. Burns 1c. Election of Director For Term Expiring in Mgmt For For 2020: Hope F. Cochran 1d. Election of Director For Term Expiring in Mgmt For For 2020: Crispin H. Davis 1e. Election of Director For Term Expiring in Mgmt For For 2020: John A. Frascotti 1f. Election of Director For Term Expiring in Mgmt For For 2020: Lisa Gersh 1g. Election of Director For Term Expiring in Mgmt For For 2020: Brian D. Goldner 1h. Election of Director For Term Expiring in Mgmt For For 2020: Alan G. Hassenfeld 1i. Election of Director For Term Expiring in Mgmt For For 2020: Tracy A. Leinbach 1j. Election of Director For Term Expiring in Mgmt For For 2020: Edward M. Philip 1k. Election of Director For Term Expiring in Mgmt For For 2020: Richard S. Stoddart 1l. Election of Director For Term Expiring in Mgmt For For 2020: Mary Beth West 1m. Election of Director For Term Expiring in Mgmt For For 2020: Linda K. Zecher 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934978757 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 22-May-2019 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 Against Against Ph.D. 2. Proposal to approve, by non-binding vote, Mgmt For For the 2018 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935007307 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. Election of Director: R.F CHASE Mgmt For For 02. Election of Director: T.J. CHECKI Mgmt For For 03. Election of Director: L.S. COLEMAN, JR. Mgmt For For 04. Election of Director: J.B. HESS Mgmt For For 05. Election of Director: E.E. HOLIDAY Mgmt Against Against 06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For 07. Election of Director: M.S. LIPSCHULTZ Mgmt For For 08. Election of Director: D. MCMANUS Mgmt For For 09. Election of Director: K.O. MEYERS Mgmt For For 10. Election of Director: J.H. QUIGLEY Mgmt For For 11. Election of Director: W.G. SCHRADER Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 09-May-2019 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 2. Approval of the Hilton 2019 Employee Stock Mgmt For For Purchase Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934964861 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 16-May-2019 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. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935017194 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 12-Jun-2019 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934956991 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For L. L. SATTERTHWAITE Mgmt For For DAVID C. PARRY 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 2019. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934954240 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan W. Ayers Mgmt For For 1b. Election of Director: Stuart M. Essig, PhD Mgmt For For 1c. Election of Director: M. Anne Szostak 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. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934985067 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Susan E. Siegel 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, 2019. 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 an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 5. To approve, on an advisory basis, a Shr Against For stockholder proposal to enhance election-related disclosures. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 For For 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 renewal of the Directors' Mgmt For For existing authority to issue shares. 5. 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) 6. 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: 934969568 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2019 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: Paul Hanrahan Mgmt For For 1d. Election of Director: Rhonda L. Jordan Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt For For 1f. Election of Director: Barbara A. Klein Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Jorge A. Uribe Mgmt For For 1i. Election of Director: Dwayne A. Wilson Mgmt For For 1j. 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 2019 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 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: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew 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 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2020: Hon. Sharon Y. Bowen 1b. Election of Director for term expiring in Mgmt For For 2020: Charles R. Crisp 1c. Election of Director for term expiring in Mgmt For For 2020: Duriya M. Farooqui 1d. Election of Director for term expiring in Mgmt For For 2020: Jean-Marc Forneri 1e. Election of Director for term expiring in Mgmt For For 2020: The Rt. Hon. the Lord Hague of Richmond 1f. Election of Director for term expiring in Mgmt For For 2020: Hon. Frederick W. Hatfield 1g. Election of Director for term expiring in Mgmt For For 2020: Thomas E. Noonan 1h. Election of Director for term expiring in Mgmt For For 2020: Frederic V. Salerno 1i. Election of Director for term expiring in Mgmt For For 2020: Jeffrey C. Sprecher 1j. Election of Director for term expiring in Mgmt For For 2020: Judith A. Sprieser 1k. Election of Director for term expiring in Mgmt For For 2020: Vincent Tese 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for 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, 2019. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934961461 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. Burns Mgmt For For 1b. Election of Director: Christopher M. Connor Mgmt For For 1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against 1d. Election of Director: Ilene S. Gordon Mgmt For For 1e. Election of Director: Anders Gustafsson Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1h. Election of Director: Kathryn D. Sullivan Mgmt For For 1i. Election of Director: Mark S. Sutton Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. 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 2019. 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 to Reduce Special Shr Against For Shareowner Meeting Ownership Threshold to 10 Percent. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934992858 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe 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. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. To determine, in a non-binding advisory Mgmt 1 Year For vote, whether a non- binding stockholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934988304 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Valentin P. Mgmt For For Gapontsev, Ph.D. 1b. Election of Director: Eugene A. Scherbakov, Mgmt For For Ph.D. 1c. Election of Director: Igor Samartsev Mgmt For For 1d. Election of Director: Michael C. Child Mgmt For For 1e. Election of Director: Gregory P. Dougherty Mgmt For For 1f. Election of Director: Henry E. Gauthier Mgmt For For 1g. Election of Director: Catherine P. Lego Mgmt For For 1h. Election of Director: Eric Meurice Mgmt For For 1i. Election of Director: John R. Peeler Mgmt For For 1j. Election of Director: Thomas J. Seifert Mgmt For For 2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For independent registered public accounting firm for 2019 3. Approval of the IPG Photonics Corporation Mgmt For For 2008 Employee Stock Purchase Plan, as amended and restated -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934981158 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 22-May-2019 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: Monte Ford Mgmt For For 1h. Election of Director: Per-Kristian Mgmt For For Halvorsen 1i. Election of Director: William L. Meaney Mgmt For For 1j. Election of Director: Wendy J. Murdock Mgmt For For 1k. Election of Director: Walter C. Rakowich Mgmt For For 1l. Election of Director: Alfred J. Verrecchia Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934979088 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson Mgmt For For 1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Gender pay equity report Shr For Against 5. Enhance shareholder proxy access Shr For Against 6. Cumulative voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934968869 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary Daichendt Mgmt For For 1b. Election of Director: Anne DelSanto 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: Scott Kriens Mgmt For For 1f. Election of Director: Rahul Merchant Mgmt For For 1g. Election of Director: Rami Rahim Mgmt For For 1h. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934976145 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lydia I. Beebe Mgmt For For 1.2 Election of Director: Lu M. Cordova Mgmt For For 1.3 Election of Director: Robert J. Druten Mgmt For For 1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For 1.5 Election of Director: David Garza-Santos Mgmt For For 1.6 Election of Director: Mitchell J. Krebs Mgmt For For 1.7 Election of Director: Henry J. Maier Mgmt For For 1.8 Election of Director: Thomas A. McDonnell Mgmt For For 1.9 Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. 3. An advisory vote to approve the 2018 Mgmt For For compensation of our named executive officers. 4. A Company proposal to approve an amendment Mgmt For For to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 934999737 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Gamgort Mgmt For For 1b. Election of Director: Olivier Goudet Mgmt Against Against 1c. Election of Director: Peter Harf Mgmt Against Against 1d. Election of Director: Genevieve Hovde Mgmt For For 1e. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against 1f. Election of Director: Paul S. Michaels Mgmt For For 1g. Election of Director: Pamela H. Patsley Mgmt For For 1h. Election of Director: Gerhard Pleuhs Mgmt Against Against 1i. Election of Director: Fabien Simon Mgmt Against Against 1j. Election of Director: Robert Singer Mgmt For For 1k. Election of Director: Dirk Van de Put Mgmt Against Against 1l. Election of Director: Larry D. Young Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. To approve and adopt the 2019 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934982605 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 23-May-2019 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: Barbara R. Snyder Mgmt For For 1n. 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. Approval of KeyCorp's 2019 Equity Mgmt For For Compensation Plan. 5. Approval of an increase in authorized Mgmt For For common shares. 6. Approval of an amendment to Regulations to Mgmt For For allow the Board to make future amendments. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935015265 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patricia S. Bellinger Mgmt For For 1.2 Election of Director: Sarah E. Nash Mgmt For For 1.3 Election of Director: Anne Sheehan Mgmt For For 1.4 Election of Director: Leslie H. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Stockholder proposal to remove Shr For For supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. 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 2019. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934979242 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi 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 year ending December 31, 2019. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of the Las Vegas Sands Corp. 2004 Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934961966 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas P. Capo Mgmt For For 1b. Election of Director: Mei-Wei Cheng 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 our independent registered public accounting firm for 2019. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Vote to approve Lear Corporation's 2019 Mgmt For For Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935006571 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Green Mgmt For For Gregory B. Maffei 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, 2019. 3. A proposal to adopt the Liberty Broadband Mgmt Against Against Corporation 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935017219 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934982617 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2019 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 2019. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our corporate Shr Against For governance documents to require an independent board chairman. 5. Shareholder proposal to amend our proxy Shr Against For access bylaws to remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935006901 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2019 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: Maverick Carter Mgmt For For 1C. Election of Director: Ariel Emanuel Mgmt For For 1D. Election of Director: Robert Ted Enloe, III Mgmt For For 1E. Election of Director: Ping Fu Mgmt For For 1F. Election of Director: Jeffrey T. Hinson Mgmt For For 1G. Election of Director: James lovine Mgmt For For 1H. Election of Director: James S. Kahan Mgmt For For 1I. Election of Director: Gregory B. Maffei Mgmt Against Against 1J. Election of Director: Randall T. Mays Mgmt For For 1K. Election of Director: Michael Rapino Mgmt For For 1L. Election of Director: Mark S. Shapiro Mgmt For For 1M. Election of Director: Dana Walden Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934963617 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 14-May-2019 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: Paul J. Fribourg Mgmt For For 1f. Election of Director: Walter L. Harris Mgmt For For 1g. Election of Director: Philip A. Laskawy Mgmt For For 1h. Election of Director: Susan P. Peters Mgmt For For 1i. Election of Director: Andrew H. Tisch Mgmt For For 1j. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr Against For disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934988493 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 31-May-2019 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 Marvin R. Ellison Mgmt For For James H. Morgan 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 2018. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934996438 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Nominee: Kathryn Mgmt For For Henry 1b. Election of Class III Nominee: Jon McNeill Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1d. Election of Director: Robin Buchanan Mgmt For For 1e. Election of Director: Stephen Cooper Mgmt For For 1f. Election of Director: Nance Dicciani Mgmt For For 1g. Election of Director: Claire Farley Mgmt For For 1h. Election of Director: Isabella (Bella) Mgmt For For Goren 1i. Election of Director: Michael Hanley Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For 1l. Election of Director: Rudy van der Meer Mgmt For For 2. Discharge of Executive Director and Members Mgmt For For of the (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors and Mgmt For For Members of the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory Annual Mgmt For For Accounts. 5. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 8. Ratification and Approval of Dividends. Mgmt For For 9. Authorization to Conduct Share Repurchases. Mgmt For For 10. Amendment of Long Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934971703 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: John A. Bryant Mgmt For For 1d. Election of Director: Deirdre P. Connelly Mgmt For For 1e. Election of Director: Jeff Gennette Mgmt For For 1f. Election of Director: Leslie D. Hale Mgmt For For 1g. Election of Director: William H. Lenehan Mgmt For For 1h. Election of Director: Sara Levinson Mgmt For For 1i. Election of Director: Joyce M. Roche Mgmt For For 1j. Election of Director: Paul C. Varga Mgmt For For 1k. Election of Director: Marna C. Whittington Mgmt For For 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 1, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal on political Shr Against For disclosure. 5. Shareholder proposal on recruitment and Shr Against For forced labor. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934991111 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-May-2019 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: Jason B. Few Mgmt For For 1e. Election of Director: Douglas L. Foshee Mgmt For For 1f. Election of Director: M. Elise Hyland Mgmt For For 1g. Election of Director: Lee M. Tillman Mgmt For For 1h. Election of Director: J. Kent Wells Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of our 2019 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 10-May-2019 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 Against Against 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: Margaret M. McCarthy Mgmt For For 1K. Election of Director: George MuNoz Mgmt For For 1L. Election of Director: Steven S Reinemund 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 YEAR 2019 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS 4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS 4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS 4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS 4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS 5. STOCKHOLDER RESOLUTION RECOMMENDING THAT Shr Against For STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 16-May-2019 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 -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935030306 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tudor Brown Mgmt For For 1b. Election of Director: Brad Buss Mgmt For For 1c. Election of Director: Edward H. Frank Mgmt For For 1d. Election of Director: Richard S. Hill Mgmt Against Against 1e. Election of Director: Oleg Khaykin Mgmt For For 1f. Election of Director: Bethany Mayer Mgmt For For 1g. Election of Director: Donna Morris Mgmt For For 1h. Election of Director: Matthew J. Murphy Mgmt For For 1i. Election of Director: Michael Strachan Mgmt For For 1j. 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 our auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934980497 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marie A. Ffolkes Mgmt For For 1b. Election of Director: Donald R. Parfet Mgmt For For 1c. Election of Director: Lisa A. Payne Mgmt For For 1d. Election of Director: Reginald M. Turner Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 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: David R. Carlucci Mgmt For For 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt For For 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt For For 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla 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 2019 4. Consideration of a stockholder proposal on Shr Against For gender pay gap 5. Consideration of a stockholder proposal on Shr Against For creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934978098 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Adriana Cisneros Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt For For 1d. Election of Director: Ynon Kreiz Mgmt For For 1e. Election of Director: Soren T. Laursen Mgmt For For 1f. Election of Director: Ann Lewnes Mgmt For For 1g. Election of Director: Roger Lynch Mgmt For For 1h. Election of Director: Dominic Ng Mgmt For For 1i. Election of Director: Dr. Judy D. Olian Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of Second Amendment to Mattel, Mgmt For For Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an amendment Shr Against For to stockholder proxy access provisions. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2019 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: Richard Lenny Mgmt For For 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt For For 1i. Election of Director: John Rogers, Jr. Mgmt For For 1j. Election of Director: Paul Walsh Mgmt Against Against 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 2019. 4. Vote to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935010633 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emiliano Calemzuk Mgmt For For Marcos Galperin Mgmt For For Roberto Balls Sallouti Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Adoption of the Amended and Restated 2009 Mgmt For For Equity Compensation Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 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: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus 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: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. 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. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr Against For independent board chairman. 6. Shareholder proposal concerning executive Shr Against For incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr Against For pricing. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935015277 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 18-Jun-2019 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: Edward J. Kelly, III Mgmt For For 1g. Election of Director: William E. Kennard Mgmt For For 1h. Election of Director: Michel A. Khalaf 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: Diana McKenzie Mgmt For For 1l. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2019 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 21-May-2019 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. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934976854 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term of three Mgmt For For years: Joseph A. Onorato 1B Election of Director for a term of three Mgmt For For years: William H. Runge, III 1C Election of Director for a term of three Mgmt For For years: W. Christopher Wellborn 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2019 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 22-May-2019 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: 934999357 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati 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, 2019. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934980423 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 23-May-2019 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: Takeshi Ogasawara Mgmt For For 1j. Election of Director: Hutham S. Olayan Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. 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 an annual Shr Against For report on lobbying expenses -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a One-Year Term: Mgmt Against Against Egon P. Durban 1d. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1e. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1f. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1g. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1h. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 5. Shareholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935044317 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 21-Jun-2019 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 For For Dillon 1E. Appointment of Director: Neil Dimick, Mgmt For For C.P.A. 1F. Appointment of Director: Melina Higgins Mgmt For For 1G. Appointment of Director: Harry A. Korman Mgmt For For 1H. Appointment of Director: Rajiv Malik Mgmt For For 1I. Appointment of Director: Richard Mark, Mgmt For For C.P.A. 1J. Appointment of Director: Mark W. Parrish Mgmt For For 1K. Appointment of Director: Pauline van der Mgmt For For Meer Mohr 1L. Appointment of Director: Randall L. (Pete) Mgmt For For Vanderveen, Ph.D. 1M. Appointment of Director: Sjoerd S. Mgmt For For Vollebregt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts for Mgmt For For fiscal year 2018 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019 5. Instruction to Deloitte Accountants B.V. Mgmt For For for the audit of the Company's Dutch statutory annual accounts for fiscal year 2019 6. Authorization of the Board to acquire Mgmt For For shares in the capital of the Company 7. Delegation to the Board of the authority to Mgmt Against Against issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights 8. SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - Shr Against indication of support for amending Company clawback policy similar to that suggested in the shareholder proposal(Agenda Item 10) -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 28-May-2019 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 Against Against 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 amendments to the National Oilwell Mgmt For For Varco, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935006634 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Greer Mgmt For For 1b. Election of Director: Lutz Lingnau Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934997252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Timothy M. Mgmt For For Haley 1b. Election of Class II Director: Leslie Mgmt For For Kilgore 1c. Election of Class II Director: Ann Mather Mgmt Abstain Against 1d. Election of Class II Director: Susan Rice Mgmt Abstain Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal regarding political Shr Against For disclosure, if properly presented at the meeting. 5. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935010152 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Pops Mgmt Withheld Against Stephen A. Sherwin, M.D Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt Against Against 2011 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 19,000,000 to 21,000,000. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Levine Mgmt For For 1b. Election of Director: Ronald A. Rosenfeld Mgmt For For 1c. Election of Director: Lawrence J. Savarese Mgmt For For 1d. Election of Director: John M. Tsimbinos Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2019. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. A shareholder proposal recommending the Shr Against For adoption of a policy on providing equity award compensation to senior executives. 5. A shareholder proposal requesting board Shr For Against action to eliminate the supermajority requirements in our charter and bylaws. 6. A shareholder proposal recommending the Shr Against For adoption of director term limits. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934983126 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: James R. Craigie Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Brett M. Icahn Mgmt For For 1f. Election of Director: Gerardo I. Lopez Mgmt For For 1g. Election of Director: Courtney R. Mather Mgmt Against Against 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: Steven J. Strobel Mgmt For For 1l. Election of Director: 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 fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Board proposal to amend the Company's Mgmt For For Restated Certificate of Incorporation to allow stockholder action by written consent. 5. Shareholder proposal modifying proxy Shr Against For access. 6. Shareholder proposal to prepare a diversity Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 935004298 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 04-Jun-2019 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 For For 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 2019. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934983710 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2019 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 1m. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 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 the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934978175 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Attwood, Jr. Mgmt For For 1b. Election of Director: Guerrino De Luca Mgmt For For 1c. Election of Director: Karen M. Hoguet Mgmt For For 1d. Election of Director: David Kenny Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. Pozen Mgmt For For 1g. Election of Director: David Rawlinson Mgmt For For 1h. Election of Director: Javier G. Teruel Mgmt For For 1i. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2019. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2018. 7. To approve the Nielsen 2019 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2019 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: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom 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. 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934964873 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 15-May-2019 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: Kathy J. Warden Mgmt For For 1m. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2019. 4. Shareholder proposal to provide for a Shr Against For report on management systems and processes for implementing the Company's human rights policy. 5. Shareholder proposal to provide for an Shr Against For independent chair. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935012295 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Frank J. Mgmt For For Del Rio 1b. Election of Class III Director: Chad A. Mgmt For For Leat 1c. Election of Class III Director: Steve Mgmt For For Martinez 1d. Election of Class III Director: Pamela Mgmt For For Thomas-Graham 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers 3. Approval of the amendment and restatement Mgmt For For of our bye-laws to delete obsolete provisions 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2019 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934982807 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-May-2019 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: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and restatement of Mgmt For For our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 10-May-2019 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: Eugene L. Batchelder Mgmt Against Against 1c. Election of Director: Margaret M. Foran Mgmt For For 1d. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1e. Election of Director: Vicki Hollub Mgmt Against Against 1f. Election of Director: William R. Klesse Mgmt Against Against 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt Against Against 1i. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2019 4. Request to Lower Stock Ownership Threshold Shr For Against to Call Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934961334 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder Proposal Regarding Simple Shr For Against Majority Vote. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 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 2019 fiscal year. 4. Shareholder proposal requiring an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 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: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt For For 1H. Election of director: Pattye L. Moore Mgmt For For 1I. Election of director: Gary D. Parker Mgmt For For 1J. Election of director: Eduardo A. Rodriguez Mgmt For For 1k. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 07-May-2019 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. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934983316 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 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: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary 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 our independent auditor for 2019. 4. Stockholder proposal regarding political Shr Against For disclosure. 5. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934976652 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 16-May-2019 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: Phillip A. Gobe Mgmt For For 1d. Election of Director: Larry R. Grillot Mgmt For For 1e. Election of Director: Stacy P. Methvin Mgmt For For 1f. Election of Director: Royce W. Mitchell Mgmt For For 1g. Election of Director: Frank A. Risch Mgmt For For 1h. Election of Director: Scott D. Sheffield Mgmt For For 1i. Election of Director: Mona K. Sutphen Mgmt For For 1j. Election of Director: J. Kenneth Thompson Mgmt For For 1k. Election of Director: Phoebe A. Wood Mgmt For For 1l. 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 2019 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934978404 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael T. Dan Mgmt For For 1b. Election of Director: C. Daniel Gelatt Mgmt For For 1c. Election of Director: Sandra L. Helton Mgmt For For 1d. Election of Director: Blair C. Pickerell 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 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2019 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: Robert M. Falzon Mgmt For For 1d. Election of Director: Mark B. Grier Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Karl J. Krapek Mgmt For For 1g. Election of Director: Peter R. Lighte Mgmt For For 1h. Election of Director: Charles F. Lowrey Mgmt For For 1i. Election of Director: George Paz Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Christine A. Poon Mgmt For For 1l. Election of Director: Douglas A. Scovanner Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding Right to Act Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 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 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935025367 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 20-Jun-2019 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. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to approve certain transactions with certain stockholders. 4. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to amend our By-Laws. 5. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934982756 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: J. Michal Conaway Mgmt For For 1d. Election of Director: Vincent D. Foster Mgmt For For 1e. Election of Director: Bernard Fried Mgmt For For 1f. Election of Director: Worthing F. Jackman Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: Margaret B. Shannon Mgmt For For 1i. Election of Director: Pat Wood, III Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2019 4. Approval of the Quanta Services, Inc. 2019 Mgmt Against Against Omnibus Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt For For 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 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 2019 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt For For Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL INC Agenda Number: 935017221 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against M. Ian G. Gilchrist Mgmt For For Mark C. Vadon Mgmt Withheld Against Andrea L. Wong Mgmt 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, 2019. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934988518 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 30-May-2019 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: Stephen J. Hadley Mgmt For For 1e. Election of Director: Thomas A. Kennedy Mgmt For For 1f. Election of Director: Letitia A. Long Mgmt For For 1g. Election of Director: George R. Oliver Mgmt For For 1h. Election of Director: Dinesh C. Paliwal Mgmt For For 1i. Election of Director: Ellen M. Pawlikowski Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: Marta R. Stewart Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Raytheon 2019 Stock Plan Mgmt For For 4. Ratification of Independent Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934951903 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 14-May-2019 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: A. Larry Chapman Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Priya Cherian Huskins Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Michael D. McKee Mgmt For For 1g. Election of Director: Gregory T. McLaughlin Mgmt For For 1h. Election of Director: Ronald L. Merriman Mgmt For For 1i. Election of Director: Sumit Roy 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, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Amendment of the Charter to increase the Mgmt For For number of authorized shares of common stock. 5. Advisory vote to ratify an amendment to the Mgmt Against Against Bylaws to permit stockholders to propose binding amendments to the company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Mgmt For For Ph.D. 1b. Election of Director: Michael S. Brown, Mgmt For For M.D. 1c. Election of Director: Leonard S. Schleifer, Mgmt For For M.D., Ph.D. 1d. Election of Director: George D. Mgmt For For Yancopoulos, M.D., Ph.D. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christine R. Detrick Mgmt For For 1B. Election of Director: John J. Gauthier Mgmt For For 1C. Election of Director: Alan C. Henderson Mgmt For For 1D. Election of Director: Anna Manning Mgmt For For 1E. Election of Director: Hazel M. McNeilage Mgmt For For 1F. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 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 For For 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: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth 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 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935013792 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For L. Neil Hunn Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt Withheld Against Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory Mgmt For For basis, a resolution approving the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 4. To consider a shareholder proposal Shr Against For regarding political contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934968794 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2019 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 Abstain Against 1i. Election of Director: Gregory L. Quesnel Mgmt For For 1j. 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 1, 2020. 4. To vote on a stockholder proposal on Shr Against For Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934999852 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 30-May-2019 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: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Maritza G. Montiel Mgmt For For 1f. Election of Director: Ann S. Moore Mgmt For For 1g. Election of Director: Eyal M. Ofer Mgmt For For 1h. Election of Director: Thomas J. Pritzker Mgmt For For 1i. Election of Director: William K. Reilly 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 2019. 4. The shareholder proposal regarding Shr Against For political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934964695 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 09-May-2019 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 J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt Against Against 1d. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1e. Election of Director: Stephanie C. Hill Mgmt For For 1f. Election of Director: Rebecca Jacoby Mgmt For For 1g. Election of Director: Monique F. Leroux Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson 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 approve the Company's 2019 Stock Mgmt For For Incentive Plan. 4. Vote to approve the Company's Director Mgmt For For Deferred Stock Ownership Plan, as Amended and Restated. 5. Vote to ratify the selection of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935003878 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2019 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: Parker Harris Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Alan Hassenfeld Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Colin Powell Mgmt For For 1h. Election of Director: Sanford Robertson Mgmt For For 1i. Election of Director: John V. Roos Mgmt For For 1j. Election of Director: Bernard Tyson Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2a. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. 2b. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors. 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 35.5 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, 2020. 5. An advisory vote to approve the fiscal 2019 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal regarding a "true Shr Against For diversity" board policy. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt Withheld Against Jose Doncel Mgmt Withheld Against Stephen A. Ferriss Mgmt Withheld Against Victor Hill Mgmt Withheld Against Edith E. Holiday Mgmt Withheld Against Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt Withheld Against William F. Muir Mgmt Withheld Against Scott Powell Mgmt For For William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr For Against Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Kevin L. Beebe 1.2 Election of Director for a three-year term: Mgmt For For Jack Langer 1.3 Election of Director for a three-year term: Mgmt For For Jeffrey A. Stoops 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934969784 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 16-May-2019 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: FranCoise Colpron Mgmt For For 1c. Election of Director: Edward L. Doheny II Mgmt For For 1d. Election of Director: Patrick Duff Mgmt For For 1e. Election of Director: Henry R. Keizer Mgmt For For 1f. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1g. Election of Director: Harry A. Lawton III Mgmt For For 1h. Election of Director: Neil Lustig Mgmt For For 1i. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Sealed Air's independent auditor for the year ending December 31, 2019. 3. Approval, as an advisory vote, of 2018 Mgmt For For executive compensation as disclosed in Sealed Air's Proxy Statement dated April 4, 2019. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934976018 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srinivas Akkaraju Mgmt Withheld Against Marc Lippman Mgmt For For Daniel Welch Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve the amendment and restatement of Mgmt For For the Seattle Genetics, Inc. Amended and Restated 2000 Employee Stock Purchase Plan, or the ESPP, to increase the aggregate number of shares of common stock authorized for issuance thereunder by 1,000,000 shares and to allow for the participation in the ESPP by the Company's non-U.S. based employees. 4. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935011990 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alfred P. West, Jr. Mgmt For For 1b. Election of Director: William M. Doran Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934957018 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2019 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: Michael N. Mears Mgmt For For 1I. Election of Director: William C. Rusnack Mgmt For For 1J. Election of Director: Lynn Schenk Mgmt For For 1K. Election of Director: Jack T. Taylor Mgmt For For 1L. Election of Director: Cynthia L. Walker Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Approval of Our 2019 Long-Term Incentive Mgmt For For Plan. 5. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935022525 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul B. Edgerley Mgmt For For 1b. Election of Director: Martha N. Sullivan Mgmt For For 1c. Election of Director: John P. Absmeier Mgmt For For 1d. Election of Director: James E. Heppelmann Mgmt For For 1e. Election of Director: Charles W. Peffer Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Andrew C. Teich Mgmt For For 1h. Election of Director: Thomas Wroe Jr. Mgmt For For 1i. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ordinary resolution to ratify the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. 4. Advisory vote on Director Compensation Mgmt For For Report. 5. Ordinary resolution on Director Mgmt For For Compensation Policy. 6. Ordinary resolution to reappoint Ernst & Mgmt For For Young LLP as the Company's U.K. statutory auditor. 7. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. 8. Ordinary resolution to receive the Mgmt For For Company's 2018 Annual Report and Accounts. 9. Special resolution to approve the form of Mgmt For For share repurchase contracts and repurchase counterparties. 10. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities. 11. Special resolution to authorize the Board Mgmt Against Against of Directors to issue equity securities without pre-emptive rights. 12. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue shares under equity incentive plans. 13. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our incentive plans without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935000911 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Teresa Briggs Mgmt For For 1b. Election of director: Paul E. Chamberlain Mgmt For For 1c. Election of director: Tamar O. Yehoshua Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934959973 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019. 4. Vote to approve the 2019 Stock Incentive Mgmt For For Plan. 5. Shareholder Proposal requesting disclosure Shr Against For of political contributions. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935000923 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2019 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 Kristina M. Salen 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 2019. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 08-May-2019 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: Robert A. Schriesheim Mgmt For For 1.9 Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935020646 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 30-May-2019 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: Edwin T. Burton, III Mgmt For For 1c. Election of Director: Lauren B. Dillard Mgmt For For 1d. Election of Director: Stephen L. Green Mgmt For For 1e. Election of Director: Craig M. Hatkoff Mgmt For For 1f. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934980663 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For amend proxy access bylaw provision. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935009870 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mark Carges Mgmt For For 1b. Election of Class I Director: Elisa Steele Mgmt For For 1c. Election of Class I Director: Sri Viswanath 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, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935012093 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt For For David Viniar Mgmt For For Paul Deighton Mgmt For For Anna Patterson Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934979139 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt Withheld Against William C. Stone Mgmt For For 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The approval of SS&C's Second Amended and Mgmt Against Against Restated 2014 Stock Incentive Plan. 4. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934964708 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos 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 James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg 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 2019 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934978315 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Cindy J. Miller Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt Against Against 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas F. Chen Mgmt For For 1f. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1g. Election of Director: Veronica M. Hagen Mgmt For For 1h. Election of Director: Stephen C. Hooley Mgmt For For 1i. Election of Director: Kay G. Priestly Mgmt For For 1j. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Stockholder proposal entitled Special Shr Against For Shareholder Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934975787 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 23-May-2019 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 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2019 -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935011130 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srikant M. Datar Mgmt For For Srini Gopalan Mgmt Withheld Against Lawrence H. Guffey Mgmt Withheld Against Timotheus Hottges Mgmt Withheld Against Christian P. Illek 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 Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt Withheld Against 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934984128 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Waters S. Davis, IV Mgmt For For 1.2 Election of Director: Rene R. Joyce Mgmt For For 1.3 Election of Director: Chris Tong Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 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: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt For For 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt For For 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. 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 amend the proxy Shr Against For access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935014275 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ira Mgmt For For Ehrenpreis 1.2 Election of Class III Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal to approve the Tesla, Inc. Mgmt For For 2019 Equity Incentive Plan 3. Tesla proposal to approve the Tesla, Inc. Mgmt For For 2019 Employee Stock Purchase Plan 4. Tesla proposal to approve and adopt Mgmt For For amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements 5. Tesla proposal to approve amendment to Mgmt For For certificate of incorporation to reduce director terms from three years to two years 6. Tesla proposal 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, 2019 7. Stockholder proposal regarding a public Shr Against For policy committee 8. Stockholder proposal regarding simple Shr For Against majority voting provisions in governing documents -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934978783 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 21-May-2019 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 compensation Mgmt For For of the named executives. 3. Approval of the 2019 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2019. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John K. Adams, Jr. Mgmt For For 1b. Election of Director: Stephen A. Ellis Mgmt For For 1c. Election of Director: Arun Sarin Mgmt For For 1d. Election of Director: Charles R. Schwab Mgmt For For 1e. Election of Director: Paula A. Sneed 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. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 15-May-2019 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 Abstain Against 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Julie G. Richardson Mgmt For For 1h. Election of Director: Teresa W. Roseborough Mgmt For For 1i. Election of Director: Virginia P. Mgmt For For Ruesterholz 1j. Election of Director: Christopher J. Swift Mgmt For For 1k. 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 for the fiscal year ending December 31, 2019 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: 934975698 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 21-May-2019 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 J. R. Perez 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 2019. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 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: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear 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 EEO-1 Shr Against For Disclosure 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The Interpublic Group of Mgmt For For Companies, Inc. 2019 Performance Incentive Plan. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935024101 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2019 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: Anne Gates Mgmt For For 1c. Election of Director: Susan J. Kropf Mgmt For For 1d. Election of Director: W. Rodney McMullen Mgmt For For 1e. Election of Director: Jorge P. Montoya Mgmt For For 1f. Election of Director: Clyde R. Moore Mgmt For For 1g. Election of Director: James A. Runde Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: Bobby S. Shackouls Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of Kroger's 2019 Long-Term Mgmt For For Incentive Plan. 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 adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935005101 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 07-Jun-2019 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, 2019. 3. Advisory vote to approve our named Mgmt Against Against executive officer compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934982477 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Oscar P. Bernardes Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Gregory L. Ebel Mgmt For For 1e. Election of Director: Timothy S. Gitzel Mgmt For For 1f. Election of Director: Denise C. Johnson Mgmt For For 1g. Election of Director: Emery N. Koenig 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: Steven M. Seibert Mgmt For For 1k. Election of Director: Luciano Siani Pires Mgmt For For 1l. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934973721 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 10-May-2019 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: Jan E. Tighe Mgmt For For 1l. 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 2019; and -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934978593 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Juanita Powell Mgmt For For Baranco 1c. Election of Director: Jon A. Boscia Mgmt For For 1d. Election of Director: Henry A. Clark III Mgmt For For 1e. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1f. Election of Director: Thomas A. Fanning Mgmt For For 1g. Election of Director: David J. Grain Mgmt For For 1h. Election of Director: Donald M. James Mgmt For For 1i. Election of Director: John D. Johns Mgmt For For 1j. Election of Director: Dale E. Klein Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Steven R. Specker Mgmt For For 1n. Election of Director: Larry D. Thompson Mgmt For For 1o. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019 4. Approval of an amendment to the Certificate Mgmt For For of Incorporation to reduce the supermajority vote requirement to a majority vote -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 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 a report on prison Shr Against For labor 6. Shareholder proposal for a report on human Shr Against For rights risks -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Janet M. Dolan Mgmt For For 1c. Election of Director: Patricia L. Higgins Mgmt For For 1d. Election of Director: William J. Kane Mgmt For For 1e. Election of Director: Clarence Otis Jr. Mgmt For For 1f. Election of Director: Philip T. Ruegger III Mgmt For For 1g. Election of Director: Todd C. Schermerhorn Mgmt For For 1h. Election of Director: Alan D. Schnitzer Mgmt For For 1i. Election of Director: Donald J. Shepard Mgmt For For 1j. 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 2019. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Approve an amendment to The Travelers Mgmt For For Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. 5. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 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: Angela A. Sun 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 2019 4. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 22-May-2019 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: James C. Mullen Mgmt For For 1i. Election of Director: Lars R. Sorensen Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Elaine S. Ullian Mgmt For For 1l. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt 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 2019. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934999105 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Roger N. Farah Mgmt For For 1e. Election of Director: Jane Hertzmark Hudis Mgmt For For 1f. Election of Director: Abby F. Kohnstamm Mgmt For For 1g. Election of Director: James E. Lillie Mgmt For For 1h. Election of Director: William A. Shutzer Mgmt For For 1i. Election of Director: Robert S. Singer Mgmt For For 1j. Election of Director: Francesco Trapani Mgmt For For 1k. 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 Fiscal 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- TILRAY INC. Agenda Number: 934998254 -------------------------------------------------------------------------------------------------------------------------- Security: 88688T100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TLRY ISIN: US88688T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Auerbach Mgmt Withheld Against Rebekah Dopp Mgmt For For 2. Proposal to ratify the selection by the Mgmt For For Audit Committee of the Board of Directors of Deloitte LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935010025 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2018 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2018 2 Discharge of the Members of the Board of Mgmt For For Directors and Executive Management Team From Liability for Activities During Fiscal Year 2018 3 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2018 4A Re-election of Glyn A. Barker as a director Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting 4B Re-election of Vanessa C.L. Chang as a Mgmt Against Against director for a Term Extending Until Completion of the Next Annual General Meeting 4C Re-election of Frederico F. Curado as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4D Re-election of Chadwick C. Deaton as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4E Re-election of Vincent J. Intrieri as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4F Re-election of Samuel J. Merksamer as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4G Re-election of Frederik W. Mohn as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4H Re-election of Edward R. Muller as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 4I Re-election of Tan Ek Kia as a director for Mgmt For For a Term Extending Until Completion of the Next Annual General Meeting 4J Re-election of Jeremy D. Thigpen as a Mgmt For For director for a Term Extending Until Completion of the Next Annual General Meeting 5 Election of Chadwick C. Deaton as the Mgmt For For Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting 6A Election of the Member of the Compensation Mgmt For For Committee: Frederico F. Curado 6B Election of the Member of the Compensation Mgmt For For Committee: Vincent J. Intrieri 6C Election of the Member of the Compensation Mgmt For For Committee: Tan Ek Kia 7 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 8 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 9 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 10A 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 2019 and 2020 Annual General Meetings 10B 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 2020 -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935016089 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Trynka Shineman Blake Mgmt Withheld Against Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt Withheld Against Jeremy Philips Mgmt For For Spencer M. Rascoff Mgmt For For Albert E. Rosenthaler Mgmt Withheld Against Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For TripAdvisor, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934978567 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jack Dorsey Mgmt For For 1b. Election of Director: Patrick Pichette Mgmt For For 1c. Election of Director: Robert Zoellick 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, 2019. 4. A stockholder proposal regarding simple Shr For Against majority vote. 5. A stockholder proposal regarding a report Shr For Against on our content enforcement policies. 6. A stockholder proposal regarding board Shr Against For qualifications. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934955406 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 16-May-2019 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: Jon A. Grove Mgmt For For 1c. Election of Director: Mary Ann King Mgmt For For 1d. Election of Director: James D. Klingbeil Mgmt For For 1e. Election of Director: Clint D. McDonnough Mgmt For For 1f. Election of Director: Robert A. McNamara Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. 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, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935004666 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally E. Blount Mgmt For For Mary N. Dillon Mgmt For For Charles Heilbronn Mgmt For For Michael R. MacDonald 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 2019, ending February 1, 2020 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 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: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2019. 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: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 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 Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 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: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 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, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hotz Mgmt Withheld Against 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy access Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934982960 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 23-May-2019 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: Susan L. Cross 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 or Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935018780 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald E.F. Codd Mgmt For For Peter P. Gassner Mgmt For For 2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For Systems Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934953983 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934977236 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 23-May-2019 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, 2019. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that requires the Chair of the Board to be an independent member of the Board. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934960077 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott G. Stephenson Mgmt For For 1.2 Election of Director: Andrew G. Mills Mgmt For For 1.3 Election of Director: Constantine P. Mgmt For For Iordanou 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt Against Against 1.3 Election of Director: Terrence Kearney Mgmt For For 1.4 Election of Director: Yuchun Lee Mgmt For For 1.5 Election of Director: Jeffrey Leiden Mgmt For For 1.6 Election of Director: Bruce Sachs Mgmt For For 2. 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 5.0 million shares. 3. Amendment and restatement of our 2013 Mgmt For For Employee Stock Purchase Plan to, among other things, increase the number of shares available under the plan by 2.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2019. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting annual reporting on the integration of risks relating to drug prices into our executive compensation program. 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. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935012005 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Barbas Mgmt For For Cyrus Madon Mgmt For For Geoffrey D. Strong Mgmt For For Bruce E. Zimmerman Mgmt For For 2. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Approve an amendment to the Vistra Energy Mgmt For For Corp. 2016 Omnibus Incentive Plan (the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the Company's 2016 Incentive Plan. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935027018 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To approve an amendment to the Amended and Mgmt For For Restated 2007 Equity and Incentive Plan. 4. To approve an amendment to the Amended and Mgmt For For Restated 2007 Employee Stock Purchase Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934973757 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt Withheld Against Richard R. West 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. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934971157 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Curtis Arledge Mgmt Abstain Against 1b. Election of Director: Lynne Biggar Mgmt For For 1c. Election of Director: Jane P. Chwick Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: J. Barry Griswell Mgmt For For 1f. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1g. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1h. Election of Director: Joseph V. Tripodi Mgmt For For 1i. Election of Director: 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. Approval of the adoption of the Voya Mgmt For For Financial, Inc. 2019 Omnibus Employee 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 year 2019 -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935006468 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Leigh Ann Pusey Mgmt For For 2. 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" vote. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. 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 Strengthen Prevention of Shr Against For Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934958933 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank M. Clark, Jr. Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Patrick W. Gross Mgmt For For 1e. Election of Director: Victoria M. Holt Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: John C. Pope Mgmt For For 1h. Election of Director: 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 2019. 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: 934973822 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Kuebler 1G. Election of Director: Christopher J. Mgmt For For O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. 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, 2019. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935010556 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian E. Keeley Mgmt For For Steven (Slava) Rubin 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934980459 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 22-May-2019 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 L. Mgmt For For Compton-Phillips 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: Piyush "Bobby" Jindal Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 2. Approval of the Company's 2019 Incentive Mgmt For For Compensation Plan. 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, 2019. 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 935041587 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- 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 26, 2019 (the "Merger Agreement"), by and among Centene Corporation, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc. ("WellCare"), as may be amended from time to time (the "Merger Agreement Proposal"). 2. To approve, on a non-binding advisory Mgmt For For basis, compensation payable to executive officers of WellCare in connection with the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Mgmt For For special meeting of stockholders of WellCare (the "WellCare Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the WellCare Special Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt For For Albert J. Neupaver Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2018 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934959365 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Chao Mgmt For For David Chao Mgmt Withheld Against Michael J. Graff 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, 2019. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934974379 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 17-May-2019 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: Nicole W. Piasecki Mgmt For For 1e. Election of Director: Marc F. Racicot Mgmt For For 1f. Election of Director: Lawrence A. Selzer Mgmt For For 1g. Election of Director: D. Michael Steuert Mgmt For For 1h. Election of Director: Devin W. Stockfish Mgmt For For 1i. Election of Director: Kim Williams Mgmt For For 1j. 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 for 2019. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934975713 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 20-May-2019 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: Brendan R. O'Neill Mgmt For For 1f. Election of Director: Jaymin B. Patel Mgmt For For 1g. Election of Director: Linda D. Rabbitt Mgmt For For 1h. Election of Director: Paul D. Thomas Mgmt For For 1i. 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 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. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935009868 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl M. Eschenbach Mgmt For For Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934967362 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Adrean Mgmt For For Mark Heimbouch Mgmt For For Gary Lauer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WYND ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on a non-binding, advisory Mgmt For For resolution to approve our 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 2019. 4. To vote on a proposal to approve the Mgmt For For Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934961182 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Richard K. Davis Mgmt For For 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: David K. Owens Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Policinski 1g. Election of Director: James T. Prokopanko Mgmt For For 1h. Election of Director: A. Patricia Sampson Mgmt For For 1i. Election of Director: James J. Sheppard Mgmt For For 1j. Election of Director: David A. Westerlund Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Timothy V. Wolf Mgmt For For 1m. 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 2019. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 935010138 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger to Mgmt For For implement the Holding Company reorganization. 2.1 Election of Director: Keith Cozza Mgmt For For 2.2 Election of Director: Jonathan Christodoro Mgmt Against Against 2.3 Election of Director: Joseph J. Echevarria Mgmt For For 2.4 Election of Director: Nicholas Graziano Mgmt For For 2.5 Election of Director: Cheryl Gordon Mgmt For For Krongard 2.6 Election of Director: Scott Letier Mgmt For For 2.7 Election of Director: Giovanni ("John") Mgmt For For Visentin 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, on an advisory basis, of the 2018 Mgmt Against Against compensation of our named executive officers. 5. Authorize the amendment of the restated Mgmt For For certificate of incorporation to implement a majority voting standard for certain corporate actions. 6. Authorize the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 7. Shareholder proposal regarding a Simple Shr For Majority Vote requirement. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 935012548 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 15-May-2019 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: Marlene M. Colucci Mgmt For For 1.4 Election of Director: AnnaMaria DeSalva Mgmt For For 1.5 Election of Director: Michael G. Jesselson Mgmt For For 1.6 Election of Director: Adrian P. Kingshott Mgmt For For 1.7 Election of Director: Jason D. Papastavrou Mgmt For For 1.8 Election of Director: Oren G. Shaffer Mgmt For For 2. Ratification of independent auditors for Mgmt For For fiscal year 2019. 3. Approval of amendments to the XPO Mgmt For For Logistics, Inc. 2016 Omnibus Incentive Compensation Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Stockholder proposal regarding appointment Shr Against For of independent chairman of the board. 6. Stockholder proposal regarding ways to Shr For Against strengthen the prevention of workplace sexual harassment. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934968770 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Jorge M. Gomez Mgmt For For 1f. Election of Director: Victoria D. Harker Mgmt For For 1g. Election of Director: Sten E. Jakobsson Mgmt For For 1h. Election of Director: Steven R. Loranger Mgmt For For 1i. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1j. Election of Director: Jerome A. Peribere Mgmt For For 1k. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934971664 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 16-May-2019 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 4. Shareholder Proposal Regarding the Issuance Shr Abstain Against of a Report on Renewable Energy. 5. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. 6. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Sustainable Packaging. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934993230 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 31-May-2019 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: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy 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: Aaron B. Skonnard Mgmt For For 1K. 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, 2018. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of the shareholder non-binding vote to approve executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934962110 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Juan Ramon Alaix Mgmt For For 1.2 Election of Director: Paul M. Bisaro Mgmt For For 1.3 Election of Director: Frank A. D'Amelio Mgmt For For 1.4 Election of Director: Michael B. Mgmt For For McCallister 2. 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 2019. JPMorgan Core Plus Bond ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Corporate Bond Research Enhanced ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Disciplined High Yield ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Diversified Alternatives ETF -------------------------------------------------------------------------------------------------------------------------- AB ELECTROLUX (PUBL) Agenda Number: 710659864 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 10-Apr-2019 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: JOHAN Non-Voting FORSSELL, INVESTOR AB 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 DATES FOR DIVIDEND: SEK 8.50 PER SHARE CMMT PLEASE NOTE THAT RESOLUTION 11, 12, 13, 14 Non-Voting ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO DEPUTY DIRECTORS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For DIRECTORS AND THE AUDITOR 13.A RE-ELECTION OF STAFFAN BOHMAN AS DIRECTOR Mgmt For 13.B RE-ELECTION OF PETRA HEDENGRAN AS BOARD OF Mgmt For DIRECTOR 13.C RE-ELECTION OF HASSE JOHANSSON AS BOARD OF Mgmt For DIRECTOR 13.D RE-ELECTION OF ULLA LITZEN AS BOARD OF Mgmt For DIRECTOR 13.E RE-ELECTION OF FREDRIK PERSSON AS BOARD OF Mgmt For DIRECTOR 13.F RE-ELECTION OF DAVID PORTER AS BOARD OF Mgmt For DIRECTOR 13.G RE-ELECTION OF JONAS SAMUELSON AS BOARD OF Mgmt For DIRECTOR 13.H RE-ELECTION OF ULRIKA SAXON AS BOARD OF Mgmt For DIRECTOR 13.I RE-ELECTION OF KAI WARN AS BOARD OF Mgmt For DIRECTOR 13.J RE-ELECTION OF STAFFAN BOHMAN AS CHAIRMAN Mgmt For OF BOARD OF DIRECTOR 14 RE-ELECTION OF AUDITOR: DELOITTE AB Mgmt For 15 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For THE ELECTROLUX GROUP MANAGEMENT 16 RESOLUTION ON IMPLEMENTATION OF A Mgmt For For PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2019 17.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 17.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 17.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF THE SHARE PROGRAM FOR 2017 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 934854147 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Special Meeting Date: 31-Jul-2018 Ticker: ABAX ISIN: US0025671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of May 15, 2018, by and among Zoetis Inc., Zeus Merger Sub, Inc., an indirect wholly-owned subsidiary of Zoetis, Inc., and Abaxis, Inc., as it may be amended from time to time (the "merger agreement"), the merger contemplated by the merger agreement, and principal terms thereof (the "merger agreement proposal"). 2. To approve, on an advisory basis, the Mgmt Against Against merger-related compensation for Abaxis' named executive officers. 3. To vote to adjourn the Special Meeting, if Mgmt For For necessary or appropriate, for the purpose of soliciting additional proxies to vote in favor of merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935010479 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: James B. Bachmann Mgmt For For 1c. Election of Director: Terry L. Burman Mgmt For For 1d. Election of Director: Sarah M. Gallagher Mgmt For For 1e. Election of Director: Michael E. Greenlees Mgmt For For 1f. Election of Director: Archie M. Griffin Mgmt For For 1g. Election of Director: Fran Horowitz Mgmt For For 1h. Election of Director: Helen E. McCluskey Mgmt For For 1i. Election of Director: Charles R. Perrin Mgmt For For 1j. Election of Director: Nigel Travis Mgmt For For 2. Approval of advisory resolution to approve Mgmt For For executive compensation. 3. Approval of an amendment to the Abercrombie Mgmt For For & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 2,200,000 additional shares. 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 February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 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: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt For For 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Mgmt For For Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 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 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. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934949201 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2019 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: Robert B. Johnson Mgmt For For 1e. Election of Director: Thomas J. Kenny Mgmt For For 1f. Election of Director: Georgette D. Kiser 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 2019 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, 2019 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hans E. Bishop Mgmt For For 1.2 Election of Director: Paul N. Clark Mgmt For For 1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For 2. To approve the reservation of 25,000,000 Mgmt For For shares of common stock for issuance under our 2018 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. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Thomas Killalea Mgmt For For 1.2 Election of Director: F. Thomson Leighton Mgmt For For 1.3 Election of Director: Jonathan Miller Mgmt For For 2. To approve amendments to the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934959050 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1d. Election of Director to One-Year Term: Mgmt For For Phyllis J. Campbell 1e. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1f. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1g. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1h. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1i. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1j. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) 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 accountants for the fiscal year 2019. 4. Approve the Amendment of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Shr Against For Company's disclosure of political spending. 6. Stockholder Proposal regarding changes to Shr Against For the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934966295 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathryn W. Dindo Mgmt For For 1b. Election of Director: George G. Goldfarb Mgmt For For 1c. Election of Director: Alan R. Hodnik Mgmt For For 1d. Election of Director: James J. Hoolihan Mgmt For For 1e. Election of Director: Heidi E. Jimmerson Mgmt For For 1f. Election of Director: Madeleine W. Ludlow Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: Douglas C. Neve Mgmt For For 1i. Election of Director: Bethany M. Owen Mgmt For For 1j. Election of Director: Robert P. Powers 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 ALLETE's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: Stan A. Askren Mgmt For For 1c. Election of Director: Lawrence E. Dewey Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1f. Election of Director: David S. Graziosi Mgmt For For 1g. Election of Director: William R. Harker Mgmt For For 1h. Election of Director: Carolann I. Haznedar Mgmt For For 1i. Election of Director: Richard P. Lavin Mgmt For For 1j. Election of Director: Thomas W. Rabaut Mgmt For For 1k. 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 2019. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. 4. An advisory non-binding vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935016065 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Jonathan F. Miller Mgmt Withheld Against Leonard Tow Mgmt Withheld Against David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 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: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt For For 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- AMER SPORTS CORPORATION Agenda Number: 710364996 -------------------------------------------------------------------------------------------------------------------------- Security: X01416118 Meeting Type: EGM Meeting Date: 23-Jan-2019 Ticker: ISIN: FI0009000285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE 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 THE LIST OF VOTES 6 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY: ARTICLE 11 7 RESOLUTION ON THE RIGHT OF THE CURRENT Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS TO ACCEPT THE TENDER OFFER FOR THEIR SHARES 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Deborah A. Mgmt For For Henretta 1B Election of Class III Director: Thomas R. Mgmt For For Ketteler 1C Election of Class III Director: Cary D. Mgmt For For McMillan 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 February 1, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935002004 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Matovina Mgmt For For Alan D. Matula Mgmt For For Gerard D. Neugent Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APN OUTDOOR GROUP LIMITED Agenda Number: 709934459 -------------------------------------------------------------------------------------------------------------------------- Security: Q1076L128 Meeting Type: SCH Meeting Date: 15-Oct-2018 Ticker: ISIN: AU000000APO2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN APN OUTDOOR GROUP LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE OF SCHEME MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE COURT) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE APN OUTDOOR BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 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 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr Against For Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934877486 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dorsman Mgmt For For Vincent K. Petrella Mgmt For For Dr. Jerry Sue Thornton 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. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934921873 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 07-Mar-2019 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 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2019. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934961598 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 2019. III To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. IV To approve the ArcBest Ownership Incentive Mgmt For For Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934916620 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Special Meeting Date: 01-Feb-2019 Ticker: ARRS ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. Approve (with or without modification) a Mgmt For For scheme of arrangement (the "Scheme") to be made between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme). G1. Authorize, for the purpose of giving effect Mgmt For For to the scheme of arrangement (the "Scheme") between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme), the directors of ARRIS to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and to amend the articles of association of ARRIS. G2. Approve, on an advisory, non-binding basis, Mgmt For For the compensation to be paid or become payable to ARRIS's named executive officers in connection with the proposed acquisition by CommScope Holding Company, Inc. of all of the issued and to be issued ordinary shares of ARRIS pursuant to the terms of a Bid Conduct Agreement and the Scheme, and the agreements and understandings pursuant to which such compensation may be paid or become payable. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Special Meeting Date: 10-Dec-2018 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Aspen's bye-laws Mgmt For For to reduce the shareholder vote required to approve a merger with any third party from the affirmative vote of at least 66% of the voting power of the shares entitled to vote at a meeting of the shareholders to a simple majority of the votes cast at a meeting of the shareholders. 2. To approve the merger agreement, the Mgmt For For statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Aspen's named executive officers in connection with the merger, as described in the proxy statement. 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 Proposals 1 or 2 at the special general meeting. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934956890 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Francisco L. Borges Mgmt For For 1b Election of Director: G. Lawrence Buhl Mgmt For For 1c Election of Director: Dominic J. Frederico Mgmt For For 1d Election of Director: Bonnie L. Howard Mgmt For For 1e Election of Director: Thomas W. Jones Mgmt For For 1f Election of Director: Patrick W. Kenny Mgmt For For 1g Election of Director: Alan J. Kreczko Mgmt For For 1h Election of Director: Simon W. Leathes Mgmt For For 1i Election of Director: Michael T. O'Kane Mgmt For For 1j Election of Director: Yukiko Omura Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3 To approve our employee stock purchase plan Mgmt For For as amended through the third amendment. 4 To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2019, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 5aa To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 5ab To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 5ac To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 5ad To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 5ae To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 5af To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 5ag To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 5ah To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 5b To authorize the Company to appoint PwC as Mgmt For For AG Re's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934917305 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Special Meeting Date: 07-Feb-2019 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger). 2. To approve, on a non-binding advisory Mgmt For For basis, specified compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and contemplated by the merger agreement. 3. To approve the adjournment of the special Mgmt For For meeting 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. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935006482 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Meeting Date: 04-Jun-2019 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 (the "Company"): James Belardi - (Class I) 1b. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Matthew Michelini - (Class I) 1c. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Brian Leach - (Class I) 1d. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Gernot Lohr - (Class I) 1e. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Marc Rowan - (Class I) 1f. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Scott Kleinman - (Class II) 1g. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Mitra Hormozi - (Class III) 2a. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: James Belardi 2b. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Robert Borden 2c. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Frank L. Gillis 2d. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Gernot Lohr 2e. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Hope Taitz 2f. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: William J. Wheeler 3a. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: Natasha S. Courcy 3b. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: Frank L. Gillis 3c. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: William J. Wheeler 4a. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: Natasha S. Courcy 4b. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: Frank L. Gillis 4c. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: William J. Wheeler 5a. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd.: Natasha S. Courcy 5b. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd.: 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 2020. 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. 9. To approve the Twelfth Amended and Restated Mgmt For For Bye-laws of the Company. 10. To approve the Company's 2019 Share Mgmt For For Incentive Plan. A. The Shareholder represents that neither the Mgmt Against Shareholder nor any of its Tax Attributed Affiliates owns (in each case, directly, indirectly or constructively, pursuant to Section 958 of the United States Internal Revenue Code of 1986, as amended (the "Code")) (i) any Class B Common Shares or (ii) any equity interests (for this purpose, including any instrument or arrangement that is treated as an equity interest for United ...(due to space limits, see proxy statement for full proposal). MARK 'FOR' = YES OR 'AGAINST' = NO B. The Shareholder represents that it is Mgmt For neither an employee of the Apollo Group nor a Management Shareholder. "Apollo Group" means (i) AGM, (ii) AAA Guarantor - Athene, L.P., (iii) any investment fund or other collective investment vehicle whose general partner or managing member is owned, directly or indirectly, by AGM or one or more of its subsidiaries, (iv) BRH Holdings GP, Ltd. and its shareholders,(v) any executive ...(due to space limits, see proxy statement for full proposal). MARK 'FOR' = YES OR 'AGAINST' = NO -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 934964518 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: ATRI ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Stupp, Jr. Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year 2019. 3. Advisory vote to approve executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934966435 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert A. Benchimol Mgmt For For Christopher V. Greetham Mgmt For For Maurice A. Keane Mgmt For For Henry B. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934958868 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2019 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: Michael F. Mahoney Mgmt For For 1g. Election of Director: Patricia B. Morrison Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Cathy R. Smith Mgmt For For 1j. Election of Director: Thomas T. Stallkamp Mgmt For For 1k. Election of Director: Albert P.L. Stroucken Mgmt For For 1l. Election of Director: Amy A. Wendell 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 -------------------------------------------------------------------------------------------------------------------------- BELMOND LTD. Agenda Number: 934919753 -------------------------------------------------------------------------------------------------------------------------- Security: G1154H107 Meeting Type: Special Meeting Date: 14-Feb-2019 Ticker: BEL ISIN: BMG1154H1079 -------------------------------------------------------------------------------------------------------------------------- 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 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and the merger of Fenice Ltd. with and into Belmond Ltd. (the "merger proposal"). 2. To approve an adjournment of the special Mgmt For For general meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger proposal at the special general meeting (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 934967045 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 15-May-2019 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 Merilee Raines Mgmt For For David W. Scheible Mgmt For For Jeffrey W. Benck 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 4. Approve adoption of the Benchmark Mgmt For For Electronics, Inc. 2019 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 934965863 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Brunelle Mgmt For For Robert M. Curley Mgmt For For John B. Davies Mgmt For For J. Williar Dunlaevy Mgmt For For Cornelius D. Mahoney Mgmt For For Richard M. Marotta Mgmt For For Pamela A. Massad Mgmt For For Laurie Norton Moffatt Mgmt For For Richard J. Murphy Mgmt For For William J. Ryan Mgmt For For D. Jeffrey Templeton Mgmt For For 2. To consider a non-binding proposal to give Mgmt For For advisory approval of Berkshire's executive compensation as described in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as Mgmt For For Berkshire's Independent Registered Public Accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935011837 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: Russell P. Fradin Mgmt For For 1e) Election of Director: Kathy J. Higgins Mgmt For For Victor 1f) Election of Director: Hubert Joly Mgmt For For 1g) Election of Director: David W. Kenny Mgmt For For 1h) Election of Director: Cindy R. Kent Mgmt For For 1i) Election of Director: Karen A. McLoughlin Mgmt For For 1j) Election of Director: Thomas L. Millner Mgmt For For 1k) Election of Director: Claudia F. Munce Mgmt For For 1l) Election of Director: Richelle P. Parham Mgmt For For 1m) Election of Director: Eugene A. Woods 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 1, 2020. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935004957 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Wei Hopeman 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 Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman 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, 2019. 3. Advisory Vote to Approve 2018 Executive Mgmt For For Compensation. 4. Stockholder Proposal requesting that the Shr Against For Company amend its proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934884405 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Joseph M. DePinto Mgmt For For 1B Election of Director: Harriet Edelman Mgmt For For 1C Election of Director: Michael A. George Mgmt For For 1D Election of Director: William T. Giles Mgmt For For 1E Election of Director: James C. Katzman Mgmt For For 1F Election of Director: George R. Mrkonic Mgmt For For 1G Election of Director: Jose Luis Prado Mgmt For For 1H Election of Director: Wyman T. Roberts 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 2019. 3 Advisory Vote to approve, by non-binding Mgmt For For vote, Executive Compensation. 4 To approve the Amendment of Company's Stock Mgmt For For Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 934928598 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 01-Apr-2019 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Hock E. Tan Mgmt For For 1b. Election of Director: Dr. Henry Samueli Mgmt For For 1c. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1d. Election of Director: Ms. Diane M. Bryant Mgmt For For 1e. Election of Director: Ms. Gayla J. Delly Mgmt For For 1f. Election of Director: Mr. Check Kian Low Mgmt For For 1g. Election of Director: Mr. Peter J. Marks Mgmt For For 1h. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019. 3. To approve amendments to Broadcom's Second Mgmt For For Amended and Restated Employee Share Purchase Plan. 4. Non-binding, advisory vote to approve Mgmt For For compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 934988481 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ward M. Klein Mgmt For For Steven W. Korn Mgmt For For W. Patrick McGinnis Mgmt For For Diane M. Sullivan Mgmt For For Lisa A. Flavin 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. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934887994 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fabiola R. Arredondo Mgmt For For Howard M. Averill Mgmt For For Bennett Dorrance Mgmt For For Maria Teresa Hilado Mgmt For For Randall W. Larrimore Mgmt Withheld Against Marc B. Lautenbach Mgmt For For Mary Alice D. Malone Mgmt For For Sara Mathew Mgmt For For Keith R. McLoughlin Mgmt For For Nick Shreiber Mgmt Withheld Against Archbold D. van Beuren Mgmt For For Les C. Vinney Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2019. 3. Approval of an advisory resolution on the Mgmt For For fiscal 2018 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934966043 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Lynda M. Mgmt For For Clarizio 1b. Election of Class III Director: Christine Mgmt For For A. Leahy 1c. Election of Class III Director: Thomas E. Mgmt For For Richards 1d. Election of Class III Director: Joseph R. Mgmt For For Swedish 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: William Davisson Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt For For 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt For For 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. 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 selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934978579 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Robert J. Bertolini Mgmt For For 1C. Election of Director: Stephen D. Chubb Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt Against Against 2. Say on Pay - An advisory vote to approve Mgmt For For our executive compensation. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935034607 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Marius Nacht Mgmt For For 1c. Election of Director: Jerry Ungerman Mgmt For For 1d. Election of Director: Dan Propper Mgmt For For 1e. Election of Director: Dr. Tal Shavit Mgmt For For 1f. Election of Director: Shai Weiss Mgmt For For 2. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2019. 3. Approve compensation to Check Point's Chief Mgmt Against Against Executive Officer. 4. Readopt Check Point's executive Mgmt Against Against compensation policy. 5. To amend the Company's Employee Stock Mgmt For For Purchase Plan. 6a. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 3. Mark "for" = yes or "against" = no. 6b. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934986641 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 20-May-2019 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. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal requesting a Shr Against For semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 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: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt Against Against 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. 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 Human Right to Water Shr Against For 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934949186 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II director: Hans Mgmt For For Helmerich 1B Election of Class II director: Harold R. Mgmt For For Logan, Jr. 1C Election of Class II director: Monroe W. Mgmt For For Robertson 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Approve 2019 Equity Incentive Plan Mgmt For For 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Michael D. Capellas Mgmt For For 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1e. Election of Director: Roderick C. McGeary Mgmt For For 1f. Election of Director: Charles H. Robbins Mgmt For For 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr Against For policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr Against For proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934963922 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. 3. To recommend, by non-binding vote, the Mgmt Against Against compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935003981 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Thomas E. Hogan Mgmt For For 1i. Election of Director: Moira A. Kilcoyne Mgmt For For 1j. Election of Director: Peter J. Sacripanti Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 934944667 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Sotos* Mgmt For For Nathaniel Anschuetz* Mgmt For For Scott Stanley* Mgmt For For Ferrell P. McClean* Mgmt For For Daniel B. More* Mgmt For For Jonathan Bram* Mgmt For For Bruce MacLennan* Mgmt For For E. Stanley O'Neal* Mgmt For For Brian R. Ford* Mgmt For For 2. To approve the amendment and restatement of Mgmt Against Against Clearway Energy, Inc.'s restated certificate of incorporation to classify the Board of Directors into two classes with staggered terms, allow stockholders to remove a director only for cause, and make other technical changes. 3. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Mgmt For For Report 3. Election of Nathalie Gaveau as a director Mgmt For For of the Company 4. Election of Dagmar Kollmann as a director Mgmt For For of the Company 5. Election of Mark Price as a director of the Mgmt For For Company 6. Re-election of Jose Ignacio Comenge Mgmt For For SAnchez-Real as a director of the Company 7. Re-election of Francisco Crespo Benitez as Mgmt For For a director of the Company 8. Re-election of Irial Finan as a director of Mgmt Against Against the Company 9. Re-election of Damian Gammell as a director Mgmt For For of the Company 10. Re-election of Alvaro Gomez-Trenor Aguilar Mgmt For For as a director of the Company 11. Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company 12. Re-election of Mario Rotllant SolA as a Mgmt Against Against director of the Company 13. Reappointment of the Auditor Mgmt For For 14. Remuneration of the Auditor Mgmt For For 15. Political Donations Mgmt For For 16. Authority to allot new shares Mgmt For For 17. Waiver of mandatory offer provisions set Mgmt Against out in Rule 9 of the Takeover Code 18. Authority to disapply pre-emption rights Mgmt For For 19. Authority to purchase own shares on market Mgmt For For 20. Authority to purchase own shares off market Mgmt For For 21. Notice period for general meetings other Mgmt For For than annual general meetings 22. Amendment of the Articles of Association Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the Mgmt For For 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until the Mgmt For For 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the Mgmt For For 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until the Mgmt For For 2020 annual meeting: John M. Dineen 1e. Election of director to serve until the Mgmt For For 2020 annual meeting: Francisco D'Souza 1f. Election of director to serve until the Mgmt For For 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until the Mgmt For For 2020 annual meeting: Brian Humphries 1h. Election of director to serve until the Mgmt For For 2020 annual meeting: John E. Klein 1i. Election of director to serve until the Mgmt For For 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the Mgmt For For 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until the Mgmt For For 2020 annual meeting: Joseph M. Velli 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, 2019. 4. Shareholder proposal requesting that the Shr Against For company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the Shr Against For board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934972616 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell P. Rales Mgmt For For 1b. Election of Director: Matthew L. Trerotola Mgmt For For 1c. Election of Director: Patrick W. Allender Mgmt For For 1d. Election of Director: Thomas S. Gayner Mgmt Against Against 1e. Election of Director: Rhonda L. Jordan Mgmt For For 1f. Election of Director: A. Clayton Perfall Mgmt For For 1g. Election of Director: Didier Teirlinck Mgmt For For 1h. Election of Director: Rajiv Vinnakota Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt Withheld Against Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt Withheld Against Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-biding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934938056 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Curtis C. Farmer Mgmt For For 1f. Election of Director: Jacqueline P. Kane Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt For For 1h. Election of Director: Barbara R. Smith Mgmt For For 1i. Election of Director: Robert S. Taubman Mgmt For For 1j. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1k. Election of Director: Nina G. Vaca Mgmt For For 1l. 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 -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 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: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934959909 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Platt Mgmt For For Edwin S. Roberson Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2019. 3. Approval, on an Advisory Basis, of Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2018. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934974026 -------------------------------------------------------------------------------------------------------------------------- Security: 211171103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CBPX ISIN: US2111711030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director Nominee: Mgmt For For Michael Keough 1b. Election of Class I Director Nominee: Mgmt For For Chantal Veevaete 1c. Election of Class II Director Nominee: Mgmt For For James Bachmann 1d. Election of Class II Director Nominee: Ira Mgmt For For Strassberg 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4a. To approve amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to remove supermajority voting standards applicable to the following actions: For stockholder approval of future amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws. 4b. To approve amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to remove supermajority voting standards applicable to the following actions: For removal of directors. -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934875266 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Special Meeting Date: 03-Oct-2018 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For as amended, by and among Convergys, SYNNEX, Delta Merger Sub I, Inc. and Concentrix CVG Corp. 2. To approve the adjournment of the Convergys Mgmt For For special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Convergys special meeting or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, compensation that will or may be paid or provided by Convergys to its named executive officers in connection with the mergers. -------------------------------------------------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Agenda Number: 934861356 -------------------------------------------------------------------------------------------------------------------------- Security: 22164K101 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: COTV ISIN: US22164K1016 -------------------------------------------------------------------------------------------------------------------------- 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, "Merger Agreement"), by and among Cotiviti Holdings, Inc., Verscend Technologies, Inc. and Rey Merger Sub, Inc., a wholly owned subsidiary of Verscend Technologies, Inc., and approve transactions contemplated thereby, including the merger of Rey Merger Sub, Inc. with and into Cotiviti Holdings, Inc. (the "Merger"), with Cotiviti Holdings, Inc. continuing as the surviving corporation and a wholly owned subsidiary of Verscend Technologies, Inc. (the "Merger Proposal") 2. To approve, on an advisory non-binding Mgmt For For basis, the compensation that may be paid or become payable to the named executive officers of Cotiviti Holdings, Inc. in connection with the Merger 3. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934949744 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin R. Benante Mgmt For For 1b. Election of Director: Donald G. Cook Mgmt For For 1c. Election of Director: Michael Dinkins Mgmt For For 1d. Election of Director: R. S. Evans Mgmt For For 1e. Election of Director: Ronald C. Lindsay Mgmt For For 1f. Election of Director: Ellen McClain Mgmt For For 1g. Election of Director: Charles G. McClure, Mgmt For For Jr. 1h. Election of Director: Max H. Mitchell Mgmt For For 1i. Election of Director: Jennifer M. Pollino Mgmt For For 1j. Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2019. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934963996 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald H. Cooper Mgmt For For 1b. Election of Director: Janice I. Obuchowski Mgmt For For 1c. Election of Director: Donald B. Reed Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For 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 fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934950204 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2019 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: Pamela L. Carter Mgmt For For 1c. Election of Director: James M. Foote Mgmt For For 1d. Election of Director: Steven T. Halverson Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: John D. McPherson Mgmt For For 1g. Election of Director: David M. Moffett Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: J. Steven Whisler Mgmt For For 1j. 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 2019. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The Approval of the 2019 CSX Stock and Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934957082 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. 15) Proposal to approve the Cummins Inc. Mgmt For For Employee Stock Purchase Plan, as amended. 16) The shareholder proposal regarding an Shr Against For independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934998153 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. Agnello Mgmt Withheld Against Bob G. Alexander Mgmt For For SungHwan Cho Mgmt Withheld Against Jonathan Frates Mgmt Withheld Against Hunter C. Gary Mgmt Withheld Against David L. Lamp Mgmt For For Stephen Mongillo Mgmt For For James M. Strock Mgmt For For 2. To approve, by a non-binding, advisory Mgmt For For vote, our named executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934957347 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2019 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 for the year ending December 31, 2019. 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 For Against requesting adoption of a policy requiring an independent Board Chair whenever possible. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934862170 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 14-Sep-2018 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Gibbons Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Michael F. Devine III Mgmt For For William L. McComb Mgmt For For David Powers Mgmt For For James Quinn Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934946217 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 Vicky Sutil 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934943057 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 01-May-2019 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 Barry C. McCarthy 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 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, 2019 -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. F/K/A DSW INC. Agenda Number: 934988671 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elaine J. Eisenman Mgmt For For Joanna T. Lau Mgmt For For Joseph A. Schottenstein Mgmt Withheld Against Ekta Singh-Bushell Mgmt Withheld Against 2. Advisory non-binding vote, to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935003169 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 05-Jun-2019 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 Ann G. Fox 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 Keith O. Rattie Mgmt For For Mary P. Ricciardello Mgmt For For 2. Ratify the appointment of the Company's Mgmt For For Independent Auditors for 2019. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- DIC CORPORATION Agenda Number: 710609251 -------------------------------------------------------------------------------------------------------------------------- Security: J1280G103 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3493400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.2 Appoint a Director Ino, Kaoru Mgmt For For 2.3 Appoint a Director Saito, Masayuki Mgmt For For 2.4 Appoint a Director Kawamura, Yoshihisa Mgmt For For 2.5 Appoint a Director Ishii, Hideo Mgmt For For 2.6 Appoint a Director Tamaki, Toshifumi Mgmt For For 2.7 Appoint a Director Tsukahara, Kazuo Mgmt For For 2.8 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.9 Appoint a Director Shoji, Kuniko Mgmt For For 3.1 Appoint a Corporate Auditor Ninomiya, Mgmt For For Hiroyuki 3.2 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935003335 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark J. Barrenechea Mgmt For For 1b. Election of Director: Emanuel Chirico Mgmt For For 1c. Election of Director: Allen R. Weiss 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 2019. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2019 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934960659 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt Withheld Against Kenneth W. Lowe Mgmt Withheld Against Daniel E. Sanchez Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934913890 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 05-Feb-2019 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 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 Named Executive Mgmt For For Officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve Named Executive Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934980865 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934949251 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H.J. Gilbertson, Jr. 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: E.A. Spiegel Mgmt For For 1e. Election of Director: R.J. Tobin Mgmt For For 1f. Election of Director: S.M. Todd Mgmt For For 1g. Election of Director: S.K. Wagner Mgmt For For 1h. Election of Director: K.E. Wandell Mgmt For For 1i. 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 2019. 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. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934966447 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Alexander P. Shukis Mgmt For For 1B Election of Director: Terence B. Jupp Mgmt For For 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 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: ROBERT M. HERNANDEZ Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENeE J. HORNBAKER Mgmt For For 1h. Election of Director: LEWIS M. KLING Mgmt For For 1i. Election of Director: KIM ANN MINK 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: 934942079 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Arthur E. Johnson Mgmt For For 1g. Election of Director: Olivier Leonetti 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 as independent auditor for 2019 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. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934993583 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2019 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: Jesse A. Cohn Mgmt For For 1e. Election of Director: Diana Farrell Mgmt For For 1f. Election of Director: Logan D. Green Mgmt For For 1g. Election of Director: Bonnie S. Hammer Mgmt For For 1h. Election of Director: Kathleen C. Mitic Mgmt For For 1i. Election of Director: Matthew J. Murphy Mgmt For For 1j. Election of Director: Pierre M. Omidyar Mgmt For For 1k. Election of Director: Paul S. Pressler Mgmt For For 1l. Election of Director: Robert H. Swan Mgmt For For 1m. Election of Director: Thomas J. Tierney Mgmt For For 1n. Election of Director: Perry M. Traquina Mgmt For For 1o. 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. Management proposal to amend special Mgmt For For meeting provisions in the Company's charter and bylaws. 5. Stockholder proposal requesting that the Shr Against For Board require an independent chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935006658 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ESI ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Franklin Mgmt For For 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Scot R. Benson Mgmt For For 1d. Election of Director: Ian G.H. Ashken Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt For For 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1h. Election of Director: E. Stanley O'Neal Mgmt For For 1i. Election of Director: Rakesh Sachdev 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 2019 -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt For For R. Alvarez 1b. Election of director for three-year term: Mgmt For For C. R. Bertozzi 1c. Election of director for three-year term: Mgmt For For J. R. Luciano 1d. Election of director for three-year term: Mgmt For For K. P. Seifert 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 2019. 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 all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr Against For regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2019 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 2019. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENDOCYTE INC Agenda Number: 934904714 -------------------------------------------------------------------------------------------------------------------------- Security: 29269A102 Meeting Type: Special Meeting Date: 20-Dec-2018 Ticker: ECYT ISIN: US29269A1025 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Novartis AG, Edinburgh Merger Corporation ("Merger Sub") and Endocyte, Inc., pursuant to which Merger Sub will be merged with and into Endocyte, Inc., with Endocyte, Inc. continuing as a wholly owned subsidiary of Novartis AG (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, certain compensation that may be paid or become payable to Endocyte Inc.'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. -------------------------------------------------------------------------------------------------------------------------- ENERCARE INC. Agenda Number: 934872614 -------------------------------------------------------------------------------------------------------------------------- Security: 29269C207 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: CSUWF ISIN: CA29269C2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve, with or without variation, a Mgmt For For special resolution, the full text of which is set forth in Appendix A to the accompanying management information circular of Enercare Inc. (the "Circular"), approving a statutory plan of arrangement under section 192 of the Canada Business Corporations Act, all as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934912533 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 28-Jan-2019 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: Alan R. Hoskins Mgmt For For 1C. Election of Director: Kevin J. Hunt Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: W. Patrick McGinnis Mgmt For For 1F. Election of Director: Patrick J. Moore Mgmt For For 1G. Election of Director: J. Patrick Mulcahy Mgmt For For 1H. Election of Director: Nneka L. Rimmer Mgmt For For 1I. Election of Director: Robert V. Vitale Mgmt For For 2. Advisory, non-binding vote on executive Mgmt For For compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934992884 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. DeCola Mgmt For For James F. Deutsch 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 Anthony R. Scavuzzo Mgmt Withheld Against Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For 2. Proposal A, approval of an Amendment to our Mgmt For For Certificate of Incorporation, as amended, to Increase Number of Authorized Shares of Common Stock. 3. Proposal B, approval of an Amendment to Mgmt For For Stock Plan for Non-Management Directors to Increase Authorized Shares for Award under the Plan. 4. Proposal C, ratification of the appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. Proposal D, an advisory (non-binding) vote Mgmt For For to approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- 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 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "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 For For basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. 3. To approve the adjournment of the annual Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. 4A. Election of Class II Director: John T. Mgmt For For Gawaluck 4B. Election of Class II Director: Joey A. Mgmt For For Jacobs 4C. Election of Class II Director: Kevin P. Mgmt For For Lavender 4D. Election of Class II Director: Leonard M. Mgmt For For Riggs, Jr., M.D. 5. To amend Envision's Second Amended and Mgmt For For Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. 6. To approve, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of Envision's named executive officers. 7. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934910844 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Special Meeting Date: 17-Jan-2019 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- 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 October 9, 2018 by and among Esterline Technologies Corporation, TransDigm Group Incorporated, and Thunderbird Merger Sub Inc. 2. To approve, by non-binding, advisory vote, Mgmt Against Against compensation that will or may become payable by Esterline Technologies Corporation to its named executive officers in connection with the merger contemplated by the merger agreement. 3. 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. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934916113 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 07-Feb-2019 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Delores M. Etter Mgmt For For 1.2 Election of Director: Paul V. Haack Mgmt For For 1.3 Election of Director: Mary L. Howell Mgmt For For 1.4 Election of Director: Scott E. Kuechle Mgmt For For 1.5 Election of Director: Curtis C. Reusser Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended September 28, 2018. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 934979406 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 23-May-2019 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 A. Junquera Mgmt For For 1e. Election of Director: IvAn PagAn Mgmt For For 1f. Election of Director: Aldo J. Polak 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. 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. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of Mgmt For For the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding Mgmt Against Against advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934923839 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 14-Mar-2019 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: Michel Combes 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. Election of Director: Nikhil Mehta Mgmt For For 1k. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FAIRFAX MEDIA LIMITED Agenda Number: 710049873 -------------------------------------------------------------------------------------------------------------------------- Security: Q37116102 Meeting Type: SCH Meeting Date: 19-Nov-2018 Ticker: ISIN: AU000000FXJ5 -------------------------------------------------------------------------------------------------------------------------- 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 FAIRFAX MEDIA LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITHOUT OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) -------------------------------------------------------------------------------------------------------------------------- FAIRFAX MEDIA LIMITED Agenda Number: 710033147 -------------------------------------------------------------------------------------------------------------------------- Security: Q37116102 Meeting Type: AGM Meeting Date: 19-Nov-2018 Ticker: ISIN: AU000000FXJ5 -------------------------------------------------------------------------------------------------------------------------- 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 1 RE-ELECTION OF MR NICK FALLOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 RE-ELECTION OF MR JACK COWIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MR JAMES MILLAR AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 GRANT OF PERFORMANCE SHARES AND PERFORMANCE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR OF FAIRFAX UNDER THE FAIRFAX EXECUTIVE INCENTIVE PLAN FOR FY 2019 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FGL HOLDINGS Agenda Number: 934981742 -------------------------------------------------------------------------------------------------------------------------- Security: G3402M102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FG ISIN: KYG3402M1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director: Christopher Mgmt For For O. Blunt 1.2 Election of Class B Director: Timothy M. Mgmt Against Against Walsh 1.3 Election of Class B Director: Menes O. Chee Mgmt Against Against 2. Ratification of the appointment of KPMG as Mgmt For For our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Agenda Number: 934973074 -------------------------------------------------------------------------------------------------------------------------- Security: 316394105 Meeting Type: Special Meeting Date: 06-May-2019 Ticker: LION ISIN: US3163941053 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2018, as may be amended from time to time, by and between Fidelity Southern Corporation ("Fidelity") and Ameris Bancorp and the transactions contemplated thereby. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation to be paid to Fidelity's named executive officers that is based on or otherwise relates to the merger. 3. To adjourn the Fidelity special meeting, if Mgmt For For necessary or appropriate, to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Agenda Number: 934846188 -------------------------------------------------------------------------------------------------------------------------- Security: 317485100 Meeting Type: Special Meeting Date: 16-Jul-2018 Ticker: FNGN ISIN: US3174851002 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2018 ("merger agreement"), by and among Financial Engines, Inc. ("Company"), Edelman Financial, L.P. ("Parent"), and Flashdance Merger Sub, Inc. ("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 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. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934944578 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Scott, Jr. Mgmt Withheld Against Randall I. Scott Mgmt For For 2. Ratification of RSM US LLP as our Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2019. 3. Approval of Charter Amendment to Provide Mgmt For For for Majority Voting in the Election of Directors. 4. Approval of an Adjournment of the Annual Mgmt For For Meeting, if Necessary or Appropriate, to Solicit Additional Votes for the Foregoing Proposals. 5. Adoption of Non-Binding Advisory Vote on Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934974418 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 15-May-2019 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, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934964594 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Leslie M. Turner 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 Shr For Against Implementation of Simple Majority Voting. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934935771 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the proxy statement. 4. To approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Mgmt For For Terms: Maxine Clark 1b. Election of Director to Serve for One-Year Mgmt For For Terms: Alan D. Feldman 1c. Election of Director to Serve for One-Year Mgmt For For Terms: Richard A. Johnson 1d. Election of Director to Serve for One-Year Mgmt For For Terms: Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Mgmt For For Terms: Matthew M. McKenna 1f. Election of Director to Serve for One-Year Mgmt For For Terms: Steven Oakland 1g. Election of Director to Serve for One-Year Mgmt For For Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Mgmt For For Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Mgmt For For Terms: Kimberly Underhill 1j. Election of Director to Serve for One-Year Mgmt For For Terms: Dona D. Young 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. -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934973618 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Belgya Mgmt For For 1b. Election of Director: William B. Chiasson Mgmt For For 1c. Election of Director: Kosta N. Kartsotis Mgmt For For 1d. Election of Director: Kevin B. Mansell Mgmt For For 1e. Election of Director: Diane L. Neal Mgmt For For 1f. Election of Director: Thomas M. Nealon Mgmt For For 1g. Election of Director: James E. Skinner Mgmt For For 1h. Election of Director: Gail B. Tifford Mgmt For For 1i. 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 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 28, 2019. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935006759 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Claudio Costamagna Mgmt For For 1d. Election of Director: Vernon Ellis Mgmt For For 1e. Election of Director: Nicholas C. Mgmt For For Fanandakis 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Laureen E. Seeger Mgmt For For 2. 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, 2019. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2018, as described in the Proxy Statement for the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. 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 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935014403 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Bowlin Mgmt For For Aaron P. Jagdfeld Mgmt For For Andrew G. Lampereur 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, 2019. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. 4. Approval of the Generac Holdings Inc. 2019 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935028402 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joanna Barsh Mgmt For For James W. Bradford Mgmt For For Robert J. Dennis Mgmt For For Matthew C. Diamond Mgmt For For Marty G. Dickens Mgmt For For Thurgood Marshall, Jr. Mgmt For For Kathleen Mason Mgmt For For Kevin P. McDermott Mgmt For For 2. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934981336 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Bott Mgmt For For 1b. Election of Director: oivind Lorentzen III Mgmt For For 1c. Election of Director: Mark A. Scudder Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934964241 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Mr. Frederick Sotok Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. 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, 2019. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the Gentex Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GRAINCORP LIMITED Agenda Number: 710456903 -------------------------------------------------------------------------------------------------------------------------- Security: Q42655102 Meeting Type: AGM Meeting Date: 20-Feb-2019 Ticker: ISIN: AU000000GNC9 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 RE-ELECTION OF MR DONALD MCGAUCHIE AO Mgmt For For 3.2 RE-ELECTION OF MR PETER RICHARDS Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR MARK PALMQUIST -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934954404 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 07-May-2019 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 Donald P. LaPlatney Mgmt For For Paul H. McTear Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 934962235 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. Greenhill Mgmt For For Scott L. Bok Mgmt For For Steven F. Goldstone Mgmt For For Meryl D. Hartzband Mgmt For For Stephen L. Key Mgmt For For John D. Liu Mgmt For For Karen P. Robards Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Shareholder Proposal: Directors to be Shr For Elected by Majority Vote. 4. Ratification of the Selection of Ernst & Mgmt For For Young LLP to serve as Greenhill's Auditors for the year ending December 31, 2019. 5. Approve 2019 Equity Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934993040 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 16-May-2019 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 Charles L. Szews Mgmt For For Anne Taylor 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, 2019 -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 935028490 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David M. Wood Mgmt For For 1.2 Election of Director: Craig Groeschel Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: C. Doug Johnson Mgmt For For 1.5 Election of Director: Ben T. Morris Mgmt For For 1.6 Election of Director: Scott E. Streller Mgmt For For 1.7 Election of Director: Paul D. Westerman Mgmt For For 1.8 Election of Director: Deborah G. Adams Mgmt For For 2. Proposal to approve the Company's 2019 Mgmt For For Amended and Restated Stock Incentive Plan. 3. Proposal to Approve, on an Advisory Basis, Mgmt For For the Compensation Paid to the Company's Named Executive Officers. 4. Proposal to Ratify the Appointment of the Mgmt For For Company's Independent Auditors, Grant Thornton LLP, for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934965774 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph J. DeAngelo Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2020. 3. To approve the HD Supply Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 934944566 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 Against Against 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. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934919361 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For compensation of Hill- Rom Holdings, Inc.'s named excecutive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934916480 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Collar* Mgmt For For Joy M. Greenway* Mgmt For For F. Joseph Loughrey* Mgmt For For Daniel C. Hillenbrand** 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 2019. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934946178 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 08-May-2019 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: Michael Jennings Mgmt For For 1g. Election of Director: Craig Knocke 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934988544 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Grey Mgmt For For 1b. Election of Class II Director: Jeff Mgmt For For Himawan, Ph.D. 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, 2019 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. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of an increase in the authorized Mgmt For For share capital of the Company from Euro40,000 and $30,000 to Euro40,000 and $60,000 by the creation of an additional 300,000,000 ordinary shares of nominal value $0.0001 per share. 6. Renewal of the Board of Directors' existing Mgmt For For authority to allot and issue ordinary shares for cash and non-cash consideration under Irish law. 7. Renewal of the Board of Directors' existing Mgmt For For authority to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply under Irish law. 8. Approval of motion to adjourn the Annual Mgmt For For General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 7. 9. Approval of a change of name of our Company Mgmt For For to Horizon Therapeutics Public Limited Company. 10. Approval of the Amended and Restated 2014 Mgmt For For Equity Incentive Plan. 11. Approval of the Amended and Restated 2014 Mgmt For For Non-Employee Equity Plan. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934933690 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Yoky Matsuoka Mgmt For For 1i. Election of Director: Stacey Mobley Mgmt For For 1j. Election of Director: Subra Suresh Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2019 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. Stockholder proposal to require HP Inc. to Shr Against For amend its governance documents to require an independent Chairman of the Board if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934935694 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 18-Apr-2019 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: James J. O'Brien Mgmt For For 1j) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2019 proxy statement. 4. The approval of the Amended and Restated Mgmt For For Humana Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934945152 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: M. Anthony Burns Mgmt For For 1e. Election of Director: Daniele Ferrari Mgmt For For 1f. Election of Director: Sir Robert J. Mgmt For For Margetts 1g. Election of Director: Wayne A. Reaud Mgmt For For 1h. Election of Director: Jan E. Tighe 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, 2019. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934850125 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 24-Jul-2018 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Ciaran Murray Mgmt For For 1.2 Election of Director: Mr. Declan McKeon Mgmt For For 1.3 Election of Director: Mr. Eugene McCague Mgmt For For 1.4 Election of Director: Ms. Joan Garahy Mgmt For For 2 To review the Company's affairs and Mgmt For For consider the Accounts and Reports 3 To authorise the fixing of the Auditors' Mgmt For For Remuneration 4 To authorise the Company to allot shares Mgmt For For 5 To disapply the statutory pre-emption Mgmt For For rights 6 To disapply the statutory pre-emption Mgmt For For rights for funding capital investment or acquisitions 7 To authorise the Company to make market Mgmt For For purchases of Shares 8 To authorise the price range at which the Mgmt For For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934971537 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 16-May-2019 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 2. Advisory resolution to approve executive Mgmt Against Against 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, 2019 -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934969568 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2019 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: Paul Hanrahan Mgmt For For 1d. Election of Director: Rhonda L. Jordan Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt For For 1f. Election of Director: Barbara A. Klein Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Jorge A. Uribe Mgmt For For 1i. Election of Director: Dwayne A. Wilson Mgmt For For 1j. 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 2019 -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 710787194 -------------------------------------------------------------------------------------------------------------------------- Security: D3R8BR102 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: DE000A2LQ2L3 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2019, 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 15.04.2019. 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 2018 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 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY PRICEWATERHOUSECOOPERSGMBH AS Mgmt For For AUDITORS FOR FISCAL 2019 6 RATIFY PRICEWATERHOUSECOOPERSGMBH AS Mgmt For For AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019 7 ELECT STEFAN MAY TO THE SUPERVISORY BOARD Mgmt For For 8 AMEND AFFILIATION AGREEMENT WITH INNOGY Mgmt For For NETZE DEUTSCHLAND GMBH -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934999612 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 22-May-2019 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, 2019 -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934912038 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Special Meeting Date: 15-Jan-2019 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For by and between Renesas Electronics Corporation, a Japanese corporation ("Parent"), and Integrated Device Technology, Inc., a Delaware corporation (the "Company"), Chapter Two Company, which was formed following the date of the Merger Agreement as a Delaware corporation and a direct wholly-owned subsidiary of Parent. 2. To approve an adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, on a non-binding, advisory Mgmt For For basis, compensation that will or may become payable to the Company's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 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: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew 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 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935001569 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joan H. Gillman Mgmt For For 1b. Election of Director: S. Douglas Hutcheson Mgmt For For 1c. Election of Director: John A. Kritzmacher Mgmt For For 1d. Election of Director: John D. Markley, Jr. Mgmt For For 1e. Election of Director: William J. Merritt Mgmt For For 1f. Election of Director: Jean F. Rankin Mgmt For For 1g. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 934969316 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 13-May-2019 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 Catherine M. Kilbane Mgmt For For K. David Kohler 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 2019. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934908471 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2019 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: Sasan Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Suzanne Nora Johnson Mgmt For For 1g. Election of Director: Dennis D. Powell Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Thomas Szkutak Mgmt For For 1j. Election of Director: Raul Vazquez Mgmt For For 1k. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit Inc.'s Mgmt For For executive compensation (say-on-pay) 3. 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, 2019 -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 934914854 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Special Meeting Date: 24-Jan-2019 Ticker: ITG ISIN: US46145F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger (the "merger agreement"), dated as of November 6, 2018, by and among Investment Technology Group, Inc. ( the "Company"), Virtu Financial, Inc. ("Virtu") and Impala Merger Sub, Inc., an indirect wholly owned subsidiary of Virtu ("Merger Sub"), ...(due to space limits, see proxy statement for full proposal). 2. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation that certain executive officers of the Company may receive in connection with the merger pursuant to agreements or arrangements with the Company. 3. 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 merger proposal. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934924704 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 01-Mar-2019 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. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934909271 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 16-Jan-2019 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: General Ralph E. Mgmt For For Eberhart 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 1k. Election of Director: Barry L. Williams Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 934928310 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Robert E. Joyal Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Stuart H. Reese Mgmt For For 1L. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended November 30, 2019. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934867649 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Bell Mgmt For For David C. Dobson Mgmt For For Laurie A. Leshin Mgmt For For William Pence Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. Approval of the 2018 Director's Stock Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. 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 2019. 4. Shareholder Proposal - Clawback Disclosure Shr Against For 5. Shareholder Proposal - Executive Shr Against For Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934968869 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary Daichendt Mgmt For For 1b. Election of Director: Anne DelSanto 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: Scott Kriens Mgmt For For 1f. Election of Director: Rahul Merchant Mgmt For For 1g. Election of Director: Rami Rahim Mgmt For For 1h. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- K2M GROUP HOLDINGS, INC. Agenda Number: 934886334 -------------------------------------------------------------------------------------------------------------------------- Security: 48273J107 Meeting Type: Special Meeting Date: 07-Nov-2018 Ticker: KTWO ISIN: US48273J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of August 29, 2018 (as it may be amended from time to time), by and among Stryker Corporation, Austin Merger Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc. ("K2M") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into K2M (the "merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt For For of certain compensation that will or may be paid by K2M to its named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into K2M (the "named executive officer merger-related compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting of K2M stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes to approve the merger proposal at the time of the special meeting (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934863906 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Special Meeting Date: 06-Sep-2018 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 28, 2018, as it may be amended from time to time, among the Company, WestRock Company, Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger Sub, Inc. (the "merger proposal"). 2. Adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal. 3. Non-binding advisory approval of the Mgmt For For compensation and benefits that may be paid, become payable or be provided to the Company's named executive officers in connection with the mergers. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 935005226 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna R. Ecton Mgmt For For 1b. Election of Director: James P. Hallett Mgmt For For 1c. Election of Director: Mark E. Hill Mgmt For For 1d. Election of Director: J. Mark Howell Mgmt For For 1e. Election of Director: Stefan Jacoby 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 appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934959668 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 709677035 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: EGM Meeting Date: 16-Jul-2018 Ticker: ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- 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 EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting 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 EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 934964683 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Harris Mgmt For For John F. Maypole Mgmt For For Ronald R. Kass Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's 2018 executive compensation. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934951547 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2019 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: 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 1, 2020. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Shr Against For Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 934973620 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Blinn Mgmt For For Anna C. Catalano Mgmt For For Dan F. Smith Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For 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. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934883352 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Special Meeting Date: 29-Oct-2018 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- 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 22, 2018, as it may be amended from time to time, by and among LifePoint Health, Inc., RegionalCare Hospital Partners Holdings, Inc. (D/B/A RCCH HealthCare Partners) and Legend Merger Sub, Inc. 2. To approve one or more adjournments of the Mgmt For For special 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 LifePoint Health, Inc.'s named executive officers in connection with the consummation of the merger. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934996173 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Steven J. Mgmt For For Benson 1B Election of Class I Director: Robert M. Mgmt For For Calderoni 1C Election of Class I Director: Michael J. Mgmt For For Christenson 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve the adoption of the Company's Mgmt For For proposed 2019 Employee Stock Purchase Plan ("ESPP"). 4. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy A. Mgmt For For Embree 1b. Election of Class I Director: Lizanne C. Mgmt For For Gottung 1c. Election of Class I Director: Dustan E. Mgmt For For McCoy 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2019 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934971703 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: John A. Bryant Mgmt For For 1d. Election of Director: Deirdre P. Connelly Mgmt For For 1e. Election of Director: Jeff Gennette Mgmt For For 1f. Election of Director: Leslie D. Hale Mgmt For For 1g. Election of Director: William H. Lenehan Mgmt For For 1h. Election of Director: Sara Levinson Mgmt For For 1i. Election of Director: Joyce M. Roche Mgmt For For 1j. Election of Director: Paul C. Varga Mgmt For For 1k. Election of Director: Marna C. Whittington Mgmt For For 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 1, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal on political Shr Against For disclosure. 5. Shareholder proposal on recruitment and Shr Against For forced labor. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 935019605 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Diament Mgmt For For Barry M. Smith Mgmt For For Swati Abbott Mgmt For For Peter A. Feld Mgmt For For Leslie V. Norwalk Mgmt For For Guy P. Sansone Mgmt For For Steven J. Shulman Mgmt For For 2. To approve, in an advisory vote, the Mgmt For For compensation of the named executive officers. 3. Ratification of Ernst & Young as Mgmt For For independent auditors for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934961536 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 15-May-2019 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. 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 authority of the Board to issue Mgmt For For shares. 5. Authorize the Company and/or any subsidiary Mgmt For For to make market purchases or overseas market purchases of Company shares. 6. Approve the change of name of the Company. Mgmt For For (Special Resolution). 7. Approve the waiver of pre-emption rights. Mgmt For For (Special Resolution). 8. Authorize the price range at which the Mgmt For For Company can re-allot shares it holds as treasury shares. (Special Resolution). 9. Shareholder Proposal Regarding Incentive Shr Against For Compensation Clawback. 10. Shareholder Proposal Regarding Report on Shr For Against Governance Measures. 11. Shareholder Proposal Regarding Report on Shr For For Lobbying Activities. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934986196 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt For For Richard L. Armitage Mgmt For For Mary K. Bush Mgmt Withheld Against Barry G. Campbell Mgmt For For Richard J. Kerr Mgmt For For Kenneth A. Minihan Mgmt For For Kevin M. Phillips Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 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: David R. Carlucci Mgmt For For 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt For For 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt For For 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla 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 2019 4. Consideration of a stockholder proposal on Shr Against For gender pay gap 5. Consideration of a stockholder proposal on Shr Against For creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 08-Nov-2018 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 Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934924350 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Anne K. Mgmt For For Altman 1.2 Election Of Class I Director: Paul R. Mgmt For For Lederer 1.3 Election Of Class I Director: Peter B. Pond Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934955583 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 07-May-2019 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: Patricia L. Moss Mgmt For For 1g. Election of Director: Edward A. Ryan Mgmt For For 1h. Election of Director: David M. Sparby Mgmt For For 1i. Election of Director: Chenxi Wang Mgmt For For 1j. 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 2019. 4. Approval of an Amendment to Montana-Dakota Mgmt For For Utilities Co.'s Restated Certificate of Incorporation. 5. Approval of Amendments to Update and Mgmt For For Modernize the Company's Amended and Restated Certificate of Incorporation, Including Removing the Requirement of Action by a Two-Thirds Vote of Continuing Directors for Certain Board Actions. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935011306 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 12-Jun-2019 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 For For Michael A. Hoer Mgmt For For Michael C. MacDonald Mgmt For For Carl E. Sassano Mgmt For For Scott Schlackman Mgmt For For Andrea B. Thomas Mgmt For For 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 934970143 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR August J. Troendle 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, 2019. -------------------------------------------------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Agenda Number: 935045749 -------------------------------------------------------------------------------------------------------------------------- Security: M51363113 Meeting Type: Special Meeting Date: 20-Jun-2019 Ticker: MLNX ISIN: IL0011017329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Are you a Parent Affiliate (as defined in Mgmt For the Proxy Statement)? By selecting FOR I confirm that I AM NOT a Parent Affiliate and by selecting AGAINST I confirm that I AM a Parent Affiliate. 1b. The Merger Proposal: To approve the Mgmt For For acquisition of the Company by NVIDIA International Holdings Inc., a Delaware corporation ("Parent"), including the approval of (a) the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated March 10, 2019, by and among Parent, Teal Barvaz Ltd., a company organized under the laws of the State of Israel and a wholly-owned subsidiary of Parent ("Merger Sub"), NVIDIA Corporation, a Delaware corporation ...(due to space limits, see proxy material for full proposal). 2. The Adjournment Proposal: To approve the Mgmt For For adjournment of the Extraordinary General Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Extraordinary General Meeting. 3. The Merger-Related Executive Compensation Mgmt For For Proposal: To approve on a nonbinding, advisory basis, any "golden parachute compensation" that will or may become payable to the Company's named executive officers in connection with the Merger. 4a. Do you have a Personal Interest (as defined Mgmt For in the Proxy Statement) with regards to Proposal 4b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 4b. The CEO Base Salary Proposal: To approve Mgmt For For the increase in annual base cash compensation for Eyal Waldman, our chief executive officer, from $610,000 to $650,000. 5a. Do you have a Personal Interest with Mgmt For regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 5b. The CEO Cash Incentive Proposal: To approve Mgmt For For the grant to Mr. Waldman of a 2019 performance-based cash incentive award, which will be tied to the Company's achievement of pre-established revenue and adjusted operating income objectives for fiscal 2019 and which will be measured and paid, if earned, in 2020. 6a. Do you have a Personal Interest with Mgmt For regards to Proposal 6b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 6b. The CEO Severance Proposal: To approve the Mgmt For For amendment and restatement of Mr. Waldman's executive severance benefits agreement, in accordance with the Amended Severance Agreement attached as Annex D to the Proxy Statement, to (i) amend the benefits thereunder to two years of base salary and two years of target bonus (to be paid in accordance with the terms and conditions therein) and vesting acceleration of 100% of his equity awards in the event of certain employment terminations ...(due to space limits, see proxy material for full proposal). 7a. Do you have a Personal Interest (as defined Mgmt For in the Proxy Statement) with regards to Proposal 7b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 7b. The CEO Equity Award Proposal: To approve Mgmt For For the grant to Mr.Waldman of a 2019 equity incentive award of 55,696 restricted share units. 8a. Do you have a Personal Interest (as defined Mgmt For in the Proxy Statement) with regards to Proposal 8b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 8b. The CEO Tax Equalization Proposal: To Mgmt For For approve certain tax equalization payments to Mr. Waldman to reimburse Mr. Waldman for additional personal income tax liability incurred as the result of him allocating his time between Israel and the United States in the amount of $54,000 for the 2018 tax year and an amount to be determined consistently with past practice but not to exceed $125,000 for the 2019 tax year to be made as soon as administratively practicable after the tax differential is ...(due to space limits, see proxy material for full proposal). 9. The Waters Bonus Proposal: To approve Mgmt For For payment of a cash bonus of $25,000 to Greg Waters, an independent member of the Company's board of directors, in recognition of his services with respect to the Merger. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 934859084 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 13-Sep-2018 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: Brian J. Cadwallader Mgmt For For 1c. Election of Director: Darren M. Dawson Mgmt For For 1d. Election of Director: Donald W. Duda Mgmt For For 1e. Election of Director: Martha Goldberg Mgmt For For Aronson 1f. Election of Director: Isabelle C. Goossen Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Hornung 1h. Election of Director: Paul G. Shelton Mgmt For For 1i. 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 27, 2019. 3. The advisory approval of Methode's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MINDBODY, INC. Agenda Number: 934923269 -------------------------------------------------------------------------------------------------------------------------- Security: 60255W105 Meeting Type: Special Meeting Date: 14-Feb-2019 Ticker: MB ISIN: US60255W1053 -------------------------------------------------------------------------------------------------------------------------- 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 23, 2018, by and among MINDBODY, Inc., Torreys Parent, LLC and Torreys Merger Sub, Inc. (the "Merger Agreement"). 2. To approve, on a advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to MINDBODY, Inc.'s named executive officers that is based or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. 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 at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MITEL NETWORKS CORPORATION Agenda Number: 934847534 -------------------------------------------------------------------------------------------------------------------------- Security: 60671Q104 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: MITL ISIN: CA60671Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, pursuant to an interim order Mgmt For For of the Ontario Superior Court of Justice, dated as of June 7, 2018 and, if deemed advisable, to pass, with or without variation, a special resolution (the "arrangement resolution") to approve an arrangement (the "arrangement") under section 192 of the Canada Business Corporations Act pursuant to the Arrangement Agreement, dated as of April 23, 2018, among Mitel, MLN AcquisitionCo ULC ("Purchaser"), a British Columbia unlimited liability company and MLN TopCo Ltd., a Cayman Islands exempted company, to effect among other things, the acquisition by Purchaser of all of the outstanding common shares of the Company in exchange for $11.15 cash (less any applicable withholding taxes) per common share. 2 To consider and vote on a proposal to Mgmt Against Against approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the arrangement. 3 To approve the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the arrangement resolution. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934955836 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline F. Moloney Mgmt For For Michelle M. Warner 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, 2019. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a One-Year Term: Mgmt Against Against Egon P. Durban 1d. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1e. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1f. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1g. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1h. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 5. Shareholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935024238 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Ann Kirschner Mgmt For For Nathan Leventhal Mgmt For For Maurice Reznik Mgmt For For Stephen Sadove 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, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the proxy statement under "Executive Compensation". -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934995917 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Special Meeting Date: 16-May-2019 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of February 24, 2019 (as may be amended from time to time, the "merger agreement") by and among Multi-Color Corporation, W/S Packaging Holdings, Inc. and Monarch Merger Corporation 2. Proposal to approve, by a non-binding Mgmt For For advisory vote, the compensation that may be paid or become payable to Multi-Color Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement 3. Proposal to adjourn the special meeting to Mgmt For For a later date or time if necessary or appropriate to solicit additional proxies in favor of the adoption of the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934955595 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T.J. Collins Mgmt For For 1b. Election of Director: S.A. Cosse Mgmt For For 1c. Election of Director: C.P. Deming Mgmt For For 1d. Election of Director: L.R. Dickerson Mgmt For For 1e. Election of Director: R.W. Jenkins Mgmt For For 1f. Election of Director: E.W. Keller Mgmt For For 1g. Election of Director: J.V. Kelley Mgmt For For 1h. Election of Director: W. Mirosh Mgmt For For 1i. Election of Director: R.M. Murphy Mgmt For For 1j. Election of Director: J.W. Nolan Mgmt For For 1k. Election of Director: N.E. Schmale Mgmt For For 1l. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MYOB GROUP LTD Agenda Number: 710709481 -------------------------------------------------------------------------------------------------------------------------- Security: Q64867106 Meeting Type: SCH Meeting Date: 17-Apr-2019 Ticker: ISIN: AU000000MYO9 -------------------------------------------------------------------------------------------------------------------------- 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 SCHEME OF ARRANGEMENT PROPOSED BETWEEN MYOB GROUP LIMITED AND THE HOLDERS OF ORDINARY SHARES IN MYOB GROUP LIMITED OTHER THAN SHARES HELD BY ETA AUSTRALIA HOLDINGS III PTY LIMITED (ACN 630 727 552) OR ITS ASSOCIATES (HAVING THE MEANING GIVEN IN SECTION 12 OF THE CORPORATIONS ACT 2001 (CTH)), AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA, AND, SUBJECT TO APPROVAL OF THE SCHEME OF ARRANGEMENT BY THE FEDERAL COURT OF AUSTRALIA, THE BOARD OF DIRECTORS OF MYOB GROUP LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME OF ARRANGEMENT SUBJECT TO ANY SUCH ALTERATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935020949 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick Arnold Mgmt For For Anna Escobedo Cabral Mgmt For For Not Applicable Mgmt Withheld Against Katherine A. Lehman Mgmt For For Linda A. Mills Mgmt For For John F. Remondi Mgmt For For Jane J. Thompson Mgmt For For Laura S. Unger Mgmt For For Barry L. Williams Mgmt For For 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 2019. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Approval of the Amended and Restated Mgmt For For Navient Corporation Employee Stock Purchase Plan. 5. Election of Director: Marjorie Bowen Mgmt For For 6. Election of Director: Larry Klane Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 934993913 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin M. Blakely Mgmt For For 1b. Election of Director: Cynthia A. Glassman Mgmt For For 1c. Election of Director: Julie M. Howard Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Rudina Seseri Mgmt For For 1f. Election of Director: Michael L. Tipsord Mgmt For For 1g. Election of Director: Kathleen E. Walsh Mgmt For For 1h. Election of Director: Jeffrey W. Yingling Mgmt For For 1i. Election of Director: Randy H. Zwirn Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- NAVITAS LTD Agenda Number: 711198728 -------------------------------------------------------------------------------------------------------------------------- Security: Q6630H109 Meeting Type: SCH Meeting Date: 19-Jun-2019 Ticker: ISIN: AU000000NVT2 -------------------------------------------------------------------------------------------------------------------------- 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): (A) THE SCHEME, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THIS NOTICE OF GENERAL SCHEME MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS AS APPROVED BY THE COURT); AND (B) THE DIRECTORS OF NAVITAS ARE AUTHORISED, SUBJECT TO THE TERMS OF THE SCHEME IMPLEMENTATION DEED: (I) TO AGREE TO SUCH MODIFICATIONS OR CONDITIONS AS ARE THOUGHT FIT BY THE COURT; AND (II) SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS CMMT 24 MAY 2019: PLEASE NOTE THAT THE MEETING Non-Voting FOR ORDINARY SHAREHOLDERS IS AT 11AM AND THE MEETING FOR CONSORTIUM SHAREHOLDERS IS AT 12 NOON. ALL SHAREHOLDERS ARE REQUIRED TO VOTE ON THE SAME PROPOSAL - AS BELOW. THANK YOU CMMT 24 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 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. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934978175 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Attwood, Jr. Mgmt For For 1b. Election of Director: Guerrino De Luca Mgmt For For 1c. Election of Director: Karen M. Hoguet Mgmt For For 1d. Election of Director: David Kenny Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. Pozen Mgmt For For 1g. Election of Director: David Rawlinson Mgmt For For 1h. Election of Director: Javier G. Teruel Mgmt For For 1i. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2019. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2018. 7. To approve the Nielsen 2019 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2019 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: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom 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. 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 934935036 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Meegan Mgmt For For Timothy B. Fannin Mgmt For For Robert M. Campana Mgmt For For Mark A. Paup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 710495068 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2019 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2018 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC. 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 7.2 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. 2020 7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D., AS MEMBER OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO 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) 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 -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934943223 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Lawrence S. Coben Mgmt For For 1d. Election of Director: Heather Cox Mgmt For For 1e. Election of Director: Terry G. Dallas Mgmt For For 1f. Election of Director: Mauricio Gutierrez Mgmt For For 1g. Election of Director: William E. Hantke Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Anne C. Schaumburg Mgmt For For 1j. Election of Director: Thomas H. Weidemeyer 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 2019. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 934961170 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Brian M. Baldwin Mgmt For For 1b. Re-Election of Director: Jerry W. Burris Mgmt For For 1c. Re-Election of Director: Susan M. Cameron Mgmt For For 1d. Re-Election of Director: Michael L. Ducker Mgmt For For 1e. Re-Election of Director: David H.Y. Ho Mgmt For For 1f. Re-Election of Director: Randall J. Hogan Mgmt For For 1g. Re-Election of Director: Ronald L. Merriman Mgmt For For 1h. Re-Election of Director: William T. Monahan Mgmt For For 1i. Re-Election of Director: Herbert K. Parker Mgmt For For 1j. Re-Election of Director: Beth Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Recommend, by Non-Binding Advisory Vote, Mgmt 1 Year For the Frequency of Advisory Votes on the Compensation of Named Executive Officers 4. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Mgmt For For Electric plc can Re- Allot Treasury Shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 934940645 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. InclAn Mgmt For For Jose Rafael FernAndez Mgmt For For Pedro Morazzani Mgmt For For Jorge Colon Gerena Mgmt For For Juan Carlos Aguayo Mgmt For For Nestor de Jesus Mgmt For For Edwin Perez Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 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 2019 fiscal year. 4. Shareholder proposal requiring an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934879656 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt 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 Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. Stockholder Proposal Regarding Pay Equity Shr Against For Report. 5. Stockholder Proposal Regarding Political Shr Against For Contributions Report. 6. Stockholder Proposal Regarding Lobbying Shr Against For Report. 7. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934962223 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 16-May-2019 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 Alan J. Murray Mgmt For For Hari N. Nair Mgmt For For Hugh H. Roberts Mgmt For For Joseph D. Rupp Mgmt For For John H. Walker 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 2019. 3. To approve the Owens-Illinois, Inc. Amended Mgmt For For and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935022664 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Helen Ballard Mgmt For For 1.2 Election of Director: Thomas C. Gallagher Mgmt For For 1.3 Election of Director: Virginia A. Hepner Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2019. 3. Proposal to approve, by a non-binding, Mgmt For For advisory vote, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935004046 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Dell Mgmt For * James F. Adelson Mgmt For * Alice E. Gould Mgmt Withheld * 2. Company proposal to ratify the selection of Mgmt For * PricewaterhouseCoopers LLP as Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Company proposal to approve, on an advisory Mgmt For * basis, the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 934955432 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 09-May-2019 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: Andrea E. Bertone Mgmt For For 1c. Election of Director: Nicholas J. Chirekos Mgmt For For 1d. Election of Director: Stephen E. Gorman Mgmt For For 1e. Election of Director: Glenn L. Kellow Mgmt For For 1f. Election of Director: Joe W. Laymon Mgmt For For 1g. Election of Director: Teresa S. Madden Mgmt For For 1h. Election of Director: Kenneth W. Moore Mgmt For For 1i. Election of Director: Michael W. Sutherlin Mgmt For For 1j. Election of Director: Shaun A. Usmar Mgmt For For 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt For For 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt For For 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding integrating Shr Against For drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934954012 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Greg C. Garland Mgmt For For 1b. Election of Director: Gary K. Adams Mgmt For For 1c. Election of Director: John E. Lowe Mgmt For For 1d. Election of Director: Denise L. Ramos 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 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes to approve executive compensation. 5. Proposal Withdrawn Shr Abstain -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935028591 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Hagerty Mgmt For For 1b. Election of Director: Marv Tseu Mgmt For For 1c. Election of Director: Joe Burton Mgmt For For 1d. Election of Director: Frank Baker Mgmt For For 1e. Election of Director: Kathy Crusco Mgmt For For 1f. Election of Director: Brian Dexheimer Mgmt For For 1g. Election of Director: Gregg Hammann Mgmt For For 1h. Election of Director: John Hart Mgmt For For 1i. Election of Director: Guido Jouret Mgmt Against Against 1j. Election of Director: Marshall Mohr Mgmt For For 1k. Election of Director: Daniel Moloney Mgmt For For 2. Approve the amendment and restatement of Mgmt For For the Plantronics, Inc. 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of Mgmt Against Against the Plantronics, Inc. 2003 Stock Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2020. 5. Approve, on an advisory basis, the Mgmt For For compensation of Plantronics, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934951294 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 2 Director: Joaquin E. Mgmt For For Bacardi, III 1b) Election of Class 2 Director: Robert Mgmt For For Carrady 1c) Election of Class 2 Director: John W. Mgmt For For Diercksen 1d) Election of Class 2 Director: Myrna M. Soto Mgmt For For 2) To approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934983570 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 09-May-2019 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 2019. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 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 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt For For 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 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 2019 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt For For Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934850062 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Joel L. Fleishman Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. 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 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934914222 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Special Meeting Date: 16-Jan-2019 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- 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 October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. 3. 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 then-scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934949934 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Rakesh Sachdev Mgmt For For 1g. Election of Director: Curtis W. Stoelting Mgmt For For 1h. 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 28, 2019. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 934869542 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Special Meeting Date: 18-Sep-2018 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve (a) Agreement and Plan Mgmt For For of Merger, dated as of June 17, 2018, as it may be amended from time to time, by and among Rent-A-Center, Inc., Vintage Rodeo Parent, LLC and Vintage Rodeo Acquisition, Inc. (the "merger agreement"), and (b) the transactions contemplated by the merger agreement, including, without limitation, the merger ("merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, specified compensation that may become payable by Rent-A-Center, Inc. to its named executive officers in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the merger proposal at the time of the special meeting or any adjournment or postponement of the special meeting. -------------------------------------------------------------------------------------------------------------------------- RESOLUTE ENERGY CORPORATION Agenda Number: 934924475 -------------------------------------------------------------------------------------------------------------------------- Security: 76116A306 Meeting Type: Special Meeting Date: 22-Feb-2019 Ticker: REN ISIN: US76116A3068 -------------------------------------------------------------------------------------------------------------------------- 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 November 18, 2018, as it may be amended from time to time, by and among Cimarex Energy Co., CR Sub 1 Inc., CR Sub 2 LLC and Resolute Energy Corporation (the "merger proposal"). 2. To consider and vote on a proposal to Mgmt For For approve the adjournment of the Resolute special meeting, if necessary to solicit additional proxies if there are not sufficient votes to approve the merger proposal at the time of the Resolute special meeting. 3. To consider and vote on a proposal to Mgmt Against Against approve, on an advisory (non-binding) basis, the payments that will or may be paid to Resolute's named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt For For 3. Approve amended and restated Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934971981 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: Daniel H. Berry Mgmt For For 1B ELECTION OF DIRECTOR: Vita A. Cassese Mgmt For For 1C ELECTION OF DIRECTOR: Thomas G. Greig Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Agenda Number: 935019770 -------------------------------------------------------------------------------------------------------------------------- Security: 80013R206 Meeting Type: Annual and Special Meeting Date: 07-Jun-2019 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 For For pass, with or without variation, an ordinary resolution to approve unallocated stock options under the Company's Stock Option Plan, as more fully described in the Management Information Circular. 5 To consider and, if deemed appropriate, to Mgmt For For pass, with or without variation, an ordinary resolution to approve: (a) certain amendments to the Company's Restricted Share Plan, including an amendment setting the number of common shares which may be reserved for issuance from treasury under the Restricted Share Plan at any point in time at a maximum of 4,500,000 common shares; and (b) unallocated Restricted Share Rights under the Company's amended Restricted Share Plan, all as more fully described in the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt Withheld Against Jose Doncel Mgmt Withheld Against Stephen A. Ferriss Mgmt Withheld Against Victor Hill Mgmt Withheld Against Edith E. Holiday Mgmt Withheld Against Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt Withheld Against William F. Muir Mgmt Withheld Against Scott Powell Mgmt For For William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr For Against Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 710477779 -------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: EGM Meeting Date: 25-Feb-2019 Ticker: ISIN: NO0003028904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIR AND A PERSON TO COSIGN Mgmt No vote THE MINUTES 2 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 3 DEMERGER OF SCHIBSTED ASA Mgmt No vote 4 CAPITAL INCREASE IN SCHIBSTED ASA Mgmt No vote 5.A APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: ORLA NOONAN (BOARD CHAIR) 5.B APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: KRISTIN SKOGEN LUND 5.C APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: PETER BROOKS-JOHNSON 5.D APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: TERJE SELJESETH 5.E APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: SOPHIE JAVARY 5.F APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: CANDIDATE TO BE ANNOUNCED AHEAD OF THE EGM 6 REMUNERATION FOR DIRECTORS OF MARKETPLACE Mgmt No vote INTERNATIONAL ASA 7 AUTHORIZATION TO THE BOARD OF DIRECTORS OF Mgmt No vote MARKETPLACES INTERNATIONAL ASA TO INCREASE THE SHARE CAPITAL 8 AUTHORIZATION TO THE BOARD OF DIRECTORS OF Mgmt No vote MARKETPLACES INTERNATIONAL ASA TO BUY BACK OWN SHARES 9 GRANTING OF AUTHORISATION TO THE BOARD OF Mgmt No vote DIRECTORS IN SCHIBSTED ASA TO ADMINISTER THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION WITH RESPECT TO MARKETPLACES INTERNATIONAL ASA CMMT 25 JAN 2019: 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. CMMT 25 JAN 2019: PLEASE NOTE THAT EACH A SHARE Non-Voting CARRIES A RIGHT TO 10 VOTES. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934913725 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhonda D. Hunter Mgmt For For David L. Jahnke Mgmt For For William D. Larsson Mgmt For For 2. To vote on an advisory resolution on Mgmt For For executive compensation. 3. To ratify the selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED Agenda Number: 935004731 -------------------------------------------------------------------------------------------------------------------------- Security: G7998G106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SDRL ISIN: BMG7998G1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an increase in authorized share Mgmt For For capital of the Company to US$13,888,000. 2. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditor and to authorize the Directors to determine its remuneration. 3. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$1,000,000 for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934877917 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William D. Mosley Mgmt For For 1b. Election of Director: Stephen J. Luczo Mgmt For For 1c. Election of Director: Mark W. Adams Mgmt For For 1d. Election of Director: Judy Bruner Mgmt For For 1e. Election of Director: Michael R. Cannon Mgmt For For 1f. Election of Director: William T. Coleman Mgmt For For 1g. Election of Director: Jay L. Geldmacher Mgmt For For 1h. Election of Director: Dylan Haggart 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. 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 to set the auditors' remuneration. 4. Grant the Board the authority to allot and Mgmt For For issue shares under Irish law. 5. Grant the Board the authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. 6. Determine the price range at which the Mgmt For For Company can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 934934022 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher E. French Mgmt For For Dale S. Lam Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. 3. To consider and approve, in a non-binding Mgmt For For vote, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SIGMA HEALTHCARE LTD Agenda Number: 710945722 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40548 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: AU000000SIG5 -------------------------------------------------------------------------------------------------------------------------- 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 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) 4.1 TO RE-ELECT AS A DIRECTOR MR BRIAN JAMIESON Mgmt For For 4.2 TO RE-ELECT AS A DIRECTOR MR DAVID MANUEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935009894 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 14-Jun-2019 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: Zackery Hicks Mgmt For For 1e. Election of Director: Helen McCluskey Mgmt For For 1f. Election of Director: Sharon L. McCollam Mgmt For For 1g. Election of Director: Nancy A. Reardon Mgmt For For 1h. Election of Director: Jonathan Seiffer 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 and authorization of Audit Committee to determine compensation. 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). -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935009832 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt Withheld Against Frederick G. Smith Mgmt Withheld Against J. Duncan Smith Mgmt Withheld Against Robert E. Smith Mgmt Withheld Against Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For Benson E. Legg 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, 2019. 3. Shareholder proposal relating to the Shr For Against adoption of a policy on board diversity. 4. Shareholder proposal relating to the voting Shr For Against basis used in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SIRTEX MEDICAL LIMITED Agenda Number: 709805418 -------------------------------------------------------------------------------------------------------------------------- Security: Q8510U101 Meeting Type: SCH Meeting Date: 10-Sep-2018 Ticker: ISIN: AU000000SRX1 -------------------------------------------------------------------------------------------------------------------------- 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 SCHEME OF ARRANGEMENT PROPOSED BETWEEN SIRTEX MEDICAL LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH SIRTEX MEDICAL LIMITED, CDH GENETECH LIMITED AND CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LIMITED AGREE -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935013730 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Child Mgmt For For 1b. Election of Director: Mary Carter Warren Mgmt For For Franke 1c. Election of Director: Earl A. Goode Mgmt For For 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Jim Matheson Mgmt For For 1g. Election of Director: Frank C. Puleo Mgmt For For 1h. Election of Director: Raymond J. Quinlan Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: William N. Shiebler Mgmt For For 1k. Election of Director: Robert S. Strong Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934897755 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Special Meeting Date: 06-Dec-2018 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- 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 24, 2018 (the merger agreement), among Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic Corp. (the merger). 2. To approve, on a non-binding advisory Mgmt For For basis, specified compensation that may be paid or become payable to the named executive officers of Sonic Corp. in connection with the merger and contemplated by the merger agreement. 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 merger agreement. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934940152 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles L. Chadwell Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: Paul E. Fulchino Mgmt For For 1d. Election of Director: Thomas C. Gentile III Mgmt For For 1e. Election of Director: Richard A. Gephardt Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: Laura H. 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 2019. 4. The stockholder proposal to amend the Shr Against For Company's proxy access bylaw provisions and associated documents to eliminate minimum level of support requirement for proxy access director candidate re-nomination. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934964708 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos 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 James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg 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 2019 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 934974343 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael R. Boyce Mgmt For For 1.2 Election of Director: Edward J. Wehmer Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve an amendment to the Stepan Company Mgmt For For 2011 Incentive Compensation Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Stepan Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934846924 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Sir Duncan K. Mgmt For For Nichol 1f. Re-election of Director: Walter M Mgmt For For Rosebrough, Jr. 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 1j. Re-election of Director: Loyal W. Wilson Mgmt For For 1k. Re-election of Director: Dr. Michael B. Mgmt For For Wood 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2019. 3. To appoint Ernst & Young LLP as the Mgmt For For Company's U.K. statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt For For or the Audit Committee to determine the remuneration of Ernst & Young LLP as the Company's U.K. statutory auditor. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's Proxy Statement dated June 12, 2018. 6. To approve, on a non-binding advisory Mgmt For For basis, the Director Remuneration Report for the period ended March 31, 2018 contained within the Company's U.K. annual report and accounts for the year ended March 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925263 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve the Scheme, a Mgmt For For reduction of the share capital of STERIS plc and certain ancillary matters, as set forth in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. 2. Special resolution to approve the creation Mgmt For For of distributable profits within STERIS Ireland. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925275 -------------------------------------------------------------------------------------------------------------------------- Security: G84720111 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) Mgmt For For the Scheme as set forth in the section titled "The Scheme of Arrangement" in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934864857 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Special Meeting Date: 05-Sep-2018 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Mgmt For For Plan of Merger, dated as of March 18, 2018, by and among Stewart Information Services Corporation ("Stewart"), Fidelity National Financial, Inc., A Holdco Corp. and S Holdco LLC. 2. Approve, on a non-binding advisory basis, Mgmt For For certain compensation that will or may be paid by Stewart to its named executive officers that is based on or otherwise relates to the mergers. 3. Approve an adjournment of the special Mgmt For For meeting of stockholders of Stewart, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935030293 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 19-Jun-2019 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 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 2019. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 934879872 -------------------------------------------------------------------------------------------------------------------------- Security: 868536301 Meeting Type: Special Meeting Date: 18-Oct-2018 Ticker: SVU ISIN: US8685363017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adopt the Agreement and Plan of Merger, (as Mgmt For For it may be amended from time to time, the "merger agreement"), by and among SUPERVALU INC., a Delaware corp. ("SUPERVALU," or "Company"), SUPERVALU Enterprises, Inc., a Delaware corp. and a wholly owned subsidiary of SUPERVALU, United Natural Foods, Inc., a Delaware corp. and Jedi Merger Sub, Inc., a Delaware corp. and a wholly owned subsidiary of UNFI ("Merger Sub"), pursuant to Merger Sub will be merged with & into Company("merger"), with Company surviving merger as a wholly owned subsidiary of UNFI. 2 A proposal to approve, on an advisory Mgmt For For (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. 3 A proposal to approve the adjournment of Mgmt For For the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 934873147 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Special Meeting Date: 01-Oct-2018 Ticker: SYNT ISIN: US87162H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Agreement and Plan Merger, Mgmt For For dated as of July 20, 2018, by and among Syntel, Inc., Atos S.E. and Green Merger Sub Inc. 2 To approve, by a non-binding advisory vote, Mgmt For For certain compensation arrangements for Syntel, Inc.'s named executive officers in connection with the merger. 3 To adjourn the special meeting, if Mgmt For For necessary or appropriate, including if there are not holders of a sufficient number of shares of Syntel, Inc.'s common stock present or represented by proxy at the special meeting to constitute a quorum. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 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: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt For For 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt For For 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. 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 amend the proxy Shr Against For access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 934905158 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-appoint Ziv Haft Certified Public Mgmt For For Accountants (Israel), a BDO member firm, as the Company's independent auditors and to authorize their remuneration. 2. To approve the Company's compensation Mgmt For For policy ("Compensation Policy for Officer Holders") in accordance with the requirements of the Israeli Companies Law 5759-1999 (the "Companies Law"). 2a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 2. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] 3a. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: Dilip Shanghvi 3b. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: Abhay Gandhi 3c. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: Sudhir Valia 3d. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: Uday Baldota 3e. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: James Kedrowski 3f. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: Dov Pekelman 4. To approve that our Chairman of the Board Mgmt For For of Directors, Mr. Dilip Shanghvi, beginning April 1, 2018, be eligible for amended annual bonuses in accordance with the Compensation Policy for Office Holders. 4a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 4. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] 5. To approve that our director, Mr. Sudhir Mgmt For For Valia, beginning April 1, 2018, be eligible for amended annual bonuses in accordance with the Compensation Policy for Office Holders. 5a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 5. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] 6. To approve an amended annual salary for Mr. Mgmt For For Uday Baldota for his role as Chief Executive Officer ("CEO") of the Company. 6a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 6. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] 7. To approve that our CEO, Mr. Uday Baldota, Mgmt For For beginning April 1, 2018, be eligible for amended annual bonuses in accordance with the Compensation Policy for Office Holders. 7a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 7. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934940188 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934953630 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2019 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, 2019. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934941750 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2019 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: Edmund P. Mgmt For For Giambastiani Jr. 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Nikki R. Haley 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 2019. 4. Additional Report on Lobbying Activities. Shr For Against 5. Impact of Share Repurchases on Performance Shr Against For Metrics. 6. Independent Board Chairman. Shr Against For 7. Remove Size Limit on Proxy Access Group. Shr Against For 8. Mandatory Retention of Significant Stock by Shr Against For Executives -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934981285 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph Alutto Mgmt For For 1.2 Election of Director: John E. Bachman Mgmt For For 1.3 Election of Director: Marla Malcolm Beck Mgmt For For 1.4 Election of Director: Elizabeth J. Boland Mgmt For For 1.5 Election of Director: Jane Elfers Mgmt For For 1.6 Election of Director: Joseph Gromek Mgmt For For 1.7 Election of Director: Norman Matthews Mgmt For For 1.8 Election of Director: Robert L. Mettler Mgmt For For 1.9 Election of Director: Debby Reiner 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 1, 2020. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934884607 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Special Meeting Date: 07-Nov-2018 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star 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 The Dun & Bradstreet Corporation'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. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Agenda Number: 934989952 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee A. Daniels Mgmt For For 1b. Election of Director: Ann S. Blouin Mgmt For For 1c. Election of Director: Barry R. Port Mgmt For For 2. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the size of the Board of Directors to eight from seven. 3. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the authorized shares to 100 million. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2019. 5. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE GREEN ORGANIC DUTCHMAN HOLDINGS LTD. Agenda Number: 934900564 -------------------------------------------------------------------------------------------------------------------------- Security: 393210208 Meeting Type: Annual and Special Meeting Date: 06-Dec-2018 Ticker: TGODF ISIN: CA3932102088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at five (5). Mgmt For For 2 DIRECTOR Brian D. Athaide Mgmt For For Jeffrey J. Scott Mgmt For For Ian P. Wilms Mgmt For For Marc Bertrand Mgmt For For Nicholas G. Kirton Mgmt For For 3 To appoint KPMG LLP, Chartered Professional Mgmt For For Accountants, as Auditor of the Corporation for the ensuing year and to authorize the Directors to fix the Auditor's remuneration. 4 To pass, with or without variation, the Mgmt Against Against ordinary resolution to ratify, confirm and approve adoption by the Corporation of the new 10% rolling Share Option Plan, dated for reference November 7, 2018, as more particularly described in the accompanying management information circular of the Corporation dated November 7, 2018 (the "Circular"). 5 To pass, with or without variation, the Mgmt Against Against ordinary resolution to ratify, confirm and approve adoption by the Corporation of the fixed number Restricted Share Unit Plan, dated for reference November 7, 2018, as more particularly described in the Circular. 6 To pass, with or without variation, the Mgmt Against Against ordinary resolution to ratify, confirm and approve adoption by the Corporation of the fixed number Non-Employee Directors Deferred Share Unit Plan, dated for reference November 7, 2018, as more particularly described in the Circular. 7 To pass, with or without variation, the Mgmt For For special resolution to approve a plan of arrangement under s. 192 of the Canada Business Corporations Act involving the Corporation and its wholly-owned subsidiary, TGOD Acquisition Corporation ("SpinCo"), as more particularly described in the Circular. 8 To pass, with or without variation, the Mgmt For For ordinary resolution to approve the non-brokered private placement offering by SpinCo of up to 20,000,000 subscription receipts of SpinCo at a price of $0.50 each for gross proceeds of up to $10,000,000, as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934899292 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 09-Jan-2019 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas B. Fargo Mgmt For For Duane C. McDougall Mgmt For For Donald A. Washburn Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of an amendment to the Company's Mgmt For For 2014 Employee Stock Purchase Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934975698 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 21-May-2019 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 J. R. Perez 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 2019. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The Interpublic Group of Mgmt For For Companies, Inc. 2019 Performance Incentive Plan. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934853602 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 15-Aug-2018 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: Elizabeth Valk Long Mgmt For For 1e. Election of Director: Gary A. Oatey Mgmt For For 1f. Election of Director: Kirk L. Perry Mgmt For For 1g. Election of Director: Sandra Pianalto Mgmt For For 1h. Election of Director: Nancy Lopez Russell Mgmt Against Against 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 2019 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934891587 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Joseph J. Lhota Mgmt Withheld Against Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Scott M. Sperling Mgmt Withheld Against 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 935006723 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bekenstein Mgmt Withheld Against Mark S. Cosby Mgmt For For Ryan Cotton Mgmt For For Monte E. Ford Mgmt For For Karen Kaplan Mgmt For For Matthew S. Levin Mgmt For For John J. Mahoney Mgmt For For James A. Quella Mgmt For For Beryl B. Raff Mgmt For For Peter F. Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as The Michaels Companies, Inc. independent registered public accounting firm for the current fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 934889013 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Special Meeting Date: 16-Nov-2018 Ticker: NAVG ISIN: US6389041020 -------------------------------------------------------------------------------------------------------------------------- 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, by and among The Navigators Group, Inc. (the "Company"), The Hartford Financial Services Group, Inc. ("Parent"), and Renato Acquisition Co., a direct wholly owned subsidiary of Parent ("Merger Sub"), with the Company surviving as a wholly owned subsidiary of Parent. 2. To consider and vote on a proposal to Mgmt For For approve, by a non-binding advisory vote, the 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 consider and vote on a proposal to Mgmt For For adjourn the special meeting 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. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 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: Angela A. Sun 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 2019 4. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934926998 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 12-Mar-2019 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: Karen H. Grimes Mgmt For For 1g. Election of Director: Carl B. Marbach Mgmt For For 1h. Election of Director: John A. McLean Mgmt For For 1i. Election of Director: Stephen A. Novick Mgmt For For 1j. Election of Director: Wendell E. Pritchett Mgmt For For 1k. 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 2019 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The approval of the Toll Brothers, Inc. Mgmt For For 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 02-May-2019 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: Joia M. Johnson Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Richard A. Smith Mgmt For For 1h. Election of Director: John T. Turner Mgmt For For 1i. 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 2019. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. 4. Approval of an amendment to TSYS' Articles Mgmt For For of Incorporation to eliminate the super majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934937143 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Linda K. Massman Mgmt For For 02 Election of Director: Gary D. Smith Mgmt For For 03 Election of Director: Jason J. Tyler 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. 4. To approve the amendment and restatement of Mgmt For For the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934927914 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Special Meeting Date: 12-Mar-2019 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement: To Mgmt For For consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. 2. Advisory Vote Regarding Merger Related Mgmt Against Against Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. 3. Approval of Special Meeting: To consider Mgmt For For and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934951787 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ross Levinsohn Mgmt Abstain Against 1b. Election of Director: Peter E. Murphy Mgmt Abstain Against 2. Advisory vote approving executive Mgmt Against Against compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935016089 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Trynka Shineman Blake Mgmt Withheld Against Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt Withheld Against Jeremy Philips Mgmt For For Spencer M. Rascoff Mgmt For For Albert E. Rosenthaler Mgmt Withheld Against Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For TripAdvisor, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 934957880 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas T. Edman Mgmt For For Chantel E. Lenard Mgmt For For Tang Chung Yen Mgmt For For Dov S. Zakheim 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 30, 2019. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 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: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2019. 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: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 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 Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 934896296 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 18-Dec-2018 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 registered public accounting firm for the fiscal year ending August 3, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 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: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 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, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935007294 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 13-Jun-2019 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. Campos Mgmt For For 1C. Election of Director: Sean P. Downes Mgmt For For 1D. Election of Director: Ralph J. Palmieri Mgmt For For 1E. Election of Director: Richard D. Peterson Mgmt For For 1F. Election of Director: Michael A. Mgmt For For Pietrangelo 1G. Election of Director: Ozzie A. Schindler Mgmt For For 1H. Election of Director: Jon W. Springer Mgmt For For 1I. Election of Director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification 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, 2019. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 934946419 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 01-May-2019 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 Peggie J. Pelosi 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 2019. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934871713 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Special Meeting Date: 26-Sep-2018 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated June 10, 2018 ("merger agreement"), among USG Corporation ("Company"), Gebr. Knauf KG ("Knauf") and World Cup Acquisition Corporation, a wholly-owned subsidiary of Knauf ("Merger Sub"), pursuant to which Merger Sub will merge into Company ("merger") with Company continuing as a wholly-owned subsidiary of Knauf. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. 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. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934945948 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 2019. 3. Approve, by non-binding vote, the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934858791 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of April 21, 2018, by and among Vectren Corporation, CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a wholly owned subsidiary of CenterPoint Energy, Inc., and the transactions contemplated thereby, including the merger of Pacer Merger Sub, Inc. with and into Vectren Corporation. 2. Approve a non-binding advisory proposal Mgmt For For approving the compensation of the named executive officers that will or may become payable in connection with the merger. 3. Approve any motion to adjourn the Special Mgmt For For Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 935034114 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Special Meeting Date: 17-Jun-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 12, 2019 (as it may be amended from time to time) (the "merger agreement"), by and among Versum Materials, Inc. ("Versum"), Merck KGaA, Darmstadt, Germany ("Parent"), and EMD Performance Materials Holding, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Versum, with Versum surviving and continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Parent ("the merger agreement proposal"). 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation that will or may be paid to Versum's named executive officers in connection with the transactions contemplated by the merger agreement ("the compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Versum stockholders ("the adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934964227 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Gerald Paul* Mgmt For For Timothy V. Talbert* Mgmt For For Thomas C. Wertheimer* Mgmt For For Michael Cody# 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, 2019. 3. The advisory approval of the compensation Mgmt For For of the Company's executive officers. 4. Frequency of advisory vote on the Mgmt 1 Year For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934842318 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 1, 2019. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934941798 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt Withheld Against Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2019. 3. Say on Pay: Advisory proposal to approve Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 25-Jan-2019 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 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. 5. Stockholder proposal requesting an Shr Against For independent Board Chairman. 6. Stockholder proposal regarding the use of Shr Against For GAAP financial metrics for purposes of determining senior executive compensation. 7. Stockholder proposal requesting report on Shr For Against governance measures related to opioids. 8. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. 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 Strengthen Prevention of Shr Against For Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of Class A common stock from 80,000,000 shares to 120,000,000 shares and to increase the number of authorized shares of capital stock from 110,000,000 shares to 150,000,000 shares. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 934875672 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Special Meeting Date: 10-Oct-2018 Ticker: WEB ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote for the adoption of the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of August 5, 2018, by and among Parker Private Holdings II, LLC (Parent), Parker Private Merger Sub, Inc. and Web.com Group, Inc., and approve the transactions contemplated thereby, including the merger of Parker Private Merger Sub, Inc., with Web.com Group, Inc. (the "Merger"), with Web.com Group, Inc. continuing as the surviving corporation and wholly-owned subsidiary of Parent (the "Merger Proposal"). 2. Approve, on an advisory basis, compensation Mgmt For For that may be paid or become payable to Web.com's named executive officers, in connection with the Merger. 3. Approve the adjournment or postponement of Mgmt For For the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934991072 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Lynn M. Utter Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WILDHORSE RESOURCE DEVELOPMENT CORP. Agenda Number: 934917747 -------------------------------------------------------------------------------------------------------------------------- Security: 96812T102 Meeting Type: Special Meeting Date: 31-Jan-2019 Ticker: WRD ISIN: US96812T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated October 29, 2018, by and among Chesapeake Energy Corporation, Coleburn Inc. and WildHorse (as amended from time to time, the "merger agreement") and the transactions contemplated by the merger agreement, including the merger (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt No vote basis, certain compensation that may be paid or become payable to WildHorse's named executive officers that is based on or otherwise relates to the merger (the "non-binding, advisory compensation proposal"). 3. To approve the adjournment of the WildHorse Mgmt No vote special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- WILDHORSE RESOURCE DEVELOPMENT CORP. Agenda Number: 934921241 -------------------------------------------------------------------------------------------------------------------------- Security: 96812T102 Meeting Type: Special Meeting Date: 31-Jan-2019 Ticker: WRD ISIN: US96812T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated October 29, 2018, by and among Chesapeake Energy Corporation, Coleburn Inc. and WildHorse (as amended from time to time, the "merger agreement") and the transactions contemplated by the merger agreement, including the merger (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that may be paid or become payable to WildHorse's named executive officers that is based on or otherwise relates to the merger (the "non-binding, advisory compensation proposal"). 3. To approve the adjournment of the WildHorse Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935002042 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt Against Against 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Robert Lord Mgmt For For 1.5 Election of Director: Anne Mulcahy Mgmt For For 1.6 Election of Director: Grace Puma Mgmt For For 1.7 Election of Director: Christiana Smith Shi Mgmt For For 1.8 Election of Director: Sabrina Simmons Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 934966764 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey M. Boromisa Mgmt For For 1.2 Election of Director: Gina R. Boswell Mgmt For For 1.3 Election of Director: David T. Kollat 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 2019. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934967362 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Adrean Mgmt For For Mark Heimbouch Mgmt For For Gary Lauer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WYND ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on a non-binding, advisory Mgmt For For resolution to approve our 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 2019. 4. To vote on a proposal to approve the Mgmt For For Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- XO GROUP INC. Agenda Number: 934903938 -------------------------------------------------------------------------------------------------------------------------- Security: 983772104 Meeting Type: Special Meeting Date: 18-Dec-2018 Ticker: XOXO ISIN: US9837721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger (the "merger agreement"), dated as of September 24, 2018, by and among WeddingWire, Inc., Wedelia Merger Sub, Corp. ("Merger Sub"), and XO Group Inc. (the "Company"), pursuant to which Merger Sub will be merged 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 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 adopt the merger agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- XPERI CORPORATION Agenda Number: 934945734 -------------------------------------------------------------------------------------------------------------------------- Security: 98421B100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: XPER ISIN: US98421B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darcy Antonellis Mgmt For For 1B. Election of Director: David C. Habiger Mgmt Against Against 1C. Election of Director: Richard S. Hill Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: V. Sue Molina Mgmt For For 1F. Election of Director: George A. Riedel Mgmt For For 1G. Election of Director: Christopher A. Seams Mgmt For For 2. To approve the Company's Second Amended and Mgmt For For Restated International Employee Stock Purchase Plan. 3. To hold an advisory vote to approve Mgmt For For executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants of the Company for its year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935001230 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kalen F. Holmes Mgmt For For 1B. Election of Director: Travis D. Smith Mgmt For For 1C. Election of Director: Scott A. Bailey Mgmt For For 2. Ratification of the selection of Moss Adams Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020 (fiscal 2019). JPMorgan Diversified Return Emerging Markets Equity ETF -------------------------------------------------------------------------------------------------------------------------- ABSA GROUP LIMITED Agenda Number: 711119188 -------------------------------------------------------------------------------------------------------------------------- Security: S0270C106 Meeting Type: AGM Meeting Date: 04-Jun-2019 Ticker: ISIN: ZAE000255915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O11 RE-APPOINT THE COMPANY'S EXTERNAL AUDITOR Mgmt For For TO SERVE UNTIL THE NEXT AGM IN 2020: ERNST & YOUNG INC. (DESIGNATED AUDITOR - ERNEST VAN ROOYEN) 2.O21 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: ALEX DARKO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.O22 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: DAISY NAIDOO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.O23 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: FRANCIS OKOMO-OKELLO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.O24 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MOHAMED HUSAIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.O25 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTOR WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: PETER MATLARE EXECUTIVE DIRECTOR 3.O31 ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED AFTER THE LAST AGM: SIPHO PITYANA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 1 MAY 2019) 4.O41 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO (SUBJECT TO BEING RE-ELECTED IN TERMS OF ORDINARY RESOLUTION NUMBER 2.1) 4.O42 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: COLIN BEGGS 4.O43 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: DAISY NAIDOO (SUBJECT TO BEING RE-ELECTED IN TERMS OF ORDINARY RESOLUTION NUMBER 2.5) 4.O44 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: MOHAMED HUSAIN A (SUBJECT TO BEING RE-ELECTED IN TERMS OF ORDINARY RESOLUTION NUMBER 2.4) 4.O45 RE-APPOINT/APPOINT THE MEMBER OF THE GROUP Mgmt For For AUDIT AND COMPLIANCE COMMITTEE: TASNEEM ABDOOL-SAMAD 5.O.5 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For For ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS 6.O.6 TO APPROVE THE ABSA GROUP LIMITED SHARE Mgmt For For INCENTIVE PLAN RULES 7.NB1 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY 8.NB2 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For IMPLEMENTATION REPORT 9.S.1 TO APPROVE THE PROPOSED REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, PAYABLE FROM 1 JUNE 2019 10.S2 TO GRANT A GENERAL AUTHORITY TO THE Mgmt For For DIRECTORS TO APPROVE REPURCHASE OF THE COMPANY'S ORDINARY SHARES 11.S3 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 -------------------------------------------------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Agenda Number: 710667760 -------------------------------------------------------------------------------------------------------------------------- Security: M0152Q104 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: AEA000201011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT ON THE BANKS ACTIVITIES AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2018 2 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For EXTERNAL AUDITORS OF THE BANK FOR THE YEAR ENDED 31 DEC 2018 3 TO HEAR AND APPROVE THE INTERNAL SHARIA Mgmt For For SUPERVISORY BOARDS REPORT IN RESPECT OF THE BANKS ISLAMIC BANKING WINDOW FOR THE YEAR ENDED 31 DEC 2018 4 TO DISCUSS AND APPROVE THE AUDITED BALANCE Mgmt For For SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31 DEC 2018 5 APPOINT THE MEMBERS OF THE INTERNAL SHARIA Mgmt For For SUPERVISORY BOARD FOR THE BANKS ISLAMIC BANKING WINDOW 6 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS PROPOSAL TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2018 IN A SUM EQUAL TO 46PCT OF THE BANKS CAPITAL AMOUNTING TO AED 2,391,186,356 7 TO DETERMINE AND APPROVE THE BOARD OF Mgmt For For DIRECTORS REMUNERATION FOR 2018 8 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE BANK FROM LIABILITY FOR THEIR WORK DURING THE YEAR ENDED 31 DEC 2018 OR TO DISMISS THEM AND PURSUE THEM AS THE CASE MAY BE 9 TO ABSOLVE THE EXTERNAL AUDITORS OF THE Mgmt For For BANK FROM LIABILITY FOR THEIR WORK DURING THE YEAR ENDED 31 DEC 2018 OR TO DISMISS THEM AND PURSUE THEM AS THE CASE MAY BE 10 APPOINTMENT OR REAPPOINTMENT OF THREE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, NOMINATED BY THE ABU DHABI INVESTMENT COUNCIL, FOR THE PERIOD UP TO EFFECTIVE DATE OF THE MERGER 11 APPROVAL OF THE PROPOSED MERGER THE MERGER, Mgmt For For OF ABU DHABI COMMERCIAL BANK, ADCB, AND UNION NATIONAL BANK PJSC, UNB TO BE EFFECTED BY WAY OF A MERGER PURSUANT TO ARTICLE 283,1 OF UAE FEDERAL LAW NO. 2 OF 2015 CONCERNING COMMERCIAL COMPANIES, THE LAW, THROUGH THE ISSUANCE OF 0.5966 NEW SHARES IN ADCB FOR EVERY ONE SHARE IN UNB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER INCLUDING THE DISSOLUTION OF UNB ON THE EFFECTIVE DATE OF THE MERGER 12 APPROVAL OF THE TERMS OF THE MERGER Mgmt For For AGREEMENT ENTERED INTO BETWEEN ADCB AND UNB IN ACCORDANCE WITH ARTICLE 285,1 OF THE LAW 13 APPROVAL OF THE FOLLOWING RESOLUTIONS AND Mgmt For For THE CONSEQUENTIAL AMENDMENTS TO ADCBS ARTICLES OF ASSOCIATION UPON THE MERGER BEING EFFECTIVE, A. THE INCREASE OF THE ISSUED SHARE CAPITAL OF ADCB FROM AED 5,198,231,209 TO AED 6,839,777,906, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, B. THE AMENDMENT OF ARTICLE 6,1 OF ADCBS ARTICLES OF ASSOCIATION TO REFLECT THE INCREASE OF SHARE CAPITAL OF ADCB DESCRIBED IN A ABOVE, AND, C. SUBJECT TO APPROVAL OF THE CONCERNED AUTHORITIES, THE APPROVAL OF THE AMENDED ARTICLES OF ASSOCIATION OF ADCB AS PUBLISHED ON THE BANKS WEBSITE AND UPLOADED TO THE ABU DHABI SECURITIES EXCHANGE PORTAL 14.1 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: H.E. EISSA MOHAMMED AL SUWAIDI 14.2 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: H.E. MOHAMMED BIN DHAEN AL HAMILY 14.3 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: ALAA MOHAMMED ERAIQAT 14.4 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: KHALED DEEMAS AL SUWAIDI 14.5 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: AYESHA AL HALLAMI 14.6 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: KHALED HAJI KHOURI 14.7 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: ABDULLA KHALIL AL MUTAWA 14.8 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: MOHAMED HAMAD AL MUHAIRI 14.9 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: SAEED MOHAMED AL MAZROUEI 14.10 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: CARLOS ANTOINE OBEID 14.11 THE APPROVAL OF THE APPOINTMENT OF MEMBER Mgmt For For TO THE BOARD OF DIRECTORS OF ADCB, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER FOR A TERM OF THREE YEARS AND WITH EFFECT FROM THE MERGER BECOMING EFFECTIVE, SUCH MEMBER BEING: TO BE IDENTIFIED AND DISCLOSED TO THE SHAREHOLDERS THROUGH THE ADX WEBSITE BEFORE 19 MAR 2019: HUSSAIN JASIM AL NOWAIS 15 THE APPROVAL OF THE ISSUANCE BY ADCB OF A Mgmt For For MANDATORY CONVERTIBLE BOND TO THE SHAREHOLDER OF AL HILAL BANK PJSC AS THE ACQUISITION PRICE TO BE PAID BY ADCB TO ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL OF AL HILAL BANK PJSC, THE ACQUISITION. SUCH MANDATORY CONVERTIBLE BOND SHALL BE CONVERTED INTO UP TO 117,647,058 NEW SHARES IN ADCB AND THE ISSUED SHARE CAPITAL OF ADCB SHALL BE INCREASED UP TO AED 6,957,424,964 ON CONVERSION OF SUCH MANDATORY CONVERTIBLE BOND 16 TO APPROVE THE REAPPOINTMENT OF DELOITTE AS Mgmt For For AUDITORS FOR THE ENTITY RESULTING FROM THE MERGER FOR THE FINANCIAL YEAR 2019 17 ISSUE TIER CAPITAL INSTRUMENTS, INCLUDING Mgmt For For ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED TIER 2 CAPITAL NOTES, BONDS OR TRUST CERTIFICATES WITH AN AGGREGATE FACE AMOUNT OF UP TO USD 1 BILLION FOR THE PURPOSES OF STRENGTHENING ADCBS CAPITAL ADEQUACY RATIO AFTER OBTAINING THE APPROVAL OF THE SCA. THE CAPITAL INSTRUMENTS SHALL INCLUDE THE TERMS AND CONDITIONS REQUIRED BY THE UAE CENTRAL BANK OF THE UNITED ARAB EMIRATES, INCLUDING, IN RELATION TO ADDITIONAL TIER 1 CAPITAL INSTRUMENTS, THE FOLLOWING FEATURES, SUBORDINATION, COUPON/PROFIT NON PAYMENT EVENTS, AND NON VIABILITY AND WRITE DOWN PROVISIONS 18 THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For OF ADCB, OR ANY PERSON SO AUTHORISED BY THE BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT ANY OF THE ABOVE RESOLUTIONS, INCLUDING, WITHOUT LIMITATION TO, A. APPROACH THE CENTRAL BANK FOR CONFIRMATION AND REGISTRATION OF THE AMENDMENTS TO ADCBS ARTICLES OF ASSOCIATION AS PRESCRIBED BY DECRETAL FEDERAL LAW NO. 14 OF 2018, B. APPLY FOR A CERTIFICATE TO BE ISSUED BY THE SECURITIES AND COMMODITIES AUTHORITY TO DECLARE THE MERGER OF ADCB AND UNB, THE INCREASE IN SHARE CAPITAL OF ADCB IN CONNECTION WITH THE MERGER AND ACQUISITION, AS CONTEMPLATED IN SPECIAL RESOLUTIONS 3A AND 5 ABOVE, C. APPLY FOR THE LISTING OF NEW ORDINARY SHARES OF THE COMPANY ON THE ABU DHABI SECURITIES EXCHANGE, AND, D. CORRESPOND AND NEGOTIATE WITH ANY PERSON, ENTITY, OFFICIAL OR OTHERWISE, WITHIN AND OUTSIDE THE UAE, ADOPT SUCH RESOLUTIONS AND TAKE ANY SUCH ACTION AS MAY BE NECESSARY TO OBTAIN THE NECESSARY APPROVALS TO EFFECT THE MERGER AND THE ACQUISITION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF BOARD OF DIRECTOR NAME FOR RESOLUTION 14.11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Agenda Number: 709611669 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: CRT Meeting Date: 03-Jul-2018 Ticker: ISIN: INE423A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION FOR APPROVAL OF THE COMPOSITE Mgmt For For SCHEME OF ARRANGEMENT AMONG ADANI GAS HOLDINGS LIMITED AND ADANI GAS LIMITED AND ADANI ENTERPRISES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS 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 -------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Agenda Number: 709753291 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: AGM Meeting Date: 07-Aug-2018 Ticker: ISIN: INE423A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2018 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For (INR 0.40/- PER EQUITY SHARE OF INR 1 EACH) 3 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt For For 00006322), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. PRANAV V. ADANI (DIN Mgmt For For :00008457), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 APPOINTMENT OF MR. NARENDRA MAIRPADY (DIN: Mgmt For For 00536905), AS AN INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR. GAUTAM S. ADANI (DIN: Mgmt For For 00006273), AS AN EXECUTIVE CHAIRMAN 7 APPOINTMENT OF MR. VINAY PRAKASH (DIN: Mgmt For For 03634648), AS A DIRECTOR 8 APPOINTMENT OF MR. VINAY PRAKASH (DIN: Mgmt For For 03634648), AS AN EXECUTIVE DIRECTOR DESIGNATED AS DIRECTOR 9 RATIFICATION OF APPOINTMENT OF MR. RAJIV Mgmt For For NAYAR (DIN: 07903822), AS AN ADDITIONAL DIRECTOR 10 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 5,000 CRORES 11 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 12 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Agenda Number: 710586756 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: OTH Meeting Date: 27-Mar-2019 Ticker: ISIN: INE423A01024 -------------------------------------------------------------------------------------------------------------------------- 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 DIVESTMENT OF 9,98,28,000 (100%) EQUITY Mgmt Against Against SHARES OF INR 10/- EACH IN ADANI AGRI LOGISTICS LIMITED AND 50,000 (100%) EQUITY SHARES EACH OF INR 10/- EACH IN ADANI AGRI LOGISTICS (SAMASTIPUR) LIMITED. ADANI AGRI LOGISTICS (DARBHANGA) LIMITED AND ADANI AGRI LOGISTICS (DAHOD) LIMITED TO ADANI LOGISTICS LIMITED 2 DIVESTMENT OF 50,000 (100%) EQUITY SHARES Mgmt Against Against OF INR 10/- EACH AND 7,64,28.245 (100%) COMPULSORY CONVERTIBLE DEBENTURES OF INR 100/- EACH IN ADANI POWER DAHEJ LIMITED; 50,000 (100%) EQUITY SHARES OF INR 10/- EACH AND 2.81.53,939 (100%) COMPULSORY CONVERTIBLE DEBENTURES OF INR 100/- EACH IN ADANI PENCH POWER LIMITED; AND 50,000 (100%) EQUITY SHARES OF INR 10/- EACH AND 1,19,38,380 (100%) COMPULSORY CONVERTIBLE DEBENTURES OF INR 100/- EACH IN KUTCHH POWER GENERATION LIMITED TO ADANI POWER LIMITED -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED Agenda Number: 709748795 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: AGM Meeting Date: 06-Aug-2018 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED MARCH 31, 2018 INR 2 PER SHARE (PREVIOUS YEAR INR 1.30 PER SHARE) 3 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For SHARES 4 RE-APPOINTMENT OF DR. MALAY MAHADEVIA (DIN: Mgmt For For 00064110), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For DELOITTE HASKINS & SELLS LLP, STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 6 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 5,000 CRORES 7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 710514680 -------------------------------------------------------------------------------------------------------------------------- Security: Y0014U183 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: TH0268010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT ON OPERATING RESULTS 2018 2 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE ALLOCATION OF 2018 NET Mgmt For For PROFIT AS DIVIDEND AT BAHT 7.08 PER SHARE, TOTALING BAHT 21,049,514,936.40 4 TO APPROVE THE APPOINTMENT OF THE COMPANYS Mgmt For For EXTERNAL AUDITOR AND FIX THEIR REMUNERATION FOR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO. LTD. (DELOITTE) 5.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO RETIRED BY ROTATION IN 2019: MR. SURASAK VAJASIT 5.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO RETIRED BY ROTATION IN 2019: MS. JEANN LOW NGIAP JONG 5.3 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For WHO RETIRED BY ROTATION IN 2019: MR. SOMCHAI LERTSUTIWONG 6 TO APPROVE THE APPOINTMENT OF MR. ANEK Mgmt For For PANA-APICHON TO BE THE NEW DIRECTOR REPLACING MR. STEPHEN GEOFFREY MILLER WHO RESIGNED SINCE 6 NOVEMBER 2018 7 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE YEAR 2019 OF NOT EXCEEDING BAHT 36 MILLION. THE ALLOCATION OF REMUNERATION SHALL BE CONSIDERED BY THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. ALSO, THE BOARD OF DIRECTORS AGREES TO PROPOSE TO THE SHAREHOLDER'S MEETING TO ACKNOWLEDGE THE POLICY FOR DIRECTOR'S COMPENSATION 8 OTHER BUSINESS (IF ANY) Mgmt Against Against 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. CMMT 05 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 711075158 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE ADOPTION OF THE 2018 BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 TO RECOGNIZE ADOPTION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD 6.8 PER SHARE 3 TO DISCUSS AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 4 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For LENDING FUNDS TO OTHER PARTIES 5 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS 6 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For FINANCIAL DERIVATIVES TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- AES GENER SA Agenda Number: 710861180 -------------------------------------------------------------------------------------------------------------------------- Security: P0607L111 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CL0001880955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 0.034 PER SHARE 3 APPROVE DIVIDEND POLICY Mgmt For For 4 ELECT DIRECTORS Mgmt Against Against 5 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE. PRESENT REPORT ON DIRECTORS COMMITTEE EXPENSES AND ACTIVITIES 6 APPOINT AUDITORS Mgmt For For 7 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 8 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 9 DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For ANNOUNCEMENTS 10 OTHER BUSINESS Mgmt Against Against 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 710166643 -------------------------------------------------------------------------------------------------------------------------- Security: S01680107 Meeting Type: AGM Meeting Date: 07-Dec-2018 Ticker: ISIN: ZAE000054045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 120069 DUE TO SPLITTING OF RESOLUTIONS S.1. 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 RE-ELECTION OF DR M M M BAKANE-TUOANE Mgmt For For 2.O.2 RE-ELECTION OF MR A D BOTHA Mgmt For For 3.O.3 RE-ELECTION OF MR T A BOARDMAN Mgmt For For 4.O.4 RE-ELECTION OF MR W M GULE Mgmt For For 5.O.5 RE-ELECTION OF MR A K MADITSI Mgmt For For 6.O.6 ELECTION OF MS A M MUKHUBA Mgmt For For 7.O.7 RESOLVED THAT THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG INC. AS THE EXTERNAL AUDITOR OF THE COMPANY BE AND IS HEREBY APPROVED AND THAT MR L I N TOMLINSON BE AND IS HEREBY RE-APPOINTED AS THE DESIGNATED AUDITOR FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019, TO REMAIN IN OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 8.O81 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): MR T A BOARDMAN 8.O82 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): DR M M M BAKANE-TUOANE 8.O83 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): MR A D BOTHA 8.O84 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): MR A K MADITSI 8.O85 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): MR J P MOLLER 8.O86 TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE (SUBJECT TO THEIR RE-ELECTION AS A DIRECTOR, IF APPLICABLE): DR R V SIMELANE 9.O.9 ADOPTION OF 2018 CONDITIONAL SHARE PLAN Mgmt For For NB.10 NON-BINDING ADVISORY VOTE THE COMPANY'S Mgmt For For REMUNERATION POLICY NB.11 NON-BINDING ADVISORY VOTE THE COMPANY'S Mgmt For For REMUNERATION IMPLEMENTATION REPORT 12O12 PLACING CONTROL OF THE AUTHORISED BUT Mgmt For For UNISSUED COMPANY SHARES IN THE HANDS OF THE BOARD 13O13 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For FOR CASH 141S1 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For PAY THE FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2018: THE ANNUAL RETAINER FEES AS OUTLINED ON PAGE 139 OF THE NOTICE OF ANNUAL GENERAL MEETING 142S1 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For PAY THE FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2018: THE FEES FOR ATTENDING BOARD MEETINGS AS OUTLINED ON PAGE 139 OF THE NOTICE OF ANNUAL GENERAL MEETING 15S.2 COMMITTEE MEETING ATTENDANCE FEES WITH Mgmt For For EFFECT FROM 1 JULY 2018 AS OUTLINED ON PAGE 140 OF THE NOTICE OF ANNUAL GENERAL MEETING 16S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION FOR Mgmt Against Against SECURITIES 17S.4 FINANCIAL ASSISTANCE FOR RELATED OR Mgmt For For INTER-RELATED COMPANIES 18S.5 ISSUE OF SHARES IN CONNECTION WITH THE 2018 Mgmt For For CONDITIONAL SHARE PLAN 19S.6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD Agenda Number: 710855810 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: KYG011981035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0401/LTN201904012148.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0401/LTN201904012201.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 FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: DIVIDEND OF HK50.0 CENTS PER ORDINARY SHARE 3 TO RE-ELECT MR. CHAN CHEUK HUNG AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR. HUANG FENGCHAO AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR. CHEN ZHONGQI AS DIRECTOR Mgmt For For 6 TO RE-ELECT MR. WONG SHIU HOI, PETER AS Mgmt For For DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 8 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OF THE COMPANY 9.C TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED UNDER RESOLUTION 9.A. TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 9.B -------------------------------------------------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING COMPANY KSC Agenda Number: 710778397 -------------------------------------------------------------------------------------------------------------------------- Security: M8788D124 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: KW0EQ0601041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 31 DEC 2018 2 REVIEW AND APPROVE THE CORPORATE GOVERNANCE Mgmt For For AND AUDIT COMMITTEES REPORT FOR THE FISCAL YEAR ENDING ON 31 DEC 2018 3 REVIEW AND APPROVE THE INDEPENDENT AUDITORS Mgmt For For REPORT FOR THE FISCAL YEAR ENDING ON 31 DEC 2018 4 DISCUSS AND APPROVE THE FINANCIAL Mgmt Against Against STATEMENTS AND THE PROFITS AND LOSSES ACCOUNT OF THE FISCAL YEAR ENDED ON 31 DEC 2018 5 REVIEW THE REPORT OF ANY VIOLATIONS Mgmt For For OBSERVED BY THE REGULATORS AND CAUSED SANCTIONS ON THE COMPANY DURING THE FISCAL YEAR ENDING ON 31 DEC 2018 6 DISCUSS THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS FOR THE FISCAL YEAR ENDING ON 31 DEC 2018 REPRESENTING 15PCT, FIFTEEN PERCENT, OF THE NOMINAL VALUE OF THE SHARE OR 15 FILS, FIFTEEN FILS PER SHARE AFTER DEDUCTION OF TREASURY STOCK, FOR THE SHAREHOLDERS WHO ARE REGISTERED ON THE SHAREHOLDERS RECORDS ON THE SETTLEMENT DATE WHICH IS 25 DAYS FROM THE DATE OF THE AGM AND WHICH WILL BE DISTRIBUTED AFTER 5 WORKING DAYS FROM THE SETTLEMENT DATE, AS WELL AS AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY TO AMEND THE TIMEFRAME IF REQUIRED OR IF THE ANNOUNCEMENT OF THE SETTLEMENT DATE IS DELAYED MORE THAN 8 DAYS PRIOR TO THE SETTLEMENT DATE DUE TO DELAY IN THE PUBLICATION PROCEDURES 7 DISCUSSING THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE BONUS SHARES FOR THE FISCAL YEAR ENDING ON 31 DEC 2018 FOR THE VALUE OF 15PCT, FIFTEEN PERCENT, OF THE CURRENT VALUE OF THE SHARE CAPITAL, I.E. THE VALUE OF 15, FIFTEEN SHARES FOR EVERY 100, HUNDRED SHARES, AND AUTHORIZING THE BOARD OF DIRECTORS TO DISPOSE OF FRACTIONS OF THE SHARES RESULTING FROM THE INCREASE. THE BONUS SHARES WILL BE ALLOCATED TO THE SHAREHOLDERS WHO ARE REGISTERED ON THE SHAREHOLDERS RECORDS ON THE SETTLEMENT DATE WHICH IS 25 DAYS FROM THE DATE OF THE AGM AND WHICH WILL BE DISTRIBUTED AFTER 5 WORKING DAYS FROM THE SETTLEMENT DATE, AS WELL AS AUTHORIZING THE BOARD TO AMEND THE TIMEFRAME IF THE ANNOUNCEMENT OF THE SETTLEMENT DATE IS DELAYED MORE THAN 8 DAYS PRIOR TO THE SETTLEMENT DATE DUE TO DELAY IN THE PUBLICATION PROCEDURES 8 GRANTING PERMISSION TO CORPORATE DIRECTORS Mgmt For For AND THEIR REPRESENTATIVES AND INDIVIDUAL DIRECTORS OF THE BOARD OF DIRECTORS, OR CHAIRMAN OR ANY OF THE EXECUTIVE BOARD MEMBERS OR SPOUSES OR SECOND DEGREE RELATIVES THEREOF, TO HAVE DIRECT OR INDIRECT INTEREST IN CONTRACTS AND TRANSACTIONS CONCLUDED WITH THE COMPANY OR IN FAVOR OF THE COMPANY DURING THE FISCAL YEAR ENDING ON 31 DEC 2019 AND THEREAFTER UNTIL THE DATE OF THE ANNUAL SHAREHOLDERS ASSEMBLY MEETING FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2019 AS PER ARTICLE 199 OF COMPANIES LAW NO. 1 OF 2016, AND IN ACCORDANCE WITH PROVISIONS STIPULATED IN ARTICLES 7.4, 7.5, 7.6 OF SIXTH RULE OF CHAPTER SEVEN OF THE FIFTEENTH BOOK OF THE EXECUTIVE REGULATION OF LAW NO. 7 OF 2010 REGARDING THE ESTABLISHMENT OF THE CAPITAL MARKETS AUTHORITY AND REGULATING SECURITIES ACTIVITIES 9 APPROVAL OF LISTING THE COMPANY'S SHARES IN Mgmt For For FOREIGN STOCK EXCHANGE, PROVIDED THAT THE PERCENTAGE OF THE STOCKS TO BE LISTED SHALL NOT EXCEED, 40PCT OF THE COMPANY'S CAPITAL THROUGHOUT THE LISTING PERIOD, AND TO DELEGATE THE BOARD OF DIRECTORS TO TAKE ALL PROCEDURES AND INSTRUCTIONS AS PER PROMULGATED RULES AND REGULATIONS BY THE CONCERNED REGULATORY BODIES IN THIS REGARD 10 APPROVAL OF THE ALLOCATION AND PAYMENT OF Mgmt For For THE BOARD OF DIRECTORS REMUNERATIONS FOR THE FISCAL YEAR ENDING ON 31 DEC 2018 WHICH AMOUNT TO 140,000 KD, ONE HUNDRED AND FORTY THOUSAND KUWAITI DINAR ONLY 11 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt Against Against OF THE COMPANY INCLUDING ANY CONCLUDED AGREEMENTS AND CONTRACTS THAT WERE ENTERED INTO DURING THE FISCAL YEAR ENDING ON 31 DEC 2018 AND AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS DURING THE FISCAL YEAR ENDING ON 31 DEC 2019 AND UNTIL THE DATE OF THE ANNUAL GENERAL ASSEMBLY OF THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING ON 31 DEC 2019 12 APPROVAL OF THE AUTHORIZATION TO THE BOARD Mgmt For For OF DIRECTORS TO PURCHASE OR SELL NOT MORE THAN 10PCT, TEN PER CENT OF THE COMPANY'S STOCKS IN ACCORDANCE WITH THE REQUIREMENTS SET FORTH UNDER THE APPLICABLE LAWS, IN PARTICULAR, THE PROVISIONS OF LAW NO 7 OF 2010 AND ITS EXECUTIVE REGULATIONS AND AMENDMENTS THERETO AND ANY INSTRUCTIONS OF THE REGULATORS 13 APPROVAL OF THE AUTHORIZATION TO THE BOARD Mgmt Against Against OF DIRECTORS TO ISSUE BONDS OR SUKUK OF ANY TYPE, IN THE KUWAITI DINAR OR IN ANY OTHER CURRENCY IT DEEMS APPROPRIATE, AND NOT EXCEEDING THE MAXIMUM AUTHORIZED BY THE LAW OR THE EQUIVALENT IN FOREIGN CURRENCIES IN OR OUTSIDE KUWAIT AND TO DETERMINE THE TYPE AND TENURE OF THE BONDS OR SUKUK AND THE NOMINAL VALUE AND THE INTEREST OR PROFIT RATE AND THE MATURITY DATE AND THE METHODS TO COVER ITS VALUE, AND OFFERING AND MARKETING MEANS, AND ITS REDEMPTION AND ALL OTHER TERMS AND CONDITIONS, AND TO APPOINT WHOEVER IT DEEMS REQUIRED TO ASSIST IN IMPLEMENTING PART OR ALL WHAT IS SET FORTH HEREIN, AFTER OBTAINING APPROVAL OF THE REGULATORY AUTHORITIES 14 DISCHARGE AND RELEASE OF THE MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS FROM LIABILITIES RELATED TO THEIR ACTIVITIES DURING THE FISCAL YEAR ENDED 31 DEC 2018 15 APPOINTMENT OR REAPPOINTMENT OF COMPANY'S Mgmt For For FINANCIAL AUDITORS FROM THE LIST OF AUDITORS APPROVED BY CAPITAL MARKETS AUTHORITY, IN COMPLIANCE WITH THE MANDATORY PERIOD OF CHANGING AUDITORS FOR THE FISCAL YEAR ENDING ON 31 DEC 2019, AND DELEGATION OF THE BOARD OF DIRECTORS TO DETERMINE FEES IN THIS REGARD 16 DISSOLUTION OF THE CURRENT BOARD OF Mgmt For For DIRECTORS SINCE ITS TERM WILL EXPIRE ON 26 MAY 2019 TO ELECT A NEW BOARD 17 ELECT MEMBERS TO THE BOARD OF DIRECTORS OF Mgmt Against Against THE COMPANY FOR THE NEXT TERM OF 3 YEARS CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING -------------------------------------------------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING COMPANY KSC Agenda Number: 710778448 -------------------------------------------------------------------------------------------------------------------------- Security: M8788D124 Meeting Type: EGM Meeting Date: 02-Apr-2019 Ticker: ISIN: KW0EQ0601041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO INCREASE THE COMPANY'S Mgmt For For AUTHORIZED SHARE CAPITAL FROM KD 153,298,309.400, ONE HUNDRED FIFTY THREE MILLION, TWO HUNDRED NINETY EIGHT THOUSAND, THREE HUNDRED NINE KUWAITI DINARS AND FOUR HUNDRED FILS, TO 250,000,000.000 KD, TWO HUNDRED FIFTY MILLION KUWAITI DINARS AND EIGHT HUNDRED FILS 2 APPROVAL TO INCREASE THE COMPANY'S ISSUED Mgmt For For AND PAID UP SHARE CAPITAL FROM KD 153,298,309.400, ONE HUNDRED FIFTY THREE MILLION, TWO HUNDRED NINETY EIGHT THOUSAND, THREE HUNDRED NINE KUWAITI DINARS AND FOUR HUNDRED FILS, TO 176,293,055.800 KD, ONE HUNDRED SEVENTY SIX MILLION, TWO HUNDRED NINETY THREE THOUSAND, FIFTY FIVE KUWAITI DINARS AND EIGHT HUNDRED FILS, I.E. AN INCREASE OF KD 22,994,746.400, TWENTY TWO MILLION, NINE HUNDRED NINETY FOUR THOUSAND, SEVEN HUNDRED FORTY SIX KUWAITI DINARS AND FOUR HUNDRED FILS BY MEANS OF DISTRIBUTING 15PCT BONUS SHARES TO THE SHAREHOLDERS OF THE CURRENT VALUE OF THE SHARE CAPITAL OF THE COMPANY 3 APPROVAL TO AMEND ARTICLE NO. 6 OF THE Mgmt For For MEMORANDUM OF ASSOCIATION AND ARTICLE NO. 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS, SUGGESTED TEXT, THE COMPANY'S AUTHORIZED SHARE CAPITAL IS SET AT KD 250,000,000, TWO HUNDRED FIFTY MILLION KUWAITI DINAR, AND THE ISSUED SHARE CAPITAL AT 176,293,055.800, ONE HUNDRED SEVENTY SIX MILLION, TWO HUNDRED NINETY THREE THOUSAND, FIFTY FIVE KUWAITI DINARS AND EIGHT HUNDRED FILS, DIVIDED INTO 1,762,930,558 SHARES, ONE BILLION, SEVEN HUNDRED SIXTY TWO MILLION, NINE HUNDRED THIRTY THOUSAND AND FIVE HUNDRED FIFTY EIGHT SHARES, THE VALUE OF EACH IS 100 FILS, ONE HUNDRED FILS ONLY, AND ALL SHARES ARE CASH SHARES 4 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DISPOSE OF THE SHARE FRACTIONS OF THE BONUS SHARES FOR THE YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Agenda Number: 711213823 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0515/LTN20190515573.PDF, 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS OF THE BANK FOR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2018: PURSUANT TO RELEVANT LAWS AND REGULATORY REQUIREMENTS, THE BANK FORMULATED THE FOLLOWING PROFIT DISTRIBUTION PLAN FOR 2018: (I) RMB19,867 MILLION WILL BE APPROPRIATED TO THE STATUTORY SURPLUS RESERVE PURSUANT TO THE COMPANY LAW; (II) RMB37,626 MILLION WILL BE APPROPRIATED TO THE GENERAL RESERVE PURSUANT TO RELEVANT REQUIREMENTS INCLUDING THE ADMINISTRATIVE MEASURES FOR PROVISION OF RESERVES OF FINANCIAL ENTERPRISES ISSUED BY THE MINISTRY OF FINANCE OF THE PRC; (III) AN AGGREGATE AMOUNT OF RMB60,862 MILLION (TAX INCLUSIVE) WILL BE DISTRIBUTED TO HOLDERS OF A SHARES AND H SHARES WHOSE NAMES APPEAR ON THE REGISTERS OF MEMBERS OF THE BANK ON THE SHAREHOLDING REGISTRATION DATE, BASED ON THE TOTAL SHARE CAPITAL OF THE BANK OF 349,983,033,873 ORDINARY SHARES AS AT 31 DECEMBER 2018 AND A CASH DIVIDEND OF RMB1.739 PER TEN ORDINARY SHARES (TAX INCLUSIVE). THE DIVIDEND PAYOUT RATIO IS 30.01% OF THE NET PROFITS ATTRIBUTABLE TO THE SHAREHOLDERS ON CONSOLIDATED BASIS DURING THE PERIOD; AND (IV) NO CAPITAL RESERVE WILL BE TRANSFERRED TO INCREASE THE SHARE CAPITAL OF THE BANK 5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For EXTERNAL AUDITORS OF THE BANK FOR 2019: TO APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS OF THE BANK FOR 2019. PRICEWATERHOUSECOOPERS ZHONG TIAN LLP SHALL BE RESPONSIBLE TO AUDIT THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH CHINA ACCOUNTING STANDARDS, AND PRICEWATERHOUSECOOPERS SHALL BE RESPONSIBLE TO AUDIT THE FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS 6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CAI DONG AS AN EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG XINXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE PLAN OF ISSUING Mgmt For For WRITE-DOWN CAPITAL BONDS OF THE BANK 10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WU JIANGTAO AS A NON-EXECUTIVE DIRECTOR 11 TO LISTEN TO THE 2018 WORK REPORT OF Non-Voting INDEPENDENT DIRECTORS OF THE BANK 12 TO LISTEN TO THE 2018 REPORT ON THE Non-Voting IMPLEMENTATION OF THE PLAN ON AUTHORIZATION OF GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE BANK 13 TO LISTEN TO THE REPORT ON THE MANAGEMENT Non-Voting OF RELATED TRANSACTIONS OF THE BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216959 DUE TO ADDITION OF RESOLUTION 10. 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 -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709965947 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 12-Nov-2018 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0928/LTN20180928431.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0928/LTN20180928365.PDF 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG JINGDONG AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI WANG TO CONTINUE TO SERVE AS AN EXTERNAL SUPERVISOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG JIE AS AN EXTERNAL SUPERVISOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LIU HONGXIA AS AN EXTERNAL SUPERVISOR OF THE BANK 5 TO CONSIDER AND APPROVE THE FINAL Mgmt For For REMUNERATION PLAN FOR DIRECTORS OF THE BANK FOR 2017 6 TO CONSIDER AND APPROVE THE FINAL Mgmt For For REMUNERATION PLAN FOR SUPERVISORS OF THE BANK FOR 2017 7 TO CONSIDER AND APPROVE THE 2019-2021 Mgmt For For CAPITAL PLANNING OF THE BANK 8 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For OF ELIGIBLE TIER-2 CAPITAL INSTRUMENTS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 710428699 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 01-Mar-2019 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0115/ltn20190115275.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0115/ltn20190115335.pdf 1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET FOR 2019 2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ZHANG KEQIU AS AN EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LEUNG KO MAY YEE, MARGARET AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU SHOUYING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI WEI AS A NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGUAS ANDINAS SA Agenda Number: 710900285 -------------------------------------------------------------------------------------------------------------------------- Security: P4171M125 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: CL0000000035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF THE EXTERNAL AUDITORS REPORT, TO Mgmt For For RULE ON THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE PERIOD JANUARY 1ST THROUGH DECEMBER 31ST 2018 2 TO AGREE THE APPROPRIATION OF PROFITS AND Mgmt For For ALLOCATION OF DIVIDENDS OF THE PERIOD 2018 3 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS FOR THE PERIOD 2019 4 APPOINTMENT OF RATING AGENCIES FOR THE Mgmt For For PERIOD 2019 5 RENOVATION OF THE BOARD OF DIRECTORS Mgmt Against Against 6 DETERMINATION OF THE REMUNERATION OF Mgmt For For DIRECTORS FOR THE PERIOD 2019 7 REPORT ON EXPENSES INCURRED BY THE BOARD OF Mgmt For For DIRECTORS DURING 2018 8 DETERMINATION OF THE REMUNERATION AND Mgmt For For EXPENSE BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE PERIOD 2019 9 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For THE COMMITTEE OF DIRECTORS DURING 2018 10 INFORMATION ABOUT OPERATIONS WITH RELATED Mgmt For For PARTIES TITLE XVI LAW 18.046, IF ANY 11 NOMINATION OF THE NEWSPAPER FOR PUBLICATION Mgmt For For OF NOTICES OF SUMMONS TO STOCKHOLDERS MEETINGS AND OTHER MATTERS OF INTEREST FOR STOCKHOLDERS 12 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against THE COMPETENCE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- AHLI UNITED BANK B.S.C. Agenda Number: 710678181 -------------------------------------------------------------------------------------------------------------------------- Security: M0403T105 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: BH0005508765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE MINUTES OF THE ORDINARY GENERAL Mgmt For For MEETING HELD ON 29 MAR 2018 2 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT ON THE BANKS OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 REVIEW THE AUDITORS REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DEC 2018 4 CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 APPROVE THE RECOMMENDATIONS OF THE BOARD OF Mgmt For For DIRECTORS TO APPROPRIATE THE 2018 NET PROFIT AS FOLLOWS, A. TRANSFER TO STATUTORY RESERVE, USD 69,753,428. B. CASH DIVIDEND ON ALL ORDINARY SHARES, EXCLUDING TREASURY SHARES AS RECORDED IN THE BANKS SHARE REGISTER ON THE GENERAL ASSEMBLY MEETING DATE, TOTALING UP TO 7,976,767,529 SHARES, AT 20PCT OF THE NOMINAL VALUE OF THE SHARE I.E. US CENTS 5.0 FOR EVERY ORDINARY SHARE, USD 398,838,376. C. PROPOSED DONATIONS, USD 1,000,000. D. TRANSFER TO RETAINED EARNINGS, USD 227,942,473 6 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS FOR A BONUS SHARE ISSUE OF 10PCT I.E. ONE ORDINARY SHARE FOR EVERY TEN ORDINARY SHARES HELD ON THE DATE OF THE GENERAL ASSEMBLY MEETING, TOTAL NUMBER 797,676,752 BONUS SHARES 7 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS OF USD 2,231,406 FOR THE REMUNERATION OF THE DIRECTORS 8 APPROVE THE REPURCHASE BY THE BANK OF ITS Mgmt For For OWN SHARES UP TO A MAXIMUM OF 10PCT OF ITS ISSUED SHARES IN ACCORDANCE WITH THE TERMS AND CONDITIONS STATED IN THE CENTRAL BANK OF BAHRAIN AND FINANCIAL INSTITUTIONS LAW NO.64 OF 2006, THE BANKS ARTICLES OF ASSOCIATION, THE RELEVANT REGULATIONS AND GUIDELINES ISSUED BY THE CENTRAL BANK OF BAHRAIN, AND AUTHORIZE THE BOARD OR ANY ONE APPOINTED BY THE BOARD TO I. TRADE, IN ONE OR MORE TRANSACTIONS, UP TO 10PCT OF THE BANKS ISSUED SHARES AS TREASURY STOCK, AT THE PREVAILING MARKET PRICE, FROM TIME TO TIME, II. TAKE ALL NECESSARY STEPS, OBTAIN ALL REGULATORY AND OTHER APPROVALS, III. MAKE THE NECESSARY DISCLOSURES TO THE MARKET, IV. EXECUTE ALL DOCUMENTS AND V. INCUR ALL REASONABLE COSTS NECESSARY, FOR THE PURPOSES OF IMPLEMENTATION OF THIS RESOLUTION 9 CONSIDER AND NOTE THE BOARD OF DIRECTORS Mgmt For For REPORT REGARDING THE COMPLIANCE WITH THE CORPORATE GOVERNANCE RULES ISSUED BY THE CBB 10 DISCHARGE THE DIRECTORS FROM ALL Mgmt For For LIABILITIES ARISING FROM THE PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 11 REAPPOINT ERNST AND YOUNG AS THE AUDITORS Mgmt For For FOR THE YEAR 2019 SUBJECT TO THE APPROVAL OF THE CENTRAL BANK OF BAHRAIN AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES 12 NOTE A CHANGE OF A REPRESENTATIVE OF A Mgmt Against Against SHAREHOLDER ON THE BOARD OF DIRECTORS, SUBJECT TO CBB APPROVAL 13 ANY OTHER MATTERS IN ACCORDANCE TO ARTICLE Mgmt Against Against 207 OF THE COMMERCIAL COMPANIES LAW NO. 21 FOR 2001 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 APRIL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AHLI UNITED BANK B.S.C. Agenda Number: 710676961 -------------------------------------------------------------------------------------------------------------------------- Security: M0403T105 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: BH0005508765 -------------------------------------------------------------------------------------------------------------------------- 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 APRIL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE THE MINUTES OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING HELD ON 29 MAR 2018 2 APPROVE THE RENEWAL OF THE EGM RESOLUTION Mgmt For For OF 29 MAR 2018 TO ISSUE UP TO USD4,000 MILLION IN BONDS, LOANS AND ANY OTHER FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED, TO BASEL III COMPLIANT PERPETUAL NON-CUMULATIVE NON-CONVERTIBLE TIER 1 CAPITAL SECURITIES AND OTHER SECURITIES OF A SIMILAR CAPITAL NATURE, ON A SENIOR OR SUBORDINATED BASIS, IN ONE OR MORE TRANSACTIONS AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE TIMING, THE PRICING, THE CURRENCY, THE MATURITY DATE AND OTHER TERMS, FOR A PERIOD OF TWO YEARS COMMENCING FROM THE DATE OF THIS RESOLUTION 3 APPROVE THE AMENDMENT OF THE MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION OF THE BANK TO REFLECT THE ISSUANCE OF 797,676,752 BONUS SHARES 4 AUTHORIZE THE BOARD OF DIRECTORS OR ANY Mgmt For For PERSON APPOINTED BY THE BOARD OF DIRECTORS TO ACT ON ITS BEHALF AND REPRESENT AHLI UNITED BANK B.S.C. BEFORE ANY GOVERNMENTAL AUTHORITY, INCLUDING THE MINISTRY OF INDUSTRY, COMMERCE AND TOURISM, THE NOTARY PUBLIC OR ANY OTHER REGULATORY AUTHORITIES AND TAKE ALL THE NECESSARY ACTION AND TO INCUR ALL THE REQUIRED EXPENSES TO EFFECT THE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION REFERRED TO IN THE ITEM 3 ABOVE AND TO REGISTER THE ABOVE IN THE COMMERCIAL REGISTRY -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LIMITED Agenda Number: 709912782 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 19-Oct-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/2018/0903/LTN201809032687.pdf, 1 TO CONSIDER AND APPROVE THE SHARE TRANSFER Mgmt For For AGREEMENT DATED 30 AUGUST 2018 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL AVIATION CAPITAL HOLDING CO., LTD. AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX II OF THE CIRCULAR OF THE COMPANY DATED 4 SEPTEMBER 2018 -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LIMITED Agenda Number: 710168293 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 18-Dec-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1101/LTN201811012250.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1101/LTN201811012256.PDF 1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE GOVERNMENT CHARTER FLIGHT SERVICE FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNAHC ON 30 OCTOBER 2018 1.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE SALES AGENCY SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNAHC ON 30 OCTOBER 2018 1.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNAHC ON 30 OCTOBER 2018 1.4 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE PROPERTIES LEASING FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNAHC ON 30 OCTOBER 2018 1.5 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE MEDIA SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNAMC ON 30 OCTOBER 2018 1.6 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For CONTINUING CONNECTED TRANSACTION AGREEMENTS, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS: THE CONSTRUCTION PROJECT MANAGEMENT FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNACD ON 30 OCTOBER 2018 -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LTD Agenda Number: 711209204 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: AGM Meeting Date: 30-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0514/LTN20190514914.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201850 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 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 CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CAO JIANXIONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018 PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2018 AS RECOMMENDED BY THE BOARD 6 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 2019 AND TO AUTHORISE THE MANAGEMENT TO DETERMINE THEIR REMUNERATIONS FOR THE YEAR 2019 7 TO GRANT THE AUTHORISATION TO THE BOARD TO Mgmt Against Against ISSUE DEBT FINANCING INSTRUMENTS 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ADJUSTMENT OF REMUNERATIONS OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY TO RMB200,000 (BEFORE TAX) PER ANNUM PER PERSON WITH RETROSPECTIVE EFFECT FROM 1 JANUARY 2019 (IF THE POLICIES OF STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION OF THE STATE COUNCIL PROVIDE OTHERWISE, SUCH POLICIES SHALL BE FOLLOWED) -------------------------------------------------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Agenda Number: 710827758 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: EGM Meeting Date: 17-Apr-2019 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL BY AAGB OF 100.0% EQUITY Mgmt For For INTEREST EACH IN THE MERAH AVIATION ENTITIES TO AS AIR LEASE HOLDINGS 5T DAC, AN ENTITY INDIRECTLY CONTROLLED BY CASTLELAKE, L.P -------------------------------------------------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Agenda Number: 711101713 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 FOR THE PERIOD FROM 28 JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2020 2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION PURSUANT TO RULE 119 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR RE-ELECTION: DATO' ABDEL AZIZ @ ABDUL AZIZ BIN ABU BAKAR 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO RETIRE BY ROTATION PURSUANT TO RULE 119 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR RE-ELECTION: MR. STUART L. DEAN 4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 5 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 ("ACT") 6 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE") 7 PROPOSED SHARE BUY-BACK AUTHORITY BY Mgmt For For AIRASIA GROUP BERHAD ("THE COMPANY") -------------------------------------------------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED Agenda Number: 710293541 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Q137 Meeting Type: AGM Meeting Date: 25-Jan-2019 Ticker: ISIN: TH0765010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For 2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For 2018 3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2018 ENDED 30 SEPTEMBER 2018 4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For PAYMENT ACCORDING TO THE OPERATING RESULTS IN THE ACCOUNTING PERIOD 2018 5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. WARA TONGPRASIN 5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. KRICHTHEP SIMLEE 5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. NITINAI SIRISMATTHAKARN 5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. KRISADA CHINAVICHARANA 5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MRS. NATJAREE ANUNTASILPA 6 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For 7 APPROVE OFFICE OF THE AUDITOR GENERAL OF Mgmt For For THAILAND (OAG) AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 OTHER MATTERS (IF ANY) Mgmt Against Against 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. CMMT 04 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S. Agenda Number: 710598129 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Meeting Date: 25-Mar-2019 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 MEETING PRESIDENTIAL Mgmt For For BOARD 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 2018 5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6 DECISION ON THE APPROPRIATION OF 2018 NET Mgmt For For PROFIT 7 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS WHOSE TERMS HAVE EXPIRED 8 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For 10 AMENDMENTS TO BE MADE TO ARTICLES 9 AND 27 Mgmt For For OF THE BANK'S ARTICLES OF ASSOCIATION, PROVIDED THAT ALL NECESSARY LEGAL APPROVALS HAVE BEEN OBTAINED 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 2019 Mgmt For For 13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against 2018 AND THE REMUNERATION POLICY OF THE BANK -------------------------------------------------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC, ABU DHABI Agenda Number: 710591959 -------------------------------------------------------------------------------------------------------------------------- Security: M0517N101 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: AEA002001013 -------------------------------------------------------------------------------------------------------------------------- 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 27 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2018 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2018 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2018 4 APPROVE DIVIDENDS OF AED 0.14 PER SHARE FOR Mgmt For For FY 2018 5 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For 2018 6 APPROVE DISCHARGE OF DIRECTORS AND AUDITORS Mgmt For For FOR FY 2018 7 APPROVE DISCHARGE OF AUDITORS FOR FY 2018 Mgmt For For 8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2019 9 ELECT DIRECTORS (BUNDLED) Mgmt For For 10 APPROVE SOCIAL CONTRIBUTIONS UP TO 2 Mgmt For For PERCENT OF NET PROFITS OF FY 2017 AND FY 2018 -------------------------------------------------------------------------------------------------------------------------- ALFA, S. A. B. DE C. V. Agenda Number: 710545318 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: EGM Meeting Date: 28-Feb-2019 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting HAVE VOTING RIGHTS AT THIS MEETING. IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU I PRESENTATION AND, WHERE APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL TO CANCEL 144,888,980 SHARES, ARISING FROM THE PROGRAM OF ACQUISITION OF OWN SHARES THAT ARE FOUND IN THE COMPANY'S TREASURY, AND TO THE EFFECT TO TAKE THE RESOLUTIONS OF THE CASE II DESIGNATION OF DELEGATES Non-Voting III READING AND, IF ANY, APPROVAL OF THE Non-Voting MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- ALFA, S. A. B. DE C. V. Agenda Number: 710549417 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 28-Feb-2019 Ticker: ISIN: MXP000511016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF APPROPRIATE, THE Non-Voting APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, RELATING TO THE FISCAL YEAR 2018 II PROPOSAL ON THE APPLICATION OF THE RESULTS Non-Voting ACCOUNT FOR THE 2018 FISCAL YEAR, INCLUDING: (I) THE CONDITION RELATING TO THE DECREE OF A CASH DIVIDEND. AND (II) THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES. DETERMINATION OF THEIR REMUNERATIONS AND RELATED AGREEMENTS IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF ANY, APPROVAL OF THE Non-Voting MINUTES OF THE ASSEMBLY 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 -------------------------------------------------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Agenda Number: 709629426 -------------------------------------------------------------------------------------------------------------------------- Security: Y0034W102 Meeting Type: AGM Meeting Date: 11-Jul-2018 Ticker: ISIN: MYL2488OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BOARD COMMITTEES' FEES AMOUNTING TO RM1,530,165 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2018 2 TO APPROVE DIRECTORS' BENEFITS (OTHER THAN Mgmt For For DIRECTORS' FEES AND BOARD COMMITTEES' FEES) UP TO AN AMOUNT OF RM1,100,000 FROM 12 JULY 2018 TO THE NEXT ANNUAL GENERAL MEETING OF THE BANK 3 TO RE-ELECT MR. OU SHIAN WAEI WHO RETIRES Mgmt For For BY ROTATION PURSUANT TO ARTICLE 87 OF THE BANK'S CONSTITUTION 4 TO RE-ELECT MR. HO HON CHEONG WHO RETIRES Mgmt For For BY ROTATION PURSUANT TO ARTICLE 87 OF THE BANK'S CONSTITUTION 5 TO RE-ELECT MR. THAYAPARAN S. SANGARAPILLAI Mgmt For For WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 87 OF THE BANK'S CONSTITUTION 6 TO RE-ELECT MR. TAN CHIAN KHONG WHO RETIRES Mgmt For For PURSUANT TO ARTICLE 93 OF THE BANK'S CONSTITUTION 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE BANK AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Agenda Number: 709846666 -------------------------------------------------------------------------------------------------------------------------- Security: Y00334105 Meeting Type: AGM Meeting Date: 18-Sep-2018 Ticker: ISIN: PHY003341054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For OF STOCKHOLDERS HELD ON 19 SEPTEMBER 2017 4 REPORT OF MANAGEMENT FOR YEAR 2017 Mgmt Abstain Against 5 AMENDMENT OF BY-LAWS TO CHANGE THE DATE OF Mgmt For For ANNUAL MEETING OF STOCKHOLDERS 6 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For PUNONGBAYAN & ARAULLO (P&A) 7 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For DIRECTORS, BOARD COMMITTEES AND OFFICERS 8.1 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 8.2 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For 8.3 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt Against Against 8.4 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against 8.5 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against 8.6 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For JR. - INDEPENDENT DIRECTOR 8.7 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For JR, - INDEPENDENT DIRECTOR 9 OTHER MATTERS Mgmt Abstain For 10 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 978645 DUE TO RECEIPT OF NAMES 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. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP,INC Agenda Number: 711239194 -------------------------------------------------------------------------------------------------------------------------- Security: Y00334105 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: PHY003341054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 218977 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 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON 18 SEPTEMBER 2018 4 REPORT OF MANAGEMENT FOR YEAR 2018 Mgmt Abstain Against 5 APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For (PUNONGBAYAN AND ARAULLO) 6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For DIRECTORS, BOARD COMMITTEES, AND OFFICERS 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 8 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For 9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt Against Against 10 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against 11 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against 12 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For JR. (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For JR. (INDEPENDENT DIRECTOR) 14 OTHER MATTERS Mgmt Abstain For 15 ADJOURNMENT Mgmt Abstain Against CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 218977 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALPEK, S.A.B. DE C.V. Agenda Number: 710549405 -------------------------------------------------------------------------------------------------------------------------- Security: P01703100 Meeting Type: OGM Meeting Date: 27-Feb-2019 Ticker: ISIN: MX01AL0C0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF APPROPRIATE, THE Mgmt For For APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, RELATING TO THE FISCAL YEAR 2018 II.I PROPOSAL ON THE APPLICATION OF THE RESULTS Mgmt For For ACCOUNT FOR THE 2018 FISCAL YEAR, THAT INCLUDE: THE RELATIVE TO DECREE A DIVIDEND IN CASH II.II PROPOSAL ON THE APPLICATION OF THE RESULTS Mgmt For For ACCOUNT FOR THE 2018 FISCAL YEAR, THAT INCLUDE: THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES. DETERMINATION OF THEIR REMUNERATIONS AND RELATED AGREEMENTS IV DESIGNATION OF DELEGATES Mgmt For For V READING AND, IF ANY, APPROVAL OF THE Mgmt For For MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- ALROSA PJSC Agenda Number: 709887509 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: EGM Meeting Date: 30-Sep-2018 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE DIVIDEND PAYMENT FOR HALF OF THE Mgmt For For YEAR 2018 AT RUB 5.93 PER ORDINARY SHARE CMMT 05 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- ALROSA PJSC Agenda Number: 709995988 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: EGM Meeting Date: 22-Oct-2018 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 983777 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 EARLY TERMINATION OF POWERS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 16 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VOTE FOR 15 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. 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 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: ALEKSANDROV NIKOLAI PAVLOVIC 2.1.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: GORDON MARIA VLADIMIROVNA 2.1.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: GRIGORXEVA EVGENIA VASILXEVNA 2.1.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: DMITRIEV KIRILL ALEKSANDROVIC 2.1.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: ELIZAROV ILXA ELIZAROVIC 2.1.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: IVANOV SERGEI SERGEEVIC 2.1.7 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For BOARD: KONOV DMITRII VLADIMIROVIC 2.1.8 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: MAKAROVA GALINA MARATOVNA 2.1.9 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: MESTNIKOV SERGEI VASILXEVIC 2.110 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: MOISEEV ALEKSEI VLADIMIROVIC 2.111 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: NIKOLAEV AISEN SERGEEVIC 2.112 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: PETUHOV LEONID GENNADXEVIC 2.113 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: SILUANOV ANTON GERMANOVIC 2.114 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: SOLODOV VLADIMIR VIKTOROVIC 2.115 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: FEDOROV OLEG ROMANOVIC 2.116 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: CEKUNKOV ALEKSEI OLEGOVIC -------------------------------------------------------------------------------------------------------------------------- ALROSA PJSC Agenda Number: 711296942 -------------------------------------------------------------------------------------------------------------------------- Security: X0085A109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: RU0007252813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 240747 DUE TO APPLICATION OF SPIN CONTROL FOR RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE 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 Mgmt No vote 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENT Mgmt No vote 3.1 TO APPROVE PROFIT DISTRIBUTION Mgmt No vote 4.1 TO APPROVE THE DISTRIBUTION OF RETAINED Mgmt No vote EARNINGS OF PREVIOUS YEARS 5.1 TO APPROVE DIVIDENDS IN THE AMOUNT OF 4,11 Mgmt No vote RUB PER SHARE 6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt No vote BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 7.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt No vote BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION 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 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 BOARD OF DIRECTOR: GORDON Mgmt No vote MARIA VLADIMIROVNA 8.1.2 TO ELECT THE BOARD OF DIRECTOR: GRIGORIEVA Mgmt No vote EVGENIYA VASILEVNA 8.1.3 TO ELECT THE BOARD OF DIRECTOR: DMITRIEV Mgmt No vote KIRILL ALEKSANDROVICH 8.1.4 TO ELECT THE BOARD OF DIRECTOR: DONEC Mgmt No vote ANDREI IVANOVICH 8.1.5 TO ELECT THE BOARD OF DIRECTOR: DONSKOI Mgmt No vote SERGEI EFIMOVICH 8.1.6 TO ELECT THE BOARD OF DIRECTOR: IVANOV Mgmt No vote SERGEI SERGEEVICH 8.1.7 TO ELECT THE BOARD OF DIRECTOR: KARHU Mgmt No vote ANDREI VILEVICH 8.1.8 TO ELECT THE BOARD OF DIRECTOR: KONOV Mgmt No vote DMITRII VLADIMIROVICH 8.1.9 TO ELECT THE BOARD OF DIRECTOR: MAKAROVA Mgmt No vote GALINA MARATOVNA 8.110 TO ELECT THE BOARD OF DIRECTOR: MESTNIKOV Mgmt No vote SERGEI VASILEVICH 8.111 TO ELECT THE BOARD OF DIRECTOR: MOISEEV Mgmt No vote ALEKSEI VLADIMIROVICH 8.112 TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV Mgmt No vote AISEN SERGEEVICH 8.113 TO ELECT THE BOARD OF DIRECTOR: SILUANOV Mgmt No vote ANTON GERMANOVICH 8.114 TO ELECT THE BOARD OF DIRECTOR: SOLODOV Mgmt No vote VLADIMIR VIKTOROVICH 8.115 TO ELECT THE BOARD OF DIRECTOR: FEDOROV Mgmt No vote OLEG ROMANOVICH CMMT 17 JUN 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 6 CANDIDATES TO BE ELECTED AS 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, AGAINST OR ABSTAIN ON ONLY 5 OF THE 6 AUDIT COMMISSION AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 9.1 TO ELECT VASILCHENKO ALEKSANDR SERGEEVICH Mgmt No vote TO THE AUDIT COMMISSION 9.2 TO ELECT GURKOVA ANJELIKA VLADIMIROVNA TO Mgmt No vote THE AUDIT COMMISSION 9.3 TO ELECT IVANOV NIKOLAI PETROVICH TO THE Mgmt No vote AUDIT COMMISSION 9.4 TO ELECT POZDNYAKOV KONSTANTIN Mgmt No vote KONSTANTINOVICH TO THE AUDIT COMMISSION 9.5 TO ELECT PUSHMIN VIKTOR NIKOLAEVICH TO THE Mgmt No vote AUDIT COMMISSION 9.6 TO ELECT PSHENICHNIKOV ALEKSANDR Mgmt No vote ALEKSEEVICH TO THE AUDIT COMMISSION 10.1 TO APPROVE PWC AS AN AUDITOR Mgmt No vote 11.1 TO APPROVE NEW EDITION OF THE CHARTER Mgmt No vote 12.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt No vote ON THE GENERAL SHAREHOLDERS MEETING 13.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt No vote ON THE BOARD OF DIRECTORS 14.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt No vote ON THE EXECUTIVE BOARD 15.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt No vote ON THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS CMMT 17 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 257288, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Agenda Number: 709692140 -------------------------------------------------------------------------------------------------------------------------- Security: Y0122P100 Meeting Type: AGM Meeting Date: 31-Jul-2018 Ticker: ISIN: MYL1015OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 10 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.3 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE DIRECTORS FOR THE PERIOD FROM 1 JUNE 2018 UNTIL THE NEXT AGM OF THE COMPANY O.4 TO RE-ELECT SOO KIM WAI AS DIRECTOR Mgmt For For O.5 TO RE-ELECT SEOW YOO LIN AS DIRECTOR Mgmt For For O.6 TO RE-ELECT FARINA BINTI FARIKHULLAH KHAN Mgmt For For AS DIRECTOR O.7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION O.8 TO EMPOWER DIRECTORS TO ALLOT AND ISSUE NEW Mgmt For For ORDINARY SHARES FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN O.9 TO EMPOWER DIRECTORS PURSUANT TO SECTIONS Mgmt For For 75 AND 76 OF THE COMPANIES ACT 2016 TO ALLOT AND ISSUE SHARES O.10 TO APPROVE THE PROPOSED RENEWAL OF EXISTING Mgmt For For SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED GROUP O.11 TO APPROVE THE PROPOSED RENEWAL OF EXISTING Mgmt For For SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH AMCORP GROUP BERHAD GROUP O.12 TO APPROVE THE PROPOSED RENEWAL OF EXISTING Mgmt For For SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MODULAR TECHCORP HOLDINGS BERHAD GROUP S.1 TO APPROVE THE ADOPTION OF A NEW Mgmt For For CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Agenda Number: 709805305 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: EGM Meeting Date: 17-Sep-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/2018/0801/LTN201808011558.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0801/LTN201808011482.PDF 1 TO CONSIDER AND APPROVE THE TERMS OF THE Mgmt For For SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Agenda Number: 710131688 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: EGM Meeting Date: 18-Dec-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1029/LTN20181029613.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1029/LTN20181029593.PDF 1 TO CONSIDER AND APPROVE THE SUPPLY OF Mgmt Against Against MATERIALS AND SERVICES AGREEMENT (2019-2021) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE PROPOSED ANNUAL MONETARY CAPS OF TRANSACTIONS FOR THE YEARS OF 2019, 2020 AND 2021 2 TO CONSIDER AND APPROVE THE SUPPLY OF RAW Mgmt Against Against MATERIALS AGREEMENT (2019-2021) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE PROPOSED ANNUAL MONETARY CAPS OF TRANSACTIONS FOR THE YEARS OF 2019, 2020 AND 2021 3 TO CONSIDER AND APPROVE THE TERMS OF THE Mgmt Against Against FINANCIAL SERVICES AGREEMENT (2019-2021), INCLUDING THE PROPOSED ANNUAL MONETARY CAPS OF DEPOSIT SERVICES FOR THE YEARS OF 2019, 2020 AND 2021 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 13 5 TO CONSIDER AND APPROVE THE ISSUE OF THE Mgmt Against Against ASSET-BACKED SECURITIES BY THE COMPANY ON THE SHANGHAI STOCK EXCHANGE -------------------------------------------------------------------------------------------------------------------------- ANGANG STEEL COMPANY LTD Agenda Number: 711036586 -------------------------------------------------------------------------------------------------------------------------- Security: Y0132D105 Meeting Type: AGM Meeting Date: 28-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN201904111166.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN201904111160.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN201904231787.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN201904231793.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 223318 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. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2018 3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT OF THE COMPANY AND ITS EXTRACTS 4 TO CONSIDER AND APPROVE THE AUDIT REPORT Mgmt For For FOR THE YEAR OF 2018 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR OF 2018 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2018 7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR THE YEAR OF 2019 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against THE PROPOSAL ON GRANT OF GENERAL MANDATE OF ISSUE H SHARES AND OTHER TRANSFERABLE RIGHTS OF THE COMPANY (THE FULL TEXT OF THE PROPOSAL ON GRANT OF GENERAL MANDATE IS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 12 APRIL 2019) 9 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For ASSET-BACKED SECURITIES WITH A SHELF-REGISTERED AMOUNT OF RMB10 BILLION ON THE SHENZHEN STOCK EXCHANGE TO QUALIFIED INVESTORS 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 APPOINTMENT OF Mgmt For For MR. WANG YIDONG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI ZHEN AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY 10.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MA LIANYONG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY 10.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIE JUNYONG AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WU DAJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY 11.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MA WEIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY 11.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. FENG CHANGLI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY 11.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG JIANHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF BOARD OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LU YONGLI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY 12.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. LIU XIAOHUI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ISSUE OF SHARES DUE TO THE CAPITIALISATION OF CAPITAL RESERVES OF THE COMPANY 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 20, ARTICLE 21, ARTICLE 24 -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LIMITED Agenda Number: 710709289 -------------------------------------------------------------------------------------------------------------------------- Security: S9122P108 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: ZAE000013181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO RE-ELECT MR RMW DUNNE AS A DIRECTOR OF Mgmt For For THE COMPANY O.1.2 TO RE-ELECT MS NT MOHOLI AS A DIRECTOR OF Mgmt For For THE COMPANY O.1.3 TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF Mgmt For For THE COMPANY O.1.4 TO RE-ELECT MR AM O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY O.2.1 TO ELECT MR N MBAZIMA AS A DIRECTOR OF THE Mgmt For For COMPANY APPOINTED DURING THE YEAR O.2.2 TO ELECT MR C MILLER AS A DIRECTOR OF THE Mgmt For For COMPANY APPOINTED DURING THE YEAR O.3.1 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: MR RMW DUNNE O.3.2 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: MR NP MAGEZA O.3.3 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: MR J VICE O.3.4 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: MS D NAIDOO O.4 RE-APPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt For For O.5 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For AUTHORISED BUT UNISSUED SHARES O.6 AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For NB.1 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For THE REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For THE REMUNERATION IMPLEMENTATION REPORT S.1 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SECURITIES CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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 -------------------------------------------------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Agenda Number: 710897262 -------------------------------------------------------------------------------------------------------------------------- Security: S04255196 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: ZAE000043485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O11 RE-ELECTION OF A DIRECTOR: MS MDC RICHTER Mgmt For For 2.O21 ELECTION OF DIRECTOR: MR KPM DUSHNISKY Mgmt For For 2.O22 ELECTION OF DIRECTOR: MR AM FERGUSON Mgmt For For 2.O23 ELECTION OF DIRECTOR: MR JE TILK Mgmt For For 3.O31 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For RISK COMMITTEE MEMBER: MR R GASANT 3.O32 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For RISK COMMITTEE MEMBER: MR RJ RUSTON 3.O33 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For RISK COMMITTEE MEMBER: MS MDC RICHTER 3.O34 RE-APPOINTMENT AND APPOINTMENT OF AUDIT AND Mgmt For For RISK COMMITTEE MEMBER: MR AM FERGUSON 4.O4 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For AUDITORS OF THE COMPANY 5.O5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES 6.O61 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt For For OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY AND IMPLEMENTATION REPORT: REMUNERATION POLICY 6.O62 SEPARATE NON-BINDING ADVISORY ENDORSEMENTS Mgmt Against Against OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY AND IMPLEMENTATION REPORT: IMPLEMENTATION REPORT 7.S1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 8.S2 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For OWN SHARES 9.S3 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION 5 10.S4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 11.O7 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 710942144 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 30-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411376.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411360.PDF 1 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For REPORT OF THE BOARD ("BOARD") OF DIRECTORS ("DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2018 4 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For REAPPOINTMENT OF KPMG 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 AUDIT WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY 5 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For COMPANY'S 2018 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND): RMB1.69 PER SHARE 6 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OR TRADE FINANCE CREDIT OF 9 SUBSIDIARIES AND JOINT VENTURE ENTITIES 7 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' MEETINGS 8 AS ORDINARY RESOLUTION, TO APPROVE THE Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTOR 9 AS SPECIAL RESOLUTION, TO APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLES: 16, 33, 101, 102, 106 10 AS SPECIAL RESOLUTION, TO APPROVE THE GRANT Mgmt Against Against OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.A THROUGH 11.E 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.A TO ELECT AND APPOINT MR. GAO DENGBANG AS AN Mgmt For For EXECUTIVE DIRECTOR 11.B TO ELECT AND APPOINT MR. WANG JIANCHAO AS Mgmt For For AN EXECUTIVE DIRECTOR 11.C TO ELECT AND APPOINT MR. WU BIN AS AN Mgmt For For EXECUTIVE DIRECTOR 11.D TO ELECT AND APPOINT MR. LI QUNFENG AS AN Mgmt For For EXECUTIVE DIRECTOR 11.E TO ELECT AND APPOINT MR. DING FENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.A THROUGH 12.C 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.A TO ELECT AND APPOINT MR. YANG MIANZHI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12.B TO ELECT AND APPOINT MR. LEUNG TAT KWONG Mgmt For For SIMON AS AN INDEPENDENT NONEXECUTIVE DIRECTOR 12.C TO ELECT AND APPOINT MS. ZHANG YUNYAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.A THROUGH 13.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 13.A TO ELECT AND APPOINT MR. WU XIAOMING AS A Mgmt For For SUPERVISOR 13.B TO ELECT AND APPOINT MR. WANG PENGFEI AS A Mgmt For For SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 710509590 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: EGM Meeting Date: 22-Feb-2019 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0204/LTN20190204729.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0204/LTN20190204735.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, CONFIRM AND AUTHORIZE Mgmt For For THE ACQUISITION AND ALL THE TRANSACTIONS CONTEMPLATED UNDER, INCIDENTAL TO, ANCILLARY TO, IN CONNECTION WITH OR FOR THE ULTIMATE PURPOSE OF THE ACQUISITION ENTERED AND/OR TO BE ENTERED INTO BY THE GROUP AND ANY DIRECTOR TO BE AND IS AUTHORIZED TO DO ALL THINGS TO GIVE EFFECT TO THE SAME -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 710674587 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0308/LTN20190308681.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0308/LTN20190308701.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. MEI MING ZHI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 9 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 10 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 11 -------------------------------------------------------------------------------------------------------------------------- ARABTEC HOLDING PJSC, DUBAI Agenda Number: 710900641 -------------------------------------------------------------------------------------------------------------------------- Security: M1491G104 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: AEA001501013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT ON THE COMPANYS ACTIVITIES AND ITS FINANCIAL POSITION IN RELATION TO THE FINANCIAL YEAR ENDED 31 DEC 2018 2 DISCUSS AND APPROVE THE EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 DISCUSS AND APPROVE THE COMPANYS BALANCE Mgmt Against Against SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 4 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE A CASH DIVIDEND OF 5.0 FILS PER SHARE FOR THE YEAR ENDED 31 DEC 2018 5 REVIEW AND APPROVE THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DEC 2018 6 RELEASE THE BOARD OF DIRECTORS FROM Mgmt Against Against LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 7 RELEASE THE EXTERNAL AUDITORS FROM Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 8 APPOINT THE EXTERNAL AUDITORS OF THE Mgmt For For COMPANY FOR THE YEAR 2019 AND DETERMINE THEIR FEES. MATTERS REQUIRING SPECIAL RESOLUTIONS, 9 AMEND ARTICLE 34,1 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO READ AS FOLLOWS, QUOTE, AN INVITATION TO SHAREHOLDERS TO ATTEND THE GENERAL ASSEMBLY BY PUBLISHING THE SAME IN TWO 2 DAILY LOCAL NEWSPAPERS ONE OF WHICH IS PUBLISHED IN THE ARABIC LANGUAGE, AND BY REGISTERED LETTERS OR BY SMS AND EMAIL WHERE AVAILABLE, AT LEAST FIFTEEN 15 DAYS PRIOR TO THE DETERMINED DATE FOR CONVENING THE MEETING, AFTER OBTAINING THE SCAS APPROVAL. THE INVITATION SHALL INCLUDE THE AGENDA OF THAT GENERAL ASSEMBLY AND A COPY OF THE INVITATION PAPERS SHALL BE SENT TO THE COMPETENT AUTHORITY, UNQUOTE 10 AMEND ARTICLE 35,2 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO READ AS FOLLOWS, QUOTE, REGISTRATION FOR ATTENDING THE GENERAL ASSEMBLY WILL BE CLOSED AT SUCH TIME THE CHAIRMAN OF THE MEETING ANNOUNCES WHETHER THE MEETING IS QUORATE OR NOT. ANY REGISTRATION OF A SHAREHOLDER OR A PROXY WILL NOT BE ACCEPTABLE THEREAFTER AND THE VOTE AND OPINION OF SUCH SHAREHOLDER ON THE MATTERS DISCUSSED DURING THE MEETING WILL NOT BE TAKEN INTO ACCOUNT, UNQUOTE -------------------------------------------------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Agenda Number: 709683571 -------------------------------------------------------------------------------------------------------------------------- Security: Y0266N143 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: INE208A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A) THE Mgmt For For AUDITED STANDALONE 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 AUDITORS THEREON 2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For MARCH 31, 2018: THE DIRECTORS HAVE RECOMMENDED A DIVIDEND OF INR 2.43/- PER SHARE OF INR 1/- EACH (243%) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt For For DHEERAJ G HINDUJA WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE COST AUDITORS' REMUNERATION Mgmt For For FOR THE FINANCIAL YEAR 2017-18 CMMT 27 JUN 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 -------------------------------------------------------------------------------------------------------------------------- ASHOK LEYLAND LTD Agenda Number: 710391563 -------------------------------------------------------------------------------------------------------------------------- Security: Y0266N143 Meeting Type: OTH Meeting Date: 28-Jan-2019 Ticker: ISIN: INE208A01029 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND APPROVE ASHOK LEYLAND Mgmt For For EMPLOYEES STOCK OPTIONS PLAN 2018 -------------------------------------------------------------------------------------------------------------------------- ASHOK LEYLAND LTD Agenda Number: 710583697 -------------------------------------------------------------------------------------------------------------------------- Security: Y0266N143 Meeting Type: OTH Meeting Date: 24-Mar-2019 Ticker: ISIN: INE208A01029 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND APPROVE REMUNERATION TO MR. Mgmt Against Against VINOD K DASARI, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR FOR THE PERIOD FROM APRIL 1, 2018 TO MARCH 31, 2019 -------------------------------------------------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Agenda Number: 711243028 -------------------------------------------------------------------------------------------------------------------------- Security: Y0275F107 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: TW0001102002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS. PROPOSED CASH DIVIDEND :TWD 2.8 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF ASIA CEMENT CORPORATION. 4 AMENDMENT TO THE WORKING PROCEDURES FOR THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 AMENDMENT TO THE PROCEDURE FOR MAKING Mgmt For For ENDORSEMENTS AND GUARANTEES. 6 AMENDMENT TO THE PROCEDURES FOR LOANING OF Mgmt For For FUND TO OTHERS. -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Agenda Number: 710478149 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: OTH Meeting Date: 25-Feb-2019 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF MR. MANISH CHOKSI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 APPROVAL FOR MR. ASHWIN DANI, NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY, TO CONTINUE TO HOLD OFFICE AS A NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION, FROM 1ST APRIL, 2019 3 RE-APPOINTMENT OF DR. S. SIVARAM AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM FROM 1ST APRIL, 2019 TO 30TH SEPTEMBER, 2021 4 RE-APPOINTMENT OF MR. M. K. SHARMA AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM FROM 1ST APRIL, 2019 TO 31ST MARCH, 2022 5 RE-APPOINTMENT OF MR. DEEPAK SATWALEKAR AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM FROM 1ST APRIL, 2019 TO 30TH SEPTEMBER, 2023 6 RE-APPOINTMENT OF MRS. VIBHA PAUL RISHI AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM FROM 1ST APRIL, 2019 TO 31ST MARCH, 2024 7 APPOINTMENT OF MR. SURESH NARAYANAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM 1ST APRIL, 2019 TO 31ST MARCH, 2024 8 APPOINTMENT OF MRS. PALLAVI SHROFF AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM 1ST APRIL, 2019 TO 31ST MARCH, 2024 -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Agenda Number: 711252635 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 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, 2019 3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For ABHAY VAKIL (DIN: 00009151) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For MALAV DANI (DIN: 01184336) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF MR. JIGISH CHOKSI (DIN: Mgmt For For 08093304) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 6 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, 2020 -------------------------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Agenda Number: 710154434 -------------------------------------------------------------------------------------------------------------------------- Security: S0754A105 Meeting Type: AGM Meeting Date: 06-Dec-2018 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: LINDA DE BEER Mgmt For For O.3.3 RE-ELECTION OF DIRECTOR: CHRIS MORTIMER Mgmt For For O.3.4 RE-ELECTION OF DIRECTOR: DAVID REDFERN Mgmt For For O.3.5 RE-ELECTION OF DIRECTOR: SINDI ZILWA Mgmt For For O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS: PRICEWATERHOUSECOOPERS INC 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 LINDA DE BEER O.5.3 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For BABALWA NGONYAMA O.5.4 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 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For SIGN NECESSARY DOCUMENTS NB.1 REMUNERATION POLICY Mgmt For For NB.2 REMUNERATION IMPLEMENTATION REPORT Mgmt For For S.11A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For BOARD: CHAIRMAN S.11B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For BOARD: BOARD MEMBER S.12A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For AUDIT & RISK COMMITTEE: CHAIRMAN S.12B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For AUDIT & RISK COMMITTEE: COMMITTEE MEMBER S.13A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN S.13B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER S.14A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For SOCIAL & ETHICS COMMITTEE: CHAIRMAN S.14B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSORE LIMITED Agenda Number: 710155929 -------------------------------------------------------------------------------------------------------------------------- Security: S07525116 Meeting Type: AGM Meeting Date: 30-Nov-2018 Ticker: ISIN: ZAE000146932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MS TN MGODUSO AS A DIRECTOR Mgmt For For OF THE COMPANY O.2 RE-ELECTION OF MR S MHLARHI AS A DIRECTOR Mgmt For For OF THE COMPANY O.3 RE-ELECTION OF MR EM SOUTHEY AS A MEMBER Mgmt Against Against AND CHAIRMAN OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY O.4 RE-ELECTION OF MR WF URMSON AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE OF THE COMPANY O.5 RE-ELECTION OF MR S MHLARHI AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE OF THE COMPANY NB.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against POLICY NB.2 ADVISORY ENDORSEMENT OF THE IMPLEMENTATION Mgmt Against Against PLAN S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION S.2 APPROVAL OF EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION S.3 GENERAL AUTHORISATION TO ASSORE DIRECTORS Mgmt For For TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARY AND INTER-RELATED COMPANIES OF ASSORE -------------------------------------------------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 711209076 -------------------------------------------------------------------------------------------------------------------------- Security: Y04323104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: MYL6399OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO RULE 126 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM GHEE KEONG 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO RULE 126 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: SIMON CATHCART 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 115 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 115 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MAZITA BINTI MOKTY 5 TO APPROVE THE PAYMENT OF DIRECTORS FEES Mgmt For For AND BENEFITS FOR THE PERIOD FROM 28 JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 8 RENEWAL OF AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 9 PROPOSED UTILISATION OF TRANSPONDER Mgmt For For CAPACITY ON THE MEASAT-3D SATELLITE BY MEASAT BROADCAST NETWORK SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND THE PROPOSED EARLY TERMINATION OF THE AGREEMENT FOR THE UTILISATION OF TRANSPONDER CAPACITY ON THE MEASAT-3B SATELLITE 10 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES 11 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: MAXIS BERHAD AND/OR ITS AFFILIATES 12 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES 13 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: ASTRO HOLDINGS SDN BHD AND/OR ITS AFFILIATES 14 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: SUN TV NETWORK LIMITED AND/OR ITS AFFILIATES 15 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: GS HOME SHOPPING INC. AND/OR ITS AFFILIATES 16 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: SRG ASIA PACIFIC SDN BHD AND/OR ITS AFFILIATES 17 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: GRUP MAJALAH KARANGKRAF SDN BHD AND/OR ITS AFFILIATES 18 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH THE FOLLOWING RELATED PARTIES: ULTIMATE PRINT SDN BHD AND/OR ITS AFFILIATES 19 PROPOSED DIVIDEND REINVESTMENT PLAN AND THE Mgmt For For PROPOSED ISSUANCE OF SHARES -------------------------------------------------------------------------------------------------------------------------- ATACADAO SA Agenda Number: 710792222 -------------------------------------------------------------------------------------------------------------------------- Security: P0565P138 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: BRCRFBACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN 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 DELIBERATE THE ADMINISTRATORS ACCOUNTS Mgmt For For AND THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS, ACCORDING THE MANAGEMENT PROPOSAL 3 RESOLVE ON THE MANAGEMENT PROPOSAL FOR Mgmt For For ELECTION OF 10 MEMBERS FOR THE BOARD OF DIRECTORS, 2 OF WHOM BEING INDEPENDENT DIRECTORS 4 RESOLVE ON QUALIFICATION OF MESSRS. MARCELO Mgmt For For PAVAO LACERDA AND LUIZ FERNANDO VENDRAMINI FLEURY AS INDEPENDENT MEMBER CANDIDATES 5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS. INDICATION OF ALL NAMES THAT MAKE UP THE SLATE. . SINGLE SLATE MATTHIEU DOMINIQUE MARIE MALIGE EDOUARD BALTHAZARD BERTRAND DE CHAVAGNAC JACQUES DOMINIQUE EHRMANN FRANCIS ANDRE MAUGER NOEL FREDERIC GEORGES PRIOUX FREDERIC FRANCOIS HAFFNER EDUARDO PONGRACZ ROSSI ABILIO DOS SANTOS DINIZ LUIZ FERNANDO VENDRAMINI FLEURY MARCELO PAVAO LACERDA 6 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 PLEASE NOTE THAT FOR THE PROPOSAL 7 Non-Voting REGARDING 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 8.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 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 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 For For 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. . MATTHIEU DOMINIQUE MARIE MALIGE 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . EDOUARD BALTHAZARD BERTRAND DE CHAVAGNAC 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . JACQUES DOMINIQUE EHRMANN 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . FRANCIS ANDRE MAUGER 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . NOEL FREDERIC GEORGES PRIOUX 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . FREDERIC FRANCOIS HAFFNER 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . EDUARDO PONGRACZ ROSSI 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . ABILIO DOS SANTOS DINIZ 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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 FERNANDO VENDRAMINI FLEURY 8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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 PAVAO LACERDA 9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. IN CASE YOU CHOOSE FOR OR ABSTAIN, YOUR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF SEPARATE ELECTION OF A BOARD OF DIRECTORS MEMBER. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD 5, 6, 7 AND 8 BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 10 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 11 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt Against Against REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 12 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 13 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 -------------------------------------------------------------------------------------------------------------------------- ATACADAO SA Agenda Number: 710789768 -------------------------------------------------------------------------------------------------------------------------- Security: P0565P138 Meeting Type: EGM Meeting Date: 16-Apr-2019 Ticker: ISIN: BRCRFBACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLVE ON THE PROPOSAL OF RECTIFICATION Mgmt Against Against AND RATIFICATION OF THE ANNUAL COMPENSATION OF THE MANAGEMENT APPROVED IN THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING HELD ON APRIL 27, 2018 2 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For BYLAWS TO UPDATE THE FULLY SUBSCRIBED AND PAID IN SHARE CAPITAL OF THE COMPANY 3 THE AMENDMENT OF ARTICLES 22 AND 28 OF THE Mgmt For For COMPANY'S BYLAWS TO PROVIDE THE NEW POSITION OF CHIEF OPERATING OFFICER ATACADAO 4 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY 5 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 25 MAR 2019: 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 MAR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Agenda Number: 709820232 -------------------------------------------------------------------------------------------------------------------------- Security: Y04527142 Meeting Type: AGM Meeting Date: 30-Aug-2018 Ticker: ISIN: INE406A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE BALANCE SHEET AS AT MARCH 31, 2018, STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2018, CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND REPORTS OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For CONSOLIDATED BALANCE SHEET AS AT MARCH 31, 2018, STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2018, CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND REPORT OF AUDITORS THEREON 3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For INR 1.50 AND SECOND INTERIM DIVIDEND OF INR 1.00 IN AGGREGATE INR 2.50 PER EQUITY SHARE OF INR 1/- EACH, AS DIVIDEND FOR THE FINANCIAL YEAR 2017-18 4 TO APPOINT A DIRECTOR IN PLACE OF MR. K. Mgmt For For NITHYANANDA REDDY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. M Mgmt For For MADAN MOHAN REDDY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 6 TO APPOINT MRS. SAVITA MAHAJAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MR.K.NITHYANANDA REDDY AS Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MR.N.GOVINDARAJAN AS MANAGING Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT DR. M. SIVAKUMARAN AS Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY 10 TO RE-APPOINT MR. M. MADAN MOHAN REDDY AS Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Agenda Number: 710553682 -------------------------------------------------------------------------------------------------------------------------- Security: Y04527142 Meeting Type: OTH Meeting Date: 19-Mar-2019 Ticker: ISIN: INE406A01037 -------------------------------------------------------------------------------------------------------------------------- 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 RE-APPOINTMENT OF MR. M.SITARAMA MURTY Mgmt For For (DIN: 01694236) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, FOR HIS SECOND TERM OF TWO CONSECUTIVE YEARS FROM APRIL 1, 2019 TO MARCH 31, 2021 AS WELL AS TO CONTINUE TO HOLD THE POSITION OF NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY BEYOND 75 YEARS OF AGE 2 AUTHORIZATION FOR INCREASE IN THE LIMITS Mgmt Against Against FOR LOANS, GUARANTEES, INVESTMENTS IN SECURITIES, ETC. UNDER SECTION 186 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- AUTOHOME, INC. Agenda Number: 934898896 -------------------------------------------------------------------------------------------------------------------------- Security: 05278C107 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: ATHM ISIN: US05278C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Mr. Dong Liu be re-elected as a director of Mgmt Against the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. 2. Mr. Tianruo Pu be re-elected as an Mgmt For independent director and the chairman of the audit committee of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. -------------------------------------------------------------------------------------------------------------------------- AVI LTD Agenda Number: 709995762 -------------------------------------------------------------------------------------------------------------------------- Security: S0808A101 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: ZAE000049433 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 30 JUNE 2018 O.2 APPOINTMENT OF ERNST YOUNG INC. AS THE Mgmt For For EXTERNAL AUDITORS OF THE COMPANY O.3 RE-ELECTION OF MR A NUHN AS A DIRECTOR Mgmt For For O.4 RE-ELECTION OF MR MJ BOSMAN AS A DIRECTOR Mgmt For For O.5 RE-ELECTION OF MR A THEBYANE 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: ADRIAAN NUHN 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: ADRIAAN NUHN 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 S.19 FINANCIAL ASSISTANCE TO GROUP ENTITIES Mgmt For For NB.20 TO ENDORSE THE REMUNERATION POLICY Mgmt For For (NON-BINDING ADVISORY VOTE) NB.21 TO ENDORSE THE IMPLEMENTATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) CMMT 05 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL THE RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION S.11, S.9 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. CMMT 05 OCT 2018: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 710916389 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: CNE1000001Y8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409357.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409377.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 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 THE RESOLUTION RELATING TO THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 THE RESOLUTION RELATING TO THE PROFIT Mgmt For For DISTRIBUTION PLAN (INCLUDING DISTRIBUTION OF 2018 FINAL DIVIDEND) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 5 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For OF SHINEWING (HK) CPA LTD. AND SHINEWING CERTIFIED PUBLIC ACCOUNTANT LLP, AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2019 RESPECTIVELY, AND TO DETERMINE THEIR REMUNERATION 6 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. LIAN DAWEI AS A DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE APPROVAL DATE AT THE AGM UNTIL THE DATE ON WHICH THE RE-ELECTION OF THE SEVENTH SESSION OF THE BOARD IS PASSED AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2021, THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE TO DETERMINE HIS REMUNERATION AFTER TAKING INTO ACCOUNT HIS QUALIFICATIONS, EXPERIENCE AND THE PREVAILING MARKET CONDITIONS, AND THE GRANT OF AN AUTHORIZATION TO AN EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM 7 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. YAN LINGXI AS A DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE APPROVAL DATE AT THE AGM UNTIL THE DATE ON WHICH THE RE-ELECTION OF THE SEVENTH SESSION OF THE BOARD IS PASSED AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2021, THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE TO DETERMINE HIS REMUNERATION AFTER TAKING INTO ACCOUNT HIS QUALIFICATIONS, EXPERIENCE AND THE PREVAILING MARKET CONDITIONS, AND THE GRANT OF AN AUTHORIZATION TO AN EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM 8 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. XU GANG AS A DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE APPROVAL DATE AT THE AGM UNTIL THE DATE ON WHICH THE RE-ELECTION OF THE SEVENTH SESSION OF THE BOARD IS PASSED AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2021, THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE TO DETERMINE HIS REMUNERATION AFTER TAKING INTO ACCOUNT HIS QUALIFICATIONS, EXPERIENCE AND THE PREVAILING MARKET CONDITIONS, AND THE GRANT OF AN AUTHORIZATION TO AN EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM 9 THE RESOLUTION(S) TO BE PROPOSED AT THE AGM Mgmt Against Against BY SHAREHOLDERS HOLDING 3% OR MORE OF THE TOTAL NUMBER OF THE COMPANY'S SHARES CARRYING VOTING RIGHTS, IF ANY, BY WAY OF ORDINARY RESOLUTION(S) 10 THE RESOLUTION RELATING TO THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 THE RESOLUTION RELATING TO GRANTING THE Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE NEW H SHARES 12 THE RESOLUTION RELATING TO GRANTING THE Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES 13 THE RESOLUTION(S) TO BE PROPOSED AT THE AGM Mgmt Against Against BY SHAREHOLDERS HOLDING 3% OR MORE OF THE TOTAL NUMBER OF THE COMPANY'S SHARES CARRYING VOTING RIGHTS, IF ANY, BY WAY OF SPECIAL RESOLUTION(S) -------------------------------------------------------------------------------------------------------------------------- AYALA CORP Agenda Number: 710789504 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486V115 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: PHY0486V1154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 137986 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 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 ANNUAL REPORT Mgmt For For 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS 6 AMENDMENT TO THE SECOND ARTICLE OF THE Mgmt For For ARTICLES OF INCORPORATION TO EXPRESSLY INCLUDE IN THE PRIMARY PURPOSE THE POWER TO ACT AS GUARANTOR OR SURETY FOR THE LOANS AND OBLIGATIONS OF ITS AFFILIATES OR ASSOCIATES 7.A ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): JAIME AUGUSTO ZOBEL DE AYALA 7.B ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): FERNANDO ZOBEL DE AYALA 7.C ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): DELFIN L. LAZARO 7.D ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): KEIICHI MATSUNAGA 7.E ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): RAMON R. DEL ROSARIO, JR. - INDEPENDENT DIRECTOR 7.F ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): XAVIER P. LOINAZ - INDEPENDENT DIRECTOR 7.G ELECTION OF DIRECTOR (INCLUDING THE Mgmt For For INDEPENDENT DIRECTOR): ANTONIO JOSE U. PERIQUET - INDEPENDENT DIRECTOR 8 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For ITS REMUNERATION: SYCIP GORRES VELAYO & CO 9 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 10 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- AYALA LAND INC Agenda Number: 710805485 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488F100 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: PHY0488F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 ANNUAL REPORT Mgmt For For 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS AND MANAGEMENT DURING THE PRECEDING YEAR 6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 8 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For 9 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For 10 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For 11 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For 12 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For ITS REMUNERATION: SYCIP GORRES VELAYO & CO. 16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 17 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 129282 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AZUL SA Agenda Number: 710821100 -------------------------------------------------------------------------------------------------------------------------- Security: P0R0AQ105 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRAZULACNPR4 -------------------------------------------------------------------------------------------------------------------------- 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 SET THE GLOBAL ANNUAL COMPENSATION OF Mgmt For For THE MANAGERS OF THE COMPANY FOR FISCAL YEAR 2019 AS PER PROVIDED IN THE MANAGEMENT PROPOSAL 2 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, II OF LAW 6,404 OF 1976 SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 3 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 4 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 THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 1, 2, 3 AND 4 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 -------------------------------------------------------------------------------------------------------------------------- B3 SA Agenda Number: 710890193 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40583 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 MANAGEMENT PROPOSAL. TO APPROVE THE Mgmt For For MANAGEMENTS ANNUAL REPORT AND THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 2 MANAGEMENT PROPOSAL. TO RESOLVE ON THE Mgmt For For ALLOCATION OF NET INCOME FOR THE YEAR ENDED ON DECEMBER 31, 2018 AS FOLLOWS. I BRL 1,434,999,512.28 AS INTEREST ON EQUITY, ALLOCATED TO MANDATORY DIVIDENDS, ALREADY PAID TO THE SHAREHOLDERS, AND II BRL 652,444,502.54 TO THE STATUTORY INVESTMENT RESERVE AND FOR THE COMPANYS FUNDS AND SAFEGUARD MECHANISMS 3 MANAGEMENT PROPOSAL. DEFINE THAT THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY SHALL BE COMPOSE OF 11 MEMBERS FOR THE 2019 2021 TERM 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 ELECTION OF BOARD OF DIRECTORS BY SINGLE Mgmt For For SLATE. INDICATION OF CANDIDATES THAT COMPOSE THE SLATE. ANA CARLA ABRAO COSTA ANTONIO CARLOS QUINTELLA CASSIANO RICARDO SCARPELLI CLAUDIA FARKOUH PRADO EDGAR DA SILVA RAMOS EDUARDO MAZZILLI DE VASSIMON FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA JOSE DE MENEZES BERENGUER NETO JOSE LUCAS FERREIRA DE MELO JOSE ROBERTO MACHADO FILHO 6 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 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 8.11 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 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 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 For For 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. . ANA CARLA ABRAO COSTA 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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 CARLOS QUINTELLA 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . CASSIANO RICARDO SCARPELLI 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . CLAUDIA FARKOUH PRADO 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . EDGAR DA SILVA RAMOS 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . EDUARDO MAZZILLI DE VASSIMON 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . FLORIAN BARTUNEK 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . GUILHERME AFFONSO FERREIRA 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . JOSE DE MENEZES BERENGUER NETO 8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . JOSE LUCAS FERREIRA DE MELO 8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. . JOSE ROBERTO MACHADO FILHO 9 MANAGEMENT PROPOSAL. RATIFY THE GLOBAL Mgmt For For REMUNERATION PAID TO THE BOARD OF OFFICERS IN THE FISCAL YEAR OF 2018 IN THE AMOUNT OF BRL 52,223,760.10 10 MANAGEMENT PROPOSAL. TO APPROVE THE GLOBAL Mgmt For For REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR OF 2019 UP TO BRL18,204 THOUSANDS, AMOUNT WHICH ALSO INCLUDES THE BEST ESTIMATE FOR THE PAYROLL CHARGES ON THE LONG TERM REMUNERATION COMPONENT BASED ON SHARES, CONSIDERING THAT SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER INCREASES DUE TO THE VALORIZATION OF THE COMPANY SHARES OR CHANGES TO THE LEGAL APPLICABLE RATE, PURSUANT TO CVMS DEFINITIONS AND AS DESCRIBED IN THE MANAGEMENT PROPOSAL 11 MANAGEMENT PROPOSAL. TO APPROVE THE GLOBAL Mgmt For For REMUNERATION OF THE MEMBERS OF THE BOARD OF OFFICERS FOR THE FISCAL YEAR OF 2019 UP TO BRL 81,502 THOUSANDS, AMOUNT WHICH ALSO INCLUDES THE BEST ESTIMATE FOR THE PAYROLL CHARGES ON THE VARIABLE REMUNERATION BASED ON SHARES, CONSIDERING THAT SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER INCREASES DUE TO THE VALORIZATION OF THE COMPANY SHARES OR CHANGES TO THE LEGAL APPLICABLE RATE, PURSUANT TO CVMS DEFINITIONS AND AS DESCRIBED IN THE MANAGEMENT PROPOSAL 12 SIMPLE REGULATORY MATTER. DO YOU WHISH TO Mgmt For For INSTALL THE FISCAL COUNCIL, PURSUANT TO THE PROVISIONS OF ARTICLE 161 OF LAW NO. 6,404 OF 1976, ADDING YOUR VOTES TO THE ONES OF THE SHAREHOLDERS WITH A NET EQUITY OVER THE REGULATORY MINIMUM OF 2 PERCENT THAT HAVE ALREADY REQUESTED IT BEFORE THE DISCLOSURE OF THIS VOTING FORM 13 ELECTION OF FISCAL COUNCIL BY SINGLE SLATE. Mgmt For For INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. . GUY ALMEIDA ANDRADE, PRINCIPAL. PAULO ROBERTO SIMOES DA CUNHA, SUBSTITUTE TEREZA CRISTINA GROSSI TOGNI, PRINCIPAL.MAURICIO DE SOUZA, SUBSTITUTE ANGELA SEIXAS, PRINCIPAL. GILBERTO LOURENCO DA APARECIDA, SUBSTITUTE 14 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 15 MANAGEMENT PROPOSAL. ONCE INSTALLED, TO SET Mgmt For For THE REMUNERATION OF THE FISCAL COUNCIL, PURSUANT THE CORPORATE LAW, IN THE AMOUNT OF BRL 331,200.00 -------------------------------------------------------------------------------------------------------------------------- B3 SA Agenda Number: 710884683 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40583 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO CHANGE THE COMPANY'S CAPITAL STOCK PURSUANT TO THE INCREASE APPROVED BY THE BOARD OF DIRECTORS IN THE MEETING HELD ON DECEMBER 14, 2018 2 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO MODIFY THE ATTRIBUTIONS OF THE MANAGEMENT BODIES IN ORDER TO OPTIMIZE THE COMPANY'S DECISION MAKING AND GOVERNANCE PROCEEDINGS 3 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO SIMPLIFY THE WORDING OF THE STATUTORY PROVISIONS, INCLUDING DELETING CONTENT MERELY REPLICATED FROM EXISTING LAWS AND REGULATIONS 4 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt Against Against THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO AMEND THE WORDING OF ARTICLE 76, PARAGRAPH 1, ACCORDINGLY TO THE CVMS LEGAL OPINION NO. 38 5 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. EXCLUSION OF THE TRANSITIONAL PROVISION SET FORTH IN ARTICLE 79 IN LIGHT OF THE EXPIRATION OF ITS TERM 6 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. OTHER WRITING, CROSS REFERENCE AND RENUMBERING ADJUSTMENTS 7 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO CONSOLIDATE SUCH AMENDMENTS TO THE BYLAWS AND THOSE APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON MAY 4, 2018 8 TO RESOLVE ON THE AMENDMENTS TO THE Mgmt Against Against COMPANY'S STOCK AWARDS PLAN, AS DETAILED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THE DATE HEREOF 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 -------------------------------------------------------------------------------------------------------------------------- B3 SA Agenda Number: 711138087 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40583 Meeting Type: EGM Meeting Date: 23-May-2019 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 MEETING IS SECOND Non-Voting CALL FOR THE MEETING THAT TOOK PLACE ON 29 APR 2019 UNDER JOB 210181. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE 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 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO CHANGE THE COMPANY'S CAPITAL STOCK PURSUANT TO THE INCREASE APPROVED BY THE BOARD OF DIRECTORS IN THE MEETING HELD ON DECEMBER 14, 2018 2 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO MODIFY THE ATTRIBUTIONS OF THE MANAGEMENT BODIES IN ORDER TO OPTIMIZE THE COMPANY'S DECISION MAKING AND GOVERNANCE PROCEEDINGS 3 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO SIMPLIFY THE WORDING OF THE STATUTORY PROVISIONS, INCLUDING DELETING CONTENT MERELY REPLICATED FROM EXISTING LAWS AND REGULATIONS 4 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt Against Against THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO AMEND THE WORDING OF ARTICLE 76, PARAGRAPH 1, ACCORDINGLY TO THE CVMS LEGAL OPINION NO. 38 5 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. EXCLUSION OF THE TRANSITIONAL PROVISION SET FORTH IN ARTICLE 79 IN LIGHT OF THE EXPIRATION OF ITS TERM 6 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. OTHER WRITING, CROSS REFERENCE AND RENUMBERING ADJUSTMENTS 7 RESOLVE ABOUT THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DESCRIBED IN THE MARK UP VERSION IN THE MANAGEMENT PROPOSAL. TO CONSOLIDATE SUCH AMENDMENTS TO THE BYLAWS AND THOSE APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON MAY 4, 2018 -------------------------------------------------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Agenda Number: 710197244 -------------------------------------------------------------------------------------------------------------------------- Security: Y0506H104 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: CNE100001TJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1112/LTN20181112599.PDF, 1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION 2 APPOINTMENT OF MR. MENG MENG AS THE Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Agenda Number: 711104264 -------------------------------------------------------------------------------------------------------------------------- Security: Y0506H104 Meeting Type: CLS Meeting Date: 18-Jun-2019 Ticker: ISIN: CNE100001TJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301511.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301412.PDF 1 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Agenda Number: 711239233 -------------------------------------------------------------------------------------------------------------------------- Security: Y0506H104 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CNE100001TJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301337.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301447.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0524/LTN20190524286.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0524/LTN20190524312.PDF 1 REPORT OF THE BOARD OF DIRECTORS FOR 2018 Mgmt For For 2 REPORT OF THE BOARD OF SUPERVISORS FOR 2018 Mgmt For For 3 FINANCIAL REPORT FOR 2018 Mgmt For For 4 PROFITS DISTRIBUTION AND DIVIDENDS Mgmt For For DISTRIBUTION PLAN FOR 2018 5 RE-APPOINTMENT OF THE INTERNATIONAL AUDITOR Mgmt For For AND DOMESTIC AUDITOR FOR 2019: PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS DOMESTIC AUDITOR 6.1 RENEWAL OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP CO., LTD.: PURCHASE OF PRODUCTS TRANSACTIONS BETWEEN THE GROUP AND BEIJING AUTOMOTIVE GROUP CO., LTD. AND ITS ASSOCIATES UNDER THE PRODUCTS AND SERVICES PURCHASING FRAMEWORK AGREEMENT 6.2 RENEWAL OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP CO., LTD.: PURCHASE OF SERVICES TRANSACTIONS BETWEEN THE GROUP AND BEIJING AUTOMOTIVE GROUP CO., LTD. AND ITS ASSOCIATES UNDER THE PRODUCTS AND SERVICES PURCHASING FRAMEWORK AGREEMENT 6.3 RENEWAL OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP CO., LTD.: SALE OF PRODUCTS TRANSACTIONS BETWEEN THE GROUP AND BEIJING AUTOMOTIVE GROUP CO., LTD. AND ITS ASSOCIATES UNDER THE PROVISION OF PRODUCTS AND SERVICES FRAMEWORK AGREEMENT 6.4 RENEWAL OF CONTINUING CONNECTED Mgmt Against Against TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP CO., LTD.: DEPOSIT TRANSACTIONS BETWEEN THE GROUP AND BAIC GROUP FINANCE CO., LTD. UNDER FINANCIAL SERVICES FRAMEWORK AGREEMENT 7 APPOINTMENT OF MR. JIN WEI (AS SPECIFIED) Mgmt For For AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 PROVISION OF GUARANTEE FOR BAIC AUTOMOBILE Mgmt For For SA PROPRIETARY LIMITED 9 GENERAL MANDATE FOR THE ISSUANCE OF DEBT Mgmt For For FINANCING INSTRUMENTS 10 GENERAL MANDATE FOR THE ISSUANCE OF SHARES Mgmt Against Against 11 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt For For SHARES 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. HARALD EMIL WILHELM AS NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 235404 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 04 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 252074, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Agenda Number: 709688090 -------------------------------------------------------------------------------------------------------------------------- Security: Y05490100 Meeting Type: AGM Meeting Date: 20-Jul-2018 Ticker: ISIN: INE917I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2018 AND DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF DIVIDEND OF INR 60 PER Mgmt For For EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH 2018 3 RE-APPOINTMENT OF NIRAJ BAJAJ (DIN Mgmt For For 00028261), WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MANISH KEJRIWAL (DIN Mgmt For For 00040055), WHO RETIRES BY ROTATION 5 AUTHORISING THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF S R B C & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), STATUTORY AUDITORS OF THE COMPANY FROM THE YEAR 2018-19, UNTIL THE CONCLUSION OF THE FIFTEENTH ANNUAL GENERAL MEETING OF THE COMPANY SCHEDULED IN THE YEAR 2022 6 APPOINTMENT OF ANAMI ROY (DIN 01361110) AS Mgmt For For AN INDEPENDENT DIRECTOR 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 -------------------------------------------------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Agenda Number: 710542273 -------------------------------------------------------------------------------------------------------------------------- Security: Y05490100 Meeting Type: OTH Meeting Date: 11-Mar-2019 Ticker: ISIN: INE917I01010 -------------------------------------------------------------------------------------------------------------------------- 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 FOR THE BAJAJ AUTO EMPLOYEE STOCK Mgmt For For OPTION SCHEME 2019 2 APPROVAL FOR ISSUE AND ALLOTMENT OF EQUITY Mgmt For For SHARES TO EMPLOYEES OF HOLDING (IF ANY, IN FUTURE) AND SUBSIDIARY COMPANY(IES) UNDER THE BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME 2019 3 APPROVAL OF ACQUISITION OF EQUITY SHARES Mgmt For For FROM SECONDARY MARKET THROUGH TRUST ROUTE FOR IMPLEMENTATION OF BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME 2019 TO THE EMPLOYEES OF THE COMPANY AND THAT OF THE EMPLOYEES OF HOLDING (IF ANY, IN FUTURE) AND SUBSIDIARY COMPANIES -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Agenda Number: 709683569 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2018 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF DIVIDEND: THE BOARD OF Mgmt For For DIRECTORS HAS RECOMMENDED DIVIDEND AT THE RATE OF INR 4 PER EQUITY SHARE (200%) OF FACE VALUE OF INR 2 FOR FY2018 FOR THE APPROVAL OF MEMBERS AT THE ANNUAL GENERAL MEETING 3 RE-APPOINTMENT OF RAJEEV JAIN, DIRECTOR, Mgmt For For WHO RETIRES BY ROTATION 4 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF S R B C & CO LLP, STATUTORY AUDITORS, FOR THE YEARS 2018-19 ONWARDS 5 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH Mgmt For For PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LTD Agenda Number: 710512078 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: OTH Meeting Date: 08-Mar-2019 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- 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 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For OF THE COMPANIES ACT, 2013 ACCORDING CONSENT FOR INCREASE IN BORROWING POWERS OF THE BOARD OF DIRECTORS UPTO INR 130,000 CRORE, INCLUSIVE OF THE TEMPORARY LOANS OBTAINED/TO BE OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS 2 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For OF THE COMPANIES ACT, 2013 ACCORDING CONSENT TO THE BOARD OF DIRECTORS TO CREATE MORTGAGES, CHARGES, LIENS, HYPOTHECATION AND/OR OTHER SECURITIES ON ALL OR ANY OF THE COMPANY'S ASSETS AND PROPERTIES, BOTH PRESENT AND FUTURE, WHETHER MOVABLE OR IMMOVABLE INCLUDING THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE COMPANY'S UNDERTAKING UPTO A MAXIMUM AMOUNT OF INR 130,000 CRORE -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Agenda Number: 709688064 -------------------------------------------------------------------------------------------------------------------------- Security: Y0548X109 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: INE918I01018 -------------------------------------------------------------------------------------------------------------------------- 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 STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF DIVIDEND OF INR 1.75 PER Mgmt For For EQUITY SHARE (35%) OF FACE VALUE OF INR 5 EACH, FOR THE YEAR ENDED 31 MARCH 2018 3 RE-APPOINTMENT OF RAJIV BAJAJ (DIN Mgmt Against Against 00018262), WHO RETIRES BY ROTATION 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF S R B C & CO LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE COMPANY 5 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITOR FOR THE YEAR 2018-19 6 APPOINTMENT OF DR. NAUSHAD FORBES AS AN Mgmt For For INDEPENDENT DIRECTOR 7 APPROVAL FOR THE BFS-ESOS Mgmt For For 8 ISSUE AND ALLOTMENT OF EQUITY SHARES TO Mgmt For For EMPLOYEES OF HOLDING AND SUBSIDIARY COMPANY(IES) UNDER THE BFS-ESOS 9 APPROVAL OF ACQUISITION OF EQUITY SHARES Mgmt For For FROM SECONDARY MARKET FOR IMPLEMENTATION OF BFS-ESOS -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA Agenda Number: 710546295 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G109 Meeting Type: AGM Meeting Date: 11-Mar-2019 Ticker: ISIN: BRBBDCACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 ALLOCATION OF THE NET INCOME OF THE FISCAL Mgmt For For YEAR 2018 CMMT 15 FEB 2019: PLEASE NOTE THAT THE Non-Voting SHAREHOLDERS THAT VOTE IN FAVOR OF RESOLUTION 3, CAN NOT VOTE IN FAVOR FOR THE RESOLUTIONS 5.1 AND 5.2. THANK YOU. 3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Abstain PROPOSAL: ELECTION OF MEMBERS TO COMPOSE THE FISCAL COUNCIL BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. NAMES APPOINTED BY CONTROLLER SHAREHOLDER. ARIOVALDO PEREIRA, JOAO BATISTA DE MORAES. DOMINGOS APARECIDO MAIA, NILSON PINHAL. JOSE MARIA SOARES NUNES, RENAUD ROBERTO TEIXEIRA. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 4 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 15 FEB 2019: PLEASE NOTE THAT THE Non-Voting SHAREHOLDERS THAT VOTE IN FAVOR OF RESOLUTIONS 5.1 AND 5.2, CAN NOT VOTE IN FAVOR FOR THE RESOLUTION 3. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE COMMON SHARES NAME APPOINTED. THANK YOU. 5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Abstain PROPOSAL: NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. MEMBERS. PRINCIPAL. JOAO CARLOS DE OLIVEIRA. ALTERNATE. JOAO SABINO. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE COMMON SHARES NAME APPOINTED 5.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For PROPOSAL: NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. MEMBERS. PRINCIPAL. IVANYRA MAURA DE MEDEIROS CORREA. ALTERNATE. CEZAR MANOEL DE MEDEIROS. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE COMMON SHARES NAME APPOINTED 7 OVERALL REMUNERATION OF THE MANAGERS, FUNDS Mgmt For For TO COVER THE PENSION PLAN AND FUNDS CORRESPONDING TO THE CONTRIBUTIONS TO THE INSS BORNE BY THE COMPANY 8 REMUNERATION OF THE EFFECTIVE MEMBERS OF Mgmt For For THE FISCAL COUNCIL AND SUM CORRESPONDING TO THE CONTRIBUTIONS TO THE INSS BORNE BY THE COMPANY CMMT 15 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA Agenda Number: 710518044 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G109 Meeting Type: EGM Meeting Date: 11-Mar-2019 Ticker: ISIN: BRBBDCACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 INCREASE THE CAPITAL STOCK IN BRL 8 Mgmt For For BILLIONS FROM BRL 67.1 BILLIONS TO BRL 75.1 BILLONS, WITH 20 PER CENT BONUS STOCK TO SHAREHOLDERS 2 TO AMEND THE ITEM E OF ARTICLE 9 OF THE Mgmt For For BYLAWS, IN ORDER TO AMEND THE TERM PERMANENT ASSETS TO NON CURRENT ASSETS, ACCORDING TO THE LEGISLATION IN FORCE 3 TO AMEND THE ARTICLE 21 OF THE BYLAWS, FOR Mgmt For For THE TERM OF OFFICE OF THE MEMBERS OF THE AUDIT COMMITTEE FROM FIVE TO TWO YEARS 4 TO CONSOLIDATE THE BYLAWS, WITH THE Mgmt For For AMENDMENTS MENTIONED IN ITEMS 1, 2 AND 3 ABOVE CMMT 15 FEB 2019: 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 15 FEB 2019: 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. -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA Agenda Number: 710591620 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G117 Meeting Type: AGM Meeting Date: 11-Mar-2019 Ticker: ISIN: BRBBDCACNPR8 -------------------------------------------------------------------------------------------------------------------------- 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 161339 DUE TO SPIN CONTROL TO BE APPLIED FOR RESOLUTION 6.1 AND 6.2. 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 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 6.1 AND 6.2 ONLY. THANK YOU CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 6.1 AND 6.2, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 6.1 SEPARATE ELECTION OF A MEMBERS OF THE Mgmt No vote FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . MEMBERS. PRINCIPAL. LUIZ CARLOS DE FREITAS. ALTERNATE. JOAO BATISTELA BIAZON. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 6.2 SEPARATE ELECTION OF A MEMBERS OF THE Mgmt For FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. MEMBERS. PRINCIPAL. WALTER LUIS ALBERTONI. ALTERNATE. REGINAL FERREIRA ALEXANDRE. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED -------------------------------------------------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Agenda Number: 710080451 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39929 Meeting Type: EGM Meeting Date: 21-Nov-2018 Ticker: ISIN: BRBPACUNT006 -------------------------------------------------------------------------------------------------------------------------- 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 DRAFTING OF THE MINUTES OF Mgmt For For THIS MEETING IN SUMMARIZED FORM, PURSUANT TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF 1976 2 TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For COMPANY RSM ACAL AUDITORES INDEPENDENTES SS, FROM HERE ONWARDS REFERRED TO AS THE SPECIALIZED COMPANY, FOR THE PREPARATION OF THE VALUATION REPORT OF THE EQUITY OF BTG PACTUAL ABSOLUTE RETURN LIMITED, A COMPANY WITH ITS HEAD OFFICE IN THE CAYMAN ISLANDS, AT PO BOX 309, UGLAND HOUSE, KY 1104, GRAND CAYMAN, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 20.261.880.0001.67, FROM HERE ONWARDS REFERRED TO AS CAR, THAT IS TO BE MERGED INTO THE SUBSIDIARY OF THE COMPANY, BANCO BTG PACTUAL S.A., CAYMAN ISLANDS BRANCH, WHICH IS INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS AND IS LOCATED AT HARBOUR PLACE, 5TH FLOOR, SOUTH CHURCH STREET, P.O. BOX 1353, GRAND CAYMAN, KY1.1108, CAYMAN ISLANDS, FROM HERE ONWARDS REFERRED TO AS THE CAYMAN BRANCH, FROM HERE ONWARDS REFERRED TO AS THE CAR VALUATION REPORT AND THE CAR MERGER, RESPECTIVELY, FOR THE PURPOSES OF ARTICLES 227 AND 8 OF LAW NUMBER 6404.76 3 TO APPROVE THE CAR VALUATION REPORT Mgmt For For 4 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE MERGER OF CAR, WHICH WAS ENTERED INTO ON OCTOBER 15, 2018, BETWEEN THE CAYMAN BRANCH AND CAR 5 TO APPROVE THE CAR MERGER PLAN Mgmt For For 6 TO APPROVE THE CAR MERGER Mgmt For For 7 TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For COMPANY, FOR THE PREPARATION OF THE VALUATION REPORT OF THE EQUITY OF BTG PACTUAL OVERSEAS CORPORATION, WHICH IS INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS, LOCATED AT HARBOUR PLACE, 13, SOUTH CHURCH STREET, P.O. BOX 1353, GRAND CAYMAN, KY1.1108, CAYMAN ISLANDS, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 05.556.658.000106, FROM HERE ONWARDS REFERRED TO AS POC, WHICH IS TO BE MERGED INTO THE CAYMAN BRANCH, FROM HERE ONWARDS REFERRED TO AS THE POC VALUATION REPORT AND, TOGETHER WITH THE CAR VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORTS, FROM HERE ONWARDS REFERRED TO AS THE POC MERGER AND, JOINTLY WITH THE CAR MERGER, FROM HERE ONWARDS REFERRED TO AS THE MERGERS, FOR THE PURPOSES OF ARTICLES 227 AND 8 OF LAW NUMBER 6404.76 8 TO APPROVE THE POC VALUATION REPORT Mgmt For For 9 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE MERGER OF POC, WHICH WAS ENTERED INTO ON OCTOBER 15, 2018, BETWEEN THE CAYMAN BRANCH AND POC 10 TO APPROVE THE POC MERGER PLAN Mgmt For For 11 TO APPROVE THE POC MERGER Mgmt For For 12 TO APPROVE THE AMENDMENT OF ARTICLE 3 OF Mgmt For For THE CORPORATE BYLAWS OF THE COMPANY, IN REFERENCE TO THE CORPORATE PURPOSE OF THE COMPANY, FOR THE PURPOSE OF SPECIFYING THE POSSIBILITY OF CARRYING OUT RURAL CREDIT TRANSACTIONS 13 TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For THE CORPORATE BYLAWS OF THE COMPANY IN RELATION TO THE NUMBER OF SHARES THAT ARE ISSUED BY THE COMPANY, FOR THE PURPOSE OF REFLECTING THE CANCELLATION OF SHARES THAT WAS APPROVED WITHIN THE SCOPE OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY THAT WAS HELD ON OCTOBER 3, 2018 14 TO APPROVE THE AMENDMENT OF ARTICLE 27 OF Mgmt Against Against THE CORPORATE BYLAWS OF THE COMPANY, IN REFERENCE TO THE COMPENSATION COMMITTEE OF THE COMPANY, FOR THE PURPOSE OF RATIFYING THE POSSIBILITY OF THE APPOINTMENT OF MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY, AS IS PROVIDED FOR IN RESOLUTION NUMBER 3921 OF THE BRAZILIAN CENTRAL BANK 15 TO APPROVE THE AMENDMENT OF THE CORPORATE Mgmt Against Against BYLAWS OF THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Agenda Number: 710854907 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39929 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRBPACUNT006 -------------------------------------------------------------------------------------------------------------------------- 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, 2018 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 3 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt Against Against THE MANAGERS FOR THE 2019 FISCAL 4.1 ELECTION OF A MEMBERS 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. POSITIONS LIMIT TO BE COMPLETED, 7 . NELSON AZEVENTO JOBIM 4.2 ELECTION OF A MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 7 . JOHN HUW GWILI JENKINS 4.3 ELECTION OF A MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 7 . ROBERTO BALLS SALLOUTI 4.4 ELECTION OF A MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 7 . CLAUDIO EUGENIO STILLER GALEAZZI 4.5 ELECTION OF A MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 7 . MARK CLIFFORD MALETZ 4.6 ELECTION OF A MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 7 . GUILLERMO ORTIZ MARTINEZ 4.7 ELECTION OF A MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 7 . EDUARDO HENRIQUE DE MELLO MOTTA LOYO 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. NELSON AZEVENTO JOBIM 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. JOHN HUW GWILI JENKINS 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. ROBERTO BALLS SALLOUTI 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. CLAUDIO EUGENIO STILLER GALEAZZ 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. MARK CLIFFORD MALETZ 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. GUILLERMO ORTIZ MARTINEZ 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. EDUARDO HENRIQUE DE MELLO MOTTA LOYO 7 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 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 SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 9 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, II OF LAW 6,404 OF 1976 SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 10 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 -------------------------------------------------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Agenda Number: 711263183 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39929 Meeting Type: EGM Meeting Date: 14-Jun-2019 Ticker: ISIN: BRBPACUNT006 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLVE IN REGARD TO VOLUNTARY ADHERENCE Mgmt For For BY THE COMPANY TO THE SPECIAL LISTING SEGMENT OF B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS B3, WHICH IS REFERRED TO AS LEVEL 2 OF CORPORATE GOVERNANCE, FROM HERE ONWARDS REFERRED TO AS LEVEL 2 2 SUBJECT TO THE APPROVAL OF THE RESOLUTION Mgmt For For THAT IS CONTAINED IN THE PRECEDING ITEM, TO RESOLVE IN REGARD TO THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CONTEMPLATE THE CHANGES LISTED BELOW, A. TO AMEND THE BYLAWS PROVISIONS TO ADAPT THEM TO THE RULES OF THE LEVEL 2, AND B. TO INCLUDE THE OTHER ADJUSTMENTS THAT ARE DETAILED IN THE PROPOSAL FROM THE MANAGEMENT FOR THE EXTRAORDINARY GENERAL MEETING 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 -------------------------------------------------------------------------------------------------------------------------- BANCO DE CHILE Agenda Number: 710659965 -------------------------------------------------------------------------------------------------------------------------- Security: P0939W108 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CLP0939W1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, GENERAL Mgmt For For BALANCE SHEET, PROFIT AND LOSS STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS OF BANCO DE CHILE FOR THE FISCAL PERIOD 2018 2 APPROPRIATION OF THE NET PROFIT AVAILABLE Mgmt For For FOR ALLOCATION OF THE PERIOD ENDED DECEMBER 31, 2018 AND APPROVAL OF THE DIVIDEND NBR 207 OF CLP 3,52723589646 PER EACH SHARE, WHICH REPRESENTS THE 60 PCT OF THE AFOREMENTIONED NET PROFIT AVAILABLE FOR ALLOCATION. SUCH DIVIDEND, IF APPROVED BY THE MEETING, SHALL BE PAID ONCE THE MEETING IS ADJOURNED, AT THE OFFICES OF THE BANK 3 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 4 DEFINITIVE APPOINTMENT OF THE DIRECTOR Mgmt Against Against 5 REMUNERATION OF THE COMMITTEE OF DIRECTORS Mgmt For For AND AUDITING, AND APPROVAL OF THE EXPENSE BUDGET FOR ITS OPERATION 6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 7 RATIFICATION OF PRIVATE RATING AGENCIES Mgmt For For 8 REPORT OF THE COMMITTEE OF DIRECTORS AND Mgmt For For AUDITING 9 INFORMATION ABOUT RELATED OPERATIONS Mgmt For For PROVIDED IN THE LAW OF STOCK COMPANIES 10 TO DISCUSS THE OTHER MATTERS OF THE Mgmt Against Against COMPETENCE OF REGULAR STOCKHOLDERS MEETINGS, PURSUANT TO THE LAW AND BY LAWS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES Agenda Number: 709688999 -------------------------------------------------------------------------------------------------------------------------- Security: P32133111 Meeting Type: EGM Meeting Date: 12-Jul-2018 Ticker: ISIN: CLP321331116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 965428 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 I APPROVE CANCELLATION OF CAPITAL Mgmt For For AUTHORIZATION APPROVED BY EGM ON MARCH 27, 2018 TO INCREASE CAPITAL II AUTHORIZE INCREASE IN CAPITAL IN THE AMOUNT Mgmt For For OF CLP 430 BILLION VIA SHARE ISSUANCE III AUTHORIZE BOARD TO REGISTER SHARES Mgmt For For REPRESENTING CAPITAL INCREASE. FIX PRICE AND PLACING CONDITIONS OF SHARES. ADOPT NECESSARY AGREEMENTS TO IMPLEMENT APPROVED RESOLUTIONS IV AMEND ARTICLES TO REFLECT CHANGES IN Mgmt Against Against CAPITAL V ADOPT NECESSARY AGREEMENTS TO LEGALIZE AND Mgmt Against Against EXECUTE AMENDMENTS TO ARTICLES APPROVED BY THIS GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP Agenda Number: 710860998 -------------------------------------------------------------------------------------------------------------------------- Security: P1R2ZN117 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MX41BB000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE REPORTS REFERRED TO IN FRACTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, CORRESPONDING TO THE FISCAL YEAR THAT CONCLUDED ON DECEMBER 31 OF 2018 II PRESENTATION, AND IF APPLICABLE, APPROVAL Mgmt For For OF THE REPORT REFERRED TO IN FRACTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA III PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL FOR THE APPLICATION OF THE COMPANY'S EARNINGS, CORRESPONDING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2018 IV PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL TO DECREE THE PAYMENT OF A DIVIDEND IN CASH TO THE SHAREHOLDERS OF THE COMPANY V PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON THE TRANSACTIONS CARRIED OUT WITH OWN SHARES DURING THE YEAR 2018, AS WELL AS THE PROPOSAL FOR DETERMINING THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES IN THE FISCAL YEAR 2019 VI PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL FOR THE APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS THE DETERMINATION OF THEIR REMUNERATIONS. QUALIFICATION OF THEIR INDEPENDENCE VII PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL FOR APPOINTMENT AND/OR RATIFICATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, SECRETARY AND COMMISSIONERS VIII PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL FOR APPOINTMENT AND/OR RATIFICATION OF THE PRESIDENT OF THE COMMITTEE OF AUDIT AND CORPORATE PRACTICES IX PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSAL TO APPOINT DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, WHERE APPROPRIATE, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 710820665 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 PROPOSED CHANGES TO THE COMPANY'S BYLAWS Mgmt For For CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 710924211 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 1 TO EXAMINE THE ADMINISTRATORS RENDERING OF Mgmt For For ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2018 2 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING Mgmt For For THE FISCAL YEAR OF 2018, AS FOLLOWS AMOUNTS IN BRL NET INCOME, 12,648,803,143.98 ACCUMULATED PROFIT LOSSES, 112,562,196.67 ADJUSTED NET INCOME, 12,536,240,947.31 LEGAL RESERVE, 626,812,047.37 REMUNERATION TO SHAREHOLDERS, 5,161,821,906.72 INTERESTS ON OWN CAPITAL, 5,161,821,906.72 DIVIDENDS, USE OF RESERVE FOR DIVIDENDS EQUALIZATION, STATUTORY RESERVES, 6,747,606,993.22 FOR OPERATIONAL MARGIN, 6,410,226,643.56 FOR DIVIDENDS EQUALIZATION, 337,380,349.66 3.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LUIZ FERNANDO FIGUEIREDO, INDICATED BY THE UNION 3.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. GUILHERME HORN, INDICATED BY THE UNION 3.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. WALDERY RODRIGUES JUNIOR, INDICATED BY THE UNION 3.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCELO SERFATY, INDICATED BY THE UNION 3.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. RUBEM DE FREITAS NOVAES, INDICATED BY THE UNION 3.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. DEBORA CRISTINA FONSECA, INDICATED BY THE EMPLOYEES OF BANCO DO BRASIL 3.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PAULO ROBERTO EVANGELISTA DE LIMA, NAME APPOINTED BY MINORITARY COMMON SHARES CMMT FOR THE PROPOSAL 4 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 5.1 TO 5.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 4 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 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 5.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For 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 FERNANDO FIGUEIREDO, INDICATED BY THE UNION 5.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For 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. GUILHERME HORN, INDICATED BY THE UNION 5.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For 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. WALDERY RODRIGUES JUNIOR, INDICATED BY THE UNION 5.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For 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 SERFATY, INDICATED BY THE UNION 5.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For 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. RUBEM DE FREITAS NOVAES, INDICATED BY THE UNION 5.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt For For 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. DEBORA CRISTINA FONSECA, INDICATED BY THE EMPLOYEES OF BANCO DO BRASIL 5.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES 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. PAULO ROBERTO EVANGELISTA DE LIMA, NAME APPOINTED BY MINORITARY COMMON SHARES 6 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 7 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 8.1 ELECTION OF THE FISCAL COUNCIL PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. RAFAEL CAVALCANTI DE ARAUJO, INDICATED BY THE UNION. MARCIA FERNANDA DE OLIVEIRA TAPAJOS, INDICATED BY THE UNION 8.2 ELECTION OF THE FISCAL COUNCIL PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PHELIPPE TOLEDO PIRES DE OLIVEIRA, INDICATED BY THE UNION. IEDA APARECIDA DE MOURA ARAUJO INDICATED BY THE UNION 8.3 ELECTION OF THE FISCAL COUNCIL PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ALDO CESAR MARTINS BRAIDO, INDICATED BY THE UNION. SUBSTITUTE WAITING FOR INDICATION, INDICATED BY THE UNION 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF THE FISCAL COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 04. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ALOISIO MACARIO FERREIRA DE SOUZA, NAME APPOINTED BY MINORITARY COMMON SHARES. ROBERT JUENEMANN, NAME APPOINTED BY MINORITARY COMMON SHARES 9 PROPOSAL OF FIXING THE REMUNERATION OF THE Mgmt For For FISCAL COUNCIL MEMBERS, EQUIVALENT TO ONE TENTH OF THE AVERAGE MONTHLY COMPENSATION OF THE EXECUTIVE BOARD MEMBERS FOR THE PERIOD FROM APRIL 2019 TO MARCH 2020, EXCLUDING BENEFITS THAT ARE NOT REMUNERATION, PURSUANT TO THE PROVISIONS OF ARTICLES 162, PARAGRAPH 3, OF LAW 6,404.1976 AND 1ST OF LAW 9,292.1996 10 PROPOSED OF DEFINITION OF THE GLOBAL AMOUNT Mgmt For For FOR PAYMENT OF FEES AND BENEFITS OF THE EXECUTIVE BOARD AND BOARD OF DIRECTORS MEMBERS AT MOST IN BRL 85,139,915.67, CORRESPONDING TO THE PERIOD FROM APRIL 2019 TO MARCH 2020, ADJUSTED IN RELATION TO THE GLOBAL AMOUNT FOR THE PREVIOUS PERIOD APRIL 2018 TO MARCH 2019 11 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt Against Against FOR THE MEMBERS OF THE AUDIT COMMITTEE EQUIVALENT TO NINETY PERCENT OF THE MONTHLY AVERAGE REMUNERATION OF THE POSITION OF DIRECTOR FOR THE PERIOD FROM ABRIL 2019 TO MARCH 2020 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 202950 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. -------------------------------------------------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Agenda Number: 710880849 -------------------------------------------------------------------------------------------------------------------------- Security: P12553247 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: BRBRSRACNPB4 -------------------------------------------------------------------------------------------------------------------------- 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 16, 17 AND 20 ONLY. THANK YOU 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. ADRIANO CIVES SEABRA SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 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 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. MASSAO FABIO OYA, MARIA ELVIRA LOPES GIMENEZ CMMT 05 APR 2019: 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 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND FURTHER REVISION DUE TO MODIFICATION OF TEXT AND 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 CMMT 10 APR 2019: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Agenda Number: 710817454 -------------------------------------------------------------------------------------------------------------------------- Security: P1505Z160 Meeting Type: EGM Meeting Date: 26-Apr-2019 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 1 TO CHANGE THE WORDING OF ARTICLES 21 AND 24 Mgmt For For OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO MODIFY THE RULES FOR THE INSTATEMENT OF THE MEETINGS OF THE EXECUTIVE COMMITTEE, THE GRANTING OF POWERS OF ATTORNEY AND REPRESENTATION OF THE COMPANY 2 DUE TO THE RESOLUTION IN ITEM I ABOVE, TO Mgmt For For APPROVE THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY CMMT 09 APR 2019: 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 09 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Agenda Number: 710857458 -------------------------------------------------------------------------------------------------------------------------- Security: P1505Z160 Meeting Type: AGM Meeting Date: 26-Apr-2019 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, 2018, 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 2018 AND THE DISTRIBUTION OF DIVIDENDS. THE BOARD PROPOSES THE FOLLOWING ALLOCATION FOR THE FISCAL YEAR 2018 NET PROFIT 1. THE VALUE OF BRL 608,319,714.03, TO THE LEGAL RESERVE ACCOUNT 2. THE VALUE OF BRL 6,600,000,000.00, AS DIVIDENDS AND INTEREST ON OWN CAPITAL TO SHAREHOLDERS, WICH HAVE BEEN THE OBJECT OF DECISION IN THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON MARCH 27, JUNE 26, SEPTEMBER 28 AND DECEMBER 28, 2018, OF WICH BRL 4,080,000,000.00 ARE IN THE FORM OF INTEREST ON OWN CAPITAL CHARGED TO THE VALUE OF THE MANDATORY MINIMUM DIVIDENDS AND BRL 2,520,000,000.00 IN THE FORM OF INTERIM DIVIDENDS, AND 3. THE BALANCE OF THE REMAINING NET PROFIT AFTER THE DISTRIBUTIONS ABOVE, TO THE VALUE OF BRL 4,958,074,566.48, FOR THE DIVIDEND EQUALIZATION RESERVE ACCOUNT, PURSUANT TO ARTICLE 36, ITEM III A OF THE COMPANY'S BYLAWS 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS NOT MANDATE 2019 TO 2021. THE CONTROLLING SHAREHOLDERS PROPOSE THAT THE NUMBER OF MEMBERS TO MAKE UP THE BOARD OF DIRECTORS FOR THE TERM IN OFFICE FROM 2017 THROUGH 2019 BE ESTABLISHED AT 10 MEMBERS 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 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ALVARO ANTONIO CARDOSO DE SOUZA SERGIO AGAPITO LIRES RIAL CELSO CLEMENTE GIACOMETTI CONRADO ENGEL DEBORAH PATRICIA WRIGHT DEBORAH STERN VIEITAS JOSE ANTONIO ALVAREZ ALVAREZ JOSE DE PAIVA FERREIRA JOSE MARIA NUS BADIA MARILIA ARTIMONTE ROCCA 6 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 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 8.10 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 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. . ALVARO ANTONIO CARDOSO DE SOUZA 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. . SERGIO AGAPITO LIRES RIAL 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. . CELSO CLEMENTE GIACOMETTI 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. . CONRADO ENGEL 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. . DEBORAH PATRICIA WRIGHT 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. . DEBORAH STERN VIEITAS 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. . JOSE ANTONIO ALVAREZ ALVAREZ 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. . JOSE DE PAIVA FERREIRA 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. . JOSE MARIA NUS BADIA 8.10 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. . MARILIA ARTIMONTE ROCCA 9 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. IN ACCORDANCE WITH THAT WHICH IS DETERMINED IN BRAZILIAN SECURITIES COMMISSION INSTRUCTION 481.09, ONLY FILL IN THIS ITEM IF YOU HAVE LEFT ITEMS 4 TO 8 BLANK AND HAVE BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES THAT YOU ARE VOTING DURING THE THREE MONTHS IMMEDIATELY PRECEDING THE HOLDING OF THE GENERAL MEETING 10 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt Against Against REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE, ALSO INCLUDING THE MEMBERS OF THE AUDIT COMMITTEE. BRL 400.000.000,00 ADMINISTRATORS. BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE, AUDIT COMMITTEE. BRL 4,000,000.00 THE AUDIT COMMITTEE 11 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 (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 709754774 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40212 Meeting Type: EGM Meeting Date: 24-Jul-2018 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 968613 DUE TO RECEIPT OF DIRECTOR NAMES FOR 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.1.1 APPOINTMENT AND, AS THE CASE MAY BE, Mgmt For For RATIFICATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, REPRESENTING SERIES-B-SHARES AND THE COMPANY'S CAPITAL STOCK. IT WILL BE SUBMITTED FOR APPROVAL: THE APPOINTMENT OF MRS. MARIA DE LOURDES MELGAR PALACIOS TO THE POSITION OF INDEPENDENT PROPRIETARY DIRECTOR AND MRS. SILVIA ELENA GIORGULI SAUCEDO TO THE POSITION OF INDEPENDENT ALTERNATE DIRECTOR OF SERIES 'B' I.1.2 APPOINTMENT AND, AS THE CASE MAY BE, Mgmt For For RATIFICATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, REPRESENTING SERIES-B-SHARES AND THE COMPANY'S CAPITAL STOCK. IT WILL BE SUBMITTED FOR APPROVAL: THE APPOINTMENT OF MR. ANTONIO PURON MIER Y TERAN AS INDEPENDENT DIRECTOR AND JESUS FEDERICO REYES HEROLES GONZALEZ GARZA AS INDEPENDENT ALTERNATE DIRECTOR, WHO HAD BEEN ACTING AS INDEPENDENT DIRECTOR AND INDEPENDENT ALTERNATE DIRECTOR OF SERIES 'F', RESPECTIVELY II APPOINTMENT OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT THE RESOLUTIONS ADOPTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 709845842 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40212 Meeting Type: EGM Meeting Date: 10-Sep-2018 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND, IF APPROPRIATE, APPROVAL SO Mgmt For For THAT THE COMPANY IS SENDING CAPITAL INSTRUMENTS, REPRESENTATIVES OF PREFERRED SUBORDINATED DEBT, ACCORDING TO THE REQUIREMENTS PROVIDED FOR IN ANNEX 1-S AND OTHER APPLICABLE PROVISIONS OF THE GENERAL PROVISIONS OF THE CREDIT INSTITUTIONS, THE LEY OF INSTITUCIONES DE CRDITO AND CIRCULAR 3/2012 OF BANCO DE MXICO, TO BE PLACED IN MEXICO AND/OR ABROAD, IN ACCORDANCE WITH THE AUTHORIZATION THAT BANCO DE MXICO HAS GRANTED TO THE EFFECT II APPOINTMENT OF SPECIAL DELEGATES FORMATTING Mgmt For For AND COMPLIANCE WITH THE RESOLUTIONS ADOPTED BY THE ASSEMBLY CMMT 21AUG2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FORM 04 SEP 2018 TO 10 SEP 2018 AND RECORD DATE FROM 27 AUG 2018 TO 31 AUG 2018. 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 (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 710168938 -------------------------------------------------------------------------------------------------------------------------- Security: P1507S164 Meeting Type: OGM Meeting Date: 03-Dec-2018 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I INFORM RESPECT TO THE INTEGRATION OF THE Mgmt Abstain Against MEMBERS OF THE BOARD OF DIRECTORS OWNERS AND SUBSTITUTES II DISCUSSION AND IN CASE APPROVAL TO SET A Mgmt For For CASH DIVIDEND PAYMENT TO THE SHAREHOLDERS, AMOUNT AND DATE WILL BE DETERMINED DURING THE MEETING III DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND COMPLY THE RESOLUTIONS ADOPTED BY THE MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 710208097 -------------------------------------------------------------------------------------------------------------------------- Security: P1507S164 Meeting Type: EGM Meeting Date: 03-Dec-2018 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ACCEPT RESIGNATION OF ENRIQUE KRAUZE Mgmt For For KLEINBORT AS ALTERNATE DIRECTOR REPRESENTING SERIES B SHAREHOLDERS 1.2 ELECT ROGELIO ZAMBRANO LOZANO AS ALTERNATE Mgmt For For DIRECTOR REPRESENTING SERIES B SHAREHOLDERS 1.3 RATIFY OTHER DIRECTORS REPRESENTING SERIES Mgmt For For B SHAREHOLDERS 2 AUTHORIZE MARCOS ALEJANDRO MARTINEZ GAVICA, Mgmt For For HECTOR BLAS GRISI CHECA, FERNANDO BORJA MUJICA AND ROCIO ERIKA BULHOSEN ARACIL TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 121462 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 -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL Agenda Number: 710826023 -------------------------------------------------------------------------------------------------------------------------- Security: P1507S164 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE PROGRESS OF THE COMPANY, DURING FISCAL YEAR ENDED ON DECEMBER 31, 2018, INCLUDING: FINANCIAL STATEMENTS UNDER CRITERIA C.N.B.V AND IFRS, AS OF THAT DATE I.2 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE PROGRESS OF THE COMPANY, DURING FISCAL YEAR ENDED ON DECEMBER 31, 2018, INCLUDING: THE REPORT OF THE EXTERNAL AUDITOR II PROPOSAL AND, IF ANY, APPROVAL REGARDING Mgmt For For RESULTS APPLICATION III REPORT OF THE EXECUTIVE CHAIRMAN AND THE Mgmt For For GENERAL DIRECTOR OF THE COMPANY ON THE PROGRESS OF THE COMPANY, CORRESPONDING TO FISCAL YEAR 2018 IV REPORT REGARDING THE OPINION ISSUED BY THE Mgmt For For BOARD OF DIRECTORS ON THE CONTENT OF THE REPORT RENDERED BY THE EXECUTIVE CHAIRMAN AND GENERAL DIRECTOR OF THE COMPANY V REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For MAIN ACCOUNTING POLITICS AND CRITERIA AND INFORMATION VI REPORT REGARDING THE FULFILLMENT OF TAX Mgmt For For OBLIGATIONS OF THE COMPANY IN FISCAL YEARS 2017 AND 2018 VII REPORT ON THE OPERATIONS AND ACTIVITIES IN Mgmt For For WHICH THE COMPANY INTERVENED VIII REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES, NOMINATIONS AND COMPENSATIONS COMMITTEE OF THE COMPANY, DURING FISCAL YEAR 2018 IX REPORT REGARDING THE RESIGNATION, Mgmt For For APPOINTMENT, AND IF ANY, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OWNERS AND ALTERNATES, CORRESPONDING TO SERIES F AND B SHARES REPRESENTATIVE OF THE CAPITAL STOCK. DETERMINATION ON THEIR REMUNERATIONS X PROPOSAL AND, IF ANY, APPROVAL TO DECREE Mgmt For For THE PAYMENT OF A CASH DIVIDEND, TO THE SHAREHOLDERS OF THE COMPANY, UP TO THE AMOUNT AND IN THE DATE THAT THE ASSEMBLY ESTABLISHES XI DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND COMPLY TO THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MUL Agenda Number: 710812543 -------------------------------------------------------------------------------------------------------------------------- Security: P1507S164 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I WAIVER, APPOINTMENT, AND, WHERE Mgmt For For APPROPRIATE, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, REPRESENTATIVES OF THE .B. SERIES SHARES, REPRESENTATIVES OF THE COMPANY'S STOCK CAPITAL II APPOINTMENT OF SPECIAL DELEGATES THAT Mgmt For For FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER-CHILE Agenda Number: 710897008 -------------------------------------------------------------------------------------------------------------------------- Security: P1506A107 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: CLP1506A1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CLP 1.88 PER SHARE 3 RATIFY RODRIGO VERGARA AND RODRIGO ECHEIQUE Mgmt For For GORDILLO AS DIRECTORS. RATIFY OSCAR VON CHRISMAR CARVAJAL AS ALTERNATE DIRECTOR 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5 APPOINT PRICEWATERHOUSECOOPERS CONSULTORES, Mgmt For For AUDITORES Y COMPANIA LIMITADA AS AUDITORS 6 DESIGNATE FITCH AND ICR AS RISK ASSESSMENT Mgmt For For COMPANIES 7 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE AND AUDIT COMMITTEE. RECEIVE DIRECTORS AND AUDIT COMMITTEE'S REPORT 8 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against TRANSACTIONS 9 OTHER BUSINESS MANAGEMENT Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- BANCOLOMBIA S.A. Agenda Number: 710552286 -------------------------------------------------------------------------------------------------------------------------- Security: P1329P141 Meeting Type: OGM Meeting Date: 22-Mar-2019 Ticker: ISIN: COB07PA00078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 VERIFICATION OF THE QUORUM Mgmt Abstain Against 2 READING AND APPROVAL OF THE AGENDA Mgmt For For 3 ELECTION OF A COMMITTEE TO COUNT THE VOTES Mgmt For For AND FOR THE APPROVAL AND SIGNING OF THE MINUTES OF THE GENERAL MEETING 4 REPORT FROM THE BOARD OF DIRECTORS AND FROM Mgmt For For THE PRESIDENT 5 CORPORATE GOVERNANCE REPORT Mgmt For For 6 REPORT FROM THE AUDIT COMMITTEE Mgmt For For 7 SEPARATE AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 8 OPINIONS OF THE AUDITOR Mgmt For For 9 CONSIDERATION AND APPROVAL OF THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND OF THE REPORTS FROM THE MANAGERS 10 PROPOSAL FOR THE DISTRIBUTION OF PROFIT AND Mgmt For For THE CONSTITUTION OF RESERVES 11 PROPOSAL FOR COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS 12 ELECTION OF THE FINANCIAL CONSUMER DEFENDER Mgmt For For FOR THE PERIOD FROM 2019 THROUGH 2021 -------------------------------------------------------------------------------------------------------------------------- BANGKOK BANK PUBLIC COMPANY LIMITED Agenda Number: 710582847 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606R119 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: TH0001010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MINUTES OF THE 25TH ANNUAL Mgmt For For ORDINARY MEETING OF SHAREHOLDERS HELD ON APRIL 12, 2018 2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt Abstain Against OPERATIONS FOR THE YEAR 2018 AS PRESENTED IN THE ANNUAL REPORT 3 TO ACKNOWLEDGE THE REPORT OF THE AUDIT Mgmt Abstain Against COMMITTEE FOR THE YEAR 2018 4 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For PERIOD ENDED DECEMBER 31, 2018 5 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For THE PAYMENT OF DIVIDEND FOR THE YEAR 2018 6.1 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For RETIRING BY ROTATION: MR. PITI SITHI-AMNUAI 6.2 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For RETIRING BY ROTATION: ADMIRAL PRACHET SIRIDEJ 6.3 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For RETIRING BY ROTATION: MR. PHORNTHEP PHORNPRAPHA 6.4 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For RETIRING BY ROTATION: MRS. GASINEE WITOONCHART 6.5 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For RETIRING BY ROTATION: MR. CHOKECHAI NILJIANSKUL 6.6 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For RETIRING BY ROTATION: MR. CHARAMPORN JOTIKASTHIRA 7 TO ELECT A NEW DIRECTOR: MR. BOONSONG Mgmt For For BUNYASARANAND 8 TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION Mgmt Abstain Against FOR THE YEAR 2018 9 TO APPOINT THE AUDITORS AND DETERMINE THE Mgmt For For REMUNERATION: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. 10 OTHER BUSINESS Mgmt Against Against CMMT 08 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME AND ADDITION OF COMMENT AND CHANGE IN NUMBERING OF 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 CMMT 25 FEB 2019: 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. -------------------------------------------------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Agenda Number: 710602740 -------------------------------------------------------------------------------------------------------------------------- Security: Y06071255 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: TH0264A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt Abstain Against FOR 2018 2 TO CONSIDER APPROVING THE COMPANY AND ITS Mgmt For For SUBSIDIARIES' AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 3 TO CONSIDER APPROVING THE ALLOCATION OF Mgmt For For 2018 PROFIT AND DIVIDEND PAYMENT 4.1 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: PROFESSOR EMERITUS SANTASIRI SORNMANI, M.D 4.2 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR.CHAVALIT SETHAMETEEKUL 4.3 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR.ATT THONGTANG 4.4 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. ARSA SARASIN 4.5 TO CONSIDER ELECTING DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. CHAIRAT PANTHURAAMPHORN, M.D 5 TO CONSIDER APPROVING THE DIRECTORS' Mgmt For For REMUNERATION 6 TO CONSIDER APPOINTING THE AUDITOR FOR 2019 Mgmt For For AND FIXING THE AUDIT FEE: EY OFFICE LIMITED 7 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 04 MAR 2019: 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 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND 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. -------------------------------------------------------------------------------------------------------------------------- BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LTD Agenda Number: 710512991 -------------------------------------------------------------------------------------------------------------------------- Security: Y0607C111 Meeting Type: EGM Meeting Date: 18-Mar-2019 Ticker: ISIN: TH6999010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2018 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 SETTLEMENT OF THE DISPUTES WITH THE Mgmt For For EXPRESSWAY AUTHORITY OF THAILAND BY MEANS OF REVIEW AND AMENDMENT OF THE SECOND STAGE EXPRESSWAY AGREEMENT, THE AGREEMENT FOR THE EXTENSION OF THE SECOND STAGE EXPRESSWAY SYSTEM (SECTOR D), AND THE BANG PA-IN-PAK KRET EXPRESSWAY AGREEMENT 3 OTHER MATTERS (IF ANY) Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LTD Agenda Number: 710597456 -------------------------------------------------------------------------------------------------------------------------- Security: Y0607C111 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TH6999010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO.1/2019 2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against RESULTS FOR 2018 3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For FINANCIAL POSITION AND THE STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT AND DIVIDEND PAYMENT 5.1 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt For For ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: GENERAL SAMPAO CHOOSRI 5.2 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MRS. VALLAPA ASSAKUL 5.3 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: M.L. PRASOBCHAI KASEMSANT 5.4 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MS.ARISARA DHARAMADHAJ 5.5 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. YUTTANA YIMGARUND 5.6 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. PLEW TRIVISVAVET 6 TO CONSIDER THE DETERMINATION OF Mgmt For For REMUNERATION FOR DIRECTORS 7 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For DETERMINATION OF REMUNERATION: EY OFFICE LIMITED 8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION 9 TO CONSIDER AND APPROVE THE PRESCRIPTION OF Mgmt For For THE PROHIBITION OF ACTS CONSTITUTING FOREIGN DOMINANCE 10 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE WAS CHANGED FROM EGM TO AGM ALSO RECEIPT OF AUDITOR NAME FOR 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 CMMT 01 MAR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA Agenda Number: 709627698 -------------------------------------------------------------------------------------------------------------------------- Security: Y0643L141 Meeting Type: AGM Meeting Date: 13-Jul-2018 Ticker: ISIN: INE028A01039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For SHEET OF THE BANK AS AT 31ST MARCH, 2018, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH, 2018, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 "RESOLVED THAT SUBJECT TO Mgmt For For STATUTORY/REGULATORY APPROVALS INCLUDING SHAREHOLDERS' APPROVAL WHEREVER REQUIRED AS PER APPLICABLE LAWS/REGULATIONS, AUTHORITY BE AND IS HEREBY GIVEN PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT), THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 (SCHEME) AND THE BANK OF BARODA (SHARES AND MEETINGS) REGULATIONS, 1998 AND OTHER APPLICABLE PROVISIONS, IF ANY, AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF THE RESERVE BANK OF INDIA ("RBI"), THE GOVERNMENT OF INDIA ("GOI"), THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO THE REGULATIONS VIZ., SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (ICDR REGULATIONS), SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED, THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITIES BY A PERSON RESIDENT OUTSIDE INDIA), REGULATION, 2017 AS AMENDED AND IN ACCORDANCE WITH THE APPLICABLE RULES, REGULATIONS, GUIDELINES, CIRCULARS AND CLARIFICATIONS IF ANY, PRESCRIBED BY THE RBI, SEBI, NOTIFICATIONS/ CIRCULARS AND CLARIFICATIONS UNDER THE BANKING REGULATION ACT, 1949, SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND ALL OTHER APPLICABLE LAWS AND ALL OTHER COMPETENT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT IN ONE OR MORE TRANCHES (INCLUDING WITH PROVISION FOR RESERVATION ON FIRM ALLOTMENT AND/OR COMPETITIVE BASIS OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED BY THE LAW THEN APPLICABLE) BY WAY OF OFFER DOCUMENT (S) /PROSPECTUS OR SUCH OTHER DOCUMENT (S), IN INDIA OR ABROAD TO RAISE ADDITIONAL CAPITAL UP TO RS 6000/- CR. (RUPEES SIX THOUSAND CRORE) THROUGH EQUITY CAPITAL BY WAY OF VARIOUS MODES SUCH AS QUALIFIED INSTITUTIONS PLACEMENT (QIP)/ FOLLOW ON PUBLIC OFFER (FPO) /PREFERENTIAL ISSUE/RIGHTS ISSUE/ADR-GDR/PRIVATE PLACEMENT OF EQUITY / COMPULSORILY CONVERTIBLE DEBENTURES AND ANY OTHER MODE OR COMBINATION OF THESE AT SUCH PREMIUM/DISCOUNT TO THE MARKET PRICE WHICH TOGETHER WITH THE EXISTING PAID-UP EQUITY SHARE CAPITAL SHALL BE WITHIN THE TOTAL AUTHORIZED CAPITAL OF THE BANK OF RS.3000 CRORE, BEING THE CEILING OF THE AUTHORIZED CAPITAL OF THE BANK AS PER SECTION 3(2A) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, IN SUCH A WAY THAT THE CENTRAL GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS THAN 52% OF THE TOTAL PAID-UP EQUITY CAPITAL OF THE BANK. "RESOLVED FURTHER THAT, SUCH ISSUE, OFFER OR ALLOTMENT OF SECURITIES MAY ALSO BE BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT (QIP), PUBLIC ISSUE, PREFERENTIAL ISSUE, RIGHTS ISSUE, PRIVATE PLACEMENT OR SUCH OTHER MODE OF ISSUE AS MAY BE PROVIDED BY APPLICABLE LAWS, WITH OR WITHOUT OVER-ALLOTMENT OPTION AND THAT SUCH OFFER, ISSUE, PLACEMENT AND ALLOTMENT OF SECURITIES BE MADE AS PER THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, THE SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 ("ICDR REGULATIONS") AND ALL OTHER APPLICABLE GUIDELINES ISSUED BY THE RBI, SEBI AND ANY OTHER AUTHORITY AS APPLICABLE, AND AT SUCH TIME OR TIMES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, THINK FIT." "RESOLVED FURTHER THAT, THE EQUITY SHARES TO BE ISSUED SHALL BE LISTED WITH THE STOCK EXCHANGES WHERE THE EXISTING EQUITY SHARES OF THE BANK ARE LISTED." "RESOLVED FURTHER THAT, IN RESPECT OF THE AFORESAID ISSUE/S, THE BOARD SHALL HAVE THE ABSOLUTE AUTHORITY TO DECIDE, SUCH PRICE OR PRICES NOT BELOW THE PRICE AS DETERMINED IN ACCORDANCE WITH RELEVANT PROVISIONS OF ICDR REGULATIONS, IN SUCH MANNER AND WHEREVER NECESSARY, IN CONSULTATION WITH THE LEAD MANAGERS AND /OR UNDERWRITERS AND /OR OTHER ADVISORS, AND/OR SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, DECIDE IN TERMS OF ICDR REGULATIONS, OTHER REGULATIONS AND ANY AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES, AND/OR WHETHER OR NOT THE PROPOSED INVESTOR(S) ARE EXISTING SHAREHOLDERS OF THE BANK." "RESOLVED FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONS PLACEMENT PURSUANT TO CHAPTER VIII OF THE ICDR REGULATIONS A) THE ALLOTMENT OF SECURITIES SHALL ONLY BE TO QUALIFIED INSTITUTIONS BUYERS WITHIN THE MEANING OF CHAPTER VIII OF THE ICDR REGULATIONS, SUCH SECURITIES SHALL BE FULLY PAIDUP AND THE ALLOTMENT OF SUCH SECURITIES SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF THIS RESOLUTION, OR SUCH OTHER TIME AS MAY BE PERMITTED UNDER THE ICDR REGULATIONS FROM TIME TO TIME. B) THE BANK IS PURSUANT TO PROVISO TO REGULATION 85(1) OF ICDR REGULATIONS AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF NOT MORE THAN FIVE PERCENT ON THE FLOOR PRICE. C) THE RELEVANT DATE FOR THE DETERMINATION OF THE FLOOR PRICE OF THE SECURITIES SHALL BE IN ACCORDANCE WITH THE ICDR REGULATIONS." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI / RBI / SEBI/STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR WHERE THE DEBT SECURITIES TO BE ISSUED ARE PROPOSED TO BE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE ISSUE AND ALLOTMENT OF AFORESAID SECURITIES, IF ANY, TO NRIS, FIIS AND/OR OTHER ELIGIBLE FOREIGN INVESTMENTS BE SUBJECT TO THE APPROVAL OF THE RBI UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE APPLICABLE BUT WITHIN THE OVERALL LIMITS SET FORTH UNDER THE ACT AND BY OTHER REGULATORS, AS APPLICABLE" "RESOLVED FURTHER THAT THE SAID NEW EQUITY SHARES TO BE ISSUED SHALL BE SUBJECT TO THE BANK OF BARODA (SHARES AND MEETINGS) REGULATIONS,1998 AS AMENDED AND SHALL RANK IN ALL RESPECTS PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK INCLUDING DIVIDEND, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS WITH ANY LEAD MANAGER(S), BANKER(S), UNDERWRITERS), DEPOSITORY (IES) ), LEGAL ADVISOR(S) AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR CONCERNED IN SUCH OFFERING OF AFORESAID SECURITIES AND TO REMUNERATE ALL SUCH INSTITUTIONS AND AGENCIES BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC., WITH SUCH AGENCIES." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD, IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS, ADVISORS AND / OR OTHER PERSONS AS APPOINTED BY THE BANK, BE AND IS HEREBY AUTHORIZED TO DETERMINE THE FORM AND TERMS OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE AFORESAID SECURITIES ARE TO BE ALLOTTED, THEIR NUMBER TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE (INCLUDING PREMIUM, IF ANY), FACE VALUE, PREMIUM AMOUNT ON ISSUE/CONVERSION OF SECURITIES/ EXERCISE OF WARRANTS/ REDEMPTION OF SECURITIES, RATE OF INTEREST, REDEMPTION PERIOD, NUMBER OF EQUITY SHARES /PREFERENCE SHARES OR OTHER SECURITIES UPON CONVERSION OR REDEMPTION OR CANCELLATION OF THE SECURITIES, THE PRICE, PREMIUM OR DISCOUNT ON ISSUE/CONVERSION OF SECURITIES, RATE OF INTEREST, PERIOD OF CONVERSION, -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA Agenda Number: 710257963 -------------------------------------------------------------------------------------------------------------------------- Security: Y0643L141 Meeting Type: EGM Meeting Date: 10-Dec-2018 Ticker: ISIN: INE028A01039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 120440 DUE TO RECEIPT OF DIRECTOR NAMES FOR 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 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 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 2 DIRECTORS. THANK YOU 1.1 "RESOLVED THAT SHRI JITENDRA KUMAR SARAWGI Mgmt No vote ELECTED AS DIRECTOR FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH RELEVANT SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI NOTIFICATION, BE AND ARE HEREBY APPOINTED AS THE DIRECTOR OF THE BANK TO ASSUME OFFICE FROM 12TH DECEMBER 2018 AND SHALL HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION" 1.2 "RESOLVED THAT SHRI SRINIVASAN SRIDHAR Mgmt Against Against ELECTED AS DIRECTOR FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH RELEVANT SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI NOTIFICATION, BE AND ARE HEREBY APPOINTED AS THE DIRECTOR OF THE BANK TO ASSUME OFFICE FROM 12TH DECEMBER 2018 AND SHALL HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION" CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA Agenda Number: 710387235 -------------------------------------------------------------------------------------------------------------------------- Security: Y0643L141 Meeting Type: EGM Meeting Date: 21-Jan-2019 Ticker: ISIN: INE028A01039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF SHARES TO EMPLOYEES AND WHOLE TIME Mgmt Against Against DIRECTORS OF THE BANK CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA Agenda Number: 711198689 -------------------------------------------------------------------------------------------------------------------------- Security: Y0643L141 Meeting Type: OTH Meeting Date: 08-Jun-2019 Ticker: ISIN: INE028A01039 -------------------------------------------------------------------------------------------------------------------------- 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 CREATE, OFFER, ISSUE AND ALLOT REQUISITE Mgmt For For NUMBER OF EQUITY SHARES OF FACE VALUE OF RS. 2/- (RUPEES TWO ONLY) EACH TO THE GOVERNMENT OF INDIA ("GOI") AGGREGATING TO RS. 5,042 CRORE ON PREFERENTIAL BASIS INCLUSIVE OF PREMIUM FOR CASH AT AN ISSUE PRICE TO BE DETERMINED IN ACCORDANCE WITH REGULATION 164 OF THE SEBI (ICDR) REGULATIONS 2018 -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA Agenda Number: 711286307 -------------------------------------------------------------------------------------------------------------------------- Security: Y0643L141 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: INE028A01039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For SHEET OF THE BANK AS AT 31ST MARCH 2019, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH, 2019, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 CAPITAL PLAN 2019-20 Mgmt For For 3 ISSUE OF SHARES TO EMPLOYEES AND WHOLE TIME Mgmt Against Against DIRECTORS OF THE BANK CMMT 05 JUN 2019: 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 05 JUN 2019: 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. -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LIMITED Agenda Number: 709794855 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 14-Sep-2018 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0727/LTN20180727345.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0727/LTN20180727407.PDF 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU LIANGE TO BE APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIANG GUOHUA TO BE APPOINTED AS INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD Agenda Number: 710360847 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 04-Jan-2019 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1116/LTN20181116831.PDF, CMMT DELETION OF COMMENT Non-Voting 1 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE NEW SHARES OF THE BANK IN THE TERMS AS FOLLOWS: (1) SUBJECT TO THE CONDITIONS IN PARAGRAPHS (I), (II) AND (III) BELOW, THE BOARD BE AND IS HEREBY UNCONDITIONALLY AUTHORIZED, AND BE APPROVED TO DELEGATE THE AUTHORITY TO THE CHAIRMAN, THE PRESIDENT OF THE BANK AND OTHER PERSONS AUTHORIZED BY THE CHAIRMAN SEPARATELY, TO EXERCISE, DURING THE RELEVANT PERIOD (AS DEFINED BELOW), ALL POWERS OF THE BANK TO ALLOT, ISSUE AND/OR DEAL IN SEPARATELY OR CONCURRENTLY NEW A SHARES AND/OR H SHARES (INCLUDING THOSE NEW A SHARES AND/OR H SHARES CONVERTED FROM PREFERENCE SHARES WITH PROVISIONS FOR CONVERSION) AND/OR PREFERENCE SHARES AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS, CONVERSION RIGHTS OR OTHER RIGHTS (INCLUDING BUT NOT LIMITED TO VOTING RIGHTS RESTORATION) FOR SUCH A SHARES, H SHARES AND/OR PREFERENCE SHARES: (I) SUCH AUTHORITY SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD BE AND IS HEREBY AUTHORIZED, DURING THE RELEVANT PERIOD, TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS, OPTIONS, CONVERSION RIGHTS OR OTHER RIGHTS (INCLUDING BUT NOT LIMITED TO VOTING RIGHTS RESTORATION OF PREFERENCE SHARES) FOR SUCH A SHARES, H SHARES AND/OR PREFERENCE SHARES, WHICH REQUIRE OR MAY REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER OF (A) A SHARES AND/OR H SHARES, AND/OR (B) PREFERENCE SHARES (BASED ON THE A SHARES AND/OR H SHARES TO BE FULLY CONVERTED FROM PREFERENCE SHARES AT THE INITIAL COMPULSORY CONVERSION PRICE, OR THE EQUIVALENT NUMBER OF A SHARES AND/OR H SHARES WHICH WOULD RESULT FROM THE SIMULATED CONVERSION OF THE RECOVERED VOTING RIGHTS OF PREFERENCE SHARES AT THE INITIAL SIMULATED CONVERSION PRICE), TO BE ALLOTTED, ISSUED AND/OR DEALT IN OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND/OR DEALT IN BY THE BOARD SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF EACH OF THE EXISTING A SHARES AND/OR H SHARES AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE BOARD SHALL ONLY EXERCISE THE ABOVE AUTHORITY IN ACCORDANCE WITH THE LAWS AND REGULATIONS OF THE PRC, THE LISTING RULES OF THE PLACES WHERE THE BANK'S SECURITIES ARE LISTED AND ALL APPLICABLE LAWS, RULES AND REGULATIONS OF ANY OTHER GOVERNMENTAL OR REGULATORY INSTITUTIONS (AS AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS FROM THE CSRC AND OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED. (2) FOR THE PURPOSE OF THIS SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE BANK FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A SHAREHOLDERS' MEETING. (3) BASED ON THE ACTUAL CONDITIONS SUCH AS THE METHOD, CLASS, NUMBER OF SHARES ISSUED AND THE BANK'S CAPITAL STRUCTURE AFTER SUCH ISSUANCE, THE BOARD SHALL BE AUTHORIZED TO DELEGATE THE AUTHORITY TO THE CHAIRMAN, THE PRESIDENT AND OTHER PERSONS AUTHORIZED BY THE CHAIRMAN SEPARATELY TO MAKE, AT THE APPROPRIATE TIME, SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS APPROPRIATE AND NECESSARY TO REFLECT THE NEW CAPITAL STRUCTURE AND THE REGISTERED CAPITAL (IF APPLICABLE) OF THE BANK, AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED (INCLUDING BUT NOT LIMITED TO THE OBTAINING OF APPROVALS FROM THE RELEVANT REGULATORY AUTHORITIES AND THE HANDLING OF INDUSTRIAL AND COMMERCIAL REGISTRATION AND FILING PROCEDURES) TO GIVE EFFECT TO THE ISSUANCE OF SHARES PURSUANT TO THIS SPECIAL RESOLUTION 2.1 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE 2.2 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: PAR VALUE AND ISSUE PRICE 2.3 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERM 2.4 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: METHOD OF ISSUANCE 2.5 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TARGET INVESTORS 2.6 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: LOCK-UP PERIOD 2.7 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION 2.8 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERMS OF COMPULSORY CONVERSION 2.9 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TERMS OF CONDITIONAL REDEMPTION 2.10 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: VOTING RIGHTS RESTRICTIONS 2.11 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: VOTING RIGHTS RESTORATION 2.12 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: ORDER OF PRIORITY AND METHOD OF LIQUIDATION 2.13 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: RATING ARRANGEMENT 2.14 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: GUARANTEE ARRANGEMENT 2.15 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: USE OF PROCEEDS FROM THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES 2.16 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: TRADING TRANSFER ARRANGEMENT 2.17 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE 2.18 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES 2.19 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE 2.20 TO CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF DOMESTIC PREFERENCE SHARES OF THE BANK: MATTERS RELATING TO AUTHORIZATION 3.1 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TYPE OF SECURITIES TO BE ISSUED AND ISSUE SIZE 3.2 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: PAR VALUE AND ISSUE PRICE 3.3 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERM 3.4 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: METHOD OF ISSUANCE 3.5 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TARGET INVESTORS 3.6 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: LOCK-UP PERIOD 3.7 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERMS OF DIVIDEND DISTRIBUTION 3.8 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERMS OF COMPULSORY CONVERSION 3.9 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TERMS OF CONDITIONAL REDEMPTION 3.10 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: VOTING RIGHTS RESTRICTIONS 3.11 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: VOTING RIGHTS RESTORATION 3.12 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: ORDER OF PRIORITY AND METHOD OF LIQUIDATION 3.13 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: RATING ARRANGEMENT 3.14 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: GUARANTEE ARRANGEMENT 3.15 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: USE OF PROCEEDS FROM THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 3.16 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: TRADING TRANSFER ARRANGEMENT 3.17 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE 3.18 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 3.19 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE 3.20 CONSIDER AND APPROVE THE NON-PUBLIC Mgmt For For ISSUANCE PLAN OF OFFSHORE PREFERENCE SHARES OF THE BANK: MATTERS RELATING TO AUTHORIZATION 4 TO CONSIDER AND APPROVE THE IMPACT ON Mgmt For For DILUTION OF CURRENT RETURNS AND REMEDIAL MEASURES UPON THE ISSUANCE OF PREFERENCE SHARES OF THE BANK 5 TO CONSIDER AND APPROVE FORMULATING THE Mgmt For For SHAREHOLDER RETURN PLAN FOR 2018 TO 2020 OF BANK OF CHINA LIMITED 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WU FULIN TO BE APPOINTED AS EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIN JINGZHEN TO BE APPOINTED AS EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD Agenda Number: 711105937 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012583.PDF 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE 2019 ANNUAL Mgmt For For BUDGET FOR FIXED ASSETS INVESTMENT 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE BANK'S EXTERNAL AUDITOR FOR 2019 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG JIANGANG TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MARTIN CHEUNG KONG LIAO TO BE APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG CHANGYUN TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ANGELA CHAO TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG XIQUAN TO BE RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIA XIANGSEN TO BE APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK 13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHENG ZHIGUANG TO BE APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK 14 TO CONSIDER AND APPROVE THE 2017 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF DIRECTORS AND EXECUTIVE DIRECTORS 15 TO CONSIDER AND APPROVE THE 2017 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF SUPERVISORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS 16 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE NEW SHARES OF THE BANK 17 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For 18 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For WRITE-DOWN UNDATED CAPITAL BONDS 19 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For QUALIFIED WRITE-DOWN TIER 2 CAPITAL INSTRUMENTS 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ELECTION OF MR. TAN YIWU TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203745 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 20. 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. -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 711137631 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: CLS Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0505/LTN20190505085.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0505/LTN20190505041.PDF 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 711137782 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0505/LTN20190505033.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0505/LTN20190505081.PDF 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FINANCIAL REPORT OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR ENDING 31 DECEMBER 2019 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2019 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB34.445 MILLION, AND WITH A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE AGM AND ENDING ON THE DATE OF CONCLUSION OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2019; AND TO AUTHORISE THE BOARD TO DETERMINE AND ENTER INTO RESPECTIVE ENGAGEMENT WITH THEM 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE UTILISATION REPORT OF FUNDS RAISED BY BANK OF COMMUNICATIONS CO., LTD 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REVISED ANNUAL REMUNERATION PLAN FOR INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE BANK 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REVISED ANNUAL REMUNERATION PLAN FOR EXTERNAL SUPERVISORS OF THE BANK 11.01 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. REN DEQI AS AN EXECUTIVE DIRECTOR OF THE BANK 11.02 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. HOU WEIDONG AS AN EXECUTIVE DIRECTOR OF THE BANK 11.03 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WU WEI AS AN EXECUTIVE DIRECTOR OF THE BANK 11.04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. WONG PIK KUEN, HELEN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11.05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. CHAN SIU CHUNG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11.06 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. SONG HONGJUN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11.07 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. CHEN JUNKUI AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11.08 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIU HAOYANG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 11.09 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. LI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11.10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIU LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11.11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. YEUNG CHI WAI, JASON AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 11.12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WOO CHIN WAN, RAYMOND AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 11.13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CAI HAOYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11.14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. SHI LEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 12.01 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. FENG XIAODONG AS A SHAREHOLDER SUPERVISOR OF THE BANK 12.02 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WANG XUEQING AS A SHAREHOLDER SUPERVISOR OF THE BANK 12.03 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. TANG XINYU AS AN EXTERNAL SUPERVISOR OF THE BANK 12.04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. XIA ZHIHUA AS AN EXTERNAL SUPERVISOR OF THE BANK 12.05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI YAO AS AN EXTERNAL SUPERVISOR OF THE BANK 12.06 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. CHEN HANWEN AS AN EXTERNAL SUPERVISOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 710207487 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 04-Jan-2019 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1115/LTN20181115306.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1115/LTN20181115314.PDF CMMT 16 NOV 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. 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. WU WEI AS AN EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2 CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF NO MORE THAN RMB80 BILLION, AND THE AUTHORIZATION TO THE BOARD AS WELL AS THE BOARD'S DELEGATION TO THE SENIOR MANAGEMENT OR ITS AUTHORIZED REPRESENTATIVE TO DEAL WITH THE SPECIFIC MATTERS PURSUANT TO THE PROPOSAL IN RESPECT OF THE ISSUANCE OF TIER 2 CAPITAL BONDS AS SET OUT IN THE BANK'S NOTICE OF EGM DATED 16 NOVEMBER 2018 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN OF THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN OF THE SUPERVISORS FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE AUTHORIZATION TO THE BOARD BY THE GENERAL MEETING OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 710883162 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 20-May-2019 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031691.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031697.PDF 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE ISSUANCE OF WRITE-DOWN UNDATED CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF NO MORE THAN RMB40 BILLION, OR EQUIVALENT IN FOREIGN CURRENCIES AND THE AUTHORIZATION TO THE BOARD AS WELL AS THE BOARD'S DELEGATION TO THE SENIOR MANAGEMENT OR ITS AUTHORIZED REPRESENTATIVE TO DEAL WITH THE SPECIFIC MATTERS PURSUANT TO THE PROPOSAL IN RESPECT OF THE ISSUANCE OF WRITE-DOWN UNDATED CAPITAL BONDS AS SET OUT IN THE BANK'S CIRCULAR OF EGM DATED 4 APRIL 2019 -------------------------------------------------------------------------------------------------------------------------- BANPU PUBLIC CO LTD Agenda Number: 710582823 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697Z186 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: TH0148A10Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL Mgmt Abstain Against GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2018 2 TO ACKNOWLEDGE THE PERFORMANCE OF THE Mgmt For For COMPANY FOR THE YEAR 2018 AND ADOPT THE DIRECTORS' REPORT FOR THE PERFORMANCE OF THE COMPANY FOR THE YEAR ENDED ON DECEMBER 31, 2018 3 TO APPROVE THE AUDITED BALANCE SHEET AND Mgmt For For THE PROFIT AND LOSS STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2018 4 TO APPROVE THE DISTRIBUTION OF ANNUAL Mgmt For For PROFITS AND ANNUAL DIVIDEND PAYMENT 5.1 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE RETIRING BY ROTATION: MR. CHANIN VONGKUSOLKIT 5.2 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE RETIRING BY ROTATION: MR.TEERANA BHONGMAKAPAT 5.3 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE RETIRING BY ROTATION: MR. RAWI CORSIRI 5.4 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt Against Against PLACE OF THOSE RETIRING BY ROTATION: MR. SUDIARSO PRASETIO 6.1 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt For For PICHAI DUSDEEKULCHAI 6.2 TO APPROVE THE APPOINTMENT OF DIRECTOR: Mgmt For For MR.TEERAPAT SANGUANKOTCHAKORN 7 TO APPROVE THE DIRECTORS' REMUNERATIONS Mgmt For For 8 TO APPOINT THE COMPANY'S AUDITOR AND FIX Mgmt For For HIS/HER REMUNERATION 9 TO APPROVE THE AMENDMENT ARTICLE 31 OF THE Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO COMPLY WITH THE AMENDMENT OF SECTION 100 OF THE PUBLIC LIMITED COMPANIES ACT B.E. AMENDED BY THE ORDER OF HEAD OF THE NATIONAL COUNCIL FOR PEACE AND ORDER NO. 21/2560 (A.D. 2016) 10 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For SEAL AND THE AMENDMENT OF CLAUSE 53 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE AMENDMENT OF THE COMPANY'S SEAL 11 TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For REGISTERED CAPITAL OF 3,331,585 BAHT FROM 5,165,257 BAHT TO 5,161,925,515 BAHT BY CANCELLING 3,331,585 AUTHORISED BUT UNISSUED SHARES OF THE COMPANY AT 1 BATH PAR VALUE PER SHARE AND AMENDMENT TO THE ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL. ACCORDING TO THE REDUCTION AS MENTIONED ABOVE THE LEGAL RESERVE IS REACHED AS LAW REQUIRED 12 OTHER BUSINESSES (IF ANY) Mgmt Abstain For 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. -------------------------------------------------------------------------------------------------------------------------- BARLOWORLD LTD Agenda Number: 710341633 -------------------------------------------------------------------------------------------------------------------------- Security: S08470189 Meeting Type: OGM Meeting Date: 14-Feb-2019 Ticker: ISIN: ZAE000026639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For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gmt For For ORDINARY RESOLUTION NUMBER 1, THE SHAREHOLDERS HEREBY GRANT SPECIFIC APPROVAL AS CONTEMPLATED IN PARAGRAPH 5.69(B) OF THE JSE LISTINGS REQUIREMENTS AND CLAUSE 4.6 OF THE BARLOWORLD MOI FOR THE COMPANY OR ANY OF ITS SUBSIDIARIES, TO REPURCHASE OR ACQUIRE SUCH NUMBER OF FOUNDATION SHARES AS THE COMPANY MAY BE ENTITLED TO ACQUIRE, ON THE DATES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT IN THE FOUNDATION SUBSCRIPTION AGREEMENT, PROVIDED THAT THE REPURCHASE OR ACQUISITION OF THE FOUNDATION SHARES PURSUANT TO THIS SPECIAL RESOLUTION NUMBER 1 SHALL NOT TAKE EFFECT UNLESS, AT THE TIME THAT ANY SUCH REPURCHASE OR ACQUISITION TAKES PLACE, THE REQUIREMENTS OF SECTION 48 (READ WITH SECTION 46) OF THE COMPANIES ACT (AS THOSE SECTIONS ARE AMENDED, OR SUBSTITUTED FROM TIME TO TIME) AND PARAGRAPH 5.69(C)-(H) OF THE JSE LISTINGS REQUIREMENTS (AS THAT PARAGRAPH IS AMENDED OR SUBSTITUTED FROM TIME TO TIME) HAVE BEEN MET O.2 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For ORDINARY RESOLUTION NUMBER 1 AND SPECIAL RESOLUTION NUMBER 2, BARLOWORLD BE AND IS HEREBY AUTHORISED TO DISPOSE OF THE PROPERTIES TO PROPCO, ON THE TERMS AND CONDITIONS SET OUT IN THE PROPERTY SALE AGREEMENT, TO BE SETTLED BY THE PAYMENT OF R2.722 BILLION BY PROPCO IN CASH AS MORE FULLY DESCRIBED IN PARAGRAPH 2.5 OF THE CIRCULAR O.3 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For ORDINARY RESOLUTION NUMBER 2, THE COMPANY BE AND IS HEREBY AUTHORISED TO ENTER INTO THE PROPERTY LEASE AGREEMENTS WITH EACH OF THE LESSEES ON THE TERMS OF THE PROPERTY LEASE AGREEMENTS, AND ITS RIGHTS AND OBLIGATIONS IN AND TO THE PROPERTY LEASE AGREEMENTS WILL ASSIGN TO PROPCO, AS MORE FULLY DESCRIBED IN THE CIRCULAR S.2 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For ORDINARY RESOLUTION NUMBER 1 AND SPECIAL RESOLUTION NUMBER 3, TO THE EXTENT REQUIRED BY THE COMPANIES ACT AND SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE COMPANIES ACT AND THE JSE LISTINGS REQUIREMENTS, THE BOARD BE AND IS HEREBY AUTHORISED TO PROVIDE DIRECT OR INDIRECT FINANCIAL ASSISTANCE, AS CONTEMPLATED IN SECTION 45 OF THE COMPANIES ACT, TO THE MANAGEMENT TRUST, THE EMPLOYEE TRUST AND/OR THE FOUNDATION AND/OR PROPCO, INASMUCH AS THEY MAY BE DEEMED TO BE RELATED OR INTER-RELATED TO THE COMPANY, AND TO ANY OF ONE OR MORE OF ITS SUBSIDIARIES IN RESPECT OF THE GUARANTEEING OF THEIR OBLIGATIONS AS LESSEES UNDER THE PROPERTY LEASE AGREEMENTS BY PROVIDING THE BARLOWORLD LEASE GUARANTEE S.3 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For ORDINARY RESOLUTION NUMBER 1 AND SPECIAL RESOLUTION NUMBER 2, TO THE EXTENT REQUIRED BY THE COMPANIES ACT AND SUBJECT TO COMPLIANCE WITH THE REQUIREMENTS OF THE COMPANIES ACT AND THE JSE LISTINGS REQUIREMENTS, THE BOARD BE AND IS HEREBY AUTHORISED TO PROVIDE FINANCIAL ASSISTANCE, AS CONTEMPLATED IN SECTION 44 OF THE COMPANIES ACT, TO THE FOUNDATION IN CONNECTION WITH THE SUBSCRIPTION BY THE FOUNDATION FOR SHARES, AND, TO THE EXTENT AS PROPCO MAY BE DEEMED TO BE RELATED OR INTER-RELATED TO THE COMPANY, TO THE MANAGEMENT TRUST AND THE EMPLOYEE TRUST IN CONNECTION WITH THE SUBSCRIPTION BY THE MANAGEMENT TRUST AND THE EMPLOYEE TRUST FOR SHARES IN PROPCO S.4 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For ORDINARY RESOLUTION NUMBER 1, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 41(1) OF THE COMPANIES ACT, TO ALLOT AND ISSUE NEW SHARES IN THE AUTHORISED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH, TO THE FOUNDATION ON THE TERMS OF THE FOUNDATION SUBSCRIPTION AGREEMENT O.4 RESOLVED THAT, ANY DIRECTOR OF THE COMPANY Mgmt For For (OTHER THAN DM SEWELA) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH THINGS, SIGN ALL SUCH DOCUMENTS AND TAKE ALL SUCH ACTIONS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE ABOVE SPECIAL AND ORDINARY RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- BARLOWORLD LTD Agenda Number: 710365734 -------------------------------------------------------------------------------------------------------------------------- Security: S08470189 Meeting Type: AGM Meeting Date: 14-Feb-2019 Ticker: ISIN: ZAE000026639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF FINANCIAL STATEMENTS Mgmt For For O.2 RE-ELECTION OF MS NP DONGWANA Mgmt For For O.3 RE-ELECTION OF MS O IGHODARO Mgmt For For O.4 ELECTION OF MS NEO MOKHESI Mgmt For For O.5 ELECTION OF MR HUGH MOLOTSI Mgmt For For O.6 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For AND CHAIR OF THE AUDIT COMMITTEE O.7 RE-ELECTION OF MS FNO EDOZIEN AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.8 RE-ELECTION OF MS HH HICKEY AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.9 RE-ELECTION OF MR M LYNCH-BELL AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.10 RE-ELECTION OF MS NP MNXASANA AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.11 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE & Mgmt For For TOUCHE O.121 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY O.122 NON-BINDING ADVISORY VOTE ON IMPLEMENTATION Mgmt For For REPORT S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For CHAIRMAN OF THE BOARD S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT NON-EXECUTIVE DIRECTORS S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For NON-RESIDENT NON-EXECUTIVE DIRECTORS S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT MEMBERS OF THE AUDIT COMMITTEE S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE REMUNERATION COMMITTEE S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE RISK AND SUSTAINABILITY COMMITTEE S.110 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE S.111 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE NOMINATION COMMITTEE S.112 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT COMMITTEE S.113 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT COMMITTEE S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 709911069 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 03-Oct-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 1.1 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . FABIANO MACANHAN FONTES, SUBSTITUTE. INDICATED BY BANCO DO BRASIL S.A., AS PROVIDED FOR IN PARAGRAPH 1 OF ARTICLE 37 OF THE BYLAWS 1.2 INDICATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . LUIS FELIPE VITAL NUNES PEREIRA, PRINCIPAL. INDICATED BY THE MINISTER OF FINANCE, PURSUANT TO PARAGRAPH 1 OF ARTICLE 37 OF THE BYLAWS 2.1 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. . ANTONIO MAURICIO MAURANO, CHIEF EXECUTIVE OFFICER OF BB SEGURIDADE, INDICATED PROVIDED FOR IN ARTICLE 14, PARAGRAPH 2, ITEM I AND ARTICLE 18, PARAGRAPH 2, ITEM I OF THE BYLAWS 2.2 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. . GUEITIRO MATSUO GENSO, REPRESENTATIVE OF BANCO DO BRASIL S.A., INDICATED PROVIDED FOR IN ARTICLE 14, PARAGRAPH 2, ITEM V AND ARTICLE 18, PARAGRAPH 2, ITEM I OF THE BYLAWS CMMT FOR THE PROPOSAL 3 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 4.1 TO 4.2. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 3 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 4.1 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE AWARDED. ANTONIO MAURICIO MAURANO, CHIEF EXECUTIVE OFFICER OF BB SEGURIDADE, INDICATED PROVIDED FOR IN ARTICLE 14, PARAGRAPH 2, ITEM I AND ARTICLE 18, PARAGRAPH 2, ITEM I OF THE BYLAWS 4.2 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE AWARDED. GUEITIRO MATSUO GENSO, REPRESENTATIVE OF BANCO DO BRASIL S.A., INDICATED PROVIDED FOR IN ARTICLE 14, PARAGRAPH 2, ITEM V AND ARTICLE 18, PARAGRAPH 2, ITEM I OF THE BYLAWS 5 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 6 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 7 IN ACCORDANCE WITH THE PROVISIONS OF THE Mgmt For For BYLAWS OF BB SEGURIDADE ARTICLE 10, ITEM VII, THE APPROVAL OF THE EXTRAORDINARY AWARD FOR SHARES OF BB SEGURIDADE BBSE3 TO THE COMPANY'S EMPLOYEES IS SUBMITTED TO THE DELIBERATION OF THIS MEETING 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 -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 710803405 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 24-Apr-2019 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 RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A 2 RESOLVE ON THE EXTENSION OF THE Mgmt For For REQUIREMENTS AND IMPEDIMENTS DEFINED IN ARTICLE 17 OF LAW 13.303.16 FOR THE INDICATION OF MEMBERS TO THE POSITIONS OF THE MANAGEMENT, BOARD OF DIRECTORS AND EXECUTIVE BOARD, IN THE AFFILIATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 710936052 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: AGM Meeting Date: 24-Apr-2019 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 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, 2018 2 PURSUANT TO THE LAW 6404 FROM 12.15.1976, Mgmt For For AND TO THE BYLAWS OF THE BB SEGURIDADE PARTICIPACOES S.A., I PRESENT TO THE RESOLUTION OF THIS SHAREHOLDERS MEETING THE NET INCOME APPROPRIATION RELATED TO THE FISCAL YEAR OF 2018, WHICH ARE AS FOLLOWS AMOUNTS IN BRL NET INCOME, 3,539,553,042 RETAINED EARNINGS, 42,320 ADJUSTED NET INCOME, 3,362,575,390 LEGAL RESERVE, 176,977,652 REMUNERATION TO SHAREHOLDERS, 2,911,218,062 INTEREST ON EQUITY DIVIDENDS. 2,911,218,062 USE OF THE EQUALIZATION RESERVE OF DIVIDENDS, STATUTORY RESERVES, 451,399,648 OPERATING MARGIN, 451,399,648 EQUALIZATION OF DIVIDENDS, OBTAINED BY REDUCING THE NET INCOME FOR THE YEAR AT THE AMOUNT IN THE LEGAL RESERVE 3 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 4 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, II OF LAW 6,404 OF 1976 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WAITING FOR INDICATION 1, INDICATION BANCO DO BRASIL S.A 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WAITING FOR INDICATION 2, INDICATION BANCO DO BRASIL S.A 5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WAITING FOR INDICATION 3 INDEPENDENT COUNCIL, INDICATION BANCO DO BRASIL S.A 5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WAITING FOR INDICATION 4 DIRECTOR PRESIDENT, BB SEGURIDADE PARTICIPACOES S.A 5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against DIRECTORS, IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WAITING FOR INDICATION 5, INDICATED BY THE MINISTER OF STATE FOR ECONOMIC AFFAIRS 5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against DIRECTORS, IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WAITING FOR INDICATION 5, INDICATION THE MINISTER OF STATE FOR ECONOMIC AFFAIRS 5.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ISABEL DA SILVA RAMOS, INDEPENDENT DIRECTOR, INDICATION MINORITY SHAREHOLDERS CMMT FOR THE PROPOSAL 06 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 7.7 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. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE MULTIPLE VOTE PROCESS, HISVOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT 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. WAITING FOR INDICATION 1, INDICATED BY BANCO DO BRASIL S.A 7.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT 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. WAITING FOR INDICATION 2, INDICATED BY BANCO DO BRASIL S.A 7.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT 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. WAITING FOR INDICATION 3 INDEPENDENT DIRECTOR, INDICATED BY BANCO DO BRASIL S.A 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. WAITING FOR INDICATION 4, CHIEF EXECUTIVE OFFICER OF BB SEGURIDADE PARTICIPACOES S.A 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain 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. WAITING FOR INDICATION 6, INDICATED BY THE MINISTER OF STATE FOR ECONOMIC AFFAIRS 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain 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. WAITING FOR INDICATION 6, INDICATED BY THE MINISTER OF STATE FOR ECONOMIC AFFAIRS 7.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT 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. ISABEL DA SILVA RAMOS INDEPENDENT DIRECTOR, INDICATED BY MINORITY SHAREHOLDERS 8 SUBMIT TO YOUR ASSESSMENT, IN ACCORDAMCE Mgmt For For WITH THE PROVISIONS OF ARTICLE 162, PARAGRAPH 3, OF LAW 6,404, DATED 12.15.1976, AND ARTICLE 1 OF LAW 9,292 OF JULY 12, 1996, THE PROPOSAL TO FIX FEES FOR MEMBERS OF THE FISCAL COUNCIL IN 10 PER CENT OF THE AVERAGE MONTHLY REMUNERATION PERCEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING NON HONORARY BENEFITS 9 SUBMIT THE ASSESSMENT A THE PROPOSAL TO Mgmt Against Against ESTABLISH THE TOTAL AMOUNT FOR THE PAYMENT OF FEES AND BENEFITS OF MEMBERS OF THE BOARD OF EXECUTIVE OFFICERS AND OF THE BOARD OF DIRECTORS, FROM APRIL 2019 TO MARCH 2020, AT A MAXIMUM OF BRL 10,313,519.28. TEN MILLION. TREE HUNDRED AND THIRTEEN THOUSAND, FIVE HUNDRED AND NINETEEN REAIS AND TWENTY EIGTH CENTS, AND B THE PROPOSAL TO FIX THE MONTHLY FEES OD THE MEMBERS OF THE BOARD OF DIRECTORS BY ONE TENTH OF WHAT, ON AVERAGE MONTHLY, PERCEIVE THE MEMBERS OF THE BOARD OF EXECUTIVE OFFICERS, EXCLUDING NON HONORARY BENEFITS 10 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 2019 TO MARCH 2020 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 210380 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 5.1, 5.2, 5.3, 5.7, 7.1, 7.2, 7.3 AND CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 5.5, 5.6, 7.5 AND 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. 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 -------------------------------------------------------------------------------------------------------------------------- BBMG CORPORATION Agenda Number: 709888703 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3105 Meeting Type: EGM Meeting Date: 16-Oct-2018 Ticker: ISIN: CNE100000F20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION STANDARD OF THE FIFTH SESSION OF THE DIRECTORS (THE "DIRECTORS") OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY AS FOLLOWS: NON-INDEPENDENT DIRECTORS: TO BE DETERMINED BY THE SHAREHOLDERS AT ANNUAL GENERAL MEETINGS; NON-EXECUTIVE DIRECTORS AND DIRECTORS ELECTED DEMOCRATICALLY BY THE STAFF AND WORKERS OF THE COMPANY: NOT TO RECEIVE ANY REMUNERATION SEPARATELY; INDEPENDENT DIRECTORS: RMB150,000 PER YEAR (BEFORE TAX) 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION STANDARD OF THE FIFTH SESSION OF THE SUPERVISORS (THE "SUPERVISORS") OF THE SUPERVISORY BOARD OF THE COMPANY AS FOLLOWS: SUPERVISORS REPRESENTING SHAREHOLDERS: NOT TO RECEIVE ANY REMUNERATION SEPARATELY; SUPERVISORS ELECTED DEMOCRATICALLY BY THE STAFF AND WORKERS OF THE COMPANY: NOT TO RECEIVE ANY REMUNERATION SEPARATELY 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") (AS SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 29 AUGUST 2018), AND THE BOARD BE AND IS HEREBY AUTHORIZED TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENT (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RESOLUTION REGARDING THE APPLICATION FOR CENTRALIZED REGISTRATION AND ISSUANCE OF VARIOUS DEBT FINANCING INSTRUMENTS ("DFI") OF NON-FINANCIAL ENTERPRISES 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RESOLUTION PROPOSED AT THE GENERAL MEETING TO AUTHORIZE THE BOARD OR EXECUTIVE DIRECTORS TO COMPLETE THE APPLICATION FOR CENTRALIZED REGISTRATION AND ISSUANCE OF VARIOUS DEBT FINANCING INSTRUMENTS (DFI) OF NON-FINANCIAL ENTERPRISES AND RELATED MATTERS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.5 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 TO ELECT MR. JIANG DEYI AS DIRECTOR FOR A Mgmt For For PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 6.2 TO ELECT MR. ZENG JIN AS DIRECTOR FOR A Mgmt For For PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 6.3 TO ELECT MR. WU DONG AS DIRECTOR FOR A Mgmt For For PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 6.4 TO ELECT MR. ZHENG BAOJIN AS DIRECTOR FOR A Mgmt For For PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 6.5 TO ELECT MR. XUE CHUNLEI AS DIRECTOR FOR A Mgmt For For PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 7.1 TO ELECT MR. WANG GUANGJIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 7.2 TO ELECT MR. TIAN LIHUI AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 7.3 TO ELECT MR. TANG JUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 7.4 TO ELECT MR. NGAI WAI FUNG AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 8.1 TO ELECT MR. PEI YING AS SUPERVISOR FOR THE Mgmt For For PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED SUPERVISOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 8.2 TO ELECT MR. WANG ZHICHENG AS SUPERVISOR Mgmt For For FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED SUPERVISOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 8.3 TO ELECT MR. YU KAIJUN AS SUPERVISOR FOR Mgmt For For THE PERIOD COMMENCING FROM THE CONCLUSION OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED SUPERVISOR SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0830/LTN20180830555.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0830/LTN20180830560.PDF -------------------------------------------------------------------------------------------------------------------------- BBMG CORPORATION Agenda Number: 710824889 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3105 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: CNE100000F20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0328/LTN201903281602.pdf, http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0328/LTN201903281612.pdf 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO APPROVE THE PROPOSAL ON PROFIT Mgmt For For DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 IN AN AMOUNT OF RMB5,200,000; AND (2) THE APPOINTMENT OF ERNST & YOUNG HUA MING CERTIFIED PUBLIC ACCOUNTANTS AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2019, AND TO AUTHORIZE THE BOARD TO IMPLEMENT THE RESOLUTION 6 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt For For EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 7 TO APPROVE THE PROPOSAL ON AUTHORIZATION OF Mgmt Against Against THE GUARANTEE PLAN TO BE PROVIDED BY THE COMPANY TO ITS SUBSIDIARIES IN 2019 8 TO APPROVE THE GRANTING OF A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO ISSUE, ALLOT AND OTHERWISE DEAL WITH (1) ADDITIONAL A SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE A SHARES IN ISSUE; AND (2) ADDITIONAL H SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE H SHARES IN ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE SUCH 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 ISSUE OF THE NEW SHARES 9 TO APPROVE THE PROPOSAL REGARDING THE Mgmt For For COMPANY'S QUALIFYING THE CONDITIONS FOR PUBLIC ISSUANCE OF CORPORATE BONDS 10.1 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: TYPE OF SECURITIES UNDER THIS PUBLIC ISSUANCE 10.2 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: SIZE OF THE ISSUANCE 10.3 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: PAR VALUE AND PRICE OF ISSUANCE 10.4 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: TERM AND TYPES OF THE BONDS 10.5 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: COUPON RATE OF THE BONDS 10.6 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: METHOD AND TARGET INVESTORS OF ISSUANCE 10.7 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: USE OF PROCEEDS 10.8 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: ARRANGEMENTS OF PLACEMENT FOR SHAREHOLDERS OF THE COMPANY 10.9 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: PLACE OF LISTING 10.10 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: ARRANGEMENT OF GUARANTEE 10.11 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: MEASURES FOR PROTECTION OF REPAYMENT 10.12 TO APPROVE THE PROPOSAL REGARDING PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: VALIDITY PERIOD OF THE PROPOSAL 11 TO APPROVE THE PROPOSAL ON THE Mgmt For For AUTHORIZATION TO THE BOARD OR THE PERSON(S) AUTHORIZED BY THE BOARD TO HANDLE RELEVANT MATTERS IN CONNECTION WITH THE PUBLIC ISSUANCE OF CORPORATE BONDS 12 TO APPROVE THE PROPOSAL REGARDING ABSORBING Mgmt For For AND CONSOLIDATING THE WHOLLY-OWNED SUBSIDIARY BY THE COMPANY 13 TO APPROVE THE PROPOSAL REGARDING Mgmt For For ESTABLISHMENT OF THE PUBLIC WELFARE FOUNDATION BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 711122060 -------------------------------------------------------------------------------------------------------------------------- Security: Y07717104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: CNE100000221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0503/LTN201905031080.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0503/LTN201905031024.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For APPROPRIATION PROPOSAL FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS, AS THE COMPANY'S PRC AND INTERNATIONAL AUDITORS, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2019 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION 6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMI Agenda Number: 709721751 -------------------------------------------------------------------------------------------------------------------------- Security: Y07717104 Meeting Type: EGM Meeting Date: 23-Aug-2018 Ticker: ISIN: CNE100000221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0706/LTN20180706623.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0706/LTN20180706563.PDF 1 TO CONSIDER AND APPROVE THE GTC ASSETS Mgmt For For TRANSFER AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CAPITAL AIRPORT HOLDING COMPANY AND THE TRANSACTIONS CONTEMPLATED THEREUNDER CMMT 09 JUL 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Agenda Number: 711099932 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN20190429773.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN20190429745.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 CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: HK73 Mgmt For For CENTS(2017: HK68 CENTS) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. LI YONGCHENG AS EXECUTIVE Mgmt For For DIRECTOR 3.2 TO RE-ELECT MR. E MENG AS EXECUTIVE Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE Mgmt For For DIRECTOR 3.4 TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 710204190 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: SGM Meeting Date: 10-Dec-2018 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1114/LTN20181114400.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1114/LTN20181114396.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (I) TO APPROVE THE REDUCTION OF SHARE Mgmt For For PREMIUM (AS DEFINED IN THE NOTICE CONVENING THE MEETING) AND THE TRANSFER OF THE CREDIT ARISING THEREFROM TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY; (II) TO AUTHORISE DIRECTORS OF THE COMPANY TO APPLY ANY CREDIT BALANCE IN THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY AND ALL APPLICABLE LAWS; AND (III) TO AUTHORISE THE DIRECTORS OF THE COMPANY GENERALLY TO DO AND CARRY OUT ALL ACTS AND THINGS WHICH THEY MAY CONSIDER APPROPRIATE, NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE REDUCTION OF SHARE PREMIUM AND THE APPLICATION OF THE CREDIT WHICH WILL BE ARISING THEREFROM -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 710553074 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: SGM Meeting Date: 07-Mar-2019 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0217/LTN20190217021.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0217/LTN20190217025.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 (A) TO APPROVE, CONFIRM AND RATIFY THE CYPI Mgmt For For SUBSCRIPTION AGREEMENT (AS DEFINED IN THE NOTICE); (B) TO APPROVE THE ALLOTMENT AND ISSUE OF THE CYPI SUBSCRIPTION SHARES (AS DEFINED IN THE NOTICE); (C) TO GRANT THE CYPI SPECIFIC MANDATE (AS DEFINED IN THE NOTICE) TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CYPI SUBSCRIPTION SHARES; AND (D) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO SUCH ACTS AND THINGS, WHICH HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE CYPI SUBSCRIPTION AGREEMENT 2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For BEECL SUBSCRIPTION AGREEMENT (AS DEFINED IN THE NOTICE); (B) TO APPROVE THE ALLOTMENT AND ISSUE OF THE BEECL SUBSCRIPTION SHARES (AS DEFINED IN THE NOTICE); (C) TO GRANT THE BEECL SPECIFIC MANDATE (AS DEFINED IN THE NOTICE) TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE BEECL SUBSCRIPTION SHARES; AND (D) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO SUCH ACTS AND THINGS, WHICH HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE BEECL SUBSCRIPTION AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 711061856 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261377.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261361.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 THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO MAKE FINAL DISTRIBUTION OF HK8.3 CENTS Mgmt For For PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY 3.I TO RE-ELECT MR. JIANG XINHAO AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. LI LI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MR. SHEA CHUN LOK QUADRANT AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.VI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES PURCHASED -------------------------------------------------------------------------------------------------------------------------- BHARAT FORGE LTD, PUNE Agenda Number: 709745244 -------------------------------------------------------------------------------------------------------------------------- Security: Y08825179 Meeting Type: AGM Meeting Date: 09-Aug-2018 Ticker: ISIN: INE465A01025 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2018 AND THE REPORT OF AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF AN INTERIM Mgmt For For DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2017-18 3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt For For P. C. BHALERAO (DIN - 00037754), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt For For S. E. TANDALE (DIN - 00266833), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO CONSIDER RATIFICATION OF APPOINTMENT OF Mgmt For For M/S. S R B C & CO LLP AS STATUTORY AUDITORS OF THE COMPANY 6 TO APPROVE THE REMUNERATION OF THE COST Mgmt For For AUDITORS 7 TO CONSIDER THE MATTER RELATING TO Mgmt For For RE-APPOINTMENT OF MR. B. N. KALYANI AS THE MANAGING DIRECTOR OF THE COMPANY 8 TO CONSIDER THE MATTER RELATING TO Mgmt Against Against RE-APPOINTMENT OF MR. G. K. AGARWAL AS THE DEPUTY MANAGING DIRECTOR OF THE COMPANY 9 TO CONSIDER THE MATTER RELATING TO APPROVAL Mgmt Against Against OF RELATED PARTY TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Agenda Number: 709834306 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: AGM Meeting Date: 11-Sep-2018 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF A) THE AUDITED FINANCIAL Mgmt For For STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018; AND THE REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For AND DECLARATION OF FINAL DIVIDEND: FINAL DIVIDEND OF INR 7 PER EQUITY SHARE, INTERIM DIVIDEND OF INR 14 PER EQUITY SHARE 3 RE-APPOINTMENT OF SHRI RAMAMOORTHY Mgmt For For RAMACHANDRAN, DIRECTOR WHO RETIRES BY ROTATION 4 FIXING THE REMUNERATION OF THE STATUTORY Mgmt For For AUDITORS 5 APPOINTMENT OF SMT. JANE MARY SHANTI Mgmt For For SUNDHARAM AS DIRECTOR 6 APPOINTMENT OF SHRI VINAY SHEEL OBEROI AS Mgmt For For DIRECTOR 7 APPOINTMENT OF DR. (SMT.) TAMILISAI Mgmt For For SOUNDARARAJAN AS DIRECTOR 8 APPOINTMENT OF SHRI RAJIV BANSAL AS Mgmt For For DIRECTOR 9 APPOINTMENT OF SHRI PADMAKAR KAPPAGANTULA Mgmt For For AS DIRECTOR 10 APPOINTMENT OF DR. ELLANGOVAN KAMALA KANNAN Mgmt For For AS DIRECTOR 11 APPROVAL OF PRIVATE PLACEMENT OF Mgmt For For NON-CONVERTIBLE BONDS/DEBENTURES AND/ OR OTHER DEBT SECURITIES 12 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS 13 APPROVAL OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2018-19 -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 710153949 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 27-Nov-2018 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINTMENT OF EXTERNAL AUDITOR:KPMG IS Mgmt For For REAPPOINTED AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP UNTIL THE COMPLETION OF THE TENDER PROCESS FOR THE AUDIT OF THE JUNE 2019 FINANCIAL YEAR. IT IS NOTED THAT MR M HASSAN IS THE CURRENT INDIVIDUAL REGISTERED AUDITOR BEING THE DESIGNATED AUDITOR O.2.1 RE-ELECTION OF DIRECTOR: DDB BAND Mgmt For For O.2.2 RE-ELECTION OF DIRECTOR: BL BERSON Mgmt For For O.2.3 RE-ELECTION OF DIRECTOR: NG PAYNE Mgmt For For 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 VOTE: REMUNERATION POLICY O.4.2 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY VOTE: 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 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.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: CHAIRMAN S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR S.231 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: NON-EXECUTIVE DIRECTORS (SA) S.232 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: NON-EXECUTIVE DIRECTORS (INTERNATIONAL) S.241 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: AUDIT AND RISK COMMITTEE CHAIRMAN S.242 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: AUDIT AND RISK COMMITTEE MEMBER (SA) S.243 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: AUDIT AND RISK COMMITTEE MEMBER (INTERNATIONAL) S.251 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: REMUNERATION COMMITTEE CHAIRMAN S.252 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: REMUNERATION COMMITTEE MEMBER (SA) S.253 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: REMUNERATION COMMITTEE MEMBER (INTERNATIONAL) S.261 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: NOMINATIONS COMMITTEE CHAIRMAN S.262 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: NOMINATIONS COMMITTEE MEMBER (SA) S.263 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: NOMINATIONS COMMITTEE MEMBER (INTERNATIONAL) S.271 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: ACQUISITIONS COMMITTEE CHAIRMAN S.272 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: ACQUISITIONS COMMITTEE MEMBER (SA) S.273 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: ACQUISITIONS COMMITTEE MEMBER (INTERNATIONAL) S.281 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: SOCIAL AND ETHICS COMMITTEE CHAIRMAN S.282 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: SOCIAL AND ETHICS COMMITTEE MEMBER (SA) S.283 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION - 2018/2019: SOCIAL AND ETHICS COMMITTEE MEMBER (INTERNATIONAL) S.291 AD HOC MEETINGS (SA) Mgmt For For S.292 AD HOC MEETINGS (INTERNATIONAL) Mgmt For For S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 710154814 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 28-Nov-2018 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O11 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For ROTATION: MS CWL PHALATSE 2.O12 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For ROTATION: MR NG PAYNE 3.O13 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For ROTATION: MS T SLABBERT 4.O14 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For ROTATION: MR AK MADITSI 5.O15 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For ROTATION: MR EK DIACK 6.O21 ELECTION OF MR MJ STEYN AS A DIRECTOR Mgmt For For 7.O22 ELECTION OF MR NW THOMSON AS NON-EXECUTIVE Mgmt For For DIRECTOR 8.O23 ELECTION OF MS RD MOKATE AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.O.3 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITOR: PWC & MR CRAIG WEST IS THE INDIVIDUAL REGISTERED AUDITOR 10O41 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For MR NG PAYNE 11O42 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For MR NW THOMSON 12O43 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For MS RD MOKATE 13O44 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For MS CWN MOLOPE: 14O45 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: Mgmt For For MR EK DIACK 15O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES 16O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 17O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM 18O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES 19O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS NB.1 NON-BINDING ADVISORY VOTE ADVISORY Mgmt For For ENDORSEMENT: REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE ADVISORY Mgmt For For ENDORSEMENT: IMPLEMENTATION OF REMUNERATION POLICY 22S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 23S.2 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) Mgmt For For SHARES 24S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 711048303 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTION OF MODERATOR AND Mgmt For For AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES 2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2018 3 READING AND NEGOTIATING THE AUDITOR S Mgmt For For REPORTS FOR THE YEAR 2018 4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2018 5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2018 6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2018 7 DISCUSSION ON THE AMENDMENTS OF 6TH ARTICLE Mgmt For For OF COMPANY'S ARTICLE OF ASSOCIATION, TITLED CAPITAL AND SHARE RATIOS, DUE TO SHARE CAPITAL INCREASE FROM PROFIT DISTRIBUTION. THE ATTACHED AMENDMENTS OF ARTICLE OF ASSOCIATION IS APPROVED BY CAPITAL MARKET BOARD AND TRADE MINISTRY 8 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE 9 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2018 10 INFORMING SHAREHOLDERS ABOUT SHARE BUY BACK Mgmt Abstain Against PROGRAM , WHICH WAS EFFECTIVE BETWEEN MAY 8, 2018 AND SEPTEMBER 11, 2018, UNDER THE AUTHORIZATION GRANTED WITH THE DECISION OF THE BOARD OF DIRECTORS DATED MAY 8, 2018 11 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against THE COMPANY IN 2018 FOR THE GENERAL ASSEMBLY'S INFORMATION 12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 13 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD 14 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 710579737 -------------------------------------------------------------------------------------------------------------------------- Security: M2035S109 Meeting Type: EGM Meeting Date: 10-Mar-2019 Ticker: ISIN: KW0EQ0102065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVING THE INCREASE OF THE BANKS Mgmt For For AUTHORIZED, ISSUED AND FULLY PAID UP CAPITAL BY 119,423,580, ONE HUNDRED NINETEEN MILLION, FOUR HUNDRED TWENTY THREE THOUSAND, AND FIVE HUNDRED EIGHTY, SHARES AT 5PCT OF THE ISSUED AND PAID UP CAPITAL, DISTRIBUTED AS 5 SHARES PER EACH 100 SHARES, AT AN AMOUNT OF KD 11,942,358, KD ELEVEN MILLION, NINE HUNDRED FORTY TWO THOUSAND AND THREE HUNDRED FIFTY EIGHT, REPRESENTING THE BONUS SHARES WHICH ARE SET TO BE DISTRIBUTED TO THE SHAREHOLDERS REGISTERED WITH THE BANKS REGISTERS AS AT THE END OF THE MATURITY DATE ON 01 APR 2019, EACH AS PER THE PERCENTAGE OF HIS HOLDING, AND AUTHORIZING THE BOARD OF DIRECTORS TO DISPOSE OF THE SHARE FRACTIONS RESULTING FROM THE BONUS SHARES 2 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE BANKS CAPITAL BY ADDING 376,184,277, THREE HUNDRED SEVENTY-SIX MILLION, ONE HUNDRED EIGHTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-SEVEN SHARES AT A NOMINAL VALUE OF 100 FILS PER SHARE IN ADDITION TO AN ISSUE PREMIUM OF 250 FILS PER SHARE, PROVIDED THAT THE VALUE OF THE INCREASE AND ISSUE PREMIUM SHARES SHALL BE PAID IN ONE CASH PAYMENT. PRIORITY OF SUBSCRIPTION SHALL BE GIVEN TO SHAREHOLDERS WHO ARE REGISTERED WITH THE BANKS SHAREHOLDERS REGISTER IN THE DAY PRECEDING THE BOARD OF DIRECTORS INVITATION TO SHAREHOLDERS TO SUBSCRIBE FOR A NUMBER OF SHARES IN PROPORTION TO THEIR HOLDING, PROVIDED THAT SHAREHOLDERS SHALL BE GIVEN A 15 DAY PERIOD TO EXERCISE THEIR PRE-EMPTION RIGHT, THIS PERIOD SHALL START AS OF THE COMMENCEMENT DATE OF THE SUBSCRIPTION. AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THE CONDITIONS AND CONTROLS FOR CALLING THE CAPITAL INCREASE AND DISPOSING OF THE UNSUBSCRIBED SHARES AS PER THE PROCEDURES AND TERMS IT SEES FIT 3 AMENDING ARTICLE NO. 6 OF THE MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE NO. 5 OF THE ARTICLE OF ASSOCIATION AS FOLLOWS. ORIGINAL ARTICLE BEFORE AMENDMENT. THE COMPANY'S CAPITAL AMOUNTS TO KD 238,847,160/300, KD TWO HUNDRED THIRTY-EIGHT MILLION, EIGHT HUNDRED FORTY-SEVEN THOUSAND, ONE HUNDRED SIXTY AND THREE HUNDRED FILS ALLOCATED TO 2,388,471,603, TWO BILLION THREE HUNDRED EIGHTY-EIGHT MILLION, FOUR HUNDRED SEVENTY-ONE THOUSAND, SIX HUNDRED AND THREE, SHARES AT A VALUE OF 100 FILS, ONE HUNDRED FILS PER SHARE. ALL SHARES ARE IN CASH. THE ARTICLE AFTER AMENDMENT. THE COMPANY'S CAPITAL AMOUNTS TO KD 288,407,946, KD TWO HUNDRED EIGHTY EIGHT MILLION, FOUR HUNDRED AND SEVEN THOUSAND, NINE HUNDRED FORTY SIX, ALLOCATED TO 2,884,079,460, TWO BILLION EIGHT HUNDRED EIGHTY FOUR MILLION, SEVENTY NINE THOUSAND, AND FOUR HUNDRED SIXTY SHARES AT A VALUE OF 100 FILS, ONE HUNDRED FILS PER SHARE. ALL SHARES ARE IN CASH. ALL THESE AMENDMENTS ARE SUBJECT TO THE APPROVAL OF COMPETENT REGULATORY AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 710578470 -------------------------------------------------------------------------------------------------------------------------- Security: M2035S109 Meeting Type: OGM Meeting Date: 10-Mar-2019 Ticker: ISIN: KW0EQ0102065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING 1 LISTENING TO THE BOARD OF DIRECTORS REPORT Mgmt For For ON THE FINANCIAL YEAR ENDED 31 DEC 2018 AND RATIFICATION OF THE SAME 2 LISTENING TO AUDITOR'S REPORT ON THE Mgmt For For FINANCIAL YEAR ENDED 31 DEC 2018 AND RATIFICATION OF THE SAME 3 LISTENING TO THE BOARD OF DIRECTORS Mgmt For For STATEMENT ON THE PENALTIES IMPOSED BY THE REGULATORY AUTHORITIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 4 LISTENING TO THE SHARIA SUPERVISORY BOARDS Mgmt For For REPORT ON THE FINANCIAL YEAR ENDED 31 DEC 2018 AND RATIFICATION OF THE SAME 5 DISCUSSING AND APPROVING THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE THE PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018, AFTER DEDUCTION OF TREASURY SHARES, IN THE FORM OF 8PCT CASH DIVIDENDS OF THE SHARES NOMINAL VALUE, I.E., 8 FILS PER SHARE, AT AN AMOUNT OF KD 19,091,552/-, NINETEEN MILLION, NINETY ONE THOUSAND, FIVE HUNDRED FIFTY TWO KUWAITI DINARS 7 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE THE PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 IN THE FORM OF BONUS SHARES BY ISSUING 119,423,580, ONE HUNDRED NINETEEN MILLION, FOUR HUNDRED TWENTY THREE THOUSAND, AND FIVE HUNDRED EIGHTY NEW SHARES AT 5PCT OF THE ISSUED AND PAID UP CAPITAL, TO BE ALLOCATED AT 5 SHARES PER EACH 100 SHARES, AT AN AMOUNT OF KD 11,942,358, ELEVEN MILLION, NINE HUNDRED FORTY TWO THOUSAND, AND THREE HUNDRED FIFTY EIGHT, IN THE MANNER SO DETERMINED BY THE RESOLUTION OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING 8 SHAREHOLDERS WHO ARE REGISTERED WITH THE Mgmt For For BANKS REGISTERS AS AT THE END OF THE MATURITY DATE OF 01 APR 2019 SHALL BE ELIGIBLE FOR THE CASH DIVIDENDS AND THE BONUS SHARES MENTIONED UNDER THE 6TH AND THE 7TH ITEMS ABOVE, WHICH WILL BE ALLOCATED TO SHAREHOLDERS ON 11 APR 2019. THE BOARD OF DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARE FRACTIONS AND AMEND THIS SCHEDULE IN CASE THE CONFIRMATION THEREOF IS NOT ANNOUNCED AT LEAST EIGHT BUSINESS DAYS AHEAD OF THE MATURITY DATE OWING TO THE DELAY OF THE ANNOUNCEMENT 9 APPROVING THE DEDUCTION OF KD 5,902,429/-, Mgmt For For FIVE MILLION, NINE HUNDRED AND TWO THOUSAND, FOUR HUNDRED TWENTY NINE KUWAITI DINAR, AT 10PCT OF THE NET PROFITS OF THE YEAR ENDED 31 DEC 2018 WHICH IS ATTRIBUTABLE TO THE BANKS SHAREHOLDERS BEFORE DEDUCTIONS FOR THE STATUTORY RESERVE, AND DEDUCTING AN AMOUNT OF KD 5,647,749/-, FIVE MILLION, SIX HUNDRED FORTY SEVEN THOUSAND AND SEVEN HUNDRED FORTY NINE KUWAITI DINAR, AT 10PCT OF THE NET PROFITS OF THE TEAR ATTRIBUTABLE TO THE BANKS SHAREHOLDERS AFTER DEDUCTIONS, OTHER THAN THE BOARDS REMUNERATION, FOR THE VOLUNTARY RESERVE 10 APPROVING THE RENEWAL OF THE BOARDS Mgmt For For AUTHORIZATION TO BUY, SELL OR TO DISPOSE OF THE BANKS SHARES WITHIN A LIMIT OF 10PCT OF THE TOTAL CAPITAL AS PER THE CONTROLS AND CONDITIONS PROVIDED BY THE LAWS AND INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT IN THAT REGARD. THIS AUTHORIZATION SHALL REMAIN VALID FOR AN 18 MONTH PERIOD AS OF THE DATE OF ITS ISSUANCE 11 APPROVING THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018, AMOUNTING TO KD 360,000/-, THREE HUNDRED AND SIXTY THOUSAND KUWAITI DINARS 12 AUTHORIZING THE BOARD OF DIRECTORS TO DEAL Mgmt For For WITH THE BOARD MEMBERS AND TO APPROVE THE EXTENSION OF CREDIT FACILITIES TO THEM DURING THE FINANCIAL YEAR ENDED 2019, AND TO DEAL WITH RELATED PARTIES AS PER THE RULES AND POLICIES OF THE BANK AND THE INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT 13 APPROVING THE BOARDS ISSUANCE OF SUKUK OR Mgmt Against Against OTHER FINANCING INSTRUMENTS AS PER CONTRACT FORMS WHICH COMPLY WITH THE PRINCIPLES OF THE ISLAMIC SHARIA, AND THE CAPITAL ADEQUACY REQUIREMENTS OF BASEL III FOR ISLAMIC BANKS, WHILE AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THE NOMINAL VALUE THEREOF AS WELL AS THEIR TERMS AND CONDITIONS, WHILE TAKING ALL THAT IS NECESSARY IN LINE WITH THE PROVISIONS OF EFFECTIVE LAWS AND THE RELEVANT MINISTERIAL RESOLUTIONS AFTER OBTAINING THE APPROVAL OF THE COMPETENT OFFICIAL AUTHORITIES 14 DISCHARGING AND HOLDING HARMLESS THE BOARD Mgmt For For MEMBERS WITH RESPECT TO ALL LEGAL ACTIONS TAKEN DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 15 APPOINTING OR REAPPOINTING THE SHARIA Mgmt For For SUPERVISORY BOARD FOR THE NEXT FINANCIAL YEAR ENDING 31 DEC 2019 AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THEIR BENEFITS AND REMUNERATION 16 APPOINTING OR REAPPOINTING THE AUDITORS FOR Mgmt For For NEXT FINANCIAL YEAR ENDING 31 DEC 2019 AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES 17 ELECTION OF THE BANK'S BOARD MEMBERS FOR Mgmt Against Against THE UPCOMING 3 YEAR TERM, 2019, 2020 AND 2021 -------------------------------------------------------------------------------------------------------------------------- BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 710709392 -------------------------------------------------------------------------------------------------------------------------- Security: M2035S109 Meeting Type: EGM Meeting Date: 17-Mar-2019 Ticker: ISIN: KW0EQ0102065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE CAPITAL 2 AUTHORIZE ISSUANCE OF SHARES WITH Mgmt For For PREEMPTIVE RIGHTS 3 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 6 OF BYLAWS TO REFLECT CHANGES IN CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169951 DUE TO MEETING DATE HAS BEEN CHANGED FROM 10 MAR 2019 TO 17 MAR 2019 AND RECORD DATE HAS BEEN CHANGED FROM 08 MAR 2019 TO 14 MAR 2019. 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. -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 710869655 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 AMEND THE BYLAWS SO THAT THE CAPUT OF Mgmt For For ARTICLE 5 REFLECTS THE CANCELLATION OF SHARES HELD IN TREASURY, AS WELL AS THE CAPITAL INCREASE APPROVED BY THE BOARD OF DIRECTORS WITHIN THE APPROVED CAPITAL LIMITS PURSUANT TO ARTICLE 19 OF THE 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 -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 710957993 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 MANAGEMENTS ACCOUNTS AND THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 ACCORDING TO THE MANAGEMENT PROPOSAL FOR THIS MATTER 2 APPROVE THE NET INCOME ALLOCATION FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2018, AS WELL AS THE DISTRIBUTION OF DIVIDENDS ACCORDING TO THE MANAGEMENT PROPOSAL FOR THIS MATTER 3 ELECT MR. SILVIO JOSE GENESINI JUNIOR, Mgmt For For WHICH MANDATE WILL EXPIRE BY THE GENERAL ORDINARY ASSEMBLY TO BE HELD IN 2020, IN ACCORDANCE TO ARTICLE 150 OF THE LAW 6.404.76 AND TO ARTICLE 16 OF THE COMPANY'S BYLAWS, IN SUBSTITUTION TO MR. CLAUDIO BRUNI, IN LIGHT OF HIS RESIGNATION PRESENTED ON AUGUST, 8, 2018 4 SET THE MAXIMUM TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE COMPANY'S EXECUTIVE BOARD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 ACCORDING TO THE MANAGEMENT PROPOSAL FOR THIS MATTER 5 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 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: IN CASE OF INSTALLATION OF THE FISCAL COUNCIL, ELECT MR. ILTON LUIS SCHWAAB, AS WELL AS HIS ALTERNATE, MR. ANTONIO CARLOS BIZZO LIMA, APPOINTED BY THE SHAREHOLDER CAIXA DE PREVIDENCIA DOS TRABALHADORES DE BANCO DO BRASIL, TO FILL THE POSITION OF TITULAR AND SUBSTITUTE OF THE COMPANY'S FISCAL COUNCIL 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 208807 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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 -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 711258726 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 28-Jun-2019 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFY THE APPOINTMENT AND HIRING OF IAUD Mgmt For For AUDITORES INDEPENDENTES S.S AS THE COMPANY RESPONSIBLE FOR THE PREPARATION OF THE APPRAISAL REPORT, AT BOOK VALUE, OF THE FMSA AND CLASSIC ASSETS, WHICH ARE TO BE INCORPORATED BY THE COMPANY, VALUATION REPORT 2 EXAMINE, DISCUSS AND DELIBERATE ON THE Mgmt For For VALUATION REPORT 3 EXAMINE, DISCUSS AND DELIBERATE ON THE Mgmt For For PROPOSED INCORPORATION, BY THE COMPANY, OF ITS SUBSIDIARIES FMSA AND CLASSIC, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE PROTOCOL AND JUSTIFICATION OF MERGER 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 -------------------------------------------------------------------------------------------------------------------------- BRASKEM S.A. Agenda Number: 710817492 -------------------------------------------------------------------------------------------------------------------------- Security: P18533110 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: BRBRKMACNPA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 5 DO YOU WANT TO REQUEST THE ADOPTION OF THE Mgmt For For SEPARATE ELECTION OF A MEMBER TO THE FISCAL COUNCIL, UNDER THE TERMS OF THE ARTICLE 161, PARAGRAPH 4, A, OF BRAZILIAN CORPORATE LAW 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PATRICIA GRACINDO MARQUES DE ASSIS BENTES AND MARCELO GASPARINO DA SILVA. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN 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 5 AND 7. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 195754 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRF SA Agenda Number: 710874593 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 TAKE THE ACCOUNT OF THE MANAGERS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 TO SET THE ANNUAL GLOBAL COMPENSATION OF Mgmt Against Against THE MANAGEMENT FOR THE 2019 FISCAL YEAR IN THE AMOUNT UP TO BRL 90.5 MILLION, WHICH COVERS THE LIMIT PROPOSED FOR THE FIXED COMPENSATION, SALARY OR MANAGEMENT FEES, DIRECT AND INDIRECT BENEFITS AND SOCIAL CONTRIBUTIONS, SEVERANCE BENEFITS, VARIABLE COMPENSATION, PROFIT SHARING, AND AMOUNTS RELATED TO THE STOCK OPTION PLAN AND RESTRICTED SHARES PLAN OF THE COMPANY 3 TO AUTHORIZE, AS A COMPLEMENTATION TO THE Mgmt Against Against RESOLUTION PROVIDED IN ITEM II OF THE AGENDA OF THE ORDINARY GENERAL SHAREHOLDERS MEETING, THE INCREASE OF UP TO BRL 27.8 MILLION TO THE AMOUNT OF THE ANNUAL GLOBAL COMPENSATION OF THE COMPANY'S MANAGEMENT FOR THE 2019 FISCAL YEAR, WHICH SHALL ONLY BE APPLICABLE IN CASE THE BOARD OF DIRECTORS APPROVES, BASED ON ARTICLE 24 OF THE BYLAWS, THE INCREASE OF NUMBER OF MEMBERS OF THE COMPANY'S BOARD OF OFFICERS TO UP TO EIGHT 8 MEMBERS, IN WHICH CASE THE GLOBAL ANNUAL COMPENSATION OF THE COMPANY'S MANAGEMENT FOR THE 2019 FISCAL YEAR SHALL BE OF UP TO BRL 118.3 MILLION 4.1 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For TO BE COMPLETED, 3. INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. ATTILIO GUASPARI, PRINCIPAL. SUSANA HANNA STIPHAN JABRA, SUBSTITUTE 4.2 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For TO BE COMPLETED, 3. INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. MARIA PAULA SOARES ARANHA, PRINCIPAL. MONICA HOJAIJ CARVALHO MOLINA, SUBSTITUTE 4.3 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For TO BE COMPLETED, 3. INDICATION OF CANDIDATES FOR THE FISCAL COUNCIL. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. ANDRE VICENTINI, PRINCIPAL. VALDECYR MACIEL GOMES, SUBSTITUTE 5 TO SET AN ANNUAL GLOBAL COMPENSATION FOR Mgmt For For THE 2019 FISCAL YEAR FOR THE MEMBERS OF THE FISCAL COUNCIL IN THE AMOUNT CORRESPONDING TO, AT LEAST, TEN PERCENT 10 PERCENT OF THE AVERAGE OF THE COMPENSATION PAID TO THE COMPANY'S BOARD OF OFFICERS, NOT INCLUDING BENEFITS, REPRESENTATION ALLOWANCES AND PROFIT SHARING, UNDER THE TERMS OF ARTICLE 162, 3, OF LAW NO. 6,404 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 -------------------------------------------------------------------------------------------------------------------------- BRF SA Agenda Number: 710873654 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 AMEND THE RESTRICTED SHARES GRANT PLAN Mgmt Against Against OF THE COMPANY, GRANT PLAN, IN ORDER TO EXPRESSLY PROVIDE THAT: I THE GRANT PLAN SHALL BE ADMINISTRATED BY THE BOARD OF DIRECTORS IN OBSERVANCE OF THE PROVISIONS OF THE COMPANY'S BYLAWS AND THE CURRENT APPLICABLE LEGISLATION, RESPECTING THE LIMITS OF THE GLOBAL ANNUAL COMPENSATION OF THE MANAGERS, AND II THE PAYMENTS TO THE BENEFICIARIES OF THE GRANT PLAN MAY BE MADE IN CASH OR IN SHARES ISSUED BY THE COMPANY, AS WELL AS TO RATIFY THE PAYMENTS ALREADY MADE TO THE GRANT PLANS BENEFICIARIES ACCORDING TO ITS NEW TERMS -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 710391715 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: SGM Meeting Date: 18-Jan-2019 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1230/LTN20181230043.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1230/LTN20181230039.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.A THAT THE ENTRY INTO OF EACH OF THE Mgmt Against Against TRANSACTION DOCUMENTS (AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED DECEMBER 31, 2018 (THE "CIRCULAR"), COPIES OF WHICH ARE PRODUCED TO THE MEETING, MARKED "A" TO "D" AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING, BUT NOT LIMITED TO, THE DISPOSAL (AS DEFINED AND DESCRIBED IN THE CIRCULAR)) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 1.B THAT ANY ONE OR MORE DIRECTORS OF THE Mgmt Against Against COMPANY (THE "DIRECTORS") BE AND IS/ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL OTHER RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS WHICH, IN HIS/HER/THEIR OPINION, ARE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT THE TERMS OF EACH OF THE TRANSACTION DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OR MATTERS RELATING THERETO AS ARE, IN HIS/HER/THEIR OPINION, IN THE INTEREST OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 711048923 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 04-Jun-2019 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261620.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261638.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2018 2.A TO RE-ELECT MR.YAN BINGZHE AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. QIAN ZUMING AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE Mgmt For For DIRECTOR 2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) 5 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 29TH APRIL, 2019) OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS TO GIVE FULL EFFECT TO THE NEW SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Agenda Number: 709758619 -------------------------------------------------------------------------------------------------------------------------- Security: Y0969R136 Meeting Type: AGM Meeting Date: 06-Aug-2018 Ticker: ISIN: INE216A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2018: INR 25/- PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For JEHANGIR N. WADIA (DIN: 00088831), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 "RESOLVED THAT MR. KEKI ELAVIA Mgmt Against Against (DIN:00003940), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 7 AUGUST 2017, IN TERMS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 AND ARTICLE 94 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT THE ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER OF THE COMPANY UNDER SECTION 160 OF THE COMPANIES ACT, 2013 SIGNIFYING HIS INTENTION TO PROPOSE MR. KEKI ELAVIA AS A CANDIDATE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT PURSUANT TO PROVISIONS OF SECTIONS 149, 150, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 AND REGULATION 16(1)(B) AND 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS") (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), MR. KEKI ELAVIA (DIN: 00003940), WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AND WHO IS ELIGIBLE FOR APPOINTMENT, BE AND IS HEREBY APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 7 AUGUST 2017 UPTO 6 AUGUST 2022 WITH AN OPTION TO RETIRE FROM THE OFFICE AT ANY TIME DURING THE TERM OF APPOINTMENT." 5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 190, 196, 197 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AS AMENDED FROM TIME TO TIME, SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS, AS MAY BE REQUIRED, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. VARUN BERRY (DIN 05208062) AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 1 APRIL 2019 TO 31 MARCH 2024 ON THE TERMS AND CONDITIONS AS AGREED AND CONTAINED IN THE AGREEMENT PROPOSED TO BE ENTERED INTO WITH HIM AND AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND / OR REMUNERATION AND / OR AGREEMENT, OR ANY AMENDMENTS THERETO AS MAY BE MUTUALLY AGREED TO BY THE BOARD AND MR. VARUN BERRY, SUBJECT TO SUCH OTHER APPROVALS OF APPLICABLE AUTHORITY(IES), IF ANY, INCLUDING THAT OF THE CENTRAL GOVERNMENT, AS MAY BE REQUIRED UNDER THE APPLICABLE LAWS TO SUCH APPOINTMENT / ALTERATION(S) / VARIATION(S) / AMENDMENT(S). RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ENTER INTO AN AGREEMENT ON BEHALF OF COMPANY WITH MR. VARUN BERRY ON THE TERMS AND CONDITIONS AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING COMMITTEE THEREOF), BE AND ARE HEREBY AUTHORIZED TO DO ALL NECESSARY ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION." 6 "RESOLVED THAT PURSUANT TO REGULATION Mgmt For For 17(1A) OF THE SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP OF MR. NUSLI NEVILLE WADIA (DIN: 00015731) AS THE NON- EXECUTIVE DIRECTOR OF THE COMPANY, WHO WILL BE ABOVE THE AGE OF 75 (SEVENTY FIVE) YEARS AS ON 1 APRIL 2019, AND WHOSE APPOINTMENT HAS BEEN DULY APPROVED BY THE MEMBERS OF THE COMPANY. RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS, CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 7 "RESOLVED THAT PURSUANT TO REGULATION Mgmt For For 17(1A) OF THE SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013, INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY GRANTED FOR CONTINUATION OF DIRECTORSHIP OF MR. A. K. HIRJEE (DIN- 00044765) AS THE NON- EXECUTIVE DIRECTOR OF THE COMPANY, WHO HAS ATTAINED THE AGE OF 75 (SEVENTY FIVE) YEARS AND WHOSE APPOINTMENT HAS BEEN DULY APPROVED BY THE MEMBERS OF THE COMPANY. RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS, CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 8 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS THE "ACT") AND THE APPLICABLE RULES FRAMED THEREUNDER, INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014, INCLUDING CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS, SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND / OR SANCTIONS AS MAY BE REQUIRED FROM ANY APPROPRIATE REGULATORY OR STATUTORY AUTHORITY / INSTITUTION OR BODY AND SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE PRESCRIBED / IMPOSED BY ANY OF THEM, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO AMEND THE BRITANNIA INDUSTRIES LIMITED EMPLOYEE STOCK OPTION SCHEME ("BIL ESOS") WHICH WAS PREVIOUSLY APPROVED BY MEMBERS OF THE COMPANY AT THE 89TH ANNUAL GENERAL MEETING OF THE MEMBERS (AGM) HELD ON 28 JULY 2008 AND SUBSEQUENTLY MODIFIED BY THE SPECIAL RESOLUTION PASSED AT THE 91ST AGM HELD ON 9 AUGUST 2010 AND 92ND AGM HELD ON 6 AUGUST 2011. THE KEY MODIFICATIONS TO BIL ESOS ARE SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (INCLUDING COMMITTEE THEREOF) OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DEEDS, DOCUMENTS AND INSTRUMENTS AND WRITINGS AS MAY BE NECESSARY AND INCIDENTAL FOR GIVING EFFECT TO THE ABOVE RESOLUTION AND THE BIL ESOS ." CMMT 24JUL2018: 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 24JUL2018: 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 -------------------------------------------------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD Agenda Number: 709952522 -------------------------------------------------------------------------------------------------------------------------- Security: Y0969R136 Meeting Type: OTH Meeting Date: 15-Oct-2018 Ticker: ISIN: INE216A01022 -------------------------------------------------------------------------------------------------------------------------- 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 SUB- DIVISION OF EQUITY SHARES OF THE Mgmt For For COMPANY 2 AMENDMENT OF THE CAPITAL CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE V 3 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 4 AMENDMENT OF BRITANNIA INDUSTRIES LIMITED Mgmt For For EMPLOYEE STOCK OPTION SCHEME ("ESOS") -------------------------------------------------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO LTD Agenda Number: 711002117 -------------------------------------------------------------------------------------------------------------------------- Security: Y1045N107 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: HK0285041858 -------------------------------------------------------------------------------------------------------------------------- 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0417/LTN201904171526.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0417/LTN201904171516.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB0.195 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITOR FOR THE FINANCIAL YEAR OF 2019 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION 4 TO RE-ELECT MR. WANG NIAN-QIANG AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. WANG BO AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR. QIAN JING-JIE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 8 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 10 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt Against Against RESOLUTIONS NUMBERED 8 AND 9 AS SET OUT IN THIS NOTICE, THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NUMBERED 8 ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO SUCH FURTHER ADDITIONAL SHARES AS SHALL REPRESENT THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY SINCE THE GRANTING OF THE GENERAL MANDATE PURSUANT TO RESOLUTION NUMBERED 9 ABOVE, PROVIDED THAT SUCH EXTENDED NUMBER SHALL NOT EXCEED 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES INTO A LARGER OR SMALLER NUMBER OF SHARES AFTER PASSING OF THIS RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Agenda Number: 710365633 -------------------------------------------------------------------------------------------------------------------------- Security: Y1045N107 Meeting Type: EGM Meeting Date: 18-Jan-2019 Ticker: ISIN: HK0285041858 -------------------------------------------------------------------------------------------------------------------------- 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://www3.hkexnews.hk/listedco/listconews /sehk/2018/1221/LTN201812211339.pdf, http://www3.hkexnews.hk/listedco/listconews /sehk/2018/1221/LTN201812211335.pdf 1 TO APPROVE THE NEW SUPPLY AGREEMENT AND THE Mgmt For For TRANSACTIONS CONTEMPLATED THEREUNDER AND THE NEW CAPS -------------------------------------------------------------------------------------------------------------------------- CANARA BANK Agenda Number: 709716382 -------------------------------------------------------------------------------------------------------------------------- Security: Y1081F109 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: INE476A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 966600 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2018, PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2018, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT), THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 (SCHEME) AND THE CANARA BANK (SHARES AND MEETINGS) REGULATIONS, 2000 AS AMENDED FROM TIME TO TIME AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF THE RESERVE BANK OF INDIA ("RBI"), THE GOVERNMENT OF INDIA ("GOI"), THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO THE REGULATIONS VIZ., SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (ICDR REGULATIONS) AS AMENDED UP TO DATE, GUIDELINES, IF ANY, PRESCRIBED BY THE RBI, SEBI, NOTIFICATIONS / CIRCULARS AND CLARIFICATIONS UNDER THE BANKING REGULATION ACT, 1949, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND ALL OTHER APPLICABLE LAWS AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISION FOR RESERVATION ON FIRM ALLOTMENT AND / OR COMPETITIVE BASIS OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED BY THE LAW THEN APPLICABLE) BY WAY OF AN OFFER DOCUMENT / PROSPECTUS OR SUCH OTHER DOCUMENT, IN INDIA OR ABROAD, SUCH NUMBER OF EQUITY SHARES AND / OR PREFERENCE SHARES (WHETHER CUMULATIVE OR NOT; CONVERTIBLE INTO EQUITY SHARES OR NOT) IN ACCORDANCE WITH THE GUIDELINES FRAMED BY RBI FROM TIME TO TIME, SPECIFYING THE CLASS OF PREFERENCE SHARES, THE EXTENT OF ISSUE OF EACH CLASS OF SUCH PREFERENCE SHARES, WHETHER PERPETUAL OR REDEEMABLE, THE TERMS & CONDITIONS SUBJECT TO WHICH EACH CLASS OF PREFERENCE SHARES MAY BE ISSUED AND / OR OTHER PERMITTED SECURITIES WHICH ARE CAPABLE OF BEING CONVERTED INTO EQUITY OR NOT, FOR AN AGGREGATE AMOUNT NOT EXCEEDING INR 7,000 CRORE (RUPEES SEVEN THOUSAND CRORE ONLY), INCLUSIVE OF SUCH PREMIUM AS MAY BE FIXED ON THE EQUITY SHARES AT SUCH TIME OR TIMES, AT SUCH PRICE OR PRICES, AT A DISCOUNT OR PREMIUM TO MARKET PRICE OR PRICES IN ONE OR MORE TRANCHES IN SUCH A WAY THAT THE CENTRAL GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS THAN 51% OF THE PAID-UP EQUITY CAPITAL OF THE BANK, INCLUDING TO ONE OR MORE OF THE MEMBERS, EMPLOYEES OF THE BANK, BY WAY OF ESPS. INDIAN NATIONALS, NON-RESIDENT INDIANS ("NRIS"), COMPANIES, PRIVATE OR PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES, TRUSTS, RESEARCH ORGANISATIONS, QUALIFIED INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN INSTITUTIONAL INVESTORS ("FIIS"), BANKS, FINANCIAL INSTITUTIONS, INDIAN MUTUAL FUNDS, VENTURE CAPITAL FUNDS, FOREIGN VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL DEVELOPMENT CORPORATIONS, INSURANCE COMPANIES, PROVIDENT FUNDS, PENSION FUNDS, DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY OF INVESTORS WHICH ARE AUTHORIZED TO INVEST IN EQUITY / PREFERENCE SHARES / SECURITIES OF THE BANK AS PER EXTANT REGULATIONS / GUIDELINES OR ANY COMBINATION OF THE ABOVE AS MAY BE DEEMED APPROPRIATE BY THE BANK." "RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR ALLOTMENT SHALL BE BY WAY OF FOLLOW ON PUBLIC ISSUE, RIGHTS ISSUE, PRIVATE PLACEMENT / QUALIFIED INSTITUTIONAL PLACEMENT (QIP) / OR ANY OTHER MODE APPROVED BY GOI / RBI WITH OR WITHOUT OVER-ALLOTMENT OPTION AND THAT SUCH OFFER, ISSUE, PLACEMENT AND ALLOTMENT BE MADE AS PER THE PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, THE SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 ("ICDR REGULATIONS") AND ALL OTHER GUIDELINES ISSUED BY THE RBI, SEBI AND ANY OTHER AUTHORITY AS APPLICABLE, AND AT SUCH TIME OR TIMES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, THINK FIT." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY TO DECIDE, AT SUCH PRICE OR PRICES IN SUCH MANNER AND WHERE NECESSARY, IN CONSULTATION WITH THE LEAD MANAGERS AND / OR UNDERWRITERS AND / OR OTHER ADVISORS OR OTHERWISE ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, IN ITS ABSOLUTE DISCRETION, DECIDE IN TERMS OF ICDR REGULATIONS, OTHER REGULATIONS AND ALL OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES, WHETHER OR NOT SUCH INVESTOR(S) ARE EXISTING MEMBERS OF THE BANK, AT A PRICE NOT LESS THAN THE PRICE AS DETERMINED IN ACCORDANCE WITH RELEVANT PROVISIONS OF ICDR REGULATIONS." "RESOLVED FURTHER THAT IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015, THE PROVISIONS OF BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970, THE PROVISIONS OF THE CANARA BANK (SHARES AND MEETINGS) REGULATIONS, 2000, THE PROVISIONS OF ICDR REGULATIONS, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2017, AND SUBJECT TO REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND / OR SANCTIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), STOCK EXCHANGES, RESERVE BANK OF INDIA (RBI), FOREIGN INVESTMENT PROMOTION BOARD (FIPB), DEPARTMENT OF INDUSTRIAL POLICY AND PROMOTION, MINISTRY OF COMMERCE (DIPP) AND ALL OTHER AUTHORITIES AS MAY BE REQUIRED (HEREINAFTER COLLECTIVELY REFERRED TO AS "THE APPROPRIATE AUTHORITIES") AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING ANY SUCH APPROVAL, CONSENT, PERMISSION, AND / OR SANCTION (HEREINAFTER REFERRED TO AS "THE REQUISITE APPROVALS") THE BOARD, MAY AT ITS ABSOLUTE DISCRETION, ISSUE, OFFER AND ALLOT, FROM TIME TO TIME IN ONE OR MORE TRANCHES, EQUITY SHARES OR ANY SECURITIES OTHER THAN WARRANTS, WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE WITH EQUITY SHARES AT A LATER DATE, IN SUCH A WAY THAT THE CENTRAL GOVERNMENT AT ANY TIME HOLDS NOT LESS THAN 51% OF THE EQUITY CAPITAL OF THE BANK, TO QUALIFIED INSTITUTIONAL BUYERS (QIBS) (AS DEFINED IN CHAPTER VIII OF THE ICDR REGULATIONS) PURSUANT TO A QUALIFIED INSTITUTIONAL PLACEMENT (QIP), AS PROVIDED FOR UNDER CHAPTER VIII OF THE ICDR REGULATIONS, THROUGH A PLACEMENT DOCUMENT AND / OR SUCH OTHER DOCUMENTS / WRITINGS / CIRCULARS / MEMORANDA AND IN SUCH MANNER AND ON SUCH PRICE, TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD IN ACCORDANCE WITH THE ICDR REGULATIONS OR OTHER PROVISIONS OF THE LAW AS MAY BE PREVAILING AT THAT TIME" "RESOLVED FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONAL PLACEMENT PURSUANT TO CHAPTER VIII OF THE ICDR REGULATIONS A) THE ALLOTMENT OF SECURITIES SHALL ONLY BE TO QUALIFIED INSTITUTIONAL BUYERS WITHIN THE MEANING OF CHAPTER VIII OF THE ICDR REGULATIONS, SUCH SECURITIES SHALL BE FULLY PAID-UP AND THE ALLOTMENT OF SUCH SECURITIES SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF THIS RESOLUTION." B) THE BANK IS PURSUANT TO PROVISO TO REGULATION 85(1) OF ICDR REGULATIONS AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF NOT MORE THAN FIVE PERCENT ON THE FLOOR PRICE. C) THE RELEVANT DATE FOR THE DETERMINATION OF THE FLOOR PRICE OF THE SECURITIES SHALL BE IN ACCORDANCE WITH THE ICDR REGULATIONS." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI / RBI / SEBI / STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE ISSUE AND CONT CONTD ALL OR ANY OF THE POWERS CONFERRED ON Non-Voting THE BANK AND THE BOARD VIDE THIS RESOLUTION MAY BE EXERCISED BY THE BOARD." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS WITH ANY BOOK RUNNER(S), LEAD MANAGER(S), BANKER(S), UNDERWRITER(S), DEPOSITORY(IES), REGISTRAR(S), AUDITOR(S) AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR CONCERNED IN SUCH OFFERING OF EQUITY / PREFERENCE SHARES / SECURITIES AND TO REMUNERATE ALL SUCH INSTITUTIONS AND AGENCIES BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC., WITH SUCH AGENCIES." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD, IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS, ADVISORS AND / OR OTHER PERSONS AS APPOINTED BY THE BANK, BE AND IS HEREBY AUTHORIZED TO DETERMINE THE FORM AND TERMS OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SHARES / SECURITIES ARE TO BE ALLOTTED, NUMBER OF SHARES / SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE (INCLUDING PREMIUM, IF ANY), FACE VALUE, PREMIUM AMOUNT ON ISSUE / CONVERSION OF SECURITIES / EXERCISE OF WARRANTS / REDEMPTION OF SECURITIES, RATE OF INTEREST, REDEMPTION PERIOD, NUMBER OF EQUITY SHARES/PREFERENCE SHARES OR OTHER SECURITIES UPON CONVERSION OR REDEMPTION OR CANCELLATION OF THE SECURITIES, THE PRICE, PREMIUM OR DISCOUNT ON ISSUE/CONVERSION OF SECURITIES, RATE OF INTEREST, PERIOD OF CONVERSION, FIXING OF RECORD DATE OR BOOK CLOSURE AND RELATED OR INCIDENTAL MATTERS, LISTINGS ON ONE OR MORE STOCK EXCHANGES IN INDIA AND / OR ABROAD, AS THE BOARD IN ITS ABSOLUTE DISCRETION DEEMS FIT." "RESOLVED FURTHER THAT SUCH OF THESE SHARES / SECURITIES AS ARE NOT SUBSCRIBED MAY BE DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE DISCRETION IN SUCH MANNER, AS THE BOARD MAY DEEM FIT AND AS PERMISSIBLE BY LAW." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEMS NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE SHARES / SECURITIES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORISE TO THE END AND INTENT, THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THE RESOLUTION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OR TO THE EXECUTIVE DIRECTOR / (S) OR TO COMMITTEE OF DIRECTORS TO GIVE EFFECT TO THE AFORESAID RESOLUTIONS." 3 ISSUE OF SHARES TO EMPLOYEES AND WHOLE TIME Mgmt Against Against DIRECTORS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Agenda Number: 711062000 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MS LA DLAMINI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.2 RE-ELECTION OF MR JD MCKENZIE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR PJ MOUTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.4 ELECTION OF MR DP MEINTJES AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.6 APPROVAL TO ISSUE (I) LOSS ABSORBENT Mgmt For For CONVERTIBLE CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON A RELEVANT "TRIGGER EVENT" O.7 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For BY WAY OF A GENERAL AUTHORITY O.8 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For O.9 ENDORSEMENT OF IMPLEMENTATION OF Mgmt For For REMUNERATION POLICY O.10 APPROVAL OF AMENDMENT OF THE CAPITEC BANK Mgmt For For GROUP EMPLOYEE EMPOWERMENT TRUST DEED S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDING ON 29 FEBRUARY 2020 S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For SUBSIDIARY COMPANY TO PURCHASE ORDINARY SHARES ISSUED BY THE COMPANY S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS S.4 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 -------------------------------------------------------------------------------------------------------------------------- CAR INC. Agenda Number: 709753431 -------------------------------------------------------------------------------------------------------------------------- Security: G19021107 Meeting Type: EGM Meeting Date: 16-Aug-2018 Ticker: ISIN: KYG190211071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0716/LTN20180716338.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0716/LTN20180716313.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 THE NEW FRAMEWORK AGREEMENT DATED JUNE 25, Mgmt For For 2018 AND ENTERED INTO BETWEEN THE COMPANY AND UCAR INC. (AS SPECIFIED) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED B THE ANNUAL CAPS FOR THE FINANCIAL YEARS Mgmt For For ENDING DECEMBER 31, 2018, 2019 AND 2020 FOR THE TRANSACTIONS CONTEMPLATED UNDER THE NEW FRAMEWORK AGREEMENT BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED C THE DIRECTORS BE AND ARE HEREBY AUTHORISED Mgmt For For GENERALLY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL DOCUMENTS OR MAKE SUCH ARRANGEMENTS AS THEY MAY CONSIDER NECESSARY OR EXPEDIENT IN RELATION TO THE NEW FRAMEWORK AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CASTROL INDIA LTD Agenda Number: 711025660 -------------------------------------------------------------------------------------------------------------------------- Security: Y1143S149 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: INE172A01027 -------------------------------------------------------------------------------------------------------------------------- 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 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND Mgmt For For TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPOINT A DIRECTOR IN PLACE OF MR. OMER Mgmt For For DORMEN (DIN 07282001), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For RASHMI JOSHI (DIN 06641898), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 TO CONSIDER AND RATIFY THE REMUNERATION Mgmt For For PAYABLE TO M/S. KISHORE BHATIA & ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019. TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, AND SUCH OTHER PERMISSIONS AS MAY BE NECESSARY, THE REMUNERATION OF INR 3,50,000/- (INR THREE LAKH FIFTY THOUSAND ONLY) WITH APPLICABLE TAX PLUS REIMBURSEMENT OF RELATED BUSINESS EXPENSES, AT ACTUALS, TO M/S. KISHORE BHATIA & ASSOCIATES, COST ACCOUNTANTS (REGISTRATION NO. 00294), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, AS COST AUDITORS, TO CONDUCT AUDIT OF THE COST RECORDS MAINTAINED BY THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019, BE AND IS HEREBY RATIFIED AND APPROVED." -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Agenda Number: 711197473 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 12 PER SHARE. 3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING. 5 TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 6 TO AMEND THE PROCEDURES FOR ENDORSEMENTS Mgmt For For AND GUARANTEES. 7 TO AMEND THE GUIDELINES FOR LENDING OF Mgmt For For CAPITAL. 8 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt For For OR GDR. 9.1 THE ELECTION OF THE DIRECTORS.:SHUI-SHU Mgmt For For HUNG,SHAREHOLDER NO.3 9.2 THE ELECTION OF THE DIRECTORS.:TIEN-SZU Mgmt For For HUNG,SHAREHOLDER NO.5 9.3 THE ELECTION OF THE DIRECTORS.:SHUI SUNG Mgmt For For HUNG,SHAREHOLDER NO.4 9.4 THE ELECTION OF THE DIRECTORS.:MENG HUAN Mgmt For For LEI,SHAREHOLDER NO.E121040XXX 9.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:WEN-CHE TSENG,SHAREHOLDER NO.S100450XXX 9.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:TSORNG JUU LIANG,SHAREHOLDER NO.S120639XXX 9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:MENG-YANG CHENG,SHAREHOLDER NO.R120715XXX 10 TO CANCEL THE PROHIBITION ON COMPETITIVE Mgmt Against Against ACTIVITIES OF NEW DIRECTORS AND REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 711211766 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR 2018 2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For FOR 2018. PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE. 3 DISCUSSION ON CASH DIVIDENDS TO BE PAID Mgmt For For FROM CAPITAL SURPLUS. PROPOSED CAPITAL DISTRIBUTION: TWD 0.3 PER SHARE. 4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION 5 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANYS PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS 6 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For CORPORATION PROCEDURE FOR THE ELECTION OF DIRECTORS 7 DISCUSSION ON THE CORPORATIONS PROPOSAL TO Mgmt For For RAISE LONG-TERM CAPITAL 8.1 THE ELECTION OF THE DIRECTOR.:CHIA YI Mgmt For For CAPITAL CO., LTD.,SHAREHOLDER NO.572870,CHENG-TA TSAI AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTOR.:HONG-TU Mgmt For For TSAI,SHAREHOLDER NO.1372 8.3 THE ELECTION OF THE DIRECTOR.:CHEN-SHENG Mgmt For For INDUSTRIAL CO., LTD.,SHAREHOLDER NO.552922,CHENG-CHIU TSAI AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR.:CULTURE AND Mgmt Against Against CHARITY FOUNDATION OF THE CUB,SHAREHOLDER NO.579581,TSU-PEI CHEN AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR.:CHIA YI Mgmt Against Against CAPITAL CO., LTD.,SHAREHOLDER NO.572870,CHI-WEI JOONG AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR.:CULTURE AND Mgmt Against Against CHARITY FOUNDATION OF THE CUB,SHAREHOLDER NO.579581,ANDREW MING-JIAN KUO AS REPRESENTATIVE 8.7 THE ELECTION OF THE DIRECTOR.:CATHAY LIFE Mgmt Against Against INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE,SHAREHOLDER NO.1237,TIAO-KUEI HUANG AS REPRESENTATIVE 8.8 THE ELECTION OF THE DIRECTOR.:CATHAY LIFE Mgmt Against Against INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE,SHAREHOLDER NO.1237,MING- HO HSIUNG AS REPRESENTATIVE 8.9 THE ELECTION OF THE DIRECTOR.:CATHAY LIFE Mgmt For For INSURANCE CO.,LTD. EMPLOYEES WELFARE COMMITTEE,SHAREHOLDER NO.1237,CHANG-KEN LEE AS REPRESENTATIVE 8.10 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:FENG-CHIANG MIAU,SHAREHOLDER NO.A131723XXX 8.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER NO.A102143XXX 8.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI-LING WANG,SHAREHOLDER NO.M220268XXX 8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TANG-CHIEH WU,SHAREHOLDER NO.R120204XXX 9 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For DIRECTORS FROM THEIR NON-COMPETITION OBLIGATIONS -------------------------------------------------------------------------------------------------------------------------- CCR S.A. Agenda Number: 710796701 -------------------------------------------------------------------------------------------------------------------------- Security: P2170M104 Meeting Type: EGM Meeting Date: 22-Apr-2019 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 ON THE RATIFICATION OF THE Mgmt Against Against GENERAL TERMS OF THE AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND FORMER EXECUTIVE MANAGERS IN THE CONTEXT OF THE COLLABORATION INCENTIVE PROGRAM APPROVED BY THE BOARD OF DIRECTORS, WHICH GOVERNED THEIR COLLABORATION WITH THE BRAZILIAN PUBLIC AUTHORITIES WITH THE PURPOSE OF COMPLETELY CLARIFYING THE FACTS COMPRISED IN THE INVESTIGATIONS CONDUCTED BY THE INDEPENDENT COMMITTEE CREATED ON FEBRUARY 28, 2018, THUS ALLOWING THE COMPANY TO ENTER INTO AGREEMENTS WITH THE PUBLIC PROSECUTION OFFICE OF SAO PAULO AND THE FEDERAL PUBLIC PROSECUTION OFFICE, AS PER THE NOTICES OF MATERIAL FACT RELEASED ON NOVEMBER 29, 2018, AND MARCH 6, 2019, RESPECTIVELY, AND, THEREFORE, APPROVING NOT TO FILE ANY LAWSUITS AGAINST FORMER EXECUTIVE MANAGERS PARTICIPANTS TO THE COLLABORATION INCENTIVE PROGRAM CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL 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. -------------------------------------------------------------------------------------------------------------------------- CCR S.A. Agenda Number: 710888201 -------------------------------------------------------------------------------------------------------------------------- Security: P2170M104 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, THE OPINION OF THE FISCAL COUNCIL AND THE OPINION OF THE AUDIT COMMITTEE 2 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For BUDGET FOR THE YEAR 2019 IN THE AMOUNT OF BRL 2.305.000.000,00 3 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, ACCORDING TO THE MANAGEMENT PROPOSAL 4 DETERMINE THE NUMBER OF SEATS AT THE Mgmt For For COMPANY'S BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, AS FOLLOWS TWELVE 12 EFFECTIVE MEMBERS AND NINE 9 ALTERNATE MEMBERS, NOTICING THAT THREE 3 EFFECTIVE MEMBERS WILL BE INDEPENDENT DIRECTORS 5 DO YOU WISH TO REQUEST THE MULTIPLE VOTE 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 6.1 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. ANA MARIA MARCONDES PENIDO SANT ANNA, PRESIDENT. EDUARDA PENIDO DALLA VECCHIA, SUBSTITUTE 6.2 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, EFFECTIVE. NELSON TAMBELINI JUNIOR, SUBSTITUTE 6.3 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. RICARDO COUTINHO DE SENA, VICE PRESIDENT. JOSE HENRIQUE BRAGA POLIDO LOPES, SUBSTITUTE 6.4 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FERNANDO LUIZ AGUIAR FILHO, EFFECTIVE. LEONARDO DE ALMEIDA MASSA, SUBSTITUTE 6.5 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. PAULO ROBERTO RECKZIEGEL GUEDES, EFFECTIVE. TARCISIO AUGUSTO CARNEIRO, SUBSTITUTE 6.6 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. HENRIQUE SUTTON DE SOUSA NEVES, EFECTIVE. ROSA EVANGELINA PENIDO DALLA VECCHIA, SUBSTITUTE 6.7 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. RENATO TORRES DE FARIA, EFFECIVE. PAULO MARCIO DE OLIVEIRA MONTEIRO, SUBSTITUTE 6.8 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LUIS CLAUDIO RAPPARINI SOARES, EFFECTIVE. EDUARDO PENIDO SANT ANNA, SUBSTITUTE 6.9 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FLAVIO MENDES AIDAR, EFFECTIVE. LIVIO HAGIME KUZE, SUBSTITUTE 6.10 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. EDUARDO BUNKER GENTIL, INDEPENDENT 6.11 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT 6.12 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Against Against DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT 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 8.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 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 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. . ANA MARIA MARCONDES PENIDO SANT ANNA, PRESIDENT. EDUARDA PENIDO DALLA VECCHIA, SUBSTTUTE 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. . LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, EFFECTIVE. NELSON TAMBELINI JUNIOR, SUBSTITUTE 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. . RICARDO COUTINHO DE SENA, VICE PRESIDENT. JOSE HENRIQUE BRAGA POLIDO LOPES, SUBSTITUTE 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. . FERNANDO LUIZ AGUIAR FILHO, EFFECTIVE. LEONARDO DE ALMEIDA MASSA, SUBSTITUTE 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. . PAULO ROBERTO RECKZIEGEL GUEDES, EFFECTIVE. TARCISIO AUGUSTO CARNEIRO, SUBSTITUTE 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. . HENRIQUE SUTTON DE SOUSA NEVES, EFFECTIVE. ROSA EVANGELINA PENIDO DALLA VECCHIA, SUBSTITUTE 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. . RENATO TORRES DE FARIA, EFFECTIVE. PAULO MARCIO DE OLIVEIRA MONTEIRO, SUBSTITUTE 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. . LUIS CLAUDIO RAPPARINI SOARES, EFFECTIVE. EDUARDO PENIDO SANT ANNA, SUBSTITUTE 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. . FLAVIO MENDES AIDAR, EFFECTIVE. LIVIO HAGIME KUZE, SUBSTITUTE 8.10 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. . EDUARDO BUNKER GENTIL, INDEPENDENT 8.11 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 LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT 8.12 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. . LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT 9 IN CASE THE SHAREHOLDER CHOSE NOT TO FILL Mgmt Abstain Against OUT THE RESOLUTIONS REGARDING THE ELECTION TO THE BOARD OF DIRECTORS BY MAJORITY VOTE AND BY CUMULATIVE VOTING PROCEDURE ITEMS 6, 7 AND 8 AND HELDS HIS,HER,ITS SHARES FOR AN UNINTERRUPTED PERIOD OF AT LEAST THREE 3 MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING, THE SHAREHOLDER SHALL INFORM IF HE,SHE,IT WISHES TO REQUEST THE SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM I OF BRAZILIAN CORPORATE LAW. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS,HER, ITS SHARES SHALL NOT BE COUNTED FOR THE REQUEST FOR SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS 10 TO ELECT THE CHAIRMAN AND VICE CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS. ANA M M PENIDO SANTANNA AS PRESIDENT, AND RICARDO COUTINHO DE SENA AS VICE PRESIDENT 11 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 12.1 APPOINTMENT OF CANDIDATES TO THE Mgmt For For SUPERVISORY BOARD, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTIONS. . PIEDADE MOTA DA FONSECA, EFFECTIVE. ERALDO SOARES PECANHA, SUBSTITUTE 12.2 APPOINTMENT OF CANDIDATES TO THE Mgmt For For SUPERVISORY BOARD, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTIONS. . ADALGISO FRAGOSO DE FARIA, EFFECTIVE. MARCELO DE ANDRADE, SUBSTITUTE 12.3 APPOINTMENT OF CANDIDATES TO THE Mgmt For For SUPERVISORY BOARD, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTIONS. . FERNANDO SANTOS SALLES, EFFECTIVE. MARINA ROSENTHAL ROCHA, SUBSTITUTE 13 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt Against Against THE DIRECTORS AND FOR THE FISCAL COUNCIL OF THE COMPANY. AS PROVIDED FOR IN PARAGRAPH 3 OF ARTICLE 162 OF BRAZILIAN CORPORATE LAW, CORRESPONDING TO TEN PERCENT 10 OF THE AVERAGE COMPENSATION OF THE COMPANY'S OFFICERS EXCLUDING BENEFITS, REPRESENTATION FUNDS AND PROFIT SHARING, IN ACCORDANCE WITH THE MANAGEMENT PROPOSA 14 RESOLVE ON THE ANNUAL AND GLOBAL MANAGEMENT Mgmt For For COMPENSATION FOR THE 2019 FISCAL YEAR, IN THE AMOUNT OF UP TO SEVENTY THREE MILLION AND THREE HUNDRED THOUSAND REAIS BRL 64.747.000,00, IN CASE OF THE ACHIEVEMENTS OF THE ESTABLISHED PERFORMANCE TARGETS 100 ONE HUNDRED PERCENT, ALLOWING IT TO REACH UP TO EIGHTYFIVE MILLION AND THREE HUNDRED THOUSAND REAIS BRL 81.378.000,00, IF THE ACHIEVEMENT OF THE ESTABLISHED PERFORMANCE TARGETS EXCEEDS TWO HUNDRED PERCENT 200, INCLUDING SALARY, BENEFITS, VARIABLE COMPENSATION AND CONTRIBUTION TO SOCIAL SECURITY, BEING THE RESPONSIBILITY OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE INDIVIDUAL AMOUNT AND, AS THE CASE MAY BE, THE GRANTING OF REPRESENTATION FUNDS AND OR BENEFITS OF ANY KIND, PURSUANT TO ARTICLE 152 OF THE BRAZILIAN CORPORATE LAW, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 710495498 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR CEMEX, S.A.B. DE C.V. Mgmt For For CELEBRATE MERGER AGREEMENT, IN ITS CHARACTER OF MERGING COMPANY AND THAT SUBSIST, MERGING FOR INCORPORATION TO VARIOUS MERCANTILE COMPANIES OF MEXICAN NATIONALITY, AS MERGED COMPANIES AND THAT ARE EXTINGUISHED, ALL THE SUBSIDIARIES BELONGING TO THE SAME ECONOMIC INTEREST GROUP OF CEMEX, S.A.B. DE C.V. AND WITHOUT ANY THIRD, OUTSIDE THAT GROUP OF ECONOMIC INTEREST, PARTICIPATE IN THE MERGER. IN THIS CASE, APPOINTMENT OF SPECIAL LEGAL AUTHORITIES TO FORMALIZE THE MERGER AND CELEBRATE THE NECESSARY LEGAL ACTS SO THAT EFFECTS LEGALLY COME AGAINST THIRD PARTIES II PROPOSAL TO ENLARGE THE COMPANY PURPOSE AND Mgmt Against Against INCLUDE THE PROVISION OF GUARANTEES TO CAUSE THE RESPONSIBILITIES THAT MAY BE BROUGHT BY THE GENERAL DIRECTOR AND RELEVANT DIRECTORS ON THE GROUND OF THEIR ORDER, REFORMING CONSEQUENTLY ARTICLES 2 AND 28 OF THE COMPANY'S BY-LAWS. WHERE APPROPRIATE, AUTHORIZATION TO PROCEED TO THE COMPULSION OF THE BYLAWS III APPOINTMENT OF THE PERSON OR PERSONS Mgmt For For RESPONSIBLE FOR FORMALIZING THE AGREEMENTS ADOPTED -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 710755755 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160583 DUE TO RESOLUTION 4 IS A SPLIT VOTING 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For DIVIDENDS 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE. PRESENT SHARE REPURCHASE REPORT 4.A APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF TREASURY SHARES 4.B APPROVE REDUCTION IN VARIABLE PORTION OF Mgmt For For CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 4.C AUTHORIZE INCREASE IN VARIABLE PORTION OF Mgmt For For CAPITAL VIA ISSUANCE OF TREASURY SHARES 5 ELECT DIRECTORS, CHAIRMAN AND SECRETARY OF Mgmt For For BOARD, MEMBERS AND CHAIRMEN OF AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES 6 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 710880659 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CLP 10 PER SHARE C APPROVE DIVIDEND POLICY Mgmt For For D ELECT DIRECTORS Mgmt Against Against E APPROVE REMUNERATION OF DIRECTORS Mgmt For For F APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE G RECEIVE REPORT ON EXPENSES OF DIRECTORS AND Mgmt For For DIRECTORS COMMITTEE H APPOINT AUDITORS Mgmt For For I DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For J RECEIVE REPORT OF DIRECTORS' COMMITTEE. Mgmt For For RECEIVE REPORT REGARDING RELATED-PARTY TRANSACTIONS K RECEIVE REPORT ON OPPOSITIONS RECORDED ON Mgmt For For MINUTE OF BOARD MEETINGS L DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For ANNOUNCEMENTS M OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 710891602 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS THE FOLLOWING SINGLE POINT OF Mgmt Against Against THE TABLE: AUTHORIZATION FOR THE PURCHASE OF OWN ISSUE SHARES WITH THE PURPOSE OF BEING DELIVERED BY VIRTUE OF A PLAN OF RETENTION OF EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 710248661 -------------------------------------------------------------------------------------------------------------------------- Security: P22854106 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: BRELETACNPB7 -------------------------------------------------------------------------------------------------------------------------- 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 RECTIFICATION OF ITEM 6 OF Mgmt For For THE DECISION OF THE 171ST EXTRAORDINARY GENERAL MEETING, CHANGING SO THAT THE DATE OF TRANSFER OF CONTROL OF COMPANHIA ENERGETICA DE ALAGOAS HEREINAFTER CEAL OCCURS UNTIL MARCH 31, 2019, PROVIDED THAT, CUMULATIVELY, THE OCCURRENCE OF THE FOLLOWING EVENTS. I. THAT THE GRANTING AUTHORITY EXTENDS THE DESIGNATION TO PROVIDE THE SERVICES OF DISTRIBUTOR, BY THE ABOVE MENTIONED DISTRIBUTOR, UNTIL MARCH 31, 2019, PURSUANT TO ART. 3 OF PROVISIONAL MEASURE 856, OF NOVEMBER 13, 2018. AND II. THAT, IRREVOCABLY AND IRREVERSIBLY, THE GRANTING AUTHORITY ENSURES, BY A PERFECT LEGAL ACT, THAT THE RESOURCES NECESSARY TO OPERATE, MAINTAIN AND MAKE INVESTMENTS RELATED TO THE TEMPORARY PROVISION OF THE PUBLIC SERVICE OF THE RESPECTIVE DISTRIBUTOR BETWEEN JANUARY 1, 2019 AND MARCH 31, 2019, SHALL BE PROVIDED BY THE TARIFF AND OR BY THE FEDERAL GOVERNMENT AND OR SECTORAL FUNDS, MAINTAINING FULL ECONOMIC AND FINANCIAL NEUTRALITY FOR THE ENTIRE NEW DESIGNATION PERIOD, WITHOUT ANY FUNDING CONTRIBUTION BY ELETROBRAS 2 TO APPROVE THE RECTIFICATION OF ITEM 4 OF Mgmt For For THE DECISION OF THE 171ST EXTRAORDINARY GENERAL MEETING, CHANGING SO THAT THE DATE OF TRANSFER OF CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER AMAZONAS ENERGIA OCCURS UNTIL MARCH 31, 2019, PROVIDED THAT, CUMULATIVELY, THE OCCURRENCE OF THE FOLLOWING EVENTS. I. THAT THE GRANTING AUTHORITY EXTENDS THE DESIGNATION TO PROVIDE THE SERVICES OF DISTRIBUTOR, BY THE ABOVE MENTIONED DISTRIBUTOR, UNTIL MARCH 31, 2019, PURSUANT TO ART. 3 OF PROVISIONAL MEASURE 856 OF NOVEMBER 13, 2018, AND II. THAT, IRREVOCABLY AND IRREVERSIBLY, THE GRANTING AUTHORITY, ENSURES BY PERFECT LEGAL ACT, THAT THE RESOURCES NECESSARY TO OPERATE, MAINTAIN AND MAKE INVESTMENTS RELATED TO THE TEMPORARY PROVISION OF THE PUBLIC SERVICE OF THE RESPECTIVE DISTRIBUTOR BETWEEN JANUARY 1, 2019 AND MARCH 31, 2019, SHALL BE PROVIDED BY THE TARIFF AND OR BY THE FEDERAL GOVERNMENT AND OR SECTORAL FUNDS, MAINTAINING FULL ECONOMIC AND FINANCIAL NEUTRALITY FOR THE ENTIRE NEW DESIGNATION PERIOD, WITHOUT ANY FUNDING CONTRIBUTION BY ELETROBRAS 3 TO APPROVE, IF ITEMS 1 AND OR 2 ABOVE ARE Mgmt For For APPROVED, THE BEGINNING OF DISSOLUTION AND LIQUIDATION OF THE RESPECTIVE DISTRIBUTOR, IN THE EVENT OF NON COMPLIANCE WITH ANY OF THE CONDITIONS LISTED IN ITEMS 1 AND OR 2 4 TO APPROVE, IF ITEMS 1 AND OR 2 ABOVE ARE Mgmt For For APPROVED, THAT ELETROBRAS DOES NOT PROVIDE GUARANTEES IN FAVOR OF THE DISTRIBUTORS MENTIONED IN ITEMS 1 AND 2 ABOVE, AS OF THE NEW DESIGNATION PERIOD DEALT WITH IN ITEMS 1 AND 2 ABOVE 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 20 DEC 2018: PLEASE NOTE THAT THE PREFERRED Non-Voting SHAREHOLDERS CAN VOTE ON ALL RESOLUTIONS. THANK YOU. CMMT 20 DEC 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. -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 710241857 -------------------------------------------------------------------------------------------------------------------------- Security: P22854122 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: BRELETACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 RECTIFICATION OF ITEM 6 OF Mgmt For For THE DECISION OF THE 171ST EXTRAORDINARY GENERAL MEETING, CHANGING SO THAT THE DATE OF TRANSFER OF CONTROL OF COMPANHIA ENERGETICA DE ALAGOAS HEREINAFTER CEAL OCCURS UNTIL MARCH 31, 2019, PROVIDED THAT, CUMULATIVELY, THE OCCURRENCE OF THE FOLLOWING EVENTS. I. THAT THE GRANTING AUTHORITY EXTENDS THE DESIGNATION TO PROVIDE THE SERVICES OF DISTRIBUTOR, BY THE ABOVE MENTIONED DISTRIBUTOR, UNTIL MARCH 31, 2019, PURSUANT TO ART. 3 OF PROVISIONAL MEASURE 856, OF NOVEMBER 13, 2018. AND II. THAT, IRREVOCABLY AND IRREVERSIBLY, THE GRANTING AUTHORITY ENSURES, BY A PERFECT LEGAL ACT, THAT THE RESOURCES NECESSARY TO OPERATE, MAINTAIN AND MAKE INVESTMENTS RELATED TO THE TEMPORARY PROVISION OF THE PUBLIC SERVICE OF THE RESPECTIVE DISTRIBUTOR BETWEEN JANUARY 1, 2019 AND MARCH 31, 2019, SHALL BE PROVIDED BY THE TARIFF AND OR BY THE FEDERAL GOVERNMENT AND OR SECTORAL FUNDS, MAINTAINING FULL ECONOMIC AND FINANCIAL NEUTRALITY FOR THE ENTIRE NEW DESIGNATION PERIOD, WITHOUT ANY FUNDING CONTRIBUTION BY ELETROBRAS 2 TO APPROVE THE RECTIFICATION OF ITEM 4 OF Mgmt For For THE DECISION OF THE 171ST EXTRAORDINARY GENERAL MEETING, CHANGING SO THAT THE DATE OF TRANSFER OF CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER AMAZONAS ENERGIA OCCURS UNTIL MARCH 31, 2019, PROVIDED THAT, CUMULATIVELY, THE OCCURRENCE OF THE FOLLOWING EVENTS. I. THAT THE GRANTING AUTHORITY EXTENDS THE DESIGNATION TO PROVIDE THE SERVICES OF DISTRIBUTOR, BY THE ABOVE MENTIONED DISTRIBUTOR, UNTIL MARCH 31, 2019, PURSUANT TO ART. 3 OF PROVISIONAL MEASURE 856 OF NOVEMBER 13, 2018, AND II. THAT, IRREVOCABLY AND IRREVERSIBLY, THE GRANTING AUTHORITY, ENSURES BY PERFECT LEGAL ACT, THAT THE RESOURCES NECESSARY TO OPERATE, MAINTAIN AND MAKE INVESTMENTS RELATED TO THE TEMPORARY PROVISION OF THE PUBLIC SERVICE OF THE RESPECTIVE DISTRIBUTOR BETWEEN JANUARY 1, 2019 AND MARCH 31, 2019, SHALL BE PROVIDED BY THE TARIFF AND OR BY THE FEDERAL GOVERNMENT AND OR SECTORAL FUNDS, MAINTAINING FULL ECONOMIC AND FINANCIAL NEUTRALITY FOR THE ENTIRE NEW DESIGNATION PERIOD, WITHOUT ANY FUNDING CONTRIBUTION BY ELETROBRAS 3 TO APPROVE, IF ITEMS 1 AND OR 2 ABOVE ARE Mgmt For For APPROVED, THE BEGINNING OF DISSOLUTION AND LIQUIDATION OF THE RESPECTIVE DISTRIBUTOR, IN THE EVENT OF NON COMPLIANCE WITH ANY OF THE CONDITIONS LISTED IN ITEMS 1 AND OR 2 4 TO APPROVE, IF ITEMS 1 AND OR 2 ABOVE ARE Mgmt For For APPROVED, THAT ELETROBRAS DOES NOT PROVIDE GUARANTEES IN FAVOR OF THE DISTRIBUTORS MENTIONED IN ITEMS 1 AND 2 ABOVE, AS OF THE NEW DESIGNATION PERIOD DEALT WITH IN ITEMS 1 AND 2 ABOVE CMMT 28 NOV 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 28 NOV 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. -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 710597002 -------------------------------------------------------------------------------------------------------------------------- Security: P22854106 Meeting Type: EGM Meeting Date: 29-Mar-2019 Ticker: ISIN: BRELETACNPB7 -------------------------------------------------------------------------------------------------------------------------- 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 RECTIFICATION OF ITEM 2 OF Mgmt For For THE AGENDA OF THE 173RD EXTRAORDINARY GENERAL MEETING, CHANGING SO THAT THE DATE OF TRANSFER OF CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER REFERRED TO AS AMAZONAS ENERGIA TO THE CONSORTIUM OLIVEIRA ENERGIA, ATEM BUYER, WINNER OF THE AUCTION HELD ON DECEMBER 10, 2018, UNTIL APRIL 15, 2019, PROVIDED THAT THE FOLLOWING EVENTS OCCUR CUMULATIVELY, I. THAT THE GRANTING AUTHORITY EXTENDS THE DESIGNATION TO PROVIDE THE DISTRIBUTION SERVICES, BY SAID DISTRIBUTOR, UNTIL APRIL 15, 2019. AND II. THAT, IRREVOCABLY AND IRREVERSIBLY, THE GRANTING AUTHORITY ENSURES THAT THE RESOURCES NECESSARY TO OPERATE, MAINTAIN AND MAKE INVESTMENTS RELATED TO THE TEMPORARY PROVISION OF THE PUBLIC SERVICE OF THE RESPECTIVE DISTRIBUTOR, BY APRIL 15, 2019, ARE PROVIDED BY THE TARIFF AND OR BY THE FEDERAL GOVERNMENT AND, OR THE SECTORAL FUNDS, MAINTAINING FULL ECONOMIC AND FINANCIAL NEUTRALITY FOR THE ENTIRE NEW DESIGNATION PERIOD, WITHOUT ANY FUNDING CONTRIBUTION BY ELETROBRAS CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1 ONLY. THANK YOU. CMMT 01 MAR 2019: 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 01 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 710610329 -------------------------------------------------------------------------------------------------------------------------- Security: P22854122 Meeting Type: EGM Meeting Date: 29-Mar-2019 Ticker: ISIN: BRELETACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 RECTIFICATION OF ITEM 2 OF Mgmt For For THE AGENDA OF THE 173RD EXTRAORDINARY GENERAL MEETING, CHANGING SO THAT THE DATE OF TRANSFER OF CONTROL OF AMAZONAS DISTRIBUIDORA DE ENERGIA S.A. HEREINAFTER REFERRED TO AS AMAZONAS ENERGIA TO THE CONSORTIUM OLIVEIRA ENERGIA, ATEM BUYER, WINNER OF THE AUCTION HELD ON DECEMBER 10, 2018, UNTIL APRIL 15, 2019, PROVIDED THAT THE FOLLOWING EVENTS OCCUR CUMULATIVELY, I. THAT THE GRANTING AUTHORITY EXTENDS THE DESIGNATION TO PROVIDE THE DISTRIBUTION SERVICES, BY SAID DISTRIBUTOR, UNTIL APRIL 15, 2019. AND II. THAT, IRREVOCABLY AND IRREVERSIBLY, THE GRANTING AUTHORITY ENSURES THAT THE RESOURCES NECESSARY TO OPERATE, MAINTAIN AND MAKE INVESTMENTS RELATED TO THE TEMPORARY PROVISION OF THE PUBLIC SERVICE OF THE RESPECTIVE DISTRIBUTOR, BY APRIL 15, 2019, ARE PROVIDED BY THE TARIFF AND OR BY THE FEDERAL GOVERNMENT AND, OR THE SECTORAL FUNDS, MAINTAINING FULL ECONOMIC AND FINANCIAL NEUTRALITY FOR THE ENTIRE NEW DESIGNATION PERIOD, WITHOUT ANY FUNDING CONTRIBUTION BY ELETROBRAS -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 710892565 -------------------------------------------------------------------------------------------------------------------------- Security: P22854122 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRELETACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 203823 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. 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DELIBERATE ON THE PROPOSAL OF THE Mgmt For For COMPANY TO ON THE ALLOCATION OF THE RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 3 . DO YOU WISH TO REQUEST THE ADOPTION OF Mgmt Abstain Against THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 4.1 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT 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. WILSON FERREIRA JUNIOR 4.2 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT 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. JOSE GUIMARAES MONFORTE 4.3 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT 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. MAURO GENTILE RODRIGUES CUNHA 4.4 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT 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. VICENTE FALCONI CAMPOS 4.5 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT 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. RUY FLAKS SCHNEIDER 4.6 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT 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. BRUNO EUSTAQUIO FERREIRA CASTRO DE CARVALHO 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 6.6 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. WILSON FERREIRA JUNIOR 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. JOSE GUIMARAES MONFORTE 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. MAURO GENTILE RODRIGUES CUNHA 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. VICENTE FALCONI CAMPOS 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. RUY FLAKS SCHNEIDER 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. BRUNO EUSTAQUIO FERREIRA CASTRO DE CARVALHO 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE MEMBER AND RESPECTIVE ALTERNATE, APPOINTED BY THE CONTROLLING SHAREHOLDER TO THE COUNCIL FISCAL, UNDER THE TERMS BYLAWS . JOSE ROBERTO BUENO JUNIOR, PRINCIPAL. LORENA MELO SILVA PERIM, SUBSTITUTE 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE MEMBER AND RESPECTIVE ALTERNATE, APPOINTED BY THE CONTROLLING SHAREHOLDER TO THE COUNCIL FISCAL, UNDER THE TERMS BYLAWS. THAIS MARCIA FERNANDES MATANO LACERDA, PRINCIPAL. DARIO SPEGIORIN SILVEIRA, SUBSTITUTE 9 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt For For REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF COUNCIL FISCAL AND AUDIT AND RISK STATUTORY COMMITTEE, ACCORDING TO MANAGEMENT PROPOSAL 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. DANIEL ALVES FERREIRA, INDICATED BY ORDINARY MINORITY SHAREHOLDER 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 14 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. ORDINARY SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING . PATRICIA VALENTE STIERLI, GASPAR CARREIRA JUNIOR 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 -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 710936014 -------------------------------------------------------------------------------------------------------------------------- Security: P22854106 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: BRELETACNPB7 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DELIBERATE ON THE PROPOSAL OF THE Mgmt For For COMPANY TO ON THE ALLOCATION OF THE RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 3 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 4.1 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT 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. WILSON FERREIRA JUNIOR 4.2 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT 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. JOSE GUIMARAES MONFORTE 4.3 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT 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. MAURO GENTILE RODRIGUES CUNHA 4.4 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT 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. VICENTE FALCONI CAMPOS 4.5 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT 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. RUY FLAKS SCHNEIDER 4.6 ELECTION OF BOARD OF DIRECTORS. POSITIONS Mgmt Abstain Against LIMIT TO BE COMPLETED, 6. APPOINTMENT 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. BRUNO EUSTAQUIO FERREIRA CASTRO DE CARVALHO 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 6.6 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. WILSON FERREIRA JUNIOR 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. JOSE GUIMARAES MONFORTE 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. MAURO GENTILE RODRIGUES CUNHA 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. VICENTE FALCONI CAMPOS 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. RUY FLAKS SCHNEIDER 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. BRUNO EUSTAQUIO FERREIRA CASTRO DE CARVALHO 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE MEMBER AND RESPECTIVE ALTERNATE, APPOINTED BY THE CONTROLLING SHAREHOLDER TO THE COUNCIL FISCAL, UNDER THE TERMS BYLAWS. JOSE ROBERTO BUENO JUNIOR, PRINCIPAL. LORENA MELO SILVA PERIM, SUBSTITUTE 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: TO ELECT 1 EFFECTIVE MEMBER AND RESPECTIVE ALTERNATE, APPOINTED BY THE CONTROLLING SHAREHOLDER TO THE COUNCIL FISCAL, UNDER THE TERMS BYLAWS. THAIS MARCIA FERNANDES MATANO LACERDA, PRINCIPAL. DARIO SPEGIORIN SILVEIRA, SUBSTITUTE 9 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt For For REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF COUNCIL FISCAL AND AUDIT AND RISK STATUTORY COMMITTEE, ACCORDING TO MANAGEMENT PROPOSAL 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHODLER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. FELIPE VILLELA DIAS, INDICATED BY PREFERRED SHAREHOLDERS 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 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHODLER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PREFERRED. MARIO DAUD FILHO, GIULIANO BARBATO WOLF 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 ALL ITEMS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 211159 DUE TO CHANGE IN FISCAL COUNCIL MEMBER NAME IN RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 710583243 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242U276 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: TH0481B10Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE MINUTES OF THE 2018 Mgmt Abstain Against ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) 2 ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against OUTCOMES OF 2018 3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 4 APPROVAL OF THE DIVIDEND PAYMENT AGAINST Mgmt For For THE 2018 PERFORMANCE OUTCOMES 5.1 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF WHO COMPLETE THEIR TERMS IN 2019: MR. VERAVAT CHUTICHETPONG 5.2 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF WHO COMPLETE THEIR TERMS IN 2019: MR. SUDHISAK CHIRATHIVAT 5.3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF WHO COMPLETE THEIR TERMS IN 2019: MR. KOBCHAI CHIRATHIVAT 5.4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF WHO COMPLETE THEIR TERMS IN 2019: MR. PRIN CHIRATHIVAT 6 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS FOR 2019 7 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Mgmt For For AUDITORS AND DETERMINATION OF THE AUDIT FEES FOR 2019: KPMG POOMCHAI AUDIT LIMITED 8 OTHER BUSINESSES (IF ANY) Mgmt Against Against CMMT 25 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION IN THE TEXT OF 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 CMMT 25 FEB 2019: 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 -------------------------------------------------------------------------------------------------------------------------- CEZ A.S. Agenda Number: 711244816 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD OF DIRECTORS REPORT ON Non-Voting COMPANY'S OPERATIONS AND STATE OF ITS ASSETS 2 RECEIVE SUPERVISORY BOARD REPORT Non-Voting 3 RECEIVE AUDIT COMMITTEE REPORT Non-Voting 4.1 APPROVE FINANCIAL STATEMENTS Mgmt For For 4.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CZK 24 PER SHARE 6 RATIFY AUDITOR Mgmt For For 7 APPROVE VOLUME OF CHARITABLE DONATIONS Mgmt For For 8 APPROVE BUSINESS STRATEGY FOR NEXT YEAR Mgmt For For 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RECALL AND ELECT SUPERVISORY BOARD MEMBERS 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RECALL AND ELECT MEMBERS OF AUDIT COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CEZ, A. S. Agenda Number: 710221831 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: OGM Meeting Date: 30-Nov-2018 Ticker: ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against CONCERNING THE STOCK OPTION PLAN FOR THE MANAGEMENT OF CEZ, A. S: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 14(9)(K) OF THE ARTICLES OF ASSOCIATION SHALL BE DELETED 1.2 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against CONCERNING THE STOCK OPTION PLAN FOR THE MANAGEMENT OF CEZ, A. S: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: AFTER PARAGRAPH 12 OF ARTICLE 14 OF THE ARTICLES OF ASSOCIATION, THE FOLLOWING PARAGRAPH 13 SHALL BE INSERTED: THE BOARD OF DIRECTORS MUST SEEK PRIOR CONSENT BY THE COMPANY'S GENERAL MEETING ON ANY DECISION TO GRANT OPTIONS ON THE COMPANY'S SHARES WHERE THE LAW PERMITS THE BOARD OF DIRECTORS TO MAKE SUCH A DECISION 2.1 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against REGARDING THE BUSINESS POLICY (STRATEGY) OF CEZ, A. S: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 14(7)(C)(C.1) OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: C.1 DRAFT COMPANY BUSINESS POLICY AND DRAFT AMENDMENTS THERETO, AT LEAST ONCE EVERY 2 YEARS 2.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: CHANGE TO THE ARTICLES OF ASSOCIATION REGARDING THE BUSINESS POLICY (STRATEGY) OF CEZ, A. S: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 14(7)(C)(C.1) OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: C.1 DRAFT COMPANY BUSINESS POLICY AND DRAFT AMENDMENTS THERETO, AT LEAST ONCE EVERY 4 YEARS 2.2 CHANGE TO THE ARTICLES OF ASSOCIATION Mgmt Against Against REGARDING THE BUSINESS POLICY (STRATEGY) OF CEZ, A. S: THE GENERAL MEETING OF CEZ, A. S., APPROVES THE FOLLOWING CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 8(1)(P) OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: (P) DECISIONS ON THE COMPANY'S BUSINESS POLICY AND CHANGES THERETO AND APPROVAL OF A DRAFT BUSINESS POLICY AND DRAFT AMENDMENTS THERETO PRESENTED BY THE BOARD OF DIRECTORS 3 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against MEMBERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 124361 DUE TO RECEIPT OF COUNTER PROPOSAL 2.1.1 AND SPLITTING OF RESOLUTION 1 AND 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 -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO LTD Agenda Number: 711036598 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408794.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN201904231405.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN201904231384.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 5 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2019 UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. GAO LIGANG 7.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. NA XIZHI 7.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. HU YIGUANG 7.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. FRANCIS SIU WAI KEUNG 7.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. YANG LANHE 7.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. CHEN RONGZHEN 7.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MS. ZHU HUI 7.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2019: MR. WANG HONGXIN 8 TO CONSIDER AND APPROVE THE 2020 Mgmt For For ENGINEERING SERVICES FRAMEWORK AGREEMENT AND THE ENGINEERING SERVICES CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS 9 TO CONSIDER AND APPROVE THE DOMESTIC Mgmt For For REGISTRATION AND ISSUANCE OF RMB DENOMINATED BONDS 10 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES DURING THE RELEVANT PERIOD 11 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PREVIOUSLY RAISED FUNDS AS OF DECEMBER 31, 2018 12 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PREVIOUSLY RAISED FUNDS AS OF MARCH 31, 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 214365 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 11 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO., LTD. Agenda Number: 709803705 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: EGM Meeting Date: 20-Sep-2018 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PREVIOUSLY RAISED FUNDS 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0730/LTN201807301090.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0730/LTN201807301106.PDF CMMT 18 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO., LTD. Agenda Number: 710676341 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: CLS Meeting Date: 23-Apr-2019 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0307/LTN20190307897.PDF, 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For VALIDITY PERIOD OF THE PLAN FOR THE A SHARE OFFERING 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE AUTHORISATION TO DEAL WITH SPECIFIC MATTERS RELATING TO THE A SHARE OFFERING GRANTED TO THE BOARD BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO., LTD. Agenda Number: 710707867 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: EGM Meeting Date: 23-Apr-2019 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0312/LTN20190312890.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183023 DUE TO RECEIPT OF ADDITIONAL 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 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For VALIDITY PERIOD OF THE PLAN FOR THE A SHARE OFFERING 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE AUTHORISATION TO DEAL WITH SPECIFIC MATTERS RELATING TO THE A SHARE OFFERING GRANTED TO THE BOARD BY THE GENERAL MEETING 3 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PREVIOUSLY RAISED FUNDS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 711025812 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE. PROPOSED STOCK DIVIDEND: TWD 0.3 PER SHARE. 3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For OF RETAINED EARNINGS. 4 AMENDMENT TO THE PROCESSING PROCEDURES FOR Mgmt For For THE ACQUISITION AND DISPOSAL OF ASSETS. 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING FUNDS TO OTHERS. 6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS/GUARANTEES FOR OTHERS. 7 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRADING. 8 AMENDMENT TO THE MEMORANDUM N ARTICLES OF Mgmt For For ASSOCIATION. 9 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING. 10 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS-MS. HSIU TZE CHENG 11 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS-MR. KING WAI ALFRED WONG 12 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS-MR. CHIH YANG CHEN 13 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS-MR. STEVEN JEREMY GOODMAN -------------------------------------------------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK Agenda Number: 711211564 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293J105 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002801008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANYS DISTRIBUTION OF 2018 Mgmt For For PROFIT.PROPOSED CASH DIVIDEND: TWD 0.64 PER SHARE 3 THE ISSUANCE OF NEW SHARES VIA Mgmt For For CAPITALIZATION OF EARNINGS. PROPOSED STOCK DIVIDEND: 20 SHARES PER 1,000 SHARES. 4 THE AMENDMENT OF THE COMPANYS RULES FOR Mgmt For For DIRECTOR ELECTIONS. 5 THE AMENDMENT OF THE COMPANYS RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS. 6 THE AMENDMENT OF THE COMPANYS PROCEDURES Mgmt For For FOR ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- CHICONY ELECTRONICS CO LTD Agenda Number: 711131158 -------------------------------------------------------------------------------------------------------------------------- Security: Y1364B106 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: TW0002385002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSALS FOR ACKNOWLEDGEMENT OF 2018 Mgmt For For BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS AND INDIVIDUAL FINANCIAL STATEMENTS. 2 ACKNOWLEDGEMENT OF THE 2018 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE. 3 PROPOSAL FOR AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION. 4 PROPOSAL FOR AMENDMENT TO THE RULES FOR Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS. 5 PROPOSAL FOR AMENDMENT TO THE REGULATIONS Mgmt For For GOVERNING ELECTION OF DIRECTORS AND SUPERVISORS. 6 PROPOSAL FOR AMENDMENT TO THE PROCEDURES Mgmt For For FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 7 PROPOSAL FOR AMENDMENT TO THE PROCEDURES Mgmt For For FOR ENGAGING IN DERIVATIVES TRANSACTIONS. 8 PROPOSAL FOR AMENDMENT TO THE PROCEDURES Mgmt For For FOR LOANING OF FUNDS. 9 PROPOSAL FOR AMENDMENT TO THE REGULATIONS Mgmt For For GOVERNING ENDORSEMENT AND GUARANTEES. 10.1 THE ELECTION OF THE DIRECTOR.:HSU, Mgmt For For KUN-TAI,SHAREHOLDER NO.1 10.2 THE ELECTION OF THE DIRECTOR.:LU, Mgmt For For CHIN-CHUNG,SHAREHOLDER NO.112 10.3 THE ELECTION OF THE DIRECTOR.:TSAI, Mgmt For For MING-HSIEN,SHAREHOLDER NO.702 10.4 THE ELECTION OF THE DIRECTOR.:TONG LING Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.8456,LIU, CHIA-SHENG AS REPRESENTATIVE 10.5 THE ELECTION OF THE DIRECTOR.:LEE, Mgmt For For TSE-CHING,SHAREHOLDER NO.232 10.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LEE, YEN-SUNG,SHAREHOLDER NO.H102119XXX 10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN, MING-JI,SHAREHOLDER NO.84531 10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHU, CHIA-HSIANG,SHAREHOLDER NO.H123394XXX 11 PROPOSAL FOR RELEASE THE PROHIBITION ON NEW Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 10.2, 10.5 AND 10.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 709998934 -------------------------------------------------------------------------------------------------------------------------- Security: Y1375F104 Meeting Type: EGM Meeting Date: 02-Nov-2018 Ticker: ISIN: HK0606037437 -------------------------------------------------------------------------------------------------------------------------- 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/2018/1005/LTN20181005637.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1005/LTN20181005563.PDF 1 "THAT (1) THE COFCO INTERNATIONAL MASTER Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 OCTOBER 2018 (THE "CIRCULAR")) ENTERED INTO AMONG ORIENTAL CHANCE LIMITED, COFCO OILS (HK) NO.2 LIMITED, COFCO OILS & FATS HOLDINGS LIMITED, COFCO INTERNATIONAL SINGAPORE PTE. LTD., GREAT WALL INVESTMENTS PTE. LTD., SINO AGRI-TRADE PTE. LTD. AND H.K. MING FAT INTERNATIONAL OIL & FAT CHEMICAL COMPANY LIMITED DATED 31 AUGUST 2018 (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING, WITHOUT LIMITATION, THE ACQUISITION OF EQUITY INTERESTS IN THE COFCO INTERNATIONAL TARGET COMPANIES (AS DEFINED AND DETAILED IN THE CIRCULAR) BE AND ARE HEREBY CONFIRMED, RATIFIED AND APPROVED; AND (2) ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE TO GIVE EFFECT TO THE COFCO INTERNATIONAL MASTER AGREEMENT AND THE IMPLEMENTATION OF ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER." 2 "THAT (1) THE CAPITAL INCREASE AGREEMENT Mgmt For For (AS DEFINED IN THE CIRCULAR) ENTERED INTO AMONG COFCO (DONGGUAN) OILS & GRAINS INDUSTRIES CO., LTD., COFCO TRADING CO., LTD. AND COFCO TRADING (GUANGDONG) CO., LTD. DATED 31 AUGUST 2018 (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "B" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER IN RELATION TO THE CAPITAL CONTRIBUTION BE AND ARE HEREBY CONFIRMED, RATIFIED AND APPROVED; AND (2) ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE TO GIVE EFFECT TO THE CAPITAL INCREASE AGREEMENT AND THE IMPLEMENTATION OF ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER." 3 "THAT (1) THE SUPPLEMENTAL DEED (AS DEFINED Mgmt For For IN THE CIRCULAR) ENTERED INTO AMONG COFCO CORPORATION, COFCO (HONG KONG) LIMITED AND THE COMPANY ON 31 AUGUST 2018 (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "C" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED IN ALL RESPECTS; AND (2) ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE TO GIVE EFFECT TO THE SUPPLEMENTAL DEED AND THE IMPLEMENTATION OF ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER." -------------------------------------------------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 711032817 -------------------------------------------------------------------------------------------------------------------------- Security: Y1375F104 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: HK0606037437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424626.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424502.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, 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 31 DECEMBER 2018 2 TO APPROVE A FINAL DIVIDEND OF 1.5 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. WANG ZHEN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. XU GUANGHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MS. HUA JIAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. LUAN RICHENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. MENG QINGGUO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR. LAM WAI HON, AMBROSE AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.G TO RE-ELECT MR. ONG TECK CHYE AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt Against Against BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK THE COMPANY'S OWN SHARES 5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against UNDER RESOLUTION 5B TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 5A -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 711311340 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0611/LTN20190611556.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0611/LTN20190611518.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510850.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 246504 DUE TO RECEIVED ADDITIONAL 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 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR 2018 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNT PLAN FOR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2018 5 TO CONSIDER AND APPROVE THE BUDGET OF Mgmt For For INVESTMENT IN CAPITAL EXPENDITURE FOR 2019 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRMS FOR 2019: THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AND ERNST & YOUNG AS THE ONSHORE AND OFFSHORE ACCOUNTING FIRMS FOR 2019 TO TAKE CHARGE OF THE AUDIT OF FINANCIAL REPORT, REVIEW OF THE INTERIM FINANCIAL REPORT, AUDIT OF INTERNAL CONTROL AND OTHER PROFESSIONAL SERVICES FOR 2019 7.1 MR. ZHANG ZI'AI WILL BE RE-ELECTED AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 7.2 MR. CHEN XIAOZHOU WILL BE RE-ELECTED AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 7.3 MR. HE JIEPING WILL BE RE-ELECTED AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.4 MR. XU LONG WILL BE RE-ELECTED AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.5 MS. YUAN HONG WILL BE RE-ELECTED AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.6 MR. ZHANG GUOQING WILL BE RE-ELECTED AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.7 MR. LIU CHONG WILL BE RE-ELECTED AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.8 MR. ZHU WUXIANG WILL BE RE-ELECTED AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.9 MR. SUN BAOWEN WILL BE RE-ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.10 MR. LU ZHENGFEI WILL BE ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.11 MR. LIN ZHIQUAN WILL BE ELECTED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.1 MR. GONG JIANDE WILL BE RE-ELECTED AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY 8.2 MS. LIU YANFEN WILL BE RE-ELECTED AS AN Mgmt For For EXTERNAL SUPERVISOR OF THE COMPANY 8.3 MR. ZHANG ZHENG WILL BE RE-ELECTED AS AN Mgmt For For EXTERNAL SUPERVISOR OF THE COMPANY 8.4 MR. LI CHUN WILL BE RE-ELECTED AS AN Mgmt For For EXTERNAL SUPERVISOR OF THE COMPANY 9 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES TO THE BOARD 10 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For EQUITY IN HAPPY LIFE AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 710239181 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 11-Jan-2019 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127291.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127307.PDF 1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE YEAR OF 2017 2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE SUPERVISORS FOR THE YEAR OF 2017 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For TRANSFER OF PART OF THE EQUITY INTEREST IN JINGU INTERNATIONAL TRUST CO., LTD. AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 710331163 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 30-Jan-2019 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2018/1213/ltn201812131086.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2018/1213/ltn201812131110.pdf 1 PROPOSAL ON FURTHER EXTENSION OF THE Mgmt For For VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 2 PROPOSAL TO THE GENERAL MEETING ON FURTHER Mgmt For For EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS 3 PROPOSAL ON CONFORMITY TO CONDITIONS ON Mgmt For For NON-PUBLIC OFFERING OF PREFERENCE SHARES 4.1 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TYPE AND QUANTITY OF SECURITIES TO BE ISSUED 4.2 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: PAR VALUE AND OFFERING PRICE 4.3 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TERM 4.4 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: USE OF PROCEED 4.5 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: OFFERING METHOD AND TARGET INVESTORS 4.6 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: PROFIT DISTRIBUTION MODE FOR PREFERENCE SHAREHOLDERS 4.7 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: MANDATORY CONVERSION CLAUSE 4.8 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: CONDITIONAL REDEMPTION CLAUSE 4.9 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: VOTING RIGHT RESTRICTION AND RESTORATION CLAUSE 4.10 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: LIQUIDATION PREFERENCE AND METHOD 4.11 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: RATING ARRANGEMENTS 4.12 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: GUARANTEE ARRANGEMENTS 4.13 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TRANSFER AND TRADING ARRANGEMENT 4.14 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: VALIDITY OF THE RESOLUTION ON THIS OFFERING 5 PROPOSAL TO THE GENERAL MEETING ON Mgmt For For AUTHORISING THE BOARD OF DIRECTORS TO HANDLE RELEVANT MATTERS RELATING TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES 6 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE BANK 7 PROPOSAL ON DILUTION OF IMMEDIATE RETURN BY Mgmt For For PREFERENCE SHARE ISSUANCE OF THE BANK AND REMEDIAL MEASURES 8 PROPOSAL ON GENERAL AUTHORIZATION TO ISSUE Mgmt For For FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS 9 PROPOSAL ON FORMULATING THE ADMINISTRATIVE Mgmt For For MEASURES ON EQUITY OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 710331175 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: CLS Meeting Date: 30-Jan-2019 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1213/LTN201812131116.pdf, http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1213/LTN201812131092.pdf 1 PROPOSAL ON FURTHER EXTENSION OF THE Mgmt For For VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 2 PROPOSAL TO THE GENERAL MEETING ON FURTHER Mgmt For For EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS 3.1 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TYPE AND QUANTITY OF SECURITIES TO BE ISSUED 3.2 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: PAR VALUE AND OFFERING PRICE 3.3 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TERM 3.4 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: USE OF PROCEED 3.5 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: OFFERING METHOD AND TARGET INVESTORS 3.6 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: PROFIT DISTRIBUTION MODE FOR PREFERENCE SHAREHOLDERS 3.7 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: MANDATORY CONVERSION CLAUSE 3.8 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: CONDITIONAL REDEMPTION CLAUSE 3.9 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: VOTING RIGHT RESTRICTION AND RESTORATION CLAUSE 3.10 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: LIQUIDATION PREFERENCE AND METHOD 3.11 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: RATING ARRANGEMENTS 3.12 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: GUARANTEE ARRANGEMENTS 3.13 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: TRANSFER AND TRADING ARRANGEMENT 3.14 PROPOSAL ON PLAN FOR NON-PUBLIC OFFERING OF Mgmt For For PREFERENCE SHARES: VALIDITY OF THE RESOLUTION ON THIS OFFERING 4 PROPOSAL TO THE GENERAL MEETING ON Mgmt For For AUTHORISING THE BOARD OF DIRECTORS TO HANDLE RELEVANT MATTERS RELATING TO THE NON-PUBLIC OFFERING OF PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD Agenda Number: 711105987 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 200692 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301631.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408872.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301651.PDF 1 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For CHINA CITIC BANK FOR THE YEAR 2018 2 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For CHINA CITIC BANK FOR THE YEAR 2018 3 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For PLAN OF CHINA CITIC BANK FOR THE YEAR 2018: DIVIDEND OF RMB2.30 (PRE-TAX) PER 10 SHARES 4 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For PLAN OF CHINA CITIC BANK FOR THE YEAR 2019 5 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt Against Against ACCOUNTING FIRMS AND THEIR FEES FOR THE YEAR 2019 6 PROPOSAL REGARDING THE SPECIAL REPORT OF Mgmt For For RELATED PARTY TRANSACTIONS OF CHINA CITIC BANK FOR THE YEAR 2018 7 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS OF CHINA CITIC BANK FOR THE YEAR 2018 8 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF SUPERVISORS OF CHINA CITIC BANK FOR THE YEAR 2018 9 PROPOSAL REGARDING THE ISSUANCE OF UNDATED Mgmt For For CAPITAL BONDS 10 PROPOSAL ON ELECTION OF THE MR. GUO Mgmt For For DANGHUAI AS AN EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Agenda Number: 709681274 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 08-Aug-2018 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0621/LTN20180621704.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0621/LTN20180621714.PDF 1 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION OF CHINA CITIC BANK CORPORATION LIMITED 2 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For FANG HEYING AS AN EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Agenda Number: 709921096 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: EGM Meeting Date: 23-Oct-2018 Ticker: ISIN: CNE100000528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0906/LTN20180906886.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0906/LTN20180906977.PDF 1.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LI YANJIANG 1.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. PENG YI 1.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. NIU JIANHUA 1.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. DU JI'AN 1.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZHAO RONGZHE 1.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. XU QIAN 2.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZHANG KE 2.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZHANG CHENGJIE 2.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LEUNG CHONG SHUN 3.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. ZHOU LITAO 3.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. WANG WENZHANG CMMT 11 SEP 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 11 SEP 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 11 SEP 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 11 SEP 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. -------------------------------------------------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Agenda Number: 711099564 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE100000528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN20190429978.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291112.PDF 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 2018 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 2018 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 2018 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY, NAMELY, THE PROPOSAL FOR DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.078 PER SHARE (TAX INCLUSIVE) IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB1,030,373,400 FOR THE YEAR ENDED 31 DECEMBER 2018, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE AFORESAID DISTRIBUTION 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE CAPITAL EXPENDITURE BUDGET OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S DOMESTIC AUDITOR AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE FINANCIAL YEAR OF 2019 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR RESPECTIVE REMUNERATIONS 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EMOLUMENTS OF THE DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY AND THE SUPERVISORS OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2019 8.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REVISION OF ANNUAL CAPS OF CERTAIN TRANSACTIONS CONTEMPLATED UNDER CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY FOR THE TWO YEARS ENDING 31 DECEMBER 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REVISION OF ANNUAL CAPS FOR PROVISION OF THE MATERIALS AND ANCILLARY SERVICES AND OF THE SOCIAL AND SUPPORT SERVICES TO THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP") BY THE CHINA NATIONAL COAL GROUP CORPORATION AND ITS ASSOCIATES (EXCLUDING THE GROUP) (THE "PARENT GROUP") CONTEMPLATED UNDER THE 2018 INTEGRATED MATERIALS AND SERVICES MUTUAL PROVISION FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2020 8.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REVISION OF ANNUAL CAPS OF CERTAIN TRANSACTIONS CONTEMPLATED UNDER CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY FOR THE TWO YEARS ENDING 31 DECEMBER 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REVISION OF ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE 2018 PROJECT DESIGN, CONSTRUCTION AND GENERAL CONTRACTING SERVICES FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2020 8.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE REVISION OF ANNUAL CAPS OF CERTAIN TRANSACTIONS CONTEMPLATED UNDER CERTAIN CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENTS ENTERED INTO BY THE COMPANY FOR THE TWO YEARS ENDING 31 DECEMBER 2020: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE REVISION OF MAXIMUM DAILY BALANCE OF LOANS AND FINANCIAL LEASING (INCLUDING ACCRUED INTERESTS) GRANTED BY CHINACOAL FINANCE CO. LTD. TO THE PARENT GROUP UNDER THE 2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2020 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS, INCLUDING BUT NOT LIMITED TO ENTERPRISE BONDS, CORPORATE BONDS, ULTRA-SHORT-TERM FINANCING BONDS, SHORT-TERM FINANCING BONDS, MEDIUM-TERM NOTES, NON-PUBLIC TARGETED DEBT FINANCING INSTRUMENTS, PROJECT RETURN NOTES, PROJECT RETURN BONDS AND OTHER DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS IN RMB OR FOREIGN CURRENCY PERMITTED TO BE ISSUED BY THE REGULATORY AUTHORITIES (EXCLUDING CONVERTIBLE BONDS AND EXCHANGEABLE BONDS) -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 710160158 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: EGM Meeting Date: 20-Nov-2018 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0928/LTN201809281272.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 115732 DUE TO ADDITION OF RESOLUTIONS 10, 11 AND 12. 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 RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT OF THE EXISTING FINANCIAL SERVICES AGREEMENT BETWEEN CCCC FINANCE AND CCCG, AND THE REVISED CAP THEREUNDER 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT OF THE EXISTING FINANCE LEASE FRAMEWORK AGREEMENT BETWEEN CCCC FINANCIAL LEASING AND CCCG, AND THE REVISED CAP THEREUNDER 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED ENTERING INTO OF THE FINANCIAL SERVICES AGREEMENT BETWEEN CCCC FINANCE AND CCCG, AND THE PROPOSED ANNUAL CAPS THEREUNDER 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED ENTERING INTO OF THE FINANCE LEASE AND COMMERCIAL FACTORING AGREEMENT BETWEEN CCCC FINANCIAL LEASING AND CCCG, AND THE PROPOSED ANNUAL CAPS THEREUNDER 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ENTERING INTO OF THE MUTUAL PRODUCT SALES AND PURCHASE AGREEMENT BETWEEN THE COMPANY AND CCCG, AND THE PROPOSED ANNUAL CAPS THEREUNDER 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ENTERING INTO OF THE MUTUAL PROJECT CONTRACTING FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CCCG, AND THE PROPOSED ANNUAL CAPS THEREUNDER 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ENTERING INTO OF THE FINANCE LEASE AND COMMERCIAL FACTORING FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CCCC FINANCIAL LEASING, AND THE PROPOSED ANNUAL CAPS THEREUNDER 8 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For MEASURES FOR CONNECTED TRANSACTIONS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF THE PREVIOUSLY RAISED PROCEEDS 10 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTION IN RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) 11 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR ITS AUTHORIZED PERSONS TO MANAGE THE MATTERS RELATING TO THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SONG HAILIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD Agenda Number: 711267092 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301347.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301387.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0530/LTN20190530898.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0530/LTN20190530880.PDF 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2018 3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO DETERMINE THEIR RESPECTIVE REMUNERATION 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR OF 2018 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2018 6 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF THE PREVIOUSLY RAISED PROCEEDS 7 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF MEDIUM AND LONG-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB20,000 MILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. SONG HAILIANG AND/OR MR. PENG BIHONG BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF MEDIUM AND LONG-TERM BONDS 8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: A. THE BOARD BE AND IS HEREBY AUTHORISED UNCONDITIONAL GENERAL MANDATE DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEPARATELY OR CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL WITH NEW A SHARES AND/OR H SHARES AND/OR PREFERENCE SHARES (INCLUDING BUT NOT LIMITED TO PREFERENCE SHARES ISSUED IN THE PRC) AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (1) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFERS, AGREEMENTS OR OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (2) THE NUMBER OF (A) A SHARES AND/OR H SHARES; AND/OR (B) PREFERENCE SHARES (BASED ON THE EQUIVALENT NUMBER OF A SHARES AND/OR H SHARES AFTER THE VOTING RIGHT IS RESTORED AT THE INITIAL SIMULATED CONVERSION PRICE) TO BE SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED AND/OR DEALT WITH BY THE BOARD, SHALL NOT EXCEED 20% OF EACH OF THE EXISTING A SHARES AND/OR H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (3) THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE RULES GOVERNING THE LISTING OF THE SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE RULES OF GOVERNING THE LISTING OF STOCKS ON THE SHANGHAI STOCK EXCHANGE AND ONLY IF NECESSARY APPROVALS FROM RELEVANT SUPERVISION AUTHORITIES ARE OBTAINED. B. THE BOARD BE AND IS HEREBY AUTHORISED TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY WHEN IT THINKS APPROPRIATE TO INCREASE THE REGISTERED SHARE CAPITAL AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE OF AND DEALING WITH PROPOSED SHARES; AND TO TAKE ANY NECESSARY ACTIONS AND TO GO THROUGH ANY NECESSARY PROCEDURES (INCLUDING BUT NOT LIMITED TO OBTAINING APPROVALS FROM RELEVANT REGULATORY AUTHORITIES AND COMPLETING REGISTRATION PROCESSES WITH RELEVANT INDUSTRIAL AND COMMERCIAL ADMINISTRATION) IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF SHARES UNDER THIS RESOLUTION. C. CONTINGENT ON THE BOARD RESOLVING TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO APPROVE, EXECUTE AND DEAL WITH OR PROCURE TO BE EXECUTED AND DEALT WITH, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUANCE OF, ALLOTMENT OF AND DEALING WITH SUCH SHARES INCLUDING, BUT NOT LIMITED TO, DETERMINING THE SIZE OF THE ISSUE, THE ISSUE PRICE OR COUPON RATE OF THE ISSUE, THE USE OF PROCEEDS FROM THE ISSUE, THE TARGET OF THE ISSUE, THE PLACE AND TIME OF THE ISSUE, ISSUANCE ARRANGEMENT IN INSTALLMENTS, MAKING ALL NECESSARY APPLICATIONS TO RELEVANT AUTHORITIES, ENTERING INTO AN UNDERWRITING AGREEMENT OR ANY OTHER AGREEMENTS, AND MAKING ALL NECESSARY FILINGS AND REGISTRATIONS WITH RELEVANT REGULATORY AUTHORITIES IN THE PRC AND HONG KONG. D. FOR THE PURPOSE OF ENHANCING EFFICIENCY IN THE DECISION MAKING PROCESS AND ENSURING THE SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE AGM TO APPROVE THAT THE BOARD DELEGATES SUCH AUTHORISATION TO THE WORKING GROUP, COMPRISING MR. LIU QITAO (EXECUTIVE DIRECTOR AND CHAIRMAN OF THE COMPANY), AND/OR MR. SONG HAILIANG (EXECUTIVE DIRECTOR AND PRESIDENT OF THE COMPANY), AND/OR MR. PENG BIHONG (CHIEF FINANCIAL OFFICER OF THE COMPANY), TO TAKE CHARGE OF ALL MATTERS RELATED TO THE ISSUE OF SHARES. E. FOR THE PURPOSES OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (2) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY 9 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE GENERAL MEETING RESOLUTION IN RELATION TO THE A SHARE CONVERTIBLE BONDS AND EXTENSION OF THE VALIDITY PERIOD OF THE CORRESPONDING BOARD AUTHORISATION 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For CONNECTED TRANSACTION IN RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) 11 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2019 AND THE AUTHORISATION TO THE MANAGEMENT OF THE COMPANY TO CARRY OUT RELEVANT FORMALITIES WHEN PROVIDING INTERNAL GUARANTEES WITHIN THE APPROVED AMOUNT 12 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For ASSET-BACKED SECURITIZATION BY THE GROUP: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB30,000 MILLION (INCLUDING NOT EXCEEDING RMB2,500 MILLION TO BE ISSUED BY CCCC FIRST HIGHWAY ENGINEERING CO., LTD. ("CFHEC")); (II) THAT THE CHAIRMAN AND/OR VICE CHAIRMAN AND/OR PRESIDENT AND/OR CHIEF FINANCIAL OFFICER BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO ASSET-BACKED SECURITIZATION; AND (III) THAT THE DELEGATION OF THE ABOVEMENTIONED AUTHORISATION BE GRANTED TO THE CHAIRMAN AND/OR GENERAL MANAGER AND/OR CHIEF FINANCIAL OFFICER OF CFHEC TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO ITS ASSET-BACKED SECURITIZATION OF NOT EXCEEDING RMB2,500 MILLION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 237499 DUE TO ADDITION OF RESOLUTIONS 9 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 710214115 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: EGM Meeting Date: 13-Dec-2018 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE ENGINEERING FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 2 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 3 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE OPERATION SUPPORT SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 4 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE IT APPLICATION SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 5 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE SUPPLIES PROCUREMENT SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOM, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 6.1 THAT THE RE-ELECTION OF ZHANG ZHIYONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH ZHANG ZHIYONG, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 6.2 THAT THE RE-ELECTION SI FURONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH SI FURONG, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 6.3 THAT THE ELECTION ZHANG XU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH ZHANG XU, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HER REMUNERATION 6.4 THAT THE RE-ELECTION OF LI ZHENGMAO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH LI ZHENGMAO, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 6.5 THAT THE RE-ELECTION OF SHAO GUANGLU AS A Mgmt For For NON- EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH SHAO GUANGLU, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 6.6 THAT THE RE-ELECTION OF SIU WAI KEUNG, Mgmt For For FRANCIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH SIU WAI KEUNG, FRANCIS, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 6.7 THAT THE RE-ELECTION OF LV TINGJIE AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH LV TINGJIE, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 6.8 THAT THE RE-ELECTION OF WU TAISHI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH WU TAISHI, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 6.9 THAT THE RE-ELECTION OF LIU LINFEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH LIU LINFEI, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 7.1 THAT THE RE-ELECTION OF HAN FANG AS A Mgmt For For SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE SUPERVISOR'S SERVICE CONTRACT WITH HAN FANG, AND THAT THE SUPERVISORY COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DETERMINE HER REMUNERATION 7.2 THAT THE RE-ELECTION OF HAI LIANCHENG AS A Mgmt For For SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED. THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE SUPERVISOR'S SERVICE CONTRACT WITH HAI LIANCHENG, AND THAT THE SUPERVISORY COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 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 999819 DUE TO ADDITION OF RESOLUTIONS 6.1 TO 6.9 & 7.1 TO 7.2. 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://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1029/LTN20181029543.pdf; -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 710593775 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: EGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0227/LTN20190227334.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE DEPOSIT SERVICES UNDER THE Mgmt Against Against FINANCIAL SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA TELECOM GROUP FINANCE CO., LTD., AND THE PROPOSED ANNUAL CAPS THEREOF FOR THE THREE YEARS ENDING 31 DECEMBER 2021 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 711032855 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424340.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424368.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2019 2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For AND DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2018 BE CONSIDERED AND APPROVED: FINAL DIVIDEND OF RMB0.1257 PER SHARE AND A SPECIAL DIVIDEND OF RMB0.0251 PER SHARE, AND THE TOTAL DIVIDEND IS RMB0.1508 PER SHARE (PRE-TAX) 3 THAT THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2019 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 4 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against BOARD TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE COMPANY'S EXISTING DOMESTIC SHARES AND H SHARES (AS THE CASE MAY BE) IN ISSUE BE CONSIDERED AND APPROVED 5 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt Against Against THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE ISSUE OF SHARES IN THE COMPANY AUTHORIZED UNDER SPECIAL RESOLUTION 4, AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Agenda Number: 711048834 -------------------------------------------------------------------------------------------------------------------------- Security: G2116J108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: KYG2116J1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261564.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261604.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 OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.55 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. GUO JINGBIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. LI DAMING AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHAN KAI WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHANG ZHANGLI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 5 AND 6 AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NUMBERED 6 TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO THE NUMBER OF SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 5, PROVIDED THAT SUCH NUMBER IN AGGREGATE SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711251190 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 21-Jun-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0528/LTN20190528457.PDF, 1 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 3 2018 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 2018 PROFIT DISTRIBUTION PLAN Mgmt For For 5 2019 BUDGET FOR FIXED ASSETS INVESTMENT Mgmt For For 6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2017 7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2017 8 ELECTION OF MR. LIU GUIPING AS EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 9 ELECTION OF MR. MURRAY HORN TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF MR. GRAEME WHEELER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. ZHAO XIJUN AS EXTERNAL Mgmt For For SUPERVISOR OF THE BANK 12 APPOINTMENT OF EXTERNAL AUDITORS FOR 2019: Mgmt For For ERNST YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND ERNST YOUNG AS INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 13 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL Mgmt For For BONDS 14 ISSUANCE OF WRITE-DOWN ELIGIBLE TIER-2 Mgmt For For CAPITAL INSTRUMENTS 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MR. TIAN BO AS NON-EXECUTIVE DIRECTOR OF THE BANK 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MR. XIA YANG AS NON-EXECUTIVE DIRECTOR OF THE BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201895 DUE TO ADDITION OF RESOLUTIONS 15 AND 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 14 JUNE 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND MODIFICATION OF TEXT OF RESOLUTION 15 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 253323 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Agenda Number: 709748721 -------------------------------------------------------------------------------------------------------------------------- Security: Y1406M102 Meeting Type: CLS Meeting Date: 30-Aug-2018 Ticker: ISIN: CNE1000002K5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0713/LTN20180713863.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0713/LTN20180713847.PDF 1.1 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": TYPE AND NOMINAL VALUE OF A SHARES TO BE ISSUED 1.2 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF ISSUANCE OF A SHARES 1.3 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF SUBSCRIPTION OF A SHARES 1.4 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PRICE BENCHMARK DATE, PRICING PRINCIPLES AND ISSUE PRICE OF A SHARES 1.5 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": SUBSCRIBERS OF A SHARES AND NUMBER OF A SHARES TO BE ISSUED 1.6 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": USE OF PROCEEDS OF A SHARES 1.7 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": LOCK-UP PERIOD OF A SHARES 1.8 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PLACE OF LISTING OF A SHARES 1.9 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE NON-PUBLIC ISSUANCE OF A SHARES 1.10 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": VALIDITY PERIOD OF THE RESOLUTION OF NON-PUBLIC ISSUANCE OF A SHARES 1.11 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": TYPE AND NOMINAL VALUE OF H SHARES TO BE ISSUED 1.12 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF ISSUANCE OF H SHARES 1.13 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF SUBSCRIPTION OF H SHARES 1.14 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PRICE DETERMINATION DATE, PRICING PRINCIPLES AND ISSUE PRICE OF H SHARES 1.15 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": SUBSCRIBERS OF H SHARES AND NUMBER OF H SHARES TO BE ISSUED 1.16 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": USE OF PROCEEDS FROM H SHARES 1.17 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": LOCK-UP PERIOD OF H SHARES 1.18 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PLACE OF LISTING OF H SHARES 1.19 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE NON-PUBLIC ISSUANCE OF H SHARES 1.20 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": VALIDITY PERIOD OF THE RESOLUTION OF NON-PUBLIC ISSUANCE OF H SHARES 1.21 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES 2 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY CHINA EASTERN AIRLINES CORPORATION LIMITED"." 3 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY CHINA EASTERN AIRLINES CORPORATION LIMITED"." 4 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "CONDITIONAL SHARE SUBSCRIPTION AGREEMENT OF THE NON-PUBLIC ISSUANCE SIGNED WITH SPECIFIC SUBSCRIBERS"." 5 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES"." 6 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "PROPOSAL TO THE GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO PROCEED WITH RELEVANT MATTERS IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES IN THEIR SOLE DISCRETION"." -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Agenda Number: 709830954 -------------------------------------------------------------------------------------------------------------------------- Security: Y1406M102 Meeting Type: EGM Meeting Date: 30-Aug-2018 Ticker: ISIN: CNE1000002K5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0810/LTN20180810904.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0810/LTN20180810894.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0713/LTN20180713831.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 972877 DUE TO ADDITION OF RESOLUTIONS 15 AND 16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For "FULFILMENT OF CONDITIONS OF THE NON-PUBLIC ISSUANCE OF A SHARES BY CHINA EASTERN AIRLINES CORPORATION LIMITED" 2.1 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": TYPE AND NOMINAL VALUE OF A SHARES TO BE ISSUED 2.2 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF ISSUANCE OF A SHARES 2.3 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF SUBSCRIPTION OF A SHARES 2.4 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PRICE BENCHMARK DATE, PRICING PRINCIPLES AND ISSUE PRICE OF A SHARES 2.5 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": SUBSCRIBERS OF A SHARES AND NUMBER OF A SHARES TO BE ISSUED 2.6 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": USE OF PROCEEDS OF A SHARES 2.7 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": LOCK-UP PERIOD OF A SHARES 2.8 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PLACE OF LISTING OF A SHARES 2.9 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE NON-PUBLIC ISSUANCE OF A SHARES 2.10 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": VALIDITY PERIOD OF THE RESOLUTION OF NON-PUBLIC ISSUANCE OF A SHARES 2.11 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": TYPE AND NOMINAL VALUE OF H SHARES TO BE ISSUED 2.12 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF ISSUANCE OF H SHARES 2.13 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": METHOD OF SUBSCRIPTION OF H SHARES 2.14 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PRICE DETERMINATION DATE, PRICING PRINCIPLES AND ISSUE PRICE OF H SHARES 2.15 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": SUBSCRIBERS OF H SHARES AND NUMBER OF H SHARES TO BE ISSUED 2.16 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": USE OF PROCEEDS FROM H SHARES 2.17 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": LOCK-UP PERIOD OF H SHARES 2.18 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": PLACE OF LISTING OF H SHARES 2.19 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE NON-PUBLIC ISSUANCE OF H SHARES 2.20 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": VALIDITY PERIOD OF THE RESOLUTION OF NON-PUBLIC ISSUANCE OF H SHARES 2.21 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES TO SPECIFIC SUBSCRIBERS BY CHINA EASTERN AIRLINES CORPORATION LIMITED": RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES 3 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY CHINA EASTERN AIRLINES CORPORATION LIMITED" 4 THAT, TO CONSIDER AND APPROVE THE Mgmt For For "EXPLANATION ON THE PREVIOUS USE OF PROCEEDS" 5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For "FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY CHINA EASTERN AIRLINES CORPORATION LIMITED" 6 THAT, TO CONSIDER AND APPROVE THE Mgmt For For "CONDITIONAL SHARE SUBSCRIPTION AGREEMENT OF THE NON-PUBLIC ISSUANCE SIGNED WITH SPECIFIC SUBSCRIBERS" 7 THAT, TO CONSIDER AND APPROVE THE Mgmt For For "CONNECTED TRANSACTIONS INVOLVED IN THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES" 8 THAT, TO CONSIDER AND APPROVE THE "DILUTION Mgmt For For OF CURRENT RETURNS BY THE NON-PUBLIC ISSUANCE, REMEDIAL MEASURES AND UNDERTAKINGS BY CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR ADMINISTRATIVE OFFICERS IN RESPECT OF THE MEASURES" 9 TO CONSIDER AND APPROVE THE "PLAN OF Mgmt For For SHAREHOLDER RETURN FOR THE NEXT THREE YEARS (2018-2020) OF CHINA EASTERN AIRLINES CORPORATION LIMITED" 10 THAT, TO CONSIDER AND APPROVE THE Mgmt For For "AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO AMEND RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION UPON THE COMPLETION OF THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES" 11 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO PROCEED WITH RELEVANT MATTERS IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES AND THE NON-PUBLIC ISSUANCE OF H SHARES IN THEIR SOLE DISCRETION" 12 THAT, TO CONSIDER AND APPROVE THE Mgmt For For "AMENDMENTS TO CERTAIN PROVISIONS OF THE ARTICLES OF ASSOCIATION" 13 THAT, TO CONSIDER AND APPROVE THE Mgmt For For "AMENDMENTS TO CERTAIN PROVISIONS OF THE RULES FOR THE MEETING OF THE BOARD OF DIRECTORS" 14 THAT, TO CONSIDER AND APPROVE THE Mgmt For For "AMENDMENTS TO CERTAIN PROVISIONS OF THE RULES FOR THE MEETING OF THE SUPERVISORY COMMITTEE" 15 THAT, TO CONSIDER AND APPROVE THE "ELECTION Mgmt For For OF LIN WANLI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY" 16 THAT, TO CONSIDER AND APPROVE THE "ELECTION Mgmt For For OF LI JINDE AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY" -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Agenda Number: 710881790 -------------------------------------------------------------------------------------------------------------------------- Security: Y1406M102 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: CNE1000002K5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031615.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031606.PDF 1 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 THAT, TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORTS OF THE COMPANY FOR THE YEAR 2018 4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2018 5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For RESOLUTION IN RELATION TO THE COMPANY'S APPOINTMENT OF THE PRC DOMESTIC AUDITORS AND INTERNATIONAL AUDITORS FOR FINANCIAL REPORTING AND THE AUDITORS FOR INTERNAL CONTROL FOR THE YEAR 2018, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 6 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against RESOLUTION ON GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE BONDS: IT WAS AGREED THAT THE BOARD MAY ISSUE DEBT INSTRUMENTS IN ONE TRANCHE OR MULTIPLE TRANCHES, WITHIN THE CAP AMOUNT OF ISSUANCE STIPULATED UNDER APPLICABLE LAWS, SUBJECT TO THE GENERAL AND UNCONDITIONAL MANDATE TO BE OBTAINED AT THE GENERAL MEETING: (A) TYPE OF DEBT INSTRUMENTS: INCLUDING, BUT NOT LIMITED TO, DEBT INSTRUMENTS SUCH AS CORPORATE BONDS, SUPER SHORT-TERM COMMERCIAL PAPER, SHORT-TERM COMMERCIAL PAPER, MID-TERM NOTES, OFFSHORE BONDS IN RENMINBI OR US DOLLAR AND OTHER CURRENCIES, AND ASSET-BACKED SECURITIES. HOWEVER, BONDS TO BE ISSUED AND/OR DEBT INSTRUMENTS TO BE ISSUED UNDER THIS MANDATE SHALL NOT INCLUDE BONDS WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY. (B) ISSUER: THE COMPANY AND/OR ITS WHOLLY OR NON-WHOLLY OWNED SUBSIDIARIES. THE EXACT ISSUER SHALL BE DETERMINED BY THE BOARD BASED ON THE NEEDS IN THE PARTICULAR ISSUANCE. (C) ISSUE SIZE: DEBT INSTRUMENTS SHALL BE ISSUED UNDER THIS MANDATE WITHIN THE CAP AMOUNT OF BOND ISSUANCE STIPULATED UNDER APPLICABLE LAWS, SUBJECT TO THE OUTSTANDING AMOUNT OF EACH TYPE OF DEBT INSTRUMENT. THE ACTUAL SIZE OF ISSUE SHALL BE DETERMINED BY THE BOARD BASED ON FUNDING REQUIREMENTS AND MARKET CONDITIONS. (D) MATURITY AND CLASS OF ISSUE: NOT MORE THAN 15 YEARS IN THE FORM OF A UNIFORM MATURITY DATE OR A BOND PORTFOLIO WITH SEVERAL MATURITY DATES. THE ACTUAL COMPOSITION OF MATURITY AND THE SIZE OF EACH CLASS OF THE BONDS SHALL BE DETERMINED BY THE BOARD BASED ON THE RELEVANT REQUIREMENTS AND MARKET CONDITIONS. (E) USE OF FUNDRAISING PROCEEDS: IT IS EXPECTED THAT THE FUNDRAISING PROCEEDS FROM SUCH ISSUANCE SHALL BE USED FOR PURPOSES IN COMPLIANCE WITH LAWS AND REGULATIONS, INCLUDING THE FULFILLMENT OF PRODUCTION AND OPERATION NEEDS OF THE COMPANY, ADJUSTMENT OF DEBT STRUCTURE, THE SUPPLEMENTING OF WORKING FUNDS AND/OR PROJECT INVESTMENT. DETAILS OF THE USE OF PROCEEDS SHALL BE DETERMINED BY THE BOARD BASED ON FUNDING REQUIREMENTS. (F) VALID TERM OF THE MANDATE: ONE YEAR FROM THE DATE OF APPROVAL OF THIS RESOLUTION AT A GENERAL MEETING OF THE COMPANY. IF THE BOARD AND/OR ITS DELEGATE(S) HAS DECIDED TO PROCEED WITH ISSUANCE(S) WITHIN THE VALID TERM OF THE MANDATE, AND THE COMPANY HAS OBTAINED ISSUANCE APPROVAL, PERMISSION OR REGISTRATION FROM REGULATORY BODIES WITHIN THE VALID TERM OF THE MANDATE, THE COMPANY MAY COMPLETE THE RELEVANT ISSUANCE WITHIN THE VALID TERM CONFIRMED UNDER ANY OF SUCH APPROVAL, PERMISSION OR REGISTRATION. (G) AUTHORIZATION TO BE GRANTED TO THE BOARD IT IS PROPOSED AT THE GENERAL MEETING THAT AN AUTHORIZATION BE GRANTED GENERALLY AND UNCONDITIONALLY TO THE BOARD, BASED ON THE SPECIFIC NEEDS OF THE COMPANY AND OTHER MARKET CONDITIONS: (I) TO DETERMINE THE ISSUER, TYPE, SPECIFIC CLASS, SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS, INCLUDING BUT NOT LIMITED TO THE ACTUAL ISSUE SIZE, THE ACTUAL TOTAL AMOUNT, CURRENCY, ISSUE PRICE, INTEREST RATES OR THE FORMULA FOR DETERMINING THE INTEREST RATES, PLACE OF ISSUANCE, TIMING OF THE ISSUE, MATURITY, WHETHER OR NOT TO ISSUE IN TRANCHES AND THE NUMBER OF TRANCHES, WHETHER TO SET BUYBACK AND REDEMPTION CLAUSES, RATING ARRANGEMENTS, GUARANTEES, DUE DATES FOR PRINCIPAL AND INTEREST PAYMENTS, USE OF PROCEEDS, UNDERWRITING ARRANGEMENTS AND ALL MATTERS RELATING TO EACH ISSUE. (II) TO TAKE ALL SUCH ACTS AND STEPS AS CONSIDERED TO BE NECESSARY AND INCIDENTAL TO EACH ISSUANCE, INCLUDING BUT NOT LIMITED TO THE ENGAGEMENT OF INTERMEDIARY(IES) TO REPRESENT THE COMPANY IN APPLICATION TO RELEVANT REGULATORY BODIES FOR APPROVAL, REGISTRATION, FILING ETC. IN RELATION TO ISSUANCE, SIGN ALL NECESSARY LEGAL DOCUMENTS FOR ISSUANCE, AND HANDLE OTHER MATTERS IN RELATION TO ISSUANCE, ARRANGEMENT OF PRINCIPAL AND INTEREST PAYMENTS WITHIN THE DURATION OF THE BONDS, AND TRADING AND LISTING. (III) TO APPROVE, CONFIRM AND RATIFY THE ACTS AND STEPS STATED ABOVE TAKEN IN CONNECTION WITH ANY ISSUANCE. (IV) TO MAKE CORRESPONDING ADJUSTMENTS TO THE DETAILED PLAN OF ISSUE OF THE BONDS AND OTHER RELEVANT MATTERS WITHIN THE SCOPE OF THE MANDATE TO BE GRANTED TO THE BOARD IN ACCORDANCE WITH OPINIONS OF REGULATORY AUTHORITIES OR THE EXISTING MARKET CONDITIONS, IN THE EVENT OF ANY CHANGES IN THE POLICY OF REGULATORY AUTHORITIES ON ISSUE OF BONDS OR ANY CHANGES IN MARKET CONDITIONS, SAVE FOR THE MATTERS THAT ARE SUBJECT TO SHAREHOLDERS' RE-VOTING AT THE GENERAL MEETING UNDER RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION OF CHINA EASTERN AIRLINES CORPORATION LIMITED. (V) TO DETERMINE AND HANDLE, UPON COMPLETION OF THE ISSUANCE, MATTERS IN RELATION TO THE LISTING OF THE DEBT INSTRUMENTS WHICH HAVE BEEN ISSUED. (VI) TO APPROVE, SIGN AND DISTRIBUTE ANNOUNCEMENTS AND CIRCULARS IN RELATION TO ISSUANCE AND DISCLOSE RELEVANT INFORMATION, PURSUANT TO THE GOVERNING RULES APPLICABLE AT THE PLACE OF LISTING OF THE COMPANY. (VII) TO ADJUST THE CURRENCY STRUCTURE AND INTEREST RATE STRUCTURE OF THE BONDS BASED ON THE MARKET CONDITIONS WITHIN THE DURATION OF THE BONDS. (VIII) TO GRANT AUTHORIZATION IN RELATION TO THE ABOVE MATTERS TO SUCH OTHER PERSONS AS THE BOARD CONSIDERS APPROPRIATE 7 THAT, TO CONSIDER AND APPROVE THE GRANTING Mgmt Against Against OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES OF THE COMPANY: (A) THE BOARD BE AND IS HEREBY GRANTED AN UNCONDITIONAL GENERAL MANDATE AND PERMITTED TO FURTHER DELEGATE SUCH MANDATE TO THE MANAGEMENT OF THE COMPANY, TO PROCEED WITH THE MATTERS ASSOCIATED WITH THE ISSUANCE OF SHARES OF THE COMPANY IN ITS SOLE DISCRETION AND ACCORDING TO THE SPECIFIC NEEDS OF THE COMPANY, OTHER MARKET CONDITIONS AND THE FOLLOWING CONDITIONS DURING THE RELEVANT PERIOD (AS HEREAFTER DEFINED), SUBJECT TO THE FOLLOWING CONDITIONS: (I) THE COMPANY HAS OBTAINED THE APPROVAL FROM THE BOARD TO ISSUE, ALLOT OR DISPOSE OF, EITHER SEPARATELY OR CONCURRENTLY, OR TO ISSUE, ALLOT OR DISPOSE OF, EITHER SEPARATELY OR CONCURRENTLY, CONDITIONALLY OR UNCONDITIONALLY, THE DOMESTIC SHARES ("A SHARES") AND THE OVERSEAS LISTED FOREIGN SHARES ("H SHARES") WITH THE RESPECTIVE NUMBERS OF A SHARES AND H SHARES BEING NOT MORE THAN 20% OF THE RESPECTIVE NUMBER OF THE ISSUED A SHARES AND H SHARES OF THE COMPANY AS AT THE DATE OF APPROVAL AND PASSING OF THIS RESOLUTION AT THE GENERAL MEETING, AND SUBJECT TO THE CONDITIONS SET OUT IN (II) BELOW, THE BOARD MAY, WITHIN THE GIVEN LIMITS, DETERMINE THE NUMBERS OF A SHARES AND/ OR H SHARES TO BE ISSUED ALLOTTED OR DISPOSED OF; (II) THE BOARD HAS APPROVED, EXECUTED, AMENDED AND MADE OR PROCURED TO EXECUTE MAKE AND AMEND ALL DOCUMENTS, DEEDS AND MATTERS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUANCE, ALLOTMENT OR DISPOSAL OF ANY A SHARES AND/OR H SHARES PURSUANT TO THE EXERCISE OF THE ABOVEMENTIONED GENERAL MANDATE; AND (III) THE BOARD WILL ONLY EXERCISE SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (EACH AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF OTHER GOVERNMENT OR REGULATORY BODIES AND THE COMPANY WILL COMPLETE SUCH ISSUANCE ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. (B) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION, THE GENERAL MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT IF THE BOARD DURING THE RELEVANT PERIOD MAKES THE ISSUANCE RESOLUTIONS, SUCH ISSUANCE MAY COMPLETE BEYOND THE RELEVANT PERIOD AFTER OBTAINING ALL NECESSARY APPROVALS FROM THE RELEVANT PRC GOVERNMENT AUTHORITIES BY THE COMPANY WHICH MAY TAKE LONGER THAN THE RELEVANT PERIOD. "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIEST ONE OF THE FOLLOWING THREE TERMS: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; (II) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; AND (III) THE DATE ON WHICH THE GENERAL MANDATE GRANTED TO THE BOARD SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING. (C) CONDITIONAL UPON THE BOARD RESOLVING TO SEPARATELY OR CONCURRENTLY ISSUE SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION, THE BOARD BE AUTHORIZED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE THE FORMALITIES REQUIRED TO EFFECT THE SEPARATE OR CONCURRENT ISSUANCE OF SHARES PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. 8.1 THAT, TO CONSIDER AND APPROVE THE ELECTION Mgmt For For OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. LI YANGMIN AS A DIRECTOR OF THE COMPANY 8.2 THAT, TO CONSIDER AND APPROVE THE ELECTION Mgmt For For OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. TANG BING AS A DIRECTOR OF THE COMPANY CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 APR 2019 TO 18 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO LTD Agenda Number: 710978113 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN201904121300.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN201904121296.PDF O.1 THE 2018 WORK REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.2 THE 2018 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.3 THE BUDGET PLAN OF FIXED ASSET INVESTMENT Mgmt For For OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2019 O.4 AUDITED ACCOUNTS REPORT OF CHINA EVERBRIGHT Mgmt For For BANK COMPANY LIMITED FOR THE YEAR 2018 O.5 PROFIT DISTRIBUTION PLAN OF CHINA Mgmt For For EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2018: DIVIDEND OF RMB1.61 (BEFORE TAX) FOR EVERY 10 SHARES O.6 THE PROPOSAL IN RELATION TO THE Mgmt For For REMUNERATION OF THE DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2018 O.7 THE PROPOSAL IN RELATION TO THE Mgmt For For REMUNERATION OF THE SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2018 O.8 THE PROPOSAL IN RELATION TO THE ELECTION OF Mgmt For For MR. HONG YONGMIAO AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.9 THE PROPOSAL IN RELATION TO THE ELECTION OF Mgmt For For MR. SHAO RUIQING AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.10 THE PROPOSAL IN RELATION TO THE REPORT OF Mgmt For For USE OF PROCEEDS FROM PREVIOUS OFFERING OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.11 THE PROPOSAL IN RELATION TO THE AMENDMENTS Mgmt For For TO THE PLAN OF AUTHORISATION BY SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED S.1 THE PROPOSAL IN RELATION TO THE ISSUANCE OF Mgmt For For NON-FIXED TERM CAPITAL BONDS BY CHINA EVERBRIGHT BANK COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 710264160 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1105/LTN201811051585.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1105/LTN201811051590.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1130/LTN201811301059.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1130/LTN201811301063.PDF CMMT 04 DEC 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. O.1 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2017 O.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For GE HAIJIAO AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 122623 DUE TO ADDITION OF RESOLUTION O.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 710407378 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: EGM Meeting Date: 27-Feb-2019 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0111/LTN20190111862.pdf, O.1 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS FOR THE YEAR OF 2019 S.1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTIONS IN RESPECT OF PLAN OF DOMESTIC NON-PUBLIC PREFERENCE SHARES ISSUANCE S.2 TO RE-GRANT THE SPECIFIC MANDATE TO THE Mgmt For For BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE DOMESTIC NON-PUBLIC PREFERENCE SHARES ISSUANCE S.3 TO CONSIDER AND APPROVE THE CHANGES OF THE Mgmt For For REGISTERED CAPITAL OF CHINA EVERBRIGHT BANK COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 710407392 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: CLS Meeting Date: 27-Feb-2019 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0111/LTN20190111869.PDF, 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTIONS IN RESPECT OF PLAN OF DOMESTIC NON-PUBLIC PREFERENCE SHARES ISSUANCE 2 TO RE-GRANT THE SPECIFIC MANDATE TO THE Mgmt For For BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE DOMESTIC NON-PUBLIC PREFERENCE SHARES ISSUANCE -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 710916187 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: HK0257001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408399.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408385.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 REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HK12 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. CAI YUNGE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MR. ZHAI HAITAO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.4 TO RE-ELECT MR. SUO XUQUAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS SET OUT IN ORDINARY RESOLUTION NO.5(1) 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AS SET OUT IN ORDINARY RESOLUTION NO.5(2) 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES AS SET OUT IN ORDINARY RESOLUTION NO.5(3) -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT LTD Agenda Number: 711135233 -------------------------------------------------------------------------------------------------------------------------- Security: Y1421G106 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: HK0165000859 -------------------------------------------------------------------------------------------------------------------------- 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061055.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061037.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, DIRECTORS' REPORT AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.4 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT DR. CAI YUNGE AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE Non-Voting DIRECTOR 3.C TO RE-ELECT DR. LIN ZHIJUN (WHO HAS SERVED Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. LAW CHEUK KIN, STEPHEN AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2019 3.F TO RE-ELECT DR. ZHAO WEI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.G TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS Mgmt For For AN EXECUTIVE DIRECTOR 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO APPROVE THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES OF THE COMPANY 6 TO APPROVE THE GENERAL MANDATE TO BUY BACK Mgmt For For SHARES OF THE COMPANY 7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against MANDATE TO ISSUE SHARES OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201880 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 -------------------------------------------------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Agenda Number: 709846440 -------------------------------------------------------------------------------------------------------------------------- Security: G2119W106 Meeting Type: EGM Meeting Date: 19-Sep-2018 Ticker: ISIN: KYG2119W1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For RMB1.130 (HKD 1.287) PER SHARE FOR THE TWO FINANCIAL YEARS ENDED 31 DECEMBER 2016 AND 2017, AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN ALL DOCUMENTS DEEMED NECESSARY TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE 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/2018/0820/LTN20180820295.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0820/LTN20180820267.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Agenda Number: 711137643 -------------------------------------------------------------------------------------------------------------------------- Security: G2119W106 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: KYG2119W1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905062267.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905062287.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 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITORS OF THE COMPANY (THE ''AUDITORS'') FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO RE-ELECT MR. HUI KA YAN AS AN EXECUTIVE Mgmt For For DIRECTOR 3 TO RE-ELECT MR. XIA HAIJUN AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 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 TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO REPURCHASE SHARES IN OF THE COMPANY OF UP TO 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 9 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 8 ABOVE 10 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME OF THE COMPANY (THE ''SHARE OPTION SCHEME'') 11 TO APPROVE THE TERMINATION OF THE SHARE Mgmt For For OPTION SCHEME OF THE COMPANY ADOPTED ON 14 OCTOBER 2009 UPON THE PASSING OF RESOLUTION 10 12 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against SCHEME OF EVERGRANDE INTELLIGENT TECHNOLOGY CO., LTD 13 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against SCHEME OF EVERGRANDE INTELLIGENT CHARGING TECHNOLOGY CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 710404423 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: EGM Meeting Date: 26-Feb-2019 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0110/LTN20190110345.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0110/LTN20190110359.PDF CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For XIAO LIHONG AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG TIANLI AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LIU CHUN AS AN INDEPENDENT DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For FANG YAN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. CHEN GONGYAN FOR 2017 5 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MS. CHEN JING FOR 2017 6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. ZHONG CHENG FOR THE YEARS FROM 2015 TO 2017 -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 710929348 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409375.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409381.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2018 3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT OF THE COMPANY 4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR 2018 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2018 6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For EXPENDITURE BUDGET OF THE COMPANY FOR 2019 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE EXTERNAL AUDITORS OF THE COMPANY FOR 2019 8 TO CONSIDER AND APPROVE THE REMOVAL OF MR. Mgmt For For GU WEIGUO FROM THE OFFICE OF EXECUTIVE DIRECTOR OF THE COMPANY 9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Agenda Number: 709767769 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: AGM Meeting Date: 22-Aug-2018 Ticker: ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0719/LTN20180719935.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0719/LTN20180719933.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 APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 27 CENTS Mgmt For For PER SHARE 3.A.I TO RE-ELECT MR. HUANG YONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. LIU MINGXING AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. RAJEEV KUMAR MATHUR AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. ZHAO YUHUA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MS. WONG SIN YUE CYNTHIA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AVI TO RE-ELECT MS. CHEN YANYAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AVII TO RE-ELECT MR. ZHANG LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO ELECT MR. JO JINHO AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD TO FIX THE AUDITORS' REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY (ORDINARY RESOLUTION NUMBERED 5 OF THE NOTICE CONVENING THE AGM (THE "NOTICE")) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT THE SHARES OF THE COMPANY 7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY 8.A TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For INTO BETWEEN THE COMPANY AND MR. LIU MING HUI DATED 3 JULY 2018 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT 8.B TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For INTO BETWEEN THE COMPANY AND MR. HUANG YONG DATED 3 JULY 2018 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT -------------------------------------------------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO LTD Agenda Number: 709942331 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A8109 Meeting Type: EGM Meeting Date: 26-Sep-2018 Ticker: ISIN: CNE100002367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 982690 DUE TO WITHDRAWAL OF RESOLUTIONS 1 AND 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0810/LTN20180810015.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0810/LTN20180810031.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0910/LTN201809101070.PDF 1 TO CONSIDER AND APPROVE EXTENSION OF Non-Voting VALIDITY PERIOD OF THE PLAN FOR A SHARE OFFERING 2 TO CONSIDER AND APPROVE EXTENSION OF THE Non-Voting AUTHORIZATION TO THE BOARD GRANTED BY THE GENERAL MEETING OF SHAREHOLDERS TO DEAL WITH MATTERS RELATING TO THE A SHARE OFFERING 3 TO CONSIDER AND APPROVE EXTENSION OF THE Mgmt For For AUTHORIZATION TO THE BOARD GRANTED BY THE GENERAL MEETING OF SHAREHOLDERS TO DEAL WITH MATTERS RELATING TO THE OFFSHORE PREFERENCE SHARE ISSUANCE -------------------------------------------------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO LTD Agenda Number: 709942329 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A8109 Meeting Type: CLS Meeting Date: 26-Sep-2018 Ticker: ISIN: CNE100002367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 982726 DUE TO RESOLUTIONS 1 AND 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0810/LTN20180810037.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0810/LTN20180810021.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0910/LTN201809101070.PDF 1 TO CONSIDER AND APPROVE EXTENSION OF Non-Voting VALIDITY PERIOD OF THE PLAN FOR A SHARE OFFERING 2 TO CONSIDER AND APPROVE EXTENSION OF THE Non-Voting AUTHORIZATION TO THE BOARD GRANTED BY THE GENERAL MEETING OF SHAREHOLDERS TO DEAL WITH MATTERS RELATING TO THE A SHARE OFFERING 3 TO CONSIDER AND APPROVE EXTENSION OF THE Mgmt For For AUTHORIZATION TO THE BOARD GRANTED BY THE GENERAL MEETING OF SHAREHOLDERS TO DEAL WITH MATTERS RELATING TO THE OFFSHORE PREFERENCE SHARE ISSUANCE -------------------------------------------------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO LTD Agenda Number: 709964438 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A8109 Meeting Type: EGM Meeting Date: 13-Nov-2018 Ticker: ISIN: CNE100002367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0927/LTN20180927655.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0927/LTN20180927589.PDF 1 TO CONSIDER AND APPROVE ELECTION OF MR. ZHU Mgmt For For NING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO LTD Agenda Number: 711233091 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A8109 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: CNE100002367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0505/LTN20190505061.PDF; S.1 TO CONSIDER AND APPROVE THE POVERTY Mgmt For For ALLEVIATION FUND PLAN FOR 2019 S.2 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For INCREASE IN HUARONG INTERNATIONAL S.3 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF TIER II CAPITAL BONDS RESOLUTIONS O.1 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNT PLAN OF THE COMPANY FOR 2018 O.2 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2018 O.3 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For BUDGET FOR 2019 O.4 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For PROCEDURAL RULES OF GENERAL MEETINGS OF THE COMPANY O.5 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For PROCEDURAL RULES OF BOARD MEETINGS OF THE COMPANY O.6 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2018 O.7 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF SUPERVISORS FOR 2018 O.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For EXTERNAL AUDITORS FOR 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 238856 DUE TO ADDITION OF RESOLUTION O.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 710977731 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R99Y109 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: CNE100002359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412474.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412514.PDF 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT 4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For DISTRIBUTION PLAN: THE TOTAL PROPOSED CASH DIVIDEND TO BE DISTRIBUTED WAS RMB 670,826,858.88 (TAX INCLUSIVE) (THE "2018 FINAL DIVIDEND"). IN CASE OF ANY CHANGES IN THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ON THE RECORD DATE (BEING THURSDAY, JUNE 6, 2019) BY REASON OF PLACING OF SHARES OR SHARE REPURCHASE, THE AMOUNT OF CASH DIVIDEND PER SHARE WILL BE ADJUSTED ACCORDINGLY, WITHIN THE TOTAL AMOUNT OF RMB670,826,858.88 (TAX INCLUSIVE). ON THE BASIS OF 4,192,667,868 SHARES ISSUED TO DATE, A CASH DIVIDEND OF RMB1.6 (TAX INCLUSIVE) FOR EVERY TEN SHARES HELD WILL BE DISTRIBUTED 5 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For ACCOUNTING FIRMS 6 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For OF ISSUANCES OF ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD Agenda Number: 710401819 -------------------------------------------------------------------------------------------------------------------------- Security: Y1500V107 Meeting Type: EGM Meeting Date: 29-Jan-2019 Ticker: ISIN: HK0817039453 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0108/LTN20190108711.pdf, 1 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME (AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 9 JANUARY 2019) -------------------------------------------------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD Agenda Number: 711133431 -------------------------------------------------------------------------------------------------------------------------- Security: Y1500V107 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: HK0817039453 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0503/LTN201905031504.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0503/LTN201905031506.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 RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. NING GAONING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. JIANG NAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. GAO SHIBIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. AN HONGJUN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO BUY BACK SHARES 7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES 8 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt Against Against THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES BASED ON THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 711196229 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201846 DUE TO ADDITION OF RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509631.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2018: RMB0.16 PER SHARE 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HAN BING AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIX SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE SHAREHOLDERS' GENERAL MEETINGS 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS' MEETINGS 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS' MEETINGS 10 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2018 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2019: ERNST YOUNG HUA MING LLP 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION 13 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For OF SENIOR BONDS BY THE COMPANY 14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI MINGGUANG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG JUNHUI AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 711118263 -------------------------------------------------------------------------------------------------------------------------- Security: Y1478C107 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: TW0002823002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. THE BOARD RECOMMENDS NOT TO PAY OUT DIVIDEND ON 2018 PROFITS. 3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO AMEND THE PROCEDURES GOVERNING THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JOHNSON F.H. HUANG,SHAREHOLDER NO.A121695XXX 6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES OF THE COMPANYS DIRECTORS (STEPHANIE HWANG, PRESIDENT, CHINA LIFE) -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 709964440 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 13-Nov-2018 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0927/LTN20180927670.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0927/LTN20180927649.PDF 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against WANG BIN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TANG YONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE DOMESTIC AND Mgmt For For OVERSEAS MULTIPLE ISSUE OF DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL IN AN AGGREGATE AMOUNT OF NOT EXCEEDING RMB80 BILLION OR ITS EQUIVALENT IN FOREIGN CURRENCY, SUBJECT TO THE COMPANY'S SOLVENCY AND MARKET CONDITIONS -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709520349 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 06-Jul-2018 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. QIAO BAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JINHUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LUAN BAOXING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. YANG XIANGBIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI ENYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG QUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHANG SONGYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. MENG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 1.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HAN DECHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY BOARD: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHEN BIN AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT 2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE MEMBER OF THE FOURTH SESSION OF THE SUPERVISORY BOARD: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. YU YONGPING AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS WITH IMMEDIATE EFFECT CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0520/LTN20180520037.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0520/LTN20180520027.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710168887 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN201811021275.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN201811021203.PDF 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S PRC AUDITOR FOR THE YEAR 2018 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710404512 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 28-Feb-2019 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0110/LTN20190110506.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0110/LTN20190110348.PDF 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. JIA YANBING AS AN EXECUTIVE DIRECTOR OF THE COMPANY CMMT 14 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 FEB 2019 TO 25 JAN 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 710870999 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329951.PDF , HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329911.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329889.PDF 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE YEAR 2018 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For BOARD FOR THE YEAR 2018 3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2018 4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For REPORT FOR THE YEAR 2018 5 TO APPROVE THE PROFIT DISTRIBUTION PLAN FOR Mgmt For For THE YEAR 2018: RMB0.0977 PER SHARE (TAX INCLUSIVE) 6 TO APPROVE THE FINANCIAL BUDGET PLAN FOR Mgmt For For THE YEAR 2019 7 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For REMUNERATION PLAN FOR THE YEAR 2019 8 TO APPROVE THE RE-APPOINTMENT OF PRC Mgmt For For AUDITOR FOR THE YEAR 2019 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION: BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP 9 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For INTERNATIONAL AUDITOR FOR THE YEAR 2019 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION: ERNST & YOUNG 10 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY: ARTICLE 2 AND ARTICLE 4 11 TO APPROVE A GENERAL MANDATE TO APPLY FOR Mgmt For For REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 12 TO APPROVE THE APPLICATION FOR ISSUANCE OF Mgmt For For DEBT FINANCING INSTRUMENTS OF NONFINANCIAL ENTERPRISES IN THE PRC 13 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 710786940 -------------------------------------------------------------------------------------------------------------------------- Security: G21108124 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: KYG211081248 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0322/LTN20190322533.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0322/LTN20190322559.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER2018 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For OF RMB0.1434 (EQUIVALENT TO HKD0.168)PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LEUNG CHONG SHUN AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO.5 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Agenda Number: 711308242 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 27-Jun-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0610/LTN20190610461.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0610/LTN20190610445.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245639 DUE TO CANCELLATION OF RESOLUTION 9.4 AND ADDITION OF RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2018 2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For THE YEAR 2018 3 ANNUAL REPORT FOR THE YEAR 2018 (INCLUDING Mgmt For For THE AUDITED FINANCIAL REPORT) 4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For 2018 5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For PLAN FOR THE YEAR 2018 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2019 7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For YEAR 2018 8.1 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LI JIANHONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.2 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.3 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHOU SONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.4 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.5 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHANG JIAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.6 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.7 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LUO SHENG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.8 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE COMPANY 8.9 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LIU JIANJUN AS EXECUTIVE DIRECTOR OF THE COMPANY 8.10 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WANG LIANG AS EXECUTIVE DIRECTOR OF THE COMPANY 8.11 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.12 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.13 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.14 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LI MENGGANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.15 RESOLUTION REGARDING THE ELECTION OF MEMBER Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK: ELECTION OF MR. LIU QIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.1 RESOLUTION REGARDING THE ELECTION OF Mgmt For For SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. PENG BIHONG AS SHAREHOLDER SUPERVISOR OF THE COMPANY 9.2 RESOLUTION REGARDING THE ELECTION OF Mgmt For For SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WU HENG AS SHAREHOLDER SUPERVISOR OF THE COMPANY 9.3 RESOLUTION REGARDING THE ELECTION OF Mgmt For For SHAREHOLDER SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF THE COMPANY 9.4 RESOLUTION REGARDING THE ELECTION OF Mgmt For For EXTERNAL SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. DING HUIPING AS EXTERNAL SUPERVISOR OF THE COMPANY 9.5 RESOLUTION REGARDING THE ELECTION OF Mgmt For For EXTERNAL SUPERVISOR FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK: ELECTION OF MR. HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE COMPANY 10 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD 11 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt For For ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS 12 PROPOSAL REGARDING THE MID-TERM CAPITAL Mgmt For For MANAGEMENT PLAN OF CHINA MERCHANTS BANK (2019-2021) 13.1 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. SUN YUNFEI AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 13.2 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 13.3 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. TIAN HONGQI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 13.4 PROPOSAL REGARDING THE ADDITION OF DIRECTOR Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS: ELECTION OF MR. XU ZHENGJUN AS EXTERNAL SUPERVISOR OF THE COMPANY 14 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt For For ISSUE WRITE-DOWN UNDATED CAPITAL BONDS -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Agenda Number: 709956164 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: EGM Meeting Date: 07-Nov-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/2018/0919/LTN20180919990.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0919/LTN201809191002.PDF 1 CONSIDER AND APPROVE THE ADDITION OF MR. Mgmt For For LUO SHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 710493418 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: EGM Meeting Date: 25-Feb-2019 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0131/LTN20190131761.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0131/LTN20190131751.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 ALL OF THE BELOW TRANSACTIONS Mgmt For For RELATING TO THE DISPOSAL OF VARIOUS LAND INTEREST IN QIANHAI, SHENZHEN AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS TO GIVE EFFECT TO MATTERS RELATING TO THE TRANSACTIONS (INCLUDING DETERMINING THE EXACT LOCATION OF THE DACHAN BAY LAND AND THE RELEVANT TRANSFER ARRANGEMENT TO THE GROUP PURSUANT TO THE LAND RESTRUCTURING AGREEMENT): (I) THE LAND RESTRUCTURING AGREEMENT; (II) THE DEBT CONFIRMATION LETTER; (III) THE DEBT CONFIRMATION AGREEMENT; (IV) THE DEBT ASSIGNMENT AGREEMENT; AND (V) THE CAPITAL INCREASE AGREEMENT 2 TO APPROVE THE RE-ELECTION OF MR. XIONG Mgmt For For XIANLIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 711049139 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: AGM Meeting Date: 03-Jun-2019 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261077.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261045.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND OF 73 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 IN SCRIP FORM WITH CASH OPTION 3.A.A TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Mgmt Against Against 3.A.B TO RE-ELECT MR. ZHENG SHAOPING AS A Mgmt For For DIRECTOR 3.A.C TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For DIRECTOR 3.A.D TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE 5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE 5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Agenda Number: 710883174 -------------------------------------------------------------------------------------------------------------------------- Security: Y14904117 Meeting Type: EGM Meeting Date: 20-May-2019 Ticker: ISIN: CNE1000029Z6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031791.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031799.PDF 1.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: PURPOSE OF THE REPURCHASE OF SHARES 1.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: CATEGORY OF SHARES TO BE REPURCHASED 1.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: METHODS OF REPURCHASE OF SHARES 1.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: PERIOD OF REPURCHASE OF SHARES 1.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: USES, RANGE OF TOTAL AMOUNT OF FUNDS, NUMBER OF SHARES TO BE REPURCHASED AND ITS PERCENTAGE TO THE TOTAL SHARE CAPITAL OF THE COMPANY 1.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: PRICING RANGE OF THE REPURCHASE 1.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: RANGE OF TOTAL AMOUNT OF FUNDS OF THE REPURCHASE 1.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: VALIDITY PERIOD OF THE RESOLUTION 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE SUBMISSION TO THE GENERAL MEETING OF THE COMPANY FOR FULL AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE REPURCHASE OF A SHARES 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANY'S FULFILMENT OF ISSUE CONDITIONS OF THE RIGHTS ISSUE 4.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: TYPE AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 4.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: METHODS OF ISSUANCE 4.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: BASE, PROPORTION AND NUMBER OF THE RIGHTS SHARES 4.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: PRICING PRINCIPAL AND SUBSCRIPTION PRICE FOR THE RIGHTS ISSUE 4.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE 4.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: DISTRIBUTION PLAN FOR ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS ISSUE 4.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: TIME OF ISSUANCE 4.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: METHODS OF UNDERWRITING 4.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: USE OF PROCEEDS IN RELATION TO THE RIGHTS ISSUE 4.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: VALIDITY PERIOD OF THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE 4.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: LISTING OF THE SHARES TO BE ISSUED 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANY'S PLAN OF PUBLIC ISSUANCE OF SHARES BY WAY OF RIGHTS ISSUE IN 2019 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM THE RIGHTS ISSUE OF THE COMPANY IN 2019 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For RISK REMINDER OF AND REMEDIAL MEASURES FOR THE DILUTION OF CURRENT RETURNS BY RIGHTS ISSUE TO ORIGINAL SHAREHOLDERS AND COMMITMENTS BY RELEVANT ENTITIES 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE SUBMISSION TO THE GENERAL MEETING OF THE COMPANY FOR FULL AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE RIGHTS ISSUE 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE USE OF PREVIOUS PROCEEDS 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For CHANGE IN USE OF PART OF THE PROCEEDS RAISED FROM H SHARES 12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDMENTS TO THE DECISION-MAKING SYSTEM FOR CONNECTED TRANSACTIONS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Agenda Number: 710883186 -------------------------------------------------------------------------------------------------------------------------- Security: Y14904117 Meeting Type: CLS Meeting Date: 20-May-2019 Ticker: ISIN: CNE1000029Z6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031795.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031801.PDF 1.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: PURPOSE OF THE REPURCHASE OF SHARES 1.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: CATEGORY OF SHARES TO BE REPURCHASED 1.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: METHODS OF REPURCHASE OF SHARES 1.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: PERIOD OF REPURCHASE OF SHARES 1.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: USES, RANGE OF TOTAL AMOUNT OF FUNDS, NUMBER OF SHARES TO BE REPURCHASED AND ITS PERCENTAGE TO THE TOTAL SHARE CAPITAL OF THE COMPANY 1.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: PRICING RANGE OF THE REPURCHASE 1.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: RANGE OF TOTAL AMOUNT OF FUNDS OF THE REPURCHASE 1.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE A SHARE REPURCHASE PLAN BY WAY OF CENTRALIZED BIDDING TRANSACTIONS: VALIDITY PERIOD OF THE RESOLUTION 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE SUBMISSION TO THE GENERAL MEETING OF THE COMPANY FOR FULL AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE REPURCHASE OF A SHARES 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANY'S FULFILMENT OF ISSUE CONDITIONS OF THE RIGHTS ISSUE 4.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: TYPE AND NOMINAL VALUE OF THE SHARES TO BE ISSUED 4.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: METHODS OF ISSUANCE 4.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: BASE, PROPORTION AND NUMBER OF THE RIGHTS SHARES 4.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: PRICING PRINCIPAL AND SUBSCRIPTION PRICE FOR THE RIGHTS ISSUE 4.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE 4.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: DISTRIBUTION PLAN FOR ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS ISSUE 4.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: TIME OF ISSUANCE 4.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: METHODS OF UNDERWRITING 4.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: USE OF PROCEEDS IN RELATION TO THE RIGHTS ISSUE 4.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: VALIDITY PERIOD OF THE RESOLUTION IN RELATION TO THE RIGHTS ISSUE 4.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RIGHTS ISSUE PLAN OF THE COMPANY IN 2019: LISTING OF THE SHARES TO BE ISSUED 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANY'S PLAN OF PUBLIC ISSUANCE OF SHARES BY WAY OF RIGHTS ISSUE IN 2019 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM THE RIGHTS ISSUE OF THE COMPANY IN 2019 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For RISK REMINDER OF AND REMEDIAL MEASURES FOR THE DILUTION OF CURRENT RETURNS BY RIGHTS ISSUE TO ORIGINAL SHAREHOLDERS AND COMMITMENTS BY RELEVANT ENTITIES 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE SUBMISSION TO THE GENERAL MEETING OF THE COMPANY FOR FULL AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE RIGHTS ISSUE -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Agenda Number: 711319346 -------------------------------------------------------------------------------------------------------------------------- Security: Y14904117 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE1000029Z6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0612/LTN20190612773.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245719 DUE TO ADDITION OF RESOLUTION 11. 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 WORKING REPORT Mgmt For For OF THE BOARD OF THE COMPANY FOR 2018 2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2018 3 TO CONSIDER AND APPROVE THE DUTY REPORT OF Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR 2018 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR 2018 5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR 2018 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2018 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE BUDGET FOR PROPRIETARY INVESTMENT OF THE COMPANY FOR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ENGAGEMENT OF THE AUDITORS OF THE COMPANY FOR 2019 9.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH CHINA MERCHANTS BANK CO., LTD 9.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH CHINA MERCHANTS GROUP LIMITED AND ITS SUBSIDIARIES 9.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH CHINA MERCHANTS FUND MANAGEMENT CO., LTD 9.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH BOSERA ASSET MANAGEMENT CO., LTD 9.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH GREAT WALL SECURITIES CO., LTD 9.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH CHINA COSCO SHIPPING CORPORATION LIMITED AND OTHER RELATED PARTIES CONTROLLED BY IT 9.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH PICC LIFE INSURANCE COMPANY LIMITED, PICC HEALTH INSURANCE COMPANY LIMITED, PICC PENSION COMPANY LIMITED AND PICC HEALTH PENSION MANAGEMENT (GUANGZHOU) CO., LTD 9.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH CONNECTED PERSON 9.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR 2019: CONTEMPLATED ORDINARY RELATED PARTY TRANSACTIONS WITH OTHER RELATED PARTIES 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING ELECTION OF MR. WANG WEN AS NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 710407366 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 26-Feb-2019 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 JAN 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE IS AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0111/LTN20190111788.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0131/LTN20190131392.PDF 1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TYPE AND SCALE OF SECURITIES TO BE ISSUED 1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MATURITY 1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE 1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: PLACEES 1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE 1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS 1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION 1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MANDATORY CONVERSION PROVISIONS 1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS 1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION ON LIQUIDATION AND BASIS FOR LIQUIDATION 1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS 1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RATING 1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: GUARANTEE ARRANGEMENT 1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY 1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES 2 THE PROPOSAL TO THE SHAREHOLDERS' GENERAL Mgmt For For MEETING ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 3 THE PROPOSAL ON THE CAPITAL MANAGEMENT PLAN Mgmt For For FOR 2018 TO 2020 OF CHINA MINSHENG BANKING CORP., LTD 4 THE PROPOSAL ON EXTENSION OF VALIDITY Mgmt For For PERIOD OF THE RESOLUTION OF SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF THE DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS 5 THE PROPOSAL ON THE ISSUANCE OF DOMESTIC Mgmt For For AND FOREIGN NON-FIXED TERM CAPITAL BONDS OF THE COMPANY IN THE NEXT THREE YEARS CMMT 31 JAN 2019: 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. -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 710407380 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 26-Feb-2019 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 JAN 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE IS AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0111/LTN20190111799.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0131/LTN20190131408.PDF 1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TYPE AND SCALE OF SECURITIES TO BE ISSUED 1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MATURITY 1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: METHOD OF ISSUANCE 1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: PLACEES 1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: NOMINAL VALUE AND ISSUE PRICE 1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: DIVIDEND DISTRIBUTION PROVISIONS 1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: CONDITIONAL REDEMPTION 1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: MANDATORY CONVERSION PROVISIONS 1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RESTRICTION ON AND RESTORATION OF VOTING RIGHTS 1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: ORDER OF DISTRIBUTION ON LIQUIDATION AND BASIS FOR LIQUIDATION 1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: USE OF PROCEEDS 1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: RATING 1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: GUARANTEE ARRANGEMENT 1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: TRANSFERABILITY 1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For IN RESPECT OF THE PLAN OF THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF CHINA MINSHENG BANKING CORP., LTD: EFFECTIVE PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES 2 THE PROPOSAL TO THE SHAREHOLDERS' GENERAL Mgmt For For MEETING ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 3 THE PROPOSAL ON EXTENSION OF VALIDITY Mgmt For For PERIOD OF THE RESOLUTION OF SHAREHOLDERS' GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF THE DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS CMMT 31 JAN 2019: 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 -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION Agenda Number: 711094069 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293134.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293184.PDF 1 THE RESOLUTION REGARDING THE ANNUAL REPORT Mgmt For For FOR 2018 OF THE COMPANY 2 THE RESOLUTION REGARDING THE FINAL Mgmt For For FINANCIAL REPORT FOR 2018 OF THE COMPANY 3 THE RESOLUTION REGARDING THE PROPOSED Mgmt For For PROFIT DISTRIBUTION PLAN FOR 2018 OF THE COMPANY 4 THE RESOLUTION REGARDING THE ANNUAL BUDGETS Mgmt For For FOR 2019 OF THE COMPANY 5 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For THE BOARD FOR 2018 OF THE COMPANY 6 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For THE BOARD OF SUPERVISORS FOR 2018 OF THE COMPANY 7 THE RESOLUTION REGARDING THE APPOINTMENT Mgmt For For AND REMUNERATION OF AUDITING FIRMS FOR 2019: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND OVERSEAS EXTERNAL AUDITORS OF THE COMPANY FOR 2019 8 THE RESOLUTION REGARDING THE APPOINTMENT OF Mgmt For For MR. ZHAO FUGAO AS EXTERNAL SUPERVISOR 9 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE 10 THE RESOLUTION REGARDING THE IMPACTS ON Mgmt For For DILUTION OF CURRENT RETURNS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE REMEDIAL MEASURES 11 THE RESOLUTION REGARDING THE REPORT ON Mgmt For For UTILIZATION OF PROCEEDS FROM THE PREVIOUS ISSUANCE 12 THE RESOLUTION REGARDING THE GRANTING OF Mgmt Against Against GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION Agenda Number: 711094071 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293200.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293148.PDF 1 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 710961360 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412568.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412592.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 THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE 3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG JIE 3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG XIN 4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI 4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. YANG QIANG 5 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 6 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 6 AS SET OUT IN THE AGM NOTICE 7 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 7 AS SET OUT IN THE AGM NOTICE 8 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 8 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO LTD Agenda Number: 711066919 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: CLS Meeting Date: 14-Jun-2019 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904262483.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904262442.PDF 1 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO LTD Agenda Number: 711224573 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 228925 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 24. 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 AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE FINANCIAL REPORT AND FINANCIAL STATEMENTS OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE BUDGET REPORT OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018: THE COMPANY DISTRIBUTED A TOTAL CASH DIVIDEND OF RMB1,641,542,284.31 (RMB0.076 PER SHARE (TAX INCLUSIVE)) BASED ON THE TOTAL SHARE CAPITAL OF 21,599,240,583 SHARES OF THE COMPANY. THE SAID PROFIT DISTRIBUTION PLAN HAD BEEN COMPLETELY IMPLEMENTED 4 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE REPORT OF THE BOARD OF DIRECTORS OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018 5 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE REPORT OF THE SUPERVISORY COMMITTEE OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018 6 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For RESPECT OF THE ANNUAL REPORT OF CHINA MOLYBDENUM CO., LTD. FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE REAPPOINTMENT OF THE EXTERNAL AUDITORS FOR THE YEAR 2019: DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PURCHASE OF STRUCTURED DEPOSIT WITH INTERNAL IDLE FUND 9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUND 10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PROVISION OF FINANCIAL GUARANTEE TO DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES 11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO DEAL WITH THE DISTRIBUTION OF INTERIM DIVIDEND AND QUARTERLY DIVIDEND FOR THE YEAR 2019 12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RESPECT OF SEEKING AUTHORIZATION FROM SHAREHOLDERS' MEETING OF THE COMPANY OF THE GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY FOR ISSUE OF A SHARES AND/OR H SHARES OF THE COMPANY 13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF GRANTING OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE MATERIAL ASSET ACQUISITION OF THE COMPANY SATISFYING CONDITIONS OF MATERIAL ASSET REORGANIZATION OF LISTED COMPANIES' 15 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE PLAN OF MATERIAL ASSET ACQUISITION OF THE COMPANY' 16 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE MATERIAL ASSET ACQUISITION OF THE COMPANY NOT CONSTITUTING A RELATED PARTY TRANSACTION' 17 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE MATERIAL ASSET ACQUISITION OF THE COMPANY NOT CONSTITUTING A REVERSE TAKEOVER AS STIPULATED IN ARTICLE 13 OF THE ADMINISTRATIVE MEASURES FOR MATERIAL ASSET REORGANIZATION OF LISTED COMPANIES' 18 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE MATERIAL ASSET ACQUISITION OF THE COMPANY SATISFYING THE REQUIREMENTS UNDER ARTICLE 4 OF THE REGULATIONS CONCERNING THE STANDARDIZATION OF CERTAIN ISSUES OF MATERIAL ASSET REORGANIZATION OF LISTED COMPANIES' 19 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE EXPLANATION OF WHETHER THE FLUCTUATION IN SHARE PRICE AS A RESULT OF THE MATERIAL ASSET ACQUISITION OF THE COMPANY REACHED THE RELEVANT STANDARDS UNDER ARTICLE 5 OF THE NOTICE CONCERNING THE STANDARDIZATION OF INFORMATION DISCLOSURE OF LISTED COMPANIES AND BEHAVIOUR OF EACH RELEVANT PARTY (ZHENG JIAN GONG SI ZI (2007) NO. 128)' 20 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE MATERIAL ASSET ACQUISITION REPORT (DRAFT) OF CHINA MOLYBDENUM CO., LTD.' AND ITS SUMMARY 21 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO EFFECT ON MAJOR FINANCIAL INDICATORS FROM THE DILUTION OF CURRENT RETURNS AS A RESULT OF THE MATERIAL ASSET ACQUISITION AND ITS REMEDIAL MEASURES' 22 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AUTHORIZATION TO THE BOARD AT THE GENERAL MEETING TO HANDLE ALL MATTERS RELATING TO THE MATERIAL ASSET ACQUISITION' 23 TO CONSIDER AND APPROVE THE 'RESOLUTION IN Mgmt For For RELATION TO THE SHAREHOLDERS' RETURN PLAN OF THE COMPANY FOR THE NEXT THREE YEARS (YEAR 2019-2021)' 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE PROPOSAL RELATING TO THE PROPOSED PROVISION OF FINANCING GUARANTEE WITH A TOTAL AMOUNT OF NOT MORE THAN RMB800 MILLION TO A JOINT VENTURE OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904262418.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904262473.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0519/LTN20190519037.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Agenda Number: 709630316 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: EGM Meeting Date: 03-Aug-2018 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For RE-ELECT MR. LI CHAOCHUN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For RE-ELECT MR. LI FABEN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For RE-ELECT MR. YUAN HONGLIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For RE-ELECT MR. MA HUI AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 5 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For RE-ELECT MR. CHENG YUNLEI AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For RE-ELECT MR. LI SHUHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For ELECT MS. YAN YE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 8 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For ELECT MR. WANG YOUGUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 9 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For RE-ELECT MR. ZHANG ZHENHAO AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 10 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For RE-ELECT MS. KOU YOUMIN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AUTHORIZATION TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0614/LTN201806141069.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0614/LTN201806141093.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Agenda Number: 710495412 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: CLS Meeting Date: 28-Mar-2019 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0201/LTN201902013491.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0201/LTN201902013505.PDF 1 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Agenda Number: 710751769 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503Z105 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CNE100000114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158882 DUE TO ADDITIONAL OF 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0201/LTN201902013481.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0201/LTN201902013497.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0313/LTN20190313539.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0313/LTN20190313570.PDF 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ELECTION OF MR. GUO YIMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RESPECT OF THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION 3 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES 4 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For RELATION TO THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE PROPOSED PROVISION OF GUARANTEE TO AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 710871131 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031412.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN201904031426.PDF CMMT 04 APR 2019: 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 APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For AUTHORISATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2019 IN ITS ABSOLUTE DISCRETION (INCLUDING BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2019) 6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY AND BAKER TILLY HONG KONG LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE AND DEAL WITH ADDITIONAL UNLISTED SHARES NOT EXCEEDING 20% OF THE NUMBER OF UNLISTED SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND AUTHORISE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES 8 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For ISSUANCE OF DEBT FINANCING INSTRUMENTS IN ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT OF ISSUE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS AND GRANT OF AUTHORISATION TO THE BOARD AND/OR ITS AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF DEBT FINANCING INSTRUMENTS CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE 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. -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 711026028 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0423/LTN20190423970.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0423/LTN20190423922.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 FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 OF HK50 CENTS PER SHARE 3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. CHANG YING AS DIRECTOR Mgmt For For 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 UP TO 10% OF THE NUMBER OF SHARES 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 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, RATIFY AND CONFIRM THE 2019 Mgmt For For MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2019, THE "CIRCULAR") AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE CIRCULAR), AND THE IMPLEMENTATION THEREOF, AND TO APPROVE THE CAP (AS DEFINED IN THE CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 711005492 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 05-Jun-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN201904181486.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN201904181494.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2018 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 2018 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2018 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2018 10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI QIQIANG AS NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LAM TYNG YIH, ELIZABETH AS INDEPENDENT NONEXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF THE COMPANY 10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN JIZHONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF THE COMPANY 10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIANG XUPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF THE COMPANY 11 TO CONSIDER AND APPROVE PROPOSED AMENDMENTS Mgmt For For TO THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS AND SUPERVISORS OF CHINA PACIFIC INSURANCE (GROUP) CO., LTD 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2019 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION 13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2019 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS 14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2019 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS 15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO THE BOARD FO DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 709934334 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 23-Oct-2018 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0907/LTN201809071303.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0907/LTN201809071301.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. YU BAOCAI AS A DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 AND RELEVANT AUTHORISATIONS -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 710793375 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0324/LTN20190324115.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0324/LTN20190324123.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") FOR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF SINOPEC CORP. FOR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2018: IT IS PROPOSED TO THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO CONSIDER AND APPROVE THE DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.26 (TAX INCLUSIVE) PER SHARE HELD BY THE SHAREHOLDERS ON THE RELEVANT RECORD DATE, COMBINING WITH THE INTERIM DIVIDEND OF RMB0.16 (TAX INCLUSIVE) PER SHARE WHICH HAS BEEN DECLARED AND DISTRIBUTED BY THE COMPANY, THE ANNUAL CASH DIVIDEND WILL BE RMB0.42 (TAX INCLUSIVE) PER SHARE FOR THE YEAR 2018 5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2019, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AUTHORISE THE SECRETARY TO THE BOARD TO REPRESENT SINOPEC CORP. IN HANDLING THE RELEVANT FORMALITIES FOR APPLICATION, APPROVAL, DISCLOSURE, REGISTRATION AND FILING REQUIREMENTS FOR SUCH AMENDMENTS (INCLUDING TEXTUAL AMENDMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF THE RELEVANT REGULATORY AUTHORITIES) -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 711041943 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN20190425281.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN20190425279.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 Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For RMB0.11 (EQUIVALENT TO HKD 0.1292) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT MR. GUAN QIHONG AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR. LI FANG AS DIRECTOR Mgmt For For 5 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 6 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 7.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 15 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7.B TO GIVE 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 7.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 711216122 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: OGM Meeting Date: 06-Jun-2019 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0517/LTN20190517283.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0517/LTN20190517289.PDF 1 TO APPROVE AND CONFIRM THE FINANCIAL Mgmt Against Against SERVICES FRAMEWORK AGREEMENT DATED 30 APRIL 2019 (THE ''FRAMEWORK AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY AND SPIC FINANCIAL COMPANY LIMITED AND THE PROVISION OF DEPOSIT SERVICES CONTEMPLATED UNDER THE FRAMEWORK AGREEMENT, THE ANNUAL CAP OF THE DEPOSIT SERVICES PURSUANT TO THE FRAMEWORK AGREEMENT (BEING THE MAXIMUM DAILY BALANCE OF DEPOSITS PLACED BY THE COMPANY AND ITS SUBSIDIARIES) AND ALL OTHER MATTERS MENTIONED IN THE NOTICE OF GENERAL MEETING DATED 17 MAY 2019 CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 05 JUN 2019 TO 31 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 709796289 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: EGM Meeting Date: 17-Sep-2018 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0730/LTN20180730500.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0730/LTN20180730447.PDF 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHEN FENJIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE OVERSEAS INITIAL PUBLIC OFFERING OF SHARES AND LISTING OF CHINA RAILWAY CONSTRUCTION HEAVY INDUSTRY CO., LTD 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF THE TO-BE-LISTED ENTITY WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES ISSUED BY CHINA SECURITIES REGULATORY COMMISSION (AS SPECIFIED) 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE UNDERTAKING OF MAINTAINING INDEPENDENT LISTING STATUS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE EXPLANATIONS ON THE SUSTAINABLE PROFITABILITY STATEMENT AND PROSPECTS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH MATTERS RELATING TO THE OVERSEAS LISTING OF THE TO-BE-LISTED ENTITY AT THEIR FULL DISCRETION 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 711259526 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0530/LTN20190530373.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018. (PLEASE REFER TO THE ''DISCUSSION AND ANALYSIS ON BUSINESS OPERATIONS (REPORT OF DIRECTORS)'' IN THE 2018 ANNUAL REPORT OF THE COMPANY.) 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018.(PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019 FOR DETAILS.) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018. (PLEASE REFER TO THE AUDITED FINANCIAL STATEMENTS IN THE 2018 ANNUAL REPORT OF THE COMPANY.) 4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018. (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY PUBLISHED ON 30 APRIL 2019.) 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND ITS SUMMARY 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF THE CAPS FOR GUARANTEES FOR WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY FOR 2019. (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019.) 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PAYMENT OF 2018 AUDIT FEE AND THE APPOINTMENT OF EXTERNAL AUDITORS FOR 2019. (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019.): DELOITTE TOUCHE TOHMATSU CPA LLP AS EXTERNAL AUDITORS AND DELOITTE CPA AS INTERNAL CONTROL AUDITORS 8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS AND SUPERVISORS FOR 2018. (PLEASE REFER TO SECTION IX ''DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND STAFF'' IN THE 2018 ANNUAL REPORT OF THE COMPANY FOR DETAILS.) 9 TO CONSIDER AND APPROVE THE MEASURES FOR Mgmt For For THE MANAGEMENT OF REMUNERATION OF DIRECTORS AND SUPERVISORS OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED. (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019.) 10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHEN DAYANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 11 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEE BY CHINA RAILWAY CONSTRUCTION REAL ESTATE FOR LOANS OF INVESTED COMPANIES 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION. (DETAILS ARE SET OUT IN THE CIRCULAR OF THE COMPANY PUBLISHED ON 31 MAY 2019.) 13 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt Against Against ISSUANCE SIZE OF DOMESTIC AND OVERSEAS BONDS: "THAT: (1) AN AUTHORIZATION BE GRANTED TO THE COMPANY FOR THE ISSUANCE SIZE AND THE ADDITIONAL ISSUANCE OF DOMESTIC AND OVERSEAS BONDS IN ACCORDANCE WITH THE FOLLOWING MAJOR TERMS: (A) THE APPLICATION FOR THE ISSUANCE SIZE OF DOMESTIC AND OVERSEAS BONDS. TO ENSURE THE DEMAND FOR DOMESTIC AND OVERSEAS FUNDS, THE COMPANY IS REQUIRED TO INCREASE THE ISSUANCE SIZE OF DOMESTIC AND OVERSEAS BONDS, PROPOSING TO APPLY FOR THE ADDITIONAL ISSUANCE WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB30 BILLION (OR EQUIVALENT AMOUNT IN RMB) IN DOMESTIC AND OVERSEAS BOND MARKETS. (B) THE MAJOR TERMS OF THE ISSUANCE OF DOMESTIC AND OVERSEAS BONDS: (I) THE APPLICATION FOR DOMESTIC AND OVERSEAS BONDS WITH ADDITIONAL ISSUANCE SIZE, INCLUDING BUT NOT LIMITED TO SUPER SHORT-TERM COMMERCIAL PAPER, SHORT-TERM COMMERCIAL PAPER, MEDIUM-TERM NOTES (INCLUDING PERPETUAL MEDIUM-TERM NOTES), CORPORATE BONDS, DEBENTURES (INCLUDING RENEWABLE CORPORATE BONDS), OFFSHORE USD BONDS (INCLUDING PERPETUAL USD BONDS), A SHARE OR H SHARE CONVERTIBLE BONDS, CAN BE ISSUED EITHER ONE-OFF OR IN TRANCHES WITHIN THE VALIDITY PERIOD; (II) IF CONVERTIBLE BONDS ARE TO BE ISSUED, THE SIZE OF EACH SINGLE ISSUANCE SHALL NOT EXCEED USD1 BILLION (OR EQUIVALENT AMOUNT IN RMB) IN PRINCIPAL AMOUNT, AND UPON THE REQUEST OF SHARE CONVERSION APPLIED BY HOLDERS OF CONVERTIBLE BONDS, THE CONVERTED NEW A OR H SHARES MAY BE ISSUED UNDER THE RELEVANT GENERAL MANDATE CONSIDERED AND APPROVED AT THE COMPANY'S GENERAL MEETING; (III) THE CURRENCY OF ISSUANCE SHALL BE DETERMINED BASED ON THE REVIEW AND APPROVAL RESULTS OF BOND ISSUANCE AND THE DOMESTIC AND OVERSEAS BOND MARKET CONDITIONS AT THE TIME OF THE BOND ISSUANCE, WHICH MAY BE RMB BONDS OR FOREIGN CURRENCY BONDS; (IV) THE METHOD OF ISSUANCE SHALL BE DETERMINED BASED ON THE REVIEW AND APPROVAL RESULTS OF BOND ISSUANCE AND THE DOMESTIC AND OVERSEAS BOND MARKET CONDITIONS AT THE TIME OF THE BOND ISSUANCE; (V) THE TERM AND INTEREST RATE OF ISSUANCE SHALL BE DETERMINED BASED ON THE DOMESTIC AND OVERSEAS BOND MARKET CONDITIONS AT THE TIME OF THE BOND ISSUANCE; (VI) THE USE OF PROCEEDS FROM THE DOMESTIC AND OVERSEAS BOND ISSUANCE WILL BE PRINCIPALLY USED FOR DOMESTIC AND OVERSEAS PROJECTS INVESTMENT, MERGER AND ACQUISITION, CAPITAL CONTRIBUTION AND REPLENISHMENT OF WORKING CAPITAL FOR DOMESTIC AND OVERSEAS CONSTRUCTION PROJECTS, AS WELL AS REPLENISHMENT OF CASH FLOW OF THE COMPANY AND REPAYMENT OF BANK LOANS; (VII) THE ISSUER IS THE COMPANY OR A DOMESTIC OR OVERSEAS WHOLLY-OWNED SUBSIDIARY OF THE COMPANY; (VIII) IF THE ISSUER IS A DOMESTIC OR OVERSEAS WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, THE COMPANY MAY PROVIDE CORRESPONDING GUARANTEE WHERE NECESSARY; (IX) THE DOMESTIC AND OVERSEAS BONDS TO BE ISSUED ARE PROPOSED TO BE LISTED ON THE SHANGHAI STOCK EXCHANGE, THE HONG KONG STOCK EXCHANGE OR OTHER DOMESTIC OR FOREIGN EXCHANGES; (X) THE RESOLUTION IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE SHALL BE VALID WITHIN 48 MONTHS AFTER THE DATE OF THE PASSING OF THE RESOLUTION AT THE COMPANY'S GENERAL MEETING. (2) AN AUTHORIZATION BE GRANTED TO THE BOARD AND OTHER PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD, IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS AND THE OPINIONS AND SUGGESTIONS OF THE REGULATORY AUTHORITIES AS WELL AS IN THE BEST INTEREST OF THE COMPANY, TO DETERMINE IN THEIR ABSOLUTE DISCRETION AND DEAL WITH ALL MATTERS IN RESPECT OF THE DOMESTIC AND OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO: (A) DETERMINING AND IMPLEMENTING THE SPECIFIC PROPOSAL OF THE DOMESTIC AND OVERSEAS BOND ISSUANCE BASED ON THE SPECIFIC SITUATION, INCLUDING BUT NOT LIMITED TO THE ESTABLISHMENT AND DETERMINATION OF THE APPROPRIATE ISSUER, THE TIMING OF THE ISSUANCE, THE TYPE OF THE BONDS TO BE ISSUED, THE METHOD OF THE ISSUANCE, CURRENCY, THE NOMINAL VALUE OF THE BONDS, THE PRICE, THE SIZE OF THE ISSUANCE, THE MARKETS FOR ISSUANCE, THE TERM OF THE ISSUANCE, THE NUMBER OF TRANCHES, INTEREST RATE OF THE ISSUANCE, USE OF PROCEEDS, GUARANTEES, LISTING OF THE BONDS AND ALL MATTERS IN RESPECT OF THE PROPOSAL FOR DOMESTIC AND OVERSEAS BOND ISSUANCE; (B) OTHER MATTERS IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO ENGAGING RATING AGENCIES, RATING ADVISORS, BOND TRUSTEE MANAGERS, UNDERWRITER(S) AND OTHER INTERMEDIARIES, DEALING WITH THE MATTERS WITH APPROVING AUTHORITIES FOR THE APPLICATION OF THE DOMESTIC AND OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO DEALING WITH THE BOND ISSUANCE, REPORTING, TRADING AND LISTING ISSUES, EXECUTING NECESSARY AGREEMENTS AND LEGAL DOCUMENTS (INCLUDING UNDERWRITING AGREEMENTS, SECURITY AGREEMENTS, BOND INDENTURES, AGENCY AGREEMENTS, OFFERING MEMORANDA OF THE BONDS, REPORTING AND LISTING DOCUMENTS FOR THE BOND ISSUANCE, AND OTHER RELEVANT AGREEMENTS AND DOCUMENTS); (C) ACCORDING TO RELEVANT LAWS AND REGULATIONS, OPINIONS AND SUGGESTIONS OF REGULATORY AUTHORITIES, AND ACTUAL SITUATION, TO PREPARE, REVISE AND SUBMIT RELEVANT APPLICATIONS AND FILING MATERIALS, AND TO HANDLE THE MATTERS OF INFORMATION DISCLOSURE IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE ACCORDING TO THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (D) TO REVISE THE DETAILS OF THE PROPOSAL FOR THE ISSUANCE OF THE DOMESTIC AND OVERSEAS BONDS IN THE EVENT THAT THERE ARE CHANGES IN THE APPLICABLE LAWS AND REGULATIONS, OTHER REGULATORY DOCUMENTS AND POLICIES RELATING TO THE ISSUANCE OF DOMESTIC AND OVERSEAS BONDS BY THE REGULATORY AUTHORITIES OR CHANGES IN PREVAILING MARKET CONDITIONS, EXCEPT FOR THOSE REVISIONS THAT REQUIRE RE-APPROVAL AT THE GENERAL MEETING PURSUANT TO THE RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION; (E) TO DEAL WITH OTHER MATTERS IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE." 14 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES: "THAT: (1) SUBJECT TO CONDITIONS BELOW, TO PROPOSE AT THE GENERAL MEETING OF THE COMPANY TO GRANT THE BOARD OF DIRECTORS DURING THE RELEVANT PERIOD (AS HEREAFTER DEFINED), AN UNCONDITIONAL GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL WITH ADDITIONAL A SHARES AND/OR H SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS IN RESPECT THEREOF: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AT OR AFTER THE END OF THE RELEVANT PERIOD; (II) THE NUMBER OF THE A SHARES AND/OR H SHARES TO BE ISSUED, ALLOTTED AND/OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED AND/OR DEALT WITH BY THE BOARD OF DIRECTORS SHALL NOT EXCEED 20% OF THE RESPECTIVE NUMBER OF ITS ISSUED A SHARES AND/OR H SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AT THE GENERAL MEETING; (III) THE BOARD OF DIRECTORS WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME) OR APPLICABLE LAWS, RULES AND REGULATIONS OF ANY OTHER GOVERNMENT OR REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM CSRC AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. (2) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION AT THE GENERAL MEETING UNTIL THE EARLIEST OF THE FOLLOWING THREE ITEMS: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN ANY GENERAL MEETING. (3) CONTINGENT ON THE BOARD OF DIRECTORS RESOLVING TO ISSUE A SHARES AND/ OR H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION, TO PROPOSE AT THE GENERAL MEETING OF THE COMPANY TO GRANT THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF A SHARES AND/OR H SHARES TO BE ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS THEY THINK FIT TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE ISSUANCE OF A SHARES AND/OR H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY." CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 232894 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 04 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 253972 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 710226146 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1022/LTN20181022568.PDF, 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For FULFILMENT OF THE CONDITIONS FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY NOT CONSTITUTING A RELATED TRANSACTION 3.I TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: TYPE AND NOMINAL VALUE OF THE SHARES 3.II TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: WAY OF ISSUANCE 3.III TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: TARGETS OF ISSUANCE AND WAY OF SUBSCRIPTION 3.IV TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: TARGET ASSETS TO BE ACQUIRED IN THE TRANSACTION 3.V TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: PRICING BASIS AND TRANSACTION PRICE OF THE TARGET ASSETS 3.VI TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: PRICING BENCHMARK DATE AND ISSUE PRICE OF THE ISSUANCE 3.VII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: NUMBER OF SHARES TO BE ISSUED 3VIII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: LOCK-UP PERIOD ARRANGEMENT 3.IX TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: ARRANGEMENT REGARDING GAIN OR LOSS RELATING TO TARGET ASSETS INCURRED DURING THE PERIOD FROM THE VALUATION BENCHMARK DATE TO THE CLOSING DATE OF TARGET ASSETS 3.X TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: ARRANGEMENT REGARDING THE UNDISTRIBUTED PROFIT CARRIED FORWARD FROM THE PERIODS BEFORE THE ISSUANCE 3.XI TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: TRANSFER OF TARGET ASSETS AND LIABILITY FOR DEFAULT 3.XII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: SHARE LISTING PLACE 3XIII TO CONSIDER AND INDIVIDUALLY APPROVE THE Mgmt For For PROPOSAL ON THE PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF THE COMPANY, DETAILS OF THE RESTRUCTURING PLAN FOR THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES ARE AS FOLLOWS: VALIDITY OF THE RESOLUTION 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ACQUISITION OF ASSETS BY ISSUANCE OF SHARES NOT CONSTITUTING MAJOR ASSET RESTRUCTURING AND RESTRUCTURING LISTING 5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For CONSIDERING THE REPORT (DRAFT) ON THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES OF CHINA RAILWAY GROUP LIMITED AND ITS SUMMARY 6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ENTERING INTO THE CONDITIONAL EQUITY ACQUISITION AGREEMENTS 7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ENTERING INTO THE CONDITIONAL SUPPLEMENTAL AGREEMENTS TO THE EQUITY ACQUISITION AGREEMENTS 8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For APPROVING RELEVANT FINANCIAL REPORTS AND ASSET VALUATION REPORTS OF THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES 9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For IMPACT ANALYSIS ON DILUTION OF IMMEDIATE RETURNS AND REMEDIAL MEASURES OF THE ASSET RESTRUCTURING OF THE COMPANY 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For GRANT OF AUTHORISATION TO THE BOARD OF DIRECTORS AT THE SHAREHOLDERS GENERAL MEETING TO DEAL WITH RELEVANT MATTERS OF THE RESTRUCTURING 11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 115476 DUE TO ADDITION OF RESOLUTION 11. 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 -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 711194225 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509521.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509568.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE 2018 A SHARE Mgmt For For ANNUAL REPORT AND THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR THE YEAR OF 2018 OF THE COMPANY 5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ENGAGEMENT OF THE AUDITORS FOR 2019, RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S DOMESTIC AUDITORS FOR 2019 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE AGGREGATE REMUNERATION SHALL BE RMB33.30 MILLION 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR 2019, RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR 2019 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE REMUNERATION SHALL NOT EXCEED RMB1.80 MILLION 9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE TOTAL AMOUNT OF THE PROVISION OF EXTERNAL GUARANTEE BY THE COMPANY FOR THE SECOND HALF OF 2019 TO THE FIRST HALF OF 2020 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SALARY (REMUNERATION, WORK SUBSIDY) OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2018 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PURCHASE OF LIABILITIES INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR OF 2019 -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L Agenda Number: 709746032 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R0AG105 Meeting Type: EGM Meeting Date: 28-Aug-2018 Ticker: ISIN: CNE1000021L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0712/LTN20180712317.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0712/LTN20180712424.PDF 1.1 TO APPOINT MR. ZHOU ZHILIANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 1.2 TO APPOINT MR. YIN GANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 1.3 TO APPOINT MR. YANG YONGSHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 1.4 TO APPOINT MR. WANG JIAJIE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 1.5 TO APPOINT MR. CHEN JIN'EN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 1.6 TO APPOINT MR. CHAN KA KEUNG PETER AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 1.7 TO APPOINT MR. YAO GUIQING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 2.1 TO APPOINT MS. TIAN LIYAN AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 2.2 TO APPOINT MR. WU ZUOWEI AS AN EXTERNAL Mgmt For For SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE 2018 Mgmt For For REMUNERATION PLAN FOR THE PROPOSED NEW INDEPENDENT NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L Agenda Number: 711246086 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R0AG105 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: CNE1000021L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0524/LTN20190524938.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 232804 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS FOR 2018 Mgmt For For 2 REPORT OF THE BOARD OF SUPERVISORS FOR 2018 Mgmt For For 3 FINANCIAL REPORT FOR 2018 Mgmt For For 4 AUDIT REPORT FOR 2018 Mgmt For For 5 PROFITS DISTRIBUTION PLAN FOR 2018 Mgmt For For 6 REMUNERATION PLAN FOR INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTORS FOR 2019 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PLAN FOR APPOINTMENT OF EXTERNAL AUDITORS FOR 2019: ERNST & YOUNG AND ERNST & YOUNG HUA MING LLP ARE RESPECTIVELY THE OVERSEAS AND DOMESTIC AUDITORS OF THE COMPANY 8 GENERAL AUTHORIZATION FOR THE ISSUANCE OF Mgmt For For DEBT FINANCING INSTRUMENTS 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 212, ARTICLE 213 -------------------------------------------------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Agenda Number: 709945200 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R0AJ109 Meeting Type: EGM Meeting Date: 29-Oct-2018 Ticker: ISIN: CNE100002342 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0913/LTN201809131071.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0913/LTN201809131090.PDF 1 RESOLUTION ON THE ACQUISITION OF THE EQUITY Mgmt For For INTEREST OF CERTAIN GROUP COMPANIES OF "CHAUCER" BY CHINA REINSURANCE (GROUP) CORPORATION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Agenda Number: 711135308 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R0AJ109 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE100002342 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061281.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061165.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For OF DIRECTORS FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For OF SUPERVISORS FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS REPORT FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2018: RMB0.031 PER SHARE (TAX INCLUSIVE) 5 TO CONSIDER AND APPROVE THE INVESTMENT Mgmt For For BUDGET FOR FIXED ASSETS FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF AUDITORS FOR THE YEAR 2019: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND OVERSEAS AUDITORS OF THE GROUP, RESPECTIVELY, FOR THE YEAR 2019 UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 7 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For WANG XIAOYA AS A NONEXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LIMITED Agenda Number: 710780328 -------------------------------------------------------------------------------------------------------------------------- Security: G2113L106 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: KYG2113L1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0320/LTN20190320343.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0320/LTN20190320350.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 REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.273 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. LAU CHUNG KWOK ROBERT AS Mgmt For For DIRECTOR 3.2 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. JING SHIQING AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. SHEK LAI HIM ABRAHAM AS Mgmt Against Against DIRECTOR 3.6 TO RE-ELECT MADAM ZENG XUEMIN AS DIRECTOR Mgmt For For 3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES) -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Agenda Number: 710999410 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418498.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418520.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 62 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. SHI BAOFENG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. GE BIN AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MADAM WAN SUET FEI AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. JING SHIQING AS DIRECTOR Mgmt For For 3.6 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For 3.7 TO RE-ELECT MR. YU HON TO, DAVID AS Mgmt Against Against DIRECTOR 3.8 TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR Mgmt For For 3.9 TO RE-ELECT MR. HU XIAOYONG AS DIRECTOR Mgmt For For 3.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A 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 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "GENERAL MANDATE") 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "REPURCHASE MANDATE") 5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 711075451 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291288.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291362.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.112 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. SHEN TONGDONG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. WU BINGQI AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.6 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt Against Against 3.7 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For 3.8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR 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 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Agenda Number: 711004414 -------------------------------------------------------------------------------------------------------------------------- Security: Y1511B108 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: HK0000311099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN201904181274.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN201904181270.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, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. WANG CHUNCHENG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. LI GUOHUI AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. WANG SHOUYE AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. LYU RUIZHI AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. FU TINGMEI AS DIRECTOR Mgmt For For 3.6 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSR. ERNST AND YOUNG AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 710239193 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: EGM Meeting Date: 17-Dec-2018 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127258.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1127/LTN20181127264.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT: "(I) THE ENTERING INTO OF THE EQUITY Mgmt For For TRANSFER AGREEMENT DATED 23 NOVEMBER 2018 (THE "EQUITY TRANSFER AGREEMENT") BETWEEN CHINA RESOURCES COAL HOLDINGS COMPANY LIMITED ("CR COAL") AND AACI SAADEC HOLDINGS LIMITED, THE DISPOSAL OF 100% EQUITY INTEREST IN AACI SAADEC (HK) HOLDINGS LIMITED BY CR COAL (THE "DISPOSAL"), AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (II) ANY TWO DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND TO SIGN AND EXECUTE (UNDER HAND, UNDER THE COMMON SEAL OF THE COMPANY OR OTHERWISE AS A DEED) ALL SUCH DOCUMENTS WHICH HE/SHE MAY IN HIS/HER SOLE AND ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS ARISING FROM, RELATING TO OR INCIDENTAL TO THE EQUITY TRANSFER AGREEMENT, THE DISPOSAL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER." -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 711099627 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN20190430766.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN20190430744.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 REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.203 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MS. LEUNG OI-SIE ELSIE AS Mgmt For For DIRECTOR 3.4 TO RE-ELECT DR. CH'IEN K.F. RAYMOND AS Mgmt For For DIRECTOR 3.5 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 DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 711267143 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 21-Jun-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510482.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 (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 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 2018 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 2018 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2018: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 IN THE AMOUNT OF RMB0.88 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB17.503 BILLION (INCLUSIVE OF TAX) ("2018 FINAL DIVIDEND"); (2) TO AUTHORISE THE CHAIRMAN AND THE PRESIDENT TO IMPLEMENT THE ABOVE-MENTIONED 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 2018: (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 RMB1,875,000, AND THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NONEXECUTIVE 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 RMB1,605,834 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT WITH LIABILITY LIMIT AMOUNTING TO RMB100 MILLION, TOTAL PREMIUM NOT MORE THAN RMB260,000 AND AN INSURANCE TERM OF ONE YEAR FROM THE DATE OF EXECUTION OF THE INSURANCE POLICY, AND TO AUTHORISE THE PRESIDENT TO HANDLE THE MATTERS IN RELATION TO THE PURCHASE OF SUCH LIABILITY INSURANCE WITHIN THE ABOVE SCOPE OF AUTHORISATION (INCLUDING BUT NOT LIMITED TO DETERMINATION OF THE SCOPE OF INSURANT, SELECTION OF INSURANCE COMPANY, DETERMINATION OF INSURANCE AMOUNT, EXECUTION OF RELEVANT INSURANCE DOCUMENTS AND HANDLING OF OTHER INSURANCE-RELATED MATTERS) 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF KPMG AND KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY FOR THE YEAR OF 2019 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN AND CHAIRWOMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2019 REMUNERATION 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY ENTERING INTO THE MUTUAL COAL SUPPLY AGREEMENT WITH CHINA ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY ENTERING INTO THE MUTUAL SUPPLIES AND SERVICES AGREEMENT WITH CHINA ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE COMPANY ENTERING INTO THE FINANCIAL SERVICES AGREEMENT WITH CHINA ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETING 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD 14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE 15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE ELECTION OF MR. WANG XIANGXI AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245926 DUE TO LINKING OF SEDOL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Agenda Number: 709767860 -------------------------------------------------------------------------------------------------------------------------- Security: Y1515Q101 Meeting Type: AGM Meeting Date: 21-Aug-2018 Ticker: ISIN: HK0000056264 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0720/LTN20180720013.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0720/LTN20180720011.PDF 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO DECLARE A FINAL DIVIDEND OF HK5.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2018 (WITH SCRIP ALTERNATIVE) 3.A TO RE-ELECT MR. FUNG SING HONG STEPHEN AS Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT DR. MA KAI CHEUNG AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LEUNG KWAN YUEN ANDREW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. YUNG WING KI SAMUEL AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO GRANT 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 AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY IN ISSUE 7 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NO. 5 AND NO. 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY WHICH ARE BROUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN THE SAID RESOLUTION NO. 6 SHALL BE ADDED TO THE AGGREGATE NUMBER OF ORDINARY SHARES OF THE COMPANY THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE DIRECTORS PURSUANT TO THE APPROVAL IN THE SAID RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 710785087 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: EGM Meeting Date: 08-May-2019 Ticker: ISIN: CNE1000002T6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321313.PDF, CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MA XU LUN AS AN EXECUTIVE DIRECTOR FOR THE 8TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HAN WEN SHENG AS AN EXECUTIVE DIRECTOR FOR THE 8TH SESSION OF THE BOARD 2.1 TO CONSIDER AND APPROVE ELECTION OF MR. LIN Mgmt For For XIAO CHUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 711196673 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: CNE1000002T6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2018: CASH DIVIDEND OF RMB0.05 (INCLUSIVE OF APPLICABLE TAX) PER SHARE 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For EXTERNAL AUDITOR: TO APPOINT KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) TO PROVIDE PROFESSIONAL SERVICES TO THE COMPANY 6 TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN Mgmt Against Against AIRLINES COMPANY LIMITED TO PROVIDE GUARANTEES TO HEBEI AIRLINES COMPANY LIMITED, JIANGXI AIRLINES COMPANY LIMITED AND XIAMEN AIRLINES FINANCE (HONG KONG) COMPANY LIMITED 7 TO CONSIDER AND APPROVE TO AUTHORISE THE Mgmt For For COMPANY AND XIAMEN AIRLINES COMPANY LIMITED TO RESPECTIVELY PROVIDE GUARANTEES TO THEIR SPV 8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES UNDER THE GENERAL MANDATE 9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE THE DEBT FINANCING INSTRUMENTS UNDER THE GENERAL MANDATE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510578.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510626.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 711026080 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: AGM Meeting Date: 03-Jun-2019 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423496.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423530.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 FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 OF HK12 CENTS PER SHARE 3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. TIAN SHUCHEN AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. ZHOU HANCHENG AS DIRECTOR Mgmt Against Against 4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CORPORATION Agenda Number: 711218671 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: TW0002002003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS. PROPOSED CASH DIVIDEND FOR PREFERRED SHARES: TWD1.4 PER SHARE AND FOR COMMON SHARES: TWD 1.0 PER SHARE 3 DISCUSSION ON AMENDMENTS TO THE PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS. 4 DISCUSSION ON AMENDMENTS TO THE PROCEDURES Mgmt For For FOR LOANING OF FUNDS. 5 DISCUSSION ON AMENDMENTS TO THE PROCEDURES Mgmt For For FOR ENDORSEMENTS AND GUARANTEES. 6 DISCUSSION ON AMENDMENTS TO THE RULES Mgmt For For GOVERNING PROCEDURES FOR SHAREHOLDERS' MEETING. 7 DISCUSSION ON AMENDMENTS TO THE RULES Mgmt For For GOVERNING THE ELECTION OF DIRECTORS. 8.1 THE ELECTION OF THE DIRECTOR:MINISTRY OF Mgmt For For ECONOMIC AFFAIRS ,SHAREHOLDER NO.Y00001,CHAO-TUNG WONG AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTOR:MINISTRY OF Mgmt Against Against ECONOMIC AFFAIRS ,SHAREHOLDER NO.Y00001,WEN-SHENG TSENG AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR:MINISTRY OF Mgmt Against Against ECONOMIC AFFAIRS ,SHAREHOLDER NO.Y00001,FONG-SHENG WU AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR:CHIUN YU Mgmt For For INVESTMENT CORPORATION ,SHAREHOLDER NO.V01357,HORNG-NAN LIN AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR:EVER WEALTHY Mgmt Against Against INTERNATIONAL CORPORATION ,SHAREHOLDER NO.V02376,SHYI-CHIN WANG AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR:HUNG KAO Mgmt Against Against INVESTMENT CORPORATION ,SHAREHOLDER NO.V05147,CHENG-I WENG AS REPRESENTATIVE 8.7 THE ELECTION OF THE DIRECTOR:GAU RUEI Mgmt Against Against INVESTMENT CORPORATION ,SHAREHOLDER NO.V01360,YUEH-KUN YANG AS REPRESENTATIVE 8.8 THE ELECTION OF THE DIRECTOR:LABOR UNION OF Mgmt Against Against CHINA STEEL CORPORATION, KAOHSIUNG CITY ,SHAREHOLDER NO.X00012,CHUN-SHENG CHEN AS REPRESENTATIVE 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHYUE-BIN CHANG,SHAREHOLDER NO.S101041XXX 8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MIN-HSIUNG HON,SHAREHOLDER NO.R102716XXX 8.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LAN-FENG KAO,SHAREHOLDER NO.T23199 9 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For CHAO-TUNG WONG, WHEN ELECTED AS THE DIRECTOR OF THE 17TH BOARD OF DIRECTORS, FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION AND CHUNG-HUNG STEEL CORPORATION. 10 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against FONG-SHENG WU, WHEN ELECTED AS THE DIRECTOR OF THE 17TH BOARD OF DIRECTORS, FROM HOLDING THE POSITION OF CHAIRMAN OF TANG ENG IRON WORKS CO., LTD. 11 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For HORNG-NAN LIN, WHEN ELECTED AS THE DIRECTOR OF THE 17TH BOARD OF DIRECTORS, FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION, FORMOSA HA TINH (CAYMAN) LIMITED AND FORMOSA HA TINH STEEL CORPORATION. 12 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against SHYI-CHIN WANG, WHEN ELECTED AS THE DIRECTOR OF THE 17TH BOARD OF DIRECTORS, FROM HOLDING THE POSITION OF DIRECTOR OF CHANGZHOU CHINA STEEL PRECISION MATERIALS CO., LTD., FORMOSA HA TINH (CAYMAN) LIMITED, FORMOSA HA TINH STEEL CORPORATION AND TAIWAN HIGH SPEED RAIL CORPORATION. 13 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against YUEH-KUN YANG, WHEN ELECTED AS THE DIRECTOR OF THE 17TH BOARD OF DIRECTORS, FROM HOLDING THE POSITION OF DIRECTOR OF C.S.ALUMINIUM CORPORATION. -------------------------------------------------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD Agenda Number: 711076821 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: HK0000055878 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN20190429980.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291026.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 FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A.I TO RE-ELECT MR. LUO XI AS A DIRECTOR Mgmt For For 3.AII TO RE-ELECT MR. HUANG WEIJIAN AS A DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. ZHU XIANGWEN AS A DIRECTOR Mgmt For For 3.AIV TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR Mgmt Against Against 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 709997552 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 26-Oct-2018 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0910/LTN20180910488.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1004/LTN20181004743.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1004/LTN20181004801.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 CONTINUING CONNECTED Mgmt For For TRANSACTIONS CONTEMPLATED UNDER THE ENGINEERING FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL CAPS 2 TO APPROVE THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS CONTEMPLATED UNDER THE ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL CAPS 3 THAT THE ELECTION OF MADAM ZHU MIN AS A Mgmt For For DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MADAM ZHU MIN; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HER REMUNERATION 4 THAT THE ELECTION OF MR. YEUNG CHI WAI, Mgmt For For JASON AS AN INDEPENDENT DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. YEUNG CHI WAI, JASON; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION 5 THAT THE ELECTION OF MR. XU SHIGUANG AS A Mgmt For For SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE SUPERVISOR'S SERVICE CONTRACT WITH MR. XU SHIGUANG; AND THAT THE SUPERVISORY COMMITTEE BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION 6 THAT THE ADOPTION OF SHARE APPRECIATION Mgmt Against Against RIGHTS SCHEME BE CONSIDERED AND APPROVED; THAT THE BOARD BE AND IS HEREBY AUTHORISED TO GRANT SHARE APPRECIATION RIGHTS TO CERTAIN KEY PERSONNEL OF THE COMPANY AND TO FORMULATE IMPLEMENTATION RULES OF THE SHARE APPRECIATION RIGHTS SCHEME FOR EACH GRANT IN ACCORDANCE WITH THE SHARE APPRECIATION RIGHTS SCHEME AND RELEVANT LEGAL REQUIREMENTS; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO AMEND THE RELEVANT SCHEME IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES AND TO UNDERTAKE ALL ACTIONS AND MATTERS WHICH IN THEIR OPINION ARE NECESSARY OR APPROPRIATE IN RELATION TO THE SHARE APPRECIATION RIGHTS SCHEME CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 995340 DUE TO ADDITION 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 -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 710593737 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0227/LTN20190227346.PDF, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 ORDINARY RESOLUTION NUMBERED 1 OF THE Mgmt Against Against NOTICE OF EGM DATED 27 FEBRUARY 2019 (TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE DEPOSIT SERVICES CONTEMPLATED UNDER THE CHINA TELECOM FINANCIAL SERVICES FRAMEWORK AGREEMENT AND THE ANNUAL CAPS APPLICABLE THERETO) -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 710961271 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0410/LTN20190410535.PDF AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0410/LTN20190410551.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2019 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 BE CONSIDERED AND APPROVED: HKD0.125 per share 3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER 2019 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For NOTICE OF AGM DATED 10 APRIL 2019 (TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION) 4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For NOTICE OF AGM DATED 10 APRIL 2019 (TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION) 5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt Against Against NOTICE OF AGM DATED 10 APRIL 2019 (TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE COMPANY) 5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt Against Against NOTICE OF AGM DATED 10 APRIL 2019 (TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES) 5.3 SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt Against Against NOTICE OF AGM DATED 10 APRIL 2019 (TO CONSIDER AND APPROVE THE CENTRALISED REGISTRATION OF DEBENTURES BY THE COMPANY) 6.1 SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For For NOTICE OF AGM DATED 10 APRIL 2019 (TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) 6.2 SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For For NOTICE OF AGM DATED 10 APRIL 2019 (TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) 7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against OF AGM DATED 10 APRIL 2019 (TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE) 8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt Against Against OF AGM DATED 10 APRIL 2019 (TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE) -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LI Agenda Number: 711075259 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: HK0000056256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293274.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293296.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, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HK5.51 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A.1 TO RE-ELECT MR. WU XIAN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.A.2 TO RE-ELECT MR. WANG XIAOCHUN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.A.3 TO RE-ELECT MR. YANG WENMING AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.A.4 TO RE-ELECT MR. YANG SHANHUA AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.A.5 TO RE-ELECT MS. LI RU AS A DIRECTOR OF THE Mgmt Against Against COMPANY 3.A.6 TO RE-ELECT MR. YANG BINGHUA AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.A.7 TO RE-ELECT MR. WANG KAN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.A.8 TO RE-ELECT MR. KUI KAIPIN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.A.9 TO RE-ELECT MR. XIE RONG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.A10 TO RE-ELECT MR. QIN LING AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.A11 TO RE-ELECT MR. LI WEIDONG AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Agenda Number: 710825653 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904011560.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904011638.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 FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: RMB0.134 PER SHARE (THE ''2018 FINAL DIVIDEND'') 3.I.A TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR Mgmt For For 3.I.B TO RE-ELECT MR. LI GUOHUA AS A DIRECTOR Mgmt For For 3.I.C TO RE-ELECT MR. ZHU KEBING AS A DIRECTOR Mgmt For For 3.I.D TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A Mgmt For For DIRECTOR 3.I.E TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR Mgmt For For 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 711199756 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN201905101093.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN201905101117.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2019: KPMG HUAZHEN LLP 6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For ON THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES 7 TO CONSIDER AND APPROVE THE MANDATE FOR Mgmt For For ISSUANCE OF DIRECT DEBT FINANCING INSTRUMENTS 8 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against TO ISSUE ADDITIONAL H SHARES OF THE COMPANY CMMT 17 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LIMITED Agenda Number: 709823670 -------------------------------------------------------------------------------------------------------------------------- Security: G215AT102 Meeting Type: EGM Meeting Date: 27-Aug-2018 Ticker: ISIN: KYG215AT1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0809/LTN20180809538.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0809/LTN20180809557.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 THAT ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT (THE "SUPPLEMENTAL AGREEMENT") TO THE COMPENSATION AGREEMENTS WITH CRED HOLDING AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED 2 THAT THE DIRECTORS OF THE COMPANY (THE Mgmt For For "DIRECTORS") BE AND ARE HEREBY AUTHORISED TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS AS THEY SHALL THINK FIT TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE ASSETS RESTRUCTURING, THE COMPENSATION AGREEMENTS AND THE SUPPLEMENTAL AGREEMENT, INCLUDING BUT NOT LIMITED TO ENTERING INTO FURTHER SUPPLEMENTAL AGREEMENT TO THE COMPENSATION AGREEMENTS AND THE SUPPLEMENTAL AGREEMENT BASED ON THE PROGRESS OF THE ASSETS RESTRUCTURING -------------------------------------------------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE COMPANY LIMITED Agenda Number: 710339450 -------------------------------------------------------------------------------------------------------------------------- Security: Y1583S104 Meeting Type: EGM Meeting Date: 03-Jan-2019 Ticker: ISIN: CNE000000N14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF SUPERVISORS Mgmt For For 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE COMPANY LIMITED Agenda Number: 711286321 -------------------------------------------------------------------------------------------------------------------------- Security: Y1583S104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: CNE000000N14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For BUDGET STATEMENT 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.18000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2019 INVESTMENT PLAN Mgmt For For 7 2019 FINANCING PLAN Mgmt For For 8 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019 9 2019 APPOINTMENT OF FINANCIAL AND INTERNAL Mgmt For For CONTROL AUDIT FIRM 10 THE BILL POOL BUSINESS Mgmt Against Against 11 THE FINANCIAL SERVICE AGREEMENT TO BE Mgmt Against Against SIGNED WITH A COMPANY 12 THE FINANCIAL SERVICE AGREEMENT TO BE Mgmt Against Against SIGNED WITH A 2ND COMPANY 13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 14 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt For For INDEPENDENT DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Agenda Number: 709819784 -------------------------------------------------------------------------------------------------------------------------- Security: Y1594G107 Meeting Type: EGM Meeting Date: 21-Sep-2018 Ticker: ISIN: CNE100000X44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0806/LTN20180806990.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0806/LTN20180806938.PDF 1.1 TO ELECT MR. LIU JIANZHONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 1.2 TO ELECT MR. XIE WENHUI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 1.3 TO ELECT MR. ZHANG PEIZONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 1.4 TO ELECT MR. HE ZHIMING AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 1.5 TO ELECT MS. CHEN XIAOYAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 1.6 TO ELECT MR. DUAN XIAOHUA AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 1.7 TO ELECT MR. LUO YUXING AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 1.8 TO ELECT MR. WEN HONGHAI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 1.9 TO ELECT MR. YUAN ZENGTING AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 1.10 TO ELECT MR. CAO GUOHUA AS AN INDEPENDENT Mgmt For For NONEXECUTIVE DIRECTOR OF THE BANK 1.11 TO ELECT MR. SONG QINGHUA AS AN INDEPENDENT Mgmt For For NONEXECUTIVE DIRECTOR OF THE BANK 1.12 TO ELECT MR. LI MINGHAO AS AN INDEPENDENT Mgmt For For NONEXECUTIVE DIRECTOR OF THE BANK 1.13 TO ELECT MR. ZHANG QIAOYUN AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 2.1 TO ELECT MR. ZENG JIANWU AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK 2.2 TO ELECT MS. ZUO RUILAN AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK 2.3 TO ELECT MR. WANG HONG AS AN EXTERNAL Mgmt For For SUPERVISOR OF THE BANK 2.4 TO ELECT MR. PAN LIKE AS AN EXTERNAL Mgmt For For SUPERVISOR OF THE BANK 2.5 TO ELECT MR. HU SHUCHUN AS AN EXTERNAL Mgmt For For SUPERVISOR OF THE BANK 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETING 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF SUPERVISORS 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUE OF FINANCIAL BONDS -------------------------------------------------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Agenda Number: 710685302 -------------------------------------------------------------------------------------------------------------------------- Security: Y1594G107 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CNE100000X44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0311/LTN20190311411.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0311/LTN20190311401.PDF 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF THE BANK FOR 2018 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF SUPERVISORS OF THE BANK FOR 2018 3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For FINANCIAL FINAL PROPOSAL OF THE BANK 4 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2018 5 TO CONSIDER AND APPROVE THE OPERATION PLAN Mgmt For For AND FINANCIAL BUDGET OF THE BANK FOR 2019 6 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE BANK FOR 2018 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE EXTERNAL AUDITORS OF THE BANK FOR 2019 AND TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. QIAO CHANGZHI AS A NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. ZHANG PENG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For REVISION OF DILUTION OF CURRENT RETURNS BY INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) AND REMEDIAL MEASURES 11 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt Against Against GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES OF THE BANK 12 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For EXTENSION OF THE TERM OF INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) 13 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For EXTENSION OF THE TERM OF AUTHORIZING THE BOARD TO EXERCISE ITS ABSOLUTE DISCRETION TO DEAL WITH ALL MATTERS RELATING TO INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) AT GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO LTD Agenda Number: 710916226 -------------------------------------------------------------------------------------------------------------------------- Security: G2140A107 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: KYG2140A1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409007.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409009.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 REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB19.68 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 (PAYABLE IN CASH IN HONG KONG DOLLARS WITH A SCRIP OPTION) 3.1 TO RE-ELECT MR. LIN ZHONG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. LIN FENG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MR. WANG WEI AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.4 TO RE-ELECT MR. TAN WEE SENG AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE 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 (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF THE 2019 AGM) 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY 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 (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF THE 2019 AGM) 7 TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against ORDINARY RESOLUTION NOS. 5 AND 6 BEING DULY PASSED, THE GENERAL MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF THE 2019 AGM) -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 710789162 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 22-Apr-2019 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 81 OF THE COMPANY'S CONSTITUTION: DATUK MOHD NASIR AHMAD 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 81 OF THE COMPANY'S CONSTITUTION: ROBERT NEIL COOMBE 3 TO RE-ELECT AFZAL ABDUL RAHIM WHO RETIRES Mgmt For For PURSUANT TO ARTICLE 88 OF THE COMPANY'S CONSTITUTION 4 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION WITH EFFECT FROM THE 62ND ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE SHARES 7 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) 8 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For PURCHASE OWN SHARES CMMT 03 APR 2019: PLEASE NOTE THAT A MEMBER Non-Voting APPOINTS MORE THAN ONE (1) PROXY, THE APPOINTMENT SHALL BE INVALID UNLESS HE OR SHE SPECIFIES THE PROPORTION OF HIS OR HER SHAREHOLDING TO BE REPRESENTED BY EACH PROXY. A MEMBER SHALL BE ENTITLED TO APPOINT ONLY ONE (1) PROXY UNLESS HE OR SHE HAS MORE THAN 1,000 SHARES IN WHICH CASE HE OR SHE MAY APPOINT UP TO FIVE (5) PROXIES PROVIDED EACH PROXY APPOINTED SHALL REPRESENT AT LEAST 1,000 SHARES. CMMT 03 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Agenda Number: 709790958 -------------------------------------------------------------------------------------------------------------------------- Security: G2198S109 Meeting Type: EGM Meeting Date: 10-Aug-2018 Ticker: ISIN: KYG2198S1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0724/LTN20180724810.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0724/LTN20180724800.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 (A) TO APPROVE THE GRANT OF SPECIFIC Mgmt Against Against MANDATE TO THE DIRECTORS REGARDING THE ISSUE AND ALLOTMENT OF AN AGGREGATE OF MAXIMUM NUMBER OF 50,000,000 RESTRICTED SHARES (OUT OF WHICH AN AGGREGATE OF A MAXIMUM NUMBER OF 15,570,000 CONNECTED RESTRICTED SHARES TO CONNECTED SELECTED PARTICIPANTS AND AN AGGREGATE OF A MAXIMUM NUMBER OF 34,430,000 OTHER RESTRICTED SHARES TO OTHER SELECTED PARTICIPANTS) TO THE TRUSTEE TO HOLD ON TRUST FOR SELECTED PARTICIPANTS FOR PARTICIPATION IN THE SCHEME (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THE GRANT OF 1,000,000 RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. GAO XIANG; (C) TO APPROVE THE GRANT OF 1,200,000 RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. YANG XIAOHU; (D) TO APPROVE THE GRANT OF 400,000 RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. YU YUQUN; (E) TO APPROVE THE GRANT OF 400,000 RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. WANG YU; (F) TO APPROVE THE GRANT OF 400,000 RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. ZENG HAN; (G) TO APPROVE THE GRANT OF AN AGGREGATE OF A MAXIMUM OF 12,170,000 RESTRICTED SHARES PURSUANT TO THE SCHEME TO 36 DIRECTORS OF CERTAIN SUBSIDIARIES OF THE COMPANY WHO ARE CONNECTED PERSONS TO THE COMPANY; AND (H) TO AUTHORIZE ANY ONE DIRECTOR TO DO ALL THINGS AND SIGN ALL DOCUMENTS IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE GRANT OF THE RESTRICTED SHARES PURSUANT TO THE SCHEME 2 TO RE-ELECT MR. ZENG HAN AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Agenda Number: 710916404 -------------------------------------------------------------------------------------------------------------------------- Security: G2198S109 Meeting Type: AGM Meeting Date: 20-May-2019 Ticker: ISIN: KYG2198S1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409867.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409889.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For 2018 OF HKD0.14 PER ORDINARY SHARE 3.1 TO RE-ELECT MR. WANG CAIYONG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. YU YUQUN AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MR. WANG YU AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. ZHANG XUEQIAN AS DIRECTOR Mgmt For For 3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES BY ADDITION THERETO THE SHARE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CITIC LIMITED Agenda Number: 711062074 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261433.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261397.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3 TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MS. YAN SHUQIN AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MR. GREGORY LYNN CURL AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For OFFICE RESULTED FROM THE RETIREMENT OF MR. PAUL CHOW MAN YIU AS DIRECTOR OF THE COMPANY AS AT THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL A LATER TIME AS ANNOUNCED BY THE COMPANY 9 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Agenda Number: 711193247 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE1000016V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509701.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509715.PDF 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT 4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For DISTRIBUTION PLAN: CASH DIVIDEND OF RMB3.50 (TAX INCLUSIVE) FOR EVERY TEN SHARES 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RE-APPOINTMENT OF ACCOUNTING FIRMS 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2019 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For CONSIDERING THE TOTAL REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR 2018 9.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2019: TO CONSIDER AND APPROVE THE RESOLUTION ON CONTEMPLATED RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND THE CITIC GROUP AND ITS SUBSIDIARIES AND ASSOCIATES 9.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2019: TO CONSIDER AND APPROVE THE RESOLUTION ON CONTEMPLATED RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND COMPANIES IN WHICH THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING THE SUBSIDIARIES OF THE COMPANY) 9.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2019: TO CONSIDER AND APPROVE THE RESOLUTION ON CONTEMPLATED RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND COMPANIES HOLDING MORE THAN 10% EQUITY INTEREST IN AN IMPORTANT SUBSIDIARY OF THE COMPANY 9.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2019: TO CONSIDER AND APPROVE THE RESOLUTION ON CONTEMPLATED RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND COMPANIES WHICH WILL HOLD MORE THAN 5% EQUITY INTEREST IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Agenda Number: 710786914 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: EGM Meeting Date: 27-May-2019 Ticker: ISIN: CNE1000016V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0318/LTN20190318569.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0318/LTN20190318448.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0318/LTN20190318541.PDF 1.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE OVERALL PLAN OF THE TRANSACTION 1.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE TARGET ASSETS AND THE COUNTERPARTIES OF THE TRANSACTION 1.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE PRICING BASIS OF THE TARGET ASSET AND THE CONSIDERATION OF THE TRANSACTION 1.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE PAYMENT METHODS OF THE CONSIDERATION 1.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE TERM OF PAYMENT 1.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE CONTRACTUAL OBLIGATIONS REGARDING THE TRANSFER OF THE TARGET ASSETS AND THE LIABILITY FOR BREACH OF THE RELEVANT OBLIGATIONS 1.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE PROFIT AND LOSS DISTRIBUTION 1.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE TRANSFER OF THE EXCLUDED ASSETS BY GUANGZHOU SECURITIES 1.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE DEBT AND PERSONNEL ARRANGEMENTS 1.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE PRELIMINARY INTEGRATION ARRANGEMENTS UPON COMPLETION OF THE TRANSACTION 1.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE EFFECTIVE PERIOD OF THE RESOLUTION 1.12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE WAY OF ISSUANCE 1.13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE TYPE AND THE NOMINAL VALUE OF SHARES TO BE ISSUED 1.14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE TARGETS OF ISSUANCE AND THE WAY OF SUBSCRIPTION 1.15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE PRICING BENCHMARK DATE AND THE ISSUE PRICE 1.16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE NUMBER OF SHARES TO BE ISSUED 1.17 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE LOCK-UP PERIOD 1.18 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE ARRANGEMENT IN RELATION TO THE ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR TO THE ISSUANCE 1.19 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE LISTING ARRANGEMENT 1.20 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UPDATED PLAN IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION: TO CONSIDER AND APPROVE THE EFFECTIVE PERIOD OF THE RESOLUTION 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE TRANSACTION CONSTITUTING A RELATED PARTY TRANSACTION 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REPORT ON THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION OF CITIC SECURITIES COMPANY LIMITED (DRAFT) AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ENTERING INTO THE AGREEMENT ON ASSET ACQUISITION BY ISSUANCE OF SHARES AND ITS APPENDIX AMONG THE COMPANY, ITS WHOLLY-OWNED SUBSIDIARY AND SPECIFIC PARTIES SUBJECT TO CONDITIONS PRECEDENT 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES NOT CONSTITUTING A BACKDOOR LISTING AS STIPULATED IN ARTICLE 13 OF THE ADMINISTRATIVE MEASURES FOR THE SIGNIFICANT ASSET RESTRUCTURINGS OF LISTED COMPANIES 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTION OF THE COMPANY COMPLYING WITH RELEVANT LAWS AND REGULATIONS 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE TRANSACTION COMPLYING WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING REGULATING THE SIGNIFICANT ASSET RESTRUCTURINGS OF LISTED COMPANIES 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUDIT REPORT, THE PRO FORMA REVIEW REPORT AND THE ASSET VALUATION REPORT IN RELATION TO THE TRANSACTION 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE INDEPENDENCE OF THE APPRAISAL INSTITUTION, REASONABLENESS OF THE APPRAISAL ASSUMPTIONS, THE RELEVANCE OF APPRAISAL METHOD SELECTED TO APPRAISAL OBJECTIVES AND STATUS OF ASSETS UNDER APPRAISAL AND THE FAIRNESS OF THE APPRAISAL PRICE 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RISK WARNING ON DILUTION OF IMMEDIATE RETURN AND REMEDIAL MEASURES TAKEN IN THIS RESPECT UNDER THE TRANSACTION 12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE TRANSACTION AT ITS DISCRETION 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROVISION OF GUARANTEE FOR GUANGZHOU SECURITIES BY THE COMPANY 13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 03 MAY 2019 TO 06 MAY 2019 AND ADDITION OF URL LINK AND POSTPONEMENT OF THE MEETING DATE FROM 06 MAY 2019 TO 27 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CLICKS GROUP LIMITED Agenda Number: 710225649 -------------------------------------------------------------------------------------------------------------------------- Security: S17249111 Meeting Type: AGM Meeting Date: 30-Jan-2019 Ticker: ISIN: ZAE000134854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2.O.2 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC Mgmt For For 3.O.3 RE-ELECTION OF FATIMA DANIELS AS A DIRECTOR Mgmt For For 4.O.4 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For 5.O.5 ELECTION OF VIKESH RAMSUNDER AS A DIRECTOR Mgmt For For 6.O61 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: JOHN BESTER 6.O62 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: FATIMA DANIELS 6.O63 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: NONKULULEKO GOBODO NB.7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY NB.8 APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For REPORT 9.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 10.S2 APPROVAL OF DIRECTORS' FEES Mgmt For For 11.S3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 711185985 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 23-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0507/LTN201905071256.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0507/LTN201905071226.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0507/LTN201905071250.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 210077 DUE TO ADDITION OF RESOLUTION A.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. 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 2018 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 A.3 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. CHIU SUNG HONG, WHO HAS Mgmt For For ALREADY SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. QIU ZHI ZHONG AS AN Mgmt For For 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 AUTHORIZE 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 -------------------------------------------------------------------------------------------------------------------------- COAL INDIA LIMITED Agenda Number: 709834382 -------------------------------------------------------------------------------------------------------------------------- Security: Y1668L107 Meeting Type: AGM Meeting Date: 12-Sep-2018 Ticker: ISIN: INE522F01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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, 2018 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2018 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, 2018 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2018 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON 2 TO APPROVE INTERIM DIVIDEND PAID ON EQUITY Mgmt For For SHARES FOR THE FINANCIAL YEAR 2017-18 AS FINAL DIVIDEND FOR THE YEAR 2017-18: INR 16.50 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For RAJESH KUMAR SINHA[DIN-05351383] 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 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED BY COMPANIES (AMENDMENT) ACT 2017 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, SHRI B.L. GAJIPARA, [DIN:07947068], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 22ND SEPTEMBER' 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 HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY W.E.F 22ND SEPTEMBER' 2017 TILL 5TH SEPTEMBER' 2020 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/18/2017-BA(I) DATED 6TH SEP' 2017. HE IS NOT LIABLE TO RETIRE BY ROTATION 5 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED BY COMPANIES (AMENDMENT) ACT 2017 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI B. DAYAL [DIN- 07367625], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO FUNCTION AS DIRECTOR (TECHNICAL) OF THE COMPANY WITH EFFECT FROM 11TH OCTOBER' 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 HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLE TIME DIRECTOR OF THE COMPANY W.E.F 11TH OCTOBER' 2017 TO HOLD OFFICE UPTO 31ST JANUARY' 2022 I.E THE DATE OF HIS SUPERANNUATION OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/8/2017-BA DATED 10TH OCTOBER' 2017. HE SHALL BE LIABLE TO RETIREMENT BY ROTATION 6 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED BY COMPANIES (AMENDMENT) ACT 2017 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI R P SRIVASTAVA [DIN-08036468], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO FUNCTION AS DIRECTOR (PERSONNEL) OF THE COMPANY WITH EFFECT FROM 31ST JANUARY' 2018 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 HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLE TIME DIRECTOR OF THE COMPANY W.E.F 31ST JANUARY' 2018 TO HOLD OFFICE UP TO 31ST JANUARY' 2021 I.E THE DATE OF HIS SUPERANNUATION OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/9/2017-BA DATED 25THJANUARY' 2018. HE SHALL BE LIABLE TO RETIREMENT BY ROTATION 7 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED BY COMPANIES (AMENDMENT) ACT 2017 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI A.K.JHA [DIN-06645361], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO FUNCTION AS CHAIRMAN CUM MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 18TH MAY' 2018 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 HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLE TIME DIRECTOR OF THE COMPANY W.E.F 18TH MAY' 2018 TO HOLD OFFICE UPTO 31ST JANUARY' 2020 I.E THE DATE OF HIS SUPERANNUATION OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/3/2017-BA DATED 18TH MAY' 2018. HE SHALL NOT BE LIABLE TO RETIREMENT BY ROTATION 8 TO CONSIDER AND IF THOUGHT FIT TO PASS WITH Mgmt For For OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF 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, 2018 BE AND IS HEREBY RATIFIED '' -------------------------------------------------------------------------------------------------------------------------- COLBUN SA Agenda Number: 710822467 -------------------------------------------------------------------------------------------------------------------------- Security: P2867K130 Meeting Type: BOND Meeting Date: 25-Apr-2019 Ticker: ISIN: CLP3615W1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENT CURRENT COMPANY STANDING REPORT AND Mgmt For For REPORTS OF EXTERNAL AUDITORS AND SUPERVISORY ACCOUNT INSPECTORS 2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 0.009 PER SHARE 4 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For 5 APPROVE DIVIDEND POLICY AND DISTRIBUTION Mgmt For For PROCEDURES 6 APPOINT AUDITORS Mgmt For For 7 ELECT SUPERVISORY ACCOUNT INSPECTORS. Mgmt For For APPROVE THEIR REMUNERATIONS 8 ELECT DIRECTORS Mgmt Against Against 9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 10 PRESENT REPORT ON ACTIVITIES CARRIED OUT BY Mgmt For For DIRECTORS COMMITTEE 11 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE 12 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 13 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For ANNOUNCEMENTS 14 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 710544760 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: OGM Meeting Date: 10-Mar-2019 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW THE BOD REPORT REGARDING THE Mgmt No vote FINANCIAL YEAR ENDED 31.12.2018 AND REVIEW THE GOVERNANCE REPORT REGARDING THE LISTED COMPANIES IN THE STOCK EXCHANGE EGX 2 REVIEW THE AUDITOR REPORT REGARDING THE Mgmt No vote BUDGET. THE INCOME STATEMENT AND THE REST OF THE BANK FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31.12.2018 3 APPROVE THE BUDGET. THE INCOME STATEMENT Mgmt No vote AND THE REST OF THE BANK FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31.12.2018 4 APPROVE RAISING THE BANK ISSUED CAPITAL Mgmt No vote FROM EGP 14,585,408,000 TO EGP 14,690,821,300 AND AMEND ARTICLES NUMBER 6 AND 7 FROM THE BANKS ARTICLES OF ASSOCIATION TO APPLY THE STAFF REWARDING AND MOTIVATION PROGRAM THROUGH THE VESTING RULE (THE TENTH TRANCHE) ACCORDING TO THE DECISION APPROVED BY THE EGM HELD ON 13.04.2011 AND 21.03.2016 AND APPROVE AUTHORIZING THE BOD TO TAKE ALL THE NECESSARY ACTIONS REGARDING THE RAISE OF THE BANK ISSUED CAPITAL FOR THE PURPOSE OF IMPLEMENTING THE REWARDING AND MOTIVATION PROGRAM FOR THE UPCOMING 3 YEARS AND TO AMEND ARTICLES NUMBER 6 AND 7 FROM THE BANK ARTICLES OF ASSOCIATION 5 APPROVE THE DIVIDENDS DISTRIBUTION PLAN FOR Mgmt No vote THE FINANCIAL YEAR 2018 AND AUTHORIZE THE BOD TO SET THE RULES FOR THE EMPLOYEES SHARE IN THE PROFIT 6 DISCHARGED THE BOD FROM THEIR DUTIES FOR Mgmt No vote THE FINANCIAL YEAR ENDED 31.12.2018 AND SET THEIR BONUS FOR THE FINANCIAL YEAR 2019 7 APPROVE HIRING THE BANK AUDITORS AND SET Mgmt No vote THEIR FEES FOR THE FINANCIAL YEAR ENDING 31.12.2019 8 ACKNOWLEDGE THE SHAREHOLDERS WITH THE Mgmt No vote DONATIONS MADE IN 2018 AND AUTHORIZE THE BOD TO GIVE OUT DONATIONS FOR THE AMOUNTS EXCEEDING EGP 1000 IN 2019 9 ACKNOWLEDGE THE SHAREHOLDERS WITH THE Mgmt No vote ANNUAL BONUS APPROVED BY THE BOD FOR THE COMMITTEES DERIVED FROM THE BOD FOR THE FINANCIAL YEAR 2019 BASED ON THE BENEFITS AND REWARDING COMMITTEE RECOMMENDATION 10 DEALING WITH THE BANK SUBSIDIES AND Mgmt No vote AFFILIATES -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 710513246 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: EGM Meeting Date: 10-Mar-2019 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE RAISING THE BANK AUTHORIZED CAPITAL Mgmt No vote FROM EGP 20 BILLION TO EGP 50 BILLION. AND AMENDING THE ARTICLE NUMBER 6 FROM THE BANK ARTICLES OF ASSOCIATION 2 APPROVE AMENDING THE ARTICLES NUMBER 4, 8, Mgmt No vote 25, 39, 44, 47 AND 55 FROM THE BANK ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 711220032 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: EGM Meeting Date: 12-Jun-2019 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE INCREASING THE AUTHORIZED CAPITAL Mgmt No vote FROM EGP 20 BILLION TO EGP 50 BILLION AND AMEND ARTICLE (6) OF THE BANK'S STATUTE 2 APPROVE AMENDING ARTICLE (4) OF THE BANK'S Mgmt No vote STATUTE 3 APPROVE AMENDING ARTICLE (8) OF THE BANK'S Mgmt No vote STATUTE 4 APPROVE AMENDING ARTICLE (25) OF THE BANK'S Mgmt No vote STATUTE 5 APPROVE AMENDING ARTICLE (39) OF THE BANK'S Mgmt No vote STATUTE 6 APPROVE AMENDING ARTICLE (44) OF THE BANK'S Mgmt No vote STATUTE 7 APPROVE AMENDING ARTICLE (47 BIS) OF THE Mgmt No vote BANK'S STATUTE 8 APPROVE AMENDING ARTICLE (55 BIS) OF THE Mgmt No vote BANK'S STATUTE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 JUNE 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPAL ELECTRONICS INC Agenda Number: 711230932 -------------------------------------------------------------------------------------------------------------------------- Security: Y16907100 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002324001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2018 2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For THE YEAR 2018. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE 3 TO APPROVE THE PROPOSAL OF CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE 4 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS. 6 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR FINANCIAL DERIVATIVES TRANSACTIONS. 7 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ENDORSEMENT AND GUARANTEE. 8 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR LENDING FUNDS TO OTHER PARTIES. 9 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For RESTRICTIONS FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 710811399 -------------------------------------------------------------------------------------------------------------------------- Security: P3055E464 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: BRPCARACNPR0 -------------------------------------------------------------------------------------------------------------------------- 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 5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2019, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 6 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 01 APR 2019: 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 01 APR 2019: PLEASE NOTE THAT THE PREFERRED Non-Voting SHAREHOLDERS CAN VOTE ON ITEMS 5 AND 6 ONLY. THANK YOU. CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE GAS DE SAO PAULO - COMGAS Agenda Number: 710810993 -------------------------------------------------------------------------------------------------------------------------- Security: P3055H194 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: BRCGASACNPA3 -------------------------------------------------------------------------------------------------------------------------- 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 5 TO INSTALL THE FISCAL COUNCIL OF THE Mgmt For For COMPANY, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT 9 EXERCISE, BY THE SHAREHOLDERS OF CLASS A Mgmt Abstain Against PREFERRED SHARES, OF THE RIGHT TO VOTING AT SEPARATE FROM A MEMBER OF THE FISCAL COUNCIL AND ITS SUBSTITUTE, UNDER TERMS ARTICLE 161, PARAGRAPH 4, LINE A OF BRAZILIAN CORPORATE LAW CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 5 AND 9 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 -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 709975570 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 30-Oct-2018 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 1 TO ELECT ANDRE CARILLO, ELIZABETH MELEK Mgmt For For TAVARES AND NILTON JOAO DOS SANTOS TO HOLD THE POSITIONS OF MEMBER OF THE ELIGIBILITY AND ADVISING COMMITTEE OF THE COMPANY 2 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For COUNCIL BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 1 APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. NOTE ALTERNATE MEMBER, MARCIO CURY ABUMUSSI 3 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 1 APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION NOTE PRINCIPAL MEMBER, SERGIO RICARDO CIAVOLIH MOTA CMMT FOR THE PROPOSAL 4 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 5. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE PRINCIPAL MEMBER, SERGIO RICARDO CIAVOLIH MOTA 6 TO RATIFY THE APPOINTMENT OF THE CHIEF Mgmt For For EXECUTIVE OFFICER, MS. KARLA BERTOCCO TRINDADE, AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE REMAINDER OF THE TERM IN OFFICE UNTIL THE ANNUAL GENERAL MEETING OF 2020 CMMT 03 OCT 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 03 OCT 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. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 710542300 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 12-Mar-2019 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 1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 1. APPOINTMENT 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. NOTE: MONICA FERREIRA DO AMARAL PORTO 2 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 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 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. NOTE: MONICA FERREIRA DO AMARAL PORTO 4 TO RATIFY THE APPOINTMENT OF THE CHIEF Mgmt For For EXECUTIVE OFFICER AS A MEMBER OF THE COMPANY'S BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2020 ANNUAL SHAREHOLDERS MEETING 5 TO REMOVE MR. ROGERIO CERON DE OLIVEIRA AS Mgmt For For THE MEMBER OF THE BOARD OF DIRECTORS 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 -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 710854957 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 29-Apr-2019 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 1 TO APPROVE THE AMENDMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY IN ORDER A. TO CHANGE THE MAIN PART OF ARTICLE 3 IN ORDER TO UPDATE THE AMOUNT OF THE SUBSCRIBED FOR AND PAID IN SHARE CAPITAL OF THE COMPANY FROM BRL 10,000,000,000.00 TO BRL 15,000,000,000.00, AND B. TO EXCLUDE PARAGRAPH 1 FROM ARTICLE 3 AND TO RENUMBER THE PARAGRAPHS OF ARTICLE 3 2 RESTATEMENT OF THE CORPORATE BYLAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 710871597 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: AGM Meeting Date: 29-Apr-2019 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 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2018 2 DELIBERATE THE NET PROFIT FROM THE FISCAL Mgmt Against Against YEAR THAT ENDED ON DECEMBER 31, 2018, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS, ACCORDING THE MANAGEMENT PROPOSAL 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE FISCAL COUNCIL. SLATE APPOINTED BY COMPANY CONTROLLER NOTE: HUMBERTO MACEDO PUCCINELLI, MARCIO CURY ABUMUSSI PABLO ANDRES FERNANDEZ UHART, CASSIANO QUEVEDO ROSAS DE AVILA MANOEL VICTOR DE AZEVEDO NETO, NANCI CORTAZZO MENDES GALUZIO 4 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 5 TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL Mgmt For For 4.775.400,38 FOR REMUNERATION THE ADMINISTRATORS AND FISCAL COUNCIL FOR THE YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 711152861 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 03-Jun-2019 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT THE MEMBERS OF THE ELIGIBILITY AND Mgmt For For ADVISORY COMMITTEE, PURSUANT TO ARTICLE 33 OF THE COMPANY'S BYLAWS 2 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO INCLUDE IN PARAGRAPH 5 OF ARTICLE 8 THAT THE MINIMUM AVAILABLE TIME REQUIRED OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS IS 30 HOURS A MONTH 3 TO RESTATE THE CORPORATE BYLAWS Mgmt For For 4 TO CORRECT THE ANNUAL AGGREGATE Mgmt Against Against COMPENSATION OF THE MANAGERS AND OF THE MEMBERS OF THE AUDIT COMMITTEE AND FISCAL COUNCIL FOR THE 2019 FISCAL YEAR, WHICH WAS APPROVED AT THE ANNUAL GENERAL MEETING OF APRIL 29, 2019 CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN 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 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 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 221404 DUE TO MEETING HAS BEEN POSTPONED FROM 13 MAY 2019 TO 03 JUN 2019 AND WITH THE CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Agenda Number: 710757329 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R102 Meeting Type: EGM Meeting Date: 25-Mar-2019 Ticker: ISIN: BRCMIGACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 186088 DUE TO UPDATED AGENDA. 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN 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 OF THE CORPORATE BYLAWS Mgmt For For 2 APPROVAL AND AUTHORIZATION FOR THE SIGNING Mgmt For For OF THE PROTOCOL OF MERGER AND JUSTIFICATION, WITH RME RIO MINAS ENERGIA PARTICIPACOES S.A. AND LUCE EMPREENDIMENTOS E PARTICIPACOES S.A., LEPSA CMMT PLEASE NOTE THAT SHAREHOLDERS VOTING IN Non-Voting FAVOR OF RESOLUTION 3.1 TO 3.6 CANNOT VOTE IN FAVOR OF RESOLUTION 10 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 06. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ANTONIO RODRIGUES DOS SANTOS E JUNQUEIRA, PRINCIPAL MAJORITY. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 06. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JOSE REINALDO MAGALHAES, PRINCIPAL MAJORITY. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 06. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCIO LUIZ SIMOES UTSCH, PRINCIPAL MAJORITY. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 3.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 06. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ROMEU DONIZETE RUFINO PRINCIPAL MAJORITY. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 3.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 06. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CLEDORVINO BELINI, PRINCIPAL MAJORITY. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 3.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 06. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. NOTE MARCELO GASPARINO DA SILVA, PRINCIPAL BY MINORITY COMMON SHARES CMMT FOR THE PROPOSAL 4 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 5.1 TO 5.6 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Against 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 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 5.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against THE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANTONIO RODRIGUES DOS SANTOS E JUNQUEIRA, EFFECTIVE MAJORITY 5.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against THE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE REINALDO MAGALHAES, PRINCIPAL MAJORITY 5.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against THE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCIO LUIZ SIMOES UTSCH PRINCIPAL MAJORITY 5.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against THE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ROMEU DONIZETE RUFINO, PRINCIPAL MAJORITY 5.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against THE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CLEDORVINO BELINI, PRINCIPAL MAJORITY 5.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For THE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCELO GASPARINO DA SILVA, PRINCIPAL BY MINORITY COMMON SHARES 6 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 THE SHAREHOLDERS THAT VOTE Non-Voting IN FAVOR IN RESOLUTION 7 CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS, COMPANY ADMINISTRATION. THANK YOU 7 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS, COMPANY ADMINISTRATION CMMT PLEASE NOTE THAT SHAREHOLDERS VOTING IN Non-Voting FAVOR OF RESOLUTION 10 CANNOT VOTE IN FAVOR OF RESOLUTIONS 3.1 TO 3.6 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. JOSE JOAO ABDALLA FILHO, PRINCIPAL MINORITARY COMMON SHARES. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS, COMPANY ADMINISTRATION 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 -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Agenda Number: 710874644 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R102 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: BRCMIGACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2018, AS WELL AS COMPLEMENTARY DOCUMENTS 2 ALLOCATION OF THE NET PROFIT FROM 2018, IN Mgmt For For THE AMOUNT OF BRL 1,700,099,000, AND OF THE NEGATIVE BALANCE FROM THE ACCUMULATED PROFIT OF BRL 114,769,000 3 DEFINITION OF THE FORM AND DATE OF PAYMENT Mgmt For For OF THE MINIMUM MANDATORY DIVIDENDS, IN THE AMOUNT OF BRL 867,350,000 4 ESTABLISH THE TOTAL COMPENSATION OF THE Mgmt Against Against ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL AND AUDIT COMMITTEE CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 APR 2019 TO 05 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 709680880 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R102 Meeting Type: EGM Meeting Date: 23-Jul-2018 Ticker: ISIN: BRCMIGACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. JOSE AFONSO BICALHO BELTRAO DA SILVA, MAJORITY PRINCIPAL. HELVECIO MIRANDA MAGALHAES JUNIOR, MAJORITY SUBSTITUTE 1.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCO ANTONIO DE REZENDE TEIXEIRA, MAJORITY PRINCIPAL. FLAVIA CRISTINA MENDONCA FARIA DA PIEVE, MAJORITY SUBSTITUTE 1.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. CAMILA NUNES DA CUNHA PEREIRA PAULINO, MAJORITY PRINCIPAL. WIELAND SILBERSCHNEIDER, MAJORITY SUBSTITUTE -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 710762940 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: EGM Meeting Date: 25-Mar-2019 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 186090 DUE TO UPDATED AGENDA WITH 2 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN 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 8 AND 9 ONLY. THANK YOU 8 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . JOSE PAIS RANGEL, PRINCIPAL PREFERRED SHARES. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 9 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 -------------------------------------------------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Agenda Number: 710940392 -------------------------------------------------------------------------------------------------------------------------- Security: P8661X103 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRCSNAACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 ADMINISTRATIONS REPORT AND THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 TO DELIBERATE ON THE ALLOCATION OF NET Mgmt For For INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 AND DIVIDENDS DISTRIBUTION 3 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 4 ESTABLISH THE MANAGEMENTS OVERALL ANNUAL Mgmt Against Against COMPENSATION FOR THE YEAR OF 2019 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 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Abstain Against DIRECTORS. SLATE. BENJAMIN STEINBRUCH, ANTONIO BERNARDO VIEIRA MAIA, YOSHIAKI NAKANO, MIGUEL ETHEL SOBRINHO 7 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 8 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 9.1 TO 9.4. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 8 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 9.1 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BENJAMIN STEINBRUCH 9.2 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANTONIO BERNARDO VIEIRA MAIA 9.3 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. YOSHIAKI NAKANO 9.4 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MIGUEL ETHEL SOBRINHO 10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 11 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 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. ORDINARY SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. VALMIR PEDRO ROSSI 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 PFERRED 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 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES WITH VOTING RIGHTS. ORDINARY SHAREHOLDER CAN ONLY FILL THIS FIELD IF HE HAS LEFT THE GENERAL ELECTION ITEM BLANK. PATRICIA VALENTE STIERLI, SUSANA HANNA STIPHAN JABRA 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 202786 DUE TO ADDITION OF RESOLUTIONS 12 TO 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 12 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 216720 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Agenda Number: 710761001 -------------------------------------------------------------------------------------------------------------------------- Security: P24905104 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: CLP249051044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE PRESIDENT Mgmt For For 2 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE EXTERNAL AUDIT COMPANY OF CCU FOR THE PERIOD ENDED DECEMBER 31, 2018 3 APPROPRIATION OF PROFITS OF THE PERIOD 2018 Mgmt For For AND ALLOCATION OF DIVIDENDS 4 EXPLANATION IN RESPECT OF THE POLICY OF Mgmt For For DIVIDENDS OF THE COMPANY AND INFORMATION ON THE PROCEDURES TO BE USED IN THE ALLOCATION OF SAME 5 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 6 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD 2019 7 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND ITS BUDGET FOR THE PERIOD 2019 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE AUDITING COMMITTEE AND ITS BUDGET FOR THE PERIOD 2019 9 APPOINTMENT OF 1. EXTERNAL AUDIT COMPANY, Mgmt For For AND 2. RATING AGENCIES FOR THE PERIOD 2019 10 REPORT ON THE ACTIVITIES CARRIED OUT BY THE Mgmt For For COMMITTEE OF DIRECTORS DURING THE PERIOD 2018 11 REPORT ON THE AGREEMENTS IN RESPECT OF THE Mgmt For For OPERATION WITH RELATED PARTIES REFERRED TO IN TITLE XVI OF THE LAW 18.046 12 TO DISCUSS ANY OTHER MATTER OF CORPORATE Mgmt Against Against INTEREST BEING OF THE COMPETENCE OF THIS MEETING, PURSUANT TO THE LAW AND CORPORATE BY LAWS -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS Agenda Number: 710794531 -------------------------------------------------------------------------------------------------------------------------- Security: P30576113 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: BRTRPLACNPR1 -------------------------------------------------------------------------------------------------------------------------- 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 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. FELIPE BAPISTA DA SILVA, LUIZ ALBERTO MEIRELLES BALEIRO BARREIRO JUNIOR. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF 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. MARCOS SIMAS PARENTONI. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 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 PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 5, 10 AND 11 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 183439 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 5 & 10. 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. -------------------------------------------------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Agenda Number: 710406821 -------------------------------------------------------------------------------------------------------------------------- Security: S19537109 Meeting Type: AGM Meeting Date: 19-Feb-2019 Ticker: ISIN: ZAE000047353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A RE-ELECTION OF DIRECTOR: MR JOHN SNALAM Mgmt For For O.1.B RE-ELECTION OF DIRECTOR: MS LULAMA BOYCE Mgmt For For O.1.C RE-ELECTION OF DIRECTOR: MR JOHN DAVID Mgmt For For (JOCK) MCKENZIE O.2 TO RE-APPOINT ERNST & YOUNG INC. AS THE Mgmt For For COMPANY'S REGISTERED AUDITOR AND TO NOTE MS L KILLIN AS THE DESIGNATED AUDIT PARTNER O.3.A TO RE-ELECT AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: PROF ALEXANDRA WATSON O.3.B TO RE-ELECT AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: MS LULAMA BOYCE O.3.C TO RE-ELECT AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: MR JOHN DAVID (JOCK) MCKENZIE O.3.D TO RE-ELECT AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: DR HUGO ANTON NELSON NB.4 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION POLICY NB.5 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION IMPLEMENTATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2018 S.1 INTERCOMPANY FINANCIAL ASSISTANCE Mgmt For For S.2 FINANCIAL ASSISTANCE FOR INTERCOMPANY SHARE Mgmt For For OR OPTION TRANSACTIONS S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For S.4 GENERAL AUTHORITY TO REPURCHASE SHARE BY Mgmt For For THE COMPANY AND ITS SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- COSAN SA Agenda Number: 710445479 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: EGM Meeting Date: 01-Feb-2019 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 ANALYSIS AND RATIFICATION OF THE HIRING OF Mgmt For For VALORUP AUDITORS INDEPENDENTS, BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 13.976.330.0001.69, THE SPECIALIZED FIRM THAT IS RESPONSIBLE FOR THE VALUATION OF THE EQUITY OF USINA SANTA LUIZA S.A., A SHARE CORPORATION WITH ITS HEAD OFFICE AT FRANCISCO MALZONI, KM13, FAZENDA SANTA CECILIA, MUNICIPALITY OF MOTUCA, STATE OF SAO PAULO, ZIP CODE 14835.000, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 52.312.774.0001.51, FROM HERE ONWARDS REFERRED TO AS SANTA LUIZA, AS WELL AS THE PREPARATION OF THE RESPECTIVE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE SPECIALIZED FIRM 2 ANALYSIS AND APPROVAL OF THE PROTOCOL AND Mgmt For For JUSTIFICATION OF THE SPLIT UP OF SANTA LUIZA AND THE MERGER OF THE SPUN OFF PORTIONS INTO SAO MARTINHO S.A. AND INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, WHICH WAS ENTERED INTO ON NOVEMBER 30, 2018, BETWEEN THE MANAGEMENT OF THE COMPANY, THAT OF SAO MARTINHO S.A., FROM HERE ONWARDS REFERRED TO AS SMSA, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 51.466.860.0001.56, AND THAT OF SANTA LUIZA 3 ANALYSIS AND APPROVAL OF THE VALUATION Mgmt For For REPORT OF THE EQUITY OF SANTA LUIZA THAT IS TO BE SPLIT UP AND MERGED INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE SPUN OFF PORTION, AND INTO SMSA, AS PREPARED BY THE SPECIALIZED FIRM, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT 4 ANALYSIS AND APPROVAL OF THE MERGER OF THE Mgmt For For SPUN OFF PORTION OF SANTA LUIZA, WITHOUT AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY 5 AUTHORIZATION FOR THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE TO DO ANY AND ALL ACTS THAT ARE NECESSARY, USEFUL AND OR CONVENIENT FOR THE IMPLEMENTATION OF THE MERGER OF THE SPUN OFF PORTION INTO THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- COSAN SA Agenda Number: 710817517 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: EGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFY THE CANCELLATION OF 9,000,000 Mgmt For For SHARES ISSUED BY THE COMPANY THAT WERE HELD IN TREASURY, WHICH WAS CARRIED OUT BY THE BOARD OF DIRECTORS ON MARCH 26, 2019, AMENDING, AS A CONSEQUENCE, THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY 2 TO APPROVE THE INCREASE OF THE SHARE Mgmt For For CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL 626.737.694,32, WITHOUT THE ISSUANCE OF NEW SHARES, BY MEANS OF THE CONVERSION OF PART OF THE EXISTING BALANCE IN THE CAPITAL RESERVE ACCOUNT AND IN THE LEGAL RESERVE ACCOUNT, AMENDING ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY 3 TO CHANGE THE MINIMUM NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FROM 7 TO 5 MEMBERS, AMENDING, AS A CONSEQUENCE THE MAIN PART OF ARTICLE 15 OF THE CORPORATE BYLAWS 4 TO CHANGE THE NAME OF THE COMPENSATION Mgmt For For COMMITTEE TO THE PERSONNEL COMMITTEE, AMENDING, AS A CONSEQUENCE, ARTICLES 26 AND 29 OF THE CORPORATE BYLAWS OF THE COMPANY 5 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY CMMT 01 APR 2019: 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 01 APR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- COSAN SA Agenda Number: 710821047 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE ANNUAL REPORT OF THE INDEPENDENT AUDITORS, THE OPINION OF THE FISCAL COUNCIL AND THE OPINION OF THE STATUTORY AUDIT COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 2 TO ESTABLISH THE GLOBAL COMPENSATION OF THE Mgmt For For COMPANY'S DIRECTORS FOR THE FISCAL YEAR OF DECEMBER 31, 2018 3 TO SET THE NUMBER OF 6 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL 4 TO RESOLVE IN REGARD TO THE CLASSIFICATION Mgmt For For OF MR. DAN IOSCHPE AND MR. MAILSON FERREIRA DA NOBREGA AS CANDIDATES FOR INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 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 6.1 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. POSITIONS LIMIT TO BE COMPLETED, 6. NOTE RUBENS OMETTO SILVEIRA MELLO 6.2 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. POSITIONS LIMIT TO BE COMPLETED, 6. NOTE MARCOS MARINHO LUTZ 6.3 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. POSITIONS LIMIT TO BE COMPLETED, 6. NOTE MARCELO DE SOUZA SCARCELA PORTELA 6.4 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. POSITIONS LIMIT TO BE COMPLETED, 6. NOTE BURKHARD OTTO CORDES 6.5 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. POSITIONS LIMIT TO BE COMPLETED, 6. NOTE DAN IOSCHPE 6.6 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. POSITIONS LIMIT TO BE COMPLETED, 6. NOTE MAILSON FERREIRA DA NOBREGA CMMT FOR THE PROPOSAL 12 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 13 TO 18. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 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. 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 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. NOTE RUBENS OMETTO SILVEIRA MELLO 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. NOTE MARCOS MARINHO LUTZ 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. NOTE MARCELO DE SOUZA SCARCELA PORTELA 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. NOTE BURKHARD OTTO CORDES 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. NOTE DAN IOSCHPE 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. NOTE MAILSON FERREIRA DA NOBREGA 9 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COMPANY 10 TO SET THE NUMBER OF 5 MEMBERS TO COMPOSE Mgmt For For THE FISCAL COUNCIL 11.1 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. POSITIONS LIMIT TO BE COMPLETED, 5 NOTE LUIZ CARLOS NANNINI, NADIR DANCINI BARSNULFO 11.2 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. POSITIONS LIMIT TO BE COMPLETED, 5 NOTE MARCELO CURTI, HENRIQUE ACHE PILLAR 11.3 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. POSITIONS LIMIT TO BE COMPLETED, 5 NOTE EDISON CARLOS FERNANDES, FRANCISCO SILVERIO MORALES CESPEDE 11.4 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. POSITIONS LIMIT TO BE COMPLETED, 5 NOTE VANESSA CLARO LOPES, CARLA ALESSANDRA TREMATORE 11.5 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. POSITIONS LIMIT TO BE COMPLETED, 5 NOTE ALBERTO ASATO, EDISON ANDRADE DE SOUZA 12 TO ESTABLISH AT BRL 22,767,062.78 THE Mgmt For For AMOUNT OF THE COMPENSATION OF THE MANAGERS AND MEMBERS OF THE FISCAL COUNCIL FOR THE 2019 FISCAL YEAR CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN 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 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN 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 CMMT 01 APR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 710210573 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: EGM Meeting Date: 30-Nov-2018 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 ANALYSIS AND RATIFICATION OF THE HIRING OF Mgmt For For SOPARC, AUDITORES E CONSULTORES S.S. LTDA., WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 03.132.733.0001.78, A SPECIALIZED COMPANY THAT IS RESPONSIBLE FOR THE VALUATION OF THE EQUITY OF COSAN LUBRIFICANTES E ESPECIALIDADES S.A., A SHARE CORPORATION WITH ITS HEAD OFFICE AT RUA PRAIA DA RIBEIRA 51, FUNDOS, RIBEIRA, IHA DO GOVERNADOR, RIO DE JANEIRO, RIO DE JANEIRO, ZIP CODE 21930 050, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.MF, 33.000.092.0001.69, FROM HERE ONWARDS REFERRED TO AS CLE, THAT IS TO BE SPUN OFF, AS WELL AS FOR THE PREPARATION OF THE RESPECTIVE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE SPECIALIZED COMPANY II ANALYSIS AND APPROVAL OF THE PROTOCOL AND Mgmt For For JUSTIFICATION OF THE SPINOFF FROM CLE AND MERGER OF THE SPUN OFF PORTION INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, WHICH WAS ENTERED INTO ON NOVEMBER 12, 2018, BETWEEN THE MANAGEMENT OF THE COMPANY AND THAT OF CLE III ANALYSIS AND APPROVAL OF THE VALUATION Mgmt For For REPORT OF THE SPUN OFF PORTION OF THE EQUITY OF CLE THAT IS TO BE SPUN OFF AND MERGED INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE SPUN OFF PORTION, AS PREPARED BY THE SPECIALIZED COMPANY, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT IV ANALYSIS AND APPROVAL OF THE MERGER OF THE Mgmt For For SPUN OFF PORTION OF CLE, WITHOUT AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY V AUTHORIZATION FOR THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE TO DO ANY AND ALL ACTS THAT ARE NECESSARY, USEFUL AND OR CONVENIENT FOR THE IMPLEMENTATION OF THE MERGER OF THE SPUN OFF PORTION INTO THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO LTD Agenda Number: 711233053 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K101 Meeting Type: AGM Meeting Date: 10-Jun-2019 Ticker: ISIN: CNE1000002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426155.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426145.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0523/LTN20190523019.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0523/LTN20190523025.PDF 1 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2018 AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE RECOMMENDED Mgmt For For 2018 FINAL DIVIDEND OF RMB2 CENTS PER SHARE (BEFORE TAX) 4 TO CONSIDER AND APPROVE THE 2018 REPORT OF Mgmt For For THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") 5 TO CONSIDER AND APPROVE THE 2018 REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS (THE "SUPERVISORS") OF THE COMPANY FOR 2019, DETAILS OF WHICH ARE SET OUT IN THE NOTICE OF THE AGM DATED 26 APRIL 2019 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHU MAIJIN AS AN EXECUTIVE DIRECTOR AND THE TERMS OF HIS APPOINTMENT, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2019 8 TO CONSIDER AND APPROVE THE PROPOSED (I) Mgmt For For GUARANTEE FOR CHINA SHIPPING DEVELOPMENT (HONG KONG) MARINE CO., LIMITED ("CSDHK") TO BE PROVIDED BY THE COMPANY IN AN AMOUNT NOT EXCEEDING USD1 BILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE FINANCING OBLIGATIONS OF CSDHK; (II) FINANCING GUARANTEE FOR COSCO SHIPPING TANKER (SINGAPORE) PTE LTD. ("CSET SG") TO BE PROVIDED BY THE COMPANY IN AN AMOUNT NOT EXCEEDING USD200 MILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE FINANCING OBLIGATIONS OF CSET SG; AND (III) FINANCING GUARANTEE FOR PAN COSMOS SHIPPING & ENTERPRISES CO., LIMITED ("PAN COSMOS") TO BE PROVIDED BY THE COMPANY IN AN AMOUNT NOT EXCEEDING USD200 MILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE FINANCING OBLIGATIONS OF PAN COSMOS. THE GUARANTEES ARE EXPECTED TO BE EXECUTED DURING THE PERIOD FROM 1 JULY 2019 TO 30 JUNE 2020 (FURTHER DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S ANNOUNCEMENT DATED 27 MARCH 2019) 9 TO CONSIDER AND (I) APPROVE THE Mgmt For For REAPPOINTMENTS OF PRICEWATERHOUSECOOPERS AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AUDITORS AND THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019, RESPECTIVELY, AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING; (II) FOR PROVIDING THE COMPANY WITH AUDIT REPORTS INCLUDING THE 2019 INTERIM REVIEW REPORT, THE 2019 AUDIT REPORT AND THE AUDIT REPORT ON THE COMPANY'S INTERNAL CONTROLS, AS WELL AS RENDERING SPECIFIC AUDIT AND REVIEW SERVICES, APPROVE THE RESPECTIVE FEES FOR REVIEW AND AUDIT PAYABLE BY THE COMPANY TO PRICEWATERHOUSECOOPERS AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING 31 DECEMBER 2019 OF RMB3.50 MILLION AND RMB2.90 MILLION (INCLUDING TAXES AND TRAVEL EXPENSES), RESPECTIVELY; AND (III) IN THE EVENT OF A MAJOR CHANGE IN THE SCOPE OF REVIEW AND AUDIT IN RESPECT OF THE COMPANY, APPROVE THE AUTHORISATION TO THE BOARD OR ANY PERSON AUTHORISED BY THE BOARD TO REASONABLY DETERMINE THE SPECIFIC AMOUNT OF THE AUDIT FEES OF THE COMPANY'S DOMESTIC AND INTERNATIONAL AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 229792 DUE TO RECEIVED ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 710168320 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K101 Meeting Type: CLS Meeting Date: 17-Dec-2018 Ticker: ISIN: CNE1000002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN20181102031.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN20181102037.PDF 1.I TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: PURPOSE OF THE SCHEME 1.II TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: BASIS AND SCOPE FOR CONFIRMING AND VERIFICATION OF THE PARTICIPANTS OF THE SCHEME 1.III TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: SOURCE, NUMBER AND ALLOCATION OF SHARE OPTIONS AND SUBJECT SHARES OF THE SCHEME 1.IV TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: VALIDITY PERIOD AND ARRANGEMENT FOR THE GRANT AND EXERCISE OF SHARE OPTIONS 1.V TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND THE GAINS BY THE PARTICIPANTS UNDER THE SCHEME 1.VI TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE OF THE SHARE OPTIONS 1.VII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: METHOD AND PROCEDURES OF ADJUSTMENT TO THE SHARE OPTIONS 1VIII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND PARTICIPANTS 1.IX TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: HANDLING OF SPECIAL CIRCUMSTANCES UNDER THE SCHEME 1.X TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: ACCOUNTING TREATMENT OF SHARE OPTIONS UNDER THE SCHEME AND THE IMPACT TO THE BUSINESS PERFORMANCE OF THE COMPANY 1.XI TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: PROCEDURES OF FORMULATION AND APPROVAL OF THE SCHEME AND GRANT AND EXERCISE OF SHARE OPTIONS UNDER THE SCHEME 1.XII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: MANAGEMENT AND AMENDMENT OF THE SCHEME 1XIII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: DISCLOSURE OF THE IMPLEMENTATION STATUS OF THE SCHEME 2 TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME ADMINISTRATION REGULATIONS OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. (REVISED PROPOSAL) 3 TO APPROVE THE RESOLUTION TO AUTHORISE THE Mgmt Against Against BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DEAL WITH THE MATTERS RELATING TO THE REVISED SHARE OPTION INCENTIVE SCHEME OF THE COMPANY 4 TO APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF THE SHAREHOLDERS' RESOLUTIONS RELATING TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES (AS DEFINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 30 OCTOBER 2018 (SUBJECT TO SUCH AMENDMENTS AS MAY BE ANNOUNCED BY THE COMPANY FROM TIME TO TIME) (THE "EXTENSION ANNOUNCEMENT")) 5 TO APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF THE AUTHORISATION GRANTED TO THE BOARD AND ANY PERSONS AUTHORISED BY THE BOARD TO HANDLE ALL MATTERS IN CONNECTION WITH THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES (AS DEFINED IN THE EXTENSION ANNOUNCEMENT) -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 710260085 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K101 Meeting Type: EGM Meeting Date: 17-Dec-2018 Ticker: ISIN: CNE1000002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: PURPOSE OF THE SCHEME 1.II TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: BASIS AND SCOPE FOR CONFIRMING AND VERIFICATION OF THE PARTICIPANTS OF THE SCHEME 1.III TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: SOURCE, NUMBER AND ALLOCATION OF SHARE OPTIONS AND SUBJECT SHARES OF THE SCHEME 1.IV TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: VALIDITY PERIOD AND ARRANGEMENT FOR THE GRANT AND EXERCISE OF SHARE OPTIONS 1.V TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND THE GAINS BY THE PARTICIPANTS UNDER THE SCHEME 1.VI TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE OF THE SHARE OPTIONS 1.VII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: METHOD AND PROCEDURES OF ADJUSTMENT TO THE SHARE OPTIONS 1VIII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND PARTICIPANTS 1.IX TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: HANDLING OF SPECIAL CIRCUMSTANCES UNDER THE SCHEME 1.X TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: ACCOUNTING TREATMENT OF SHARE OPTIONS UNDER THE SCHEME AND THE IMPACT TO THE BUSINESS PERFORMANCE OF THE COMPANY 1.XI TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: PROCEDURES OF FORMULATION AND APPROVAL OF THE SCHEME AND GRANT AND EXERCISE OF SHARE OPTIONS UNDER THE SCHEME 1.XII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: MANAGEMENT AND AMENDMENT OF THE SCHEME 1XIII TO APPROVE THE "SHARE OPTION INCENTIVE Mgmt Against Against SCHEME OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD (REVISED PROPOSAL)" AND IN SUMMARY: DISCLOSURE OF THE IMPLEMENTATION STATUS OF THE SCHEME 2 TO APPROVE THE "REVISED SHARE OPTION Mgmt Against Against INCENTIVE SCHEME ADMINISTRATION REGULATIONS OF COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. (REVISED PROPOSAL) 3 TO APPROVE THE RESOLUTION TO AUTHORISE THE Mgmt Against Against BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DEAL WITH THE MATTERS RELATING TO THE REVISED SHARE OPTION INCENTIVE SCHEME OF THE COMPANY 4 TO APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF THE SHAREHOLDERS' RESOLUTIONS RELATING TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES (AS DEFINED IN THE ANNOUNCEMENT OF THE COMPANY DATED 30 OCTOBER 2018 (SUBJECT TO SUCH AMENDMENTS AS MAY BE ANNOUNCED BY THE COMPANY FROM TIME TO TIME) (THE "EXTENSION ANNOUNCEMENT")) 5 TO APPROVE THE EXTENSION OF THE VALIDITY Mgmt For For PERIOD OF THE AUTHORISATION GRANTED TO THE BOARD AND ANY PERSONS AUTHORISED BY THE BOARD TO HANDLE ALL MATTERS IN CONNECTION WITH THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES (AS DEFINED IN THE EXTENSION ANNOUNCEMENT) 6 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For POLICY ON THE MANAGEMENT OF CONNECTED TRANSACTIONS (AS SPECIFIED) 7 TO APPROVE, RATIFY AND CONFIRM THE Mgmt Against Against FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN THE COMPANY AND CHINA COSCO SHIPPING CORPORATION LIMITED (AS SPECIFIED) ("COSCO SHIPPING") IN RELATION TO THE PROVISION OF FINANCIAL SERVICES AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS CONTEMPLATED THEREUNDER (THE "2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT"); AND TO AUTHORISE THE DIRECTORS OF THE COMPANY ("DIRECTORS") TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT 8 TO APPROVE, RATIFY AND CONFIRM THE SHIPPING Mgmt For For MATERIALS AND SERVICES FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING IN RELATION TO SUPPLY AND RECEIPT OF SHIPPING MATERIALS AND SERVICES AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS CONTEMPLATED THEREUNDER (THE "2018 SHIPPING MATERIALS AND SERVICES FRAMEWORK AGREEMENT"); AND TO AUTHORISE THE DIRECTORS TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2018 SHIPPING MATERIALS AND SERVICES FRAMEWORK AGREEMENT 9 TO APPROVE, RATIFY AND CONFIRM THE SEA CREW Mgmt For For FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING IN RELATION TO SUPPLY AND RECEIPT OF SEA CREW SERVICES AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS CONTEMPLATED THEREUNDER (THE "2018 SEA CREW FRAMEWORK AGREEMENT"); AND TO AUTHORISE THE DIRECTORS TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2018 SEA CREW FRAMEWORK AGREEMENT 10 TO APPROVE, RATIFY AND CONFIRM THE SERVICES Mgmt For For FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING IN RELATION TO SUPPLY AND RECEIPT OF CERTAIN SERVICES AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS CONTEMPLATED THEREUNDER (THE "2018 SERVICES FRAMEWORK AGREEMENT"); AND TO AUTHORISE THE DIRECTORS TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2018 SERVICES FRAMEWORK AGREEMENT 11 TO APPROVE, RATIFY AND CONFIRM THE PROPERTY Mgmt For For LEASE FRAMEWORK AGREEMENT DATED 12 NOVEMBER 2018 ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING IN RELATION TO SUPPLY AND RECEIPT OF PROPERTY AND LAND USE RIGHT LEASING SERVICES AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS CONTEMPLATED THEREUNDER (THE "2018 LEASE FRAMEWORK AGREEMENT"); AND TO AUTHORISE THE DIRECTORS TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2018 LEASE FRAMEWORK AGREEMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 121351 DUE TO ADDITION OF RESOLUTIONS 7 TO 11. 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 THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN20181102033.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN20181102025.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1130/LTN20181130077.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1130/LTN20181130075.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1130/LTN20181130073.PDF -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Agenda Number: 709837542 -------------------------------------------------------------------------------------------------------------------------- Security: Y1455B106 Meeting Type: EGM Meeting Date: 30-Aug-2018 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0815/LTN20180815567.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0815/LTN20180815553.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0713/LTN20180713991.PDF 1 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For AND ISSUE OF MEDIUM-TERM NOTES IN THE REGISTERED AMOUNT OF RMB5 BILLION AND SUPER AND SHORT-TERM COMMERCIAL PAPER IN THE REGISTERED AMOUNT OF RMB10 BILLION AND TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE BOND ISSUANCE 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against XU LIRONG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO CONSIDER AND APPROVE THE MASTER Mgmt For For CONTAINER SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS FOR THE TWO FINANCIAL YEARS ENDING 31 DECEMBER 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 973858 DUE TO ADDITION OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD Agenda Number: 710321631 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: SGM Meeting Date: 28-Dec-2018 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://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1207/LTN20181207395.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1207/LTN20181207410.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 For For INTO OF THE COSCO SHIPPING SHIPPING SERVICES AND TERMINAL SERVICES MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, THE PROPOSED ANNUAL CAP AMOUNTS, THE EXECUTION OF DOCUMENTS IN CONNECTION THEREWITH AND RELATED MATTERS -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD Agenda Number: 711130473 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: AGM Meeting Date: 23-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0503/LTN20190503784.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 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.I.A TO RE-ELECT MR. FENG BOMING (AS SPECIFIED) Mgmt For For AS DIRECTOR 3.I.B TO RE-ELECT MR. ZHANG WEI (AS SPECIFIED) AS Mgmt For For DIRECTOR 3.I.C TO RE-ELECT MR. CHEN DONG (AS SPECIFIED) AS Mgmt For For DIRECTOR 3.I.D TO RE-ELECT PROF. CHAN KA LOK (AS Mgmt For For SPECIFIED) AS DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2019 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF THE NOTICE OF ANNUAL GENERAL MEETING 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B) OF THE NOTICE OF ANNUAL GENERAL MEETING 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C) OF THE NOTICE OF ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201884 DUE TO CHANGE IN DIRECTOR NAMES UNDER RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 710929499 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: EGM Meeting Date: 16-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409671.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409697.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 THE WRITTEN Mgmt For For CALL OPTIONS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE SPECIFIC MANDATE) -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 710929487 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 16-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409457.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409507.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 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB30.32 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3A.1 TO RE-ELECT MS. YANG HUIYAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3A.2 TO RE-ELECT MR. MO BIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3A.3 TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3A.4 TO RE-ELECT MR. LIANG GUOKUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A.5 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Against Against 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 PROPOSED AMENDMENT TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 710943778 -------------------------------------------------------------------------------------------------------------------------- Security: G2453A108 Meeting Type: AGM Meeting Date: 20-May-2019 Ticker: ISIN: KYG2453A1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411454.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411476.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 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB8.49 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A.1 TO RE-ELECT MR. LI CHANGJIANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.A.2 TO RE-ELECT MR. XIAO HUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.3 TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.4 TO RE-ELECT MS. YANG HUIYAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.5 TO RE-ELECT MR. YANG ZHICHENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.6 TO RE-ELECT MS. WU BIJUN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.7 TO RE-ELECT MR. MEI WENJUE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.8 TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.9 TO RE-ELECT MR. CHEN WEIRU 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 REPURCHASE 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 REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD Agenda Number: 710755565 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PRESENT THE 2018 ANNUAL REPORT OF Mgmt Abstain Against CREDICORP (BY THE CHAIRMAN OF THE BOARD) 2 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018, INCLUDING THE REPORT THEREON OF CREDICORPS EXTERNAL INDEPENDENT AUDITORS 3 TO APPOINT EXTERNAL INDEPENDENT AUDITORS OF Mgmt For For CREDICORP TO PERFORM SUCH SERVICES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES 4 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 148142 DUE TO CHANGE IN RECORD DATE FROM 27 JAN 2019 TO 6 FEB 2019 AND RECEIPT 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. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 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 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, 7 BUSINESS DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: AMELIA MENESES/ MAURICIO SCHWARTZMANN, CANAVAL Y MOREYRA 480, PISO 3, 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 -------------------------------------------------------------------------------------------------------------------------- CRRC CORPORATION LTD Agenda Number: 711135396 -------------------------------------------------------------------------------------------------------------------------- Security: Y1818X100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE100000BG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061275.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061293.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE 2018 FINAL FINANCIAL ACCOUNTS REPORT OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF THE COMPANY 3 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR 2018 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR 2018 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE 2018 PROFIT DISTRIBUTION PLAN OF THE COMPANY: THE BOARD OF THE COMPANY HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.15 PER SHARE (TAX INCLUSIVE) FOR THE YEAR ENDED 31 DECEMBER 2018 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ARRANGEMENT OF GUARANTEES BY THE COMPANY FOR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF AUDITORS FOR 2019 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE 14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ISSUANCE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY FOR 2019 15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE ADDITIONAL A SHARES AND H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD Agenda Number: 711195506 -------------------------------------------------------------------------------------------------------------------------- Security: Y1818Y108 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE100002B89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE 2018 FINAL Mgmt For For FINANCIAL ACCOUNTS PLAN OF THE COMPANY 4 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION OF THE COMPANY IN 2018: RMB1.80 PER TEN SHARES 6 TO CONSIDER AND APPROVE THE CAP ON Mgmt For For INVESTMENT AMOUNT FOR PROPRIETARY BUSINESS OF THE COMPANY IN 2019 7 TO CONSIDER AND APPROVE THE EXPECTED Mgmt For For RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2019 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF 2019 ACCOUNTING FIRMS OF THE COMPANY AND THE AUDITOR FEES THEREOF, AND AUTHORIZE THE BOARD TO ADJUST AND DETERMINE THE SPECIFIC AUDIT AND REVIEW FEES BASED ON THE ACTUAL SITUATION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509794.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509721.PDF -------------------------------------------------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Agenda Number: 710882223 -------------------------------------------------------------------------------------------------------------------------- Security: Y1818Y108 Meeting Type: CLS Meeting Date: 21-May-2019 Ticker: ISIN: CNE100002B89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN20190403613.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN20190403665.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED 1.B TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUE METHOD AND TIME 1.C TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD 1.D TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUE PRICE AND PRICING PRINCIPLES 1.E TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUE SIZE 1.F TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: AMOUNT AND THE USE OF PROCEEDS 1.G TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LOCK-UP PERIOD 1.H TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LISTING VENUE 1.I TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ARRANGEMENT OF ACCUMULATED PROFIT DISTRIBUTION PRIOR TO THE COMPLETION OF THE ISSUANCE 1.J TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: THE VALIDITY PERIOD 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For FORMULATING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF A SHARES 3 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE WITH FULL DISCRETION -------------------------------------------------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Agenda Number: 710880786 -------------------------------------------------------------------------------------------------------------------------- Security: Y1818Y108 Meeting Type: EGM Meeting Date: 21-May-2019 Ticker: ISIN: CNE100002B89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 04 APR 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN20190403591.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0403/LTN20190403743.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE FULFILMENT OF CONDITIONS FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY 2.A TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED 2.B TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUE METHOD AND TIME 2.C TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD 2.D TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUE PRICE AND PRICING PRINCIPLES 2.E TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUE SIZE 2.F TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: AMOUNT AND THE USE OF PROCEEDS 2.G TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LOCK-UP PERIOD 2.H TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: LISTING VENUE 2.I TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ARRANGEMENT OF ACCUMULATED PROFIT DISTRIBUTION PRIOR TO THE COMPLETION OF THE ISSUANCE 2.J TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: THE VALIDITY PERIOD 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For FORMULATING THE PLAN FOR THE NONPUBLIC ISSUANCE OF A SHARES 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF THE A SHARES OF THE COMPANY 5 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE WITH FULL DISCRETION 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED BY THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE DILUTION OF CURRENT RETURNS BY THE NON-PUBLIC ISSUANCE OF A SHARES AND REMEDIAL MEASURES CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT AND CHANGE IN RECORD DATE FROM 20 MAY 2019 TO 18 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Agenda Number: 711207426 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT, INDEPENDENT AUDITORS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 DISTRIBUTION OF EARNINGS FOR 2018. PROPOSED Mgmt For For CASH DIVIDEND :TWD 1 PER SHARE. 3 AMENDMENTS TO THE ASSETS ACQUISITION AND Mgmt For For DISPOSAL HANDLING PROCEDURE 4 AMENDMENTS TOTHE ARTICLESOF INCORPORATION Mgmt For For 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHIH-CHIEH, CHANG,SHAREHOLDER NO.814409 5.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEUNG-CHUN, LAU,SHAREHOLDER NO.507605XXX 5.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHENG-YUNG, YANG,SHAREHOLDER NO.1018764 5.4 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIH-CHENG, WANG,SHAREHOLDER NO.R121764XXX 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. 5.5 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For CANDIDATES:WEI FU INVESTMENT CO., LTD.,SHAREHOLDER NO.4122,WEN-LONG, YEN AS REPRESENTATIVE 5.6 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For CANDIDATES:CHUNG YUAN INVESTMENT CO., LTD,SHAREHOLDER NO.883288,CHAO-CHIN, TUNG AS REPRESENTATIVE 5.7 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt For For CANDIDATES:YI CHUAN INVESTMENT CO., LTD.,SHAREHOLDER NO.883341,THOMAS K. S., CHEN AS REPRESENTATIVE 5.8 THE ELECTION OF 3 DIRECTOR AMONG 4 Mgmt No vote CANDIDATES:BANK OF TAIWAN CO., LTD.,SHAREHOLDER NO.771829,YUAN-YUAN, WANG AS REPRESENTATIVE 6 REMOVAL OF THE PROHIBITION ON PARTICIPATING Mgmt Against Against IN COMPETITIVE BUSINESS FOR SEVENTH TERM DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 710601534 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Meeting Date: 27-Mar-2019 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDERATION OF THE PROTOCOL AND Mgmt For For JUSTIFICATION OF MERGER OF SHARES OF ESFERATUR PASSAGENS E TURISMO S.A. INTO CVC BRASIL OPERADORA E AGENCIA DE VIAGENS S.A., WHICH WAS SIGNED BY THE MANAGEMENT OF ESFERATUR AND THAT OF THE COMPANY ON FEBRUARY 27, 2019, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL 2 RATIFICATION OF THE APPOINTMENT AND HIRING, Mgmt For For BY THE COMPANY, OF CABRERA ASSESSORIA, CONSULTORIA E PLANEJAMENTO EMPRESARIAL LTDA., WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ, 22.356.119.0001.34, IN BARUERI, SAO PAULO, FOR THE PREPARATION OF THE VALUATION REPORT AT ECONOMIC VALUE OF THE SHARES OF ESFERATUR PASSAGENS E TURISMO S.A. THAT ARE TO BE MERGED INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT 3 CONSIDERATION OF THE VALUATION REPORT Mgmt For For 4 MERGER OF THE SHARES OF ESFERATUR PASSAGENS Mgmt For For E TURISMO S.A., WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ, 76.530.260.0001.30, FROM HERE ONWARDS REFERRED TO AS ESFERATUR, INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE SHARE MERGER, WITH THE CONSEQUENT INCREASE OF THE SHARE CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL 122,530,500.00, AND WITH THE ALLOCATION OF THE AMOUNT OF BRL 33,898,000.00 TO THE CAPITAL RESERVE OF THE COMPANY, BY MEANS OF THE ISSUANCE OF 1,992,207 COMMON, NOMINATIVE SHARES THAT HAVE NO PAR VALUE AND FOUR WARRANTS, IN FOUR SEPARATE SERIES, THAT ARE TO BE ATTRIBUTED TO THE SHAREHOLDERS OF ESFERATUR AS A BENEFIT IN ADDITION TO THE SHARES THAT ARE ISSUED DUE TO THE SHARE MERGER 5 AUTHORIZATION FOR THE MANAGERS TO DO ALL OF Mgmt For For THE ACTS THAT ARE NECESSARY FOR THE EFFECTUATION OF THE RESOLUTIONS ABOVE 6 AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY, IN ORDER TO CONTEMPLATE I. THE INCREASES OF THE SHARE CAPITAL OF THE COMPANY THAT WERE APPROVED AT THE MEETINGS OF THE BOARD OF DIRECTORS THAT WERE HELD ON DECEMBER 12, 2018, AND JANUARY 31, 2019, AND II. THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY AS A RESULT OF THE SHARE MERGER, AND THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY CMMT 19 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE POSTPONEMENT OF MEETING DATE FROM 15 MAR 2019 TO 27 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 710829891 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 REPORT AND MANAGEMENTS ACCOUNTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2018 2 COMPANY FINANCIAL STATEMENTS ACCOMPANIED BY Mgmt For For THE INDEPENDENT AUDITORS REPORT AND FISCAL COUNCIL REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 3 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For BUDGET FOR THE YEAR 2019 4 TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For OF THE FISCAL YEAR ENDED DECEMBER 31, 2018 5 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For MANAGERS FOR THE FISCAL YEAR OF 2019 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 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 -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 710980334 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE TERMS AND CONDITIONS OF Mgmt For For THE LONG TERM AND RETENTION INCENTIVE PLAN BASED ON SHARES, ILP CVC, WHICH WAS APPROVED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON APRIL 28, 2017, FOR WHICH, AMONG OTHER CHANGES, A PLAN FOR THE DELIVERY OF RESTRICTED SHARES OF THE COMPANY WILL COME TO BE INCLUDED 2 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS THAT ARE INDICATED IN THE PRECEDING ITEMS -------------------------------------------------------------------------------------------------------------------------- DALI FOODS GROUP CO LTD Agenda Number: 711032805 -------------------------------------------------------------------------------------------------------------------------- Security: G2743Y106 Meeting Type: AGM Meeting Date: 29-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN201904241398.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN201904241388.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, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.075 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT MR. XU SHIHUI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. ZHUANG WEIQIANG AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MS. XU YANGYANG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.D TO RE-ELECT MS. XU BIYING AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MS. HU XIAOLING AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MR. CHENG HANCHUAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.G TO RE-ELECT MR. LIU XIAOBIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.H TO RE-ELECT DR. LIN ZHIJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 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 NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against 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 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 710320336 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1106/LTN201811061158.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1206/LTN20181206623.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1206/LTN20181206589.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 RESOLUTION ON THE LEASING AND FACTORING Mgmt For For BUSINESS COOPERATION AGREEMENT ENTERED INTO WITH SHANGHAI DATANG FINANCIAL LEASE COMPANY 2 RESOLUTION ON THE INCREASE IN FINANCING Mgmt Against Against GUARANTEE BUDGET FOR THE YEAR 2018 3.1 RESOLUTION ON THE GOVERNANCE PROPOSAL OF Mgmt For For THE RENEWABLE RESOURCE COMPANY RELATING TO THE DISPOSAL AND GOVERNANCE OF ZOMBIE ENTERPRISES AND ENTERPRISES WITH DIFFICULTIES: THE GOVERNANCE PROPOSAL OF THE RENEWABLE RESOURCE COMPANY RELATING TO THE DISPOSAL AND GOVERNANCE OF ZOMBIE ENTERPRISES AND ENTERPRISES WITH DIFFICULTIES 3.2 RESOLUTION ON THE GOVERNANCE PROPOSAL OF Mgmt For For THE RENEWABLE RESOURCE COMPANY RELATING TO THE DISPOSAL AND GOVERNANCE OF ZOMBIE ENTERPRISES AND ENTERPRISES WITH DIFFICULTIES: THE DEBT RESTRUCTURING PROPOSAL OF THE RENEWABLE RESOURCE COMPANY WITH INNER MONGOLIA DATANG FUEL COMPANY, DATANG FINANCIAL LEASE COMPANY, SHANGHAI DATANG FINANCIAL LEASE COMPANY AND HOHHOT THERMAL POWER COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 123505 DUE TO ADDITION OF RESOLUTIONS 3.1 TO 3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 710684778 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0307/LTN20190307375.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0307/LTN20190307391.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0211/LTN20190211403.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 RESOLUTION ON ENTERING INTO THE Mgmt For For COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT WITH CDC FOR THE YEARS FROM 2019 TO 2021 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. CHEN FEIHU SERVES AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. WANG SEN SERVES AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. CHEN JINHANG RESIGNS AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. LIU CHUANDONG RESIGNS AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FINANCING BUDGET OF DATANG INTERNATIONAL AS THE PARENT COMPANY FOR THE YEAR OF 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161859 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 711296891 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0605/LTN20190605673.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 207216 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 1 TO CONSIDER AND APPROVE THE "WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS FOR THE YEAR 2018" (INCLUDING THE WORK REPORT OF INDEPENDENT DIRECTORS) 2 TO CONSIDER AND APPROVE THE "WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE FOR THE YEAR 2018" 3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For FINANCIAL REPORT FOR THE YEAR 2018" 4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For 2018 PROFIT DISTRIBUTION PLAN": DIVIDEND OF RMB0.10 PER SHARE (TAX INCLUSIVE) 5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against FINANCING GUARANTEE FOR THE YEAR 2019" 6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE APPOINTMENT OF AUDITING FIRMS FOR THE YEAR 2019": THE THIRTY-FIFTH MEETING OF THE NINTH SESSION OF THE BOARD CONSIDERED AND AGREED TO APPOINT SHINEWING CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND SHINEWING (HK) CPA LIMITED AS THE COMPANY'S DOMESTIC AUDITOR AND INTERNATIONAL AUDITOR FOR 2019, RESPECTIVELY, FOR A TERM OF SERVICE OF ONE YEAR 7.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. CHEN FEIHU SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. WANG SEN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. WAN XIN SERVES AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. LIANG YONGPAN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. YING XUEJUN SERVES AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. ZHU SHAOWEN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. CAO XIN SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. ZHAO XIANGUO SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. ZHANG PING SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.10 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. JIN SHENGXIANG SERVES AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.11 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. LIU JIZHEN SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.12 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. FENG GENFU SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.13 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. LUO ZHONGWEI SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.14 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. LIU HUANGSONG SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 7.15 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS": MR. JIANG FUXIU SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE SUPERVISORY COMMITTEE": MR. LIU QUANCHENG SERVES AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 8.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE ELECTION OF THE NEW SESSION OF THE SUPERVISORY COMMITTEE": MR. ZHANG XIAOXU SERVES AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against GRANTING A MANDATE TO THE BOARD TO DETERMINE THE ISSUANCE OF NEW SHARES OF NOT MORE THAN 20% OF EACH CLASS OF SHARES OF THE COMPANY" -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 711054368 -------------------------------------------------------------------------------------------------------------------------- Security: Y20266154 Meeting Type: EGM Meeting Date: 24-Jun-2019 Ticker: ISIN: TH0528010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2.A TO CONSIDER AND ELECT MR. CHENG PING AS NEW Mgmt For For DIRECTOR 2.B TO CONSIDER AND ELECT MR. KO TZU-SHING AS Mgmt For For NEW DIRECTOR 2.C TO CONSIDER AND ELECT MR. JACKIE CHANG AS Mgmt For For NEW DIRECTOR 3 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITE Agenda Number: 710799620 -------------------------------------------------------------------------------------------------------------------------- Security: Y20266154 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: TH0528010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against OPERATIONAL RESULTS FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, THE STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 WHICH HAS BEEN AUDITED BY CERTIFIED PUBLIC ACCOUNTANT AND THE AUDITOR'S REPORT 4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For DIVIDENDS FOR THE YEAR 2018 5.1 TO CONSIDER AND APPROVE THE APPOINT OF Mgmt For For DIRECTOR: MR. HSIEH SHEN-YEN 5.2 TO CONSIDER AND APPROVE THE APPOINT OF Mgmt Against Against DIRECTOR: MR. ANUSORN MUTTARAID 5.3 TO CONSIDER AND APPROVE THE APPOINT OF Mgmt For For DIRECTOR: MR. BOONSAK CHIEMPRICHA 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF REMUNERATION OF DIRECTORS FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITOR AND THE DETERMINATION OF THEIR REMUNERATION FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE REVISION AND Mgmt For For ADDITION OF THE SCOPE OF BUSINESS AND AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE AMENDMENT OF THE SCOPE OF BUSINESS 9 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 10 OTHER BUSINESS (IF ANY) Mgmt Abstain For 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169330 DUE TO THERE IS A CHANGE IN RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE 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 -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Agenda Number: 711197586 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 10-Jun-2019 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS. 2 ADOPTION OF THE 2018 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 5 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For OPERATION PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS. 4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For OPERATING PROCEDURES OF FUND LENDING. 5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For OPERATING PROCEDURES OF ENDORSEMENT AND GUARANTEE. 6 TO REMOVE NON-COMPETITION RESTRICTIONS ON Mgmt For For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- DFZQ Agenda Number: 710976210 -------------------------------------------------------------------------------------------------------------------------- Security: Y2059V100 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: CNE1000027F2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411690.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411708.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPRIETARY BUSINESS SCALE OF THE COMPANY IN 2019 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ENGAGEMENT OF AUDITING FIRMS FOR THE YEAR 2019 8.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2019: ROUTINE RELATED PARTY TRANSACTIONS WITH SHENERGY (GROUP) COMPANY LIMITED AND ITS RELATED COMPANIES 8.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2019: ROUTINE RELATED PARTY TRANSACTIONS WITH OTHER RELATED PARTIES 9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE EXPECTED PROVISION OF GUARANTEES BY THE COMPANY IN 2019 10.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE METHODS 10.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE TYPE 10.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE SIZE 10.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUER 10.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE TERM 10.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE INTEREST RATE, WAY OF PAYMENT AND ISSUE PRICE 10.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: SECURITY AND OTHER ARRANGEMENTS 10.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: USE OF PROCEEDS 10.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE TARGET 10.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: LISTING OF DEBT FINANCING INSTRUMENTS 10.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: AUTHORISATION MATTERS OF ISSUANCE OF OFFSHORE DEBT FINANCING INSTRUMENTS 10.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: VALIDITY PERIOD OF RESOLUTION 11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DIALOG GROUP BERHAD Agenda Number: 710032789 -------------------------------------------------------------------------------------------------------------------------- Security: Y20641109 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: MYL7277OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER CASH DIVIDEND OF 1.8 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 2 TO RE-ELECT TAN SRI DR NGAU BOON KEAT, THE Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION 3 TO RE-ELECT PUAN ZAINAB BINTI MOHD SALLEH, Mgmt For For THE DIRECTOR RETIRING PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION 4 TO RE-ELECT DATO' ISMAIL BIN KARIM, THE Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 101 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT TUNKU ALIZAKRI BIN RAJA Mgmt For For MUHAMMAD ALIAS, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 101 OF THE COMPANY'S CONSTITUTION 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BOARD COMMITTEES' FEES OF RM632,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 (2017: RM471,000) 7 TO APPROVE DIRECTORS' BENEFITS (OTHER THAN Mgmt For For DIRECTORS' FEES AND BOARD COMMITTEES' FEES) UP TO AN AMOUNT OF RM600,000 FROM 15 NOVEMBER 2018 TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT APPROVAL BE AND IS HEREBY GIVEN FOR Mgmt For For DATUK OH CHONG PENG, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS, TO CONTINUE IN OFFICE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 11 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt Against Against SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY ("DIALOG SHARES") (EXCLUDING TREASURY SHARES, IF ANY) FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF DIALOG AND ITS NON-DORMANT SUBSIDIARIES ("PROPOSED ESOS") 12 PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN Mgmt Against Against SRI DR NGAU BOON KEAT 13 PROPOSED ALLOCATION OF ESOS OPTIONS TO CHAN Mgmt Against Against YEW KAI 14 PROPOSED ALLOCATION OF ESOS OPTIONS TO CHEW Mgmt Against Against ENG KAR 15 PROPOSED ALLOCATION OF ESOS OPTIONS TO Mgmt Against Against ZAINAB BINTI MOHD SALLEH 16 PROPOSED ALLOCATION OF ESOS OPTIONS TO NGAU Mgmt Against Against WU WEI 17 PROPOSED ALLOCATION OF ESOS OPTIONS TO NGAU Mgmt Against Against SUE CHING -------------------------------------------------------------------------------------------------------------------------- DIGITAL TELECOMMUNICATIONS INFRASTRUCTURE FUND Agenda Number: 711215384 -------------------------------------------------------------------------------------------------------------------------- Security: Y2068B111 Meeting Type: EGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TH5097010018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE AMENDMENTS TO THE FUND SCHEME TO Mgmt For For REFLECT CHANGE IN RENTAL STRUCTURE OF TELECOMMUNICATIONS TOWERS OF AWC 2.1 APPROVE INVESTMENT IN THE ADDITIONAL Mgmt For For TELECOM INFRASTRUCTURE ASSETS NO. 4 2.2 APPROVE ENTRY INTO THE AGREEMENTS RE: Mgmt For For BENEFITS FROM ADDITIONAL TELECOM INFRASTRUCTURE 2.3 APPROVE AMENDMENT S TO THE FUND SCHEME IN Mgmt For For RELATION TO THE ADDITIONAL TELECOM INFRASTRUCTURE ASSETS 2.4.1 APPROVE INCREASE OF REGISTERED CAPITAL OF Mgmt For For THE FUND 2.4.2 APPROVE ISSUANCE AND OFFERING OF NEW Mgmt For For INVESTMENT UNITS 3 OTHER BUSINESS Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LIMITED Agenda Number: 710132034 -------------------------------------------------------------------------------------------------------------------------- Security: S2192Y109 Meeting Type: AGM Meeting Date: 26-Nov-2018 Ticker: ISIN: ZAE000022331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For STATEMENTS O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For REAPPOINT PRICEWATERHOUSECOOPERS AND JORGE GONCALVES O.3.1 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt For For LES OWEN O.3.2 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For SINDI ZILWA O.3.3 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For SONJA DE BRUYN SEBOTSA O.4.1 RE-ELECTION OF DIRECTORS: DR BRIAN BRINK Mgmt For For O.4.2 RE-ELECTION OF DIRECTORS: DR VINCENT MAPHAI Mgmt For For O.4.3 RE-ELECTION OF DIRECTORS: MS SONJA DE BRUYN Mgmt For For SEBOTSA O.5.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY: NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY O.5.2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY: NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY O.6 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For ACTIONS NECESSARY TO IMPLEMENT THE AFORESAID ORDINARY RESOLUTIONS AND THE SPECIAL RESOLUTIONS MENTIONED BELOW O.7.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 10,000,000 A PREFERENCE SHARES O.7.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 12,000,000 B PREFERENCE SHARES O.7.3 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For SHARES: TO GIVE THE DIRECTORS THE GENERAL AUTHORITY TO ALLOT AND ISSUE 20,000,000 C PREFERENCE SHARES S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt Against Against REMUNERATION S.2 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For TERMS OF THE JSE LISTINGS REQUIREMENTS S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT S.4 APPROVAL TO ISSUE THE COMPANY'S ORDINARY Mgmt For For SHARES TO PERSONS FALLING WITHIN THE AMBIT OF SECTION 41(1) OF THE COMPANIES ACT CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REVISION 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 -------------------------------------------------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Agenda Number: 709819164 -------------------------------------------------------------------------------------------------------------------------- Security: Y2076F112 Meeting Type: AGM Meeting Date: 10-Sep-2018 Ticker: ISIN: INE361B01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED 31 MARCH 2018 ALONG 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 31 MARCH 2018: RS.10/- PER EQUITY SHARE OF RS.2/- AS FINAL DIVIDEND 3 RE-APPOINTMENT OF MR. N.V. RAMANA (DIN: Mgmt For For 00005031), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RE-APPOINTMENT OF MR. MADHUSUDANA RAO DIVI Mgmt For For (DIN: 00063843), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Agenda Number: 710547728 -------------------------------------------------------------------------------------------------------------------------- Security: Y2076F112 Meeting Type: OTH Meeting Date: 16-Mar-2019 Ticker: ISIN: INE361B01024 -------------------------------------------------------------------------------------------------------------------------- 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 RE-APPOINTMENT OF DR. G. SURESH KUMAR (DIN: Mgmt For For 00183128) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 2 RE-APPOINTMENT OF MR. R. RANGA RAO (DIN: Mgmt For For 06409742) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 3 APPROVAL FOR CONTINUANCE OF DIRECTORSHIP OF Mgmt For For MR. K. V. K. SESHAVATARAM (DIN: 00060874), AS A NON- EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY 4 RE-APPOINTMENT OF MR. K. V. K. SESHAVATARAM Mgmt For For (DIN: 00060874) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- DLF LIMITED Agenda Number: 709884870 -------------------------------------------------------------------------------------------------------------------------- Security: Y2089H105 Meeting Type: AGM Meeting Date: 24-Sep-2018 Ticker: ISIN: INE271C01023 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS (INCLUDING Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For DECLARATION OF FINAL DIVIDEND FOR THE FINANCIAL YEAR 2017-18 3 RE-APPOINTMENT OF MR. MOHIT GUJRAL, WHO Mgmt For For RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. RAJEEV TALWAR, WHO Mgmt For For RETIRES BY ROTATION 5 APPROVAL/ RATIFICATION OF REMUNERATION Mgmt For For PAYABLE TO COST AUDITOR 6 APPOINTMENT OF MR. VIVEK MEHRA AS AN Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DLF LIMITED Agenda Number: 710589663 -------------------------------------------------------------------------------------------------------------------------- Security: Y2089H105 Meeting Type: OTH Meeting Date: 28-Mar-2019 Ticker: ISIN: INE271C01023 -------------------------------------------------------------------------------------------------------------------------- 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 RE-APPOINTMENT OF DR. KASHI NATH MEMANI Mgmt Against Against (DIN 00020696) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF 2 (TWO) CONSECUTIVE YEARS W.E.F. 1 APRIL, 2019 2 RE-APPOINTMENT OF DR. DHARAM VIR KAPUR (DIN Mgmt For For 00001982) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF 2 (TWO) CONSECUTIVE YEARS W.E.F. 1 APRIL, 2019 3 RE-APPOINTMENT OF MR. PRAMOD BHASIN (DIN Mgmt Against Against 01197009) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS W.E.F. 1 APRIL, 2019 4 RE-APPOINTMENT OF MR. RAJIV KRISHAN LUTHRA Mgmt Against Against (DIN 00022285) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS W.E.F. 1 APRIL, 2019 5 RE-APPOINTMENT OF MR. VED KUMAR JAIN (DIN Mgmt For For 00485623) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS W.E.F. 1 APRIL, 2019 6 CONTINUATION OF MR. AMARJIT SINGH MINOCHA Mgmt For For (DIN 00010490), WHO HAS ATTAINED THE AGE OF 75 YEARS, AS AN INDEPENDENT DIRECTOR FOR THE REMAINING PERIOD OF HIS EXISTING TERM OF DIRECTORSHIP I.E. UP TO 19 MAY, 2020 -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 711099906 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292354.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292379.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For AUDITORS' REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2019 AT ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2019) 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2019 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2019, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE RULES OF PROCEDURES OF THE BOARD MEETING 9 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt Against Against THE DEBT FINANCING FOR THE YEAR 2019 10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE, AND TO 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 SHARES -------------------------------------------------------------------------------------------------------------------------- DP WORLD LIMITED Agenda Number: 710792373 -------------------------------------------------------------------------------------------------------------------------- Security: M2851K107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: AEDFXA0M6V00 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 2018 TOGETHER WITH THE AUDITORS' REPORT ON THOSE ACCOUNTS BE APPROVED 2 THAT A FINAL DIVIDEND BE DECLARED OF 43.0 Mgmt For For US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018 PAYABLE TO SHAREHOLDERS ON THE REGISTER AT 5.00 PM (UAE TIME) ON 26 MARCH 2019 3 THAT SULTAN AHMED BIN SULAYEM BE Mgmt For For RE-APPOINTED AS A DIRECTOR OF THE COMPANY 4 THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT DEEPAK PAREKH BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT ROBERT WOODS BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT MARK RUSSELL BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT ABDULLA GHOBASH BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT NADYA KAMALI BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MOHAMED AL SUWAIDI BE RE-APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 11 THAT KPMG LLP BE RE-APPOINTED AS Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO DETERMINE THE REMUNERATION OF KPMG LLP 13 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 553,333,333.30, SUCH AUTHORITY TO EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ALLOTMENT OR ISSUANCE OF RELEVANT SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 14 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,050,000 ORDINARY SHARES OF USD 2.00 EACH IN THE CAPITAL OF THE COMPANY (REPRESENTING 3.5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL); B. THE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IN ANY GIVEN PERIOD AND THE PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE WITH THE RULES OF THE DUBAI FINANCIAL SERVICES AUTHORITY AND NASDAQ DUBAI, ANY CONDITIONS OR RESTRICTIONS IMPOSED BY THE DUBAI FINANCIAL SERVICES AUTHORITY AND APPLICABLE LAW, IN EACH CASE AS APPLICABLE FROM TIME TO TIME; C. THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND D. 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 15 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND/OR POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE ARTICLES TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES), PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 13 AS IF ARTICLE 7 (PRE-EMPTION RIGHTS) OF THE ARTICLES DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION: A. WILL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PROVIDED THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED OR ALLOTTED AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED; AND B. IS LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER ANY LAWS OR REQUIREMENTS OF ANY REGULATORY BODY IN ANY JURISDICTION; AND (II) THE ALLOTMENT (OTHER THAN PURSUANT TO (I) ABOVE) OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE AMOUNT OF USD 83,000,000 (REPRESENTING 5 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL) 16 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO REDUCE ITS SHARE CAPITAL BY CANCELLING ANY OR ALL OF THE ORDINARY SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL AUTHORITY TO MAKE MARKET PURCHASES CONFERRED BY RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS SHALL SEE FIT IN THEIR DISCRETION, OR OTHERWISE TO DEAL WITH ANY OR ALL OF THOSE ORDINARY SHARES, IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION, IN SUCH MANNER AS THE DIRECTORS SHALL DECIDE 17 THAT THE AMENDED ARTICLES OF ASSOCIATION Mgmt Against Against PRODUCED TO THE MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN AND MARKED 'A' BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES -------------------------------------------------------------------------------------------------------------------------- DR REDDY'S LABORATORIES LTD Agenda Number: 710577985 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: OTH Meeting Date: 23-Mar-2019 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE CONTINUATION OF DIRECTORSHIP Mgmt For For OF DR. BRUCE LA CARTER (DIN: 02331774) AND FURTHER RE-APPOINT HIM AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE SECOND TERM OF 3 (THREE) YEARS -------------------------------------------------------------------------------------------------------------------------- DUBAI ISLAMIC BANK P.J.S.C., DUBAI Agenda Number: 710516507 -------------------------------------------------------------------------------------------------------------------------- Security: M2888J107 Meeting Type: AGM Meeting Date: 06-Mar-2019 Ticker: ISIN: AED000201015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND RATIFICATION OF THE BOARD OF Mgmt For For DIRECTORS REPORT IN RELATION TO THE FINANCIAL YEAR ENDED 31 DEC 2018 2 REVIEW AND RATIFICATION AUDITORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DEC 2018 3 REVIEW THE FATWA AND SHARIA SUPERVISORY Mgmt For For BOARD REPORT IN RELATION TO THE BANKS ACTIVITIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 AND RATIFICATION THEREOF 4 DISCUSSION AND APPROVAL OF THE BANKS Mgmt For For BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED 31 DEC 2018 AND RATIFICATION THEREOF 5 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS RECOMMENDATION IN RELATION TO CASH DIVIDENDS OF 35PCT OF THE PAID UP CAPITAL, AGGREGATING TO AN AMOUNT OF AED 2,301,583,096, UAE DIRHAM TWO BILLION THREE HUNDRED AND ONE MILLION FIVE HUNDRED AND EIGHTY THREE THOUSAND AND NINETY SIX 6 APPOINTMENT OF THE MEMBERS OF THE FATWA AND Mgmt For For SHARIA SUPERVISORY BOARD FOR 2019 7 ABSOLVE THE BOARD OF DIRECTORS OF THE BANK Mgmt For For FROM LIABILITY FOR THE YEAR ENDED 31 DEC 2018 OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 8 ABSOLVE THE EXTERNAL AUDITORS OF THE BANK Mgmt For For FROM LIABILITY FOR THE YEAR ENDED 31 DEC 2018 OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 9 APPOINT THE EXTERNAL AUDITORS OF THE BANK Mgmt For For FOR THE FINANCIAL YEAR 2019 AND DETERMINE THEIR REMUNERATION 10 REVIEW OF THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS AS PER ARTICLE NO.169 OF THE FEDERAL ACT NO. 2 OF 2015 CONCERNING THE COMMERCIAL COMPANIES, COMMERCIAL COMPANIES LAW 11 CONSIDER PASSING A SPECIAL RESOLUTION, TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE BANK TO ISSUE ANY SENIOR SUKUK AND OR OTHER SIMILAR INSTRUMENTS WHICH ARE NON CONVERTIBLE INTO SHARES, WHETHER UNDER A PROGRAMME OR OTHERWISE, FOR AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 5 BILLION, OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES, AT ANY TIME AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE TIMING, AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF ANY SUCH ISSUANCES, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE PROVISIONS OF THE COMMERCIAL COMPANIES LAW AND ANY REGULATIONS OR GUIDELINES ISSUED BY ANY GOVERNMENTAL OR REGULATORY AUTHORITY PURSUANT TO SUCH LAW AND AFTER OBTAINING APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIES 12 CONSIDER PASSING A SPECIAL RESOLUTION, TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE BANK TO ISSUE ADDITIONAL TIER 1 SUKUK FOR AN AGGREGATE FACE AMOUNT NOT EXCEEDING USD 1 BILLION, OR EQUIVALENT THEREOF IN ANY OTHER CURRENCY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF SUCH ISSUANCE, PROVIDED THAT SUCH ISSUANCE IS SUBORDINATED, PROFIT PAYMENTS UNDER THE TERMS AND CONDITIONS OF SUCH ISSUANCE ARE CAPABLE OF BEING CANCELLED UNDER CERTAIN CIRCUMSTANCES AND THE TERMS AND CONDITIONS ALSO CONTAIN A POINT OF NON VIABILITY PROVISION, AND SUBJECT IN ALL CASES TO OBTAINING NECESSARY APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIES 13 CONSIDER PASSING A SPECIAL RESOLUTION, TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO ISSUE TIER 2 SUKUK FOR AN AGGREGATE FACE AMOUNT NOT EXCEEDING USD 1 BILLION, OR EQUIVALENT THEREOF IN ANY OTHER CURRENCY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF SUCH ISSUANCE, PROVIDED THAT SUCH ISSUANCE IS SUBORDINATED AND THE TERMS AND CONDITIONS ALSO CONTAIN A POINT OF NON VIABILITY PROVISION, AND SUBJECT IN ALL CASES TO OBTAINING NECESSARY APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 711207248 -------------------------------------------------------------------------------------------------------------------------- Security: Y23469102 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002884004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANY'S 2018 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.71 PER SHARE. 3 REVISION OF THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 CAPITALIZATION OF THE COMPANY'S EARNINGS Mgmt For For AND EMPLOYEE BONUSES. PROPOSED STOCK DIVIDEND: TWD 0.711 PER SHARE. 5 REVISION OF THE COMPANY'S PROCEDURES FOR Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS. 6 REVISION OF THE COMPANY'S RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS. 7 REVISION OF THE COMPANY'S DIRECTOR ELECTION Mgmt For For RULES. -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO Agenda Number: 709820496 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: EGM Meeting Date: 29-Aug-2018 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE SPLITTING THE FACE VALUE OF THE Mgmt For For COMPANY SHARES FROM EGP 5 TO EGP 1 2 AMEND ARTICLES NUMBER 6 AND 7 FROM THE Mgmt For For COMPANY ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ECLAT TEXTILE CO. LTD. Agenda Number: 711216413 -------------------------------------------------------------------------------------------------------------------------- Security: Y2237Y109 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0001476000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 5 AMENDMENTS TO THE REGULATIONS FOR MAKING OF Mgmt For For ENDORSEMENTS AND GUARANTEES. 6 AMENDMENTS TO THE OPERATIONAL PROCEDURES Mgmt For For FOR LOANING FUNDS TO OTHERS. -------------------------------------------------------------------------------------------------------------------------- ECOPETROL S.A. Agenda Number: 710593206 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV14028 Meeting Type: OGM Meeting Date: 29-Mar-2019 Ticker: ISIN: COC04PA00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting ALLOWED IN THE COLOMBIAN MARKET. CLIENTS THAT DECIDE TO OPERATE UNDER THE STRUCTURE OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME OR DIFFERENT GLOBAL CUSTODIANS MUST ENSURE THAT ALL INSTRUCTIONS UNDER THE SAME TAX ID ARE SUBMITTED IN THE SAME MANNER. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT CUSTODIANS WILL BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 A MOMENT OF SILENCE Mgmt Abstain Against 2 VERIFICATION OF THE QUORUM Mgmt Abstain Against 3 INSTATEMENT OF THE GENERAL MEETING BY THE Mgmt Abstain Against PRESIDENT OF ECOPETROL S.A 4 APPROVAL OF THE AGENDA Mgmt For For 5 DESIGNATION OF THE CHAIRPERSON OF THE Mgmt For For GENERAL MEETING 6 DESIGNATION OF THE COMMITTEE FOR ELECTIONS Mgmt For For AND TO COUNT THE VOTES 7 DESIGNATION OF THE COMMITTEE TO REVIEW AND Mgmt For For APPROVE THE MINUTES 8 REPORT FROM THE BOARD OF DIRECTORS IN Mgmt Abstain Against REGARD TO ITS FUNCTIONING, EVALUATION OF THE PRESIDENT AND DEVELOPMENT AND FULFILLMENT OF THE GOOD GOVERNANCE CODE 9 PRESENTATION OF THE ANNUAL REPORT FOR 2018 Mgmt Abstain Against FROM THE BOARD OF DIRECTORS AND THE PRESIDENT OF ECOPETROL S.A 10 READING AND CONSIDERATION OF THE INDIVIDUAL Mgmt Abstain Against AND CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2018 11 READING OF THE OPINION FROM THE AUDITOR Mgmt Abstain Against 12 APPROVAL OF THE REPORTS FROM THE Mgmt For For MANAGEMENT, OF THE OPINION OF THE AUDITOR AND OF THE FINANCIAL STATEMENTS 13 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt For For OF PROFIT 14 ELECTION OF THE AUDITOR AND ALLOCATION OF Mgmt For For COMPENSATION 15 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 16 APPROVAL OF THE BYLAWS AMENDMENTS Mgmt Against Against 17 APPROVAL OF THE AMENDMENT OF THE INTERNAL Mgmt Against Against RULES OF THE GENERAL MEETING OF SHAREHOLDERS OF ECOPETROL S.A 18 PROPOSALS AND VARIOUS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL SA Agenda Number: 710780950 -------------------------------------------------------------------------------------------------------------------------- Security: P3769R108 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: BRENBRACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For DISCUSS, AND VOTE THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE REPORT OF INDEPENDENT EXTERNAL AUDITORS, RELATED TO THE YEAR ENDED ON DECEMBER 31, 2018 2 TO APPROVE THE ALLOCATION OF NET PROFIT AND Mgmt For For DIVIDEND DISTRIBUTION RELATED TO THE FISCAL YEAR 2018 3 TO SET THE GLOBAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGERS 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 CMMT 21 MAR 2019: 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 21 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 710603413 -------------------------------------------------------------------------------------------------------------------------- Security: P36918137 Meeting Type: OGM Meeting Date: 07-Mar-2019 Ticker: ISIN: MXP369181377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I READING OF THE BOARD OF DIRECTORS AND CHIEF Non-Voting EXECUTIVE OFFICERS REPORT II SUBMISSION OF THE AUDITED FINANCIAL Non-Voting STATEMENTS AS OF DECEMBER 31, 2018 AND THE AUDIT AND CORPORATE PRACTICES COMMITTEES REPORT III RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN Non-Voting THE PRECEDING ITEMS AND ON THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT AND LOSS ACCOUNT IV RESOLUTION ON COMPENSATIONS TO DIRECTORS Non-Voting AND TO THE MEMBERS OF THE PATRIMONIAL BOARD FOR FISCAL YEAR 2019 V ELECTION OF DIRECTORS FOR FISCAL YEAR 2019 Non-Voting VI ELECTION OF MEMBERS OF THE PATRIMONIAL Non-Voting BOARD FOR 2019 VII DESIGNATION OF DELEGATES TO FORMALIZE THE Non-Voting RESOLUTIONS OF THIS MEETING VIII MEETINGS MINUTE Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 173063 DUE TO CHANGE IN VOTING STATUS OF MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. 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. -------------------------------------------------------------------------------------------------------------------------- EL SEWEDY ELECTRIC COMPANY Agenda Number: 710673369 -------------------------------------------------------------------------------------------------------------------------- Security: M398AL106 Meeting Type: EGM Meeting Date: 01-Apr-2019 Ticker: ISIN: EGS3G0Z1C014 -------------------------------------------------------------------------------------------------------------------------- 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 MODIFY ARTICLES NO.21 AND 46 FROM THE Mgmt No vote COMPANY MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- EL SEWEDY ELECTRIC COMPANY Agenda Number: 710673333 -------------------------------------------------------------------------------------------------------------------------- Security: M398AL106 Meeting Type: OGM Meeting Date: 01-Apr-2019 Ticker: ISIN: EGS3G0Z1C014 -------------------------------------------------------------------------------------------------------------------------- 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 BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2018 2 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote YEAR ENDED 31/12/2018 3 AUDITOR REPORT OF THE FINANCIAL STATEMENTS Mgmt No vote FOR FINANCIAL YEAR ENDED 31/12/2018 4 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2018 5 THE BOARD OF DIRECTORS PROPOSAL REGARDING Mgmt No vote THE PROFIT DISTRIBUTION PROJECT FOR 2018 6 THE NETTING CONTRACTS SIGNED DURING Mgmt No vote FINANCIAL YEAR ENDED 31/12/2018 AND AUTHORIZE THE BOARD TO SING CONTRACTS WITH THE SHAREHOLDERS AND THE BOARD MEMBERS DURING FINANCIAL YEAR ENDING 31/12/2019 7 ADOPTION OF THE BOARD MEETINGS DECISIONS Mgmt No vote HELD DURING 2018 TILL THE MEETING DATE 8 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote FROM THEIR DUTIES AND LIABILITIES DURING FINANCIAL YEAR ENDED 31/12/2018 9 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote TRANSPORTATION ALLOWANCES FOR FINANCIAL YEAR ENDING 31/12/2019 10 REAPPOINTING THE AUDITOR AND DETERMINE HIS Mgmt No vote FEES FOR FINANCIAL YEAR ENDING 31/12/2019 11 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote ENDED 31/12/2018 AND AUTHORIZE THE BOARD TO DONATE DURING FINANCIAL YEAR ENDING 31/12/2019 -------------------------------------------------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD Agenda Number: 710586023 -------------------------------------------------------------------------------------------------------------------------- Security: Y22834116 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: TH0465010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For SHAREHOLDERS' 2018 ANNUAL GENERAL MEETING HELD ON APRIL 19, 2018 2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against PERFORMANCE FOR YEAR 2018 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AS AT DECEMBER 31, 2018 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF NET PROFIT AND THE PAYMENT OF DIVIDEND 5 TO CONSIDER THE APPOINTMENT OF THE AUDITORS Mgmt Against Against AND DETERMINE THE AUDIT FEE: PWC 6 TO CONSIDER THE DETERMINATION OF THE Mgmt For For DIRECTORS' REMUNERATION 7.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE RETIRING DIRECTOR: MS. JARUWAN RUANGSWADIPONG 7.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE RETIRING DIRECTOR: MR. NIKUL SILASUWAN 7.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE RETIRING DIRECTOR: MR. PATANA SANGSRIROUJANA 7.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE RETIRING DIRECTOR: MR. JAKGRICH PIBULPAIROJ 7.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE RETIRING DIRECTOR: MR. SHUNICHI TANAKA 8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 26 FEB 2019: 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 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME, ADDITION OF COMMENT AND REVISION DUE MODIFICATION OF THE TEXT IN RESOLUTION 7.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMAAR DEVELOPMENT PJSC Agenda Number: 709955643 -------------------------------------------------------------------------------------------------------------------------- Security: M4100K102 Meeting Type: OGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AEE001901017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS REGARDING DISTRIBUTION OF A SPECIAL DIVIDEND TO THE SHAREHOLDERS FOR A TOTAL AMOUNT OF AED 1,040,000,000, ONE BILLION AND FORTY MILLION DIRHAMS, REPRESENTING 26PCT OF THE SHARE CAPITAL BEING 26 FILS PER SHARE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 OCT 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMAAR DEVELOPMENT PJSC Agenda Number: 710915589 -------------------------------------------------------------------------------------------------------------------------- Security: M4100K102 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: AEE001901017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2018 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2018 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2018 4 APPROVE DIVIDENDS OF AED 0.26 PER SHARE Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS OF AED Mgmt For For 650,000 EACH, AND AED 1 MILLION FOR CHAIRMAN FOR FY 2018 6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For 7 APPROVE DISCHARGE OF AUDITORS FOR FY 2018 Mgmt For For 8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2019 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197477 DUE TO RECEIPT OF UPDATED AGENDA WITH ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMAAR MALLS PJSC Agenda Number: 710898947 -------------------------------------------------------------------------------------------------------------------------- Security: M4026J106 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: AEE001501015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31 DEC 2018 2 TO RECEIVE AND APPROVE THE AUDITORS REPORT Mgmt For For FOR THE FISCAL YEAR ENDING 31 DEC 2018 3 TO DISCUSS AND APPROVE THE COMPANYS BALANCE Mgmt For For SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC 2018 4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS REGARDING DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 1,301,430,000 ONE BILLION THREE HUNDRED ONE MILLION FOUR HUNDRED THIRTY THOUSAND UAE DIRHAMS REPRESENTING 10PCT, TEN PERCENT OF THE SHARE CAPITAL BEING 10 TEN UAE FILS PER SHARE 5 TO CONSIDER THE APPROVAL OF THE PAYMENT OF Mgmt For For BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDING 31 DEC 2018 AMOUNTING TO AED 650,000 SIX HUNDRED AND FIFTY THOUSAND UAE DIRHAMS PER NON EXECUTIVE BOARD MEMBER AND AED 1,000,000 ONE MILLION UAE DIRHAMS FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2018 7 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For FOR THE FISCAL YEAR ENDING 31 DEC 2018 8 TO APPOINT THE AUDITORS FOR THE YEAR 2019 Mgmt For For AND DETERMINE THEIR REMUNERATION 9 SPECIAL RESOLUTION TO CANCEL THE Mgmt For For CONSTITUTIVE REGULATION OF THE EMPLOYEES INCENTIVE PROGRAM APPROVED IN THE ANNUAL GENERAL ASSEMBLY MEETING DATED 30 APR 2018 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMAAR PROPERTIES, DUBAI Agenda Number: 710881598 -------------------------------------------------------------------------------------------------------------------------- Security: M4025S107 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: AEE000301011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31 DEC 2018 2 TO RECEIVE AND APPROVE THE AUDITORS REPORT Mgmt For For FOR THE FISCAL YEAR ENDING 31 DEC 2018 3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31 DEC 2018 4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS REGARDING DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 1,073,960,832, ONE BILLION SEVENTY THREE MILLION NINE HUNDRED SIXTY THOUSAND EIGHT HUNDRED THIRTY TWO UAE DIRHAMS, REPRESENTING 15PCT, FIFTEEN PERCENT, OF THE SHARE CAPITAL BEING 15, FIFTEEN UAE FILS PER SHARE 5 TO CONSIDER THE APPROVAL OF THE PAYMENT OF Mgmt For For BONUS TO NON EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDING 31 DEC 2018 AMOUNTING TO AED 7,974,000, SEVEN MILLION NINE HUNDRED SEVENTY FOUR THOUSAND UAE DIRHAMS IN TOTAL 6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31 DEC 2018 7 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For FOR THE FISCAL YEAR ENDING 31 DEC 2018 8 TO APPOINT THE AUDITORS FOR THE YEAR 2019 Mgmt For For AND DETERMINE THEIR REMUNERATION 9 SPECIAL RESOLUTION TO AUTHORIZE THE BOARD Mgmt For For OF DIRECTORS TO APPROVE THE VOLUNTARY CONTRIBUTIONS FOR THE YEAR 2019 PROVIDED THAT SUCH VOLUNTARY CONTRIBUTIONS DO NOT EXCEED 2PCT OF THE AVERAGE NET PROFITS OF THE COMPANY DURING THE TWO PREVIOUS FINANCIAL YEARS 10 SPECIAL RESOLUTION TO CANCEL THE Mgmt For For CONSTITUTIVE REGULATION OF THE EMPLOYEES INCENTIVE PROGRAM APPROVED IN THE ANNUAL GENERAL ASSEMBLY MEETING DATED 22 APR 2018 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 710667277 -------------------------------------------------------------------------------------------------------------------------- Security: M4040L103 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: AEE000401019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 4 TO CONSIDER THE BOARD OF DIRECTORS' Mgmt For For RECOMMENDATION REGARDING THE DISTRIBUTION OF DIVIDENDS AMOUNTING TO 40 FILS PER SHARE FOR THE SECOND HALF OF THE YEAR 2018 TO BRING THE TOTAL DIVIDEND PAY OUT PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 TO 80 FILS PER SHARE (80 % OF THE NOMINAL VALUE OF THE SHARE) 5 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 6 TO ABSOLVE THE EXTERNAL AUDITOR FROM Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 7 TO APPOINT THE EXTERNAL AUDITOR(S) FOR THE Mgmt For For YEAR 2019 AND TO DETERMINE THEIR FEES 8 TO APPROVE THE PROPOSAL CONCERNING THE Mgmt Against Against REMUNERATIONS OF THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 9.1 TO PASS SPECIAL RESOLUTIONS IN RESPECT OF: Mgmt For For APPROVING A BUDGET OF NOT MORE THAN 1% OF THE COMPANY'S AVERAGE NET PROFITS OF THE LAST TWO YEARS (2017-2018) FOR VOLUNTARY CONTRIBUTIONS TO THE COMMUNITY (CORPORATE SOCIAL RESPONSIBILITY), AND TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT PAYMENTS OF SUCH CONTRIBUTIONS TO BENEFICIARIES TO BE DETERMINED AT THE BOARD'S OWN DISCRETION 9.2 TO PASS SPECIAL RESOLUTIONS IN RESPECT OF: Mgmt For For APPROVAL OF LIFTING THE RESTRICTION OF VOTING RIGHTS OF FOREIGN SHAREHOLDERS ON THE DECISIONS OF THE AGM 9.3 TO PASS SPECIAL RESOLUTIONS IN RESPECT OF: Mgmt For For APPROVAL ON SETTING A BORROWING CAP AT 1.5 TIMES (150%) OF CONSOLIDATED NET DEBT TO EBITDA FOR THE LAST 12 MONTHS AS PER IFRS COMPLIANT CONSOLIDATED FINANCIAL STATEMENTS OF ETISALAT GROUP OR THIRTY BILLION DIRHAMS, WHICHEVER IS LOWER. THIS BORROWING CAP INCLUDES DEBENTURES, FINANCIAL OBLIGATIONS OR FACILITIES, BONDS OR SUKUKS, WHETHER CONVERTIBLE OR NON-CONVERTIBLE TO SHARES IN THE COMPANY, AND BANK GUARANTEES. THE ARTICLES OF ASSOCIATION SHALL SPECIFY THE TERMS, CONDITIONS AND PROCEDURES IN ADDITION TO THE POWERS OF THE BOARD OF DIRECTORS WITHIN THE BORROWING CAP AND THE CASES REQUIRING THE APPROVAL OF THE GENERAL ASSEMBLY AND THE SPECIAL SHAREHOLDER. DETAILS CAN BE VIEWED BY VISITING THE WEBSITE OF THE COMPANY AND THE WEBSITE OF ADX THROUGH THE BELOW LINKS: (AS SPECIFIED) 9.4 TO PASS SPECIAL RESOLUTIONS IN RESPECT OF: Mgmt For For APPROVAL ON AMENDING THE AOA CLAUSES RELATING TO THE ABOVE AGENDA ITEMS 9.2 AND 9.3 AFTER OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITY. SUCH AMENDMENT WILL INCLUDE CLAUSES NO. 1, 7, 9, 21, 26 AND 55 OF THE AOA, AS WELL AS AMENDING ANY OTHER CLAUSES WHICH MAY BE AFFECTED BY THE ABOVE-MENTIONED AMENDMENTS. THE DETAILS OF THESE AMENDMENTS CAN BE FOUND ON THE WEBSITES OF THE COMPANY AND THE ABU DHABI SECURITIES EXCHANGE (ADX), WHERE THESE AMENDMENTS ARE TO BE UPLOADED BEFORE THE AGM CONVENTION: (AS SPECIFIED) CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 710898151 -------------------------------------------------------------------------------------------------------------------------- Security: M4030U105 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: TREEGYO00017 -------------------------------------------------------------------------------------------------------------------------- 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 TO BE FOLLOWED BY THE ELECTION AND Mgmt For For AUTHORIZATION OF THE CHAIRMANSHIP COMMITTEE TO SIGN THE GENERAL ASSEMBLY MINUTES 2 ANNOUNCEMENT AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL REPORT FOR THE FISCAL YEAR 2018 3 ANNOUNCEMENT OF THE INDEPENDENT AUDIT Mgmt For For REPORT FOR THE FISCAL YEAR 2018 4 ANNOUNCEMENT, DISCUSSION AND APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 5 DISCUSSION OF THE RELEASE OF EACH MEMBER OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES IN 2018 AND ITS SUBMISSION FOR THE GENERAL ASSEMBLY'S APPROVAL 6 SUBMISSION OF THE PROFIT DISTRIBUTION Mgmt For For POLICY APPROVED AND ADOPTED BY THE BOARD OF DIRECTORS TO THE APPROVAL OF OUR SHAREHOLDERS 7 ACCEPTANCE, REVISION OR REFUSAL OF THE Mgmt For For BOARD OF DIRECTORS DIVIDEND PAYOUT PROPOSAL FOR 2017 PREPARED IN ACCORDANCE WITH THE COMPANY'S DIVIDEND PAYOUT POLICY 8 SUBMISSION OF THE OF THE INDEPENDENT AUDIT Mgmt For For FIRM FOR 2019 FINANCIAL TERM AS SELECTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LEGISLATION TO THE APPROVAL OF OUR SHAREHOLDERS 9 IN ACCORDANCE WITH THE ARTICLE 363 OF THE Mgmt Against Against TURKISH COMMERCIAL CODE, THE AMENDMENTS TO THE BOARD OF DIRECTORS WITHIN THE PERIOD ARE SUBMITTED TO THE APPROVAL OF OUR SHAREHOLDERS 10 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND IDENTIFICATION OF THEIR TERMS PURSUANT TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION 11 SUBMISSION OF THE REMUNERATION POLICY Mgmt Abstain Against APPROVED AND ADOPTED BY THE BOARD OF DIRECTORS TO THE APPROVAL OF OUR SHAREHOLDERS 12 DETERMINATION OF THE ANNUAL FEES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS, 13 SUBMISSION OF THE DONATION AND AID POLICY Mgmt For For APPROVED AND ADOPTED BY THE BOARD OF DIRECTORS TO THE APPROVAL OF OUR SHAREHOLDERS 14 PRESENTATION OF INFORMATION TO THE Mgmt Against Against SHAREHOLDERS REGARDING THE COMPANY'S DONATIONS IN 2018, AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019 15 AUTHORIZATION OF THE BOARD MEMBERS TO CARRY Mgmt For For OUT TRANSACTIONS STATED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE 16 PRESENTATION OF THE LATEST SITUATION Mgmt Abstain Against REGARDING THE REPURCHASE OF COMPANY SHARES TO OUR SHAREHOLDERS 17 PRESENTATION OF INFORMATION TO THE Mgmt Abstain Against SHAREHOLDERS REGARDING THE GUARANTEES, PLEDGES, MORTGAGES, SURETY SHIPS GIVEN TO THE THIRD PARTIES, AND INCOMES OR BENEFITS RECEIVED PURSUANT TO THE ARTICLE 12 OF THE II 17.1. CAPITAL MARKETS BOARD COMMUNIQUE ON CORPORATE GOVERNANCE 18 PRESENTATION OF INFORMATION TO OUR Mgmt Abstain Against SHAREHOLDERS ABOUT THE TRANSACTIONS SPECIFIED IN ARTICLE 1.3.6 OF THE II 17.1. CAPITAL MARKET BOARD COMMUNIQUE ON CORPORATE GOVERNANCE 19 PRESENTATION OF INFORMATION TO THE Mgmt Abstain Against SHAREHOLDERS ABOUT REMUNERATION OF THE BOARD OF DIRECTORS AND TOP MANAGEMENT REGARDING THE PRINCIPLES ON THE REMUNERATION POLICY PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES 20 PRESENTATION OF INFORMATION TO OUR Mgmt Abstain Against SHAREHOLDERS PURSUANT TO THE ARTICLE 37 OF THE III.48.1 CAPITAL MARKET BOARD COMMUNIQUE ON PRINCIPLES REGARDING REAL ESTATE INVESTMENT COMPANIES 21 PRESENTATION OF INFORMATION TO OUR Mgmt Abstain Against SHAREHOLDERS PURSUANT TO THE ARTICLE 21 OF THE III.48.1 CAPITAL MARKET BOARD COMMUNIQUE ON PRINCIPLES REGARDING REAL ESTATE INVESTMENT COMPANIES 22 WISHES, REQUESTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- EMPRESAS CMPC SA Agenda Number: 710900627 -------------------------------------------------------------------------------------------------------------------------- Security: P3712V107 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CL0000001314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS B APPROVE DIVIDEND DISTRIBUTION OF CLP 34 PER Mgmt For For SHARE C ELECT DIRECTORS Mgmt Against Against D RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS E APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For ASSESSMENT COMPANIES F APPROVE REMUNERATION OF DIRECTORS. APPROVE Mgmt For For REMUNERATION AND BUDGET OF DIRECTORS COMMITTEE G RECEIVE DIVIDEND POLICY AND DISTRIBUTION Mgmt For For PROCEDURES H OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ENEA S.A. Agenda Number: 709885492 -------------------------------------------------------------------------------------------------------------------------- Security: X2232G104 Meeting Type: EGM Meeting Date: 24-Sep-2018 Ticker: ISIN: PLENEA000013 -------------------------------------------------------------------------------------------------------------------------- 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 EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 STATING THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against MEETING HAS BEEN DULY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ADOPTION OF A RESOLUTION ON EXPRESSING Mgmt For For QUALIFIED CONSENT TO COMMENCE THE CONSTRUCTION STAGE IN THE PROJECT OSTROLEKA C 6 ADOPTION OF A RESOLUTION ON APPOINTING A Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD OF ENEA S.A 7 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENEL AMERICAS SA Agenda Number: 710603312 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL INCREASE. TO INCREASE THE CAPITAL Mgmt Against Against OF ENEL AMERICAS IN THE AMOUNT OF UP TO USD 3,500,000,000, BY MEANS OF THE ISSUANCE OF THE CORRESPONDING NEW PAID SHARES, ALL OF WHICH ARE OF A SINGLE SERIES AND WITH NO PAR VALUE, AT THE PRICE AND UNDER THE OTHER CONDITIONS THAT ARE APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. THE PLACEMENT PRICE WILL BE THAT WHICH RESULTS FROM CALCULATING THE WEIGHTED AVERAGE PRICE OF THE TRANSACTIONS WITH SHARES OF ENEL AMERICAS ON THE STOCK EXCHANGES OF CHILE, FOR THE FIVE TRADING DAYS PRIOR TO THE DATE OF THE BEGINNING OF THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD, WITH A DISCOUNT OF FIVE PERCENT. FOR THESE PURPOSES, THE EXTRAORDINARY GENERAL MEETING WILL DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY THE CALCULATION OF THE PLACEMENT PRICE, APPLYING THE FORMULA THAT IS INDICATED ABOVE, SO LONG AS THE PLACEMENT BEGINS WITHIN THE 180 DAYS FOLLOWING THE DATE OF THE GENERAL MEETING, IN ACCORDANCE WITH ARTICLE 23 OF THE SHARE CORPORATIONS REGULATIONS. LIKEWISE, IT WILL BE ESTABLISHED THAT THE OFFER OF PLACEMENT OF SHARES MUST BE FIRST CARRIED OUT WITHIN THE PREEMPTIVE SUBSCRIPTION PERIOD DESCRIBED IN ARTICLE 25 OF THE SHARE CORPORATIONS LAW. THE SHARES THAT ARE NOT SUBSCRIBED FOR DURING THIS FIRST PREEMPTIVE SUBSCRIPTION PERIOD AND THOSE CORRESPONDING TO THE FRACTIONAL SHARES THAT ARE PRODUCED IN THE ALLOCATION AMONG THE SHAREHOLDERS WILL BE OFFERED DURING A SECOND PREEMPTIVE SUBSCRIPTION PERIOD THAT IS DESTINED SOLELY FOR THOSE SHAREHOLDERS OR THIRD PARTIES WHO HAVE SUBSCRIBED FOR SHARES DURING THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD, PRO RATA OF THE SHARES THAT HAVE BEEN SUBSCRIBED FOR AND PAID IN DURING THE MENTIONED FIRST PREEMPTIVE SUBSCRIPTION PERIOD, AND AT THE SAME PRICE FOR WHICH THEY HAVE BEEN OFFERED DURING THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD 2 BYLAWS AMENDMENTS. TO AMEND THE BYLAWS OF Mgmt Against Against ENEL AMERICAS, IN ORDER TO REFLECT THE RESOLUTION IN REGARD TO THE CAPITAL INCREASE, REPLACING FOR THAT PURPOSE ARTICLE 5 AND TRANSITORY ARTICLE 1 OF THE CORPORATE BYLAWS 3 POWERS TO THE BOARD OF DIRECTORS OF ENEL Mgmt Against Against AMERICAS FOR THE LISTING OF THE NEW SHARES IN THE SECURITIES REGISTRY OF THE FINANCIAL MARKET COMMISSION AND ON THE LOCAL STOCK EXCHANGES, THE LISTING OF THE NEW SHARES AND THE NEW AMERICAN DEPOSITARY SHARES WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA AND THE NEW YORK STOCK EXCHANGE, OR NYSE, OF THAT COUNTRY, AND OTHER POWERS IN RELATION TO THE CAPITAL INCREASE. TO AUTHORIZE THE BOARD OF DIRECTORS OF ENEL AMERICAS TO DO ALL OF THE ACTS THAT MAY BE NECESSARY DUE TO THE CAPITAL INCREASE, INCLUDING REQUESTING THE LISTING OF THE NEW SHARES THAT ARE REPRESENTATIVE OF THE CAPITAL INCREASE IN THE SECURITIES REGISTRY OF THE FINANCIAL MARKET COMMISSION AND ON THE LOCAL STOCK EXCHANGES, AS WELL AS THE LISTING OF THE NEW SHARES AND OF THE NEW AMERICAN DEPOSITARY SHARES WITH THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA AND THE NEW YORK STOCK EXCHANGE, OR NYSE, OF THAT COUNTRY, TO CARRY OUT THE ACTS THAT ARE CONVENIENT FOR THE PERFECTION OF THE CAPITAL INCREASE AND, IN GENERAL, TO PERFECT ALL OF THE OTHER ACTS THAT ARE RELATED TO THE CAPITAL INCREASE, PASSING THE OTHER RESOLUTIONS THAT MAY BE CONVENIENT IN ORDER TO FORMALIZE AND MAKE EFFECTIVE THE AMENDMENTS TO THE BYLAWS OF ENEL AMERICAS THAT ARE INDICATED ABOVE, WITH BROAD POWERS 4 OTHER MATTERS RELATED TO THE CAPITAL Mgmt Against Against INCREASE. TO RESOLVE ON THOSE OTHER ASPECTS OF THE DESCRIBED CAPITAL INCREASE TRANSACTION THAT THE GENERAL MEETING OF SHAREHOLDERS DEEMS TO BE CONVENIENT TO APPROVE AND THAT MAY BE FUNCTIONAL OR ACCESSORY TO THAT TRANSACTION -------------------------------------------------------------------------------------------------------------------------- ENEL AMERICAS SA Agenda Number: 710603300 -------------------------------------------------------------------------------------------------------------------------- Security: P37186106 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CLP371861061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET, FINANCIAL STATEMENTS AND THE REPORTS FROM THE OUTSIDE AUDITORS AND THE ACCOUNTS INSPECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 2 DISTRIBUTION OF THE PROFIT FROM THE FISCAL Mgmt For For YEAR AND THE PAYMENT OF DIVIDENDS 3 COMPLETE RENEWAL OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF THEIR RESPECTIVE BUDGET FOR THE 2019 FISCAL YEAR 6 REPORT REGARDING THE EXPENSES OF THE BOARD Mgmt Abstain Against OF DIRECTORS AND THE ANNUAL REPORT ON THE ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS 7 DESIGNATION OF AN OUTSIDE AUDITING FIRM Mgmt For For THAT IS GOVERNED BY TITLE XXVIII OF LAW 18,045 8 DESIGNATION OF THE FULL ACCOUNTS INSPECTORS Mgmt For For AND OF THEIR ALTERNATES AND THE DETERMINATION OF THEIR COMPENSATION, 9 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For 10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For POLICY 11 PRESENTATION OF THE DIVIDEND POLICY AND Mgmt Abstain Against INFORMATION IN REGARD TO THE PROCEDURES THAT ARE TO BE USED IN THE DISTRIBUTION OF DIVIDENDS 12 INFORMATION IN REGARD TO RESOLUTIONS OF THE Mgmt Abstain Against BOARD OF DIRECTORS THAT ARE RELATED TO ACTS OR AGREEMENTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046 13 INFORMATION IN REGARD TO THE COSTS OF Mgmt Abstain Against PROCESSING, PRINTING AND SENDING THE INFORMATION THAT IS REQUIRED BY CIRCULAR NUMBER 1816 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE 14 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 15 THE PASSAGE OF THE OTHER RESOLUTIONS THAT Mgmt For For ARE NECESSARY IN ORDER TO PROPERLY CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- ENEL CHILE SA Agenda Number: 710891575 -------------------------------------------------------------------------------------------------------------------------- Security: P3762G109 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: CL0002266774 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE 5 PRESENT BOARD'S REPORT ON EXPENSES. PRESENT Mgmt Abstain Against DIRECTORS COMMITTEE REPORT ON ACTIVITIES AND EXPENSES 6 APPOINT AUDITORS Mgmt For For 7 ELECT TWO SUPERVISORY ACCOUNT INSPECTORS Mgmt For For AND THEIR ALTERNATES. APPROVE THEIR REMUNERATION 8 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 9 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For 10 PRESENT DIVIDEND POLICY AND DISTRIBUTION Mgmt Abstain Against PROCEDURES 11 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against TRANSACTIONS 12 PRESENT REPORT RE: PROCESSING, PRINTING, Mgmt Abstain Against AND MAILING INFORMATION REQUIRED BY CHILEAN LAW 13 OTHER BUSINESS Mgmt Against Against 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENERGISA SA Agenda Number: 710857268 -------------------------------------------------------------------------------------------------------------------------- Security: P3769S114 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRENGICDAM16 -------------------------------------------------------------------------------------------------------------------------- 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 ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For THE MANAGERS OF COMPANY 2 APPROVE THE FOLLOWING AMENDMENTS TO THE Mgmt For For COMPANY'S BYLAWS, B.I AMEND ARTICLE 1,1, OF THE COMPANY'S BYLAWS TO TRANSFER AUTHORITY FOR OPENING AND CLOSING BRANCHES, OFFICES AND ANY OTHER ESTABLISHMENTS ANYWHERE IN BRAZIL OR IN ANY FOREIGN JURISDICTION FROM THE BOARD OF DIRECTORS TO THE EXECUTIVE BOARD, AND B.II AMEND THE LEAD PARAGRAPH OF ARTICLE 4 OF THE BYLAWS TO REFLECT THE CHANGES TO THE COMPANY'S SHARE CAPITAL AND NUMBER OF SHARES AS A RESULT OF THE CAPITAL INCREASE APPROVED BY THE BOARD OF DIRECTORS ON NOVEMBER 8, 2018 AND RATIFIED ON DECEMBER 17, 2018 3 TO APPROVE THE CONSOLIDATION OF THE NEW Mgmt For For WORDING FOR THE COMPANY'S BYLAWS -------------------------------------------------------------------------------------------------------------------------- ENERGISA SA Agenda Number: 710857597 -------------------------------------------------------------------------------------------------------------------------- Security: P3769S114 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRENGICDAM16 -------------------------------------------------------------------------------------------------------------------------- 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 ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 TO APPROVE THE ALLOCATION OF NET PROFIT Mgmt For For RELATED TO THE FISCAL YEAR 2018 3 RATIFY, BY THE EXCLUSIVE VOTE OF MINORITY Mgmt For For PREFERRED SHAREHOLDERS, THE APPOINTMENT OF MRS. LUCIANA DE OLIVEIRA CEZAR COELHO AS SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, SUBSTITUTING FOR MEMBER JOSE LUIZ ALQUERES, FOR THE SAME TERM AS THAT OF THE MEMBERS ELECTED IN THE ANNUAL GENERAL MEETING HELD ON APRIL 25, 2018 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 5 FOR SHAREHOLDERS MARKING YES FOR QUESTION 4 Mgmt Abstain Against ABOVE, DO YOU WISH TO NOMINATE A PERSON TO SERVE ON 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 -------------------------------------------------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC COMPANY LTD Agenda Number: 710597432 -------------------------------------------------------------------------------------------------------------------------- Security: Y2290P110 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: TH3545010011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS FOR THE YEAR 2018 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT AND THE ANNUAL REPORT FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE AUDITED AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2018 4 TO CONSIDER AND APPROVE THE CANCELLATION OF Mgmt For For ISSUANCE AND OFFERING THE DEBENTURE IN AN AMOUNT OF NOT EXCEEDING BAHT 20,000 MILLION APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE (NEW) ISSUANCE Mgmt For For AND OFFERING OF DEBENTURE IN AN AMOUNT OF NOT EXCEEDING BAHT 15,000 MILLION 6 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT FOR THE YEAR 2018 AND THE ANNUAL DIVIDEND FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2019 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For THE RETIRING DIRECTOR BY ROTATION AND BE NOMINATED FOR RE-ELECTION: ACM. CHAINAN THUMASUJARIT 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against THE RETIRING DIRECTOR BY ROTATION AND BE NOMINATED FOR RE-ELECTION: MR. WUTTHILERD CHIANNILKULCHAI 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For THE RETIRING DIRECTOR BY ROTATION AND BE NOMINATED FOR RE-ELECTION: MR. BRAVOCHAT CHATCHAI 8.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For THE RETIRING DIRECTOR BY ROTATION AND BE NOMINATED FOR RE-ELECTION: MR. SOMPHOTE AHUNAI 9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITORS AND DETERMINE THEIR AUDIT FEES FOR THE YEAR 2019: PRICEWATERHOUSECOOPERS ABAS LIMITED CMMT 01 MAR 2019: 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 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND 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 -------------------------------------------------------------------------------------------------------------------------- ENERJISA ENERJI A.S. Agenda Number: 710666655 -------------------------------------------------------------------------------------------------------------------------- Security: M4049T107 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: TREENSA00014 -------------------------------------------------------------------------------------------------------------------------- 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 MEETING Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2018 ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS 3 READING THE 2018 INDEPENDENT AUDITORS Mgmt For For REPORTS 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For 2018 FINANCIAL STATEMENTS 5 PRESENTING THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS WHICH HAD APPOINTED DURING THE YEAR 2018 DUE TO THE OCCURRENCE OF THE ABSENCE IN THE BOARD OF DIRECTORS MEMBERSHIP TO SERVE FOR THE REMAINING PERIOD FOR THE APPROVAL OF THE GENERAL ASSEMBLY 6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITH REGARD TO THE 2018 ACTIVITIES 7 DETERMINATION OF THE USAGE OF THE 2018 Mgmt For For PROFIT, DIVIDEND AND DIVIDEND PER SHARE TO BE DISTRIBUTED 8 ELECTION OF THE AUDITOR Mgmt For For 9 DECISION ON THE AMENDMENT OF ARTICLE 6 Mgmt For For (HEADQUARTER AND BRANCH OFFICES) OF THE ARTICLES OF ASSOCIATION PROVIDED THAT THE REQUIRED PERMITS ARE GRANTED FROM THE CAPITAL MARKETS BOARD AND MINISTRY OF CUSTOMS AND TRADE 10 APPROVAL OF THE AMENDMENTS TO BE MADE ON Mgmt For For THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVES 11 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2018 12 DETERMINATION OF AN UPPER LIMIT FOR Mgmt Against Against DONATIONS TO BE MADE IN 2019 13 GRANTING PERMISSION TO THE CHAIRMAN AND Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA S.A. Agenda Number: 710207805 -------------------------------------------------------------------------------------------------------------------------- Security: P37625103 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: BREGIEACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN 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 123756 DUE TO RESOLUTION 1 & 2 ARE SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO APPROVE THE PROPOSAL FOR THE INCREASE IN Mgmt For For THE CAPITAL OF THE COMPANY WITH BONUS SHARES, THROUGH THE CAPITALIZATION OF: I. THE RETAINED EARNINGS RESERVE. II. THE TAX INCENTIVE RESERVE PENDING CAPITALIZATION. AND III. THE NET INCOME FOR THE 3 RD QUARTER 2018 2 IF THE MATTER DESCRIBED UNDER ITEM 1 ABOVE Mgmt For For IS APPROVED, TO AMEND THE COMPANY'S CORPORATE BYLAWS AS FOLLOWS: I. AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS FOR UPDATING THE AMOUNT OF THE COMPANY'S CAPITAL STOCK TO INCORPORATE, A. THE INCREASE IN THE CAPITAL DESCRIBED UNDER ITEM 1 ABOVE AND, B. THE INCREASE IN THE CAPITAL STOCK REALIZED BY RESOLUTION OF THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL. II. INCLUSION OF PARAGRAPH 4, ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO ESTABLISH THE CRITERION FOR REIMBURSEMENT TO THE SHAREHOLDERS IN CASES WHERE WITHDRAWAL RIGHTS ARE EXERCISED, AND III. TO AMEND THE MAIN PART OF ARTICLE 8 OF THE CORPORATE BYLAWS IN ORDER TO INCREASE THE AMOUNT OF THE AUTHORIZED CAPITAL 3 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Agenda Number: 710804421 -------------------------------------------------------------------------------------------------------------------------- Security: P37625103 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ACCOUNTING STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 DELIBERATE ON THE CAPITAL BUDGET FOR Mgmt For For RETAINED EARNINGS 3 DELIBERATE ON THE ALLOCATION OF PROFITS AND Mgmt For For THE DISTRIBUTION OF DIVIDENDS 4 DELIBERATE ON THE AMOUNT OF THE Mgmt For For PARTICIPATION OF THE EMPLOYEES IN THE RESULTS FOR THE FISCAL YEAR 2018 5 DELIBERATE ON THE AGGREGATE COMPENSATION Mgmt For For FOR THE MEMBERS OF THE MANAGEMENT OF THE COMPANY AND OF THE FISCAL COUNCIL FOR FISCAL YEAR 2019 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 PRINCIPAL MEMBERS, CARLA CARVALHO DE CARVALHO, CARLOS GUERREIRO PINTO, MANOEL EDUARDO LIMA LOPES SUBSTITUTE MEMBERS, WALTAMIR BARREIROS, MANOEL EDUARDO BOUZAN DE ALMEIDA, ANDERSON PAIVA MARTINS 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 28 MAR 2019: 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 28 MAR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Agenda Number: 710804332 -------------------------------------------------------------------------------------------------------------------------- Security: P37625103 Meeting Type: EGM Meeting Date: 26-Apr-2019 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 TO AMEND THE COMPANY'S BYLAWS, IN ORDER TO Mgmt For For ADAPT IT TO THE NEW RULES OF THE NOVO MERCADO REGULATION 2 IF THE ABOVE MATTER IS APPROVED, TO Mgmt For For CONSOLIDATE THE COMPANY'S BYLAWS CMMT 28 MAR 2019: 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 28 MAR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Agenda Number: 710961613 -------------------------------------------------------------------------------------------------------------------------- Security: P3762T101 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CL0001583070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 0.02 PER SHARE 3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE 5 APPOINT AUDITORS Mgmt For For 6 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 7 PRESENT DIRECTORS' COMMITTEE REPORT ON Mgmt For For ACTIVITIES AND EXPENSES 8 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 9 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Agenda Number: 709753330 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: EGM Meeting Date: 08-Aug-2018 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0716/LTN20180716007.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0716/LTN20180716005.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.A TO APPROVE, CONFIRM AND RATIFY THE SPA AND Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER 1.B TO GIVE A SPECIFIC MANDATE TO THE BOARD TO Mgmt For For ISSUE THE CONSIDERATION SHARES, BEING 39,926,534 NEW SHARES OF THE COMPANY, TO THE VENDOR TO SETTLE THE CONSIDERATION UNDER THE SPA; SUCH SHARES SHALL RANK PARI PASSU WITH ALL FULLY PAID ORDINARY SHARES OF THE COMPANY; AND THIS SPECIFIC MANDATE IS IN ADDITION TO, AND SHALL NOT PREJUDICE OR REVOKE ANY GENERAL AND/OR OTHER SPECIFIC MANDATE WHICH HAVE BEEN GRANTED TO THE BOARD 1.C TO SPECIFICALLY AUTHORIZE THE BOARD TO Mgmt For For ALLOT AND ISSUE THE CONSIDERATION SHARES 1.D TO AUTHORIZE THE BOARD OR A COMMITTEE Mgmt For For THEREOF TO DO ALL THINGS AND ACTIONS AS THEY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE ACQUISITION, AND TO AGREE TO ANY VARIATION, AMENDMENTS OR WAIVER OR OTHER MATTERS RELATING THERETO (EXCLUDING WHICH ARE FUNDAMENTALLY AND MATERIALLY DIFFERENT FROM THE SPA) THEY DEEM TO BE IN THE INTEREST OF THE COMPANY AND THE SHAREHOLDERS AS A WHOLE 2 SUBJECT TO (I) THE PASSING OF THE Mgmt For For RESOLUTIONS NUMBERED 1 IN THE NOTICE, AND (II) GRANTING OF THE WHITEWASH WAIVER BY THE EXECUTIVE DIRECTOR OF CORPORATE FINANCE DIVISION OF THE SECURITIES AND FUTURES COMMISSION OR ANY OF HIS DELEGATE(S) AND ANY CONDITIONS THAT MAY BE IMPOSED THEREON, TO APPROVE THE WHITEWASH WAIVER, AND TO AUTHORIZE THE BOARD OR A COMMITTEE THEREOF TO DO ALL THINGS AND ACTIONS AS THEY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR TO IMPLEMENT THE WHITEWASH WAIVER -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD Agenda Number: 710979937 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.19 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt For For 3A.II TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For 3A.IV TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For 3.A.V TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN201904151269.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN201904151275.PDF -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 710890206 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 3 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, ACCORDING THE PARTICIPATION MANUAL 4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. NOTE FIRMINO FERREIRA SAMPAIO NETO GUILHERME MEXIAS ACHE CARLOS AUGUSTO LEONI PIANI PAULO JERONIMO BANDEIRA DE MELLO PEDROSA LUIS HENRIQUE DE MOURA GONCALVES TANIA SZTAMFATER CHOCOLAT MARCOS MARTINS PINHEIRO 5 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 12 APR 2019: FOR THE PROPOSAL 6 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 7.1 TO 7.7. 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 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 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 For For 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. NOTE FIRMINO FERREIRA SAMPAIO NETO 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. NOTE GUILHERME MEXIAS ACHE 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. NOTE CARLOS AUGUSTO LEONI PIANI 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. NOTE PAULO JERONIMO BANDEIRA DE MELLO PEDROSA 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. NOTE LUIS HENRIQUE DE MOURA GONCALVES 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. NOTE TANIA SZTAMFATER CHOCOLAT 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. NOTE MARCOS MARTINS PINHEIRO 8 INDICATION OF ALL MEMBERS TO COMPOSE THE Mgmt For For SINGLE SLATE FOR THE FISCAL COUNCIL. NOTE SAULO DE TARSO ALVES DE LARA, MOACIR GIBUR PAULO ROBERTO FRANCESCHI, CLAUDIA LUCIANA CECCATTO DE TROTTA VANDERLEI DOMINGUEZ DA ROSA, RICARDO BERTUCC 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 TOTAL ANNUAL REMUNERATION FOR Mgmt Against Against THE DIRECTORS AND FOR THE FISCAL COUNCIL OF THE COMPANY, ACCORDING THE MANAGEMENT PROPOSAL 11 THE INSTALLATION OF FISCAL COUNCIL Mgmt For For 12 TO SET THE NUMBER OF 3 MEMBERS TO COMPOSE Mgmt For For THE FISCAL COUNCIL 13 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS 14 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 15 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, II OF LAW 6,404 OF 1976 SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 16 IDENTIFY THE INDEPENDENT MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS CMMT 10 APR 2019: 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 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 710882449 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 17-May-2019 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 COMPANY'S CAPITAL INCREASE AMOUNTING TO BRL Mgmt Split 92% For Split 308,508,685.92, WITHOUT THE ISSUANCE OF NEW SHARES, THROUGH THE TRANSFER OF BALANCES FROM THE LEGAL RESERVE AND THE INVESTMENT AND EXPANSION RESERVE 2 COMPANY'S CAPITAL INCREASE AMOUNTING TO BRL Mgmt Split 92% For Split 50,483,812.50, THROUGH THE ISSUANCE OF 2,818,750 COMMON SHARES 3 CHANGE IN ARTICLE 6 FROM THE COMPANY'S Mgmt Split 92% For Split BYLAWS TO UPDATE THE CAPITAL STOCK 4 TO CONSOLIDATE THE COMPANY'S BYLAWS Mgmt Split 92% For Split 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 10 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 APR 2019 TO 17 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EREGLI DEMIR VE ELIK FABRIKALARI T.A.S. Agenda Number: 710588039 -------------------------------------------------------------------------------------------------------------------------- Security: M40710101 Meeting Type: AGM Meeting Date: 21-Mar-2019 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 2018 BOARD OF Mgmt For For DIRECTORS' ANNUAL ACTIVITY REPORT 4 READING OF THE 2018 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 2018 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 2018 7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2018 AND DIVIDEND PAYMENT DATE 8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE DETERMINATION OF THE ELECTION AND TERM OF OFFICE OF THE INDEPENDENT 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 Against Against RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2019 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 2018 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE BETWEEN 01.01.2019 31.12.2019 14 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Agenda Number: 709949208 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: EGM Meeting Date: 18-Oct-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 1 APPROVAL OF THE COMPANY'S RESTRICTED SHARES Mgmt Against Against PLAN, AS PROVIDED FOR IN 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 -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Agenda Number: 710820754 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 1 APPROVE THE MANAGEMENT ACCOUNTS AND THE Mgmt For For FINANCIAL STATEMENTS CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 ALLOCATION FOR THE NET PROFIT FROM THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, INCLUDING THE DISTRIBUTION OF DIVIDENDS AND THE PROPOSAL TO RETAIN PART OF THE NET PROFIT BASED ON THE CAPITAL BUDGET 3 TO APPROVE THE PROPOSAL FOR THE CAPITAL Mgmt For For BUDGET FOR THE YEAR 2019, PURSUANT TO ARTICLE 196 OF LAW 6404 76 4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS FOR THE 2019 FISCAL YEAR 5 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 6 IF THE FISCAL COUNCILS INSTALLATION IS Mgmt For For APPROVED, TO FIX THE NUMBER OF FISCAL COUNCIL MEMBERS 7 ELECTION OF COUNCIL FISCAL BY SLATE SINGLE. Mgmt For For ELECTION OF A MEMBER OF THE FISCAL COUNCIL. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. EMANUEL SOTELINO SCHIFFERLE, PRINCIPAL. GUSTAVO MATIOLI VIEIRA JANER, SUBSTITUTE PEDRO WAGNER PEREIRA COELHO, PRINCIPAL. JULIO CESAR GARCIA PINA RODRIGUES, SUBSTITUTE REGINA LONGO SANCHEZ, PRINCIPAL. SAULO DE TARSO ALVES DE LARA, SUBSTITUTE 8 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 9 IF THE INSTALLATION OF THE FISCAL COUNCIL Mgmt For For IS APPROVED, TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2019 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 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 -------------------------------------------------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Agenda Number: 710821061 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E108 Meeting Type: EGM Meeting Date: 26-Apr-2019 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 1 AMENDING AND RATIFYING THE ANNUAL Mgmt For For REMUNERATION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL FOR THE 2018 FISCAL YEAR, APPROVED AT THE ANNUAL SHAREHOLDERS MEETING HELD ON APRIL 18, 2018, UNDER THE TERMS DETAILED IN THE SHAREHOLDERS ATTENDANCE GUIDE AND THE MANAGEMENTS PROPOSAL FOR THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY, GUIDE 2 APPROVING THE AMENDMENT TO THE HEAD Mgmt For For PARAGRAPH OF ARTICLE 5 OF THE BYLAWS TO UPDATE THE SHARE CAPITAL GIVEN THE CAPITAL INCREASE APPROVED BY THE BOARD OF DIRECTORS ON MARCH 15, 2018, IN THE AMOUNT OF BRL 8,946,000.00, THROUGH THE CAPITALIZATION OF THE BALANCE OF PROFITS RESERVE, WITHOUT ISSUING NEW SHARES, TO ADJUST THE BALANCE OF RESERVES TO THE LIMIT ESTABLISHED IN ARTICLE 199 OF LAW 6404 76 AND IN THE COMPANY'S BYLAWS. THE COMPANY'S CAPITAL WILL BECOME OF BRL 1,139,887,263.22 3 APPROVING THE AMENDMENT OF THE HEAD Mgmt For For PARAGRAPH OF ARTICLE 5 OF THE BYLAWS TO ALLOW FOR THE CANCELLATION OF 8,807,567 REGISTERED COMMON SHARES, WITH NO PAR VALUE, ISSUED BY THE COMPANY AND HELD IN TREASURY, WITHOUT REDUCING THE SHARE CAPITAL, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON JUNE 13, 2018, WITH THE COMPANY'S CAPITAL OF BRL 1,139,887,263.22, DIVIDED INTO 309,088,851 COMMON, ALL REGISTERED, BOOK ENTRY SHARES WITH NO PAR VALUE 4 SIMPLIFYING THE COMPANY'S ADMINISTRATIVE Mgmt For For STRUCTURE, BY EXTINGUISHING THE ADVISORY COMMITTEE TO THE BOARD OF DIRECTORS, CALLED STRATEGY COMMITTEE, BY I AMENDING THE HEAD PARAGRAPH AND SOLE PARAGRAPH OF ARTICLE 17 AND II EXCLUDING THE HEAD PARAGRAPH OF ARTICLE 18 OF THE COMPANY'S BYLAWS, AS DETAILED IN THE GUIDE 5 UPDATING THE COMPANY'S BYLAWS IN ACCORDANCE Mgmt For For WITH THE AMENDMENTS TO THE REGULATIONS OF NOVO MERCADO OF B3 S.A. BRASIL, BOLSA, BALCAO B3 AND TO THE GUIDELINES OF THE BRAZILIAN CORPORATE GOVERNANCE CODE PUBLICLY HELD COMPANIES, BY I AMENDING A THE SOLE PARAGRAPH OF ARTICLE 1, B PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 13, C PARAGRAPH 5 AND PARAGRAPH 6 OF ARTICLE 14, D ITEMS C, J, CC OF ARTICLE 16, E PARAGRAPH 3 OF ARTICLE 27, F HEAD PARAGRAPH AND PARAGRAPH 2 OF ARTICLE 37, G ARTICLE 44, H ARTICLE 46, I ARTICLE 48 AND J ARTICLE 50, II EXCLUDING A ITEM VII OF ARTICLE 9, B ITEM DD OF ARTICLE 16, C PARAGRAPH 1 OF ARTICLE 37, D ARTICLE 38, E ARTICLE 41, F ARTICLE 42, G ARTICLE 43, H ARTICLE 45, III INCLUDING A ITEMS EE, FF, GG, HH, II, JJ, KK, LL MM AND NEW PARAGRAPH 1 IN ARTICLE 16 AND B NEW ARTICLE 18, AND IV REALLOCATING PARAGRAPH 7 OF ARTICLE 14 TO PARAGRAPH 11 OF ARTICLE 13, AS DETAILED IN THE GUIDE 6 IMPROVING THE PROVISIONS OF THE COMPANY'S Mgmt For For BYLAWS REGARDING PROCEDURES RELATED TO THE SHAREHOLDERS MEETING AND MEETINGS OF THE BOARD OF DIRECTORS AND OF THE FISCAL COUNCIL, BY AMENDING A PARAGRAPH 3 OF ARTICLE 8, B PARAGRAPH 1 OF ARTICLE 19 AND C PARAGRAPH 7 OF ARTICLE 27, AS DETAILED IN THE GUIDE 7 AMENDING THE COMPANY'S BYLAWS TO UPDATE THE Mgmt For For ASSIGNMENTS OF THE MANAGEMENTS BODIES TO OPTIMIZE THE COMPANY'S DECISION MAKING AND GOVERNANCE PROCESSES, STRENGTHENING ITS COMMITMENT TO THE ONGOING IMPROVEMENT OF ITS GOVERNANCE, BY I AMENDING A PARAGRAPH 3 OF ARTICLE 6, B ITEMS L, M, Q, R, T, W, X, Y, AA OF ARTICLE 16, C PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 23, D PARAGRAPH 1 OF ARTICLE 26 AND E PARAGRAPH 2 OF ARTICLE 31, AND II INCLUDING A NEW ITEM DD IN ARTICLE 16, AS DETAILED IN THE GUIDE 8 UPDATING THE COMPANY'S BYLAWS TO COMPLY Mgmt For For WITH THE REGULATORY UPDATES, AS WELL AS TO MAKE IT EASIER FOR THE SHAREHOLDER TO ATTEND THE SHAREHOLDERS MEETINGS, EXCLUDING DUPLICATE INFORMATION, RENUMBERING AND MAKING ADJUSTMENTS IN CROSS REFERENCES, NOMENCLATURES AND DEFINED TERMS, BY, I AMENDING, A HEAD PARAGRAPH OF ARTICLE 1, B PARAGRAPH 3 OF ARTICLE 5, C PARAGRAPH 1 OF ARTICLE 6, D ARTICLE 7, E ITEMS V, VI, VIII, IX, X AND XI OF ARTICLE 9, F ARTICLE 10, G HEAD PARAGRAPH OF ARTICLE 11, H HEAD PARAGRAPH OF ARTICLE 13, H ITEMS D, E, F, G, H, K, U, V, BB AND PARAGRAPH 1, PARAGRAPH 2 AND PARAGRAPH 3 OF ARTICLE 16, H PARAGRAPH 2 OF ARTICLE 19, I HEAD PARAGRAPH AND PARAGRAPH 2 OF ARTICLE 20, J HEAD PARAGRAPH AND PARAGRAPH 2 OF ARTICLE 21, K ARTICLE 22, L HEAD PARAGRAPH OF ARTICLE 23, M ARTICLE 24, N ARTICLE 25, O ARTICLE 26, P PARAGRAPH 6 AND PARAGRAPH 8 OF ARTICLE 27, Q ART. 29, R HEAD PARAGRAPH AND PARAGRAPH 1 OF ARTICLE 31, S ARTICLE 32, T ARTICLE 33, U ARTICLE 35, V ARTICLE 39, W ARTICLE 40, X ARTICLE 47 II EXCLUDING A SOLE PARAGRAPH OF ARTICLE 1, B PARAGRAPH 2 OF ARTICLE 14 AND C PARAGRAPH 1 OF ARTICLE 21, III INCLUDING A SOLE PARAGRAPH OF ARTICLE 11, AND IV REALLOCATING A PARAGRAPH 1 AND PARAGRAPH 2 OF ARTICLE 18 TO OF ARTICLE 17 AND B ARTICLE 49 TO THE END OF THE BYLAWS, AS DETAILED IN THE GUIDE 9 RENUMBERING THE PROVISIONS, INCLUDING Mgmt For For TITLES AND SUBHEADINGS TO BETTER ORGANIZE THE DOCUMENT AND CONSOLIDATE THE COMPANY'S BYLAWS TO INCLUDE THE STATUTORY CHANGES APPROVED IN THIS MEETING 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 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 -------------------------------------------------------------------------------------------------------------------------- EUROBANK ERGASIAS S.A. Agenda Number: 709679231 -------------------------------------------------------------------------------------------------------------------------- Security: X2321W101 Meeting Type: OGM Meeting Date: 10-Jul-2018 Ticker: ISIN: GRS323003012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 960884 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 4 AND RECEIPT OF DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 23 JUL 2018. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. ANNUAL FINANCIAL STATEMENTS OF FY 2017. Mgmt For For DIRECTORS' AND AUDITORS' REPORTS 2. RELEASE OF THE BOD MEMBERS AND THE Mgmt For For CHARTERED AUDITORS FROM ANY LIABILITY FOR COMPENSATION FOR THE FY 2017 3. ELECTION OF CHARTERED AUDITORS-ACCOUNTANTS Mgmt For For COMPANY FOR THE FY 2018 4. ANNOUNCEMENT OF THE ELECTION OF BOD MEMBERS Non-Voting AND RELEVANT APPOINTMENT OF AUDIT COMMITTEE MEMBERS 5. ELECTION OF NEW BOD DUE TO THE EXPIRATION Mgmt For For OF TENURE OF THE CURRENT BOD AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE BOD MEMBERS. COMPANY'S PROPOSAL ARE THE FOLLOWING: 1) NIKOLAOS V. KARAMOUZIS 2) FOKION C. KARAVIAS, 3) STAVROS E. IOANNOU, 4) THEODOROS A. KALANTONIS, 5) KONSTANTINOS V. VASSILIOU, 6) GEORGE K. CHRYSSIKOS, 7) RICHARD P. BOUCHER, 8) RAJEEV KAKAR, 9) BRADLEY PAUL L. MARTIN, 10) JAWAID A. MIRZA, 11) GEORGE E. MYHAL, 12) LUCREZIA REICHLIN, 13) AIKATERINI K. BERITSI, REPRESENTATIVE OF THE HELLENIC FINANCIAL STABILITY FUND 6. ELECTION OF AUDIT COMMITTEE MEMBERS AND ITS Mgmt For For CHAIRMAN 7. APPROVAL OF REMUNERATION OF THE BOD MEMBERS Mgmt For For AND CONTRACTS, ACCORDING TO ART.23A AND 24 OF C.L.2190/1920 -------------------------------------------------------------------------------------------------------------------------- EUROBANK ERGASIAS S.A. Agenda Number: 710708946 -------------------------------------------------------------------------------------------------------------------------- Security: X2321W101 Meeting Type: EGM Meeting Date: 05-Apr-2019 Ticker: ISIN: GRS323003012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER OF "EUROBANK ERGASIAS S.A." WITH Mgmt For For "GRIVALIA PROPERTIES REAL ESTATE INVESTMENT COMPANY" BY ABSORPTION OF LATTER BY THE FORMER AND APPROVAL OF THE DRAFT MERGER AGREEMENT. INCREASE OF THE SHARE CAPITAL AS A RESULT OF THE MERGER, INCLUDING INCREASE DUE TO CAPITALIZATION OF AMOUNT DERIVED FROM TAXED PROFITS FOR ROUNDING REASONS OF THE NOMINAL VALUE OF THE SHARE. RESPECTIVE AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMMEDIATELY SELL ANY FRACTIONAL BALANCES THAT MIGHT RESULT FROM THE AFOREMENTIONED INCREASE AND RETURN TO THE BENEFICIARIES THE PROCEEDS OF THE SALE 2. ANNOUNCEMENT A) OF THE ELECTION OF NEW Non-Voting MEMBER OF THE BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED MEMBER AND B) OF THE CHANGE OF THE STATUS OF AN EXISTING INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 3. INCREASE OF THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS. APPOINTMENT OF NEW MEMBER OF THE BOARD OF DIRECTORS AND HIS DESIGNATION AS INDEPENDENT NON-EXECUTIVE MEMBER AND MEMBER OF THE AUDIT COMMITTEE CMMT 14 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 14 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- EVA AIRWAYS CORPORATION Agenda Number: 711237176 -------------------------------------------------------------------------------------------------------------------------- Security: Y2361Y107 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: TW0002618006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL REPORT. 2 RATIFICATION OF 2018 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE. 3 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt For For SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIZATION. PROPOSED STOCK DIVIDEND: TWD 0.3 PER SHARE. 4 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 5 PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For ACQUIRING AND DISPOSING OF ASSETS. 6 PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For TRANSACTION OF DERIVATIVE PRODUCTS. 7 PROPOSAL TO AMEND THE PROCEDURES FOR FUND Mgmt For For LENDING, ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Agenda Number: 710812769 -------------------------------------------------------------------------------------------------------------------------- Security: Y2357S114 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: CNE1000029M4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0327/LTN201903271546.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0327/LTN201903271510.PDF 1 TO CONSIDER AND APPROVE THE 2018 REPORT OF Mgmt For For THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2018 REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For DISTRIBUTION PLAN: DIVIDEND OF RMB1.00 FOR EVERY 10 SHARES 5 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For EXPECTED ORDINARY RELATED PARTY/CONNECTED TRANSACTIONS IN 2019 6 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For PROPRIETARY TRADING BUSINESSES SCALE IN 2019 7 THE INDEPENDENT DIRECTORS' 2018 ANNUAL WORK Non-Voting REPORT -------------------------------------------------------------------------------------------------------------------------- EXIDE INDUSTRIES LIMITED Agenda Number: 709717675 -------------------------------------------------------------------------------------------------------------------------- Security: Y2383M131 Meeting Type: AGM Meeting Date: 02-Aug-2018 Ticker: ISIN: INE302A01020 -------------------------------------------------------------------------------------------------------------------------- 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 (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For DECLARATION OF FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018: THE COMPANY HAS DECLARED FINAL DIVIDEND OF 80% (RE. 0.80 PER EQUITY SHARE OF RE. 1/- EACH FULLY PAID UP) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 DURING THE YEAR UNDER REPORT 3 RE-APPOINMENT OF MR. A.K.MUKHERJEE (DIN: Mgmt For For 00131626) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINMENT 4 RE-APPOINMENT OF MR. ARUN MITTAL (DIN: Mgmt For For 00412767) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINMENT 5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITORS FOR FINANCIAL YEAR 2018-19 6 APPOINTMENT OF MR. SURIN SHAILESH KAPADIA Mgmt For For (DIN: 00770828) AS AN INDEPENDENT DIRECTOR 7 AMENDMENT IN TERMS OF REMUNERATION PAYABLE Mgmt For For TO WHOLE-TIME DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EXXARO RESOURCES LTD Agenda Number: 711045179 -------------------------------------------------------------------------------------------------------------------------- Security: S26949107 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: ZAE000084992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF GJ FRASER-MOLEKETI AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.1.2 ELECTION OF M MOFFETT AS A NON-EXECUTIVE Mgmt For For DIRECTOR O.1.3 ELECTION OF LI MOPHATLANE AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.1.4 ELECTION OF EJ MYBURGH AS A NON-EXECUTIVE Mgmt For For DIRECTOR O.1.5 ELECTION OF PCCH SNYDERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR O.2.1 ELECTION OF MJ MOFFETT AS A MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE O.2.2 ELECTION OF LI MOPHATLANE AS A MEMBER OF Mgmt For For THE GROUP AUDIT COMMITTEE O.2.3 ELECTION OF EJ MYBURGH AS A MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE O.2.4 ELECTION OF V NKONYENI AS A MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE O.3.1 ELECTION OF GJ FRASER-MOLEKETI AS A MEMBER Mgmt For For OF THE GROUP SOCIAL AND ETHICS COMMITTEE O.3.2 ELECTION OF D MASHILE-NKOSI AS A MEMBER OF Mgmt For For THE GROUP SOCIAL AND ETHICS COMMITTEE O.3.3 ELECTION OF L MBATHA AS A MEMBER OF THE Mgmt For For GROUP SOCIAL AND ETHICS COMMITTEE O.3.4 ELECTION OF LI MOPHATLANE AS A MEMBER OF Mgmt For For THE GROUP SOCIAL AND ETHICS COMMITTEE O.3.5 ELECTION OF PCCH SNYDERS AS A MEMBER OF THE Mgmt For For GROUP SOCIAL AND ETHICS COMMITTEE O.4 RESOLUTION TO REAPPOINT Mgmt For For PRICEWATERHOUSECOOPERS INCORPORATED AS INDEPENDENT EXTERNAL AUDITORS O.5 RESOLUTION OF GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O.6 RESOLUTION TO PLACE UNISSUED SHARES UNDER Mgmt For For THE CONTROL OF THE DIRECTORS O.7 RESOLUTION TO AUTHORISE DIRECTORS AND/OR Mgmt For For GROUP COMPANY SECRETARY TO IMPLEMENT THE RESOLUTIONS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING S.1 SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2019 TO THE NEXT ANNUAL GENERAL MEETING S.2 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For ASSISTANCE FOR THE SUBSCRIPTION OF SECURITIES S.3 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES S.4 SPECIAL RESOLUTION TO AUTHORISE GENERAL Mgmt For For AUTHORITY TO REPURCHASE SHARES NB.1 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For IMPLEMENTATION REPORT TO THE REMUNERATION POLICY CMMT 03 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- FAR EAST HORIZON LTD Agenda Number: 711131641 -------------------------------------------------------------------------------------------------------------------------- Security: Y24286109 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: HK0000077468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061249.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061189.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 CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. NING GAONING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. JOHN LAW AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. KUO MING-JIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. HAN XIAOJING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. LIU JIALIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR. CAI CUNQIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.G TO RE-ELECT MR. YIP WAI MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.H TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY 8 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 711257128 -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: TW0001402006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE. 3 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For PROCEDURES FOR LENDING OF CAPITAL TO OTHERS OF FAR EASTERN NEW CENTURY CORPORATION. 4 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For PROCEDURES FOR ENDORSEMENTS AND GUARANTEES OF FAR EASTERN NEW CENTURY CORPORATION. 5 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSITION OF ASSETS OF FAR EASTERN NEW CENTURY CORPORATION. 6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:RAYMOND R. M. TAI,SHAREHOLDER NO.Q100220XXX -------------------------------------------------------------------------------------------------------------------------- FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC Agenda Number: 711275544 -------------------------------------------------------------------------------------------------------------------------- Security: X2393G109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: RU000A0JPNN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 246737 DUE TO RECEIVED UPDATED AGENDA. 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 APPROVE ANNUAL REPORT Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For 3.1 TO APPROVE PROFIT DISTRIBUTION Mgmt For For 4.1 TO APPROVE DIVIDEND PAYMENT AT RUB Mgmt For For 0,016042926012 PER ORDINARY SHARE. THE RECORD DATE IS 16/07/2019 5.1 TO APPROVE REMUNERATION TO BE PAID TO THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 6.1 TO APPROVE REMUNERATION TO BE PAID TO THE Mgmt Against Against NON-GOVERNMENT MEMBERS OF THE AUDIT COMMISSION CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 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 7.1.1 TO APPROVE THE BOARD OF DIRECTOR: GRACHEV Mgmt For For PAVEL SERGEEVICH 7.1.2 TO APPROVE THE BOARD OF DIRECTOR: GREBCOV Mgmt Against Against PAVEL VLADIMIROVICH 7.1.3 TO APPROVE THE BOARD OF DIRECTOR: KAMENSKOI Mgmt For For IGOR ALEKSANDROVICH 7.1.4 TO APPROVE THE BOARD OF DIRECTOR: LIVINSKII Mgmt Against Against PAVEL ANATOLEVICH 7.1.5 TO APPROVE THE BOARD OF DIRECTOR: MUROV Mgmt Against Against ANDREI EVGENIEVICH 7.1.6 TO APPROVE THE BOARD OF DIRECTOR: ROSHENKO Mgmt Against Against NIKOLAI PAVLOVICH 7.1.7 TO APPROVE THE BOARD OF DIRECTOR: SERGEEV Mgmt Against Against SERGEI VLADIMIROVICH 7.1.8 TO APPROVE THE BOARD OF DIRECTOR: SERGEEVA Mgmt Against Against OLGA ANDREEVNA 7.1.9 TO APPROVE THE BOARD OF DIRECTOR: SNIKKARS Mgmt Against Against PAVEL NIKOLAEVICH 7.110 TO APPROVE THE BOARD OF DIRECTOR: FERLENGI Mgmt For For ERNESTO 7.111 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against FURGALSKII VLADIMIR VLADIMIROVICH 8.1 TO ELECT GABOV ANDREIVLADIMIROVICH TO THE Mgmt For For AUDIT COMMISSION 8.2 TO ELECT ZOBKOVA TATYANA VALENTINOVNA TO Mgmt For For THE AUDIT COMMISSION 8.3 TO ELECT KIM SVETLANA ANATOLIEVNA TO THE Mgmt For For AUDIT COMMISSION 8.4 TO ELECT PONOMAREV DMITRII NIKOLAEVICH TO Mgmt For For THE AUDIT COMMISSION 8.5 TO ELECT SNIGIROVA EKATERINA ALEKSEEVNATO Mgmt For For THE AUDIT COMMISSION 9.1 TO APPROVE ERNST AND YOUNG AS AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJSC Agenda Number: 711311439 -------------------------------------------------------------------------------------------------------------------------- Security: X2393H107 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: RU000A0JPKH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT FOR 2018 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For 3.1 TO APPROVE PROFIT DISTRIBUTION Mgmt For For 4.1 TO APPROVE DIVIDENDS PAYMENT IN THE AMOUNT Mgmt For For OF 0,0367388RUB PER ONE SHARE 5.1 REMUNERATION AND COMPENSATION TO BE PAID TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 16 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 13 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 7.1.1 TO ELECT THE BOARD OF DIRECTOR: AVETISYAN Mgmt Against Against ARTEM DAVIDOVICH 7.1.2 TO ELECT THE BOARD OF DIRECTOR: BYSTROV Mgmt For For MAKSIM SERGEEVICH 7.1.3 TO ELECT THE BOARD OF DIRECTOR: VOEVODIN Mgmt Against Against MIHAIL VIKTOROVICH 7.1.4 TO ELECT THE BOARD OF DIRECTOR: GRACHEV Mgmt For For PAVEL SERGEEVICH 7.1.5 TO ELECT THE BOARD OF DIRECTOR: KISLICHENKO Mgmt Against Against ARTEM VALERIEVICH 7.1.6 TO ELECT THE BOARD OF DIRECTOR: KUZNECOV Mgmt Against Against LEV VLADIMIROVICH 7.1.7 TO ELECT THE BOARD OF DIRECTOR: LIVINSKII Mgmt Against Against PAVEL ANATOLIEVICH 7.1.8 TO ELECT THE BOARD OF DIRECTOR: MANEVICH Mgmt Against Against JURII VLADISLAVOVICH 7.1.9 TO ELECT THE BOARD OF DIRECTOR: PIVOVAROV Mgmt For For VYACHESLAV VIKTOROVICH 7.110 TO ELECT THE BOARD OF DIRECTOR: RASSTRIGIN Mgmt Against Against MIHAIL ALEKSEEVICH 7.111 TO ELECT THE BOARD OF DIRECTOR: ROGALEV Mgmt Against Against NIKOLAI DMITRIEVICH 7.112 TO ELECT THE BOARD OF DIRECTOR: TIHONOV Mgmt Against Against ANATOLII VLADIMIROVICH 7.113 TO ELECT THE BOARD OF DIRECTOR: TRUTNEV Mgmt Against Against JURII PETROVICH 7.114 TO ELECT THE BOARD OF DIRECTOR: CHEKUNKOV Mgmt For For ALEKSEI OLEGOVICH 7.115 TO ELECT THE BOARD OF DIRECTOR: SHISHKIN Mgmt Against Against ANDREI NIKOLAEVICH 7.116 TO ELECT THE BOARD OF DIRECTOR: SHULGINOV Mgmt Against Against NIKOLAI GRIGOREVICH 8.1 TO ELECT ANNIKOVA NATALIA NIKOLAEVNA TO THE Mgmt For For AUDIT COMMISSION 8.2 TO ELECT ZOBKOVA TATIANA VALENTINOVNA TO Mgmt For For THE AUDIT COMMISSION 8.3 TO ELECT KONSTANTINOV DENIS SERGEEVICH TO Mgmt For For THE AUDIT COMMISSION 8.4 TO ELECT REPIN IGOR NIKOLAEVICH TO THE Mgmt For For AUDIT COMMISSION 8.5 TO ELECT SIMOCHKIN DMITRII IGOREVICH TO THE Mgmt For For AUDIT COMMISSION 9.1 TO APPROVE PWC AS AN AUDITOR Mgmt For For 10.1 TO APPROVE NEW EDITION OF THE CHARTER Mgmt For For 11.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE AUDIT COMMISSION 12.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt Against Against ON THE ORDER OF THE GENERAL SHAREHOLDERS MEETING 13.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE ORDER OF THE MEETING OF THE BOARD OF DIRECTORS 14.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE EXECUTIVE BOARD 15.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 255322 DUE TO CHANGE IN SEQUENCE OF NAMES FOR RESOLUTIONS 8.3 AND 8.4. 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. CMMT 24 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 258478 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Agenda Number: 711207325 -------------------------------------------------------------------------------------------------------------------------- Security: Y24815105 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: TW0009910000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT THE 2018 FINANCIAL STATEMENTS AND Mgmt For For BUSINESS REPORT. 2 TO APPROVE THE PROPOSAL OF 2018 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 4 ISSUE NEW SHARES FOR CAPITALIZATION OF Mgmt For For RETAINED EARNINGS.PROPOSED STOCK DIVIDEND: 100 FOR 1000 SHS HELD 5 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt Against Against DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 710978618 -------------------------------------------------------------------------------------------------------------------------- Security: P3515D163 Meeting Type: BOND Meeting Date: 29-Apr-2019 Ticker: ISIN: MXCFFU000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For THE REPORTS REFERRED IN ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES, FOLLOWING:(1) REPORT OF THE AUDIT COMMITTEE, CORPORATE PRACTICES COMMITTEE AND NOMINATIONS AND COMPENSATIONS COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES. (2) REPORT OF THE TECHNICAL COMMITTEE OF THE TRUST IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES. (3) REPORT OF THE ADMINISTRATORS OF THE TRUST, F1 MANAGEMENT, S.C. AND F1 CONTROLADORA DE ACTIVOS, S.C., IN ACCORDANCE WITH ARTICLE 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE FAVORABLE OPINION OF THE TECHNICAL COMMITTEE ON SAID REPORT. (4) REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE INTERVENED DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018, ACCORDING TO PROVISIONS OF THE LEY DEL MERCADO DE VALORES II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE FINANCIAL STATEMENTS OF THE TRUST CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND APPLICATION OF RESULTS OF SAID EXERCISE III PROPOSAL, DISCUSSION AND, IF ANY, Mgmt Against Against RESIGNATION APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE TECHNICAL COMMITTEE AND SECRETARY NON-MEMBER OF TH TECHNICAL COMMITTEE, PREVIOUS QUALIFICATION, IF ANY, OF THE INDEPENDENCY OF THE INDEPENDENT MEMBERS IV PROPOSAL, DISCUSSION AND, IF ANY APPROVAL, Mgmt For For OF THE EMOLUMENTS CORRESPONDING TO THE INDEPENDENT MEMBERS OF THE TECHNICAL COMMITTEE V IF ANY, DESIGNATION OF SPECIAL DELEGATES OF Mgmt For For THE ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS VI LECTURE AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE SA Agenda Number: 709835194 -------------------------------------------------------------------------------------------------------------------------- Security: P3997N101 Meeting Type: EGM Meeting Date: 13-Sep-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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 982635 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 APPROVE THE WAIVER OF THE TENDER OFFER FOR Mgmt Against Against THE ACQUISITION OF SHARES ISSUED BY THE COMPANY PROVIDED FOR IN ARTICLE 33 OF THE COMPANY'S BYLAWS, WITH THE QUORUM TO OPEN THE MEETING SET FORTH IN ARTICLE 135 OF THE BRAZILIN CORPORATION LAW, IN THE CONTEXT OF THE PROPOSED CORPORATE REORGANIZATION PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES ISSUED BY FIBRIA INTO EUCALIPTO HOLDING S.A., FOLLOWED BY MERGER OF EUCALIPTO HOLDING S.A. INTO SUZANO PAPEL E CELULOSE, ENTERED INTO ON JULY 26, 2018 BY AND BETWEEN THE OFFICERS OF FIBRIA, OF EUCALIPTO HOLDING S.A. HOLDING, AND OF SUZANO PAPEL E CELULOSE S.A., SUZANO, TRANSACTION 2 APPROVE THE TERMS AND CONDITIONS OF THE Mgmt Against Against PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES ISSUED BY FIBRIA INTO EUCALIPTO HOLDING S.A., FOLLOWED BY MERGER OF EUCALIPTO HOLDING S.A. INTO SUZANO PAPEL E CELUOSE S.A., PROTOCOL AND JUSTIFICATION 3 APPROVE THE TRANSACTION, PURSUANT TO THE Mgmt Against Against TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION 4 AUTHORIZE TO THE COMPANY'S OFFICERS TO I., Mgmt Against Against SUBSCRIBE, ON BEHALF OF FIBRIAS SHAREHOLDERS, THE NEW ORDINARY SHARES AND NEW PREFERRED SHARES TO BE ISSUED BY HOLDING, AS A RESULT OF THE MERGER OF SHARES OF FIBRIA, AND II. TO PRACTICE ANY AND ALL SUCH ADDITIONAL ACTS AS MAY BE NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE PROTOCOL AND JUSTIFICATION AND JUSTIFICATION AND THE TRANSACTION 5 APPROVE THE PROPOSAL TO INCREASE THE ANNUAL Mgmt Against Against COMPENSATION OF THE MANAGERS OF THE COMPANY, APPROVED BY THE ANNUAL SHAREHOLDERS GENERAL MEETING OF THE COMPANY, HELD ON APRIL 27, 2018 6.1 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. VERA LUCIA DE ALMEIDA PEREIRA ELIAS, ALTERNATE MEMBER 6.2 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. SERGIO CITERONI, ALTERNATE MEMBER 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 8.2. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 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. VERA LUCIA DE ALMEIDA PEREIRA ELIAS 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. SERGIO CITERONI -------------------------------------------------------------------------------------------------------------------------- FIBRIA CELULOSE SA Agenda Number: 710167835 -------------------------------------------------------------------------------------------------------------------------- Security: P3997N101 Meeting Type: EGM Meeting Date: 03-Dec-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 1 APPROVE, IN ACCORDANCE WITH THE MANAGEMENTS Mgmt For For PROPOSAL AND THE OPINION OF THE FISCAL COUNCIL OF THE COMPANY, THE DISTRIBUTION OF INTERIM DIVIDENDS ON AN EXTRAORDINARY BASIS, IN THE TOTAL AMOUNT OF BRL 2,783,319,849.66 TWO BILLION SEVEN HUNDRED AND EIGHTY THREE MILLION THREE HUNDRED AND NINETEEN THOUSAND EIGHT HUNDRED AND FORTY NINE BRAZILIAN REAIS AND SIXTY SIX CENTAVOS, EQUIVALENT TO BRL 5.030371757 PER SHARE ISSUED BY THE COMPANY, TO BE DECLARED AND PAID AGAINST THE COMPANY'S ACCOUNT OF RESERVE FOR INVESTMENTS, APPROVED BY THE ORDINARY SHAREHOLDERS MEETING HELD ON APRIL 27, 2018 AND REGISTERED AT THE COMPANY'S QUARTERLY FINANCIAL STATEMENTS OF SEPTEMBER 30, 2018 CMMT 05 NOV 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 05 NOV 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 -------------------------------------------------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 710512042 -------------------------------------------------------------------------------------------------------------------------- Security: M7080Z114 Meeting Type: AGM Meeting Date: 25-Feb-2019 Ticker: ISIN: AEN000101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 31/12/2018 2 DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2018 3 DISCUSS AND APPROVE THE BANK BALANCE SHEET Mgmt For For AND PROFIT AND LOSS STATEMENT FOR THE FINANCIAL YEAR ENDING 31/12/2018 4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ON THE APPROPRIATION OF NET PROFITS FOR THE FINANCIAL YEAR ENDING 31/12/2018. THIS INCLUDES; RESERVES, PROVISIONS AND DISTRIBUTION OF 74% OF THE CAPITAL AS CASH DIVIDEND OF 74 FILS PER SHARE WITH TOTAL AMOUNT OF AED 8.06 BILLION 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 2018 7 DISCHARGE OF THE EXTERNAL AUDITORS FOR Mgmt For For THEIR ACTIONS DURING 2018 8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For YEAR 2019 AND DETERMINE THEIR FEES 9 APPROVE THE AMENDMENT TO THE BANK'S Mgmt For For ARTICLES OF ASSOCIATION "6" IN RELATION TO SHARE CAPITAL, TO INCREASE CAPITAL FROM AED 10,897,545,318 TO AED 10,920,000,000, BY INCREASING EXISTING STAFF SHARE OPTION SCHEME, SUBJECT TO SECURITIES & COMMODITIES AUTHORITY AND COMPETENT AUTHORITIES' APPROVAL 10 APPROVE THE AMENDMENT TO THE BANK'S Mgmt For For ARTICLES OF ASSOCIATION "7" IN RELATION TO FOREIGN OWNERSHIP LIMIT, TO INCREASE IT FROM 25% TO 40%, SUBJECT TO SECURITIES & COMMODITIES AUTHORITY AND COMPETENT AUTHORITIES' APPROVAL 11 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 19 FEB 2019: 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. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 711230944 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518F100 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002892007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE RECOGNIZE THE 2018 BUSINESS REPORT Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY 2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2018 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. PROPOSED STOCK DIVIDEND: TWD 0.1 PER SHARE. 3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For VIA CAPITALIZATION OF PROFITS OF 2018 4 PLEASE APPROVE THE AMENDMENTS TO THE Mgmt For For ARTICLES OF THE INCORPORATION OF THE COMPANY 5 PLEASE APPROVE THE AMENDMENTS TO THE RULES Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 6 PLEASE APPROVE THE RELEASE OF Mgmt For For NON-COMPETITION RESTRICTION ON THE 6TH TERM BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 709998150 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: NN GWAGWA Mgmt For For O.1.2 RE-ELECTION OF DIRECTOR: AT NZIMANDE Mgmt For For O.1.3 RE-ELECTION OF DIRECTOR: EG MATENGE-SEBESHO Mgmt For For O.1.4 RE-ELECTION OF DIRECTOR: PJ MAKOSHOLO Mgmt For For O.1.5 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: T WINTERBOER O.1.6 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: M VILAKAZI O.1.7 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: JJ DURAND O.2.1 REAPPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For O.2.2 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC 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 NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Against Against REPORT S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For WITH EFFECT FROM 1 DECEMBER 2018 -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 710588510 -------------------------------------------------------------------------------------------------------------------------- Security: P4182H115 Meeting Type: OGM Meeting Date: 22-Mar-2019 Ticker: ISIN: MXP320321310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt For For COMPANY, WHICH INCLUDES THE FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR OF 2018. THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE CONTENT OF THE REPORT OF THE GENERAL DIRECTOR OF THE COMPANY. REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY CONTAINING THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, AS WELL AS REPORTS ON OPERATIONS AND ACTIVITIES IN WHICH THEY PARTICIPATED DURING THE FISCAL YEAR OF 2018. AND REPORTS OF THE PRESIDENTS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES OF THE BOARD OF THE COMPANY IN THE TERMS OF ARTICLE 28 FRACTION IV OF THE LEY DEL MERCADO DE VALORES (THE LAW IN SUCCESSIVE) II APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt For For FISCAL YEAR OF 2018, WHICH INCLUDES DECREEING AND PAYING A CASH DIVIDEND, IN NATIONAL CURRENCY III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For RESOURCES THAT MAY BE USED TO PURCHASE SHARES OF THE COMPANY IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND SECRETARIES, QUALIFICATION OF THEIR INDEPENDENCE, UNDER THE TERMS OF THE LEY DEL MERCADO DE VALORES, AND DETERMINATION OF THEIR EMOLUMENTS V ELECTION OF MEMBERS OF THE COMMITTEES OF Mgmt For For (I) STRATEGY AND FINANCE, (II) AUDIT AND (III) CORPORATE PRACTICES, APPOINTMENT OF THE PRESIDENT OF EACH OF THEM AND DETERMINATION OF THEIR EMOLUMENTS VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For AGREEMENTS OF THE ASSEMBLY VII READING AND APPROVAL, IF ANY, OF THE Mgmt For For MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI A.S. Agenda Number: 710055840 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: EGM Meeting Date: 16-Nov-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 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTING DIVIDEND IN 2018 FROM THE LEGAL RESERVES, OTHER RESERVES, EXTRAORDINARY RESERVES AND DETERMINING THE DISTRIBUTION DATE 3 ANY OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI A.S. Agenda Number: 710574597 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: OGM Meeting Date: 15-Mar-2019 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 2018 PREPARED BY THE BOARD OF DIRECTORS 3 READING OF THE SUMMARY REPORT OF THE Mgmt For For INDEPENDENT AUDIT FIRM OF 2018 FISCAL PERIOD 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF 2018 FISCAL PERIOD 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS SEPARATELY FOR YEAR 2018 ACTIVITIES 6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2018 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 Against Against 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 Against Against 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 2018 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019 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 2018 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE 13 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Agenda Number: 711131499 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 6.2 PER SHARE. 3 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY 5 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For LOANING FUNDS TO OTHER PARTIES OF THE COMPANY 6 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For PROVIDING ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORPORATION Agenda Number: 711118453 -------------------------------------------------------------------------------------------------------------------------- Security: Y2608S103 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: TW0006505001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.8 PER SHARE 3 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 4 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ENGAGING IN DERIVATIVES TRANSACTIONS OF THE COMPANY 5 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR LOANING FUNDS TO OTHER PARTIES OF THE COMPANY 6 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR PROVIDING ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORPORATION Agenda Number: 711198211 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND: TWD 5.8 PER SHARE. 3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS OF THE COMPANY 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY 5 AMENDMENT TO THE PROCEDURES FOR LOANING Mgmt For For FUNDS TO OTHER PARTIES OF THE COMPANY 6 AMENDMENT TO THE PROCEDURES FOR PROVIDING Mgmt For For ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Agenda Number: 711217908 -------------------------------------------------------------------------------------------------------------------------- Security: Y26154107 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: TW0001434009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2018 EARNINGS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 2.1 PER SHARE 3 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 4 AMENDMENTS TO THE PROCEDURES FOR ENGAGING Mgmt For For IN DERIVATIVES TRADING. 5 AMENDMENTS TO THE PROCEDURES FOR LOANING Mgmt For For FUNDS TO OTHER PARTIES. 6 AMENDMENTS TO THE PROCEDURES FOR PROVIDING Mgmt For For ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES. -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 710194123 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: EGM Meeting Date: 27-Nov-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. 1 TO APPROVE THE ADOPTION OF THE YUYUAN Mgmt Against Against TRANCHE I SHARE OPTION INCENTIVE SCHEME AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY AND YUYUAN TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL STEPS AS THEY CONSIDER TO BE NECESSARY, EXPEDIENT AND APPROPRIATE TO GIVE EFFECT TO THE SCHEME CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1109/LTN20181109458.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1109/LTN20181109470.PDF -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 711061868 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 05-Jun-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261357.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261844.PDF 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 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.I TO RE-ELECT MR. GUO GUANGCHANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. WANG CAN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. GONG PING AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. DAVID T. ZHANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.V 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 5,973,750 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 535,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. CHEN QIYU 9.C TO APPROVE AND CONFIRM THE GRANT OF 535,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU XIAOLIANG 9.D TO APPROVE AND CONFIRM THE GRANT OF 310,000 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 235,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. GONG PING 9.G 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.H 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.I 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.J 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.K 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.L TO APPROVE AND CONFIRM THE GRANT OF 255,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HOULIN 9.M TO APPROVE AND CONFIRM THE GRANT OF 115,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI TAO 9.N TO APPROVE AND CONFIRM THE GRANT OF 70,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIAN JIANNONG 9.O TO APPROVE AND CONFIRM THE GRANT OF 68,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. MU HAINING 9.P TO APPROVE AND CONFIRM THE GRANT OF 68,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. GAO MIN 9.Q TO APPROVE AND CONFIRM THE GRANT OF 60,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG XUEQING 9.R 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.S 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.T TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 3,527,000 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO THE SELECTED PARTICIPANTS, OTHER THAN THOSE PERSONS NAMED IN RESOLUTIONS 9(B) - 9(S) ABOVE 9.U 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 10 TO APPROVE THE ADOPTION OF THE YUYUAN Mgmt For For TRANCHE II SHARE OPTION INCENTIVE SCHEME AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY AND YUYUAN TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL STEPS AS THEY CONSIDER TO BE NECESSARY, EXPEDIENT AND APPROPRIATE TO GIVE EFFECT TO THE SCHEME 11 TO APPROVE THE ADOPTION OF THE GLAND PHARMA Mgmt Against Against SHARE OPTION SCHEME AND TO AUTHORIZE ANY DIRECTOR OF THE COMPANY AND GLAND PHARMA TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL STEPS AS THEY CONSIDER TO BE NECESSARY, EXPEDIENT AND APPROPRIATE TO GIVE EFFECT TO THE GLAND PHARMA SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Agenda Number: 711231136 -------------------------------------------------------------------------------------------------------------------------- Security: Y3002R105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002354008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 3.2 PER SHARE. 3 PROPOSAL ON AMENDMENTS OF ARTICLES OF Mgmt For For INCORPORATION. 4 PROPOSAL ON AMENDMENTS OF PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 PROPOSAL ON AMENDMENTS OF THE PROCEDURES Mgmt For For FOR LOANING FUNDS TO OTHERS. 6 PROPOSAL ON AMENDMENTS OF THE PROCEDURES Mgmt For For FOR ENDORSEMENTS/GUARANTEES. 7 PROPOSAL ON AMENDMENTS OF PROCEDURES Mgmt For For GOVERNING DERIVATIVES TRADING. 8.1 THE ELECTION OF THE DIRECTORS.:HYIELD Mgmt For For VENTURE CAPITAL LTD ,SHAREHOLDER NO.00417956,HUNG CHIH-CHIEN AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTORS.:HYIELD Mgmt For For VENTURE CAPITAL LTD ,SHAREHOLDER NO.00417956,CHENG FANG-YI AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTORS.:TSAI HSIN Mgmt For For INTERNATIONAL INVESTMENT CO LTD ,SHAREHOLDER NO.00005293,LEE HAN-MING AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTORS.:TSAI HSIN Mgmt For For INTERNATIONAL INVESTMENT CO LTD ,SHAREHOLDER NO.00005293,LI HSUEI-KUN AS REPRESENTATIVE 8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LIN SON-SHU,SHAREHOLDER NO.F122814XXX 8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHEN YAO-CHING,SHAREHOLDER NO.H100915XXX 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:YO HSIANG-TUN,SHAREHOLDER NO.00521785 9 RELEASE RESTRICTIONS ON THE PROHIBITION OF Mgmt For For DIRECTORS'PARTICIPATION IN COMPETING BUSINESSES. -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Agenda Number: 711211499 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2018 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND: TWD 2 PER SHARE. 3 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For CAPITAL. 4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENT TO THE COMPANYS RULES GOVERNING Mgmt For For THE PROCEDURES FOR SHAREHOLDERS MEETINGS. 6 AMENDMENT TO THE COMPANYS PROCEDURES FOR Mgmt For For THE ELECTION OF DIRECTORS. 7 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS. 8 RELEASE THE COMPANYS DIRECTORS FROM NON- Mgmt For For COMPETITION RESTRICTIONS.(RICHARD M. TSAI) 9 RELEASE THE COMPANYS DIRECTORS FROM NON- Mgmt For For COMPETITION RESTRICTIONS.(DANIEL M. TSAI) 10 RELEASE THE COMPANYS DIRECTORS FROM NON- Mgmt For For COMPETITION RESTRICTIONS.(BEN CHEN) -------------------------------------------------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD Agenda Number: 710803037 -------------------------------------------------------------------------------------------------------------------------- Security: G3701A106 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: KYG3701A1067 -------------------------------------------------------------------------------------------------------------------------- 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0327/LTN20190327660.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0327/LTN20190327622.PDF 1 TO RECEIVE 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 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. WANG ZHENHUA, EXECUTIVE DIRECTOR 3.AII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. LV XIAOPING, EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. WANG XIAOSONG, 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 ITS REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO LTD Agenda Number: 710793779 -------------------------------------------------------------------------------------------------------------------------- Security: Y2680G100 Meeting Type: AGM Meeting Date: 14-May-2019 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://www3.hkexnews.hk/listedco/listconews /sehk/2019/0325/ltn20190325550.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0325/ltn20190325537.pdf 1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2018 2 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For FOR THE YEAR 2018 3 FINAL FINANCIAL REPORT FOR THE YEAR 2018 Mgmt For For 4 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2018: Mgmt For For RMB7.5 PER 10 SHARES 5 2018 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 AUDIT SERVICES OF THE FINANCIAL STATEMENTS AND INTERNAL CONTROL AUDIT OF THE COMPANY FOR THE YEAR 2018 AND THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2019 7 RESOLUTION ON THE SERVICE CHARGES BY Mgmt For For PRICEWATERHOUSECOOPERS IN RELATION TO THE PROVISION OF AUDIT SERVICES OF THE FINANCIAL STATEMENT S FOR THE YEAR 2018 AND THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2019 8 WORK REPORT OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTORS FOR THE YEAR 2018 9 RESOLUTION ON MAINTENANCE OF LIABILITY Mgmt For For INSURANCE BY THE COMPANY FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 10 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 11 RESOLUTION ON ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For 12 RESOLUTION ON ISSUANCE OF ULTRA SHORT-TERM Mgmt For For FINANCING NOTES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Agenda Number: 709859740 -------------------------------------------------------------------------------------------------------------------------- Security: Y2680G100 Meeting Type: EGM Meeting Date: 09-Oct-2018 Ticker: ISIN: CNE100001TR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INTERIM PROFIT DISTRIBUTION PLAN FOR THE Mgmt For For YEAR 2018: THE BOARD OF DIRECTORS HAS RECOMMENDED THE DISTRIBUTION OF INTERIM CASH DIVIDENDS FOR THE YEAR 2018 OF RMB4 PER 10 SHARES (TAX INCLUSIVE) TO ALL SHAREHOLDERS OF THE COMPANY, AMOUNTING TO A TOTAL OF RMB1,003,447,012.80 2 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0823/LTN20180823297.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0823/LTN20180823330.pdf -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Agenda Number: 709855297 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R78N114 Meeting Type: AGM Meeting Date: 11-Sep-2018 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- 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 AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2018 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITORS 2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ALREADY PAID IN JANUARY 2018: FINAL DIVIDEND @ 14.40% (RS.1.44/- PER EQUITY SHARE) ON PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (RS. 2,255.07 CRORES) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AS RECOMMENDED BY THE BOARD AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND @ 76.5% (RS.7.65/- PER EQUITY SHARE) 3 APPOINTMENT OF SHRI SUBIR PURKAYASTHA, WHO Mgmt For For RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 APPOINTMENT OF SHRI ASHISH CHATTERJEE, WHO Mgmt For For RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR FY 2018-19 6 APPROVAL FOR APPOINTMENT OF DR. RAHUL Mgmt For For MUKHERJEE AS INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION 7 APPROVAL FOR APPOINTMENT OF SHRI JAYANTO Mgmt For For NARAYAN CHOUDHURY AS INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION 8 APPROVAL FOR APPOINTMENT OF MS. BANTO DEVI Mgmt For For KATARIA AS INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION 9 APPROVAL FOR APPOINTMENT OF SHRI MANOJ JAIN Mgmt For For AS DIRECTOR (BUSINESS DEVELOPMENT), LIABLE TO RETIRE BY ROTATION 10 APPROVAL FOR RATIFICATION OF REMUNERATION Mgmt For For OF THE COST AUDITORS FOR FY 2017-18 AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO FIX THE REMUNERATION FOR FY 2018-2019: THE BOARD OF DIRECTORS OF THE COMPANY ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, APPROVED THE APPOINTMENT AND REMUNERATION OF M/S RAMANATH LYER & CO., NEW DELHI FOR NORTHERN REGION, M/S BANDYOPADHYAYA BHAUMIK CO., KOLKATA FOR NORTHERN AND EASTERN REGION, M/S A C DUTTA 84 CO, KOLKATA FOR SOUTHERN REGION, M/S MUSIB & COMPANY, MUMBAI FOR WESTERN REGION PART-I M/S N.D BIRLA CO., AHMEDABAD FOR WESTERN REGION PART-II, M/S SANJAY GUPTA & ASSOCIATES, NEW DELHI FOR CENTRAL REGION AS A COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 11 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH PETRONET LNG LIMITED FOR FY 2018-19 12 AMENDMENT IN OBJECT CLAUSE OF MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY: CLAUSE 25, CLAUSE 26, CLAUSE 27, CLAUSE 28, CLAUSE 29, CLAUSE 30 13 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES -------------------------------------------------------------------------------------------------------------------------- GAMUDA BHD Agenda Number: 710191317 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679X106 Meeting Type: AGM Meeting Date: 06-Dec-2018 Ticker: ISIN: MYL5398OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 JULY 2018 2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES) OF UP TO AN AMOUNT OF RM320,000.00 FOR THE PERIOD FROM 7 DECEMBER 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 95 OF THE CONSTITUTION OF THE COMPANY AND, WHO BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: YTM RAJA DATO' SERI ELEENA BINTI ALMARHUM SULTAN AZLAN MUHIBBUDDIN SHAH AL-MAGHFUR-LAH 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 95 OF THE CONSTITUTION OF THE COMPANY AND, WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: YBHG DATO' IR HA TIING TAI 5 TO RE-ELECT YBHG TAN SRI DATO' SETIA HAJI Mgmt For For AMBRIN BIN BUANG, A DIRECTOR APPOINTED DURING THE YEAR, WHO IS RETIRING IN ACCORDANCE WITH CLAUSE 101 OF THE CONSTITUTION OF THE COMPANY AND, WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT MESSRS ERNST & YOUNG, THE Mgmt For For RETIRING AUDITORS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD Agenda Number: 711049165 -------------------------------------------------------------------------------------------------------------------------- Security: G3774X108 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: KYG3774X1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261686.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904261752.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2.I TO RE-ELECT MR. ZHU GONGSHAN AS AN Mgmt For For EXECUTIVE DIRECTOR 2.II TO RE-ELECT MR. ZHU YUFENG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2.III TO RE-ELECT MR. ZHENG XIONGJIU AS AN Mgmt Against Against EXECUTIVE DIRECTOR 2.IV TO RE-ELECT MR. YIP TAI HIM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.V TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 4.C THAT CONDITIONAL UPON RESOLUTIONS NUMBERED Mgmt Against Against 4(A) AND 4(B) ABOVE BEING PASSED, THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO RESOLUTION NUMBERED 4(A) ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITIONAL THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 4(B) ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARE OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 709837352 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 04-Sep-2018 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/2018/0815/LTN20180815529.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0815/LTN20180815523.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, RATIFY AND CONFIRM THE DJD Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 16 AUGUST 2018 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE GY Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE, RATIFY AND CONFIRM THE DMA Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213769 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 07-Dec-2018 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1119/LTN20181119303.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1119/LTN20181119325.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, RATIFY AND CONFIRM THE RENEWAL Mgmt Against Against OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 NOVEMBER 2018 (THE "CIRCULAR")) , INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO FINANCING ARRANGEMENTS 2 TO APPROVE, RATIFY AND CONFIRM THE EV Mgmt For For FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR), INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE EV FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, 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 EV FINANCE COOPERATION AGREEMENT AND EV FINANCING ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710213757 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 07-Dec-2018 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1119/LTN20181119356.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1119/LTN20181119374.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, RATIFY AND CONFIRM THE SERVICES Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 NOVEMBER 2018 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021 2 TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC Mgmt For For VEHICLE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE ELECTRIC VEHICLE AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021 3 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021 4 TO APPROVE, RATIFY AND CONFIRM THE TZ Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 5 TO APPROVE, RATIFY AND CONFIRM THE GZ Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710586251 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 15-Mar-2019 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://www3.hkexnews.hk/listedco/listconews /sehk/2019/0225/ltn20190225407.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0225/ltn20190225422.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 RENEWAL Mgmt Against Against OF VOLVO FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 26 FEBRUARY 2019 (THE "CIRCULAR")), INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE VOLVO FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE VOLVO FINANCE COOPERATION AGREEMENTS AND VOLVO FINANCING ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 710930187 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 27-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410449.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410511.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 REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF HKD 0.35 (2017: HKD 0.29) PER SHARE FOR 2018 3 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. CARL PETER EDMUND MORIZ Mgmt For For FORSTER AS A NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 11 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTION NUMBERS 9 AND 10 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NUMBER 10 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION NUMBER 9 AS SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 711224181 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 10-Jun-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0521/LTN20190521362.PDF & HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0521/LTN20190521354.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 YW Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 22 MAY 2019 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER CMMT 23 MAY 2019: 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. -------------------------------------------------------------------------------------------------------------------------- GERDAU SA Agenda Number: 710874101 -------------------------------------------------------------------------------------------------------------------------- Security: P2867P113 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: BRGGBRACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 195755 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 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 10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . CARLOS JOSE DA COSTA ANDRE 15 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . CARLOS ROBERTO CAFARELI, PRINCIPAL MEMBER. MARIA IZABEL GRIBEL DE CASTRO, SUBSTITUTE MEMBER. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 10, 14, 15 AND 16. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GF SECURITIES CO LTD Agenda Number: 711199821 -------------------------------------------------------------------------------------------------------------------------- Security: Y270AF115 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE100001TQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0513/LTN20190513015.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0513/LTN20190513001.PDF 1 TO CONSIDER AND APPROVE THE 2018 DIRECTORS' Mgmt For For REPORT 2 TO CONSIDER AND APPROVE THE 2018 Mgmt For For SUPERVISORY COMMITTEE'S REPORT 3 TO CONSIDER AND APPROVE THE 2018 FINAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT 5 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For DISTRIBUTION PLAN: DISTRIBUTABLE PROFIT FOR THE YEAR AMOUNTED TO RMB2,738,399,088.02 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING ENGAGING AUDITORS IN 2019: ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AND ERNST & YOUNG ARE THE AUDITORS OF THE COMPANY. IN CONSIDERATION OF THEIR PROFESSIONAL LEVEL AND SERVICE EXPERIENCE, THE BOARD HEREBY PROPOSES TO RE-APPOINT ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY IN 2019, AND ERNST & YOUNG AS THE EXTERNAL AUDITOR OF THE COMPANY IN 2019. IT IS HEREBY PROPOSED TO THE SHAREHOLDERS' GENERAL MEETING TO AUTHORIZE THE MANAGEMENT OF THE COMPANY TO NEGOTIATE AND DETERMINE THE 2019 AUDITING FEE WITH THE FIRMS IN ACCORDANCE WITH MARKET PRINCIPLE 7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AUTHORIZATION OF PROPRIETARY INVESTMENT QUOTA FOR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 2019 EXPECTED DAILY RELATED PARTY/CONNECTED TRANSACTIONS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE RESOLUTION REGARDING THE PROVISION OF GUARANTEES FOR OFFSHORE LOANS OF GF FINANCIAL MARKETS (UK) LIMITED 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Agenda Number: 710056208 -------------------------------------------------------------------------------------------------------------------------- Security: Y270AF115 Meeting Type: EGM Meeting Date: 05-Nov-2018 Ticker: ISIN: CNE100001TQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1018/LTN20181018432.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1018/LTN20181018416.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0919/LTN20180919889.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 998083 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 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. FAN LIFU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. LAN HAILIN AS A SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Agenda Number: 711226565 -------------------------------------------------------------------------------------------------------------------------- Security: Y2708Z106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0009921007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 FINANCIAL STATEMENTS. Mgmt For For 2 DISTRIBUTION OF 2018 EARNINGS.PROPOSED CASH Mgmt For For DIVIDEND :TWD 4.6 PER SHARE. 3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt Against Against DISPOSAL OF ASSETS. 5 TO APPROVE THE APPLICATION OF GIANT LIGHT Mgmt For For METAL TECHNOLOGY (KUNSHAN) CO., LTD., A SUBSIDIARY OF THE COMPANY, FOR ITS A-SHARE INITIAL PUBLIC OFFERING (IPO) AND LISTING IN THE CHINA STOCK MARKETS. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED Agenda Number: 709720874 -------------------------------------------------------------------------------------------------------------------------- Security: Y2710K105 Meeting Type: AGM Meeting Date: 08-Aug-2018 Ticker: ISIN: INE264A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2018 2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For MARCH 31, 2018 OF RS. 75 PER EQUITY SHARE, AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE Mgmt For For HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE 63RD ANNUAL GENERAL MEETING 4 TO APPROVE APPOINTMENT, REMUNERATION AND Mgmt For For TERMS OF APPOINTMENT OF MR. NAVNEET SALUJA (DIN:02183350) AS THE MANAGING DIRECTOR OF THE COMPANY 5 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED Agenda Number: 710218783 -------------------------------------------------------------------------------------------------------------------------- Security: Y2710K105 Meeting Type: OTH Meeting Date: 20-Dec-2018 Ticker: ISIN: INE264A01014 -------------------------------------------------------------------------------------------------------------------------- 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 REVISION IN THE TERMS OF PAYMENT OF Mgmt For For REMUNERATION TO MR. NAVNEET SALUJA, MANAGING DIRECTOR (DIN: 02183350) 2 REVISION IN THE TERMS OF PAYMENT OF Mgmt For For REMUNERATION TO MR. VIVEK ANAND, DIRECTOR FINANCE AND CHIEF FINANCIAL OFFICER (DIN: 06891864) 3 REVISION IN THE TERMS OF PAYMENT OF Mgmt For For REMUNERATION TO MR. ANUP DHINGRA, DIRECTOR - OPERATIONS (DIN: 07602670) -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED Agenda Number: 710688930 -------------------------------------------------------------------------------------------------------------------------- Security: Y2710K105 Meeting Type: OTH Meeting Date: 11-Apr-2019 Ticker: ISIN: INE264A01014 -------------------------------------------------------------------------------------------------------------------------- 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 REVISION IN THE TERMS OF PAYMENT OF Mgmt For For REMUNERATION TO MR. NAVNEET SALUJA, MANAGING DIRECTOR (DIN: 02183350) 2 REVISION IN THE TERMS OF PAYMENT OF Mgmt For For REMUNERATION TO MR. ANUP DHINGRA, DIRECTOR - OPERATIONS (DIN: 07602670) 3 REVISION IN THE TERMS OF PAYMENT OF Mgmt For For REMUNERATION TO MR. VIVEK ANAND, DIRECTOR FINANCE AND CHIEF FINANCIAL OFFICER (DIN: 06891864) -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED Agenda Number: 711022246 -------------------------------------------------------------------------------------------------------------------------- Security: Y2710K105 Meeting Type: CRT Meeting Date: 01-Jun-2019 Ticker: ISIN: INE264A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("ACT"), THE APPLICABLE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE PROVISIONS OF CIRCULAR NO. CFD/DIL3/CIR/2017/21 DATED MARCH 10, 2017, AS AMENDED FROM TIME TO TIME, ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, THE OBSERVATION LETTERS, BOTH DATED FEBRUARY 15, 2019, ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED ("TRANSFEROR COMPANY") AND SUBJECT TO THE APPROVAL OF THE CHANDIGARH BENCH OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL AT CHANDIGARH ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF ANY REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE TRANSFEROR COMPANY ("BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE SCHEME OF AMALGAMATION AMONG THE TRANSFEROR COMPANY AND HINDUSTAN UNILEVER LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE ACT ("SCHEME") AS ENCLOSED TO THE NOTICE OF THE TRIBUNAL CONVENED MEETING OF THE EQUITY SHAREHOLDERS OF THE TRANSFEROR COMPANY AND PLACED BEFORE THIS MEETING, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE PRECEDING RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/ OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/ OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE SCHEME OR BY ANY AUTHORITIES UNDER APPLICABLE LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE CMMT 24 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF 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 CMMT 24 APR 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Agenda Number: 710485687 -------------------------------------------------------------------------------------------------------------------------- Security: M7526D107 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: EGS74081C018 -------------------------------------------------------------------------------------------------------------------------- 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 AUTHORIZE ISSUANCE OF SHARES WITH Mgmt For For PREEMPTIVE RIGHTS 2 AUTHORIZE CHAIRMAN OR CEO TO FILL THE Mgmt For For REQUIRED DOCUMENTS AND OTHER FORMALITIES 3 APPROVE INDEPENDENT ADVISORS REPORT Mgmt For For REGARDING FAIR VALUE OF SHARES 4 AMEND ARTICLES 6 AND 7 OF BYLAWS TO REFLECT Mgmt For For CHANGES IN CAPITAL CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 28 JAN 2019 -------------------------------------------------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Agenda Number: 710660677 -------------------------------------------------------------------------------------------------------------------------- Security: M7526D107 Meeting Type: EGM Meeting Date: 27-Mar-2019 Ticker: ISIN: EGS74081C018 -------------------------------------------------------------------------------------------------------------------------- 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 COMPANY ACTIVITY CONTINUITY AFTER THE Mgmt For For COMPANY EXCEEDED MORE THAN 50 PERCENT LOSSES FROM THE VALUE OF THE SHAREHOLDERS RIGHTS -------------------------------------------------------------------------------------------------------------------------- GLOBAL TELECOM HOLDING S.A.E. Agenda Number: 711024098 -------------------------------------------------------------------------------------------------------------------------- Security: M7526D107 Meeting Type: EGM Meeting Date: 15-May-2019 Ticker: ISIN: EGS74081C018 -------------------------------------------------------------------------------------------------------------------------- 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 AMEND ARTICLES 7, 8, 10, 15, 17, 19, 20, Mgmt No vote 28, 29, 38, 41, 46, 47, 50, 51 AND 61 OF BYLAWS RE AMENDED ARTICLES OF THE COMPANIES LAW -------------------------------------------------------------------------------------------------------------------------- GLOBALWAFERS CO LTD Agenda Number: 711247622 -------------------------------------------------------------------------------------------------------------------------- Security: Y2722U109 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: TW0006488000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE 2018 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 25 PER SHARE 3 TO DISCUSS THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 4 TO DISCUSS THE AMENDMENT TO THE RULES FOR Mgmt For For ELECTION OF DIRECTORS 5 TO DISCUSS THE AMENDMENT TO THE ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS PROCEDURE 6 TO DISCUSS THE AMENDMENT TO THE POLICIES Mgmt For For AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS 7 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR LENDING FUNDS TO OTHER PARTIES 8 TO DISCUSS THE AMENDMENT TO THE PROCEDURES Mgmt For For FOR ENDORSEMENT AND GUARANTEE 9.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:KWANG-LEEI YOUNG,SHAREHOLDER NO.E121355XXX 10 TO RELEASE THE PROHIBITION ON NEW DIRECTOR Mgmt For For FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- GLOBE TELECOM INC Agenda Number: 710576907 -------------------------------------------------------------------------------------------------------------------------- Security: Y27257149 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: PHY272571498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 138608 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 5 AND DIRECTOR NAMES IN 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 CALL TO ORDER Mgmt Abstain Against 2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against AND RULES OF CONDUCT AND PROCEDURES 3 APPROVAL OF MINUTES OF THE STOCKHOLDERS' Mgmt For For MEETING HELD ON APRIL 17, 2018 4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For FINANCIAL STATEMENTS 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE PRECEDING YEAR 6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Against Against DE AYALA 7 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Against Against 8 ELECTION OF DIRECTOR: LANG TAO YIH ARTHUR Mgmt Against Against 9 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Against Against AYALA 10 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt Against Against LIMCAOCO 11 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt Against Against 12 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For 13 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt Against Against 14 ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK Mgmt For For HWA 15 ELECTION OF INDEPENDENT DIRECTOR: CIRILO P. Mgmt For For NOEL 16 ELECTION OF INDEPENDENT DIRECTOR: REX MA A. Mgmt For For MENDOZA 17 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For OF THEIR REMUNERATION 18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 19 ADJOURNMENT Mgmt Abstain Against CMMT 22 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO LTD Agenda Number: 710794214 -------------------------------------------------------------------------------------------------------------------------- Security: Y27290124 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: TH0834010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171722 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 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 CONSIDER AND APPROVE MINUTES OF 2018 Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON TUESDAY 24 APRIL 2018 2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against RESULTS FOR THE FISCAL YEAR 2018 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For PROFITS DERIVED FROM OPERATIONAL RESULTS FOR THE YEAR 2018, LEGAL RESERVE AND DIVIDEND PAYMENT 5.1 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MRS. SAOWANEE KAMOLBUTR 5.2 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. BORWORNSAK UWANNO 5.3 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. PAYUNGSAK CHARTSUTIPOL 5.4 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MRS. PATAREEYA BENJAPOLCHAI 5.5 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. CHAWALIT TIPPAWANICH 5.6 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. SOMKIAT MASUNTHASUWAN 6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For MEETING ALLOWANCE FOR THE BOARD OF DIRECTORS, AND THE COMMITTEES OF THE COMPANY FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING 31 DECEMBER 2018, AND TO FIX REMUNERATION 8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD Agenda Number: 710545647 -------------------------------------------------------------------------------------------------------------------------- Security: Y2732X135 Meeting Type: OTH Meeting Date: 19-Mar-2019 Ticker: ISIN: INE102D01028 -------------------------------------------------------------------------------------------------------------------------- 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 RE-APPOINTMENT OF MR. ADI GODREJ AS A Mgmt For For WHOLE-TIME DIRECTOR, DESIGNATED AS CHAIRMAN EMERITUS (DIN: 00065964) FOR A PERIOD OF FIVE YEARS EFFECTIVE FROM APRIL 1, 2019 2 APPOINTMENT OF MR. SUMEET NARANG AS AN Mgmt For For INDEPENDENT DIRECTOR (DIN: 01874599) FOR A PERIOD OF FIVE YEARS EFFECTIVE FROM APRIL 1, 2019 -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710201043 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 03-Jan-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1113/LTN20181113448.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1113/LTN20181113467.pdf 1 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For ISSUANCE OF THE SS PAPERS AND THE AUTHORISATION AS SET OUT IN APPENDIX I OF THE CIRCULAR ISSUED BY THE COMPANY ON 13 NOVEMBER 2018 (DETAILS OF WHICH WERE PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED(WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 13 NOVEMBER 2018) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710576363 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 12-Apr-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0220/LTN20190220294.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0220/LTN20190220304.PDF 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ORDINARY RELATED PARTY TRANSACTIONS FOR 2019-2021 INCLUDED IN THE CIRCULAR TO BE DESPATCHED TO THE SHAREHOLDERS OF THE COMPANY NO LATER THAN 28 MARCH 2019 (THE "CIRCULAR"), THE DETAILS OF WHICH WILL BE PUBLISHED ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO LATER THAN 28 MARCH 2019 2 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR) REGARDING THE PURCHASE OF PRODUCTS AND THE PROPOSED ANNUAL CAPS FOR 2019-2021 INCLUDED IN THE CIRCULAR, THE DETAILS OF WHICH WILL BE PUBLISHED ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO LATER THAN 28 MARCH 2019 3 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR) REGARDING SALES OF PRODUCTS AND PROPOSED ANNUAL CAPS FOR 2019-2021 INCLUDED IN THE CIRCULAR, THE DETAILS OF WHICH WILL BE PUBLISHED ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN) BY THE COMPANY NO LATER THAN 28 MARCH 2019 -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710792602 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0322/LTN201903221263.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0322/LTN201903221207.PDF 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT FOR THE YEAR 2018 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2018) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2018 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2018) 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2018 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 22 MARCH 2019 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2018 AND ITS SUMMARY REPORT (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS FOR THE YEAR 2018 (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2018 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2018) 7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For STRATEGIES OF THE COMPANY FOR THE YEAR 2019 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 22 MARCH 2019 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2019 FOR THE AUDIT AND REVIEW OF THE FINANCIAL STATEMENTS AND AUDIT OF INTERNAL CONTROL (THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONVENING OF THE 2019 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3,500,000 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 22 MARCH 2019 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 9 TO ELECT MS. LIU QIAN AS AN INDEPENDENT Mgmt For For SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE. SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT THE AGM, MS. LIU QIAN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM THE DATE OF APPOINTMENT AT THE AGM TO THE EXPIRY OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE; AND TO AUTHORISE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION, WHICH SHALL BE RMB18,000 PER YEAR (AFTER TAX) (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 22 MARCH 2019 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 10 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C) (III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, AND THE RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS' CLASS MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING" 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY AND THE ANNOUNCEMENT DATED 22 MARCH 2019 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY TO THE RELEVANT REGULATORY AUTHORITIES FOR HANDING THE AMENDMENTS, APPROVAL, REGISTRATION, FILING PROCEDURES, ETC. FOR THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 710792614 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 17-May-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0322/LTN201903221285.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0322/LTN201903221217.PDF 1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE THE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING OF THE COMPANY AND THE A SHAREHOLDERS' CLASS MEETING AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 17 MAY 2019 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE H SHAREHOLDERS' CLASS MEETING AND THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING." -------------------------------------------------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD Agenda Number: 711099603 -------------------------------------------------------------------------------------------------------------------------- Security: G4100M105 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: KYG4100M1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904262481.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN201904262567.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For OF RMB0. 23 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR ZHANG YADONG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR JIA SHENGHUA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR KE HUANZHANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR SZE TSAI PING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR HUI WAN FAI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO DETERMINE THE DIRECTORS REMUNERATION 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (THE "SHARES") NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS BY RESOLUTION NO. 7 TO ISSUE SHARES BY ADDING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- GRENDENE SA Agenda Number: 710757343 -------------------------------------------------------------------------------------------------------------------------- Security: P49516100 Meeting Type: AGM Meeting Date: 15-Apr-2019 Ticker: ISIN: BRGRNDACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 AND THE ACCOUNTING STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 TO DECIDE ON THE ALLOCATION OF THE NET Mgmt For For PROFIT FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2018, AS PER THE PROPOSAL BY THE COMPANY MANAGEMENT 3 FOR THE PERIOD OF JANUARY THROUGH DECEMBER Mgmt For For 2019, SET THE GLOBAL ANNUAL AMOUNT FOR REMUNERATION OF THE MANAGERS AT UP TO BRL 9,300,000.00, COMPRISING UP TO BRL1,300,000.00 TO THE BOARD OF DIRECTORS AND UP TO BRL 8,000,000.00 FOR THE EXECUTIVE BOARD AS PER THE PROPOSAL OF MANAGEMENT 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 CMMT 18 MAR 2019: 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 18 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Agenda Number: 710004158 -------------------------------------------------------------------------------------------------------------------------- Security: S3373C239 Meeting Type: AGM Meeting Date: 13-Nov-2018 Ticker: ISIN: ZAE000179420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O1.21 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For BOARD: MS N SIYOTULA (NON-EXECUTIVE DIRECTOR) O1.22 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For BOARD: MS O CHAUKE (HUMAN RESOURCES DIRECTOR) O1.31 RE-ELECTION ON OF NON-EXECUTIVE DIRECTOR Mgmt For For WHO IS TO RETIRE AT THE MEETING: MR MG DILIZA O1.32 RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR Mgmt For For WHO IS TO RETIRE AT THE MEETING: MR PH FETCHER O1.33 RE- ELECTION ON OF NON-EXECUTIVE DIRECTOR Mgmt For For WHO IS TO RETIRE AT THE MEETING: MR JC HAYWARD O1.41 ELECTION OF AUDIT COMMITTEE MEMBERS: MS LA Mgmt For For FINLAY (CHAIRMAN) O1.42 ELECTION OF AUDIT COMMITTEE MEMBERS: MR JC Mgmt For For HAYWARD O1.43 ELECTION OF AUDIT COMMITTEE MEMBERS: MS N Mgmt For For SIYOTULA O.1.5 APPOINTMENT OF KPMG INC. AS AUDITOR Mgmt For For O.161 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For REMUNERATION POLICY O.162 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For REMUNERATION POLICY'S IMPLEMENTATION O.1.7 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS O.1.8 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For ORDINARY SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES O.1.9 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O1.10 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.2.1 INCREASE IN NUMBER OF AUTHORISED SHARES Mgmt For For S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR FINANCIAL YEAR ENDING 30 JUNE 2019 S.2.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES S.2.4 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUMA, S.A.B. DE C.V. Agenda Number: 710888530 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 PRESENT REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE AND PRESENT REPORT OF OPERATIONS WITH TREASURY SHARES 5 ELECT DIRECTORS, SECRETARY, AND ALTERNATES, Mgmt Against Against VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTORS AND APPROVE THEIR REMUNERATION. APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICES COMMITTEES 6 ELECT CHAIRMEN OF AUDIT AND CORPORATE Mgmt Against Against PRACTICES COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 8 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUMA, S.A.B. DE C.V. Agenda Number: 710891032 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: EGM Meeting Date: 26-Apr-2019 Ticker: ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CANCELLATION OF 11.79 MILLION Mgmt For For SERIES B CLASS I REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN FIXED PORTION OF CAPITAL. AMEND ARTICLE 6 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 3 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPA LOTOS SP LKA AKCYJNA Agenda Number: 709628525 -------------------------------------------------------------------------------------------------------------------------- Security: X32440103 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: PLLOTOS00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against OF GRUPA LOTOS SA FOR 2017 6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE LOTOS GROUP S.A. FOR 2017 7 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt Abstain Against REPORT ON THE OPERATIONS OF GRUPA LOTOS SA AND THE LOTOS GROUP S.A. FOR 2017 8 CONSIDERATION OF REPORTS OF THE SUPERVISORY Mgmt Abstain Against BOARD FOR 2017 9 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For GRUPA LOTOS SA FOR 2017 10 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE LOTOS GROUP S.A. FOR 2017 11 APPROVAL OF THE MANAGEMENT BOARD'S REPORT Mgmt For For ON THE OPERATIONS OF GRUPA LOTOS SA AND THE LOTOS GROUP S.A. FOR 2017 12 DISTRIBUTION OF THE COMPANY'S NET PROFIT Mgmt For For FOR 2017 13 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD OF THE COMPANY FOR THE PERFORMANCE OF THEIR DUTIES IN THE PERIOD FROM JANUARY 1, 2017 TO DECEMBER 31, 2017 14 ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES Mgmt For For BY MEMBERS OF THE SUPERVISORY BOARD IN THE PERIOD FROM JANUARY 1, 2017 TO DECEMBER 31, 2017 15 CONSENT TO THE PLANNED TAKE-UP AND COVERING Mgmt For For OF SHARES IN THE INCREASED SHARE CAPITAL OF LOTOS UPSTREAM SP. O.O. LOTOS UPSTREAM SP. Z O.O CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION FOR RESOLUTION 16 TO 18. THANK YOU 16 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 17 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION AUTHORIZING THE SUPERVISORY BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF THE AMENDED ARTICLES OF ASSOCIATION 18 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Against Against SHAREHOLDER PROPOSAL: ADOPTING RESOLUTIONS REGARDING CHANGES IN THE COMPOSITION OF THE COMPANY'S SUPERVISORY BOARD 19 CLOSING THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 955483 DUE TO ADDITION OF RESOLUTIONS 16 TO 18. 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 02 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 28 JUN 2018 TO 12 JUL 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID 959704, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 710882994 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENT REPORTS IN COMPLIANCE WITH ARTICLE Mgmt Abstain Against 28, SECTION IV (D AND E) OF STOCK MARKET LAW 2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN Mgmt Abstain Against COMPLIANCE WITH ARTICLE 28, SECTION IV (B) OF STOCK MARKET LAW 3 PRESENT BOARD OF DIRECTORS' REPORT IN Mgmt Abstain Against ACCORDANCE WITH ARTICLE 28, SECTION IV (A AND C) OF STOCK MARKET LAW INCLUDING TAX REPORT 4 APPROVE REPORTS PRESENTED ON ITEMS 1 AND 2 Mgmt For For OF THIS AGENDA 5 APPROVE ALLOCATION OF INCOME, INCREASE IN Mgmt For For RESERVES, SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND DIVIDENDS 6 ELECT OR RATIFY DIRECTORS AND CHAIRMEN OF Mgmt For For AUDIT, CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES. APPROVE THEIR REMUNERATION 7 APPOINT LEGAL REPRESENTATIVES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710688675 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 23-Apr-2019 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL ON REDUCTION OF THE STOCK CAPITAL Mgmt For For BY THE AMOUNT OF MXN 1,592,493,907.41 (ONE BILLION FIVE HUNDRED NINETY-TWO MILLION FOUR HUNDRED NINETY-THREE THOUSAND NINE HUNDRED AND SEVEN 41/100 M.N.), AND A SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF 3.03 (TRES PESOS 03/100 M.N.) BY SHARE IN CIRCULATION AND REFORM, IF APPROPRIATE, OF THE ARTICLE SIXTH THE BY-LAWS OF THE COMPANY II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO ACT A PUBLIC NOTARY TO FORMALIZE THE RESOLUTIONS AGREED AT THIS ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 710709227 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF Mgmt For For THE SECURITIES MARKET LAW, SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE FOLLOWING A. REPORT OF THE COMPANY'S CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018 IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 44 SECTION XI OF THE SECURITIES MARKET LAW AND 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL AUDITORS REPORT, IN RESPECT TO THE COMPANY, ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL INFORMATION STANDARDS, AND OF THE COMPANY AND THE SUBSIDIARIES THEREOF, ON A CONSOLIDATED BASIS, UNDER THE INTERNATIONAL FINANCIAL INFORMATION STANDARDS, IN ACCORDANCE WITH THE LATEST STATEMENT OF FINANCIAL POSITION UNDER BOTH STANDARDS. B. BOARD OF DIRECTORS OPINION ON THE CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT. C. BOARD OF DIRECTORS REPORT REFERRED TO IN ARTICLE 172 SUBSECTION B OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY'S FINANCIAL INFORMATION. D. REPORT ON THE TRANSACTIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS PARTICIPATED DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018, IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN THE SECURITIES MARKET LAW. E. ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW. RATIFICATION OF THE PERFORMANCE OF THE DIFFERENT COMMITTEES AND DISCLAIMER OF LIABILITY IN THE PERFORMANCE OF THE POSITIONS THEREOF. F. REPORT ON THE COMPLIANCE WITH THE COMPANY'S TAX OBLIGATIONS FOR THE FISCAL YEAR FISCAL ELAPSED FROM JANUARY 1 TO DECEMBER 31, 2017. INSTRUCTION TO THE COMPANY'S TO COMPLY WITH THE TAX OBLIGATIONS CORRESPONDING TO THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 26 SECTION III OF THE FEDERAL TAX CODE II AS A CONSEQUENCE OF THE REPORTS SUBMITTED Mgmt For For IN ITEM I ABOVE, RATIFICATION OF THE PERFORMANCE OF THE COMPANY'S BOARD AND MANAGEMENT AND DISCLAIMER OF LIABILITY IN THE PERFORMANCE OF THE RESPECTIVE POSITIONS THEREOF III SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS, ON AN INDIVIDUAL BASIS, UNDER THE FINANCIAL INFORMATION STANDARDS FOR THE PURPOSES OF ALLOTMENT OF THE LEGAL RESERVE, OF PROFITS, CALCULATION OF TAX EFFECT OF THE PAYMENT OF DIVIDENDS AND CAPITAL REDUCTION, AS THE CASE MAY BE, AND OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE SUBSIDIARIES THEREOF, ON A CONSOLIDATED BASIS, UNDER THE INTERNATIONAL FINANCIAL INFORMATION STANDARDS FOR THE PURPOSES OF THE PUBLICATION THEREOF IN THE SECURITIES MARKETS, IN RESPECT TO THE TRANSACTIONS PERFORMED DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 AND APPROVAL OF THE EXTERNAL AUDITORS REPORT IN CONNECTION WITH SUCH FINANCIAL STATEMENTS IV APPROVAL, SO FROM THE NET PROFIT OBTAINED Mgmt For For BY THE COMPANY DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2018 AND REPORTED IN THE INDIVIDUAL AUDITED FINANCIAL STATEMENTS THEREOF SUBMITTED TO THE MEETING IN ITEM III ABOVE, UNDER THE FINANCIAL INFORMATION STANDARDS, THAT AMOUNTS THE SUM OF 4,936,818,189.00, FOUR BILLION NINE HUNDRED THIRTY SIX MILLION EIGHT HUNDRED EIGHTEEN THOUSAND ONE HUNDRED EIGHTY NINE PESOS 00,100 MXN, 0.05 FIVE PERCENT OF SUCH AMOUNT IS SEPARATED, THAT IS, THE SUM OF 246,840,909.00, TWO HUNDRED FORTY SIX MILLION EIGHT HUNDRED FORTY THOUSAND NINE HUNDRED NINE PESOS 00,100 MXN TO INCREASE THE LEGAL RESERVE, SENDING THE REMNANT THEREOF, THAT IS, THE SUM OF 4,689,977,280.00 FOUR BILLION SIX HUNDRED EIGHTY NINE THOUSAND NINE HUNDRED SEVENTY SEVEN THOUSAND TWO HUNDRED EIGHTY PESOS 00,100 MXN TO THE UNAPPROPRIATED PROFITS ACCOUNT V SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL, SO FROM THE UNAPPROPRIATED PROFITS ACCOUNT THAT AMOUNTS THE TOTAL SUM OF 4,737,835,452.00, FOUR BILLION SEVEN HUNDRED THIRTY SEVEN MILLION EIGHT HUNDRED THIRTY FIVE THOUSAND FOUR HUNDRED FIFTY TWO PESOS 00,100 MXN. THE PAYMENT OF A DIVIDEND IS DECLARED, IN AN AMOUNT OF 8.42, EIGHT PESOS 42,100 MXN. PESOS PER SHARE, TO BE PAID TO THE HOLDERS OF EACH OF THE SHARES OUTSTANDING ON THE PAYMENT DATE, EXCLUDING THE SHARES REPURCHASED BY THE COMPANY ON EACH OF THE PAYMENT DATES, IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW, THE REMNANT OF THE UNAPPROPRIATED PROFITS RESULTING AFTER PAYING THE DIVIDEND WILL REMAIN IN THE UNAPPROPRIATED PROFITS ACCOUNT, DIVIDEND TO BE PAID AS FOLLOWS I. 4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN NO LATER THAN ON AUGUST 31, 2019, AND II. 4.21 PESOS PER SHARE FOUR PESOS 21,100 MXN NO LATER THAN ON DECEMBER 31, 2019 VI CANCELLATION OF THE REPURCHASE FUND WHICH Mgmt For For IS NOT EXERCISED AND APPROVED IN THE GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING DATED APRIL 25, 2018 IN AN AMOUNT OF 1,250,000,000.00 ONE BILLION TWO HUNDRED FIFTY MILLION PESOS 00,100 MXN AND APPROVAL OF THE MAXIMUM AMOUNT TO BE ALLOTTED TO THE REPURCHASE OF THE COMPANY'S OWN SHARES OR NEGOTIABLE INSTRUMENTS REPRESENTING SUCH SHARES IN AN AMOUNT OF 1,550,000,000.00 ONE BILLION FIVE HUNDRED FIFTY MILLION PESOS 00,100 MXN, FOR THE 12 TWELVE MONTH PERIOD SUBSEQUENT TO APRIL 23, 2019, IN COMPLIANCE WITH THE PROVISIONS SET FORTH IN ARTICLE 56 SECTION IV OF THE SECURITIES MARKET LAW VII REPORT IN RESPECT TO THE DESIGNATION OR Mgmt Abstain Against RATIFICATION OF THE FOUR REGULAR MEMBERS OF THE BOARD OF DIRECTORS AND THE RESPECTIVE ALTERNATE MEMBERS APPOINTED BY SERIES BB SHAREHOLDERS VIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt Abstain Against INDIVIDUALS THAT WILL COMPRISE THE COMPANY'S BOARD OF DIRECTORS, TO BE DESIGNATED BY THE SERIES B SHAREHOLDERS OR GROUP OF SHAREHOLDERS, HOLDING OR INDIVIDUALLY OR IN THE AGGREGATE REPRESENTING 0.10 OR MORE OF THE COMPANY'S CAPITAL STOCK IX RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For INDIVIDUALS THAT WILL COMPRISE THE COMPANY'S BOARD OF DIRECTORS, TO BE APPOINTED BY SERIES B SHAREHOLDERS X RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE SIXTEEN OF THE COMPANY'S CORPORATE BYLAWS XI RATIFICATION OF COMPENSATIONS PAID, Mgmt For For CORRESPONDING TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DURING FISCAL YEAR 2018 AND DETERMINATION OF COMPENSATIONS TO BE APPLIED DURING 2019 XII RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS BY SERIES B SHAREHOLDERS, TO BE MEMBER OF THE DEL COMPANY'S NOMINATIONS AND COMPENSATIONS COMMITTEE, PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE TWENTY EIGHT OF THE CORPORATE BYLAWS XIII RATIFICATION AND, OR DESIGNATION OF THE Mgmt For For CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE XIV REPORT IN ACCORDANCE WITH THE PROVISIONS Mgmt Abstain Against SET FORTH IN ARTICLE TWENTY NINE OF THE COMPANY'S CORPORATE BYLAWS, ON THE TRANSACTION IN CONNECTION WITH THE ACQUISITION OF PROPERTY OR SERVICES OR CONSTRUCTION AGREEMENTS OR ASSET SALES EQUAL TO OR EXCEEDING U.S. 3,000,000.00 THREE MILLION DOLLARS OF THE UNITED STATES OF AMERICA OR THE EQUIVALENT THEREOF IN MEXICAN CURRENCY OR IN CURRENCIES OF LEGAL TENDER OF JURISDICTIONS OTHER THAN MEXICO OR TRANSACTIONS CARRIED OUT BY RELEVANT SHAREHOLDERS, IF ANY XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO FORMALIZE THE RESOLUTIONS ADOPTED IN THIS MEETING. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE, S. A. B. DE C. V. Agenda Number: 710751543 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEO'S AND AUDITOR'S REPORTS ON Mgmt For For OPERATIONS AND RESULTS OF COMPANY, AND BOARD'S OPINION ON REPORTS 1.B APPROVE BOARD'S REPORT ON ACCOUNTING Mgmt For For POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS 1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.E APPROVE REPORT OF AUDIT COMMITTEE'S Mgmt For For ACTIVITIES AND REPORT ON COMPANY'S SUBSIDIARIES 1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 2.A APPROVE INCREASE IN LEGAL RESERVE Mgmt For For 2.B APPROVE CASH DIVIDENDS OF MXN 2.54 PER Mgmt For For SERIES B AND BB SHARES 2.C SET MAXIMUM AMOUNT FOR SHARE REPURCHASE Mgmt For For RESERVE. APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES 3.A ELECT/RATIFY DIRECTORS Mgmt Against Against 3.B ELECT/RATIFY CHAIRMAN OF AUDIT COMMITTEE Mgmt Against Against 3.C ELECT/RATIFY MEMBERS OF NOMINATIONS AND Mgmt Against Against COMPENSATIONS COMMITTEE. APPROVE THEIR REMUNERATION 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Agenda Number: 710873262 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, FOR THE EFFECTS PROCEEDING: Non-Voting FROM THE REPORT OF THE DIRECTOR GENERAL ON THE MARCH AND THE OPERATIONS OF THE COMPANY CORRESPONDING TO THE SOCIAL YEAR THAT CONCLUDED ON DECEMBER 31, 2018, WHICH INCLUDES THE FINANCIAL STATEMENTS AT THAT DATE AND THE EXTERNAL AUDITOR'S OPINION. OF THE OPINION AND OF THE REPORTS OF THE BOARD OF DIRECTORS REFERRED TO SUBSECTIONS C), D) AND E) OF FRACTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES. OF THE REPORT OF THE COMMITTEE OF CORPORATE PRACTICES AND AUDIT. AND THE REPORT ON THE FULFILLMENT OF TAX OBLIGATIONS. RESOLUTIONS REGARDING IT II PRESENTATION AND, WHERE APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL IN RELATION TO THE APPLICATION OF PROFITS, INCLUDING THE PAYMENT TO SHAREHOLDERS OF A CASH DIVIDEND OF MXN 0.94 PER SHARE, PROCEEDING FROM THE BALANCE OF THE NET FISCAL INCOME ACCOUNT, DIVIDED IN TWO EQUAL EXHIBITS OF MXN 0.47 BY SHARE EACH ONE. RESOLUTIONS REGARDING IT III WHERE APPROPRIATE, RATIFICATION OF THE Non-Voting MANAGEMENT OF THE BOARD OF DIRECTORS AND OF THE DIRECTOR GENERAL FOR THE FISCAL YEAR OF 2018. RESOLUTIONS REGARDING THEM IV APPOINTMENT OR RATIFICATION, ACCORDING TO Non-Voting THE CASE, OF THE MEMBERS AND OFFICERS OF THE BOARD OF DIRECTORS, AS WELL AS THE MEMBERS AND OF THE CHAIRMAN OF THE COMMITTEE OF CORPORATE PRACTICES AND AUDIT. ADOPTION OF RESOLUTIONS REGARDING THE QUALIFICATION OF THE INDEPENDENCE OF THE DIRECTORS AND OF FEES, AND OF THE OTHERS ARISING FROM ALL OF THE ABOVE V PRESENTATION OF A PROPOSAL IN RELATION TO Non-Voting THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE ACQUISITION OF OWN SHARES, AND ADOPTION OF RESOLUTIONS RELATING TO THIS PROPOSAL, TO THE APPROPRIATE ACQUISITIONS AND THE POWERS TO CARRY OUT THEM, AS WELL AS ANY OTHERS THAT ARE RELATED TO THE ACQUISITION OF OWN SHARES VI APPOINTMENT OF SPECIAL DELEGATES TO Non-Voting FORMALIZE AND FULFILL THE RESOLUTIONS ADOPTED BY THE ASSEMBLY. RESOLUTIONS REGARDING IT 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 -------------------------------------------------------------------------------------------------------------------------- GRUPO ELEKTRA, S.A.B. DE C.V. Agenda Number: 710761760 -------------------------------------------------------------------------------------------------------------------------- Security: P3642B213 Meeting Type: OGM Meeting Date: 02-Apr-2019 Ticker: ISIN: MX01EL000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES 2 PRESENTATION, READING, DISCUSSION AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, AS WELL AS DISCUSSION AND RESOLUTIONS ON THE APPLICATION OF PROFIT AND DISTRIBUTION OF EARNINGS 3 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 4 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For APPLICABLE, APPROVAL OF THE REPORT OF THE CORPORATE PRACTICES COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 5 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt Against Against APPLICABLE, APPROVAL OF THE BOARD OF DIRECTORS' REPORT REGARDING THE ACQUISITION AND PLACEMENT POLICIES OF SHARES OF THE COMPANY'S REPURCHASE FUN 6 APPOINTMENT AND/OR RATIFICATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE SECRETARY AND PRO SECRETARY OF SAID COMPANY, AS WE AS THE INTEGRATION OF THE AUDIT AND CORPORATE PRACTICES AND INTEGRITY COMMITTEES. DETERMINATION THEIR EMOLUMENTS AND QUALIFICATION OF INDEPENDENCE 7 APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For ASSEMBLY TO GO BEFORE THE PUBLIC NOTARY OF THEIR CHOICE TO REGISTER THE ACT AND ENTER IN THE REGISTRO PUBLICO DE COMERCIO, THE AGREEMENTS OF THE ASSEMBLY, AS WE AS TO EXECUTE ANY OTHER PROCEEDINGS RELATED TO IT 8 OTHER MATTERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 711206537 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 30-May-2019 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 PS USD15,978,877,248.92 (FIFTEEN BILLION, NINE HUNDRED AND SEVENTY-EIGHT MILLION, EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND, TWO HUNDRED AND FORTY-EIGHT PESOS 92/100) OR PS 5.54157023974990 PER SHARE, AGAINST DELIVERY OF COUPON 1. THIS PAYMENT REPRESENTS 50 OF THE NET PROFITS OF 2018, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31, 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 7TH, 2019 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE CV. (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 EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 240903 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 710871410 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I UPON PRIOR OPINION OF THE BOARD OF Mgmt For For DIRECTORS, THE APPROVAL OF THE ANNUAL REPORT OF THE DIRECTOR GENERAL, PREPARED PURSUANT TO THE PROVISIONS OF ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW TO REGULATE FINANCIAL GROUPS, WHICH INCLUDES, AMONG OTHER ITEMS, THE BALANCE SHEET, THE PROFIT AND LOSS STATEMENT, THE STATEMENT OF CHANGES IN SHAREHOLDERS EQUITY AND THE STATEMENT OF CASH FLOWS OF THE COMPANY AS OF DECEMBER 31, 2018, IS SUBMITTED TO THIS MEETING FOR ITS CONSIDERATION 1.II THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For BOARD OF DIRECTORS, IN WHICH THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA ARE STATED AND EXPLAINED, FOLLOWED BY THE PREPARATION OF THE FINANCIAL INFORMATION AS OF DECEMBER 31, 2018, PURSUANT TO THE PROVISIONS OF ARTICLE 172, PARAGRAPH B OF THE GENERAL LAW OF BUSINESS CORPORATIONS, IS SUBMITTED TO THIS MEETING FOR ITS CONSIDERATION 1.III IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT PARTICIPATED 1.IV IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 1.V IT IS HEREBY PROPOSED TO APPROVE EACH AND Mgmt For For ALL OPERATIONS PERFORMED BY THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND IT IS PROPOSED TO RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE DIRECTOR GENERAL AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD 2 APPLICATION OF PROFITS Mgmt For For 3 DISCUSSION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL TO AMEND THE DIVIDENDS POLICY 4 REPORT OF THE EXTERNAL AUDITOR ON THE TAX Mgmt Abstain For POSITION OF THE COMPANY CMMT PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28 Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 5.A.I DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARLOS HANK GONZALEZ, CHAIRMAN 5A.II DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JUAN ANTONIO GONZALEZ MORENO 5AIII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: DAVID JUAN VILLARREAL MONTE MAYOR 5A.IV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JOSE MARCOS RAMREZ MIGUEL 5.A.V DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT 5A.VI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT 5AVII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: HECTOR FEDERICO REYES RETANA Y DAHL, INDEPENDENT 5A.8 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: EDUARDO LIVAS CANTU, INDEPENDENT 5A.IX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ALFREDO ELIAS AYUB, INDEPENDENT 5A.X DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ADRIAN SADA CUEVA, INDEPENDENT 5A.XI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: DAVID PENALOZA ALANIS, INDEPENDENT 5AXII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT 5A.13 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT 5AXIV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT 5A.XV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ MORENO 5AXVI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JUAN ANTONIO GONZALEZ MARCOS 5A.17 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ALBERTO HALABE HAMUI, INDEPENDENT 5A.18 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA CORRY 5AXIX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: DIEGO MARTNEZ RUEDA-CHAPITAL, INDEPENDENT 5A.XX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: GERARDO SALAZAR VIEZCA, INDEPENDENT 5AXXI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT 5A.22 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ROBERTO KELLEHER VALES, INDEPENDENT 5A.23 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: ISAAC BECKER KABACNIK, INDEPENDENT 5A.24 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: JOSE MARIA GARZA TREVINO, INDEPENDENT 5AXXV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: CARLOS CESARMAN KOLTENIUK, INDEPENDENT 5A.26 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT 5A.27 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT 5A.28 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS OF THE COMPANY: RICARDO MALDONADO YANEZ, INDEPENDENT 5.B IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC Mgmt For For AVILA FLORES AS SECRETARY OF THE BOARD OF DIRECTOR WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTOR 5.C IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt For For FORTY-NINE OF THE CORPORATE BYLAWS, FOR DIRECTORS OF THE COMPANY TO BE RELEASED FROM THE OBLIGATION TO POST A BOND TO SUPPORT THE PERFORMANCE OF THEIR DUTIES 6 DETERMINATION OF THE COMPENSATION FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE MR. HECTOR FEDERICO REYES RETANA AND DAHL AS CHAIRMAN OF THE COMMITTEE 8 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For OPERATIONS MADE WITH ITS OWN SHARES IN 2017. AS WELL AS DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE EARMARKED TO THE PURCHASE OF THE COMPANY'S OWN SHARES FOR THE FISCAL YEAR CORRESPONDING TO 2018 9 DESIGNATION OF DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. Agenda Number: 711035421 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CEO'S REPORT AND AUDITOR'S REPORT. Mgmt For For BOARDS OPINION ON REPORTS 1.2 APPROVE BOARD'S REPORT ON ACCOUNTING Mgmt For For POLICIES AND CRITERIA FOLLOWED IN. PREPARATION OF FINANCIAL STATEMENTS 1.3 APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.4 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.5 APPROVE REPORT ON ACTIVITIES UNDERTAKEN BY Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEES 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS Mgmt For For 4 ELECT OR RATIFY DIRECTORS AND COMPANY Mgmt Against Against SECRETARY 5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMPANY SECRETARY 6 ELECT OR RATIFY MEMBERS OF CORPORATE Mgmt Against Against PRACTICES AND AUDIT COMMITTEES 7 APPROVE REMUNERATION OF MEMBERS OF Mgmt For For CORPORATE PRACTICES AND AUDIT COMMITTEES 8 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE. APPROVE SHARE REPURCHASE REPORT 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 215984 DUE TO RESOLUTION 1 HAS BEEN SPLITTED. 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 710900639 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt For For COMPANY CORRESPONDING TO FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018. DISCUSSION AND APPROVAL, IF ANY, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2018. PRESENTATION OF THE FAVORABLE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, SUBSECTION A), B), C), D) AND E) OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018 II LECTURE OF THE REPORT ON COMPLIANCE WITH Mgmt For For TAX OBLIGATIONS OF THE COMPANY DURING FISCAL YEAR 2017 III RESOLUTION ON APPLICATION OF RESULTS OF Mgmt For For FISCAL YEAR ENDED ON DECEMBER 31, 2018 IV REPORT REFERRED TO IN SECTION III OF Mgmt For For ARTICLE 60 OF THE 'DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISIONES DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES', INCLUDING A REPORT ON THE APPLICATION OF RESOURCES DESTINED TO THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESTINED FOR THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR 2019 V RESOLUTION ON THE RATIFICATION OF ACTS MADE Mgmt For For BY THE BOARD OF DIRECTORS, THE EXECUTIVE PRESIDENT AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018 VI RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For THE EXTERNAL AUDITOR OF THE COMPANY VII WAIVER, REELECTION, IF ANY, APPOINTMENT OF Mgmt Against Against THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND QUALIFICATION OF THEIR INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. AS WELL AS OF THEIR MEMBERS OF THE COMMITTEES OF THE OWN BOARD AND THEIR PRESIDENTS VIII GRANTING AND/OR REMOVAL OF POWERS TO Mgmt Against Against DIFFERENT MEMBERS OF THE COMPANY IX PROPOSAL ON THE REMUNERATION TO MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD X DESIGNATION OF DELEGATES TO COMPLY AND Mgmt For For FORMALIZE WITH THE RESOLUTIONS TAKEN BY THIS ASSEMBLY CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION VII. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GT CAPITAL HOLDINGS INC Agenda Number: 710804887 -------------------------------------------------------------------------------------------------------------------------- Security: Y29045104 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: PHY290451046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For OF STOCKHOLDERS HELD ON MAY 9, 2018 4 ANNUAL REPORT FOR THE YEAR 2018 Mgmt For For 5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING 6 ELECTION OF DIRECTOR: ARTHUR VY TY Mgmt For For 7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 8 ELECTION OF DIRECTOR: ALFRED VY TY Mgmt For For 9 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For BAUTISTA 10 ELECTION OF DIRECTOR: DR. DAVID T. GO Mgmt For For 11 ELECTION OF DIRECTOR: ATTY. REGIS V. PUNO Mgmt For For 12 ELECTION OF DIRECTOR: PASCUAL M. GARCIA III Mgmt For For 13 ELECTION OF DIRECTOR: JAIME MIGUEL G. Mgmt For For BELMONTE, JR 14 ELECTION OF DIRECTOR: WILFREDO A. PARAS Mgmt For For 15 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt For For 16 ELECTION OF DIRECTOR: RENE J. BUENAVENTURA Mgmt For For 17 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP, Mgmt For For GORRES, VELAYO AND COMPANY 18 APPROVAL OF STOCK DIVIDEND FOR COMMON Mgmt For For SHARES 19 ADJOURNMENT Mgmt Abstain Against CMMT 30 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Agenda Number: 711049292 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251568.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251578.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, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MRS. HO LAM LAI PING, THERESA Mgmt For For AS DIRECTOR 3.III TO RE-ELECT MR. CAI YONG AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS Mgmt For For DIRECTOR 3.V TO RE-ELECT MR. WU TING YUK, ANTHONY AS Mgmt Against Against DIRECTOR 3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS 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 -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 710969835 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: AGM Meeting Date: 31-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN201904121090.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN201904121084.PDF 1 THE RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For SUMMARY FOR THE YEAR 2018 2 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2018 3 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2018 4 THE RESOLUTION ON THE FINANCIAL REPORT FOR Mgmt For For THE YEAR 2018 5 THE RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For DISTRIBUTION FOR THE YEAR 2018 6 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt Against Against SUBMITTED TO THE GENERAL MEETING IN RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES 7 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt Against Against SUBMITTED TO THE GENERAL MEETING IN RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS 8 THE RESOLUTION ON THE PURCHASE OF LIABILITY Mgmt For For INSURANCE FOR DIRECTORS 9 THE RESOLUTION ON THE PROPOSED CHANGE OF Mgmt For For REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION 10.1 THE RESOLUTION ON THE ELECTION OF Mgmt For For SUPERVISOR: MR. LONG YONG -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 709718514 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 23-Aug-2018 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/2018/0704/LTN201807041733.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0704/LTN201807041729.PDF CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.7 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 ELECTION OF MR. ZENG QINGHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 1.2 ELECTION OF MR. FENG XINGYA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 1.3 ELECTION OF MR. YAN ZHUANGLI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 1.4 ELECTION OF MR. CHEN MAOSHAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 1.5 ELECTION OF MR. CHEN JUN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 1.6 ELECTION OF MR. DING HONGXIANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 1.7 ELECTION OF MR. HAN YING AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 ELECTION OF MR. FU YUWU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 2.2 ELECTION OF MR. LAN HAILIN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 2.3 ELECTION OF MR. LEUNG LINCHEONG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 2.4 ELECTION OF MR. WANG SUSHENG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 ELECTION OF MR. JI LI AS A SUPERVISOR OF Mgmt For For THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 3.2 ELECTION OF MS. CHEN TIAN AS A SUPERVISOR Mgmt For For OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 3.3 ELECTION OF MR. LIAO CHONGKANG AS A Mgmt For For SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 3.4 ELECTION OF MR. WANG JUNYANG AS A Mgmt For For SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT Agenda Number: 711318837 -------------------------------------------------------------------------------------------------------------------------- Security: Y2932P106 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE100000387 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 246189 DUE TO ADDITION OF RESOLUTION 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 22. THANK YOU 1 ANNUAL REPORT AND ITS SUMMARY FOR YEAR 2018 Mgmt For For 2 REPORT OF THE BOARD FOR YEAR 2018 Mgmt For For 3 REPORT OF THE SUPERVISORY COMMITTEE OF THE Mgmt For For COMPANY FOR YEAR 2018 4 FINANCIAL REPORT OF THE COMPANY FOR YEAR Mgmt For For 2018 5 AUDITORS' REPORT OF THE COMPANY FOR YEAR Mgmt For For 2018 6 PROPOSAL ON THE FINANCIAL AND OPERATIONAL Mgmt Against Against TARGETS AND ANNUAL BUDGET OF THE COMPANY FOR YEAR 2019 7.1 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. LI CHUYUAN (THE CHAIRPERSON OF THE BOARD) FOR YEAR 2019 7.2 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. CHEN MAO (THE VICE CHAIRPERSON OF THE BOARD) FOR YEAR 2019 7.3 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MS. LIU JUYAN (AN EXECUTIVE DIRECTOR) FOR YEAR 2019 7.4 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MS. CHENG NING (AN EXECUTIVE DIRECTOR) FOR YEAR 2019 7.5 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. NI YIDONG (AN EXECUTIVE DIRECTOR) FOR YEAR 2019 7.6 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. LI HONG (AN EXECUTIVE DIRECTOR) FOR YEAR 2019 7.7 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. WU CHANGHAI (AN EXECUTIVE DIRECTOR) FOR YEAR 2019 7.8 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. CHU XIAOPING (AN INDEPENDENT NON-EXECUTIVE DIRECTOR) FOR YEAR 2019 7.9 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. JIANG WENQI (AN INDEPENDENT NON-EXECUTIVE DIRECTOR) FOR YEAR 2019 7.10 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. WONG HIN WING (AN INDEPENDENT NON-EXECUTIVE DIRECTOR) FOR YEAR 2019 7.11 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MS. WANG WEIHONG (AN INDEPENDENT NON-EXECUTIVE DIRECTOR) FOR YEAR 2019 8.1 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MR. XIAN JIAXIONG (THE CHAIRPERSON OF THE SUPERVISORY COMMITTEE) FOR YEAR 2019 8.2 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MS. LI JINYUN (THE SUPERVISOR REPRESENTING THE EMPLOYEES) FOR YEAR 2019 8.3 RESOLUTION ON THE EMOLUMENTS TO BE PAID TO Mgmt For For MS. GAO YANZHU (A SUPERVISOR) FOR YEAR 2019 9 RESOLUTION ON THE AMOUNTS OF GUARANTEES TO Mgmt For For BE PROVIDED BY THE COMPANY TO SECURE BANK LOANS FOR SOME OF THE SUBSIDIARIES OF THE COMPANY 10 RESOLUTION ON THE APPLICATION BY THE Mgmt For For COMPANY FOR GENERAL BANKING FACILITIES NOT EXCEEDING RMB4 BILLION 11 RESOLUTION ON THE ENTRUSTED BORROWING AND Mgmt Against Against ENTRUSTED LOANS BUSINESS BETWEEN THE COMPANY AND ITS SUBSIDIARIES 12 RESOLUTION ON THE APPLICATION FOR THE Mgmt For For AMOUNTS OF BANK BORROWING BY GUANGZHOU PHARMACEUTICAL CORPORATION, A SUBSIDIARY OF THE COMPANY, AND THE AMOUNTS OF GUARANTEES TO BE PROVIDED BY IT TO SECURE THE BANK LOANS FOR SOME OF ITS SUBSIDIARIES 13 RESOLUTION ON THE PROPOSED CASH MANAGEMENT Mgmt For For OF PART OF THE TEMPORARY IDLE PROCEEDS FROM FUND RAISING OF THE COMPANY 14 RESOLUTION ON THE PROPOSED CASH MANAGEMENT Mgmt For For OF PART OF THE TEMPORARY IDLE INTERNAL FUNDS OF THE COMPANY AND ITS SUBSIDIARIES 15 RESOLUTION ON THE ADDITION OF A NEW ENTITY Mgmt For For WHICH MAY USE PART OF THE PROCEEDS FROM THE FUND RAISING OF THE COMPANY 16 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE BOARD OF DIRECTORS OF THE COMPANY 17 RESOLUTION ON THE RE-APPOINTMENT OF RUIHUA Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR OF THE COMPANY FOR YEAR 2019 18 RESOLUTION ON THE RE-APPOINTMENT OF RUIHUA Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS AS THE AUDITOR FOR THE INTERNAL CONTROL OF THE COMPANY FOR YEAR 2019 19 PROPOSAL ON PROFIT DISTRIBUTION AND Mgmt For For DIVIDEND PAYMENT OF THE COMPANY FOR YEAR 2018 20 RESOLUTION ON AMENDMENTS TO ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 21 RESOLUTION ON GRANTING A GENERAL MANDATE TO Mgmt Against Against THE BOARD FOR ISSUING NEW SHARES OF THE COMPANY 22 RESOLUTION ON THE ELECTION OF MR. ZHANG Mgmt For For CHUNBO AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY AND THE EMOLUMENTS TO BE PAID TO HIM FOR YEAR 2019 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0611/LTN20190611757.PDF, -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPA Agenda Number: 710492858 -------------------------------------------------------------------------------------------------------------------------- Security: Y2932P106 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CNE100000387 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0131/LTN20190131027.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0130/LTN20190130649.PDF 1 RESOLUTION ON THE AMOUNTS OF GUARANTEES TO Mgmt For For BE PROVIDED BY GUANGZHOU PHARMACEUTICAL CORPORATION, A SUBSIDIARY OF THE COMPANY, TO SECURE THE BANK LOANS FOR ITS WHOLLY-OWN SUBSIDIARIES 2 RESOLUTION REGARDING THE PROPOSAL ON Mgmt For For PURCHASING TRADEMARKS IN CASH AND THE RELEVANT AGREEMENTS AND CONNECTED TRANSACTIONS 3 RESOLUTION ON THE CHANGES IN USE OF Mgmt For For PROCEEDS FROM THE FUND RAISING OF THE COMPANY 4 RESOLUTION ON THE ADDITION OF NEW ENTITIES Mgmt For For WHICH MAY USE PART OF THE PROCEEDS FROM THE FUND RAISING OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 710170072 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 DEC 2018: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1105/LTN20181105019.PDF; 1.A RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: ISSUER 1.B RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: CLASS OF SHARES TO BE ISSUED 1.C RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: NOMINAL VALUE PER SHARE 1.D RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: TIME OF ISSUANCE 1.E RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: METHOD OF ISSUANCE 1.F RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: TARGET INVESTORS 1.G RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: PRICING MECHANISM 1.H RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: METHOD OF SUBSCRIPTION 1.I RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: SIZE OF ISSUANCE 1.J RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: ACCUMULATED PROFITS 1.K RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: USE OF PROCEEDS 1.L RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: RANKING OF THE NEW H SHARES 1.M RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: PLACE OF LISTING 1.N RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: VALIDITY PERIOD OF THE RESOLUTIONS 2 RESOLUTION OF AUTHORIZING THE BOARD OR ITS Mgmt For For AUTHORIZED PERSON(S) TO HANDLE AT ITS SOLE DISCRETION ALL RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF NEW H SHARES 3 RESOLUTION IN RELATION TO CONSEQUENTIAL Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION ACCORDING TO THE ISSUANCE OF NEW H SHARES CMMT 05 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK 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. -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 710170084 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: CLS Meeting Date: 21-Dec-2018 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 DEC 2018: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1105/LTN20181105029.PDF; 1.A RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: ISSUER 1.B RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: CLASS OF SHARES TO BE ISSUED 1.C RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: NOMINAL VALUE PER SHARE 1.D RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: TIME OF ISSUANCE 1.E RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: METHOD OF ISSUANCE 1.F RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: TARGET INVESTORS 1.G RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: PRICING MECHANISM 1.H RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: METHOD OF SUBSCRIPTION 1.I RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: SIZE OF ISSUANCE 1.J RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: ACCUMULATED PROFITS 1.K RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: USE OF PROCEEDS 1.L RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: RANKING OF THE NEW H SHARES 1.M RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: PLACE OF LISTING 1.N RESOLUTION IN RELATION TO ISSUANCE OF NEW H Mgmt For For SHARES UNDER SPECIFIC MANDATE: VALIDITY PERIOD OF THE RESOLUTIONS 2 RESOLUTION OF AUTHORIZING THE BOARD OR ITS Mgmt For For AUTHORIZED PERSON(S) TO HANDLE AT ITS SOLE DISCRETION ALL RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF NEW H SHARES CMMT 05 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK 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. -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 710855808 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402859.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402909.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 OF RMB0.83 PER SHARE 5 TO CONSIDER AND RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR 6 TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS Mgmt For For RELATING TO THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019 7.A RE-ELECTION OF MS. ZHANG LIN AS THE Mgmt For For COMPANY'S NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 7.B RE-ELECTION OF MS. LIANG YINGMEI AS THE Mgmt For For COMPANY'S SUPERVISOR AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND THE REPORTING ACCOUNTANT FOR PREPARING FOR THE COMPANY ACCOUNTANT'S REPORT AND OTHER REPORTS REQUIRED FOR THE LISTING IN 2019 9 TO AUTHORIZE THE LEGAL REPRESENTATIVE(S) OR Mgmt For For AUTHORIZED PERSON(S) OF THE COMPANY AND ITS SUBSIDIARIES TO SIGN COMPOSITE CREDIT FACILITIES OR LOANS RELATED AGREEMENTS AND DOCUMENTS WITH THE LIMIT OF EACH AGREEMENT NOT MORE THAN RMB8 BILLION (INCLUDING RMB8 BILLION) 10 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt Against Against EXTEND GUARANTEES ON BEHALF OF SUBSIDIARIES AND EXTEND GUARANTEES ON BEHALF OF ASSOCIATES AND JOINT VENTURES AND OTHER INVESTEE COMPANIES (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES), THE NEW AGGREGATE AMOUNT OF THE GUARANTEES SHALL BE UP TO RMB100 BILLION 11 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt Against Against EXTENDED PURSUANT TO SPECIAL RESOLUTION NO. 10 OF THE 2017 ANNUAL GENERAL MEETING, THE GUARANTEES EXTENDED ON BEHALF OF SUBSIDIARIES AND ASSOCIATES AND JOINT VENTURES (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES) IN 2018 12 TO GRANT AN UNCONDITIONAL AND GENERAL Mgmt Against Against MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO AUTHORIZE THE BOARD TO EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO MAKE NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION 13.A TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: CLASS OF SHARES 13.B TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLACE OF LISTING 13.C TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUER 13.D TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NO. OF SHARES TO BE ISSUED 13.E TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NOMINAL VALUE OF THE SHARES TO BE ISSUED 13.F TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: TARGET SUBSCRIBER 13.G TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUE PRICE 13.H TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: METHOD OF ISSUE 13.I TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: UNDERWRITING METHOD 13.J TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: USE OF PROCEEDS 13.K TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR TO THE ISSUE 13.L TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: EFFECTIVE PERIOD OF THE RESOLUTION 14 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY 15 TO CONSIDER AND APPROVE THE COMPANY'S ISSUE Mgmt For For OF DIRECT DEBT FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS (INCLUDING BUT NOT LIMITED TO REITS) IN 2019 16 TO AUTHORIZE THE BOARD (OR ITS AUTHORIZED Mgmt For For PERSON(S)) TO HANDLE AT ITS SOLE DISCRETION THE MATTERS IN RELATION TO THE COMPANY'S ISSUE OF DIRECT DEBT FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS (INCLUDING BUT NOT LIMITED TO REITS) IN 2019 -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 710871701 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: CLS Meeting Date: 30-May-2019 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402951.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402985.PDF 1.A TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: CLASS OF SHARES 1.B TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLACE OF LISTING 1.C TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUER 1.D TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NO. OF SHARES TO BE ISSUED 1.E TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NOMINAL VALUE OF THE SHARES TO BE ISSUED 1.F TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: TARGET SUBSCRIBER 1.G TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUE PRICE 1.H TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: METHOD OF ISSUE 1.I TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: UNDERWRITING METHOD 1.J TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: USE OF PROCEEDS 1.K TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR TO THE ISSUE 1.L TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: EFFECTIVE PERIOD OF THE RESOLUTION 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Agenda Number: 710877448 -------------------------------------------------------------------------------------------------------------------------- Security: P5012L101 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRGUARACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER THE PROPOSAL FOR THE SPLIT OF Mgmt For For THE COMMON SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY AND THE CONSEQUENT ADAPTATION OF THE CORPORATE BYLAWS OF THE COMPANY, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT 2 TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE RESOLUTIONS THAT ARE PASSED ABOVE 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 -------------------------------------------------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Agenda Number: 710975511 -------------------------------------------------------------------------------------------------------------------------- Security: P5012L101 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRGUARACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 209654 DUE TO CHANGE IN TEXT 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 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, 2018. ERNST AND YOUNG AUDITORES INDEPENDENTES S.S 2 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For PROPOSALS FOR THE CAPITAL BUDGET FOR THE 2018 FISCAL YEAR AND FOR THE ALLOCATION OF THE NET PROFIT FROM THE 2018 FISCAL YEAR, RATIFYING THE ALLOCATIONS OF INTEREST ON SHAREHOLDER EQUITY THAT WERE PREVIOUSLY RESOLVED ON BY THE BOARD OF DIRECTORS, RESOLVING ON A DATE FOR THEIR PAYMENT, WHICH WILL BE IMPUTED TO THE PAYMENT OF THE MANDATORY DIVIDEND 3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 4 TO RESOLVE ON THE ESTABLISHMENT OF THE Mgmt For For FISCAL COUNCIL FOR 2019 5 DETERMINE THE NUMBER OF MEMBERS TO COMPOSE Mgmt For For THE FISCAL COUNCIL 6 TO ELECT OR RE ELECT, EFFECTIVE MEMBERS AND Mgmt For For ALTERNATE MEMBERS OF THE FISCAL COUNCIL 7 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt Against Against THE MANAGERS OF COMPANY AND MEMBERS OF FISCAL COUNCIL 8 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 9 ELECTION OF BOARD OF DIRECTORS BY SINGLE Mgmt Against Against SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. FLAVIO GURGEL ROCHA LISIANE GURGEL ROCHA ELVIO GURGEL ROCHA 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 12.3. 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FLAVIO GURGEL ROCHA 12.2 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. LISIANE GURGEL ROCHA 12.3 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. ELVIO GURGEL ROCHA CMMT FOR THE PROPOSAL 13 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 14.1 TO 14.3. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 13 ELECTION OF BOARD OF DIRECTORS. IN THE Mgmt Abstain Against EVENT OF THE ADOPTION OF THE 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 14.1 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. . FLAVIO GURGEL ROCHA 14.2 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. LISIANE GURGEL ROCHA 14.3 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. ELVIO GURGEL ROCHA 15.1 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For TO BE COMPLETED, 3. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. SIDNEY GURGEL, PRINCIPAL. DICKSON MARTINS DA FONSECA, SUBSTITUTE 15.2 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For TO BE COMPLETED, 3. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PAULO FERREIRA MACHADO PRINCIPAL. JOSE JANIO DE SIQUEIRA, SUBSTITUTE 15.3 ELECTION OF FISCAL COUNCIL. POSITIONS LIMIT Mgmt For For TO BE COMPLETED, 3. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PETER EDWARD C. M. WILSON, PRINCIPAL. SILVIO C. P. CAMARGO, SUBSTITUTE -------------------------------------------------------------------------------------------------------------------------- GULF ENERGY DEVELOPMENT PUBLIC COMPANY LTD Agenda Number: 710124493 -------------------------------------------------------------------------------------------------------------------------- Security: Y2957T124 Meeting Type: EGM Meeting Date: 27-Nov-2018 Ticker: ISIN: TH8319010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ISSUANCES AND Mgmt For For OFFERINGS OF DEBENTURES OF THE COMPANY 2 OTHER BUSINESSES (IF ANY) Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- GULF ENERGY DEVELOPMENT PUBLIC COMPANY LTD Agenda Number: 710590325 -------------------------------------------------------------------------------------------------------------------------- Security: Y2957T124 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: TH8319010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE DIRECTORS' REPORT ON THE Mgmt For For COMPANY'S PERFORMANCE FOR THE YEAR 2018 2 TO APPROVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO APPROVE THE ALLOCATION OF THE EARNINGS Mgmt For For APPROPRIATIONS AND DIVIDEND PAYMENT 4.1 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For TO REPLACE THOSE RETIRED BY ROTATION: MRS. RAWEPOM KUHIRUN 4.2 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For TO REPLACE THOSE RETIRED BY ROTATION: MR. VINIT TANGNOI 4.3 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For TO REPLACE THOSE RETIRED BY ROTATION: MR. SANTI BOONPRAKUB 4.4 TO APPROVE THE APPOINTMENT OF THE DIRECTOR Mgmt For For TO REPLACE THOSE RETIRED BY ROTATION: MR. BOONCHAI THIRATI 5.1 TO APPROVE THE APPOINTMENT OF THE NEW Mgmt For For DIRECTOR: MRS. CHOTIKUL SOOLCPIROMKASEM 6 TO APPROVE THE FIXING OF THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2019 7 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For AND FIXING THE AUDIT FEE FOR THE YEAR 2019: PRICEWATERHOUSE COOPERS ABAS LTD 8 TO APPROVE THE ISSUANCES AND OFFERINGS OF Mgmt For For THE COMPANY 9 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 27 FEB 2019: 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 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND DUE TO RECEIPT OF AUDITOR NAME FOR 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 -------------------------------------------------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S. Agenda Number: 710603184 -------------------------------------------------------------------------------------------------------------------------- Security: M8223R100 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: TRASAHOL91Q5 -------------------------------------------------------------------------------------------------------------------------- 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 MEETING Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2018 ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS 3 READING THE 2018 AUDITORS REPORTS Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For 2018 FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITH REGARD TO THE 2018 ACTIVITIES 6 DETERMINATION THE USAGE OF THE 2018 PROFIT Mgmt For For AND RATE OF DIVIDEND TO BE DISTRIBUTED 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, DETERMINATION OF THEIR DUTY TERM 8 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt Against Against PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For 10 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2018 11 DETERMINATION OF AN UPPER LIMIT FOR Mgmt Against Against DONATIONS TO BE MADE IN 2019 12 GRANTING PERMISSION TO THE CHAIRMAN AND Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 710159965 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: SGM Meeting Date: 21-Nov-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1031/LTN20181031732.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1031/LTN20181031724.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, RATIFY AND CONFIRM: THE ASSET Mgmt For For SWAP AGREEMENT ENTERED INTO BETWEEN HAIER INTERNATIONAL AND GUANMEI, A SUBSIDIARY OF THE COMPANY, IN RELATION TO THE ASSET SWAP IN RESPECT OF WHICH GUANMEI HAS AGREED TO ACQUIRE AND HAIER INTERNATIONAL HAS AGREED TO SELL 51% OF THE EQUITY INTEREST IN QINGDAO HAISHI WATER EQUIPMENT CO., LTD. AT A CONSIDERATION OF RMB1.074 BILLION, WHICH SHALL BE SATISFIED BY GUANMEI BY WAY OF TRANSFER OF 55% OF THE EQUITY INTEREST IN BINGJI (SHANGHAI) ENTERPRISE MANAGEMENT CO., LTD. FROM GUANMEI TO HAIER INTERNATIONAL AT THE SAME CONSIDERATION AS AT THE DATE OF COMPLETION, AND ALL TRANSACTIONS CONTEMPLATED UNDER OR REFERRED TO IN THE ASSET SWAP AGREEMENT AND IN CONNECTION THEREWITH; AND THE AUTHORIZATION OF ANY ONE DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AS HE MAY IN HIS ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT OR ASSIST ANY SUBSIDIARY OF THE COMPANY TO IMPLEMENT AND/OR GIVE EFFECT TO THE ASSET SWAP AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE ASSET SWAP AGREEMENT AND/OR ANY FURTHER AGREEMENT OR DOCUMENT AS MENTIONED IN THIS RESOLUTION AND/OR THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO, INCLUDING AGREEING AND MAKING ANY MODIFICATION, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF THE ASSET SWAP AGREEMENT AND/OR ANY FURTHER AGREEMENT OR DOCUMENT AS MENTIONED IN THIS RESOLUTION AND/OR THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 710169928 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: SGM Meeting Date: 21-Nov-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN201811021886.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN201811021894.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, RATIFY AND CONFIRM: THE Mgmt For For PRODUCTS PROCUREMENT AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, THE PRODUCTS PROCUREMENT CAP, AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE LISTING RULES) CONTEMPLATED THEREUNDER; AND THE AUTHORISATION THAT ANY ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE DIRECTOR AND THE COMPANY SECRETARY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND/IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE THE AFORESAID AGREEMENT AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/OR GIVE EFFECT TO THE AFORESAID AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT WHICH IN THE OPINION OF THE DIRECTOR(S) IS/ ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT) 2 TO APPROVE, RATIFY AND CONFIRM: THE Mgmt For For MATERIALS PROCUREMENT AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, THE MATERIALS PROCUREMENT CAP, AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE LISTING RULES) CONTEMPLATED THEREUNDER; AND THE AUTHORISATION THAT ANY ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE DIRECTOR AND THE COMPANY SECRETARY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND/IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE THE AFORESAID AGREEMENT AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/OR GIVE EFFECT TO THE AFORESAID AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT WHICH IN THE OPINION OF THE DIRECTOR(S) IS/ ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT) 3 TO APPROVE, RATIFY AND CONFIRM: THE EXPORT Mgmt For For AGREEMENT FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2021, THE EXPORT CAP, AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE LISTING RULES) CONTEMPLATED THEREUNDER; AND THE AUTHORIZATION THAT ANY ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE DIRECTOR AND THE COMPANY SECRETARY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND/IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE THE AFORESAID AGREEMENT AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/ OR GIVE EFFECT TO THE AFORESAID AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT WHICH IN THE OPINION OF THE DIRECTOR(S) IS/ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT) -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 711237304 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 27-Jun-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0524/LTN20190524352.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0524/LTN20190524368.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 THE DIRECTORS (THE ''DIRECTORS'') AND AUDITORS (THE ''AUDITORS'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2.A TO RE-ELECT MR. LIANG HAI SHAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. XIE JU ZHI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. LI HUA GANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.D 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 HK38 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2018 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 9,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE SIXTH YEAR OF THE ENTIRE 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 RENEWED BY THE COMPANY ON 15 APRIL 2019 CMMT 30 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 711263498 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: SGM Meeting Date: 27-Jun-2019 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://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0530/LTN20190530537.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0530/LTN20190530555.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 Mgmt Against Against FINANCIAL SERVICES AGREEMENT DATED 17 APRIL 2019 (THE ''NEW FINANCIAL SERVICES AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY, HAIER GROUP FINANCE CO., LTD. (AS SPECIFIED) AND HAIER GROUP CORPORATION (AS SPECIFIED) FOR THE THREE-YEAR PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION AND THE CONTINUING CONNECTED TRANSACTIONS (AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE ''LISTING RULES'')) CONTEMPLATED THEREUNDER IN SO FAR AS THE PROVISION OF DEPOSIT SERVICES (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 31 MAY 2019 (THE ''CIRCULAR'')) IS CONCERNED, AND THE REVISED DEPOSIT CAP (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE-YEAR PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION, AND ANY ONE DIRECTOR, OR ANY TWO DIRECTORS OR ONE DIRECTOR AND THE COMPANY SECRETARY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER/ THEM TO BE NECESSARY OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE NEW FINANCIAL SERVICES AGREEMENT RELATING TO THE PROVISION OF DEPOSIT SERVICES AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER RELATING TO THE PROVISION OF DEPOSIT SERVICES SUBJECT TO THE REVISED DEPOSIT CAP, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENTS, DOCUMENTS OR INSTRUMENTS WHICH IN THE OPINION OF THE DIRECTOR(S) IS/ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT) -------------------------------------------------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 710999268 -------------------------------------------------------------------------------------------------------------------------- Security: G4232C108 Meeting Type: AGM Meeting Date: 27-May-2019 Ticker: ISIN: KYG4232C1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418707.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418719.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO RE-ELECT MR. ZHANG JINGZHANG AS DIRECTOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3 TO RE-ELECT MR. ZHANG JIANMING AS DIRECTOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. GUO MINGGUANG AS DIRECTOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 5 TO RE-ELECT PROF. HELMUT HELMAR FRANZ AS Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 6 TO RE-ELECT MS. CHEN NINGNING AS DIRECTOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 7 TO RE-ELECT DR. YU JUNXIAN AS DIRECTOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 8 TO RE-ELECT MR. LO CHI CHIU AS DIRECTOR OF Mgmt Against Against THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 13 THAT CONDITIONAL ON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 11 AND 12 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH (A) OF RESOLUTION NUMBERED 11 ABOVE BE AND IT IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES 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 AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR AGREED TO BE REPURCHASED BY THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION NUMBERED 12 ABOVE -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO LTD Agenda Number: 711104454 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 O.3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2018 O.4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2018 O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2018 O.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITING FIRMS FOR THE YEAR 2019 O.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE DILUTION OF CURRENT RETURNS AS A RESULT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY AND REMEDIAL MEASURES (ADJUSTED) O.8.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2019, INCLUDING: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH SHANGHAI GUOSHENG GROUP CO., LTD. AND ITS RELATED COMPANIES O.8.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2019, INCLUDING: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH BNP PARIBAS INVESTMENT PARTNERS BE HOLDING SA AND ITS RELATED COMPANIES O.8.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2019, INCLUDING: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH SHANGHAI SHENGYUAN REAL ESTATE (GROUP) CO., LTD. O.8.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2019, INCLUDING: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH THE COMPANIES (OTHER THAN THE COMPANY AND ITS SUBSIDIARIES) WHERE THE COMPANY'S DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT, AND OTHER RELATED CORPORATE ENTITIES O.8.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2019, INCLUDING: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH RELATED NATURAL PERSONS O.9.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF NEW SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHOU JIE AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD O.9.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF NEW SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. QU QIUPING AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD O.9.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF NEW SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. REN PENG AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD O.9.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF NEW SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TU XUANXUAN AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD O.9.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF NEW SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. YU LIPING AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD O.9.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF NEW SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHEN BIN AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD O.9.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF NEW SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XU JIANGUO AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD O.9.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF NEW SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD O.9.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ELECTION OF NEW SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LAM LEE G. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD O.910 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF NEW SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHU HONGCHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD O.911 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF NEW SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHOU YU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD O.101 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XU RENZHONG AS A SHAREHOLDER SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE O.102 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CAO YIJIAN AS A SHAREHOLDER SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE O.103 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHENG XIAOYUN AS A SHAREHOLDER SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE O.104 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. DAI LI AS A SHAREHOLDER SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE O.105 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, INCLUDING: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. FENG HUANG AS A SHAREHOLDER SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE S.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING COMPLIANCE OF THE COMPANY WITH THE CONDITIONS OF NONPUBLIC ISSUANCE OF A SHARES S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ADJUSTED PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ADJUSTED PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: METHOD AND TIMING OF ISSUANCE S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ADJUSTED PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ADJUSTED PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: NUMBER OF SHARES TO BE ISSUED AND AMOUNT OF PROCEEDS TO BE RAISED S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ADJUSTED PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: ISSUANCE PRICE AND PRICING PRINCIPLE S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ADJUSTED PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: USE OF PROCEEDS S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ADJUSTED PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: LOCK-UP PERIOD S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ADJUSTED PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: PLACE OF LISTING S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ADJUSTED PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: ARRANGEMENT FOR THE RETAINED PROFITS OF THE COMPANY PRIOR TO THE ISSUANCE S.210 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ADJUSTED PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: VALIDITY PERIOD OF THE RESOLUTION S.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ADJUSTED PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY S.4.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE EXECUTION OF THE SUBSCRIPTION AGREEMENT WITH CONDITIONS PRECEDENT WITH SPECIFIC SUBSCRIBERS, INCLUDING: TO CONSIDER AND APPROVE THE SUBSCRIPTION AGREEMENT BETWEEN SHANGHAI GUOSHENG GROUP CO., LTD. AND THE COMPANY S.4.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE EXECUTION OF THE SUBSCRIPTION AGREEMENT WITH CONDITIONS PRECEDENT WITH SPECIFIC SUBSCRIBERS, INCLUDING: TO CONSIDER AND APPROVE THE SUBSCRIPTION AGREEMENT BETWEEN SHANGHAI HAIYAN INVESTMENT MANAGEMENT COMPANY LIMITED AND THE COMPANY S.4.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE EXECUTION OF THE SUBSCRIPTION AGREEMENT WITH CONDITIONS PRECEDENT WITH SPECIFIC SUBSCRIBERS, INCLUDING: TO CONSIDER AND APPROVE THE SUBSCRIPTION AGREEMENT BETWEEN BRIGHT FOOD (GROUP) CO., LTD. AND THE COMPANY S.4.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE EXECUTION OF THE SUBSCRIPTION AGREEMENT WITH CONDITIONS PRECEDENT WITH SPECIFIC SUBSCRIBERS, INCLUDING: TO CONSIDER AND APPROVE THE SUBSCRIPTION AGREEMENT BETWEEN SHANGHAI ELECTRIC (GROUP) CORPORATION AND THE COMPANY S.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ADJUSTED FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY S.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE RELATED PARTY TRANSACTIONS INVOLVED IN THE COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES S.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY AND THE DELEGATION BY THE BOARD OF DIRECTORS TO THE MANAGEMENT PERSONNEL TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY S.8.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GRANT OF GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: TYPE S.8.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GRANT OF GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: TERM S.8.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GRANT OF GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: INTEREST RATE S.8.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GRANT OF GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUER, ISSUE METHOD AND ISSUE SIZE S.8.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GRANT OF GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE PRICE S.8.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GRANT OF GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: SECURITY AND OTHER CREDIT ENHANCEMENT ARRANGEMENTS S.8.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GRANT OF GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: USE OF PROCEEDS S.8.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GRANT OF GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: TARGET SUBSCRIBERS AND ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS OF THE COMPANY S.8.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GRANT OF GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: GUARANTEE MEASURES FOR REPAYMENT S.810 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GRANT OF GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: VALIDITY PERIOD OF RESOLUTION S.811 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GRANT OF GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: AUTHORISATION FOR ISSUANCE OF ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS S.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GRANT OF GENERAL MANDATE FOR THE BOARD TO AUTHORIZE, ALLOT OR ISSUE A SHARES AND/OR H SHARES S.10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR SHAREHOLDER'S GENERAL MEETINGS, THE RULES OF PROCEDURE FOR BOARD MEETINGS AND THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN20190430051.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN20190430079.PDF -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Agenda Number: 710082695 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: EGM Meeting Date: 05-Dec-2018 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING EXTENSION OF THE AUTHORIZATION PERIOD FOR MATTERS RELATED TO OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CO., LTD. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/1019/LTN20181019723.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/1019/LTN20181019707.pdf -------------------------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING CO LTD Agenda Number: 709619792 -------------------------------------------------------------------------------------------------------------------------- Security: S34320101 Meeting Type: EGM Meeting Date: 12-Jul-2018 Ticker: ISIN: ZAE000015228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 AUTHORISATION TO EMPOWER THE BOARD TO ALLOT Mgmt For For AND ISSUE NEW ORDINARY SHARES TO ARM -------------------------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING CO LTD Agenda Number: 710128338 -------------------------------------------------------------------------------------------------------------------------- Security: S34320101 Meeting Type: AGM Meeting Date: 07-Dec-2018 Ticker: ISIN: ZAE000015228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO APPOINT MAX SISULU AS A DIRECTOR Mgmt For For 2.O.2 TO RE-ELECT JOAQUIM CHISSANO AS A DIRECTOR Mgmt Against Against 3.O.3 TO RE-ELECT FIKILE DE BUCK AS A DIRECTOR Mgmt For For 4.O.4 TO RE-ELECT MODISE MOTLOBA AS A DIRECTOR Mgmt For For 5.O.5 TO RE-ELECT DR PATRICE MOTSEPE AS A Mgmt For For DIRECTOR 6.O.6 TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE 7.O.7 TO RE-ELECT DR SIMO LUSHABA AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE 8.O.8 TO RE-ELECT MODISE MOTLOBA AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE 9.O.9 TO RE-ELECT KARABO NONDUMO AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE 10O10 TO RE-ELECT JOHN WETTON AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 11O11 TO REAPPOINT THE EXTERNAL AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 12O12 TO APPROVE THE REMUNERATION POLICY Mgmt For For 13O13 TO APPROVE THE IMPLEMENTATION REPORT Mgmt Against Against 14O14 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 15O15 APPROVAL OF THE HARMONY GOLD MINING COMPANY Mgmt For For LIMITED DSP 16S.1 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE DSP 17S.2 TO PRE-APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Agenda Number: 709767973 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: OTH Meeting Date: 16-Aug-2018 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- 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 FOR THE BUY-BACK OF EQUITY SHARES Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Agenda Number: 709857025 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 18-Sep-2018 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS ALONG WITH Mgmt For For THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON 2 RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA Mgmt For For AS DIRECTOR LIABLE TO RETIRE BY ROTATION 3 APPOINTMENT OF MR. JAMES PHILIP ADAMCZYK AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HDFC STANDARD LIFE INSURANCE COMPANY LTD Agenda Number: 710260174 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R1AP109 Meeting Type: OTH Meeting Date: 02-Jan-2019 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 APPOINTMENT OF MS VIBHA PADALKAR (DIN: Mgmt For For 01682810) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY 2 APPOINTMENT OF MR SURESH BADAMI (DIN: Mgmt For For 08224871) AS THE WHOLE-TIME DIRECTOR OF THE COMPANY (DESIGNATED AS EXECUTIVE DIRECTOR) 3 CHANGE OF NAME OF THE COMPANY FROM "HDFC Mgmt For For STANDARD LIFE INSURANCE COMPANY LIMITED" TO "HDFC LIFE INSURANCE COMPANY LIMITED" AND CONSEQUENTIAL ALTERATION TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 03 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 01 JAN 2019 TO 02 JAN 2019 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 03 DEC 2018: PLEASE NOTE THAT AS THE Non-Voting MEETING DATE FALLS ON 01 JAN 2019, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 02 JAN 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS Agenda Number: 710820223 -------------------------------------------------------------------------------------------------------------------------- Security: G4387E107 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: KYG4387E1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328480.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328474.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 Mgmt For For CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND EQUIVALENT TO Mgmt For For HKD 0.48 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 TO THE SHAREHOLDERS OF THE COMPANY WHICH SHALL BE DISTRIBUTED FROM THE RETAINED PROFITS OF THE COMPANY 3.A.I TO RE-ELECT MR. LUO FEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. TAN WEE SENG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT PROFESSOR XIAO BAICHUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST &YOUNG AS AUDITORS OF Mgmt For For 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 OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Agenda Number: 711248977 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: OGM Meeting Date: 12-Jun-2019 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 161749 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 02 JUL 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For (CORPORATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS OF THE FISCAL YEAR 2018 OF( 1.1.2018-31.12.2018) AS WELL AS WITH THE RELEVANT REPORTS OF THE BOD AND THE AUDITORS AND APPROVAL OF THE PROFITS DISTRIBUTION 2. APPROVAL, AS PER ART. 108 OF L.4548/2018 OF Mgmt For For THE OVERALL COMPANY'S MANAGEMENT BY THE BOD DURING FISCAL YEAR 2018 (1/1/2018-31/12/2018) AND RELEASE OF THE AUDITORS OF THE FISCAL YEAR 2018 (01/01/2018-31/12/2018) AS PER ART 117 PAR. 1C OF L. 4548 / 2018 3. APPOINTMENT OF AN AUDIT COMPANY FOR THE Mgmt For For AUDIT OF THE FINANCIAL STATEMENTS CORPORATE AND CONSOLIDATED OF THE OTE SA, AS PER THE INTERNATIONAL FINANCIAL REPORTING STANDARDS OF THE FINANCIAL YEAR 2019 (1/1/2019-31/12/2019) 4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt For For AND EXPENSES OF THE BOD AND ITS COMMITTEES FOR THE FISCAL YEAR 2018 (01/01/2018-31/12/2018), DETERMINATION OF THE REMUNERATION AND EXPENSES FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND PRE APPROVAL OF THEIR REMUNERATION UNTIL THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2020 5. GRANT OF SPECIAL PERMISSION, ACCORDING TO Mgmt For For ART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF L. 4548/2018 FOR THE CONTINUATION FOR THE PERIOD 31/12/2019 UNTIL 31/12/2020 OF THE INSURANCE COVERAGE OF BOD AND MANAGERS OF OTE SA AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS NON-EXECUTIVE MEMBERS, THERE ARE ONLY 1 VACANCY IS 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 NON-EXECUTIVE MEMBERS. THANK YOU 6.1. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER, PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: MR. EELCO BLOK ,AS INDEPENDENT NON-EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG 6.2. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER, PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: MR. ALBERTO HORCAJO, AS INDEPENDENT NON- EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY AMBER CAPITAL 6.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE BOD MEMBER: CANDIDATE NAME WHICH WILL BE UPDATED WHEN CANDIDATES ARE NOMINATED CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 7.1. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44 OF L.4449/2017: MR. EELCO BLOK, AS INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF ELECTRONIC COMMUNICATIONS AND SUFFICIENT KNOWLEDGE IN AUDIT AND ACCOUNTING). THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG 7.2. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44 OF L.4449/2017: MR. ALBERTO HORCAJO, AS INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF ELECTRONIC COMMUNICATIONS AND SUFFICIENT KNOWLEDGE IN AUDIT AND ACCOUNTING). THE PROPOSAL WAS MADE BY AMBER CAPITAL 7.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT COMMITTEE MEMBER: CANDIDATE NAME WHICH WILL BE UPDATED WHEN CANDIDATES ARE NOMINATED 8. VARIOUS ANNOUNCEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- HERO MOTOCORP LTD Agenda Number: 709688026 -------------------------------------------------------------------------------------------------------------------------- Security: Y3194B108 Meeting Type: AGM Meeting Date: 24-Jul-2018 Ticker: ISIN: INE158A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For INR 55/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 40/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2017-18 3 TO RE-APPOINT MR. SUMAN KANT MUNJAL (DIN: Mgmt For For 00002803), DIRECTOR RETIRING BY ROTATION 4 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS FOR FINANCIAL YEAR 2018-19 -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Agenda Number: 709872837 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V185 Meeting Type: AGM Meeting Date: 21-Sep-2018 Ticker: ISIN: INE038A01020 -------------------------------------------------------------------------------------------------------------------------- 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, 2018, THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt Against Against DIRECTOR RETIRING BY ROTATION 4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS VIZ. M/S NANABHOY & CO. FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 5 APPOINTMENT OF MS. ALKA BHARUCHA AS AN Mgmt For For INDEPENDENT DIRECTOR 6 APPROVAL FOR OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS 7 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF MR. A.K. AGARWALA 8 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF MR. GIRISH DAVE 9 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF MR. M.M. BHAGAT 10 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt Against Against OF MR. K.N. BHANDARI 11 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF MR. RAM CHARAN 12 APPROVE AND ADOPT HINDALCO INDUSTRIES Mgmt Against Against LIMITED EMPLOYEE STOCK OPTION SCHEME 2018 13 APPROVE THE EXTENSION OF BENEFITS OF THE Mgmt Against Against HINDALCO INDUSTRIES LIMITED EMPLOYEE STOCK OPTION SCHEME 2018 TO THE PERMANENT EMPLOYEES IN THE MANAGEMENT CADRE, INCLUDING MANAGING AND WHOLE-TIME DIRECTORS OF THE SUBSIDIARY COMPANIES OF THE COMPANY 14 APPROVE (A) THE USE OF THE TRUST ROUTE FOR Mgmt Against Against THE IMPLEMENTATION OF THE HINDALCO INDUSTRIES LIMITED EMPLOYEE STOCK OPTION SCHEME 2018 ("SCHEME 2018); (B) SECONDARY ACQUISITION OF THE EQUITY SHARES OF THE COMPANY BY THE ESOS TRUST TO BE SET UP; AND (C) GRANT OF FINANCIAL ASSISTANCE/PROVISION OF MONEY BY THE COMPANY TO THE ESOS TRUST TO FUND THE ACQUISITION OF ITS EQUITY SHARES, IN TERMS OF THE SCHEME 2018 -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Agenda Number: 709820244 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: AGM Meeting Date: 30-Aug-2018 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, 2018 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM INTERIM EQUITY DIVIDEND DECLARED Mgmt For For FOR FINANCIAL YEAR 2017-2018 AND TO APPROVE FINAL EQUITY DIVIDEND FOR THE FINANCIAL YEAR 2017-2018 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against PUSHP KUMAR JOSHI (DIN05323634), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI S Mgmt Against Against JEYAKRISHNAN (DIN07234397), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 APPOINTMENT OF SHRI AMAR SINHA Mgmt For For (DIN07915597) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 6 APPOINTMENT OF SHRI SIRAJ HUSSAIN Mgmt For For (DIN05346215) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 7 APPOINTMENT OF SHRI SUBHASH KUMAR Mgmt Against Against (DIN07905656), NOMINATED BY GOVERNMENT OF INDIA AS REPRESENTATIVE OF ONGC AS PART TIME DIRECTOR 8 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For FOR FINANCIAL YEAR 2018-2019 9 BORROWING OF FUNDS UPTO INR 12,000 CRORES Mgmt For For THROUGH ISSUE OF DEBENTURES / BONDS / NOTES ETC -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Agenda Number: 710430872 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: OTH Meeting Date: 15-Feb-2019 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 FOR ENTERING INTO MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH M/S. HPCL MITTAL ENERGY LIMITED (HMEL) FOR THE FINANCIAL YEAR 2019-2020 BY PASSING OF AN ORDINARY RESOLUTION IN COMPLIANCE OF REGULATION 23 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 2 FOR RE-APPOINTMENT OF SHRI RAM NIWAS JAIN Mgmt For For AS AN INDEPENDENT DIRECTOR ON THE BOARD OF HPCL BY PASSING OF A SPECIAL RESOLUTION IN COMPLIANCE OF PROVISIONS OF SEC. 149 (10) OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 711248799 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: CRT Meeting Date: 29-Jun-2019 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ONLY RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For THOUGHT FIT, APPROVING, THE PROPOSED SCHEME OF AMALGAMATION BY WAY OF MERGER BY ABSORPTION AMONG THE APPLICANT COMPANY AND GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("SCHEME") AND AT SUCH MEETING AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 711296637 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: AGM Meeting Date: 29-Jun-2019 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS TOGETHER Mgmt For For WITH THE REPORTS OF BOARD OF DIRECTORS' AND AUDITORS' THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For DECLARATION OF FINAL DIVIDEND: FINAL DIVIDEND OF INR 13 PER SHARE AND INTERIM DIVIDEND OF INR 9 PER SHARE 3 RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF MR. DEV BAJPAI AS Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF MR. SRINIVAS PHATAK AS Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF M/S. B S R & CO. LLP, AS Mgmt For For STATUTORY AUDITORS FOR A FURTHER PERIOD OF FIVE YEARS 7 INCREASE IN OVERALL LIMITS OF REMUNERATION Mgmt For For FOR MANAGING / WHOLE-TIME DIRECTOR(S) 8 APPOINTMENT OF MR. LEO PURI AS AN Mgmt For For INDEPENDENT DIRECTOR FOR A TERM UPTO FIVE YEARS 9 RE-APPOINTMENT OF MR. ADITYA NARAYAN AS AN Mgmt For For INDEPENDENT DIRECTOR FOR A SECOND TERM 10 RE-APPOINTMENT OF MR. O. P. BHATT AS AN Mgmt For For INDEPENDENT DIRECTOR FOR A SECOND TERM 11 RE-APPOINTMENT OF DR. SANJIV MISRA AS AN Mgmt For For INDEPENDENT DIRECTOR FOR A SECOND TERM 12 CONTINUATION OF TERM OF DR. SANJIV MISRA ON Mgmt For For ATTAINING AGE OF 75 YEARS 13 RE-APPOINTMENT OF MS. KALPANA MORPARIA AS Mgmt For For AN INDEPENDENT DIRECTOR FOR A SECOND TERM 14 CONTINUATION OF TERM OF MS. KALPANA Mgmt For For MORPARIA ON ATTAINING AGE OF 75 YEARS 15 RATIFICATION OF THE REMUNERATION OF M/S. RA Mgmt For For & CO., COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020 -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN ZINC LIMITED Agenda Number: 709820561 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224T137 Meeting Type: AGM Meeting Date: 31-Aug-2018 Ticker: ISIN: INE267A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS & OTHER DOCUMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 2 TO CONFIRM THE PAYMENT OF FIRST INTERIM Mgmt For For DIVIDEND AND SECOND INTERIM DIVIDEND MADE DURING THE FINANCIAL YEAR 2017-18: THE COMPANY HAS PAID AN INTERIM DIVIDEND OF 100% DECLARED ON OCTOBER 23, 2017 AND SECOND INTERIM DIVIDEND OF 300% DECLARED ON MARCH 16, 2018, AGGREGATING 400% OR INR 8.00 PER SHARE OF FACE VALUE OF INR 2 EACH. INCLUSIVE OF THE DIVIDEND DISTRIBUTION TAX, THE TOTAL PAYOUT WAS INR 4,068.38 CRORE 3 TO REAPPOINT MR. AGNIVESH AGARWAL AS Mgmt Against Against DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 TO RATIFY THE APPOINTMENT OF M/S. S.R. Mgmt For For BATLIBOI & CO. LLP AS STATUTORY AUDITORS 5 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITOR FOR THE F.Y. 2018-19 6 TO REAPPOINT MR. A.R. NARAYANASWAMY AS Mgmt For For INDEPENDENT DIRECTOR 7 TO REAPPOINT MR. ARUN L. TODARWAL AS Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO LTD Agenda Number: 710594967 -------------------------------------------------------------------------------------------------------------------------- Security: Y32758115 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: TH0661010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE APPROVAL OF THE MINUTES OF Mgmt For For THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS FOR THE YEAR 2018 2 TO CONSIDER FOR ACKNOWLEDGMENT THE Mgmt For For COMPANY'S OPERATION RESULT OF THE YEAR 2018 3 TO CONSIDER THE APPROVAL OF THE STATEMENTS Mgmt For For OF FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME INCLUDING THE AUDITOR'S REPORT OF THE YEAR END AS OF 31ST DECEMBER 2018 4 TO CONSIDER THE APPROVAL OF THE DIVIDEND Mgmt For For PAYMENT FOR THE YEAR 2018 5.1 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MRS. SUWANNA BUDDHAPRASAR 5.2 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. THAVEEVAT TATIYAMANEEKUL 5.3 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. CHANIN ROONSUMRARN 5.4 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. WEERAPUN UNGSUMALEE 6 TO CONSIDER THE APPROVAL THE REMUNERATION Mgmt For For OF DIRECTORS FOR THE YEAR 2019 7 TO CONSIDER THE APPROVAL THE PAYMENT OF Mgmt For For DIRECTORS' BONUS FOR THE YEAR 2018 8 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION THE AUDITING FEE FOR THE YEAR 2019: EY OFFICE LI MITED 9 TO CONSIDER THE APPROVAL FOR THE AMENDMENT Mgmt For For OF CLAUSE 3 OF MEMORANDUM OF ASSOCIATION OF THE COMPANY (OBJECTIVES) 10 TO CONSIDER THE APPROVAL OF THE AMENDMENT Mgmt For For OF CLAUSE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING A QUORUM OF DIRECTOR MEETING 11 OTHER BUSINESSES (IF ANY) Mgmt Against Against CMMT 28 FEB 2019: 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 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S 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 -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 711231225 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 EARNINGS. PROPOSED CASH DIVIDEND :TWD 4 PER SHARE. 3 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For ARTICLES OF INCORPORATION. 4 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For PROCEDURES FOR ASSET ACQUISITION AND DISPOSAL. 5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For COMPANYS PROCEDURES FOR LENDING FUNDS TO OTHERS. 6 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For COMPANYS PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. 7 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For POLICIES AND PROCEDURES FOR FINANCIAL DERIVATES TRANSACTIONS 8.1 THE ELECTION OF THE DIRECTOR.:GOU, Mgmt For For TAI-MING-TERRY GOU,SHAREHOLDER NO.00000001 8.2 THE ELECTION OF THE DIRECTOR.:LU Mgmt For For FANG-MING,SHAREHOLDER NO.00109738 8.3 THE ELECTION OF THE DIRECTOR.:LIU, Mgmt For For YANG-WEI,SHAREHOLDER NO.00085378 8.4 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,LI, CHIEH AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,LU, SUNG-CHING AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR.:FULLDREAM Mgmt For For INFORMATION CO., LTD.,SHAREHOLDER NO.00412779,TAI, CHENG-WU AS REPRESENTATIVE 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WANG, KUO-CHENG,SHAREHOLDER NO.F120591XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUO, TA-WEI,SHAREHOLDER NO.F121315XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUNG, KUO-CHUAN,SHAREHOLDER NO.F122128XXX 9 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For DIRECTOR OF NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Agenda Number: 709964262 -------------------------------------------------------------------------------------------------------------------------- Security: Y36503103 Meeting Type: AGM Meeting Date: 29-Oct-2018 Ticker: ISIN: MYL5819OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For 32 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO BE PAID ON 22 NOVEMBER 2018 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 5 NOVEMBER 2018 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,183,959 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE AND DIRECTORS' OTHER BENEFITS OF UP TO AN AMOUNT OF RM400,000 FROM THE 77TH AGM TO THE 78TH OF THE BANK 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO CLAUSE 113 OF THE BANK'S CONSTITUTION: MR KWEK LENG HAI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO CLAUSE 113 OF THE BANK'S CONSTITUTION: MS LIM LEAN SEE 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE BANK AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For 7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD ("HLCM") AND PERSONS CONNECTED WITH HLCM -------------------------------------------------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Agenda Number: 711226729 -------------------------------------------------------------------------------------------------------------------------- Security: Y37225102 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: TW0002207008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED DISTRIBUTION Mgmt For For OF 2018PROFITS. PROPOSED CASH DIVIDEND: TWD 12 PER SHARE. 3 PROPOSAL TO CAUSE THE COMPANY'S SUBSIDIARY Mgmt For For HOZAN INVESTMENT CO., LTD., TO WAIVE ITS PREEMPTIVE RIGHT IN HOTAI FINANCE CO., LTD.'S ISSUANCE OF NEW SHARES FOR CASH CAPITAL INCREASE. 4 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 5 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For FOR THE ACQUISITION AND DISPOSITION OF ASSETS. 6 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For FOR FINANCIAL DERIVATIVES TRANSACTIONS. 7 PROPOSAL TO AMEND THE COMPANY'S LENDING Mgmt For For PROCEDURES. 8 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For FOR PROVIDING ENDORSEMENT AND GUARANTEE OF OBLIGATIONS. 9.1 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against INVESTMENT CO LTD. ,SHAREHOLDER NO.00074953,HUANG NAN KUANG AS REPRESENTATIVE 9.2 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against INVESTMENT CO LTD. ,SHAREHOLDER NO.00074953,HUANG CHIH CHENG AS REPRESENTATIVE 9.3 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against INVESTMENT CO LTD. ,SHAREHOLDER NO.00074953,LIN LI HUA AS REPRESENTATIVE 9.4 THE ELECTION OF THE DIRECTOR.:CHUN YUNG Mgmt Against Against INVESTMENT CO LTD. ,SHAREHOLDER NO.00074953,HUANG WEN JUI AS REPRESENTATIVE 9.5 THE ELECTION OF THE DIRECTOR.:LI GANG Mgmt For For ENTERPRISE CO. LTD. ,SHAREHOLDER NO.00000134,SU CHWEN SHING AS REPRESENTATIVE 9.6 THE ELECTION OF THE DIRECTOR.:LI GANG Mgmt Against Against ENTERPRISE CO. LTD. ,SHAREHOLDER NO.00000134,SU JEAN AS REPRESENTATIVE 9.7 THE ELECTION OF THE DIRECTOR.:YONG HUI Mgmt Against Against DEVELOPMENT CO. LTD. ,SHAREHOLDER NO.00081181,SU YI CHUNG AS REPRESENTATIVE 9.8 THE ELECTION OF THE DIRECTOR.:YONG HUI Mgmt Against Against DEVELOPMENT CO. LTD. ,SHAREHOLDER NO.00081181,LEON SOO AS REPRESENTATIVE 9.9 THE ELECTION OF THE DIRECTOR.:YUAN TUO Mgmt Against Against INVESTMENT CO. LTD. ,SHAREHOLDER NO.00000136,KO JUNN YUAN AS REPRESENTATIVE 9.10 THE ELECTION OF THE DIRECTOR.:GUI LONG Mgmt Against Against INVESTMENT CO. LTD. ,SHAREHOLDER NO.00055051,ZHANG SHI YING AS REPRESENTATIVE 9.11 THE ELECTION OF THE DIRECTOR.:TOYOTA MOTOR Mgmt Against Against CORPORATION ,SHAREHOLDER NO.00001692,KAZUO NAGANUMA AS REPRESENTATIVE 9.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SU CHIN HUO,SHAREHOLDER NO.S101678XXX 9.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WU SHIH HAO,SHAREHOLDER NO.A110779XXX 9.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHIH HSIEN FU,SHAREHOLDER NO.00001601 10 RELEASE OF DIRECTOR'S NON COMPETE Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 709720800 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 30-Jul-2018 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 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, 2018 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES OF THE CORPORATION 3 APPOINTMENT OF MR. UPENDRA KUMAR SINHA AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE CORPORATION 4 APPOINTMENT OF MR. JALAJ ASHWIN DANI AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 5 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF MR. B. S. MEHTA 6 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF DR. BIMAL JALAN 7 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF DR. J. J. IRANI 8 RE-APPOINTMENT OF MR. DEEPAK S. PAREKH AS A Mgmt For For DIRECTOR OF THE CORPORATION AND CONTINUATION OF HIS DIRECTORSHIP 9 APPROVAL TO ISSUE REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES AND/ OR ANY OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 85,000 CRORE 10 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC BANK LIMITED 11 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Mgmt For For CORPORATION TO BORROW MONIES FOR THE PURPOSES OF THE BUSINESS OF THE CORPORATION, SUCH THAT THE OVERALL OUTSTANDING AMOUNT DOES NOT EXCEED INR 5,00,000 CRORE 12 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Mgmt For For MANAGING DIRECTOR (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE CORPORATION, FOR A PERIOD OF 3 YEARS, WITH EFFECT FROM NOVEMBER 14, 2018 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 -------------------------------------------------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 711211920 -------------------------------------------------------------------------------------------------------------------------- Security: Y3813L107 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002880002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS.PROPOSED CASH DIVIDEND :TWD 0.545 PER SHARE. 3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For THE SHAREHOLDERS MEETING. 5 AMENDMENT TO THE COMPANYS PROCEDURE FOR THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 6 PROPOSAL FOR ISSUANCE OF NEW SHARES THROUGH Mgmt For For CAPITALIZATION OF THE 2018 EARNINGS.PROPOSED STOCK DIVIDEND : 54.5 SHARES PER 1000 SHARES. 7.1 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt Against Against FINANCE,SHAREHOLDER NO.2,YUN-PENG CHANG AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE,SHAREHOLDER NO.2,PAO-CHU LO AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against TAIWAN,SHAREHOLDER NO.3,SHIH-CHING JENG AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against TAIWAN,SHAREHOLDER NO.3,KEH-HER SHIH AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against TAIWAN,SHAREHOLDER NO.3,CHOU-WEN WANG AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against TAIWAN,SHAREHOLDER NO.3,HO-CHYUAN CHEN AS REPRESENTATIVE 7.7 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against TAIWAN,SHAREHOLDER NO.3,CHIAO-HSIANG CHANG AS REPRESENTATIVE 7.8 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt Against Against TAIWAN,SHAREHOLDER NO.3,YU-MIN YEN AS REPRESENTATIVE 7.9 THE ELECTION OF THE DIRECTOR.:THE MEMORIAL Mgmt Against Against SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN,SHAREHOLDER NO.7899,MING-CHENG LIN AS REPRESENTATIVE 7.10 THE ELECTION OF THE DIRECTOR.:THE MEMORIAL Mgmt Against Against SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN,SHAREHOLDER NO.7899,T. LIN AS REPRESENTATIVE 7.11 THE ELECTION OF THE DIRECTOR.:THE MEMORIAL Mgmt Against Against SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN,SHAREHOLDER NO.7899,CHIH-YU LIN AS REPRESENTATIVE 7.12 THE ELECTION OF THE DIRECTOR.:THE MEMORIAL Mgmt Against Against SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN,SHAREHOLDER NO.7899,CHIH-YANG LIN AS REPRESENTATIVE 7.13 THE ELECTION OF THE DIRECTOR.:HE QUAN Mgmt Against Against INVESTMENT CO., LTD,SHAREHOLDER NO.372640,AN-LAN HSU CHEN AS REPRESENTATIVE 7.14 THE ELECTION OF THE DIRECTOR.:HE QUAN Mgmt Against Against INVESTMENT CO., LTD,SHAREHOLDER NO.372640,MICHAEL, YUAN-JEN HSU AS REPRESENTATIVE 7.15 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt Against Against MAN-MADE FIBER CORPORATION,SHAREHOLDER NO.7963,VIVIEN, CHIA-YING SHEN AS REPRESENTATIVE 7.16 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUEI-SUN WU,SHAREHOLDER NO.P102266XXX 7.17 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUO-CHUAN LIN,SHAREHOLDER NO.A104286XXX 7.18 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING-HSIEN YANG,SHAREHOLDER NO.P101133XXX 7.19 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SUNG-TUNG CHEN,SHAREHOLDER NO.H101275XXX 8 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-DIRECTOR:MINISTRY OF FINANCE. 9 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-DIRECTOR:BANK OF TAIWAN. 10 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-PAO-CHU LO(REPRESENTATIVE OF MINISTRY OF FINANCE). 11 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-AN-LAN HSU CHEN (REPRESENTATIVE OF HE QUAN INVESTMENT CO., LTD.). 12 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-MICHAEL, YUAN-JEN HSU (REPRESENTATIVE OF HE QUAN INVESTMENT CO., LTD.). 13 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-CHIH-YANG LIN (REPRESENTATIVE OF THE MEMORIAL SCHOLARSHIP FOUNDATION TO MR. LIN HSIUNG-CHEN). -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 709942127 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: EGM Meeting Date: 30-Oct-2018 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/2018/0912/LTN20180912467.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0912/LTN20180912455.pdf 1.1 THE COMPANY PROPOSED TO REGISTER AND ISSUE Mgmt For For ASSET SECURITIZATION PRODUCTS IN INTERBANK MARKET OR STOCK EXCHANGE MARKET 1.2 THE COMPANY PROPOSED TO IMPLEMENT COMBINED Mgmt Against Against AUTHORIZATION TO THE FINANCING INSTRUMENTS AND EXCHANGE CORPORATE BOND FINANCING INSTRUMENTS TO BE APPLIED FOR IN THE STOCK EXCHANGE, INSURANCE MARKETS AND OTHER MARKETS 2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF MS. CHEN WEI AS A MEMBER OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE, WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE EGM TO THE EXPIRY OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION AND APPOINTMENT OF THE DIRECTOR WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE EGM TO THE EXPIRY OF THE EIGHTH SESSION OF THE BOARD: MR. NI SHOUMIN 3.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION AND APPOINTMENT OF THE DIRECTOR WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE EGM TO THE EXPIRY OF THE EIGHTH SESSION OF THE BOARD: MR. WANG XIAOBO -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 710197167 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: EGM Meeting Date: 27-Dec-2018 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://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1112/LTN20181112400.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1112/LTN20181112408.pdf 1.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 2019 TO 31 DECEMBER 2019 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 2019 1.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 2019 TO 31 DECEMBER 2019 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 RMB8 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 1.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 2019 TO 31 DECEMBER 2019 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 2019 2 TO CONSIDER AND APPROVE, BY WAY OF ORDINARY Mgmt Against Against RESOLUTION, THE CONTINUING CONNECTED TRANSACTIONS UNDER THE PROPOSED FINANCIAL SERVICES FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND HUADIAN FINANCE IN RELATION TO THE PROVISION OF DEPOSIT SERVICES BY HUADIAN FINANCE TO THE GROUP 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 RMB9 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 2021; 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 -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 710751834 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: EGM Meeting Date: 09-Apr-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0311/LTN20190311497.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0311/LTN20190311506.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0222/LTN20190222301.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0222/LTN20190222305.PDF CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170423 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 1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING DIRECTOR WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE EGM TO THE EXPIRY OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORIZE THE BOARD TO DETERMINE AND FIX THEIR REMUNERATION AS DIRECTORS: MR. WANG XUXIANG AS A MEMBER OF THE EIGHTH SESSION OF THE BOARD 1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING DIRECTOR WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE EGM TO THE EXPIRY OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORIZE THE BOARD TO DETERMINE AND FIX THEIR REMUNERATION AS DIRECTORS: MR. CHEN HAIBIN AS A MEMBER OF THE EIGHTH SESSION OF THE BOARD 1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING DIRECTOR WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE EGM TO THE EXPIRY OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORIZE THE BOARD TO DETERMINE AND FIX THEIR REMUNERATION AS DIRECTORS: MR. TAO YUNPENG AS A MEMBER OF THE EIGHTH SESSION OF THE BOARD 1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ELECTION AND APPOINTMENT OF THE FOLLOWING DIRECTOR WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE EGM TO THE EXPIRY OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORIZE THE BOARD TO DETERMINE AND FIX THEIR REMUNERATION AS DIRECTORS: MR. CHEN CUNLAI AS A MEMBER OF THE EIGHTH SESSION OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 711186064 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: AGM Meeting Date: 26-Jun-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0508/LTN20190508337.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0508/LTN20190508361.PDF 1 TO CONSIDER AND APPROVE THE EXERCISE OF Mgmt Against Against GENERAL MANDATE BY THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt Against Against FINANCIAL FINANCING INSTRUMENTS BY THE COMPANY 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 7.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS AUDITOR AND INTERNAL CONTROL AUDITOR: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AND BDO LIMITED BE APPOINTED AS DOMESTIC AUDITOR AND OVERSEAS AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 7.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF DOMESTIC AUDITOR, OVERSEAS AUDITOR AND INTERNAL CONTROL AUDITOR: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) BE APPOINTED AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2018 9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE CONFIRMATION OF REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 10 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For EACH INDEPENDENT NON-EXECUTIVE DIRECTOR'S ALLOWANCE TO RMB140 THOUSAND PER YEAR (INCLUSIVE OF TAX) 11 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For EACH INDEPENDENT SUPERVISOR'S ALLOWANCE TO RMB120 THOUSAND PER YEAR (INCLUSIVE OF TAX) -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 710327621 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 30-Jan-2019 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://www3.hkexnews.hk/listedco/listconews /sehk/2018/1211/LTN20181211833.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 REVISION OF THE REMUNERATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THE RULES AND PROCEDURES FOR GENERAL MEETINGS 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROVISION OF GUARANTEE BY SHANDONG COMPANY TO ITS SUBSIDIARY 4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELECTION OF A DIRECTOR: SHU YINBIAO 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE APPOINTMENT OF COMPANY'S AUDITORS FOR 2019: ERNST AND YOUNG 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE CHANGE THE USE OF PART OF FUND RAISING PROCEEDS IN CERTAIN INVESTMENT PROJECTS AND THE IMPLEMENTATION THEREOF 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For USE OF PART OF THE IDLE RAISED PROCEEDS TO TEMPORARILY SUPPLEMENT WORKING CAPITAL 8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE CONTINUING CONNECTED TRANSACTIONS FOR 2019 BETWEEN THE COMPANY AND HUANENG GROUP CMMT 08 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR RESOLUTION 4 AND FURTHER RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD Agenda Number: 711196813 -------------------------------------------------------------------------------------------------------------------------- Security: Y3739S111 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: CNE100000WS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510789.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510805.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2018: RMB0.044 (TAX INCLUSIVE) PER ORDINARY SHARE 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR 2019 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6.A TO ELECT MR. LIN GANG AS AN EXECUTIVE Mgmt For For DIRECTOR 6.B TO ELECT MR. CAO SHIGUANG AS AN EXECUTIVE Mgmt For For DIRECTOR 6.C TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE Mgmt For For DIRECTOR 6.D TO ELECT MR. WANG KUI AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6.E TO ELECT MR. DAI XINMIN AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 6.F TO ELECT MR. ZHAI JI AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6.G TO ELECT MR. QI HESHENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6.H TO ELECT MS. ZHANG LIZI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6.I TO ELECT MR. HU JIADONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6.J TO ELECT MR. ZHU XIAO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6.K TO ELECT MR. HUANG JIAN AS A SUPERVISOR Mgmt For For 7 TO CONSIDER AND APPROVE THE RULE OF Mgmt For For PROCEDURE OF GENERAL MEETING 8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF SHARES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE 9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS IN THE YEARS OF 2018 AND 2019 WITH A PRINCIPAL BALANCE NOT EXCEEDING THE EQUIVALENT OF RMB20 BILLION (INCLUDING RMB20 BILLION) CMMT 15 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 29 MAY 2019 TO 28 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO LTD Agenda Number: 709960834 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: EGM Meeting Date: 22-Oct-2018 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE 2018 INTERIM Mgmt For For PROFIT DISTRIBUTION PLAN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.5 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET " 2.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. DING FENG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 2.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. CHEN YONGBING AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 2.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MS. HU XIAO AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 2.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MS. FAN CHUNYAN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD 2.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. ZHU XUEBO AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET " 3.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. CHEN NING AS A SHAREHOLDER SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE 3.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MS. YU LANYING AS A SHAREHOLDER SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE 3.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MS. YANG YALING AS A SHAREHOLDER SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PLAN OF THE ASSETMARK OVERSEAS LISTING 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPLIANCE OF THE ASSETMARK OVERSEAS LISTING WITH THE NOTICE ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE UNDERTAKING OF MAINTAINING INDEPENDENT LISTING STATUS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORIZATION GRANTED TO THE BOARD AND ITS AUTHORIZED PARTY(IES) IN DEALING WITH MATTERS REGARDING THE ASSETMARK OVERSEAS LISTING 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REPORT ON THE USE OF THE PROCEEDS RAISED IN THE PREVIOUS ISSUANCE OF SHARES BY THE COMPANY 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROVISION OF ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS FOR THE ASSETMARK OVERSEAS LISTING 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE AMENDMENT TO THE ARTICLES OF ASSOCIATION 12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ISSUANCE AND ADMISSION OF GDRS 13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROPOSAL ON THE ISSUANCE AND ADMISSION OF GDRS 14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTIONS IN RESPECT OF THE ISSUANCE AND ADMISSION OF GDRS 15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE GRANTING OF AUTHORIZATION TO THE BOARD AND SUCH PERSONS AUTHORIZED BY THE BOARD TO CONSIDER IN THEIR SOLE DISCRETION MATTERS IN CONNECTION WITH THE ISSUANCE AND ADMISSION OF GDRS 16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE DISTRIBUTION OF ACCUMULATED PROFITS PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS 17 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PLAN FOR THE USE OF PROCEEDS FROM THE ISSUANCE AND ADMISSION OF GDRS CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0925/LTN20180925053.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0925/LTN20180925065.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009395.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 993883 DUE TO ADDITION OF RESOLUTIONS 9 AND 12 TO 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 10 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 998778 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO LTD Agenda Number: 709960846 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: CLS Meeting Date: 22-Oct-2018 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 993906 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/2018/0925/LTN20180925067.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0925/LTN20180925061.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROVISION OF ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS FOR THE ASSETMARK OVERSEAS LISTING 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ISSUANCE AND ADMISSION OF GDRS 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROPOSAL ON THE ISSUANCE AND ADMISSION OF GDRS 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTIONS IN RESPECT OF THE ISSUANCE AND ADMISSION OF GDRS 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE GRANTING OF AUTHORIZATION TO THE BOARD AND SUCH PERSONS AUTHORIZED BY THE BOARD TO CONSIDER IN THEIR SOLE DISCRETION MATTERS IN CONNECTION WITH THE ISSUANCE AND ADMISSION OF GDRS 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE DISTRIBUTION OF ACCUMULATED PROFITS PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PLAN FOR THE USE OF PROCEEDS FROM THE ISSUANCE AND ADMISSION OF GDRS -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO LTD Agenda Number: 711195190 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509798.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509777.PDF 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2018 FINAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For DISTRIBUTION PLAN: RMB3.00 (TAX INCLUDED) PER 10 SHARES IN CASH 5 TO CONSIDER AND APPROVE THE 2018 ANNUAL Mgmt For For REPORT 6.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2019: ORDINARY RELATED-PARTY TRANSACTIONS WITH JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND ITS RELATED COMPANIES 6.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2019: ORDINARY RELATED-PARTY TRANSACTIONS WITH JIANGSU COMMUNICATIONS HOLDING CO., LTD. AND ITS RELATED COMPANIES 6.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2019: ORDINARY RELATED-PARTY TRANSACTIONS WITH GOVTOR CAPITAL GROUP CO., LTD. AND ITS RELATED COMPANIES 6.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2019: ORDINARY RELATED-PARTY TRANSACTIONS WITH JIANGSU SOHO HOLDINGS GROUP CO., LTD. AND ITS RELATED COMPANIES 6.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2019: ORDINARY RELATED-PARTY TRANSACTIONS WITH OTHER RELATED PARTIES 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RE-APPOINTMENT OF THE ACCOUNTING FIRM OF THE COMPANY FOR 2019 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDMENTS TO DECISION MAKING SYSTEM FOR EXTERNAL GUARANTEE OF HUATAI SECURITIES CO., LTD 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDMENTS TO REGULATIONS ON THE MANAGEMENT OF PROCEEDS OF HUATAI SECURITIES CO., LTD 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF HUATAI SECURITIES CO., LTD 12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDMENTS TO RULES OF PROCEDURES OF THE GENERAL MEETING OF HUATAI SECURITIES CO., LTD 13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDMENTS TO RULES OF PROCEDURES OF THE BOARD OF DIRECTORS OF HUATAI SECURITIES CO., LTD 14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For GENERAL MANDATE FOR DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Agenda Number: 710829144 -------------------------------------------------------------------------------------------------------------------------- Security: Y37469114 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CNE000000HL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt For For BUDGET REPORT 4 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 5 2019 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 6 AMENDMENTS TO THE COMPANY'S ARTICLE OF Mgmt For For ASSOCIATION 7 OPINIONS ON THE ADJUSTMENT OF ALLOWANCE FOR Mgmt For For SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- HUMANSOFT HOLDING COMPANY K.S.C.P. Agenda Number: 710782992 -------------------------------------------------------------------------------------------------------------------------- Security: M5299Z107 Meeting Type: AGM Meeting Date: 07-Apr-2019 Ticker: ISIN: KW0EQ0601694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169195 DUE TO MEETING DATE POSTPONED FROM 18 MAR 2019 TO 07 APR 2019 AND CHANGE IN RECORD DATE FROM 15 MAR 2019 TO 04 APR 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2018 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2018 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2018 4 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For PENALTIES 5 APPROVE CORPORATE GOVERNANCE REPORT FOR FY Mgmt For For 2018 6 APPROVE AUDIT COMMITTEE REPORT FOR FY 2018 Mgmt For For 7 APPROVE TRANSFER OF KWD 1,000 OF NET INCOME Mgmt For For TO STATUTORY RESERVE FOR FY 2018 8 APPROVE TRANSFER OF KWD 1,000 OF NET INCOME Mgmt For For TO OPTIONAL RESERVE FOR FY 2018 9 APPROVE DIVIDENDS OF KWD 0.185 PER SHARE Mgmt For For FOR FY 2018 10 APPROVE REMUNERATION REPORT FOR FY 2018 Mgmt Against Against 11 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 200,000 12 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For 2018 AND FY 2019 13 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 14 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For 15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2019 CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 04 APR 2019 TO 05 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, FOR MID: 196914 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUMANSOFT HOLDING COMPANY K.S.C.P. Agenda Number: 711119570 -------------------------------------------------------------------------------------------------------------------------- Security: M5299Z107 Meeting Type: OGM Meeting Date: 22-May-2019 Ticker: ISIN: KW0EQ0601694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTING A NEW BOARD OF DIRECTORS FOR THREE Mgmt Against Against YEARS CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUMANSOFT HOLDING COMPANY K.S.C.P. Agenda Number: 711233368 -------------------------------------------------------------------------------------------------------------------------- Security: M5299Z107 Meeting Type: OGM Meeting Date: 29-May-2019 Ticker: ISIN: KW0EQ0601694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTING A NEW BOARD OF DIRECTORS FOR THREE Mgmt Against Against YEARS CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 237348 DUE TO CHANGE IN MEETING DATE FROM 22 MAY 2019 TO 29 MAY 2019 AND CHANGE IN RECORD DATE FROM 20 MAY 2019 TO 28 MAY 2019. 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 -------------------------------------------------------------------------------------------------------------------------- HYPERA SA Agenda Number: 710797436 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLVE ON THE AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO SIMPLIFY ITS ORGANIZATIONAL STRUCTURE, WITH THE CONSEQUENT AMENDMENT TO ARTICLES 24, 28, 30 AND 38 AND THE EXCLUSION OF ARTICLES 31, 32, 33, 34 AND 35 OF THE COMPANY'S BYLAWS 2 RESOLVE ON THE RENUMBERING OF THE ARTICLES Mgmt For For AND THE RESTATEMENT OF THE COMPANY'S BYLAWS 3 RESOLVE ON THE AMENDMENT TO THE SHARES Mgmt Against Against CONCESSION PLAN IN A MATCHING SYSTEM FOR THE 2018 AND 2019 FISCAL YEARS, APPROVED AT THE COMPANY'S ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 12, 2018 4 RESOLVE ON THE AMENDMENT TO THE RESTRICTED Mgmt Against Against SHARES GRANT PLAN, APPROVED AT THE COMPANY'S ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 14, 2016 AND AMENDED BY THE COMPANY'S ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 19, 2018 CMMT 27 MAR 2019: 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 27 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- HYPERA SA Agenda Number: 710810880 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 RESOLVE ON THE MANAGEMENTS PROPOSAL OF Mgmt For For CAPITAL BUDGET FOR THE 2019 FISCAL YEAR AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS ON FEBRUARY 21, 2019 AND DISCLOSED IN THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 3 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For OF THE COMPANY RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, WHICH SHALL BE THE FOLLOWING I NOT TO ALLOCATE, FOR THE FORMATION OF THE COMPANY'S LEGAL RESERVE, THE AMOUNT CORRESPONDING TO 5 PER CENT OF THE FISCAL YEARS NET PROFIT, AS SET FORTH IN PARAGRAPH 1 OF ARTICLE 193 OF THE BRAZILIAN CORPORATION LAW, CONSIDERING THAT THE SUM OF THE LEGAL AND CAPITAL RESERVES BALANCES OF THE COMPANY EXCEEDS 30 PER CENT OF ITS CAPITAL STOCK II TO ALLOCATE THE AMOUNT OF BRL 371,176,363.25, CORRESPONDING TO 32.94 PER CENT OF THE FISCAL YEARS NET PROFIT, FOR THE FORMATION OF THE COMPANY'S FISCAL INCENTIVE RESERVE, PURSUANT TO ARTICLE 195A OF THE BRAZILIAN CORPORATION LAW III NOT TO DISTRIBUTE ADDITIONAL PROFIT RELATED TO THE PERIOD, SINCE THERE HAS ALREADY BEEN A DISTRIBUTION OF INTEREST ON CAPITAL RELATED TO THE 2018 FISCAL YEAR, ATTRIBUTED TO THE MINIMUM MANDATORY DIVIDEND, IN THE TOTAL AMOUNT OF SIX HUNDRED AND ELEVEN MILLION, NINE HUNDRED AND NINETY ONE THOUSAND, FIVE HUNDRED AND SEVENTY SEVEN REAIS AND NINETY ONE CENTS BRL 611,991,577.91, CORRESPONDING TO THE NET AMOUNT OF TAXES OF FIVE HUNDRED AND THIRTY MILLION, NINE HUNDRED AND EIGHTY FIVE THOUSAND , FOUR HUNDRED AND EIGHTY FIVE REAIS AND FIFTY SIX CENTS BRL 530,985,485.56, AS DECLARED TO THE SHAREHOLDERS AT MEETINGS OF THE COMPANY'S BOARD OF DIRECTORS HELD ON MARCH 31, 2018, JUNE 28, 2018, SEPTEMBER 27, 2018 AND DECEMBER 18, 2018, AND PAID ON JANUARY 9, 2019, CORRESPONDING TO APPROXIMATELY SEVENTY AND TWENTY SIXTHS PERCENT 70.26 PER CENT OF THE ADJUSTED NET PROFIT, AND IV TO RETAIN THE AMOUNT OF BRL 143,728,006.22, CORRESPONDING TO APPROXIMATELY 19.02 PER CENT OF THE ADJUSTED NET PROFIT, TO BE ALLOCATED TO THE PROFIT RETENTION, AS PROVIDED FOR IN THE COMPANY'S CAPITAL BUDGET FOR THE FISCAL YEAR 2019 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 RESOLVE ON THE DEFINITION OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS IN NINE 9, WITH TERM OF OFFICE UNTIL THE GENERAL ORDINARY SHAREHOLDERS MEETING WHICH RESOLVES ON THE FINANCIAL STATEMENTS OF THE FISCAL YEAR TO BE ENDED IN DECEMBER 31, 2020 6 ELECTION OF A MEMBER OF THE ADMINISTRATION Mgmt For For COUNCIL INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ALVARO STAINFELD LINK, PRESIDENT BOARD OF DIRECTORS BERNARDO MALPICA HERNANDEZ BRENO TOLEDO PIRES DE OLIVEIRA DAVID COURY NETO, INDEPENDENT ESTEBAN MALPICA FOMPEROSA FLAIR JOSE CARRILHO, INDEPENDENT HUGO BARRETO SODRE LEAL LUCIANA CAVALHEIRO FLEISCHNER MARIA CAROLINA FERREIRA LACERDA, INDEPENDENT 7 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 8 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 9.1 TO 9.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 8 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 9.1 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. ALVARO STAINFELD LINK, PRESIDENT BOARD OF DIRECTORS 9.2 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 MALPICA HERNANDEZ 9.3 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. BRENO TOLEDO PIRES DE OLIVEIRA 9.4 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. DAVID COURY NETO, INDEPENDENT 9.5 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. ESTEBAN MALPICA FOMPEROSA 9.6 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. FLAIR JOSE CARRILHO, INDEPENDENT 9.7 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. HUGO BARRETO SODRE LEAL 9.8 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. LUCIANA CAVALHEIRO FLEISCHNER 9.9 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. MARIA CAROLINA FERREIRA LACERDA, INDEPENDENT 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 11 TO ESTABLISH THE GLOBAL AND ANNUAL Mgmt For For COMPENSATION OF THE COMPANY'S MANAGERS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 IN UP TO FORTY MILLION REAIS BRL 40,000,000.00 AND OF THE MEMBERS OF THE FISCAL COUNCIL, IF INSTALLED, IN UP TO THREE HUNDRED AND NINETY NINE THOUSAND, FIVE HUNDRED AND SEVEN REAIS AND FOURTEEN CENTS BRL 399,507.14, PURSUANT TO ARTICLE 162, PARAGRAPH 3 OF LAW 6,404.76 12 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 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 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CANDIDATE NAME UNDER RESOLUTION 9.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYPROP INVESTMENTS LIMITED Agenda Number: 710154078 -------------------------------------------------------------------------------------------------------------------------- Security: S3723H102 Meeting Type: AGM Meeting Date: 30-Nov-2018 Ticker: ISIN: ZAE000190724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION OF THE APPOINTMENT OF ZULEKA Mgmt For For JASPER AS A DIRECTOR O.3 CONFIRMATION OF THE APPOINTMENT OF WILHELM Mgmt For For NAUTA AS A DIRECTOR O.4 CONFIRMATION OF THE APPOINTMENT OF BRETT Mgmt For For TILL AS A DIRECTOR O.5.1 RE-ELECTION OF DIRECTOR: THABO MOKGATLHA Mgmt For For O.5.2 RE-ELECTION OF DIRECTOR: LOUIS NORVAL Mgmt For For O.5.3 RE-ELECTION OF DIRECTOR: GAVIN TIPPER Mgmt For For O.6.1 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE: THABO MOKGATLHA (CHAIRPERSON) O.6.2 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE: GAVIN TIPPER O.6.3 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE: ZULEKA JASPER O.6.4 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK COMMITTEE: STEWART SHAW-TAYLOR O.7 REAPPOINTMENT OF AUDITORS: KPMG INC Mgmt For For O.8 CONTROL OVER UNISSUED SHARES Mgmt For For O.9 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.10 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For O.11 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt For For REPORT S.1 SHARE REPURCHASES Mgmt For For S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED PARTIES S.31A APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: BOARD CHAIRMAN S.31B APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: NON-EXECUTIVE DIRECTORS S.31C APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: AUDIT AND RISK COMMITTEE CHAIRMAN S.31D APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: AUDIT AND RISK COMMITTEE MEMBER S.31E APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: REMUNERATION AND NOMINATION COMMITTEE CHAIRMAN S.31F APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: REMUNERATION AND NOMINATION COMMITTEE MEMBER S.31G APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE CHAIRMAN S.31H APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: SOCIAL AND ETHICS COMMITTEE MEMBER S.31I APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: INVESTMENT COMMITTEE CHAIRMAN S.31J APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR 2018/2019: INVESTMENT COMMITTEE MEMBER S.3.2 APPROVAL OF ANNUAL INCREASES TO Mgmt For For NON-EXECUTIVE DIRECTORS' FEES O.12 SIGNATURE OF DOCUMENTATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 710509879 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R55N101 Meeting Type: OTH Meeting Date: 07-Mar-2019 Ticker: ISIN: INE765G01017 -------------------------------------------------------------------------------------------------------------------------- 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 RE-APPOINTMENT OF MR. ASHVIN PAREKH (DIN: Mgmt Against Against 06559989), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 RE-APPOINTMENT OF MR. BHARGAV DASGUPTA Mgmt For For (DIN: 00047728), AS MANAGING DIRECTOR & CEO OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 711274011 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R55N101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: INE765G01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE INTERIM DIVIDEND ON EQUITY Mgmt For For SHARES OF THE COMPANY 3 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019: THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AT THE RATE OF INR 3.50 PER PAID UP EQUITY SHARE OF FACE VALUE OF INR 10 EACH 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SANJEEV MANTRI (DIN: 07192264), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPROVE APPOINTMENT OF MS. VISHAKHA Mgmt For For MULYE (DIN: 00203578) AS A NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY 6 TO APPROVE APPOINTMENT OF MR. SANDEEP BATRA Mgmt For For (DIN: 03620913) AS A NON- EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY 7 TO APPROVE REVISION IN REMUNERATION PAYABLE Mgmt For For TO MR. BHARGAV DASGUPTA (DIN: 00047728), MANAGING DIRECTOR & CEO OF THE COMPANY 8 TO APPROVE REVISION IN REMUNERATION PAYABLE Mgmt For For TO MR. ALOK KUMAR AGARWAL (DIN: 03434304), EXECUTIVE DIRECTOR-WHOLESALE OF THE COMPANY 9 TO APPROVE REVISION IN REMUNERATION PAYABLE Mgmt For For TO MR. SANJEEV MANTRI (DIN: 07192264), EXECUTIVE DIRECTOR-RETAIL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IDBI BANK LIMITED Agenda Number: 709746626 -------------------------------------------------------------------------------------------------------------------------- Security: Y40172119 Meeting Type: AGM Meeting Date: 13-Aug-2018 Ticker: ISIN: INE008A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF IDBI BANK AS ON MARCH 31, 2018 TOGETHER WITH REPORTS OF DIRECTORS AND AUDITORS THEREON 2 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For APPOINT/ RE-APPOINT STATUTORY CENTRAL AUDITORS OF IDBI BANK AND BRANCH STATUTORY AUDITOR OF DIFC, DUBAI BRANCH OF IDBI BANK FOR FY 2018-19 3 ENABLING RESOLUTION U/S 62(1)(C) OF THE Mgmt For For COMPANIES ACT, 2013 FOR ISSUE OF SHARES AGGREGATING UPTO INR 5000 CRORE (INCLUSIVE OF PREMIUM AMOUNT) THROUGH VARIOUS MODES OF ISSUE INCLUDING QIP 4 ENABLING RESOLUTION U/S 42 OF THE COMPANIES Mgmt For For ACT, 2013 FOR MOBILIZATION IN ONE OR MORE TRANCHES UPTO INR 5000 CRORE COMPRISING OF BONDS BY WAY OF PRIVATE PLACEMENT/PUBLIC ISSUE 5 APPOINTMENT OF SHRI BHUWANCHANDRA B. JOSHI Mgmt For For AS INDEPENDENT DIRECTOR OF THE BANK 6 APPOINTMENT OF SHRI SAMARESH PARIDA AS Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 7 APPOINTMENT OF SHRI N. JAMBUNATHAN AS Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 8 TO NOTE THE NOMINATION OF SHRI SUDHIR Mgmt For For SHYAM, DIRECTOR, DEPARTMENT OF FINANCIAL SERVICES, GOVT. OF INDIA AS GOVERNMENT NOMINEE DIRECTOR ON THE BOARD OF IDBI BANK LTD 9 TO NOTE THE APPOINTMENT OF SHRI B. SRIRAM Mgmt For For AS MD AND CEO OF THE BANK -------------------------------------------------------------------------------------------------------------------------- IDBI BANK LIMITED Agenda Number: 709906296 -------------------------------------------------------------------------------------------------------------------------- Security: Y40172119 Meeting Type: OTH Meeting Date: 03-Oct-2018 Ticker: ISIN: INE008A01015 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLVED THAT, PURSUANT TO SECTION 62(1)(C) Mgmt For For AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE B.R. ACT, 1949, ARTICLES OF ASSOCIATION OF THE BANK, SEBI (ICDR) REGULATIONS, 2009 AND OTHER APPLICABLE LAW(S), IF ANY AND SUBJECT TO APPROVAL OF OTHER STATUTORY/REGULATORY BODIES, IF ANY, AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING THEIR APPROVAL AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK, THE CONSENT OF SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK TO OFFER, ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES OF INR 10/- EACH, AT A PRICE TO BE CALCULATED WITH REFERENCE TO THE RELEVANT DATE OF SEPTEMBER 03, 2018 TO LIFE INSURANCE CORPORATION OF INDIA AGGREGATING UPTO 14.90% OF BANK'S POST ISSUE PAID-UP CAPITAL (INCLUSIVE OF PREMIUM AMOUNT, IF ANY) ON PREFERENTIAL ALLOTMENT BASIS, IN TERMS OF THE PROVISIONS OF CHAPTER VII OF SEBI (ICDR) REGULATIONS, 2009, THE AMOUNT OF SAID CAPITAL ISSUED UNDER THE PREFERENTIAL ALLOTMENT, TO BE ADDED TO THE EXISTING PAID-UP SHARE CAPITAL OF THE BANK. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORIZED TO DO OR CAUSE TO BE DONE ALL SUCH ACTS, DEEDS AND OTHER THINGS INCLUDING DELEGATING ITS AUTHORITY IN THIS REGARD TO MD & CEO OR ANY OTHER OFFICER(S) OF THE BANK, AS MAY BE REQUIRED OR CONSIDERED NECESSARY OR INCIDENTAL THERETO, FOR GIVING EFFECT TO THE AFORESAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- IDBI BANK LIMITED Agenda Number: 709998643 -------------------------------------------------------------------------------------------------------------------------- Security: Y40172119 Meeting Type: OTH Meeting Date: 07-Nov-2018 Ticker: ISIN: INE008A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PREFERENTIAL ISSUE OF EQUITY SHARES TO LIC Mgmt For For 2 INCREASE IN AUTHORIZED SHARE CAPITAL OF THE Mgmt For For BANK: CLAUSE V, ARTICLE 3 3 RE-CLASSIFICATION OF LIC AS PROMOTER OF THE Mgmt For For BANK 4 ALTERATIONS IN ARTICLES OF ASSOCIATION OF Mgmt For For THE BANK 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 -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 709846399 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: MIX Meeting Date: 14-Sep-2018 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 SPECIFIC REPURCHASE OF PREFERENCE SHARES IN Mgmt For For TERMS OF PARAGRAPH 5.69 OF THE LISTINGS REQUIREMENTS AND ARTICLE 16.3 OF THE MOI S.2 ACQUISITION OF MORE THAN 5 OF THE ISSUED Mgmt For For PREFERENCE SHARES IN TERMS OF SECTION 48(8)(B) READ WITH SECTIONS 114 AND 115 OF THE COMPANIES ACT CMMT 22 AUG 2018: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, CHANGE THE JOB SERVICE CODE FROM PRXY TO DISRIT AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 709967383 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: AGM Meeting Date: 30-Oct-2018 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.O.2 APPOINTMENT OF AUDITORS: DELOITTE & TOUCHE Mgmt For For BE APPOINTED AS AUDITORS OF THE COMPANY AND MR MLE TSHABALALA (IRBA NO 500769) AS DESIGNATED PARTNER UNTIL THE DATE OF THE NEXT ANNUAL GENERAL MEETING 3.O31 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: GW DEMPSTER 3.O32 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: RJA SPARKS 3.O33 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: P COOPER 4.O41 RE-APPOINTMENT OF RETIRING DIRECTOR: P Mgmt For For COOPER 4.O42 RE-APPOINTMENT OF RETIRING DIRECTOR: P Mgmt For For LANGENI 4.O43 RE-APPOINTMENT OF RETIRING DIRECTOR: T Mgmt For For SKWEYIYA 5.O.5 CONFIRMATION OF REMUNERATION POLICY Mgmt Against Against 6.O.6 IMPLEMENTATION OF REMUNERATION POLICY Mgmt Against Against 7.1S1 DIRECTORS' FEES: CHAIRMAN: FEES FROM 1 JULY Mgmt For For 2018 TO 30 JUNE 2019: R993,000; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R1,052,500 7.2S1 DIRECTORS' FEES: DEPUTY CHAIRMAN AND LEAD Mgmt For For INDEPENDENT DIRECTOR: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R496,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R526,000 7.3S1 DIRECTORS' FEES: BOARD MEMBER: FEES FROM 1 Mgmt For For JULY 2018 TO 30 JUNE 2019: R284,000; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R301,000 7.4S1 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For COMMITTEE CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R181,000; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R192,000 7.5S1 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For COMMITTEE MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R120,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R128,000 7.6S1 DIRECTORS' FEES: AUDIT AND RISK COMMITTEE Mgmt For For CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R375,000; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R397,500 7.7S1 DIRECTORS' FEES: AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R187,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R198,000 7.8S1 DIRECTORS' FEES: DIVISIONAL BOARD MEMBER: Mgmt For For FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R168,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R179,000 7.9S1 DIRECTORS' FEES: DIVISIONAL FINANCE AND Mgmt For For RISK COMMITTEE MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R67,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R71,500 710S1 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R135,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R143,500 711S1 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R90,000; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R95,500 712S1 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R135,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R143,500 713S1 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R90,000; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R95,500 714S1 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE CHAIRMAN: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R181,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R192,000 715S1 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE MEMBER: FEES FROM 1 JULY 2018 TO 30 JUNE 2019: R120,500; FEES FROM 1 JULY 2019 TO 30 JUNE 2020: R128,000 8.S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SECURITIES 9.O.7 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10.O8 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 11.S3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For SECTION 44 12.S4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For SECTION 45 -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 709984567 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: OGM Meeting Date: 30-Oct-2018 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVE UNBUNDLING IN TERMS OF SECTION 112 Mgmt For For OF THE COMPANIES ACT S.2 APPROVE CHANGE OF COMPANY NAME TO IMPERIAL Mgmt For For LOGISTICS LIMITED AND AMEND MEMORANDUM OF INCORPORATION O.1 AMEND EXISTING SHARE SCHEMES Mgmt For For CMMT 08 OCT 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM 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 08 OCT 2018: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Agenda Number: 709868218 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R12A119 Meeting Type: AGM Meeting Date: 19-Sep-2018 Ticker: ISIN: INE148I01020 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE COMPANY AS AT MARCH 31, 2018, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM Mgmt For For DIVIDENDS, DECLARED ON EQUITY SHARES OF THE COMPANY, FOR THE FINANCIAL YEAR 2017-18 3 TO APPOINT A DIRECTOR IN PLACE OF MR. GAGAN Mgmt For For BANGA (DIN:00010894), A WHOLE TIME DIRECTOR & KEY MANAGERIAL PERSONNEL, DESIGNATED AS VICE-CHAIRMAN, MANAGING DIRECTOR & CEO, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RESOLVED THAT IN FURTHERANCE TO Mgmt For For SHAREHOLDERS' AUTHORIZATION AT THE TWELFTH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 8, 2017, THE APPOINTMENT OF M/S S.R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO.: 301003E/E300005), (AN INDIAN FIRM OF ERNST & YOUNG), BE AND IS HEREBY RATIFIED AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF SEVENTEENTH ANNUAL GENERAL MEETING, AT SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 5 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION, FOR APPOINTMENT OF MR. S. S. MUNDRA (DIN: 00979731) (EX-DEPUTY GOVERNOR OF RESERVE BANK OF INDIA), AS AN INDEPENDENT DIRECTOR 6 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION, AS A SPECIAL RESOLUTION, FOR INCREASE IN BORROWING POWERS OF THE COMPANY 7 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION, FOR ISSUE OF NON-CONVERTIBLE DEBENTURES, OF THE COMPANY, ON PRIVATE PLACEMENT BASIS 8 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION, AS A SPECIAL RESOLUTION, FOR RE-APPOINTMENT OF JUSTICE GYAN SUDHA MISRA (RETD. JUSTICE SUPREME COURT OF INDIA), AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Agenda Number: 709859928 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925Y112 Meeting Type: AGM Meeting Date: 29-Aug-2018 Ticker: ISIN: INE242A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 980116 DUE TO ADDITION OF RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE 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 THE AUDITED Mgmt For For STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE THE FINAL DIVIDEND OF INR 2/- Mgmt For For PER EQUITY SHARE FOR THE YEAR 2017-18 AND TO CONFIRM THE INTERIM DIVIDEND OF INR 19/- PER EQUITY SHARE PAID DURING THE YEAR 2017-18 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI G. Mgmt Against Against K. SATISH (DIN: 06932170), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 4 TO APPOINT SHRI B. V. RAMA GOPAL (DIN: Mgmt Against Against 07551777) AS DIRECTOR (REFINERIES) OF THE COMPANY 5 TO APPOINT SHRI RANJAN KUMAR MOHAPATRA Mgmt Against Against (DIN: 08006199) AS DIRECTOR (HUMAN RESOURCES) OF THE COMPANY 6 TO APPOINT SHRI VINOO MATHUR (DIN: Mgmt For For 01508809) AS INDEPENDENT DIRECTOR OF THE COMPANY 7 TO APPOINT SHRI SAMIRENDRA CHATTERJEE (DIN: Mgmt For For 06567818) AS INDEPENDENT DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI CHITTA RANJAN BISWAL (DIN: Mgmt For For 02172414) AS INDEPENDENT DIRECTOR OF THE COMPANY 9 TO APPOINT DR. JAGDISH KISHWAN (DIN: Mgmt For For 07941042) AS INDEPENDENT DIRECTOR OF THE COMPANY 10 TO APPOINT SHRI SANKAR CHAKRABORTI (DIN: Mgmt For For 06905980) AS INDEPENDENT DIRECTOR OF THE COMPANY 11 TO APPOINT SHRI D. S. SHEKHAWAT (DIN: Mgmt For For 07404367) AS INDEPENDENT DIRECTOR OF THE COMPANY 12 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 13 TO APPROVE ISSUANCE OF DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 14 AND 15. THANK YOU 14 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Against Against SHAREHOLDER PROPOSAL: TO APPOINT SHRI GURMEET SINGH (DIN - 08093170) AS DIRECTOR OF THE COMPANY 15 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt Against Against SHAREHOLDER PROPOSAL: TO APPOINT SHRI AKSHAY KUMAR SINGH (DIN- 03579974) AS DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC COMPANY LTD Agenda Number: 710593585 -------------------------------------------------------------------------------------------------------------------------- Security: Y39742112 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: TH1027010012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 1/2018 DATED 26TH APRIL 2018 2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against OPERATIONAL RESULTS FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For AND PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST DECEMBER 2018 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For PAYMENT FROM THE COMPANY'S 2018 OPERATING RESULTS 5.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against DIRECTOR WHO RETIRE BY ROTATION: MR. AMIT LOHIA 5.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For DIRECTOR WHO RETIRE BY ROTATION: MR. ALOKE LOHIA 5.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For DIRECTOR WHO RETIRE BY ROTATION: MR. SRI PRAKASH LOHIA 5.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For DIRECTOR WHO RETIRE BY ROTATION: MRS. SUCHITRA LOHIA 5.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For DIRECTOR WHO RETIRE BY ROTATION: MR. SANJAY AHUJA 6.1 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt For For NUMBER OF THE BOARD OF DIRECTORS AND THE APPOINTMENT OF NEW DIRECTOR: MR. TEVIN VONGVANICH 6.2 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt For For NUMBER OF THE BOARD OF DIRECTORS AND THE APPOINTMENT OF NEW DIRECTOR: MR. YASHOVARDHAN LOHIA 7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPOINT THE COMPANY'S Mgmt For For AUDITOR AND FIX THE AUDIT FEE FOR THE YEAR 2019: KPMG PHOOMCHAI AUDIT LIMITED 9 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF DEBENTURES IN AN ADDITIONAL AMOUNT NOT EXCEEDING BAHT 75 BILLION 10 ANY OTHER BUSINESSES (IF ANY) Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 710160160 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 21-Nov-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/2018/0927/LTN20180927880.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0927/LTN20180927840.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1030/LTN20181030727.PDF 1 PROPOSAL ON THE ELECTION OF MR. ZHENG Mgmt For For FUQING AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL ON THE ELECTION OF MR. FEI ZHOULIN Non-Voting AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL ON THE ELECTION OF MR. NOUT Mgmt For For WELLINK AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON THE ELECTION OF MR. FRED ZULIU Mgmt For For HU AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS Mgmt For For EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 6 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS FOR 2017 7 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO SUPERVISORS FOR 2017 8 PROPOSAL TO ISSUE ELIGIBLE TIER 2 CAPITAL Mgmt For For INSTRUMENTS 9 PROPOSAL ON THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 10.01 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE OF PREFERENCE SHARES TO BE ISSUED 10.02 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 10.03 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: METHOD OF ISSUANCE 10.04 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR VALUE AND ISSUE PRICE 10.05 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATURITY 10.06 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TARGET INVESTORS 10.07 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: LOCK-UP PERIOD 10.08 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF DISTRIBUTION OF DIVIDENDS 10.09 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF MANDATORY CONVERSION 10.10 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF CONDITIONAL REDEMPTION 10.11 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTRICTIONS ON VOTING RIGHTS 10.12 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTORATION OF VOTING RIGHTS 10.13 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION 10.14 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RATING 10.15 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: SECURITY 10.16 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE OF PROCEEDS FROM THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES 10.17 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TRANSFER 10.18 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RELATIONSHIP BETWEEN DOMESTIC AND OFFSHORE ISSUANCE 10.19 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE DOMESTIC PREFERENCE SHARES 10.20 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE 10.21 PROPOSAL ON THE DOMESTIC PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATTERS RELATING TO AUTHORISATION 11.01 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TYPE OF PREFERENCE SHARES TO BE ISSUED 11.02 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: NUMBER OF PREFERENCE SHARES TO BE ISSUED AND ISSUE SIZE 11.03 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: METHOD OF ISSUANCE 11.04 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: PAR VALUE AND ISSUE PRICE 11.05 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATURITY 11.06 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TARGET INVESTORS 11.07 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: LOCK-UP PERIOD 11.08 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF DISTRIBUTION OF DIVIDENDS 11.09 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF MANDATORY CONVERSION 11.10 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TERMS OF CONDITIONAL REDEMPTION 11.11 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTRICTIONS ON VOTING RIGHTS 11.12 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RESTORATION OF VOTING RIGHTS 11.13 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS FOR LIQUIDATION 11.14 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RATING 11.15 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: SECURITY 11.16 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: USE OF PROCEEDS FROM THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 11.17 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: TRANSFER 11.18 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: RELATIONSHIP BETWEEN OFFSHORE AND DOMESTIC ISSUANCE 11.19 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE ISSUANCE OF THE OFFSHORE PREFERENCE SHARES 11.20 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: THE APPLICATION AND APPROVAL PROCEDURES TO BE COMPLETED FOR THE ISSUANCE 11.21 PROPOSAL ON THE OFFSHORE PREFERENCE SHARE Mgmt For For ISSUANCE PLAN OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. THE ITEMS TO BE INDIVIDUALLY APPROVED ARE AS FOLLOWS: MATTERS RELATING TO AUTHORISATION 12 PROPOSAL ON THE IMPACT ON DILUTION OF Mgmt For For IMMEDIATE RETURNS OF THE ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 13 PROPOSAL ON FORMULATING THE SHAREHOLDER Mgmt For For RETURN PLAN FOR 2018 TO 2020 OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 990401 DUE TO RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711105913 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 20-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1227/LTN20181227714.PDF, 1 PROPOSAL ON THE ELECTION OF MR. HU HAO AS Mgmt For For EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL ON THE ELECTION OF MR. TAN JIONG Mgmt For For AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL ON THE ISSUANCE OF UNDATED ADDITIONAL TIER 1 CAPITAL BONDS 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL ON THE ELECTION OF MR. CHEN SIQING AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 210083 DUE TO RECEIPT OF ADDITIONAL 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 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711286612 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 20-Jun-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301703.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN201904301663.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0603/LTN201906032698.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0603/LTN201906032662.PDF 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2018 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 2018 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 2018 AUDITED ACCOUNTS 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2018 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB2.506 PER 10 SHARES 5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For FIXED ASSET INVESTMENT BUDGET FOR 2019 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ENGAGEMENT OF AUDITORS FOR 2019: KPMG HUAZHEN LLP AND KPMG AS EXTERNAL AUDITORS AND KPMG HUAZHEN LLP AS INTERNAL CONTROL AUDITORS 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. YANG SIU SHUN AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. ZHANG WEI AS SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. SHEN BINGXI AS EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GENERAL MANDATE TO ISSUE SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL SUBMITTED BY CENTRAL HUIJIN INVESTMENT LTD: TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. LU YONGZHEN AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203514 DUE TO ADDITION OF RESOLUTION 11. 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 07 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 256312 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 709773027 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: OTH Meeting Date: 22-Aug-2018 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION - INCREASE IN Mgmt For For AUTHORIZED SHARE CAPITAL TO ENABLE ISSUE OF BONUS SHARES 2 SPECIAL RESOLUTION - ALTERATION OF CLAUSE V Mgmt For For OF MEMORANDUM OF ASSOCIATION TO REFLECT THE INCREASE IN THE AUTHORIZED SHARE CAPITAL PROPOSED UNDER ITEM NO. 1 FOR THE ISSUE OF BONUS SHARES 3 ORDINARY RESOLUTION - APPROVAL FOR THE Mgmt For For ISSUE OF BONUS SHARES 4 ORDINARY RESOLUTION - APPOINTMENT OF Mgmt For For MICHAEL GIBBS AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD Agenda Number: 710512080 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: OTH Meeting Date: 12-Mar-2019 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- 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 FOR THE BUYBACK OF EQUITY SHARES Mgmt For For OF THE COMPANY 2 RE-APPOINTMENT OF KIRAN MAZUMDAR-SHAW AS AN Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD Agenda Number: 711219217 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: AGM Meeting Date: 22-Jun-2019 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION OF DIVIDEND: FINAL DIVIDEND OF Mgmt For For INR 10.50 PER EQUITY SHARE 3 APPOINTMENT OF NANDAN M. NILEKANI AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPROVAL OF THE INFOSYS EXPANDED STOCK Mgmt For For OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN") AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE 2019 PLAN 5 APPROVAL OF THE INFOSYS EXPANDED STOCK Mgmt For For OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN") AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE 2019 PLAN 6 APPROVAL FOR SECONDARY ACQUISITION OF Mgmt For For SHARES OF THE COMPANY BY THE INFOSYS EXPANDED STOCK OWNERSHIP TRUST FOR THE IMPLEMENTATION OF THE INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN") 7 APPROVAL OF GRANT OF STOCK INCENTIVES TO Mgmt For For SALIL PAREKH, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR (CEO & MD), UNDER THE INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN") 8 APPROVAL FOR CHANGING THE TERMS OF THE Mgmt For For APPOINTMENT OF SALIL PAREKH, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR (CEO & MD) 9 APPROVAL OF GRANT OF STOCK INCENTIVES TO Mgmt For For U.B. PRAVIN RAO, CHIEF OPERATING OFFICER (COO) AND WHOLE-TIME DIRECTOR, UNDER THE INFOSYS EXPANDED STOCK OWNERSHIP PROGRAM - 2019 ("THE 2019 PLAN") -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Agenda Number: 710978529 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE DIRECTOR GENERAL'S REPORT PURSUANT TO ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE REPORT OF THE EXTERNAL OF THE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF THAT REPORT. PRESENTATION AND, IF APPROPRIATE, ADOPTION OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, SECTION B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN E ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL, INFORMATION OF THE COMPANY. PRESENTATION AND, IF D ANY, APPROVAL OF THE COMPANY'S FINANCIAL WITH STATEMENTS AS OF DECEMBER 31, 2018, AND T APPLICATION OF THE RESULTS FOR THE YEAR. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT ON THE COMPLIANCE WITH THE FISCAL OBLIGATIONS BY THE COMPANY. PRESENTATION AND, IF ANY, THE Y DATE. APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY AUDIT COMMITTEES AND CORPORATE PRACTICES. RESOLUTIONS II APPOINTMENT, WAIVER, REJECTION AND/OR Mgmt For For RATIFICATION, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OWNERS AND ALTERNATES, AND THE MEMBERS AND PRESIDENT OF AUDIT COMMITTEES AND CORPORATE PRACTICES. QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AS PROVIDED FOR IN ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS III REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND OF THE DIFFERENT COMMITTEES, OWNERS AND ALTERNATES, AND THE SECRETARY OF THE COMPANY. RESOLUTIONS IV RESOLUTIONS ABOUT THE AMOUNT THAT CAN BE Mgmt For For DESTINED IN THE PURCHASE OF OWN SHARES IN TERMS OF ARTICLE 56, FRACTION IV OF THE LEY DEL MERCADO DE VALORES. PRESENTATION OF THE REPORT ON THE POLITICS AND AGREEMENTS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN RELATION TO THE PURCHASE AND SELL OF SUCH SHARES. RESOLUTIONS V DESIGNATION OF SPECIAL DELEGATES. Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V. Agenda Number: 710428839 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 30-Jan-2019 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT AND/OR RATIFICATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND RATIFICATION OF THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY. RESOLUTIONS II REVOCATION AND GRANTING OF POWERS. Mgmt For For RESOLUTIONS III DESIGNATION OF SPECIAL DELEGATES. Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO.,LTD. Agenda Number: 710475054 -------------------------------------------------------------------------------------------------------------------------- Security: Y40848106 Meeting Type: EGM Meeting Date: 11-Mar-2019 Ticker: ISIN: CNE000000SK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF DIRECTORS Mgmt For For 2 CHANGE OF SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO.,LTD. Agenda Number: 711099425 -------------------------------------------------------------------------------------------------------------------------- Security: Y40848106 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: CNE000000SK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 204162 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 2018 FINANCIAL REPORT Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 5 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS 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 6 2019 CAPITAL EXPENDITURE Mgmt For For 7 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt Against Against SUBSIDIARIES 8 ENTRUSTED WEALTH MANAGEMENT WITH Mgmt For For TEMPORARILY IDLE FUNDS 9.1 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For ISSUING VOLUME 9.2 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For ISSUING TARGETS AND METHOD 9.3 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 9.4 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For PAR VALUE AND ISSUE PRICE 9.5 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For BOND DURATION 9.6 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For PURPOSE OF THE RAISED FUNDS 9.7 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For LISTING PLACE 9.8 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For THE VALID PERIOD OF THE RESOLUTION 9.9 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For LEAD UNDERWRITER AND THE BOND TRUSTEE 9.10 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For REPAYMENT GUARANTEE MEASURES 9.11 PLAN FOR ISSUANCE OF GREEN CORPORATE BONDS: Mgmt For For AUTHORIZATION MATTERS TO THE BOARD OR ITS AUTHORIZED PERSONS REGARDING THE ISSUANCE 10 GENERAL AUTHORIZATION TO THE BOARD Mgmt Against Against REGARDING OFFERING OF H-SHARES 11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Agenda Number: 709748834 -------------------------------------------------------------------------------------------------------------------------- Security: Y4R97L111 Meeting Type: AGM Meeting Date: 10-Aug-2018 Ticker: ISIN: INE646L01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 2 DECLARATION OF FINAL DIVIDEND OF RS. 6 PER Mgmt For For EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 3 RE-APPOINTMENT OF MR. RAKESH GANGWAL (DIN Mgmt Against Against 03426679) AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION 4 APPROVAL FOR PAYMENT OF PROFIT RELATED Mgmt For For COMMISSION TO THE INDEPENDENT DIRECTORS 5 APPROVAL FOR INCREASE IN THE BORROWING Mgmt Against Against POWERS 6 APPROVAL FOR CREATION OF CHARGES AGAINST Mgmt Against Against BORROWINGS CMMT 17 JUL 2018: 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 17 JUL 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 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 710575044 -------------------------------------------------------------------------------------------------------------------------- Security: Y41157101 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: PHY411571011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON 19 APRIL 2018 4 CHAIRMAN'S REPORT Mgmt For For 5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE Mgmt For For 2018 AUDITED FINANCIAL STATEMENTS 6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING 7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For 8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt For For (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt For For ESPIRITU (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt For For 12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt For For 13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt For For 14 APPOINTMENT OF EXTERNAL AUDITORS: (SGV AND Mgmt For For CO.) 15 OTHER MATTERS Mgmt Abstain For 16 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165717 DUE TO THERE IS A CHANGE IN SEQUENCE OF ELECTION OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVENTEC CORPORATION Agenda Number: 711204014 -------------------------------------------------------------------------------------------------------------------------- Security: Y4176F109 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002356003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS. PROPOSED CASH DIVIDEND :TWD 1.5 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETINGS 5 AMENDMENT TO THE REGULATIONS GOVERNING Mgmt For For LOANING OF FUNDS 6 AMENDMENT TO THE REGULATIONS MAKING OF Mgmt For For ENDORSEMENTS/GUARANTEES 7 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS 8 PROPOSAL FOR RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS CHEN, RUEY-LONG AND SHYU, JYUO-MIN FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- INVESTEC LIMITED Agenda Number: 709804315 -------------------------------------------------------------------------------------------------------------------------- Security: S39081138 Meeting Type: AGM Meeting Date: 08-Aug-2018 Ticker: ISIN: ZAE000081949 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 18 Non-Voting PERTAINS TO 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 LAUREL CHARMAINE BOWDEN AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 3 TO RE-ELECT GLYNN ROBERT BURGER 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 ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 16 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For DIRECTORS' REMUNERATION REPORT, INCLUDING THE IMPLEMENTATION REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2018 17 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DLC REMUNERATION REPORT 18 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS CMMT PLEASE NOTE THAT RESOLUTIONS O.19 TO O.24 Non-Voting PERTAINS TO INVESTEC LIMITED O.19 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2018, 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.20 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 2017 O.21 TO SANCTION THE INTERIM DIVIDEND PAID ON Mgmt For For THE SA DAS SHARE IN INVESTEC LIMITED FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2017 O.22 SUBJECT TO THE PASSING OF RESOLUTION NO 34, 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 2018 O.23 TO REAPPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED O.24 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For INVESTEC LIMITED CMMT PLEASE NOTE THAT RESOLUTIONS O.25 TO O.27 Non-Voting AND 28S.1 TO 31S.4 PERTAINS TO INVESTEC LIMITED O.25 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For THE UNISSUED ORDINARY SHARES O.26 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.27 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 28S.1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 29S.2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2 Mgmt For For REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 30S.3 FINANCIAL ASSISTANCE Mgmt For For 31S.4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS O.32, O.33, Non-Voting O.34 AND O.35 PERTAINS TO INVESTEC PLC O.32 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS O.33 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 2017 O.34 SUBJECT TO THE PASSING OF RESOLUTION NO 22, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2018 O.35 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT RESOLUTIONS S.36 PERTAINS Non-Voting TO INVESTEC PLC O.36 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES O.37 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES O.38 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE Mgmt For For SHARES O.39 POLITICAL DONATIONS Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 968372 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 19. 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 -------------------------------------------------------------------------------------------------------------------------- IOI CORPORATION BHD Agenda Number: 709962345 -------------------------------------------------------------------------------------------------------------------------- Security: Y41763106 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: MYL1961OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S CONSTITUTION: DATO' LEE YEOW CHOR 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S CONSTITUTION: DATUK KAROWNAKARAN @ KARUNAKARAN A/L RAMASAMY 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S CONSTITUTION: MR CHEAH TEK KUANG 4 TO APPROVE DIRECTORS' FEES (EXCLUSIVE OF Mgmt For For BOARD COMMITTEES' FEES) OF RM1,170,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019, AUDIT AND RISK MANAGEMENT COMMITTEE ("ARMC") FEES COMPRISING RM50,000 PAYABLE TO THE ARMC CHAIRMAN AND RM35,000 PAYABLE TO EACH ARMC MEMBER AND GOVERNANCE, NOMINATING AND REMUNERATION COMMITTEE ("GNRC") FEES COMPRISING RM30,000 PAYABLE TO THE GNRC CHAIRMAN AND RM20,000 PAYABLE TO EACH GNRC MEMBER, WITH PAYMENT OF ALL THE FEES TO BE MADE QUARTERLY IN ARREARS AT THE END OF EACH CALENDAR QUARTER 5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP TO RM350,000 FOR THE PERIOD FROM 26 OCTOBER 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING 6 TO RE-APPOINT MESSRS BDO, THE RETIRING Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 AND TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 76 OF THE COMPANIES ACT 2016 8 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For AUTHORITY 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Agenda Number: 710544378 -------------------------------------------------------------------------------------------------------------------------- Security: P5876C106 Meeting Type: EGM Meeting Date: 14-Mar-2019 Ticker: ISIN: BRIRBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 SET THE LIMIT OF THE ANNUAL GLOBAL Mgmt Against Against COMPENSATION OF THE MANAGEMENT OF THE COMPANY, INCLUDING THE OFFICERS, DIRECTORS AND MEMBERS OF THE FISCAL COUNCIL, FOR THE PERIOD RANGING FROM APRIL 2019 TO MARCH 2020 2 TO RESOLVE ON LONG TERM INCENTIVE PROGRAM Mgmt For For WITH LOCKED SHARES FOR STATUTORY OFFICERS OF IRB BRASIL RE CMMT 13 FEB 2019: 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 13 FEB 2019: 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. -------------------------------------------------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Agenda Number: 710595882 -------------------------------------------------------------------------------------------------------------------------- Security: P5876C106 Meeting Type: AGM Meeting Date: 14-Mar-2019 Ticker: ISIN: BRIRBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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, DISCUSS AND VOTE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, THAT INCLUDE THE MANAGEMENT REPORT, THE INDEPENDENT AUDITORS OPINION AS WELL AS THE OPINION FROM THE AUDITING COMMITTEE, THE FISCAL COUNCIL AND THE BOARD OF DIRECTORS OF THE COMPANY 2 TO DECIDE ON THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018, INCLUDING THE PROPOSAL FOR RETAINING PART OF THE NET INCOME BASED ON CAPITAL BUDGET AND FOR THE DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE Non-Voting IN FAVOR IN RESOLUTION 3 CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES I.E. ON RESOLUTION 10. THANK YOU 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. OTAVIO LADEIRA DE MEDEIROS, PRINCIPAL. CHARLES CARVALHO GUEDES, SUBSTITUTE. PEDRO DUARTE GUIMARAES, PRINCIPAL. LUIZA DAMASIO RIBEIRO DO ROSARIO, SUBSTITUTE. ALEXSANDRO BROEDEL LOPES, PRINCIPAL. OSVALDO DO NASCIMENTO SUBSTITUTE. VINICIUS JOSE DE ALMEIDA ALBERNAZ, PRINCIPAL. IVAN LUIZ GONTIJO JUNIOR, SUBSTITUTE. WERNER ROMERA SUFFERT, PRINCIPAL. RAFAEL AUGUSTO SPERENDIO, SUBSTITUTE. MARCOS BASTOS ROCHA, PRINCIPAL. JOSE OCTAVIO VIANELLO DE MELLO, SUBSTITUTE. ROBERTO DAGNONI, PRINCIPAL. MARCO ANTONIO ROSADO FRANCA, SUBSTITUTE. MARIA ELENA BIDINO, PRINCIPAL. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 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 6.8. 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 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. OTAVIO LADEIRA DE MEDEIROS, PRINCIPAL. CHARLES CARVALHO GUEDES, SUBSTITUTE 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PEDRO DUARTE GUIMARAES, PRINCIPAL. LUIZA DAMASIO RIBEIRO DO ROSARIO, SUBSTITUTE 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALEXSANDRO BROEDEL LOPES, PRINCIPAL. OSVALDO DO NASCIMENTO SUBSTITUTE 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. VINICIUS JOSE DE ALMEIDA ALBERNAZ, PRINCIPAL. IVAN LUIZ GONTIJO JUNIOR, SUBSTITUTE 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. WERNER ROMERA SUFFERT, PRINCIPAL. RAFAEL AUGUSTO SPERENDIO, SUBSTITUTE 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCOS BASTOS ROCHA, PRINCIPAL. JOSE OCTAVIO VIANELLO DE MELLO, SUBSTITUTE 6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ROBERTO DAGNONI, PRINCIPAL. MARCO ANTONIO ROSADO FRANCA, SUBSTITUTE 6.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA ELENA BIDINO, PRINCIPAL CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE Non-Voting IN FAVOR ON RESOLUTION 7 CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES I.E. ON RESOLUTION 11. THANK YOU 7 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Shr Abstain INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. PEDRO BRAMONT, PRINCIPAL. PEDRO KIEFER BRAGA, SUBSTITUTE. LISCIO FABIO DE BRASIL CAMARGO, PRINCIPAL. PAULA BICUDO DE CASTRO MAGALHAES, SUBSTITUTE. REGINALDO JOSE CAMILO, PRINCIPAL. RODRIGO ANDRADE DE MORAIS, SUBSTITUTE. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 8 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 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 CMMT PLEASE NOTE THAT THE SHAREHOLDERS THAT VOTE Non-Voting IN FAVOR ON RESOLUTION 10 CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS I.E. ON RESOLUTION 3. THANK YOU 10 SEPARATE ELECTION OF A MEMBER OF THE BOARD Shr No vote OF DIRECTORS BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS CMMT 01 MAR 2019: PLEASE NOTE THAT THE Non-Voting SHAREHOLDERS THAT VOTE IN FAVOR ON RESOLUTION 11 CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS I.E. ON RESOLUTION 7. THANK YOU 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. GABRIELA SOARES PEDERCINI, PRINCIPAL. ALEXANDRE PEDERCINI ISSA, SUBSTITUTE. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 164889 DUE TO RECEIPT OF ADDITIONAL NAMES UNDER RESOLUTION 7 AND RESOLUTION 11. 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 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 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 172019 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IRB-BRASIL RESSEGUROS S.A. Agenda Number: 709869222 -------------------------------------------------------------------------------------------------------------------------- Security: P5876C106 Meeting Type: EGM Meeting Date: 19-Sep-2018 Ticker: ISIN: BRIRBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 AGGREGATE COMPENSATION OF A Mgmt Against Against SUPPLEMENTARY NATURE OF THE MANAGERS, FOR THE PERIOD FROM MAY 2018 TO MAY 2021, WITH THE SOLE AND EXCLUSIVE PURPOSE OF COVERING THE PROGRAM FOR OVERCOMING OF THE BYLAWS EXECUTIVES OF THE COMPANY, WHICH WAS APPROVED BY THE BOARD OF DIRECTORS ON JUNE 29, 2018. THE AGGREGATE COMPENSATION OF A SUPPLEMENTARY NATURE THAT IS PROPOSED IS IN ADDITION TO THE AGGREGATE COMPENSATION OF THE MANAGERS THAT WAS APPROVED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON MARCH 14, 2018, WHICH HAD AS ITS PURPOSE TO COVER THE COMPENSATION OF THE EXECUTIVES DURING THE CYCLE FROM APRIL 2018 TO MARCH 2019, AND WILL ALSO BE SUPPLEMENTARY TO THOSE THAT ARE APPROVED DURING THE CYCLES FROM APRIL 2019 TO MARCH 2020 AND FROM APRIL 2020 TO MARCH 2021 -------------------------------------------------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Agenda Number: 710545483 -------------------------------------------------------------------------------------------------------------------------- Security: Y4177E119 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: TH0471010Y12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 STATEMENT OF THE CHAIRMAN Mgmt Abstain Against 2 ACKNOWLEDGE THE COMPANY'S 2018 OPERATING Mgmt For For RESULTS AND APPROVE THE COMPANY'S 2018 FINANCIAL STATEMENTS 3 APPROVE THE DIVIDEND PAYMENT OF THE Mgmt For For COMPANY'S 2018 OPERATING RESULTS 4 APPOINT AN AUDITOR AND DETERMINE THE Mgmt Against Against AUDITOR FEES FOR THE YEAR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT COMPANY LIMITED 5 APPROVE THE BOARD OF DIRECTORS' Mgmt For For REMUNERATIONS FOR THE YEAR 2019 6.1 ELECT / RE-ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRING BY ROTATION: MR. KRIS IMSANG 6.2 ELECT / RE-ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRING BY ROTATION: MR. WORAWAT PITAYASIRI 6.3 ELECT / RE-ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRING BY ROTATION: AIR MARSHAL BOONSUIB PRASIT 6.4 ELECT / RE-ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRING BY ROTATION: MS. SIRIWAN CHIERAPONG 7 ANY OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ISKENDERUN DEMIR VE CELIK A.S. Agenda Number: 710588825 -------------------------------------------------------------------------------------------------------------------------- Security: M57340115 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: TREISDC00020 -------------------------------------------------------------------------------------------------------------------------- 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 2018 BOARD OF Mgmt For For DIRECTORS' ANNUAL ACTIVITY REPORT 4 READING OF THE 2018 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 2018 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 2018 7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2018 AND DIVIDEND PAYMENT DATE 8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against RESOLVING THE STATUS CHANGES IN THE RELEVANT ARTICLES OF THE COMPANY'S ARTICLES OF ASSOCIATION DUE TO THE FACT THAT THE COMPANY'S SHARES ARE TRADED IN YILDIZ PAZAR SINCE APRIL 19, 2018 9 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 10 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against RESOLVING THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS 11 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 12 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 2019 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LAW 13 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 14 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt Against Against AND RESOLVING OF THE COMPANY'S DONATIONS AND CONTRIBUTION POLICY 15 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against THE DONATIONS AND CONTRIBUTIONS MADE IN 2018 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE BETWEEN 01.01.2019 - 31.12.2019 16 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE AMENDMENTS TO THE INTERNAL DIRECTIVE AMENDMENTS REGARDING THE WORKING PRINCIPLES AND PROCEDURES OF THE GENERAL ASSEMBLY OF ISKENDERUN DEMIR VE CELIK ANONIM SIRKETI 17 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Abstain Against COMPENSATION PRINCIPLES OF THE MEMBERS OF BOARD OF DIRECTORS, AND EXECUTIVES OF THE COMPANY 18 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Abstain Against COMPANY'S STAFF COMPENSATION POLICY 19 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Abstain Against COMPANY'S PUBLIC DISCLOSURE POLICY 20 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ITAU CORPBANCA Agenda Number: 710659991 -------------------------------------------------------------------------------------------------------------------------- Security: P5R3QP103 Meeting Type: OGM Meeting Date: 19-Mar-2019 Ticker: ISIN: CL0002262351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET, FINANCIAL STATEMENTS AND THE REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 2 TO VOTE IN REGARD TO THE DISTRIBUTION OF Mgmt For For PROFIT AND PAYMENT OF DIVIDENDS 3 DESIGNATION OF THE OUTSIDE AUDITORS AND Mgmt For For RISK RATING AGENCIES FOR THE 2019 FISCAL YEAR 4 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 5 DETERMINATION AND APPROVAL OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS, OF THE COMMITTEE OF DIRECTORS AND OF THE AUDIT COMMITTEE AND THE APPROVAL OF THE EXPENSE BUDGET FOR THEIR OPERATION 6 REPORT IN REGARD TO THE TRANSACTIONS THAT Mgmt For For ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW 7 REPORT FROM THE COMMITTEE OF DIRECTORS AND Mgmt For For FROM THE AUDIT COMMITTEE 8 TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Against Against WITHIN THE JURISDICTION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW AND WITH THE BYLAWS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Agenda Number: 710803621 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 24-Apr-2019 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 10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II 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 13 ELECTION OF THE FISCAL COUNCIL SEPARATELY, Mgmt For For PREFERRED. SEPARATE ELECTION OF A MEMBER OF THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. EDUARDO AZEVEDO DO VALLE, PRINCIPAL. DEBORA SANTILLE, SUBSTITUTE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 10, 11, 13 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 09 APR 2019: PLEASE NOTE THAT BOARD DOES Non-Voting NOT MAKE ANY RECOMMENDATION ON RESOLUTION.13. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. CMMT 09 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU SA Agenda Number: 710882514 -------------------------------------------------------------------------------------------------------------------------- Security: P5887P427 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRITSAACNPR7 -------------------------------------------------------------------------------------------------------------------------- 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 12 ONLY. THANK YOU 12 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Shr For COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. . JOSE MARIA RABELO, ISAAC BERENSZTEJN -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 710872614 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS, THE Mgmt For For ADMINISTRATORS ACCOUNTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 ALLOCATION FOR THE NET PROFIT FROM THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 3 TO SET THE NUMBER OF 9 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS 4 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. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 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 6.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JEREMIAH ALPHONSUS OCALLAGHAN 6.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JOSE BATISTA SOBRINHO 6.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. AGUINALDO GOMES RAMOS FILHO 6.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. GILBERTO MEIRELLES XANDO BAPTISTA 6.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. WESLEY MENDONCA BATISTA FILHO 6.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. CLEDORVINO BELINI 6.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JOSE GUIMARAES MONFORTE 6.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCIO GUEDES PEREIRA JUNIOR 6.9 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 9. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ALBA PETHENGILL 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. 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. JEREMIAH ALPHONSUS OCALLAGHAN 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. JOSE BATISTA SOBRINHO 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. AGUINALDO GOMES RAMOS FILHO 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. GILBERTO MEIRELLES XANDO BAPTISTA 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. WESLEY MENDONCA BATISTA FILHO 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. CLEDORVINO BELINI 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. JOSE GUIMARAES MONFORTE 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. MARCIO GUEDES PEREIRA JUNIOR 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. ALBA PETHENGILL 9 TO DELIBERATE PROPOSAL OF ADMINISTRATION TO Mgmt For For FIX THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL FOR THE NEXT, OF WHICH 4 ARE EFFECTIVE AND 4 ARE SUBSTITUTES 10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW 6,404 OF 1976 11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ADRIAN LIMA DA HORA, ANDRE ALCANTARA OCAMPOS 11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. DEMETRIUS NICHELE MACEI, MARCOS GODOY BROGIATO 11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt Against Against POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JOSE PAULO DA SILVA FILHO, SANDRO DOMINGUES RAFFAI 11.4 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MAURICIO WANDERLEY ESTANISLAU DA COSTA, FRANCISCO VICENTE SANTANA SILVA TELLES 12 TO DELIBERATE TO FIX THE TOTAL AMOUNT OF Mgmt Against Against THE ANNUAL REMUNERATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE 2019 -------------------------------------------------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC Agenda Number: 711122591 -------------------------------------------------------------------------------------------------------------------------- Security: Y44425117 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: PHY444251177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 28, 2018 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF BOARD OF DIRECTOR: JOHN L. Mgmt For For GOKONGWEI, JR 5 ELECTION OF BOARD OF DIRECTOR: JAMES L. GO Mgmt For For 6 ELECTION OF BOARD OF DIRECTOR: LANCE Y. Mgmt For For GOKONGWEI 7 ELECTION OF BOARD OF DIRECTOR: LILY G. Mgmt Against Against NGOCHUA 8 ELECTION OF BOARD OF DIRECTOR: PATRICK Mgmt Against Against HENRY C. GO 9 ELECTION OF BOARD OF DIRECTOR: JOHNSON Mgmt Against Against ROBERT G. GO, JR 10 ELECTION OF BOARD OF DIRECTOR: ROBINA Mgmt Against Against GOKONGWEI PE 11 ELECTION OF BOARD OF DIRECTOR: CIRILO P. Mgmt Against Against NOEL 12 ELECTION OF BOARD OF DIRECTOR: JOSE T. Mgmt Against Against PARDO - INDEPENDENT DIRECTOR 13 ELECTION OF BOARD OF DIRECTOR: RENATO T. DE Mgmt For For GUZMAN - INDEPENDENT DIRECTOR 14 ELECTION OF BOARD OF DIRECTOR: ANTONIO L. Mgmt Against Against GO - INDEPENDENT DIRECTOR 15 APPOINTMENT OF EXTERNAL AUDITOR Mgmt Against Against 16 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT 17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 18 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212079 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 -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD Agenda Number: 709914976 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: EGM Meeting Date: 25-Oct-2018 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0905/LTN20180905916.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0905/LTN20180905896.pdf 1 TO APPROVE THE AMENDMENT OF ARTICLE 12.1 OF Mgmt For For THE ARTICLES OF ASSOCIATION 2.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: TO APPOINT MR. SUN XIBIN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. SUN, WITH A TERM COMMENCING FROM THE DATE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE 2020 ANNUAL GENERAL MEETING 3.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR: TO APPOINT MR. LIU XIAOXING AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY AND TO APPROVE THE SIGNING OF AN NON-EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. LIU, WITH A TERM COMMENCING FROM THE DATE OF THE 2018 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE 2020 ANNUAL GENERAL MEETING WITH AN ANNUAL REMUNERATION OF RMB90,000 (AFTER-TAX) -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD Agenda Number: 711053809 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904252009.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904252053.PDF 1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE AUDIT REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For THE COMPANY FOR 2018 5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For THE COMPANY FOR 2019 6 TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION Mgmt For For PROPOSAL OF THE COMPANY FOR 2018: THE COMPANY PROPOSED TO DISTRIBUTE FINAL DIVIDENDS OF RMB0.46 PER SHARE (TAX INCLUSIVE) IN FAVOUR OF THE SHAREHOLDERS 7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS OF THE FINANCIAL REPORT AND INTERNAL AUDITORS FOR THE YEAR 2019 AT A REMUNERATION OF RMB3,200,000 PER YEAR 8 TO APPROVE THE REGISTRATION AND ISSUANCE OF Mgmt For For ULTRA-SHORT-TERM NOTES OF UP TO RMB5 BILLION BY THE COMPANY WITHIN ONE YEAR COMMENCING FROM THE DATE OF APPROVAL AT THE ANNUAL GENERAL MEETING AND THE REGISTRATION EFFECTIVE PERIOD ON A ROLLING BASIS AND TO AUTHORIZE MR. SUN XIBIN, A DIRECTOR OF THE COMPANY, TO DEAL WITH THE SUBSEQUENT RELATED MATTERS SUCH AS THE EXECUTION OF CONTRACT AND THE APPROVAL OF FUND APPROPRIATION, ETC -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Agenda Number: 709708284 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: EGM Meeting Date: 23-Aug-2018 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0703/LTN201807032413.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 CERTAIN AMENDMENTS OF ARTICLES Mgmt Against Against OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Agenda Number: 711094437 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293298.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293382.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD (THE "BOARD") OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR OF 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR OF 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR OF 2018 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR OF 2018 5 TO APPOINT ERNST & YOUNG HUA MING LLP AND Mgmt For For ERNST & YOUNG AS THE DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY RESPECTIVELY FOR THE YEAR 2019, AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR TO DETERMINE THEIR REMUNERATIONS AT HIS DISCRETION IN ACCORDANCE WITH THEIR AMOUNT OF WORK AND TO ENTER INTO THE SERVICE AGREEMENTS AND OTHER RELATED DOCUMENTS WITH ERNST & YOUNG HUA MING LLP AND ERNST & YOUNG 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED PROVISION OF GUARANTEE OF A TOTAL AMOUNT NOT EXCEEDING USD 1.8 BILLION BY THE COMPANY TO ITS WHOLLY-OWNED SUBSIDIARIES JIANGXI COPPER HONG KONG COMPANY LIMITED AND JIANGXI COPPER (HONG KONG) INVESTMENT COMPANY LIMITED, FOR THE APPLICATION TO FINANCIAL INSTITUTIONS (INCLUDING FINANCIAL INSTITUTIONS AND FACTORING COMPANIES) FOR COMPREHENSIVE CREDIT FACILITIES 7 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GENERAL MANDATE TO THE BOARD TO EXERCISE ALL POWERS OF THE COMPANY TO REPURCHASE NO MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019) AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO MAKE SUCH ADJUSTMENTS OR OTHER AMENDMENTS TO THE ARTICLES AS HE CONSIDERS NECESSARY OR OTHERWISE APPROPRIATE IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE ARTICLES OR AS MAY BE REQUIRED BY THE RELEVANT REGULATORY AUTHORITIES, AND TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING, AMENDMENTS AND REGISTRATION (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Agenda Number: 711104315 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: CLS Meeting Date: 25-Jun-2019 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293390.PDF & HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293344.PDF 1 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS OF THE COMPANY TO REPURCHASE NO MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Agenda Number: 710259513 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: EGM Meeting Date: 15-Jan-2019 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1129/LTN20181129895.PDF, 1 TO CONSIDER AND APPROVE MR. WU YUNENG'S Mgmt For For CESSATION TO ACT AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTOR") WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 2 TO CONSIDER AND APPROVE MR. WU JINXING Mgmt For For CESSATION TO ACT AS AN EXECUTIVE DIRECTOR WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YU TONG AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE EXPIRATION OF THE TERM OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS (THE "BOARD") AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH MR. YU TONG ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHU XINGWEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE EXPIRATION OF THE TERM OF THE EIGHTH SESSION OF THE BOARD AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH MR. ZHU XINGWEN ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 5 TO CONSIDER AND APPROVE THE CHANGE IN USE Mgmt For For OF THE REMAINING BALANCE OF THE SPECIAL ACCOUNT FOR THE PROCEEDS RAISED OF THE COMPANY FROM THE EXERCISE OF THE WARRANTS "JCC CWB1" INTO PERMANENT WORKING CAPITAL REPLENISHMENT OF THE COMPANY (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 NOVEMBER 2018 (THE "CIRCULAR") ) AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR) AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO MAKE SUCH ADJUSTMENTS OR OTHER AMENDMENTS TO THE ARTICLES AS HE CONSIDERS NECESSARY OR OTHERWISE APPROPRIATE IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE ARTICLES OR AS MAY BE REQUIRED BY THE RELEVANT REGULATORY AUTHORITIES, AND TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING, AMENDMENTS AND REGISTRATION (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Agenda Number: 710494561 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: EGM Meeting Date: 22-Mar-2019 Ticker: ISIN: CNE1000003K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0201/ltn201902012667.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0201/ltn201902012770.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHENG GAOQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTOR") TO HOLD OFFICE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE ON WHICH THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2020 BEING HELD AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO DETERMINE HIS REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT OR LETTER OF APPOINTMENT ON BEHALF OF THE COMPANY WITH MR. ZHENG GAOQING ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS -------------------------------------------------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LTD Agenda Number: 710387223 -------------------------------------------------------------------------------------------------------------------------- Security: G5139G100 Meeting Type: EGM Meeting Date: 15-Jan-2019 Ticker: ISIN: KYG5139G1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1224/LTN20181224755.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1224/LTN20181224751.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, CONFIRM AND RATIFY THE SALE AND Mgmt For For PURCHASE AGREEMENT AND THE TRANSACTIONS, INCLUDING BUT NOT LIMITED TO THE GRANT OF THE SPECIFIC MANDATE TO ALLOT AND ISSUE THE 50,180,189 CONSIDERATION SHARES, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF SEAL THEREON -------------------------------------------------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LTD Agenda Number: 711099867 -------------------------------------------------------------------------------------------------------------------------- Security: G5139G100 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: KYG5139G1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292555.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292573.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 OF THE COMPANY (THE "DIRECTORS") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HK11 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018, THE FINAL DIVIDEND BE SATISFIED IN THE FORM OF AN ALLOTMENT OF SCRIP SHARES, AND SHAREHOLDERS OF THE COMPANY WILL BE GIVEN THE OPTION OF RECEIVING IN CASH 3.A.I TO RE-ELECT MR. ZHANG YI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AII TO RE-ELECT MR. WANG JIANFENG AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. SHEN XIAODONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT DR. CHEUNG WAI BUN, CHARLES, JP Mgmt Against Against AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. GU YUNCHANG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT 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 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY UNDER THE ORDINARY RESOLUTION NO. 5 BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Agenda Number: 709920044 -------------------------------------------------------------------------------------------------------------------------- Security: Y4447P100 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: INE749A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT (A) AUDITED Mgmt Against Against STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON; AND (B) AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORT OF AUDITORS' THEREON 2 TO APPOINT MR. DINESH KUMAR SARAOGI (DIN: Mgmt For For 06426609), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR (ES) RE-APPOINTMENT AS A DIRECTOR 3 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 4 TO APPROVE THE ISSUANCE OF FURTHER Mgmt Against Against SECURITIES 5 TO APPROVE THE ISSUANCE OF NON-CONVERTIBLE Mgmt For For DEBENTURES 6 TO APPROVE JINDAL STEEL & POWER LIMITED Mgmt For For EMPLOYEE STOCK PURCHASE SCHEME -2018 ("JSPL ESPS 2018 OR SCHEME") AND ISSUE OF SHARES TO THE EMPLOYEES OF THE COMPANY UNDER JSPL ESPS 2018 7 TO APPROVE ISSUANCE OF SHARES TO THE Mgmt For For EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER JSPL ESPS 2018 8 TO CONSIDER, RATIFY AND APPROVE THE Mgmt Against Against REMUNERATION AND WAIVER OF RECOVERY OF EXCESS REMUNERATION PAID TO MR. NAVEEN JINDAL, WHOLETIME DIRECTOR DESIGNATED AS THE CHAIRMAN OF THE COMPANY 9 TO CONSIDER AND APPROVE THE HOLDING OF Mgmt Against Against OFFICE OR PLACE OF PROFIT/EMPLOYMENT IN THE COMPANY 10 TO CONSIDER AND APPROVE THE AMENDMENT IN Mgmt Against Against TERMS AND CONDITIONS OF APPOINTMENT OF MR. RAJEEV RUPENDRA BHADAURIA, WHOLETIME DIRECTOR OF THE COMPANY 11 TO CONSIDER AND APPROVE THE AMENDMENT IN Mgmt Against Against TERMS AND CONDITIONS OF APPOINTMENT OF MR. DINESH KUMAR SARAOGI, WHOLETIME DIRECTOR OF THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Agenda Number: 711267268 -------------------------------------------------------------------------------------------------------------------------- Security: Y4466S100 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: PHY4466S1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 250592 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 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt For For NOTICE AND QUORUM 3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For LAST ANNUAL STOCKHOLDERS MEETING 4 MANAGEMENTS REPORT Mgmt For For 5 APPROVAL OF THE 2018 AUDITED FINANCIAL Mgmt For For STATEMENTS AND ANNUAL REPORT 6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS OF THE CORPORATION 7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For 8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt For For 9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For 10 ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG Mgmt For For 11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt For For 12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt For For 13 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt For For ARTEMIO V. PANGANIBAN 14 ELECTION OF DIRECTOR: MONICO V. JACOB Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For (INDEPENDENT DIRECTOR) 16 APPOINTMENT OF EXTERNAL AUDITORS: (SYCIP Mgmt For For GORRES VELAYO AND CO) 17 RATIFICATION OF AMENDMENTS TO THE SENIOR Mgmt For For MANAGEMENT STOCK OPTION AND INCENTIVE PLAN 18 OTHER MATTERS Mgmt Against Against 19 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JSE LIMITED Agenda Number: 710915577 -------------------------------------------------------------------------------------------------------------------------- Security: S4254A102 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: ZAE000079711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT DR SURESH KANA AS A DIRECTOR Mgmt For For O.2.1 TO ELECT MR BEN KRUGER AS A DIRECTOR Mgmt For For O.2.2 TO ELECT MS FATIMA DANIELS AS A DIRECTOR Mgmt For For O.2.3 TO ELECT MS FAITH KHANYILE AS A DIRECTOR Mgmt For For O.2.4 TO ELECT MS ZARINA BASSA AS A DIRECTOR Mgmt For For O.3.1 TO RE-ELECT MS NONKULULEKO NYEMBEZI AS A Mgmt For For DIRECTOR FOR THE ENSUING YEAR O.3.2 TO RE-ELECT MR DAVID LAWRENCE AS A DIRECTOR Mgmt For For FOR THE ENSUING YEAR O.4.1 TO REAPPOINT ERNST & YOUNG INC AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR O.4.2 TO REAPPOINT MR I AKOODIE AS THE DESIGNATED Mgmt For For AUDITOR FOR THE ENSUING YEAR O.5.1 TO REAPPOINT DR SURESH KANA TO SERVE AS A Mgmt For For MEMBER AND CHAIRMAN OF THE GROUP AUDIT COMMITTEE O.5.2 TO REAPPOINT MS FATIMA DANIELS TO SERVE AS Mgmt For For A MEMBER OF THE GROUP AUDIT COMMITTEE O.5.3 TO APPOINT MS FAITH KHANYILE TO SERVE AS A Mgmt For For MEMBER OF THE GROUP AUDIT COMMITTEE O.5.4 TO APPOINT MS ZARINA BASSA TO SERVE AS A Mgmt For For MEMBER OF THE GROUP AUDIT COMMITTEE O.6 AUTHORISATION FOR A DIRECTOR OR GROUP Mgmt For For COMPANY SECRETARY OF THE COMPANY TO IMPLEMENT RESOLUTIONS NB.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY OF THE COMPANY NB.8 NON-BINDING ADVISORY VOTE ON THE Mgmt For For IMPLEMENTATION REPORT AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANY 9.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 10S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED OR INTER-RELATED ENTITIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 11S.3 NON-EXECUTIVE DIRECTORS' EMOLUMENTS FOR Mgmt For For 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 173405 DUE TO SPLITTING 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. -------------------------------------------------------------------------------------------------------------------------- JSW STEEL LIMITED Agenda Number: 709688634 -------------------------------------------------------------------------------------------------------------------------- Security: Y44680158 Meeting Type: AGM Meeting Date: 24-Jul-2018 Ticker: ISIN: INE019A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE 10% CUMULATIVE Mgmt For For REDEEMABLE PREFERENCE SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 3 TO DECLARE CUMULATIVE DIVIDEND ON THE 0.01 Mgmt For For % CUMULATIVE REDEEMABLE PREFERENCE SHARES OF THE COMPANY STARTING OCTOBER 1, 2002, WHICH SHALL BECOME DUE AND PAYABLE FROM JUNE 15, 2018, UNTIL THE REDEMPTION OF THE SAID PREFERENCE SHARES 4 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR 2017-18 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against SESHAGIRI RAO M.V.S (DIN 00029136), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 15 LAKHS (RUPEES FIFTEEN LAKHS ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF ACTUAL TRAVEL AND OUT OF POCKET EXPENSES, TO BE PAID TO M/S. SHOME & BANERJEE (ICWAI REGISTRATION NO.000001), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR 2018-19, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND REGULATION 16 (B) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, DR.(MRS) PUNITA KUMAR SINHA (DIN: 05229262), WHO WAS APPOINTED AS A DIRECTOR OF THE COMPANY IN THE CATEGORY OF INDEPENDENT DIRECTOR, AND WHO HOLDS OFFICE UP TO THE CONCLUSION OF THE 24TH ANNUAL GENERAL MEETING OF THE COMPANY, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, IN THE CATEGORY OF INDEPENDENT DIRECTOR, FOR A TERM UPTO JULY 23, 2023 OR UPTO THE CONCLUSION OF THE 29TH ANNUAL GENERAL MEETING OF THE COMPANY IN THE CALENDAR YEAR 2023, WHICHEVER IS EARLIER 8 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION ADOPTED AT THE 23RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JUNE 29, 2017 AND PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), AND SUBJECT TO APPLICABLE REGULATIONS, RULES AND GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SUBJECT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, FOR MAKING OFFER(S) OR INVITATIONS TO SUBSCRIBE TO SECURED/ UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE TRANCHES, AGGREGATING UP TO INR 10,000 CRORES (RUPEES TEN THOUSAND CRORES ONLY) DURING THE FINANCIAL YEAR 2018-19, ON PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY, FROM TIME TO TIME, DETERMINE AND CONSIDER PROPER AND MOST BENEFICIAL TO THE COMPANY INCLUDING AS TO WHEN THE SAID DEBENTURES BE ISSUED, THE CONSIDERATION FOR THE ISSUE, UTILISATION OF THE ISSUE PROCEEDS AND ALL MATTERS CONNECTED WITH OR INCIDENTAL THERETO. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS OR ANY ONE OR MORE DIRECTORS OF THE COMPANY 9 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION ADOPTED AT THE 23RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JUNE 29, 2017 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 23, 42, 62, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), READ WITH THE RULES MADE THEREUNDER, THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED FROM TIME TO TIME (HEREINAFTER REFERRED TO AS THE "SEBI REGULATIONS"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA), THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2017, AND SUCH OTHER APPLICABLE STATUTES, NOTIFICATIONS, CLARIFICATIONS, CIRCULARS, REGULATIONS, AND GUIDELINES (INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF) ISSUED BY THE GOVERNMENT OF INDIA (THE "GOI"), THE MINISTRY OF CORPORATE AFFAIRS (THE "MCA"), THE RESERVE BANK OF INDIA (THE "RBI"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE "SEBI"), STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES, AS MAY BE APPLICABLE, AND THE ENABLING PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED AND THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO ALL SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF THE GOI, RBI, SEBI, STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES, AS MAY BE NECESSARY OR DESIRABLE, AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY ANY OF THEM WHILE GRANTING ANY SUCH CONSENTS, PERMISSIONS, APPROVALS AND/OR SANCTIONS (HEREINAFTER SINGLY OR COLLECTIVELY REFERRED TO AS "THE REQUISITE APPROVALS") WHICH MAY BE AGREED TO BY THE BOARD (OR ANY COMMITTEE(S), CONSTITUTED OR HEREAFTER CONSTITUTED BY THE BOARD IN THIS BEHALF), THE BOARD BE AND IS HEREBY AUTHORISED IN ITS ABSOLUTE DISCRETION, TO CREATE, OFFER, ISSUE AND ALLOT IN ONE OR MORE TRANCHES: I. NON-CONVERTIBLE DEBENTURES WITH WARRANTS WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE WITH EQUITY SHARES OF THE COMPANY OF FACE VALUE OF INR 1 EACH (THE "EQUITY SHARES") AT A LATER DATE, FOR AN AMOUNT NOT EXCEEDING INR 4,000 CRORES (RUPEES FOUR THOUSAND CRORES ONLY), INCLUSIVE OF SUCH PREMIUM AS MAY BE DECIDED BY THE BOARD; AND/OR II. EQUITY SHARES AND/OR FULLY CONVERTIBLE DEBENTURES/PARTLY CONVERTIBLE DEBENTURES / OPTIONALLY CONVERTIBLE DEBENTURES OR ANY OTHER CONVERTIBLE SECURITIES (OTHER THAN WARRANTS) FOR AN AMOUNT NOT EXCEEDING INR 4,000 CRORES (RUPEES FOUR THOUSAND CRORES ONLY), INCLUSIVE OF SUCH PREMIUM AS MAY BE DECIDED BY THE BOARD (HEREINAFTER COLLECTIVELY REFERRED TO AS THE "SPECIFIED SECURITIES") TO QUALIFIED INSTITUTIONAL BUYERS (AS DEFINED IN THE SEBI REGULATIONS) ("QIBS") BY WAY OF A QUALIFIED INSTITUTIONS PLACEMENT ("QIP"), WHETHER OR NOT THEY ARE MEMBERS OF THE COMPANY, AS PROVIDED UNDER CHAPTER VIII OF THE SEBI REGULATIONS, AT A PRICE TO BE DETERMINED AT THE SOLE DISCRETION OF THE BOARD, WHICH PRICE SHALL NOT BE LESS THAN THE PRICE DETERMINED IN ACCORDANCE WITH THE PRICING FORMULA STIPULATED UNDER CHAPTER VIII OF THE SEBI REGULATIONS ("FLOOR PRICE"), PROVIDED HOWEVER THAT THE BOARD MAY, IN ACCORDANCE WITH APPLICABLE LAW, OFFER A DISCOUNT OF NOT MORE THAN 5% (FIVE PER CENT) OR SUCH PERCENTAGE AS PERMITTED UNDER APPLICABLE LAW, ON THE FLOOR PRICE. RESOLVED FURTHER THAT THE SPECIFIED SECURITIES SHALL BE ALLOTTED AS FULLY PAID-UP, SUBJECT TO ALLOTTEES HAVING THE OPTION TO PAY EITHER FULL OR PART CONSIDERATION FOR WARRANTS, WITH THE BALANCE CONSIDERATION BEING PAYABLE AT OR BY THE TIME OF EXERCISE OF SUCH WARRANTS IN ACCORDANCE WITH APPLICABLE LAW, PROVIDED HOWEVER THAT THE TENURE OF ANY CONVERTIBLE OR EXCHANGEABLE SECURITIES SHALL NOT EXCEED 60 (SIXTY) MONTHS FROM THE DATE OF ALLOTMENT OR SUCH OTHER TIME PRESCRIBED UNDER APPLICABLE LAW. RESOLVED FURTHER THAT THE ALLOTMENT SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION APPROVING THE QIP OR SUCH OTHER TIME AS MAY BE PERMITTED UNDER THE SEBI REGULATIONS AND THE AGGREGATE OF ALL QIPS MADE BY THE COMPANY IN THE SAME FINANCIAL YEAR SHALL NOT EXCEED FIVE TIMES THE NET WORTH OF THE COMPANY AS PER THE AUDITED BALANCE SHEET OF THE PREVIOUS FINANCIAL YEAR OR SUCH OTHER LIMIT PRESCRIBED UNDER APPLICABLE LAW. RESOLVED FURTHER THAT THE QIP SHALL BE MADE ONLY TO "QIBS" WHO ARE ELIGIBLE UNDER THE EXTANT FOREIGN EXCHANGE REGULATIONS ISSUED BY THE RBI AND THE FOREIGN DIRECT INVESTMENT POLICY ISSUED BY THE DEPARTMENT OF INDUSTRIAL POLICY AND PROMOTION AND OTHER APPLICABLE LAWS, TO SUBSCRIBE TO SUCH SPECIFIED SECURITIES. RESOLVED FURTHER THAT THE RELEVANT DATE FOR THE PURPOSE OF ARRIVING AT THE AFORESAID MINIMUM ISSUE PRICE OF THE SPECIFIED SECURITIES SHALL BE - IN CASE OF ALLOTMENT OF EQUITY SHARES, THE DATE OF THE MEETING IN WHICH THE BOARD OR A COMMITTEE OF THE BOARD DECIDES TO OPEN THE PROPOSED ISSUE. IN CASE OF ALLOTMENT OF ELIGIBLE CONVERTIBLE SECURITIES; I. EITHER THE DATE OF THE MEETING IN WHICH THE BOARD OR A COMMITTEE OF THE BOARD DECIDES TO OPEN THE ISSUE OF SUCH CONVERTIBLE SECURITIES; OR II. THE DATE ON WHICH THE HOLDERS OF SUCH CONVERTIBLE SECURITIES BECOME ENTITLED TO APPLY FOR THE EQUITY SHARES, AS MAY BE DETERMINED BY THE BOARD. RESOLVED FURTHER THAT: I. THE SPECIFIED SECURITIES TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY; II. THE EQUITY SHARES THAT MAY BE ISSUED AND ALLOTTED THROUGH THE QUALIFIED INSTITUTIONS PLACEMENT OR ON CONVERSION OF THE SPECIFIED SECURITIES ISSUED THROUGH THE QUALIFIED INSTITUTIONS PLACEMENT AS AFORESAID, SHALL RANK PARI PASSU WITH THE THEN EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS INCLUDING DIVIDEND; AND III. THE NUMBER AND/OR CONVERSION PRICE IN RELATION TO EQUITY SHARES THAT MAY BE ISSUED AND ALLOTTED ON CONVERSION OF THE SPECIFIED SECURITIES THAT MAY BE ISSUED THROUGH THE QIP SHALL BE APPROPRIATELY ADJUSTED IN ACCORDANCE WITH THE SEBI REGULATIONS FOR CORPORATE ACTIONS SUCH AS BONUS ISSUE, RIGHTS ISSUE, SPLIT AND CONSOLIDATION OF SHARE CAPITAL, MERGER, DEMERGER, TRANSFER OF UNDERTAKING, SALE OF DIVISION OR ANY SUCH CAPITAL OR CORPORATE RESTRUCTURING. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, THE AFORESAID SPECIFIED SECURITIES MAY HAVE SUCH FEATURES AND ATTRIBUTES OR ANY TERMS OR COMBINATION OF TERMS THAT PROVIDE FOR THE TRADABILITY AND FREE TRANSFERABILITY THEREOF IN ACCORDANCE WITH THE PREVAILING PRACTICES IN THE CAPITAL MARKETS AND APPLICABLE LAW AND THE BOARD, SUBJECT TO APPLICABLE LAWS, REGULATIONS AND GUIDELINES, BE AND IS HEREBY AUTHORISED TO DISPOSE OFF SUCH SPECIFIED SECURITIES THAT ARE NOT SUBSCRIBED, IN SUCH MANNER AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE REQUIRED IN FURTHERANCE OF, OR IN RELATION TO, OR ANCILLARY TO THE OFFER, ISSUE AND ALLOTMENT OF SPECIFIED SECURITIES OR FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, INCLUDING BUT NOT LIMITED TO FINALISATION AND APPROVAL OF THE PRELIMINARY AS WELL AS FINAL OFFER DOCUMENT(S), DETERMINING THE FORM, MANNER AND TIMING OF THE ISSUE, INCLUDING THE INVESTORS TO WHOM THE SPECIFIED SECURITIES ARE TO BE ISSUED AND ALLOTTED, THE NUMBER OF SPECIFIED SECURITIES TO BE ALLOTTED, FLOOR PRICE (INCLUDING GIVING OF ANY DISCOUNT AS PERMITTED UNDER SEBI REGULATIONS), FACE VALUE, PREMIUM AMOUNT ON ISSUE/ CONVERSION OF SPECIFIED SECURITIES, IF ANY, RATE OF INTEREST, EXECUTION OF VARIOUS AGREEMENTS/ DEEDS/ DOCUMENTS/ UNDERTAKINGS, CREATION OF MORTGAGE / CHARGE / ENCUMBRANCE IN ADDITION TO THE EXISTING MORTGAGES, CHARGES AND HYPOTHECATION BY THE COMPANY AS MAY BE NECESSARY ON SUCH OF THE ASSETS OF THE 10 RESOLVED THAT IN SUPERSESSION OF THE Mgmt Against Against SPECIAL RESOLUTION ADOPTED AT THE 22ND ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 26, 2016 AND PURSUANT TO THE PROVISIONS OF SECTION 186 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE RULES MADE THEREUNDER (INCLUDING ANY AMENDMENT THERETO OR REENACTMENT THEREOF), THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER CALLED 'THE BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWER CONFERRED BY THIS RESOLUTION) TO (A) GIVE ANY LOAN TO ANY PERSON OR OTHER BODY CORPORATE; (B) GIVE ANY GUARANTEE OR PROVIDE SECURITY IN CONNECTION WITH A LOAN TO ANY OTHER BODY CORPORATE OR PERSON; AND (C) ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE, THE SECURITIES OF ANY OTHER BODY CORPORATE, WHETHER INDIAN OR OVERSEAS, UPTO A MAXIMUM AGGREGATE AMOUNT OF INR 20,000 CRORES (RUPEES TWENTY THOUSAND CRORES ONLY) OUTSTANDING AT ANY POINT OF TIME, OVER AND ABOVE THE PERMISSIBLE LIMIT UNDER SECTION 186(2) OF THE COMPANIES ACT, 2013 (PRESENTLY BEING 60% OF THE COMPANY'S PAIDUP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM ACCOUNT OR 100% OF COMPANY'S FREE RESERVES AND SECURITIES PREMIUM ACCOUNT, WHICHEVER IS MORE). RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE FROM TIME TO TIME ALL DECISIONS AND STEPS IN RESPECT OF THE ABOVE LOANS, GUARANTEES, SECURITIES AND INVESTMENT INCLUDING THE TIMING, AMOUNT AND OTHER TERMS AND CONDITIONS OF SUCH LOANS, GUARANTEES, SECURITIES AND INVESTMENT AND VARYING THE SAME EITHER IN PART OR IN FULL AS IT MAY DEEM APPROPRIATE, AND TO DO AND PERFORM ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD INCLUDING POWER TO SUB-DELEGATE IN ORDER TO GIVE EFFECT TO THE AFORESAID RESOLUTION CMMT 11 JUL 2018: 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 11 JUL 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 -------------------------------------------------------------------------------------------------------------------------- JSW STEEL LIMITED Agenda Number: 710970802 -------------------------------------------------------------------------------------------------------------------------- Security: Y44680158 Meeting Type: OTH Meeting Date: 17-May-2019 Ticker: ISIN: INE019A01038 -------------------------------------------------------------------------------------------------------------------------- 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 OF JSWSL EMPLOYEES SAMRUDDHI PLAN Mgmt For For 2019 AND ITS ADMINISTRATION THROUGH TRUST 2 SECONDARY ACQUISITION OF EQUITY SHARES BY Mgmt For For ELIGIBLE EMPLOYEES UNDER THE JSWSL EMPLOYEES SAMRUDDHI PLAN 2019 3 PROVISION OF MONEY BY THE COMPANY, Mgmt For For INCLUDING BY WAY OF INTEREST SUBSIDY -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A. Agenda Number: 710051626 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: OGM Meeting Date: 07-Nov-2018 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 OCT 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 19 NOV 2018 (AND B REPETITIVE MEETING ON 30 NOV 2018). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. APPROVAL OF THE SEPARATE AND CONSOLIDATED Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR FROM 01.07.2017 TO 30.06.2018, WHICH WERE PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS' AND EXPLANATORY REPORT THAT INCLUDES THE INFORMATION UNDER PARAGRAPHS 2(C), 6, 7 AND 8 OF ARTICLE OF 4, LAW 3556/2007, ARTICLE 43A PARAGRAPH 3, ARTICLE 107 PARAGRAPH 3 AND ARTICLE 136 PAR.2 OF LAW 2190/1920 AND THE DECISION OF THE HELLENIC CAPITAL MARKET COMMISSION 7/448/11.10.2007 ARTICLE 2, THE CONSOLIDATED AND THE SEPARATE FINANCIAL STATEMENTS AS AT 30.06.2018, THE NOTES TO THE FINANCIAL STATEMENTS FOR THE RELEVANT FISCAL YEAR AS PRESCRIBED BY THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AS WELL AS THE RELEVANT INDEPENDENT AUDITOR'S REPORT. FINALLY, THE CORPORATE GOVERNANCE STATEMENT ACCORDING TO LAW 3873/2010 AND THE NON-FINANCIAL INFORMATION UNDER THE L.4403 / 07.07.2016 ARE ALSO INCLUDED 2.A. DECISION ON THE : APPROVAL OF THE Mgmt For For DISTRIBUTION OF THE PROFITS FOR THE FISCAL YEAR 01.07.2017 TO 30.06.2018 OF THE COMPANY AND THE DISTRIBUTION OF DIVIDEND FROM THE EARNINGS OF THE FISCAL YEAR FROM 1.7.2017 TO 30.06.2018 2.B. DECISION ON THE : PAYMENT OF FEES TO Mgmt Against Against CERTAIN MEMBERS OF THE BOARD OF DIRECTORS FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD IN THE MEANING OF ARTICLE 24 OF C.L. 2190/1920 3. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE COMPANY'S CHARTERED ACCOUNTANTS FROM ALL LIABILITY FOR COMPENSATION FOR THE MANAGEMENT OF THE FISCAL YEAR OF 1.7.2017 - 30.6.2018, IN ACCORDANCE TO THE ARTICLE 35 OF THE L. 2190/1920 4. ELECTION OF AUDIT FIRM FOR AUDITING THE Mgmt For For FINANCIAL STATEMENTS OF THE CURRENT FISCAL YEAR FROM 1.7.2018 TO 30.6.2019 AND DETERMINATION OF THEIR FEE CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LIMITED Agenda Number: 709619780 -------------------------------------------------------------------------------------------------------------------------- Security: S41361106 Meeting Type: OTH Meeting Date: 13-Jul-2018 Ticker: ISIN: ZAE000171963 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A WRITTEN Non-Voting RESOLUTION, A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1.S.1 TO AUTHORISE THE BOARD TO PROVIDE THE UED Mgmt Against Against FINANCIAL ASSISTANCE AND THE UEL FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LIMITED Agenda Number: 710049619 -------------------------------------------------------------------------------------------------------------------------- Security: S41361106 Meeting Type: AGM Meeting Date: 13-Nov-2018 Ticker: ISIN: ZAE000171963 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Non-Voting 2.O.1 RE-APPOINTMENT OF AUDIT FIRM AND INDIVIDUAL Mgmt For For AUDITOR: RESOLVED TO AND HEREBY RE-APPOINT THE FIRM DELOITTE & TOUCHE, AN ELIGIBLE REGISTERED AUDITOR ('THE FIRM'), AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE ENSUING FINANCIAL YEAR, AND DR DIRK STEYN, A REGISTERED AUDITOR AND MEMBER OF THE FIRM, AS THE INDIVIDUAL WHO WILL UNDERTAKE THE AUDIT 3.1S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: INDEPENDENT NON-EXECUTIVE CHAIRMAN 3.2S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: NON-EXECUTIVE DEPUTY CHAIRMAN 3.3S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: NON-EXECUTIVE DEPUTY CHAIRMAN - ADDITIONAL SERVICES 3.4S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: MEMBER 3.5S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: AD HOC MEETING FEES (FEE PER FORMAL MEETING) 3.6S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: AUDIT AND RISK COMMITTEE CHAIRMAN 3.7S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: AUDIT AND RISK COMMITTEE MEMBER 3.8S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN 3.9S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE MEMBER 310S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: NOMINATION COMMITTEE CHAIRMAN 311S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: NOMINATION COMMITTEE MEMBER 312S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: SOCIAL AND ETHICS COMMITTEE CHAIRMAN 313S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: SOCIAL AND ETHICS COMMITTEE MEMBER 314S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: INVESTMENT COMMITTEE CHAIRMAN 315S1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: INVESTMENT COMMITTEE MEMBER 4.1O2 ELECTION OF DIRECTOR RETIRING BY ROTATION: Mgmt For For SH MULLER 4.2O2 ELECTION OF DIRECTOR RETIRING BY ROTATION: Mgmt For For PK QUARMBY 4.3O2 REDUCING THE NUMBER OF DIRECTORS ON THE Mgmt For For BOARD 5.1O3 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: SH MULLER 5.2O3 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: SH NOMVETE 5.3O3 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: PK QUARMBY 6.1O4 PLACING OF SHARES UNDER THE CONTROL OF THE Mgmt For For DIRECTORS FOR COMMERCIAL PURPOSES: ORDINARY SHARES 6.2O4 PLACING OF SHARES UNDER THE CONTROL OF THE Mgmt For For DIRECTORS FOR COMMERCIAL PURPOSES: PREFERENCE SHARES 7.S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For ISSUED BY THE COMPANY 8.O.5 GENERAL AUTHORITY TO DISTRIBUTE SHARE Mgmt For For CAPITAL AND RESERVES 9.O.6 GENERAL AUTHORITY TO ISSUE CONVERTIBLE Mgmt For For INSTRUMENTS NB101 NON-BINDING ENDORSEMENT OF: REMUNERATION Mgmt Against Against POLICY NB102 NON-BINDING ENDORSEMENT OF: REMUNERATION Mgmt For For IMPLEMENTATION REPORT 11.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE 12 GENERAL Non-Voting CMMT 19 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2.O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SP LKA AKCYJNA Agenda Number: 709611835 -------------------------------------------------------------------------------------------------------------------------- Security: X45213109 Meeting Type: AGM Meeting Date: 06-Jul-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 952442 DUE TO ADDITION OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 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 LEGALITY OF CONVENING Mgmt Abstain Against THE ORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ACCEPTANCE OF THE AGENDA Mgmt For For 5.A REVIEW OF THE ANNUAL STATEMENTS AND REPORT: Mgmt Abstain Against THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR 2017 5.B REVIEW OF THE ANNUAL STATEMENTS AND REPORT: Mgmt Abstain Against THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2017 5.C REVIEW OF THE ANNUAL STATEMENTS AND REPORT: Mgmt Abstain Against THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP IN 2017 AS WELL AS THE NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ SA GROUP FOR 2017 6 REVIEW OF THE PROPOSAL OF THE MANAGEMENT Mgmt Abstain Against BOARD OF KGHM POLSKA MIEDZ S.A. CONCERNING THE APPROPRIATION OF PROFIT FOR FINANCIAL YEAR 2017 7 SUBMISSION OF A REPORT ON REPRESENTATION Mgmt Abstain Against EXPENSES, EXPENSES INCURRED ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS SERVICES AND SOCIAL COMMUNICATION SERVICES, AND ADVISORY SERVICES ASSOCIATED WITH MANAGEMENT IN 2017 AND THE OPINION OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A 8 REVIEW OF THE REPORT OF THE SUPERVISORY Mgmt Abstain Against BOARD OF KGHM POLSKA MIEDZ S.A. ON THE RESULTS OF ITS EVALUATION OF THE FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2017, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR FINANCIAL YEAR 2017 AND THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP IN 2017, AS WELL AS THE NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2017 AND THE PROPOSAL OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A. CONCERNING APPROPRIATION OF PROFIT FOR FINANCIAL YEAR 2017 9.A PRESENTATION BY THE SUPERVISORY BOARD OF: Mgmt Abstain Against AN ASSESSMENT OF THE STANDING OF KGHM POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2017, INCLUDING AN EVALUATION OF THE INTERNAL CONTROL, RISK MANAGEMENT AND COMPLIANCE SYSTEMS AND THE INTERNAL AUDIT FUNCTION 9.B PRESENTATION BY THE SUPERVISORY BOARD OF: A Mgmt Abstain Against REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2017 10.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF KGHM POLSKA MIEDZ S.A. FOR FINANCIAL YEAR 2017 10.B ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE KGHM POLSKA MIEDZ S.A. GROUP FOR FINANCIAL YEAR 2017 10.C ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLS KA MIEDZ S.A. GROUP IN 2017 AS WELL AS THE NON-FINANCIAL REPORT OF KGHM POLSKA MIEDZ S.A. AND THE KGHM POLSKA MIEDZ S.A. GROUP FOR 2017 10.D ADOPTION OF RESOLUTION ON: APPROPRIATION OF Mgmt For For THE COMPANY'S PROFIT FOR FINANCIAL YEAR 2017 11.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For PERFORMANCE OF DUTIES OF MEMBERS OF THE MANAGEMENT BOARD OF KGHM POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2017 11.B ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For PERFORMANCE OF DUTIES OF MEMBERS OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. IN FINANCIAL YEAR 2017 12 APPOINTMENT OF MEMBERS OF THE SUPERVISORY Mgmt Against Against BOARD OF KGHM POLSKA MIE DZ S.A. FOR THE NEW, 10TH TERM CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 13. THANK YOU 13 ADOPTION OF RESOLUTIONS ON AMENDMENTS TO Mgmt Against Against THE STATUTES OF THE COMPANY 14 CLOSING OF THE GENERAL MEETING Non-Voting CMMT 28 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 957872. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 710549532 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: EGM Meeting Date: 28-Feb-2019 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 1 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, 2018, 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, 2018, 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 2 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 3 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 4 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 5 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 MXN 1.55 M.N. (ONE PESO 55/100 NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE AND OUTSTANDING SERIES "A" AND "B" SHARES, THROUGH A CASH REIMBURSEMENT FOR CAPITAL REDUCTION. SUCH DIVIDEND WILL BE PAID IN 4 (FOUR) EXHIBITIONS, EACH ONE OF MXN 0.3875 M.N. PER SHARE, ON APRIL 4, JULY 4, OCTOBER 3 AND DECEMBER 5, 2019. RESOLUTIONS 6 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, WITHOUT VARIATION IN THE NUMBER OF SHARES IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY THIS ASSEMBLY. RESOLUTIONS 7 APPOINTMENT OF DELEGATES WHO FORMALIZE AND Non-Voting COMPLY WITH THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL ORDINARY AND EXTRAORDINARY ASSEMBLY OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 710547893 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: OGM Meeting Date: 28-Feb-2019 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 DIRECTORS 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, 2018, 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, 2018, 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 1.55 M.N. (ONE PESO 55/100 NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE AND OUTSTANDING SERIES .A. AND .B. SHARES, THROUGH A CASH REIMBURSEMENT FOR CAPITAL REDUCTION. SUCH DIVIDEND WILL BE PAID IN 4 (FOUR) EXHIBITIONS, EACH ONE OF 0.3875 M.N. PER SHARE, ON APRIL 4, JULY 4, OCTOBER 3 AND DECEMBER 5, 2019. 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, WITHOUT VARIATION IN THE NUMBER OF SHARES 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. RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Agenda Number: 710993901 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: AGM Meeting Date: 27-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0416/LTN20190416572.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 2018 2 TO DECLARE A FINAL DIVIDEND: HK70 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT THE EXECUTIVE DIRECTOR OF THE Mgmt For For COMPANY: MR. CHEUNG KWOK WING 3.B TO RE-ELECT THE EXECUTIVE DIRECTOR OF THE Mgmt For For COMPANY: MR. CHEUNG KWONG KWAN 3.C TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY: DR. CHONG KIN KI 3.D TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY: MR. LEUNG TAI CHIU 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 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 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 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: SUBJECT TO AND CONDITIONAL UPON THE Mgmt Against Against STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE ORDINARY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY (THE "NEW SHARE OPTION SCHEME"), A COPY OF WHICH MARKED "A" IS PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, THE NEW SHARE OPTION SCHEME BE AND IS HEREBY APPROVED AND ADOPTED AND THE DIRECTORS 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 NEW SHARE OPTION SCHEME INCLUDING BUT WITHOUT LIMITATION: (I) TO ADMINISTER THE NEW SHARE OPTION SCHEME UNDER WHICH OPTIONS WILL BE GRANTED TO PARTICIPANTS ELIGIBLE UNDER THE NEW SHARE OPTION SCHEME TO SUBSCRIBE FOR ORDINARY SHARES OF THE COMPANY; (II) TO MODIFY AND/OR AMEND THE NEW SHARE OPTION SCHEME FROM TIME TO TIME PROVIDED THAT SUCH MODIFICATION AND/OR AMENDMENT IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE NEW SHARE OPTION SCHEME RELATING TO MODIFICATION AND/OR AMENDMENT; (III) TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE NEW SHARE OPTION SCHEME; (IV) TO MAKE APPLICATIONS AT THE APPROPRIATE TIME OR TIMES TO THE STOCK EXCHANGE AND ANY OTHER STOCK EXCHANGES UPON WHICH THE ISSUED SHARES OF THE COMPANY MAY THEN BE LISTED, FOR LISTING OF AND PERMISSION TO DEAL IN ANY ORDINARY SHARES WHICH MAY HEREAFTER FROM TIME TO TIME BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE NEW SHARE OPTION SCHEME; AND (V) TO CONSENT, IF IT SO DEEMS FIT AND EXPEDIENT, TO SUCH CONDITIONS, MODIFICATIONS AND/OR VARIATIONS AS MAY BE REQUIRED OR IMPOSED BY THE RELEVANT AUTHORITIES IN RELATION TO THE NEW SHARE OPTION SCHEME." -------------------------------------------------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Agenda Number: 710993886 -------------------------------------------------------------------------------------------------------------------------- Security: G5257K107 Meeting Type: AGM Meeting Date: 27-May-2019 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://www3.hkexnews.hk/listedco/listconews /sehk/2019/0416/ltn20190416431.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0416/ltn20190416457.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 2018 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3A TO RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For CHEUNG KWOK KEUNG 3B TO RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For CHEUNG KWOK PING 3C TO RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For LAM KA PO 3D TO RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. LAU PING CHEUNG, KAIZER 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 6A "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 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)." 6B B. "THAT: (A) SUBJECT TO PARAGRAPH (B) OF Mgmt For For 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." 6C "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." -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING A.S Agenda Number: 710588027 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: AGM Meeting Date: 21-Mar-2019 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 2018 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDITOR'S REPORT FOR THE YEAR 2018 4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018 5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2018 6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2018 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 NEWLY 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 2018, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2019 12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO THE SHAREHOLDERS OF THE COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2018 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 2018 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Agenda Number: 710792626 -------------------------------------------------------------------------------------------------------------------------- Security: X45471111 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: CZ0008019106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For COMPANY'S OPERATIONS AND STATE OF ITS ASSETS IN FISCAL 2018 2 RECEIVE REPORT ON ACT PROVIDING FOR Non-Voting BUSINESS UNDERTAKING IN CAPITAL MARKET 3 RECEIVE MANAGEMENT BOARD REPORT ON RELATED Non-Voting ENTITIES 4 RECEIVE MANAGEMENT BOARD REPORTS, FINANCIAL Non-Voting STATEMENTS, CONSOLIDATED FINANCIAL STATEMENT AND PROPOSAL FOR ALLOCATION OF INCOME 5 RECEIVE SUPERVISORY BOARD REPORTS ON Non-Voting FINANCIAL STATEMENTS, ITS ACTIVITIES, AND MANAGEMENT BOARD REPORT ON RELATED ENTITIES PROPOSAL ON ALLOCATION OF INCOME 6 RECEIVE AUDIT COMMITTEE REPORT Non-Voting 7 APPROVE FINANCIAL STATEMENTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CZK 51 PER SHARE 9 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 10.1 ELECT CECILE CAMILLI AS SUPERVISORY BOARD Mgmt Against Against MEMBER 10.2 ELECT PETRA WENDELOVA AS SUPERVISORY BOARD Mgmt Against Against MEMBER 11 ELECT PETRA WENDELOVA AS MEMBER OF AUDIT Mgmt Against Against COMMITTEE 12 RATIFY DELOITTE AUDIT S.R.O AS AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Agenda Number: 709819241 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: EGM Meeting Date: 03-Sep-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 DO YOU WISH TO APPROVE THE RESTRICTED STOCK Mgmt For For OPTION PLAN OF THE COMPANY, AS PER THE MODEL ATTACHED TO THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Agenda Number: 710872563 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: AGM Meeting Date: 30-Apr-2019 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 1 TO APPROVE THE MANAGEMENT ACCOUNTS, AS WELL Mgmt For For AS THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 2 TO APPROVE THE PROPOSAL FOR ALLOCATION OF Mgmt For For THE NET INCOME AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018, AS FOLLOWS, A, BRL 533,424,108.06 RELATING TO THE DISTRIBUTION OF INTERIM DIVIDENDS BY THE COMPANY, AS APPROVED BY ITS BOARD OF DIRECTORS, B, BRL 70,187,382.64 ALLOCATED TO THE LEGAL RESERVE, II, BRL 800,136,412.02 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 6,404 OF 1976 4 TO SET THE NUMBER OF 4 MEMBERS TO COMPOSE Mgmt For For THE FISCAL COUNCIL, ACCORDING MANAGEMENT PROPOSAL 5 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL. . ANTONIO LUCIO DOS SANTOS, FERNANDA FILIZZOLA LUCILA DE OLIVEIRA CARVALHO, RODRIGO PERES DE LIMA NETTO RICARDO SCALZO, MARCELO CURTI JOSE SECURATO JUNIOR, MARCO BILLI 6 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 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 -------------------------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA Agenda Number: 710872602 -------------------------------------------------------------------------------------------------------------------------- Security: P6115V251 Meeting Type: EGM Meeting Date: 30-Apr-2019 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 1 SET THE OVERALL COMPENSATION FOR THE Mgmt For For MANAGEMENT OF THE COMPANY AT UP TO BRL 74,628,007.13, OF WHICH AN ESTIMATED I, BRL50,090,095.98 COMPRISE FIXED AND VARIABLE COMPENSATION, AND II, BRL 24,537,911.15 COMPRISE COMPENSATION BASED ON STOCK OPTION PLANS AND RESTRICTED SHARES 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 PERCENT OF THE AVERAGE COMPENSATION OF EACH EXECUTIVE OFFICER OF THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 710794276 -------------------------------------------------------------------------------------------------------------------------- Security: Y49885208 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: TH0150010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172834 DUE TO REMOVING OF DIRECTOR NAME FOR RESOLUTION 5.D AND IS YET TO BE FINALIZED. 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 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 2018 3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF THE 2018 NET PROFIT AND DIVIDEND PAYMENT 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 5.A TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS RETIRING UPON COMPLETION OF HIS TERM OF OFFICE: MR.EKNITI NITITHANPRAPAS AS DIRECTOR 5.B TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS RETIRING UPON COMPLETION OF HIS TERM OF OFFICE: MR.DISTAT HOTRAKITYA AS DIRECTOR AND INDEPENDENT DIRECTOR 5.C TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS RETIRING UPON COMPLETION OF HIS TERM OF OFFICE: MR.VICHAI ASSARASAKORN AS DIRECTOR AND INDEPENDENT DIRECTOR 5.D TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS RETIRING UPON COMPLETION OF HER TERM OF OFFICE: MRS. NITIMA THEPVANANGKUL AS DIRECTOR AND INDEPENDENT DIRECTOR 6 TO CONSIDER THE ELECTION OF THE BANK'S Mgmt For For AUDITOR AND FIX THE AUDIT FEE: OFFICE OF THE AUDITOR GENERAL OF THAILAND 7 OTHER BUSINESS (IF ANY) Mgmt Abstain For CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR RESOLUTION 5.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 198933 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUMBA IRON ORE LIMITED Agenda Number: 709616811 -------------------------------------------------------------------------------------------------------------------------- Security: S4341C103 Meeting Type: SGM Meeting Date: 10-Jul-2018 Ticker: ISIN: ZAE000085346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVAL OF THE ESOP SCHEME Mgmt For For S.2 APPROVAL OF THE REMUNERATION FOR THE LEAD Mgmt For For INDEPENDENT DIRECTOR ("LID") O.1 AUTHORITY GRANTED TO DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUMBA IRON ORE LTD Agenda Number: 710931103 -------------------------------------------------------------------------------------------------------------------------- Security: S4341C103 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: ZAE000085346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITOR: REAPPOINT DELOITTE TOUCHE AS AUDITORS OF THE COMPANY WITH NITARANCHOD AS INDIVIDUAL DESIGNATED AUDITOR O.2.1 ROTATION OF DIRECTORS: TO RE-ELECT MRS Mgmt For For BUYELWA SONJICA AS A DIRECTOR OF THE COMPANY O.2.2 ROTATION OF DIRECTORS: TO RE-ELECT MRS Mgmt For For NONKULULEKO DLAMINI AS A DIRECTOR OF THE COMPANY O.2.3 ROTATION OF DIRECTORS: TO RE-ELECT MR Mgmt For For TERENCE GOODLACE AS A DIRECTOR OF THE COMPANY O.3.1 ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For ELECTION OF MR SANGO NTSALUBA AS A MEMBER OF THE COMMITTEE O.3.2 ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For ELECTION OF MR TERENCE GOODLACE AS A MEMBER OF THE COMMITTEE O.3.3 ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For ELECTION OF MRS MARY BOMELA AS A MEMBER OF THE COMMITTEE NB4.1 APPROVAL OF THE REMUNERATION POLICY: Mgmt For For NON-BINDING ADVISORY VOTE: APPROVAL OF THE REMUNERATION POLICY NB4.2 APPROVAL OF THE REMUNERATION POLICY: Mgmt Against Against NON-BINDING ADVISORY VOTE: APPROVAL FOR THE IMPLEMENTATION OF THE REMUNERATION POLICY O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES O.6.1 APPROVAL OF THE ADOPTION OF THE AMENDMENTS Mgmt For For TO THE BONUS AND RETENTION SHARE PLAN (BRP) AND AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN (NOW KNOWN AS THE PERFORMANCE SHARE PLAN (PSP): APPROVAL OF THE AMENDED BONUS AND RETENTION SHARE PLAN (BRP) O.6.2 APPROVAL OF THE ADOPTION OF THE AMENDMENTS Mgmt For For TO THE BONUS AND RETENTION SHARE PLAN (BRP) AND AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN (NOW KNOWN AS THE PERFORMANCE SHARE PLAN (PSP): APPROVAL OF THE AMENDED PERFORMANCE SHARE PLAN (PSP) O.7 CHANGES TO THE LONG-TERM INCENTIVE AND Mgmt For For FORFEITABLE SHARE AWARDS O.8 AUTHORISATION TO SIGN DOCUMENTS TO GIVE Mgmt For For EFFECT TO RESOLUTIONS S.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For S.2.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE CHAIRPERSON OF THE BOARD: R1,507,433 S.2.2 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE ORDINARY BOARD MEMBERS: R249,233 S.2.3 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE LEAD INDEPENDENT DIRECTOR: R1,166,000 S.2.4 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE CHAIRPERSON OF THE AUDIT COMMITTEE: R332,644 S.2.5 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE MEMBERS OF THE AUDIT COMMITTEE: R165,446 S.2.6 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE CHAIRPERSON OF THE RISK AND OPPORTUNITIES COMMITTEE: R332,644 S.2.7 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE MEMBERS OF THE RISK AND OPPORTUNITIES COMMITTEE: R165,446 S.2.8 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION OF THE CHAIRPERSON OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE: R332,644 S.2.9 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE MEMBERS OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE: R165,446 S.210 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE MEMBERS OF THE NOMINATIONS AND GOVERNANCE COMMITTEE: R165,446 S.211 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE CHAIRPERSON OF THE HUMAN RESOURCES AND REMUNERATION COMMITTEE: R332,644: S.212 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS AND THE CHAIRPERSON OF THE BOARD: REMUNERATION PAYABLE TO THE MEMBERS OF THE HUMAN RESOURCES AND REMUNERATION COMMITTEE: R165,446 S.3 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For CMMT 19 APR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 710916365 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409341.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409305.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 FINANCIAL STATEMENT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For RMB23.0 CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. ZHAO ZHONGXUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT DR. LIU XIAO FENG (WHO HAS Mgmt For For SERVED FOR MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. SUN PATRICK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 5 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against 7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For 8 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTION NOS. 6 AND 7 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 6 BE AND IS HEREBY EXTENDED BY ADDING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 7 TO THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE (K.S.C.P.) Agenda Number: 710602916 -------------------------------------------------------------------------------------------------------------------------- Security: M64176106 Meeting Type: EGM Meeting Date: 18-Mar-2019 Ticker: ISIN: KW0EQ0100085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE REPRESENTING 10 PERCENT OF SHARE CAPITAL 2 AMEND ARTICLE 8 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 7 OF BYLAWS RE: CHANGES IN CAPITAL 3 AMEND ARTICLE 5 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 4 OF BYLAWS RE: CORPORATE PURPOSES -------------------------------------------------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE (K.S.C.P.) Agenda Number: 710602928 -------------------------------------------------------------------------------------------------------------------------- Security: M64176106 Meeting Type: OGM Meeting Date: 18-Mar-2019 Ticker: ISIN: KW0EQ0100085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2018 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2018 3 APPROVE SHARIAH SUPERVISORY BOARD REPORT Mgmt For For FOR FY 2018 4 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For 2018 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2018 6 APPROVE DIVIDENDS OF KWD 0.020 PER SHARE Mgmt For For FOR FY 2018 7 AUTHORIZE BONUS SHARES ISSUE REPRESENTING Mgmt For For 10 PERCENT OF THE SHARE CAPITAL 8 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO STATUTORY RESERVE AND 10 PERCENT TO VOLUNTARY RESERVE 9 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMMITTEE MEMBERS UP TO KWD 941,850 FOR FY 2018 10 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2019 11 AUTHORIZE ISSUANCE OF SUKUK OR OTHER Mgmt Against Against SHARIAH COMPLIANT INSTRUMENTS AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE 12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 13 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt For For 14 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2019 15 ELECT SHARIAH SUPERVISORY BOARD MEMBERS Mgmt For For (BUNDLED) AND FIX THEIR REMUNERATION FOR FY 2019 16 RATIFY EXTERNAL SHARIAH AUDITORS AND FIX Mgmt For For THEIR REMUNERATION FOR FY 2019 CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. -------------------------------------------------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Agenda Number: 710049861 -------------------------------------------------------------------------------------------------------------------------- Security: G53224104 Meeting Type: EGM Meeting Date: 09-Nov-2018 Ticker: ISIN: KYG532241042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1015/LTN20181015359.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1015/LTN20181015335.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.A TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE THE CONNECTED AWARDED SHARES (AS DEFINED IN THE NOTICE CONVENING THE MEETING) 1.B ANY ONE OF THE DIRECTORS OF THE COMPANY BE Mgmt Against Against AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO TAKE ANY ACTION TO CARRY OUT THE ALLOTMENT AND ISSUE OF THE CONNECTED AWARDED SHARES UNDER THE SPECIFIC MANDATE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO GRANT 298,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE MEETING) TO MR. TSUI KAM TIM 3 TO GRANT 277,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. CAI FENGJIA 4 TO GRANT 192,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. CHEN GUANGCHUAN 5 TO GRANT 172,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. CHEN WENDE 6 TO GRANT 192,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MS. HUANG YANPING 7 TO GRANT 192,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. JIN YANLONG 8 TO GRANT 172,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. LI NING 9 TO GRANT 112,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. LIU BINGYANG 10 TO GRANT 124,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. LIU YU 11 TO GRANT 172,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MS. MAI LIHUA 12 TO GRANT 172,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. OU JIAN 13 TO GRANT 112,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. TANG LING 14 TO GRANT 112,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. WEI MINGCHONG 15 TO GRANT 124,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. ZHANG MIN 16 TO RE-ELECT MR. CAI FENGJIA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Agenda Number: 711131704 -------------------------------------------------------------------------------------------------------------------------- Security: G53224104 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: KYG532241042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0506/LTN201905061147.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0506/LTN201905061128.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 APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB31 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 (PAYABLE IN CASH IN HONG KONG DOLLARS WITH SCRIP OPTION) 3 TO RE-ELECT MR. KONG JIANMIN AS AN Mgmt For For EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. KONG JIANTAO AS AN Mgmt For For EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. LEE KA SZE, CARMELO, JP, AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 6 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE OR DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 8 TO GRANT A BUY-BACK MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 9 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES OF THE COMPANY UNDER RESOLUTION 7 BY ADDING THE NOMINAL AMOUNT OF THE SHARES BOUGHT BACK UNDER RESOLUTION 8 10.A TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE THE CONNECTED AWARDED SHARES (AS DEFINED IN THE NOTICE CONVENING THE MEETING) 10.B ANY ONE OF THE DIRECTORS BE AUTHORISED FOR Mgmt Against Against AND ON BEHALF OF THE COMPANY TO TAKE ANY ACTION TO CARRY OUT THE ALLOTMENT AND ISSUE OF THE CONNECTED AWARDED SHARES UNDER THE SPECIFIC MANDATE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 11 TO GRANT 148,500 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE MEETING) TO MR. TSUI KAM TIM 12 TO GRANT 138,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. CAI FENGJIA 13 TO GRANT 96,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. CHEN GUANGCHUAN 14 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. CHEN WENDE 15 TO GRANT 96,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MS. HUANG YANPING 16 TO GRANT 96,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. JIN YANLONG 17 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MS. MAI LIHUA 18 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. OU JIAN 19 TO GRANT 87,000 CONNECTED AWARDED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. TANG WEN -------------------------------------------------------------------------------------------------------------------------- KWG PROPERTY HOLDING LIMITED Agenda Number: 709680070 -------------------------------------------------------------------------------------------------------------------------- Security: G53224104 Meeting Type: EGM Meeting Date: 16-Jul-2018 Ticker: ISIN: KYG532241042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CHANGE OF ENGLISH NAME OF Mgmt For For THE COMPANY FROM ''KWG PROPERTY HOLDING LIMITED'' TO ''KWG GROUP HOLDINGS LIMITED'' AND THE CHANGE OF THE DUAL FOREIGN NAME IN CHINESE OF THE COMPANY FROM ''(AS SPECIFIED)'' TO ''(AS SPECIFIED)''; AND AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OR THE COMPANY SECRETARY OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS AS HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE CHANGE OF COMPANY NAME AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0621/LTN20180621231.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0621/LTN20180621223.pdf -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Agenda Number: 709791532 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: AGM Meeting Date: 23-Aug-2018 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2018 2 TO DECLARE A DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SUBRAMANIAN SARMA (DIN: 00554221), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MRS. Mgmt Against Against SUNITA SHARMA (DIN: 02949529), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. A.M Mgmt For For NAIK (DIN: 00001514), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 6 TO APPOINT A DIRECTOR IN PLACE OF MR. D.K Mgmt For For SEN (DIN: 03554707), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT 7 RESOLVED THAT MR. HEMANT BHARGAVA (DIN: Mgmt For For 01922717) WHO WAS APPOINTED AS A DIRECTOR IN CASUAL VACANCY AND HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER THE PROVISIONS OF SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR." 8 RESOLVED THAT APPROVAL OF THE COMPANY BE Mgmt For For AND IS HEREBY ACCORDED FOR THE APPOINTMENT AND CONTINUATION OF MR. A.M NAIK (DIN: 00001514) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 1, 2017 WHO HAS ATTAINED THE AGE OF SEVENTY-FIVE YEARS." 9 RESOLVED THAT APPROVAL OF THE COMPANY BE Mgmt For For AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION TO MR. A.M NAIK (DIN: 00001514), NON-EXECUTIVE DIRECTOR OF THE COMPANY, DETAILS WHEREOF ARE PROVIDED IN THE EXPLANATORY STATEMENT, BEING IN EXCESS OF FIFTY PERCENT OF THE TOTAL ANNUAL REMUNERATION PAYABLE TO ALL NON-EXECUTIVE DIRECTORS 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 42, 71 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, SEBI (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), AND SUBJECT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO OFFER OR INVITE SUBSCRIPTIONS FOR LISTED/UNLISTED/SECURED/UNSECURED/ REDEEMABLE/NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE SERIES/TRANCHES/CURRENCIES, AGGREGATING UP TO INR 6000 CRORE (RUPEES SIX THOUSAND CRORE ONLY), ON PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY, FROM TIME TO TIME, DETERMINE AND CONSIDER PROPER AND MOST BENEFICIAL TO THE COMPANY INCLUDING AS TO WHEN THE SAID DEBENTURES BE ISSUED, THE CONSIDERATION FOR THE ISSUE, UTILIZATION OF THE ISSUE PROCEEDS AND ALL MATTERS CONNECTED WITH OR INCIDENTAL THERETO; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 11 RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE COMPANY HEREBY RATIFIES THE REMUNERATION OF INR 11.75 LAKHS (RUPEES ELEVEN LAKHS SEVENTY FIVE THOUSAND ONLY) PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES AT ACTUALS FOR TRAVELLING AND BOARDING/LODGING FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 TO M/S R. NANABHOY & CO. COST ACCOUNTANTS (REGN. NO. 00010), WHO ARE APPOINTED AS COST AUDITORS TO CONDUCT THE AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2018-19 CMMT 30 JUL 2018: 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 30 JUL 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 -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 709906145 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: OTH Meeting Date: 01-Oct-2018 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BUYBACK OF 6,00,00,000 EQUITY Mgmt For For SHARES OR HIGHER OF THE COMPANY FROM ALL THE EQUITY SHAREHOLDERS ON A PROPORTIONATE BASIS THROUGH TENDER OFFER MECHANISM FOR ACQUISITION OF SHARES THROUGH STOCK EXCHANGE UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUYBACK OF SECURITIES) REGULATIONS, 1998 AT A MAXIMUM PRICE OF RS. 1500 PER EQUITY SHARE AGGREGATING TO RS. 9000 CRORE 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. -------------------------------------------------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Agenda Number: 710203275 -------------------------------------------------------------------------------------------------------------------------- Security: G5427W130 Meeting Type: EGM Meeting Date: 05-Dec-2018 Ticker: ISIN: KYG5427W1309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2018/1114/ltn20181114235.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2018/1114/ltn20181114217.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, CONFIRM AND RATIFY THE BUYING Mgmt For For AGENT AGREEMENT (THE "BUYING AGENT AGREEMENT") DATED 8 NOVEMBER 2018 ENTERED INTO AMONG LEE KWOK (MACAO COMMERCIAL OFFSHORE) TRADING LIMITED, WINFIBRE B.V., WINFIBRE U.K. COMPANY LIMITED AND WINFIBRE U.S. INCORPORATED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS) AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE COMPANY WHICH HE CONSIDERS NECESSARY OR DESIRABLE IN CONNECTION WITH OR TO GIVE EFFECT TO THE BUYING AGENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Agenda Number: 710803013 -------------------------------------------------------------------------------------------------------------------------- Security: G5427W130 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: KYG5427W1309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0327/LTN20190327417.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0327/LTN20190327429.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 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3 TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. PETER A. DAVIES AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For ("DIRECTORS") OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR PROFESSOR POON CHUNG KWONG, A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR. WONG KAI TUNG TONY, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR. CHAU SHING YIM DAVID, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For REMUNERATION PAID TO DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2018 AS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2019 IN ACCORDANCE WITH THEIR SERVICE CONTRACTS OR LETTERS OF APPOINTMENT. THE BONUSES IN FAVOUR OF THE DIRECTORS SHALL BE DECIDED BY THE MAJORITY OF THE DIRECTORS PROVIDED THAT THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL THE DIRECTORS IN RESPECT OF ANY ONE FINANCIAL YEAR SHALL NOT EXCEED 10% OF THE CONSOLIDATED PROFIT AFTER TAXATION OF THE COMPANY AND ITS SUBSIDIARIES FOR THE RELEVANT YEAR 10 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt Against Against OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 11 IN THE NOTICE 12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 12 IN THE NOTICE 13 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against MANDATE TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE COMPANY'S SHARES REPURCHASED BY THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD Agenda Number: 711299645 -------------------------------------------------------------------------------------------------------------------------- Security: G5427W130 Meeting Type: EGM Meeting Date: 28-Jun-2019 Ticker: ISIN: KYG5427W1309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0606/LTN20190606425.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0606/LTN20190606446.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 THE MASTER Mgmt For For AGREEMENT (THE "MASTER AGREEMENT") DATED 30 MAY 2019 ENTERED INTO AMONG VANTAGE DRAGON LIMITED, BEST ETERNITY RECYCLE PULP AND PAPER COMPANY LIMITED, MS. LEE MAN CHING AND MS. LEE ROSANNA MAN LAI AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS) AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE COMPANY WHICH HE CONSIDERS NECESSARY OR DESIRABLE IN CONNECTION WITH OR TO GIVE EFFECT TO THE MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Agenda Number: 710294644 -------------------------------------------------------------------------------------------------------------------------- Security: Y52237107 Meeting Type: EGM Meeting Date: 27-Dec-2018 Ticker: ISIN: CNE100001ZT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1109/LTN20181109875.PDF, S.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF LEGEND HOLDINGS CORPORATION O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For NING MIN (SEE THE APPENDIX TO THE SUPPLEMENTAL NOTICE FOR HIS BIOGRAPHY) AS AN EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION UP TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN WHICH MEMBERS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY TO BE ELECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 124701 DUE TO ADDITION OF RESOLUTION O.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Agenda Number: 710999713 -------------------------------------------------------------------------------------------------------------------------- Security: Y52237107 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: CNE100001ZT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418735.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418758.PDF 1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 (DETAILS OF WHICH ARE SET OUT IN THE 2018 ANNUAL REPORT OF THE COMPANY) 2 TO CONSIDER AND APPROVE THE SUPERVISORS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 (DETAILS OF WHICH ARE SET OUT IN THE 2018 ANNUAL REPORT OF THE COMPANY) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR'S REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2018 (DETAILS OF WHICH ARE SET OUT IN THE 2018 ANNUAL REPORT OF THE COMPANY) 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR) 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR 2019 TO HOLD OFFICE UNTIL THE CONCLUSION OF 2019 ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GRANT TO THE BOARD OF A GENERAL MANDATE TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR) 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE 2019 MEDIUM AND LONG-TERM INCENTIVE PLAN (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 710943021 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410603.PDF , HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410586.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410598.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 FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: RMB8.78 CENTS PER SHARE 3.I.A TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTOR") 3.I.B TO RE-ELECT MR. SU JING SHYH, SAMUEL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS UNDER RESOLUTION NO. 5 BY ADDING THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Agenda Number: 710995400 -------------------------------------------------------------------------------------------------------------------------- Security: S44440121 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: ZAE000127148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 RE-ELECTION AND ELECTION OF DIRECTOR: MS MW Mgmt For For HLAHLA O.2.2 RE-ELECTION AND ELECTION OF DIRECTOR: MR JH Mgmt For For MAREE O.2.3 RE-ELECTION AND ELECTION OF DIRECTOR: MR JH Mgmt For For SUTCLIFFE O.2.4 RE-ELECTION AND ELECTION OF DIRECTOR: MR SK Mgmt For For TSHABALALA O.2.5 RE-ELECTION AND ELECTION OF DIRECTOR: MR SP Mgmt For For RIDLEY O.2.6 RE-ELECTION AND ELECTION OF DIRECTOR: MS T Mgmt For For SKWEYIYA O.2.7 RE-ELECTION AND ELECTION OF DIRECTOR: MR H Mgmt For For WALKER O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS: PWC INC. O.4 PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For CONTROL OF THE DIRECTOR O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.6.1 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR YGH SULEMAN (CHAIRMAN) O.6.2 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR AWB BAND O.6.3 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR AP CUNNINGHAM O.6.4 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MS NY KHAN O.6.5 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR JH SUTCLIFFE O.7 LIBERTY REMUNERATION POLICY Mgmt For For O.8 LIBERTY IMPLEMENTATION REPORT Mgmt For For S.1 ISSUE OF ORDINARY SHARES FOR SHARE Mgmt Against Against INCENTIVE SCHEMES S.2.1 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE BOARD S.2.2 FEES OF NON-EXECUTIVE DIRECTOR: LEAD Mgmt For For INDEPENDENT DIRECTOR S.2.3 FEES OF NON-EXECUTIVE DIRECTOR: BOARD Mgmt For For MEMBER S.2.4 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND SUBSIDIARY BOARD AND CHAIRMAN OF A SUB-COMMITTEE S.2.5 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For INTERNATIONAL BOARD MEMBER, MEMBER OF COMMITTEES AND SUBSIDIARY BOARD AND CHAIRMAN OF A COMMITTEE S.2.6 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP AUDIT AND ACTUARIAL COMMITTEE S.2.7 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP AUDIT AND ACTUARIAL COMMITTEE S.2.8 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP ACTUARIAL COMMITTEE S.2.9 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP ACTUARIAL COMMITTEE S.210 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP RISK COMMITTEE S.211 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP RISK COMMITTEE S.212 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP REMUNERATION COMMITTEE S.213 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP REMUNERATION COMMITTEE S.214 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.215 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.216 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP DIRECTORS' AFFAIRS COMMITTEE S.217 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE GROUP IT COMMITTEE S.218 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE GROUP IT COMMITTEE S.219 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For THE STANLIB LIMITED BOARD S.220 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE STANLIB LIMITED BOARD S.221 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For HOC BOARD MEETING S.222 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For HOC BOARD COMMITTEE MEETING S.3.1 FINANCIAL ASSISTANCE: TO RELATED OR Mgmt For For INTER-RELATED COMPANY S.3.2 FINANCIAL ASSISTANCE: TO ANY EMPLOYEE, Mgmt For For DIRECTOR, PRESCRIBED OFFICER OR OTHER PERSON OR ANY TRUST ESTABLISHED FOR THEIR BENEFIT, IN TERMS OF ANY SHARE INCENTIVE SCHEME S.4 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For SHARES ISSUED BY THE COMPANY CMMT 26 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Agenda Number: 709788410 -------------------------------------------------------------------------------------------------------------------------- Security: Y5278Z133 Meeting Type: AGM Meeting Date: 20-Aug-2018 Ticker: ISIN: INE115A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENT OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORTS OF DIRECTORS' AND AUDITORS' AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 ALONGWITH AUDITORS' REPORT THEREON 2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 3 RE-APPOINTMENT OF MS. SAVITA SINGH Mgmt Against Against (DIN-01585328) AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 RATIFICATION OF CONTINUATION OF M/S. Mgmt For For CHOKSHI & CHOKSHI, LLP, CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.:101872W / W100045) AND M/S. SHAH GUPTA & CO., CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.:109574W) AS JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THIS TWENTY NINTH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTIETH ANNUAL GENERAL MEETING ON A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THEM AND APPLICABLE TAXES / CESS 5 TO ISSUE REDEEMABLE NON-CONVERTIBLE Mgmt For For DEBENTURES, SECURED OR UNSECURED, ON A PRIVATE PLACEMENT BASIS AND / OR ANY OTHER HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT EXCEEDING INR 48,000/- CRORE (RUPEES FORTY EIGHT THOUSAND CRORE ONLY) UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT AND / OR UNDER ONE OR MORE LETTERS OF OFFER AS MAY BE ISSUED BY THE COMPANY, AND IN ONE OR MORE SERIES / TRANCHES, DURING A PERIOD OF ONE YEAR COMMENCING FROM THE DATE OF THIS MEETING 6 APPROVAL OF INCREASE IN BORROWING LIMITS OF Mgmt For For THE COMPANY PURSUANT TO SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND THE RULES MADE THEREUNDER 7 APPOINTMENT OF SHRI P KOTESWARA RAO Mgmt For For (DIN-06389741) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE AS SUCH FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 11TH JUNE, 2018 NOT LIABLE TO RETIRE BY ROTATION -------------------------------------------------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Agenda Number: 710445467 -------------------------------------------------------------------------------------------------------------------------- Security: Y5278Z133 Meeting Type: OTH Meeting Date: 20-Feb-2019 Ticker: ISIN: INE115A01026 -------------------------------------------------------------------------------------------------------------------------- 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 CONTINUATION OF DIRECTORSHIP OF SHRI Mgmt For For JAGDISH CAPOOR, NON-EXECUTIVE INDEPENDENT DIRECTOR AGED ABOVE 75 YEARS -------------------------------------------------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORPORATION Agenda Number: 711226135 -------------------------------------------------------------------------------------------------------------------------- Security: Y5313K109 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002301009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2018 FINANCIAL STATEMENTS. Mgmt For For 2 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For OF 2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2.92 PER SHARE. 3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO PROCEDURES FOR THE ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS. 5 AMENDMENT TO REGULATIONS GOVERNING LOANING Mgmt For For OF FUNDS AND MAKING OF ENDORSEMENTS AND GUARANTEES. 6 AMENDMENT TO RULES GOVERNING THE ELECTION Mgmt For For OF DIRECTORS. 7.1 THE ELECTION OF THE DIRECTOR.:RAYMOND Mgmt For For SOONG,SHAREHOLDER NO.1 7.2 THE ELECTION OF THE DIRECTOR.:WARREN Mgmt Against Against CHEN,SHAREHOLDER NO.130589 7.3 THE ELECTION OF THE DIRECTOR.:TOM Mgmt For For SOONG,SHAREHOLDER NO.88 7.4 THE ELECTION OF THE DIRECTOR.:TA SUNG Mgmt Against Against INVESTMENT CO LTD ,SHAREHOLDER NO.59285,KEH SHEW LU AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR.:TA SUNG Mgmt Against Against INVESTMENT CO LTD ,SHAREHOLDER NO.59285,CH CHEN AS REPRESENTATIVE 7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ALBERT HSUEH,SHAREHOLDER NO.528391 7.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:HARVEY CHANG,SHAREHOLDER NO.441272 7.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:EDWARD YANG,SHAREHOLDER NO.435270 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MIKE YANG,SHAREHOLDER NO.555968 8 DISCUSSION OF RELEASE OF DIRECTORS FROM NON Mgmt For For COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 709761630 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: EGM Meeting Date: 05-Sep-2018 Ticker: ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0717/LTN20180717848.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0717/LTN20180717858.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0817/LTN20180817926.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0817/LTN20180817966.PDF 1 TO CONSIDER AND APPROVE THE SUBSIDIARY Mgmt Against Against SHARE OPTION SCHEME AND RELATED MATTERS 2 "THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt Against Against PASSING OF RESOLUTION 1 ABOVE, THE GRANT OF 1,666,666 SUBSIDIARY SHARE OPTIONS UNDER THE SUBSIDIARY SHARE OPTION SCHEME TO MR. FU DAOTIAN TO SUBSCRIBE FOR 1,666,666 ORDINARY SHARES IN LIVZON BIOLOGICS LIMITED BE AND IS HEREBY APPROVED (THE "PROPOSED GRANT OF SUBSIDIARY SHARE OPTIONS")." 3.A TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: BASIS FOR DETERMINING THE INCENTIVE PARTICIPANTS AND THE SCOPE OF INCENTIVE PARTICIPANTS 3.B TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE SHARE OPTIONS 3.C TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, VESTING PERIOD, EXERCISE DATE AND LOCK-UP PERIOD OF THE SHARE OPTIONS INCENTIVE SCHEME 3.D TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND BASIS FOR DETERMINATION 3.E TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: CONDITIONS OF GRANT AND EXERCISE OF THE SHARE OPTIONS 3.F TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: METHODS AND PROCEDURES FOR ADJUSTMENTS FOR THE SHARE OPTIONS INCENTIVE SCHEME 3.G TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE SHARE OPTIONS 3.H TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: PROCEDURES FOR IMPLEMENTATION OF THE SHARE OPTIONS INCENTIVE SCHEME 3.I TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE INCENTIVE PARTICIPANTS 3.J TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: HANDLING UNUSUAL CHANGES OF THE COMPANY AND THE INCENTIVE PARTICIPANTS 4 TO CONSIDER AND APPROVE THE ADMINISTRATIVE Mgmt Against Against MEASURES FOR APPRAISAL SYSTEM OF THE 2018 SHARE OPTIONS INCENTIVE SCHEME OF THE COMPANY 5 TO CONSIDER AND APPROVE AT THE GENERAL Mgmt Against Against MEETING FOR GRANTING MANDATE TO THE BOARD OF DIRECTORS TO DEAL WITH MATTERS REGARDING THE 2018 SHARE OPTIONS INCENTIVE SCHEME 6 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For REGISTERED CAPITAL OF THE COMPANY 7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 23 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 3.A TO 3.J. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 709761642 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: CLS Meeting Date: 05-Sep-2018 Ticker: ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0717/LTN20180717860.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0717/LTN20180717854.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0817/LTN20180817952.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0817/LTN20180817976.PDF 1.A TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: BASIS FOR DETERMINING THE INCENTIVE PARTICIPANTS AND THE SCOPE OF INCENTIVE PARTICIPANTS 1.B TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF THE SHARE OPTIONS 1.C TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: VALIDITY PERIOD, DATE OF GRANT, VESTING PERIOD, EXERCISE DATE AND LOCK-UP PERIOD OF THE SHARE OPTIONS INCENTIVE SCHEME 1.D TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND BASIS FOR DETERMINATION 1.E TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: CONDITIONS OF GRANT AND EXERCISE OF THE SHARE OPTIONS 1.F TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: METHODS AND PROCEDURES FOR ADJUSTMENTS FOR THE SHARE OPTIONS INCENTIVE SCHEME 1.G TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT OF THE SHARE OPTIONS 1.H TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: PROCEDURES FOR IMPLEMENTATION OF THE SHARE OPTIONS INCENTIVE SCHEME 1.I TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE INCENTIVE PARTICIPANTS 1.J TO CONSIDER AND APPROVE THE 2018 SHARE Mgmt Against Against OPTIONS INCENTIVE SCHEME OF THE COMPANY (REVISED DRAFT) AND ITS SUMMARY: HANDLING UNUSUAL CHANGES OF THE COMPANY AND THE INCENTIVE PARTICIPANTS 2 TO CONSIDER AND APPROVE THE ADMINISTRATIVE Mgmt Against Against MEASURES FOR APPRAISAL SYSTEM OF THE 2018 SHARE OPTIONS INCENTIVE SCHEME OF THE COMPANY 3 TO CONSIDER AND APPROVE AT THE GENERAL Mgmt Against Against MEETING FOR GRANTING MANDATE TO THE BOARD OF DIRECTORS TO DEAL WITH MATTERS REGARDING THE 2018 SHARE OPTIONS INCENTIVE SCHEME CMMT 23 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 1.A TO 1.J. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 710213810 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: EGM Meeting Date: 07-Jan-2019 Ticker: ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 DEC 2018: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1119/LTN20181119559.PDF, 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (UPDATED) 2 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For FOR THE BOARD TO REPURCHASE A SHARES OF THE COMPANY 3 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For FOR THE BOARD TO REPURCHASE H SHARES OF THE COMPANY CMMT 18 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND ADDITION OF URL LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Agenda Number: 710213822 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: CLS Meeting Date: 07-Jan-2019 Ticker: ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2018/1119/ltn20181119566.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2018/1119/ltn20181119421.pdf 1 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For FOR THE BOARD TO REPURCHASE A SHARES OF THE COMPANY 2 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For FOR THE BOARD TO REPURCHASE H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 710923221 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Meeting Date: 29-Apr-2019 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 ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS AND Mgmt For For TO APPROVE THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO APPROVE THE MANAGEMENTS PROPOSAL FOR THE Mgmt For For NET INCOME ALLOCATION FOR THE YEAR ENDED DECEMBER 31, 2018 AND DIVIDEND DISTRIBUTION 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 4 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS TO 7 MEMBERS, OR IN 8 MEMBERS, IN THE CASE OF A REQUEST FOR A CUMULATIVE VOTING OR SEPARATE ELECTION PROCESS 5.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. OSCAR DE PAULA BERNARDES NETO, INDEPENDENT CHAIRMAN 5.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. JOSE GALLO, INDEPENDENT VICE CHAIRMAN 5.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. EUGENIO PACELLI MATTAR, NOT INDEPENDENT 5.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARIA LETICIA DE FREITAS COSTA, INDEPENDENT 5.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PAULO ANTUNES VERAS, INDEPENDENT 5.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PEDRO DE GODOY BUENO, INDEPENDENT 5.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ROBERTO ANTONIO MENDES, NOT INDEPENDENT CMMT PLEASE NOTE THAT FOR THE PROPOSAL 6 Non-Voting REGARDING 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 7.1 TO 7.7 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 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 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 For For 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. OSCAR DE PAULA BERNARDES NETO, INDEPENDENT CHAIRMAN 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. JOSE GALLO, INDEPENDENT VICE CHAIRMAN 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. EUGENIO PACELLI MATTAR, NOT INDEPENDENT 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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 LETICIA DE FREITAS COSTA, INDEPENDENT 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. PAULO ANTUNES VERAS, INDEPENDENT 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. PEDRO DE GODOY BUENO, INDEPENDENT 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. ROBERTO ANTONIO MENDES, NOT INDEPENDENT 8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 9 TO APPROVE THE AMOUNT OF THE AGGREGATE Mgmt For For COMPENSATION OF THE MANAGEMENT, WITH AUTHORIZATION FOR THE PAYMENT OF THE COMPENSATION TO THE MANAGEMENT FOR THE PERIOD FROM JANUARY THROUGH APRIL 2020, ON THE SAME BASES AS ARE ESTIMATED TO BE PAID DURING THE 2019 FISCAL YEAR, LIMITED TO A MAXIMUM OF ONE THIRD OF THIS AGGREGATE COMPENSATION, FOR THE MENTIONED PERIOD 10 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 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 207261 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 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 214511 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 710923219 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Meeting Date: 29-Apr-2019 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 AMEND THE CORPORATE BYLAWS, ADAPTING IT Mgmt For For TO THE NEW RULES OF THE NOVO MERCADO REGULATION OF B3 S.A. BRASIL, BOLSA, BALCAO AND TO IMPLEMENT IMPROVEMENTS PROPOSED BY THE ADMINISTRATIONS 2 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For CHANGES OF THE PREVIOUS ITEM IN THE CORPORATE 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 6,404 OF 1976 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 208818 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. 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 -------------------------------------------------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO LTD Agenda Number: 710977084 -------------------------------------------------------------------------------------------------------------------------- Security: G55555109 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: KYG555551095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN20190415492.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN20190415474.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 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITORS OF THE COMPANY (THE ''AUDITORS'') FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For DIVIDEND: TO DECLARE A FINAL DIVIDEND OF HK40 CENTS PER SHARE AND A SPECIAL DIVIDEND OF HK7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT MR. JI JIANDE AS EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. XIAO XU AS EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MS. LIU KA YING, REBECCA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW SHARES BY AGGREGATING THE NUMBER OF SHARES BEING BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710901477 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 18-Apr-2019 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 EXAMINE, DISCUSS AND VOTE THE Mgmt For For ADMINISTRATORS ACCOUNTS AND THE FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31, 2018 2 TO EXAMINE, DISCUSS AND VOTE ON PROPOSALS Mgmt For For FOR THE ALLOCATION OF NET INCOME FOR THE YEAR AND ON THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS, ACCORDING TO MANAGEMENTS PROPOSAL, IN EIGHT MEMBERS 4 DO YOU WISHES TO REQUEST THE MULTIPLE VOTE Mgmt For For FOR ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141.4.I OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 8 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 8 OF THE 9 DIRECTORS. THANK YOU 5.1 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. POSITIONS LIMIT TO BE COMPLETED, 8 . OSVALDO BURGOS SCHIRMER, INDEPENDENT 5.2 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. POSITIONS LIMIT TO BE COMPLETED, 8 . CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT 5.3 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. POSITIONS LIMIT TO BE COMPLETED, 8 . JOSE GALLO 5.4 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. POSITIONS LIMIT TO BE COMPLETED, 8 . FABIO DE BARROS PINHEIRO, INDEPENDENT 5.5 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. POSITIONS LIMIT TO BE COMPLETED, 8 . HEINZ PETER ELSTRODT, INDEPENDENT 5.6 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. POSITIONS LIMIT TO BE COMPLETED, 8 . THOMAS BIER HERRMANN, INDEPENDENT 5.7 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. POSITIONS LIMIT TO BE COMPLETED, 8 . JULIANA ROZENBAUM MUNEMORI, INDEPENDENT 5.8 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. POSITIONS LIMIT TO BE COMPLETED, 8 . CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT 5.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: 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. POSITIONS LIMIT TO BE COMPLETED, 8 . BEATRIZ PEREIRA CARNEIRO CUNHA, INDEPENDENT, INDICATED BY THE SHAREHOLDER PREVI AND BB DTVM 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 7.9. 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 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 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 For For 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, INDEPENDENT 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. JOSE GALLO 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. FABIO DE BARROS PINHEIRO, INDEPENDENT 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. HEINZ PETER ELSTRODT, INDEPENDENT 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. THOMAS BIER HERRMANN, INDEPENDENT 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. JULIANA ROZENBAUM MUNEMORI, INDEPENDENT 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT 7.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT 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. BEATRIZ PEREIRA CARNEIRO CUNHA, INDEPENDENT, INDICATED BY THE SHAREHOLDER PREVI END BB DTVM 8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 17 OF THE COMPANY'S BYLAWS 9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO BRL 45.2 MILLION 10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For FISCAL COUNCIL, IN 3 EFFECTIVE MEMBERS AND 3 ALTERNATE MENBERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 3 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For IF THE ELECTION IS NOT DONE BY SLATE. POSITIONS LIMIT TO BE COMPLETED, 3. . JOAREZ JOSE PICININI, RICARDO GUS MALTZ 11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For IF THE ELECTION IS NOT DONE BY SLATE. POSITIONS LIMIT TO BE COMPLETED, 3. . CRISTELL LISANIA JUSTEN, ROBERTO ZELLER BRANCHI 11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For IF THE ELECTION IS NOT DONE BY SLATE. POSITIONS LIMIT TO BE COMPLETED, 3. . RICARDO ZAFFARI GRECHI, ROBERTO FROTA DECOURT 11.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF A MEMBER OF THE FISCAL COUNCIL, IF THE ELECTION IS NOT DONE BY SLATE. POSITIONS LIMIT TO BE COMPLETED, 3. . JOSE EDUARDO MOREIRA BERGO, INDICATED SHAREHOLDER PREVI END BB DTVM. ISABEL CRISTINA BITTENCOURT SANTIAGO, INDICATED SHAREHOLDER PREVI END BB DTVM 12 TO SET THE TOTAL ANNUAL REMUNERATION OF THE Mgmt For For MEMBERS FOR THE FISCAL COUNCIL OF THE COMPANY, AT BRL 653,5 THOUSAND 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 196819 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 5.9, 7.9 AND 11.4. 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. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 710780936 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Meeting Date: 30-Apr-2019 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 THE PROPOSAL FOR Mgmt For For INCREASING THE CAPITAL STOCK IN THE TOTAL AMOUNT OF BRL 1,112,049,759.43, BEING BRL 72,049,759.43 THROUGH THE INCORPORATION OF PART OF THE CAPITAL RESERVES ACCOUNT STOCK OPTION PURCHASE AND RESTRICTED SHARES PLAN RESERVE AND BRL 1,040,000,000.00 THROUGH THE INCORPORATION OF PART OF THE BALANCE OF THE PROFITS RESERVES ACCOUNT RESERVE FOR INVESTMENT AND EXPANSION IN THE AMOUNT OF BRL 895,819,393.51, LEGAL RESERVE IN THE AMOUNT OF BRL 87,640,775.88 AND TAX INCENTIVE RESERVE OF BRL 56,539,830.61 2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL OF A Mgmt For For BONUS IN SHARES AT THE RATIO OF 10 TEN PER CENT, CORRESPONDING TO AN ISSUE OF 72,002,450 NEW COMMON SHARES, BEING 1 ONE NEW COMMON SHARE FOR EACH 10 TEN COMMON SHARES, FREE OF CHARGE TO THE SHAREHOLDERS 3 EXAMINE, DISCUSS AND VOTE THE PROPOSAL TO Mgmt For For INCREASE THE COMPANY'S AUTHORIZED CAPITAL STOCK UP TO THE LIMIT OF 1,361,250,000 ONE BILLION, THREE HUNDRED AND SIXTY ONE MILLION, TWO HUNDRED AND FIFTY THOUSAND COMMON SHARES, IN THE LIGHT OF AND IN THE PROPORTION TO THE BONUS SHARES IN ITEM 2 ABOVE 4 APPROVE THE ALTERATION IN THE CAPTION Mgmt For For SENTENCE TO ARTICLES 5 AND 6 OF THE BYLAWS TO INCORPORATE THE AFOREMENTIONED DECISIONS, AS WELL AS THE INCREASES IN THE SUBSCRIBED AND PAID IN CAPITAL STOCK AND THE NUMBER OF SHARES ISSUED IN THE LIGHT OF THE RESOLUTIONS OF THE BOARD OF DIRECTORS APPROVED ON MAY 21, AUGUST 16 AND NOVEMBER 21, ALL IN THE YEAR 2018, WITH RESPECT TO THE EXERCISING OF GRANTS UNDER THE COMPANY'S STOCK OPTION PURCHASE PLAN, THE SUBSCRIBED AND PAID IN CAPITAL STOCK INCREASING TO BRL 3,749,522,796.96 THREE BILLION, SEVEN HUNDRED AND FORTY NINE MILLION, FIVE HUNDRED AND TWENTY TWO THOUSAND, SEVEN HUNDRED AND NINETY SIX REAIS AND NINETY SIX CENTS, DIVIDED INTO 792,026,948 SEVEN HUNDRED AND NINETY TWO MILLION, TWENTY SIX THOUSAND, NINE HUNDRED AND FORTY EIGHT COMMON, NOMINATIVE, BOOK ENTRY SHARES WITH NO PAR VALUE CMMT 27 MAR 2019: 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 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND POSTPONEMENT OF THE MEETING DATE FROM 18 APR 2019 TO 30 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 711032716 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: KYG5635P1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424035.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424037.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB0.69 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.1 TO RE-ELECT MADAM WU YAJUN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. LI CHAOJIANG AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. ZENG MING AS DIRECTOR Mgmt For For 3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD Agenda Number: 711100038 -------------------------------------------------------------------------------------------------------------------------- Security: G57007109 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: BMG570071099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293372.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904293422.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND OF THE AUDITORS OF THE COMPANY (THE ''AUDITORS'') FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF RMB0.057 Mgmt For For (EQUIVALENT TO HKD 0.065) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. LIU DIAN BO AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. ZHANG HUA QIAO AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR 3.C TO RE-ELECT DR. CHOY SZE CHUNG JOJO AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 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 ISSUED SHARE CAPITAL 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 ISSUED SHARE CAPITAL OF THE COMPANY 5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 710784605 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: EGM Meeting Date: 18-Apr-2019 Ticker: ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS FOR THE 2019 2 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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 22 MAR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 710830832 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 TO APPROVE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON 2018, ACCORDING MANAGEMENT PROPOSAL 3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO CHAIRMAM AND GERALDO LUCIANO MATTOS JUNIOR FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO VICE CHAIRMAM AND VERA MARIA RODRIGUES PONTE FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO AND MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES GUILHERME AFFONSO FERREIRA AND DANIEL MOTA GUTIERREZ FERNANDO FONTES IUNES AND MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA DANIEL FUNIS AND LUIZA ANDREA FARIAS NOGUEIRA 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 PLEASE NOTE THAT FOR THE PROPOSAL 5 Non-Voting REGARDING 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 6.1 TO 6.6. 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. 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 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. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO CHAIRMAM AND GERALDO LUCIANO MATTOS JUNIOR 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. FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO VICE CHAIRMAM AND VERA MARIA RODRIGUES PONTE 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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 MARCOS SARAIVA LEAO DIAS BRANCO AND MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. GUILHERME AFFONSO FERREIRA AND DANIEL MOTA GUTIERREZ 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. FERNANDO FONTES IUNES AND MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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 FUNIS AND LUIZA ANDREA FARIAS NOGUEIRA 7 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 8 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 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 198968 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAANSHAN IRON & STEEL CO LTD Agenda Number: 709989113 -------------------------------------------------------------------------------------------------------------------------- Security: Y5361G109 Meeting Type: EGM Meeting Date: 21-Nov-2018 Ticker: ISIN: CNE1000003R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0928/LTN201809281212.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0928/LTN201809281204.PDF 1 TO CONSIDER AND APPROVE THE SUPPLEMENTARY Mgmt For For CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MAGANG (GROUP) HOLDING COMPANY LIMITED, SO AS TO UPDATE THE 2018 PROPOSED ANNUAL CAPS UNDER THE 2016- 2018 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND IT ON 10 SEPTEMBER 2015 2 TO CONSIDER AND APPROVE THE SUPPLEMENTARY Mgmt For For ENERGY SAVING AND ENVIRONMENTAL PROTECTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ANHUI XINCHUANG ENERGY SAVING AND ENVIRONMENTAL PROTECTION SCIENCE & TECHNOLOGY CO., LTD., SO AS TO UPDATE THE 2018 PROPOSED ANNUAL CAPS UNDER THE 2016-2018 ENERGY SAVING AND ENVIRONMENTAL PROTECTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND IT ON 10 SEPTEMBER 2015 3 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE 2019-2021 SALE AND PURCHASE OF ORE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MAGANG (GROUP) HOLDING COMPANY LIMITED AND THE RELEVANT PROPOSED ANNUAL CAPS 4 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE 2019-2021 ENERGY SAVING AND ENVIRONMENTAL PROTECTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ANHUI XINCHUANG ENERGY SAVING AND ENVIRONMENTAL PROTECTION SCIENCE & TECHNOLOGY CO., LTD. AND THE RELEVANT PROPOSED ANNUAL CAPS 5 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE 2019-2021 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MAGANG (GROUP) HOLDING COMPANY LIMITED AND THE RELEVANT PROPOSED ANNUAL CAPS 6 TO CONSIDER AND APPROVE THE LOAN SERVICES Mgmt Against Against TRANSACTIONS CONTEMPLATED UNDER THE 2019-2021 FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN MAGANG GROUP FINANCE CO. LTD. AND MAGANG (GROUP) HOLDING COMPANY LIMITED AND THE RELEVANT PROPOSED ANNUAL CAPS 7 TO CONSIDER AND APPROVE THE SHARE TRANSFER Mgmt For For AGREEMENT OF MA STEEL SCRAP STEEL CO., LTD 8 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For INCREASE AGREEMENT OF ANHUI MA STEEL K. WAH NEW BUILDING MATERIALS CO., LTD 9 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For INCREASE AGREEMENT OF ANHUI MA STEEL CHEMICAL ENERGY TECHNOLOGY CO., LTD 10 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE 2019-2021 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND MA STEEL SCRAP STEEL CO., LTD. AND THE RELEVANT PROPOSED ANNUAL CAPS 11 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE 2019-2021 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ANHUI MA STEEL K. WAH NEW BUILDING MATERIALS CO., LTD AND THE RELEVANT PROPOSED ANNUAL CAPS 12 TO CONSIDER AND APPROVE THE TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE 2019-2021 CONTINUING CONNECTED TRANSACTIONS AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ANHUI MA STEEL CHEMICAL ENERGY TECHNOLOGY CO., LTD. AND THE RELEVANT PROPOSED ANNUAL CAPS 13 TO CONSIDER AND APPROVE THE COMPANY'S 2018 Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN 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 -------------------------------------------------------------------------------------------------------------------------- MAANSHAN IRON & STEEL CO LTD Agenda Number: 711062656 -------------------------------------------------------------------------------------------------------------------------- Security: Y5361G109 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: CNE1000003R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426213.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426205.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 WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE COMPANY'S AUDITOR FOR THE YEAR 2019, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR ON THE BASIS OF THE AMOUNT IN 2018 5 TO CONSIDER AND APPROVE THE FINAL PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE END OF YEAR 2018 6 TO CONSIDER AND APPROVE THE SALARY OF Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA Agenda Number: 710755818 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: EGM Meeting Date: 12-Apr-2019 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, UNDER THE TERMS OF PARAGRAPH Mgmt For For 1 OF ARTICLE 256 OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AS AMENDED, FROM HERE ONWARDS REFERRED TO AS THE BRAZILIAN CORPORATE LAW, OF THE ACQUISITION, BY THE COMPANY, OF THE TECHNOLOGY COMPANIES SOFTBOX SISTEMAS DE INFORMACAO LTDA., CERTA ADMINISTRACAO LTDA. AND KELEX TECNOLOGIA LTDA., FROM HERE ONWARDS REFERRED TO AS THE TRANSACTION 2 RATIFICATION OF THE APPOINTMENT AND HIRING Mgmt For For OF AMERICAN APPRAISAL SERVICOS DE AVALIACAO LTDA., FROM HERE ONWARDS REFERRED TO AS DUFF AND PHELPS BRASIL, A SPECIALIZED FIRM THAT WAS HIRED BY THE MANAGEMENT OF THE COMPANY FOR THE PREPARATION OF THE VALUATION REPORT THAT IS PROVIDED FOR IN PARAGRAPH 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW, DUE TO THE TRANSACTION, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT 3 APPROVAL OF THE VALUATION REPORT Mgmt For For 4 CORRECTION OF THE AGGREGATE COMPENSATION OF Mgmt Against Against THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE OF THE COMPANY THAT WAS APPROVED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON APRIL 13, 2018 -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA Agenda Number: 710782788 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: AGM Meeting Date: 12-Apr-2019 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 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, 2018 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS 3 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS, ACCORDING 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 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. LUIZA HELENA TRAJANO INACIO RODRIGUES MARCELO JOSE FERREIRA E SILVA CARLOS RENATO DONZELLI INES CORREA DE SOUZA JOSE PASCHOAL ROSSETTI BETANIA TANURE DE BARROS SILVIO ROMERO DE LEMOS MEIRA 6 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 PLEASE NOTE THAT FOR THE PROPOSAL 7 Non-Voting REGARDING 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 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. LUIZA HELENA TRAJANO INACIO RODRIGUES 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. MARCELO JOSE FERREIRA E SILVA 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. CARLOS RENATO DONZELLI 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. INES CORREA DE SOUZA 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. JOSE PASCHOAL ROSSETTI 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. BETANIA TANURE DE BARROS 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. SILVIO ROMERO DE LEMOS MEIRA 9 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 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. THANK YOU 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. PRINCIPAL MEMBERS, JOSE ANTONIO PALAMONI, WALBERT ANTONIO DOS SANTOS SUBSTITUTE MEMBERS, MAURO MARANGONI, ROBINSON LEONARDO NOGUEIRA SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 11 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 PLEASE NOTE THAT SHAREHOLDERS THAT VOTE IN Non-Voting FAVOR OF RESOLUTIONS 12.1 AND 12.2 CANNOT VOTE IN FAVOR FOR THE RESOLUTION 10. THANK YOU 12.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. PRINCIPAL MEMBER, EDUARDO CHRISTOVAM GALDI MESTIERI 12.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. SUBSTITUTE MEMBER, THIAGO COSTA JACINTO 13 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For THE MANAGERS FOR THE 2019 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 -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC Agenda Number: 710159915 -------------------------------------------------------------------------------------------------------------------------- Security: X51729105 Meeting Type: EGM Meeting Date: 05-Dec-2018 Ticker: ISIN: RU000A0JKQU8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE NEW EDITION OF THE Mgmt Against Against REGULATION ON THE BOARD OF DIRECTORS OF PJSC 'MAGNIT' 2.1 TO APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF Mgmt For For 2018 AT RUB 137.38 FOR ORDINARY SHARE. THE RECORD DATE OF DIVIDEND PAYMENT IS 21.12.2018 CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL THE RESOLUTIONS AND RECEIPT OF DIVIDEND AMOUNT FOR 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. -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC Agenda Number: 711200294 -------------------------------------------------------------------------------------------------------------------------- Security: X51729105 Meeting Type: AGM Meeting Date: 30-May-2019 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 2018 YEAR 2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF PJSC 'MAGNIT' 3.1 APPROVAL OF THE DISTRIBUTION OF PROFITS Mgmt For For (INCLUDING PAYMENT (ANNOUNCEMENT) OF DIVIDENDS) OF PJSC 'MAGNIT' ACCORDING TO THE RESULTS OF THE 2018 REPORTING YEAR: DIVIDEND PAYMENT FOR 2018 AT RUB166.78 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 14 JUN 2019 4.1 1. REMUNERATION OF THE MEMBERS OF THE AUDIT Mgmt For For COMMISSION DOES NOT PAID. 2. REIMBURSEMENT OF EXPENSES TO MEMBERS OF THE AUDIT COMMISSION DIRECTLY RELATED TO THE PERFORMANCE OF THEIR FUNCTIONS IS NOT TO BE EXERCISED 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 9 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 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': VINOKUROV ALEKSANDR SMENOVICH 5.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': DEMCHENKO TIMOTHY 5.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': DUNNING JAN GESINIUS 5.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': ZAHAROV SERGEY MIKHAILOVICH 5.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC 'MAGNIT': KOH HANS WALTER 5.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC 'MAGNIT': KUZNETSOV EVGENYI VLADIMIROVICH 5.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': MAKHNEV ALEXEY PETROVICH 5.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': MOVAT GREGOR WILLIAM 5.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': RYAN CHARLES EMMITT 5.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': SIMMONS JAMES PAT 5.111 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': FOLEY PAUL MICHAEL 5.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': CHIRAKHOV VLADIMIR SANASAROVICH 5.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT': JANSEN FLORIAN 6.1 ELECT THE MEMBER OF THE AUDIT COMMISSION OF Mgmt For For PJSC 'MAGNIT': PROKSHEV EUGENY ALEXANDROVICH 6.2 ELECT THE MEMBER OF THE AUDIT COMMISSION OF Mgmt For For PJSC 'MAGNIT': TSYPLENKOVA IRINA GENNADYEVNA 6.3 ELECT THE MEMBER OF THE AUDIT COMMISSION OF Mgmt For For PJSC 'MAGNIT': NERONOV ALEXEY GENNADYEVICH 7.1 APPROVAL OF THE AUDITOR OF PJSC 'MAGNIT' Mgmt For For STATEMENTS PREPARED ACCORDING TO RUSSIAN ACCOUNTING AND REPORTING STANDARDS: FABER LEX 8.1 APPROVAL OF THE AUDITOR OF PJSC 'MAGNIT' Mgmt For For STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS: ERNST AND YOUNG 9.1 SUPPLEMENT THE CHARTER OF PJSC 'MAGNIT' Mgmt For For WITH A NEW PARAGRAPH 8.9 FOLLOWING CONTENT: '8.9. COMPANY IS OBLIGED TO TAKE NECESSARY AND SUFFICIENT MEASURES SO THAT LEGAL ENTITIES CONTROLLED BY THE COMPANY DO NOT PARTICIPATE IN VOTING WHEN MAKING DECISIONS AT THE GENERAL MEETING OF SHAREHOLDERS 10.1 SUPPLEMENT THE CHARTER OF PJSC 'MAGNIT' Mgmt Against Against WITH A NEW PARAGRAPH 8.9 FOLLOWS: '8.9. BOARD OF DIRECTORS OF THE COMPANY MAKES DECISIONS ON VOTING BY THE COMPANY 'S SHARES BY LEGAL ENTITIES CONTROLLED BY THE COMPANY AT THE COMPANY'S GENERAL MEETING OF SHAREHOLDERS 11.1 THE PARAGRAPH 2 OF CLAUSE 13 .12 OF THE Mgmt For For CHARTER OF PJSC 'MAGNIT' SHALL BE AMENDED AS FOLLOWS: -SUCH PROPOSALS MUST BE RECEIVED BY THE COMPANY NO LATER THAN 60 DAYS AFTER THE END OF THE REPORTING YEAR.- 12.1 THE PARAGRAPH 2 OF CLAUSE 13 .12 OF THE Mgmt For For CHARTER OF PJSC 'MAGNIT' SHALL BE AMENDED AS FOLLOWS: -SUCH PROPOSALS MUST BE RECEIVED BY THE PUBLIC NO LATER THAN 45 DAYS AFTER THE END OF THE REPORTING YEAR.- 13.1 ON AMENDMENTS TO THE SUB-PARAGRAPH 32 Mgmt For For PARAGRAPH 14.2. ARTICLES OF 14.2. OF PJSC 'MAGNIT' 14.1 ON AMENDMENTS TO THE SUB-PARAGRAPH 32 Mgmt Against Against PARAGRAPH 14.2. ARTICLES OF 14.2. OF PJSC 'MAGNIT' 15.1 SUPPLEMENT CLAUSE 14.2 OF THE CHARTER OF Mgmt For For PJSC 'MAGNIT' WITH A NEW SUB-PARAGRAPH 32.1 FOLLOWS: '32.1) APPROVAL OF THE POLICY FOR THE EXECUTION OF TRANSACTIONS BY THE COMPANY AND LEGAL ENTITIES CONTROLLED BY IT ' 16.1 SUPPLEMENT CLAUSE 14.2. OF THE CHARTER OF Mgmt For For PJSC 'MAGNIT' WITH THE LAST SENTENCE OF THE FOLLOWING CONTENT: -THE PROCEDURE FOR DETERMINING THE INDEPENDENCE OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY IN CONNECTION WITH THE ADOPTION OF DECISIONS ON MATTERS WITHIN THE COMPETENCE OF THE BOARD OF DIRECTORS SHOULD BE SET FORTH IN THE REGULATIONS ON THE BOARD OF DIRECTORS OF THE COMPANY.- 17.1 ON AMENDMENTS TO PARAGRAPH 14 .2. CHARTER Mgmt For For OF PJSC 'MAGNIT' 18.1 SUPPLEMENT CLAUSE 14.2. OF THE CHARTER OF Mgmt For For PJSC 'MAGNIT' WITH THE PENULTIMATE SENTENCE OF THE FOLLOWING CONTENT: 'DECISIONS ON MATTERS WITHIN THE COMPETENCE OF THE BOARD OF DIRECTORS SHOULD BE TAKEN IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THIS CHARTER.' 19.1 ON AMENDMENTS TO THE SUBCLAUSE 43 CLAUSE Mgmt Against Against 14.2. ARTICLES OF 14.2. OF PJSC 'MAGNIT' 20.1 ON AMENDMENTS TO THE SUBCLAUSE 43 CLAUSE Mgmt For For 14.2. ARTICLES OF 14.2. OF PJSC 'MAGNIT' 21.1 SUPPLEMENT THE ARTICLE 30 REGULATION ON THE Mgmt For For BOARD OF DIRECTORS OF PJSC 'MAGNIT' WITH A NEW PARAGRAPH 6 FOLLOWING CONTENT: '6. A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY IS ENTITLED TO EXPRESS HIS DISSENTING OPINION ON ANY ITEM ON THE AGENDA, WHICH IS RECORDED IN THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY REFLECTING THE CONTENT OF THE CORRESPONDING SPECIAL OPINION, AND IF SUBMITTED IN WRITING, THE OPINION TEXT IS ATTACHED TO THE MINUTES 22.1 SUPPLEMENT THE 30 REGULATION ON THE BOARD Mgmt Against Against OF DIRECTORS OF PJSC 'MAGNIT' WITH A NEW PARAGRAPH 6 FOLLOWING CONTENT: '6. A MEMBER OF THE BOARD OF DIRECTORS HAS THE RIGHT TO REQUIRE THAT HIS DISSENTING OPINION ON ANY OF THE AGENDA ITEMS AND DECISIONS BE '6. IN THE MINUTES OF THE BOARD OF DIRECTORS MEETING 23.1 ON THE ADDITION OF THE REGULATION ON THE Mgmt For For BOARD OF DIRECTORS OF PJSC 'MAGNIT' WITH THE ARTICLE 35.1 24.1 SUPPLEMENT THE REGULATION ON THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC 'MAGNIT' WITH THE ARTICLE 35.1 FOLLOWING CONTENT: 'ARTICLE 35.1. QUESTIONNAIRES INDEPENDENT DIRECTORS. MEMBERS OF THE BOARD OF DIRECTORS SHOULD REGULARLY FILL IN A QUESTIONNAIRE PREPARED BY THE COMPANY OF INDEPENDENT DIRECTORS, INCLUDING ALL ISSUES THAT NEED TO BE CONSIDERED WHEN EVALUATING THEIR INDEPENDENCE FOR THE PURPOSES OF APPLICABLE LAW AND LISTING RULES.' 25.1 ON AMENDMENTS TO THE ARTICLE 42 REGULATION Mgmt For For ON THE BOARD OF DIRECTORS OF PJSC 'MAGNIT' 26.1 ON AMENDMENTS TO THE 42 ARTICLE OF THE Mgmt For For REGULATION ON THE BOARD OF DIRECTORS OF PJSC 'MAGNIT' 27.1 ON AMENDMENTS TO SOME PROVISIONS OF THE Mgmt For For CHARTER OF PJSC 'MAGNIT' 28.1 ON AMENDMENTS TO CERTAIN PROVISIONS OF THE Mgmt For For REGULATION ON THE BOARD OF DIRECTORS OF PJSC 'MAGNIT' 29.1 ON APPROVAL OF THE REGULATIONS ON THE Mgmt For For COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD) OF PJSC 'MAGNIT' IN A NEW EDITION 30.1 ON THE APPROVAL OF THE REGULATION ON THE Mgmt For For SOLE EXECUTIVE BODY (DIRECTOR GENERAL) OF PJSC 'MAGNIT' IN A NEW EDITION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 198832 DUE TO CHANGE IN MAXIMUM NUMBER OF DIRECTORS TO BE ELECTED. 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 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAMES FOR RESOLUTIONS 7.1, 8.1 AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 198832 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 710823469 -------------------------------------------------------------------------------------------------------------------------- Security: X5187V109 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: HU0000073507 -------------------------------------------------------------------------------------------------------------------------- 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 196908 DUE TO RECEIPT OF UPDATED AGENDA WITH 32 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting MANAGEMENT OF MAGYAR TELEKOM PLC., ON THE BUSINESS OPERATION, ON THE BUSINESS POLICY AND ON THE FINANCIAL SITUATION OF THE COMPANY AND MAGYAR TELEKOM GROUP IN 2018 2 THE GENERAL MEETING APPROVES THE 2018 Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,155,996 MILLION AND PROFIT FOR THE YEAR 2018 OF HUF 46,449 MILLION 3 THE GENERAL MEETING APPROVES THE 2018 Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY, PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF 1,075,904 MILLION AND PROFIT FOR THE YEAR 2018 OF HUF 37,666 MILLION 4 A DIVIDEND OF HUF 25 PER ORDINARY SHARE Mgmt For For (WITH A FACE VALUE OF HUF 100) SHALL BE PAID BY THE COMPANY TO THE SHAREHOLDERS FROM THE PROFIT OF 2018. THE ACTUAL RATE OF DIVIDEND PAID TO SHAREHOLDERS IS CALCULATED AND PAID BASED ON THE ARTICLES OF ASSOCIATION, SO THE COMPANY DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHARES AMONG THE SHAREHOLDERS WHO ARE ENTITLED FOR DIVIDENDS. THE HUF 26,068,563,575 TO BE DISBURSED AS DIVIDENDS SHALL BE PAID FROM THE HUF 37,666,460,386 PROFIT FOR THE YEAR BASED ON THE STANDALONE FINANCIAL STATEMENTS, AND THE REMAINING AMOUNT OF HUF 11,597,896,811 OF THE PROFIT FOR THE YEAR BASED ON THE STANDALONE FINANCIAL STATEMENTS SHALL BE ALLOCATED TO RETAINED EARNINGS. MAY 24, 2019 SHALL BE THE FIRST DAY OF DIVIDEND DISBURSEMENT. THE RECORD DATE OF THE DIVIDEND PAYMENT SHALL BE MAY 15, 2019. ON APRIL 17, 2019, THE BOARD OF DIRECTORS OF THE COMPANY SHALL PUBLISH A DETAILED ANNOUNCEMENT ON THE ORDER OF THE DIVIDEND DISBURSEMENT ON THE HOMEPAGE OF THE COMPANY AND THE BUDAPEST STOCK EXCHANGE. THE DIVIDENDS SHALL BE PAID BY KELER LTD., IN COMPLIANCE WITH THE INSTRUCTIONS OF THE COMPANY 5 THE GENERAL MEETING ACKNOWLEDGES THE Mgmt For For INFORMATION OF THE BOARD OF DIRECTORS ON THE PURCHASE OF TREASURY SHARES FOLLOWING THE ANNUAL GENERAL MEETING IN 2018 6 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE MAGYAR TELEKOM ORDINARY SHARES, THE PURPOSE OF WHICH COULD BE THE FOLLOWING: TO SUPPLEMENT MAGYAR TELEKOM'S CURRENT SHAREHOLDER REMUNERATION POLICY IN LINE WITH INTERNATIONAL PRACTICE; TO OPERATE SHARE BASED INCENTIVE PLANS. THE AUTHORIZATION WILL BE VALID FOR 18 MONTHS STARTING FROM THE DATE OF APPROVAL OF THIS GENERAL MEETING RESOLUTION. THE SHARES TO BE PURCHASED ON THE BASIS OF THIS AUTHORIZATION TOGETHER WITH THE TREASURY SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL NOT AT ANY TIME EXCEED MORE THAN 10% OF THE SHARE CAPITAL EFFECTIVE AT THE DATE OF GRANTING THIS AUTHORIZATION (I.E. UP TO 104,274,254 ORDINARY SHARES WITH A FACE VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM PLC. THE SHARES CAN BE PURCHASED THROUGH THE STOCK EXCHANGE OR ON THE OTC MARKET. THE EQUIVALENT VALUE PER SHARE PAID BY MAGYAR TELEKOM PLC. MAY NOT BE MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARE DETERMINED BY THE OPENING AUCTION ON THE TRADING DAY AT THE BUDAPEST STOCK EXCHANGE. THE MINIMUM VALUE TO BE PAID FOR ONE SHARE IS HUF 1. THE AUTHORIZATION MAY BE EXERCISED IN FULL OR IN PART, AND THE PURCHASE CAN BE CARRIED OUT IN PARTIAL TRANCHES SPREAD OVER VARIOUS PURCHASE DATES WITHIN THE AUTHORIZATION PERIOD UNTIL THE MAXIMUM PURCHASE VOLUME HAS BEEN REACHED. AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTION NO. 8/2018 (IV.10.) OF THE GENERAL MEETING IS HEREBY REPEALED 7 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For GOVERNANCE AND MANAGEMENT REPORT OF THE COMPANY FOR THE 2018 BUSINESS YEAR 8 THE GENERAL MEETING OF MAGYAR TELEKOM PLC. Mgmt For For DECLARES THAT THE MANAGEMENT ACTIVITIES OF THE BOARD OF DIRECTORS MEMBERS OF THE COMPANY WERE CARRIED OUT IN AN APPROPRIATE MANNER IN THE PREVIOUS BUSINESS YEAR AND DECIDES TO GRANT THE RELIEF FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO THE 2018 BUSINESS YEAR. BY GRANTING THE RELIEF, THE GENERAL MEETING CONFIRMS THAT THE MEMBERS OF THE BOARD OF DIRECTORS HAVE PERFORMED THE MANAGEMENT OF THE COMPANY IN 2018 BY GIVING PRIMACY OF THE INTERESTS OF THE COMPANY 9 THE GENERAL MEETING ELECTS DR. ROBERT Mgmt For For HAUBER AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED THAT IF THE 2022 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2022, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 10 THE GENERAL MEETING ELECTS TIBOR REKASI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED THAT IF THE 2022 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2022, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 11 THE GENERAL MEETING ELECTS EVA Mgmt For For SOMORJAI-TAMASSY AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED THAT IF THE 2022 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2022, THEN HER MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 12 THE GENERAL MEETING ELECTS GUIDO MENZEL AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED THAT IF THE 2022 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2022, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 13 THE GENERAL MEETING ELECTS RALF NEJEDL AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED THAT IF THE 2022 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2022, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 14 THE GENERAL MEETING ELECTS FRANK ODZUCK AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED THAT IF THE 2022 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2022, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 15 THE GENERAL MEETING ELECTS DR. MIHALY PATAI Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2022, PROVIDED THAT IF THE 2022 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2022, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 16 THE GENERAL MEETING ELECTS DR. JANOS Mgmt Against Against ILLESSY AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 17 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt Against Against KEREKES AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 18 THE GENERAL MEETING ELECTS TAMAS Mgmt Against Against LICHNOVSZKY AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 19 THE GENERAL MEETING ELECTS MARTIN MEFFERT Mgmt Against Against AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 20 THE GENERAL MEETING ELECTS ATTILA BUJDOSO Mgmt Against Against AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 21 THE GENERAL MEETING ELECTS DR. LASZLO PAP Mgmt Against Against AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 22 THE GENERAL MEETING ELECTS DR. KAROLY Mgmt For For SALAMON AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 23 THE GENERAL MEETING ELECTS ZSOLTNE VARGA AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HER MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 24 THE GENERAL MEETING ELECTS DR. KONRAD Mgmt For For WETZKER AS MEMBER OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 25 THE GENERAL MEETING ELECTS DR. JANOS Mgmt Against Against ILLESSY AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 26 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt Against Against KEREKES AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 27 THE GENERAL MEETING ELECTS DR. LASZLO PAP Mgmt Against Against AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 28 THE GENERAL MEETING ELECTS DR. KAROLY Mgmt For For SALAMON AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 29 THE GENERAL MEETING ELECTS DR. KONRAD Mgmt For For WETZKER AS MEMBER OF THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC. UNTIL MAY 31, 2020, PROVIDED THAT IF THE 2020 ANNUAL GENERAL MEETING IS HELD PRIOR TO MAY 31, 2020, THEN HIS MANDATE EXPIRES ON THE DAY OF THE ANNUAL GENERAL MEETING 30 THE GENERAL MEETING AMENDS THE REMUNERATION Mgmt Against Against GUIDELINES OF MAGYAR TELEKOM PLC. AS SET OUT IN THE SUBMISSION 31 THE GENERAL MEETING APPROVES THE AMENDED Mgmt For For AND RESTATED RULES OF PROCEDURE OF THE SUPERVISORY BOARD WITH THE MODIFICATIONS SET OUT IN THE SUBMISSION 32 THE GENERAL MEETING ELECTS AS STATUTORY Mgmt For For AUDITOR OF MAGYAR TELEKOM PLC. (THE "COMPANY") PRICEWATERHOUSECOOPERS AUDITING LTD. (REGISTERED OFFICE: 1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78.; COMPANY REGISTRATION NUMBER: 01-09-063022; REGISTRATION NUMBER: 001464) TO PERFORM AUDIT SERVICES FOR THE BUSINESS YEAR 2019 IN ACCORDANCE WITH THE SUBMISSION, FOR THE PERIOD ENDING MAY 31ST 2020 OR IF THE ANNUAL GENERAL MEETING CLOSING THE 2019 BUSINESS YEAR WILL BE HELD PRIOR TO MAY 31ST 2020 THEN ON THE DATE THEREOF. PERSONALLY RESPONSIBLE REGISTERED AUDITOR APPOINTED BY THE STATUTORY AUDITOR: SZILVIA SZABADOS CHAMBER MEMBERSHIP NUMBER: 005314 ADDRESS: 1141 BUDAPEST, PASKAL U. 42. II/5. MOTHER'S MAIDEN NAME: BUKO TEREZIA IN THE EVENT HE IS INCAPACITATED, THE APPOINTED DEPUTY AUDITOR IS: LETT KORNELIA (CHAMBER MEMBERSHIP NUMBER: 005254, MOTHER'S MAIDEN NAME: JUSZTINA GRUBITS, ADDRESS: 2089 TELKI, BARKA U. 9. THE GENERAL MEETING APPROVES HUF 224,643,000 AND VAT AND 8 % RELATED COSTS AND VAT TO BE THE STATUTORY AUDITOR'S ANNUAL COMPENSATION TO PERFORM AUDIT SERVICES FOR THE BUSINESS YEAR 2019, COVERING THE AUDITS OF THE STANDALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS). THE GENERAL MEETING APPROVES THE CONTENTS OF THE MATERIAL ELEMENTS OF THE CONTRACT TO BE CONCLUDED WITH THE STATUTORY AUDITOR ACCORDING TO THE SUBMISSION -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Agenda Number: 709702369 -------------------------------------------------------------------------------------------------------------------------- Security: Y53987122 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: INE774D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 RE-APPOINTMENT OF DR. ANISH SHAH (DIN: Mgmt For For 02719429) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF MESSRS. B S Mgmt For For R & CO. LLP, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER 101248W/W-100022), AS STATUTORY AUDITORS OF THE COMPANY AND APPROVE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Agenda Number: 709721080 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: AGM Meeting Date: 07-Aug-2018 Ticker: ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENT) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For (EQUITY) SHARES: DIVIDEND OF RS. 7.50 PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF RS. 5 EACH ON THE ENHANCED SHARE CAPITAL 3 RE-APPOINTMENT OF MR. ANAND MAHINDRA Mgmt For For (DIN:00004695) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For MESSRS D. C. DAVE & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000611), APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 5 RE-APPOINTMENT OF MR. M. M. MURUGAPPAN Mgmt For For (DIN:00170478) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF TWO CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2018 TO 7TH AUGUST, 2020 6 RE-APPOINTMENT OF MR. NADIR B. GODREJ (DIN: Mgmt For For 00066195) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF TWO CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2018 TO 7TH AUGUST, 2020 7 BORROW BY WAY OF SECURITIES, INCLUDING BUT Mgmt For For NOT LIMITED TO, SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES (NCDS) TO BE ISSUED UNDER PRIVATE PLACEMENT BASIS UPTO RS. 5,000 CRORES -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BHD MAYBANK Agenda Number: 710703542 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2018 2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 103 AND 104 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: DATUK ABDUL FARID ALIAS 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 103 AND 104 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: DATUK R. KARUNAKARAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 103 AND 104 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: MR CHENG KEE CHECK 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: PUAN FAUZIAH HISHAM 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: ENCIK SHARIFFUDDIN KHALID 7 TO APPROVE THE FOLLOWING PAYMENT OF Mgmt For For NON-EXECUTIVE DIRECTORS' FEES FROM THE 59TH AGM TO THE 60TH 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 8 TO APPROVE AN AMOUNT OF UP TO RM3,104,400 Mgmt For For AS BENEFITS PAYABLE TO ELIGIBLE NON-EXECUTIVE DIRECTORS FROM THE 59TH AGM TO THE 60TH AGM OF THE COMPANY 9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO DIRECTORS TO ISSUE NEW Mgmt For For ORDINARY SHARES IN MAYBANK (MAYBANK SHARES) 11 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) -------------------------------------------------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Agenda Number: 710873604 -------------------------------------------------------------------------------------------------------------------------- Security: Y5585D106 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: MYL5014OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For FINAL SINGLE-TIER DIVIDEND OF 9.00 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS RECOMMENDED BY THE DIRECTORS O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For UP TO AN AMOUNT OF RM3,276,000.00 TO THE NON-EXECUTIVE DIRECTORS (NED) OF THE COMPANY WITH EFFECT FROM 3 MAY 2019 UNTIL THE NEXT AGM IN 2020, AS FOLLOWS: (A) PAYMENT MADE BY THE COMPANY AMOUNTING TO RM1,656,000.00; AND (B) PAYMENT MADE BY THE COMPANY'S SUBSIDIARIES AMOUNTING TO RM1,620,000.00 O.3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS PAYABLE UP TO AN AMOUNT OF RM1,999,515.00 TO THE NED OF THE COMPANY WITH EFFECT FROM 3 MAY 2019 UNTIL THE NEXT AGM IN 2020, AS FOLLOWS: (A) PAYMENT MADE BY THE COMPANY AMOUNTING TO RM1,551,900.00; AND (B) PAYMENT MADE BY THE COMPANY'S SUBSIDIARIES AMOUNTING TO RM447,615.00 O.4 TO RE-ELECT TAN SRI DATUK ZAINUN ALI WHO Mgmt For For SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.5 TO RE-ELECT DATUK SITI ZAUYAH MD DESA WHO Mgmt For For SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.6 TO RE-ELECT MR RAMANATHAN SATHIAMUTTY WHO Mgmt For For SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.7 TO RE-ELECT MS WONG SHU HSIEN WHO SHALL Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.8 TO RE-ELECT DATO' IR MOHAMAD HUSIN WHO Mgmt For For SHALL RETIRE IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.9 TO RE-ELECT DATUK AZAILIZA MOHD AHAD WHO Mgmt For For SHALL RETIRE IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.10 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION S.1 TO APPROVE THE REVOCATION OF EXISTING Mgmt For For CONSTITUTION WITH IMMEDIATE EFFECT AND IN PLACE THEREOF, THE PROPOSED NEW CONSTITUTION OF THE COMPANY AS SET OUT IN THE CIRCULAR TO SHAREHOLDERS DATED 3 APRIL 2019 ACCOMPANYING THE COMPANY'S ANNUAL REPORT 2018 BE AND IS HEREBY ADOPTED AS THE CONSTITUTION OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ASSENT TO ANY MODIFICATION, VARIATION AND/OR AMENDMENTS AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES AND TO DO ALL ACTS AND THINGS AND TAKE ALL SUCH ACTIONS AS MAY BE CONSIDERED NECESSARY TO GIVE FULL EFFECT TO THE FOREGOING -------------------------------------------------------------------------------------------------------------------------- MANGALORE REFINERY AND PETROCHEMICALS LIMITED Agenda Number: 709758950 -------------------------------------------------------------------------------------------------------------------------- Security: Y5763P137 Meeting Type: AGM Meeting Date: 11-Aug-2018 Ticker: ISIN: INE103A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND COMMENTS OF THE C&AG OF INDIA AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND THE REPORT OF AUDITORS THEREON AND COMMENTS OF C&AG OF INDIA 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against VINOD S. SHENOY (DIN : 07632981) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR LIABLE TO RETIRES BY ROTATION 3 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED MARCH, 31ST, 2018: DIVIDEND AT THE RATE OF INR 3/- (RUPEES THREE ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN) EACH FULLY PAID-UP 4 TO AUTHORIZE 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 2018-19 5 TO APPOINT SHRI BALBIR SINGH (DIN: Mgmt For For 07945679) AS INDEPENDENT DIRECTOR 6 TO APPOINT SHRI SEWA RAM (DIN:01652464) AS Mgmt For For INDEPENDENT DIRECTOR 7 TO APPOINT SHRI V. P. HARAN (DIN: 07710821) Mgmt For For AS INDEPENDENT DIRECTOR 8 TO APPOINT DR. G. K. PATEL (DIN: 07945704) Mgmt For For AS INDEPENDENT DIRECTOR 9 TO APPOINT SHRI SHASHI SHANKER Mgmt Against Against (DIN:06447938) AS A DIRECTOR 10 TO APPOINT SHRI K. M. MAHESH (DIN: Mgmt Against Against 07402110) AS A DIRECTOR 11 TO APPOINT SHRI SANJAY KUMAR JAIN (DIN: Mgmt Against Against 08015083) AS A DIRECTOR 12 TO APPOINT SHRI SUBHASH KUMAR ( DIN : Mgmt Against Against 07905656) AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MANILA ELECTRIC CO. Agenda Number: 710970624 -------------------------------------------------------------------------------------------------------------------------- Security: Y5764J148 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: PHY5764J1483 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON MAY 29, 2018 4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against OFFICER 5 PROSPECT / OUTLOOK FROM THE CHAIRMAN Mgmt Abstain Against 6 APPROVAL OF THE 2018 AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 7 RATIFICATION OF ACTS OF THE BOARD AND Mgmt For For MANAGEMENT 8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Mgmt Against Against 9 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For 10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against 11 ELECTION OF DIRECTOR: JOHN L.GOKONGWEI, JR Mgmt Against Against 12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against 13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt Against Against 14 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt Against Against 15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For 16 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt Against Against (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: VICTORICO P. VARGAS Mgmt Against Against 19 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For GORRES VELAYO AND CO. 'SGV 20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For BEFORE THE MEETING 21 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203566 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAXIS BHD Agenda Number: 710805233 -------------------------------------------------------------------------------------------------------------------------- Security: Y58460109 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: MYL6012OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 131.1 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: RAJA TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 131.1 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI MOKHZANI BIN MAHATHIR 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 131.1 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MAZEN AHMED M. ALJUBEIR 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES PURSUANT TO RULE 116 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: ABDULAZIZ ABDULLAH M. ALGHAMDI 5 SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND Mgmt For For 2 RESPECTIVELY, TO APPROVE THE FOLLOWING DIRECTOR, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR FROM 18 OCTOBER 2019 TO 17 OCTOBER 2020: RAJA TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA 6 SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND Mgmt For For 2 RESPECTIVELY, TO APPROVE THE FOLLOWING DIRECTOR, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR FROM 18 OCTOBER 2019 TO 17 OCTOBER 2020: TAN SRI MOKHZANI BIN MAHATHIR 7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS FROM THE CONCLUSION OF THIS MEETING UP TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT (LLP0014401-LCA & AF 1146) ("PWC") AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 10 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR ITS AFFILIATES 11 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: TANJONG PUBLIC LIMITED COMPANY AND/OR ITS AFFILIATES 12 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES 13 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: USAHA TEGAS SDN. BHD. AND/OR ITS AFFILIATES 14 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: MAXIS COMMUNICATIONS BERHAD AND/OR ITS AFFILIATES 15 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: SAUDI TELECOM COMPANY AND/OR ITS AFFILIATES 16 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: SRG ASIA PACIFIC SDN. BHD 17 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: MALAYSIAN LANDED PROPERTY SDN. BHD -------------------------------------------------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING COMPANY Agenda Number: 711231073 -------------------------------------------------------------------------------------------------------------------------- Security: Y59456106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002886009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 THE PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.7 PER SHARE 3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE COMPANYS PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MINISTRY OF FINANCE, R.O.C.) 6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(CHAO-SHUN CHANG) 7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(KUANG-HUA-HU) 8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(YE-CHIN CHIOU) -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HOLDINGS, S. A. B. DE C. V. Agenda Number: 710943576 -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: OGM Meeting Date: 25-Apr-2019 Ticker: ISIN: MX01ME090003 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSS, APPROVE, OR MODIFY THE REPORT OF Non-Voting THE DIRECTOR-GENERAL, PURSUANT TO ARTICLE 44, FRACTION XI, OF THE LEY DEL MERCAD DE VALORES. RESOLUTIONS II KNOW THE OPINION OF THE BOARD OF DIRECTORS Non-Voting ON THE CONTENTS OF THE REPORT OF THE DIRECTOR-GENERAL RESOLUTIONS III DISCUSS, APPROVE, OR MODIFY THE REPORT OF Non-Voting THE BOARD OF DIRECTORS IN TERMS OF ARTICLE 172 (B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES. RESOLUTIONS IV DISCUSS, APPROVE OR MODIFY THE REPORTS OF Non-Voting THE CHAIRPERSONS OF THE COMMITTEE OF CORPORATE PRACTICES AND THE AUDIT COMMITTEE. RESOLUTIONS V DISCUSS, APPROVE OR MODIFY A PROPOSAL ON Non-Voting THE APPLICATION OF EARNINGS. RESOLUTIONS VI REPORT, ANALYSIS AND, IF ANY, APPROVAL OF Non-Voting THE OPERATIONS THAT WERE PERFORMED FOR THE RECOVERY OF ORDINARY PARTICIPATION CERTIFICATES OF THE COMPANY VII DISCUSS, APPROVE OR MODIFY A PROPOSAL Non-Voting REGARDING THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE RECOVERY OF ORDINARY SHARES OR PARTICIPATION CERTIFICATES HAVING SUCH SHARES AS UNDERLYING VALUE BY THE COMPANY. RESOLUTIONS VIII DISCUSS, APPROVE OR MODIFY A PROPOSAL Non-Voting REGARDING THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND THEIR ALTERNATES. RESOLUTIONS IX QUALIFICATION OF THE INDEPENDENCE OF OWNERS Non-Voting AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS. RESOLUTIONS X DISCUSS, APPROVE OR MODIFY A PROPOSAL Non-Voting REGARDING THE APPOINTMENT OR RATIFICATION OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE AND THE COMMITTEE ON CORPORATE PRACTICES. RESOLUTIONS XI DISCUSS, APPROVE OR MODIFY A PROPOSAL Non-Voting REGARDING THE EMOLUMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARY AND THE MEMBERS OF AUDIT COMMITTEES AND CORPORATE PRACTICES. RESOLUTIONS XII DESIGNATION OF SPECIAL DELEGATES OF THE Non-Voting ASSEMBLY FOR THE EXECUTION AND FORMALIZATION OF ITS AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- MEGAWORLD CORPORATION Agenda Number: 711233027 -------------------------------------------------------------------------------------------------------------------------- Security: Y59481112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: PHY594811127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For MEETING 4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against 5 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For PUNONGBAYAN AND ARAULLO 6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 8 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For 9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For 10 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For 11 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For 12 ELECTION OF DIRECTOR: CRESENCIO P. AQUINO Mgmt For For 13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For 14 OTHER MATTERS Mgmt Abstain For 15 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 218986 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. -------------------------------------------------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORP Agenda Number: 710855048 -------------------------------------------------------------------------------------------------------------------------- Security: Y60305102 Meeting Type: AGM Meeting Date: 27-May-2019 Ticker: ISIN: PHY603051020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON MAY 18 2018 4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt For For OFFICER 5 APPROVAL OF THE 2018 AUDITED FINANCIAL Mgmt For For STATEMENTS 6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT FOR THE YEAR 2018 7 ELECTION OF DIRECTOR : ALBERT F. DEL Mgmt Against Against ROSARIO 8 ELECTION OF DIRECTOR : LYDIA B. ECHAUZ Mgmt For For (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR : RAY C. ESPINOSA Mgmt Against Against 10 ELECTION OF DIRECTOR : RAMONCITO S. Mgmt Against Against FERNANDEZ 11 ELECTION OF DIRECTOR : RODRIGO E. FRANCO Mgmt Against Against 12 ELECTION OF DIRECTOR : EDWARD S. GO Mgmt Against Against (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR : JOSE MA. K. LIM Mgmt For For 14 ELECTION OF DIRECTOR : DAVID J. NICOL Mgmt Against Against 15 ELECTION OF DIRECTOR : AUGUSTO P. PALISOC, Mgmt Against Against JR 16 ELECTION OF DIRECTOR : ARTEMIO V. Mgmt For For PANGANIBAN (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR : MANUEL V. PANGILINAN Mgmt Against Against 18 ELECTION OF DIRECTOR : ALFREDO S. PANLILIO Mgmt Against Against 19 ELECTION OF DIRECTOR : FRANCISCO C. Mgmt Against Against SEBASTIAN 20 ELECTION OF DIRECTOR : ALFRED V. TY Mgmt Against Against 21 ELECTION OF DIRECTOR : CHRISTOPHER H. YOUNG Mgmt Against Against 22 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For COMPANY FOR THE YEAR 2019 (SYCIP GORRES VELAYO AND CO.) 23 APPROVAL OF THE AMENDMENT OF THE SECOND Mgmt For For ARTICLE OF THE COMPANY'S AMENDED ARTICLES OF INCORPORATION 24 OTHER BUSINESSES THAT MAY PROPERLY BE Mgmt Abstain For BROUGHT BEFORE THE MEETING 25 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 181624 DUE TO RECEIPT OF UPDATED AGENDA. VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE THANK YOU -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO. Agenda Number: 710799618 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: PHY6028G1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING HELD ON APRIL 25, 2018 4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt Abstain Against 5 APPROVAL OF THE FOLLOWING: A. AMENDMENT OF Mgmt For For THE ARTICLES OF INCORPORATION ON THE INCREASE OF AUTHORIZED CAPITAL STOCK 6 APPROVAL OF THE FOLLOWING: B. DECLARATION Mgmt For For OF 13 PCT STOCK DIVIDEND 7 APPROVAL OF THE FOLLOWING: C. MERGER OF Mgmt For For METROBANK CARD CORPORATION INTO METROPOLITAN BANK AND TRUST COMPANY 8 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL 25, 2018 TO APRIL 23, 2019 9 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For 13 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For 15 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt Against Against ROSARIO, JR 17 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt Against Against 19 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt For For (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: ANGELICA H. LAVARES Mgmt For For 21 APPOINTMENT OF EXTERNAL AUDITORS FOR Mgmt Against Against 2019-2020 22 OTHER MATTERS Mgmt Abstain For 23 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 152330 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 -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV Agenda Number: 710194298 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 26-Nov-2018 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CASH DIVIDENDS OF UP TO USD 168 Mgmt For For MILLION 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 13 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV Agenda Number: 710701106 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR AND BASED Mgmt For For THEREON ON THAT OF THE BOARD OF DIRECTORS, FOR THE PURPOSES OF ARTICLE 28, SECTION IV, SUBSECTION B) OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WITH RESPECT TO OPERATIONS AND RESULTS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 AND THE INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO SAID DATE, AS WELL AS THE REPORT REFERRED TO IN FRACTION XIX OF ARTICLE 76 OF THE LEY DE IMPUESTO SOBRE LA RENTA II PRESENTATION OF THE ANNUAL REPORT OF THE Mgmt For For AUDIT COMMITTEE OF THE COMPANY III PRESENTATION OF THE ANNUAL REPORT ON THE Mgmt For For CORPORATE PRACTICES COMMITTEE OF THE COMPANY IV PROPOSITION AND RESOLUTION REGARDING THE Mgmt For For APPLICATION OF RESULTS FOR THE FISCAL YEAR INITIATED ON JANUARY 1 AND ENDED ON DECEMBER 31, 2018 V APPOINTMENT AND/OR RATIFICATION OF MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS, ITS PRESIDENT, ITS SECRETARY (NOT MEMBER) AND PROSECRETARY (NOT MEMBER), AS WELL AS THE PRESIDENTS OF THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY VI DETERMINATION OF THE EMOLUMENTS FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS FOR THE MEMBERS THAT INTEGRATE THE COMMITTEES OF THE COMPANY THAT HAVE THE FUNCTIONS OF AUDIT AND CORPORATE PRACTICES VII DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt For For RESOURCES THAT MAY BE ALLOCATED DURING THE FISCAL YEAR OF 2019 TO THE PURCHASE OF OWN SHARES OF THE COMPANY VIII ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Mgmt For For THE ADOPTION OR MODIFICATION OF THE POLICIES ON THE ACQUISITION OF OWN SHARES. OF THE COMPANY AND ON THE AGREEMENTS OF SAID CORPORATE BODY IN RELATION TO THE PURCHASE AND/OR PLACEMENT OF OWN SHARES IX RESOLUTIONS REGARDING THE RESOLUTIONS Mgmt Against Against ADOPTED BY THE GENERAL ORDINARY ASSEMBLY OF SHAREHOLDERS OF THE COMPANY HELD ON AUGUST 21, 2018, RELATED TO THE PAYMENT OF THE EXTRAORDINARY DIVIDEND X PROPOSAL, DISCUSSION AND, IF APPLICABLE, Mgmt Against Against APPROVAL TO AMEND THE SECOND, THIRD, SIXTH, SEVENTH, NINTH, TENTH, THIRTEENTH, FIFTEENTH, TWENTY-EIGHTH, THIRTY-SECOND, THIRTY-FOURTH AND FORTY-FOURTH ARTICLES OF THE CORPORATE STATUTES AND THEIR CERTIFY XI DESIGNATION OF DELEGATES TO IMPLEMENT AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 709815279 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 21-Aug-2018 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE EXTRAORDINARY CASH DIVIDENDS OF USD Mgmt For For 150 MILLION 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 06 AUG 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 -------------------------------------------------------------------------------------------------------------------------- MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 711228800 -------------------------------------------------------------------------------------------------------------------------- Security: X5424N118 Meeting Type: AGM Meeting Date: 10-Jun-2019 Ticker: ISIN: RU0007288411 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT FOR 2018 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For 2018 3.1 TO APPROVE CONSOLIDATED ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR 2018 4.1 TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND Mgmt For For PAYMENT FOR 2018 AT RUB 792.52 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT 21/06/2019 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 13 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: BARBASHEV Mgmt Against Against SERGEYVALENTINOVICH 5.1.2 TO APPROVE THE BOARD OF DIRECTOR: BASHKIROV Mgmt Against Against ALEKSEY VLADIMIROVICH 5.1.3 TO APPROVE THE BOARD OF DIRECTOR: BRATUHIN Mgmt For For SERGEYBORISOVICH 5.1.4 TO APPROVE THE BOARD OF DIRECTOR: BUGROV Mgmt Against Against ANDREY EVGENIEVICH 5.1.5 TO APPROVE THE BOARD OF DIRECTOR: VOLK Mgmt For For SERGEY NIKOLAEVICH 5.1.6 TO APPROVE THE BOARD OF DIRECTOR: ZAHAROVA Mgmt Against Against MARIANNA ALEKSANDROVNA 5.1.7 TO APPROVE THE BOARD OF DIRECTOR: MANNINGS Mgmt For For ROGER LEVELIN 5.1.8 TO APPROVE THE BOARD OF DIRECTOR: MISHAKOV Mgmt Against Against STALBEK STEPANOVICH 5.1.9 TO APPROVE THE BOARD OF DIRECTOR: PENNI Mgmt For For GARET PITER 5.110 TO APPROVE THE BOARD OF DIRECTOR: POLETAEV Mgmt For For MAKSIMA VLADIMIROVICH 5.111 TO APPROVE THE BOARD OF DIRECTOR: SOLOMIN Mgmt Against Against VYACHESLAV ALEKSEEVICH 5.112 TO APPROVE THE BOARD OF DIRECTOR: SHVARTS Mgmt For For EVGENIY ARKADIEVICH 5.113 TO APPROVE THE BOARD OF DIRECTOR: EDVARDS Mgmt For For ROBERT WILLEM DOHN 6.1 TO ELECT DZYBALOV ALEKSEY SERGEEVICH TO THE Mgmt For For AUDIT COMMISSION 6.2 TO ELECT MASALOVA ANNA VIKTOROVNA TO THE Mgmt For For AUDIT COMMISSION 6.3 TO ELECT SVANIDZE GEORGI EDUARDOVICH TO THE Mgmt For For AUDIT COMMISSION 6.4 TO ELECT SHILKOV VLADIMIR NIKOLAEVICH TO Mgmt For For THE AUDIT COMMISSION 6.5 TO ELECT ANEVIC ELENA ALEKSANDROVNA TO THE Mgmt For For AUDIT COMMISSION 7.1 TO APPROVE KPMG AS AUDITOR Mgmt Against Against 8.1 TO APPROVE THE AUDITOR FOR PERFORMING AUDIT Mgmt Against Against OF CONSOLIDATED FINANCIAL STATEMENTS 9.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION 11.1 TO APPROVE INTERESTED PARTY Mgmt For For TRANSACTION-REIMBURSEMENT OF LOSSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD 12.1 TO APPROVE INTERESTED PARTY Mgmt For For TRANSACTION-INSURANCE OF LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD 13.1 TO APPROVE MEMBERSHIP IN INTERREGIONAL Mgmt For For INTER-BRANCH ASSOCIATION OF EMPLOYERS UNION OF ENTERPRISES OF THE COPPER-NICKEL INDUSTRY AND SUPPORTING COMPLEX CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 240245 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. -------------------------------------------------------------------------------------------------------------------------- MISC BERHAD Agenda Number: 710799199 -------------------------------------------------------------------------------------------------------------------------- Security: Y6080H105 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: MYL3816OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 21.7 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: DATO' ROZALILA ABDUL RAHMAN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 21.7 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TENGKU MUHAMMAD TAUFIK 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUK NASARUDIN MD IDRIS 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: YEE YANG CHIEN 5 TO APPROVE THE PAYMENT OF ADDITIONAL Mgmt For For DIRECTORS' FEES (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN AMOUNT OF RM333,000.00 FROM 1 JANUARY 2018 TO 24 APRIL 2019 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN AMOUNT OF RM1,977,000.00 FROM 25 APRIL 2019 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED SHARE BUY BACK RENEWAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MMI HOLDINGS LIMITED Agenda Number: 711239029 -------------------------------------------------------------------------------------------------------------------------- Security: S5143R107 Meeting Type: OTH Meeting Date: 28-Jun-2019 Ticker: ISIN: ZAE000149902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 CHANGE OF NAME TO "MOMENTUM METROPOLITAN Mgmt For For HOLDINGS LIMITED" O.1 AUTHORITY Mgmt For For CMMT PLEASE NOTE THAT THIS IS A WRITTEN Non-Voting RESOLUTION, A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU CMMT 29 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Agenda Number: 710659725 -------------------------------------------------------------------------------------------------------------------------- Security: M7034R101 Meeting Type: OGM Meeting Date: 20-Mar-2019 Ticker: ISIN: KW0EQ0601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTING AND APPROVING THE BOARD OF Mgmt For For DIRECTORS REPORT FOR THE FISCAL YEAR ENDING 31 DEC 2018 2 PRESENTING AND APPROVING BOTH, THE Mgmt For For GOVERNANCE REPORT AND THE AUDIT COMMITTEE REPORT, FOR THE FISCAL YEAR ENDING 31 DEC 2018 3 PRESENTING AND APPROVING OF THE AUDITORS Mgmt For For REPORT FOR THE FISCAL YEAR ENDING 31 DEC 2018 4 PRESENTING AND APPROVING THE COMPANY'S Mgmt Against Against FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 31 DEC 2018 5 PRESENTING ANY SANCTIONS THAT HAVE BEEN Mgmt For For IMPOSED AGAINST THE COMPANY BY REGULATORS FOR THE FISCAL YEAR ENDING 31 DEC 2018 6 APPROVING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For TO PAY CASH DIVIDENDS OF 30PCT, 30 FILS PER SHARE, TO THE SHAREHOLDERS ALREADY REGISTERED IN THE COMPANY'S REGISTER AS OF WEDNESDAY 03 APR 2019. CASH DIVIDENDS ARE GOING TO BE PAID TO SHAREHOLDERS STARTING ON WEDNESDAY 10 APR 2019. THE BOARD OF DIRECTORS IS AUTHORIZED TO AMEND THE MENTIONED TIMELINE TO EXECUTE THE AGM DECISION OF DIVIDENDS PAYMENT IN CASE THE REQUIRED PUBLICATION PROCEDURES HAVE NOT BEEN COMPLETED EIGHT DAYS PRIOR TO THE RECORD DATE 7 APPROVING THE PAYMENT OF KD 420 THOUSAND, Mgmt For For FOUR HUNDRED TWENTY THOUSAND KUWAITI DINARS ONLY, AS REMUNERATION TO THE BOARD MEMBERS FOR THE FISCAL YEAR ENDING 31 DEC 2018 8 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OR SELL NOT EXCEEDING 10PCT OF THE COMPANY'S SHARE CAPITAL ACCORDING TO LAW NO. 7 OF 2010 CONCERNING ESTABLISHMENT OF CAPITAL MARKETS AUTHORITY AND ORGANIZING OF SECURITIES ACTIVITY AND ITS EXECUTIVE REGULATIONS 9 PRESENTING AND APPROVING ANY RELATED PARTY Mgmt Against Against TRANSACTIONS OR DEALINGS UNDERTAKEN DURING 2018 10 APPROVING TO DISCHARGE THE BOARD MEMBERS Mgmt Against Against AND ABSOLVING THEM FROM LIABILITY FOR THEIR ACTIONS FOR THE FISCAL YEAR ENDING 31 DEC 2018 11 APPROVING THE APPOINTMENT, OR Mgmt For For RE-APPOINTMENT, OF THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING 31 DEC 2019 ACCORDING TO THE LIST OF REGISTERED AUDITORS WHICH HAS BEEN APPROVED BY THE CAPITAL MARKETS AUTHORITY AND AUTHORIZING THE BOARD TO AMEND THE FEES THEREOF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Agenda Number: 711308379 -------------------------------------------------------------------------------------------------------------------------- Security: X5430T109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: RU0007775219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 253564 DUE TO RESOLUTION 1 & 2 ARE SPLIT VOTING ITEMS. 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 ELECT THE CHAIRMAN Mgmt For For 1.2 TO APPROVE ANNOUNCEMENT OF GENERAL MEETING Mgmt For For RESULTS 2.1 TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL Mgmt For For STATEMENTS, PROFIT AND LOSS REPORT 2.2 TO APPROVE PROFIT DISTRIBUTION, INCLUDING Mgmt For For DIVIDENDS AT RUB 19.98 PER SHARE. THE RECORD DATE IS 09/07/2019 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. 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 3.1.1 TO ELECT THE BOARD OF DIRECTOR: ANTONIU Mgmt For For ANTONIOS TEODOSIU 3.1.2 TO ELECT THE BOARD OF DIRECTOR: EVTUSHENKOV Mgmt Against Against FELIX VLADIMIROVICH 3.1.3 TO ELECT THE BOARD OF DIRECTOR: ZASURSKII Mgmt Against Against ARTEM IVANOVICH 3.1.4 TO ELECT THE BOARD OF DIRECTOR: KATKOV Mgmt Against Against ALEKSEI BORISOVICH 3.1.5 TO ELECT THE BOARD OF DIRECTOR: KORNYA Mgmt Against Against ALEKSEI VALEREVICH 3.1.6 TO ELECT THE BOARD OF DIRECTOR: ROZANOV Mgmt Against Against VSEVOLOD VALEREVICH 3.1.7 TO ELECT THE BOARD OF DIRECTOR: REGINA FON Mgmt For For FLEMMING 3.1.8 TO ELECT THE BOARD OF DIRECTOR: HOLTROP Mgmt For For TOMAS 3.1.9 TO ELECT THE BOARD OF DIRECTOR: JUMASHEV Mgmt For For VALENTIN BORISOVICH 4.1 TO ELECT BORISENKOVA IRINA RADOMIROVNA TO Mgmt For For THE AUDIT COMMISSION 4.2 TO ELECT MAMONOV MAKSIM ALEKSANDROVICH TO Mgmt For For THE AUDIT COMMISSION 4.3 TO ELECT POROH ANDREI ANATOLEVICH TO THE Mgmt For For AUDIT COMMISSION 5.1 TO APPROVE DELOITTE AS AN AUDITOR Mgmt For For 6.1 TO APPROVE A NEW EDITIONS OF REGULATIONS ON Mgmt For For THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Agenda Number: 710790684 -------------------------------------------------------------------------------------------------------------------------- Security: X5S32S129 Meeting Type: AGM Meeting Date: 11-Apr-2019 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196356 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 2018 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 2,972,835 MILLION AND NET PROFIT OF HUF 301,417 MILLION. THE GENERAL MEETING FURTHERMORE APPROVES THE 2018 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 4,611,581 MILLION AND NET PROFIT OF HUF 305,678 MILLION 4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For SUM OF HUF 107,284,482,158 SHALL BE PAID OUT AS DIVIDEND IN 2019, FOR THE 2018 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 2018 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 2019, UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2020, BUT UNTIL 30 APRIL 2020 THE LATEST. THE GENERAL MEETING DETERMINES THE REMUNERATION OF THE AUDITOR FOR AUDITING MOL PLC. IN THE FINANCIAL YEAR 2019 TO BE HUF 84.8 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 2019 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 11 APRIL 2019 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR 2019, BUT UNTIL 30 APRIL 2020 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 2018 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVIL CODE 9 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES - SIMULTANEOUSLY SETTING ASIDE RESOLUTION NO. 9 OF THE 12TH APRIL 2018 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 (III) THE DATE OF EXERCISING OPTION RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES 10 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt For For CSANYI AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 11 THE GENERAL MEETING ELECTS DR. ANTHONY Mgmt For For RADEV AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 12 THE GENERAL MEETING ELECTS DR. JANOS Mgmt For For MARTONYI AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 13 THE GENERAL MEETING ELECTS MR. TALAL AL Mgmt For For AWFI AS MEMBER OF THE BOARD OF DIRECTORS FROM 30 APRIL 2019 TO 29 APRIL 2024 14 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For PANDURICS AS MEMBER OF THE SUPERVISORY BOARD FROM 30 APRIL 2019 TO 29 APRIL 2024 15 THE GENERAL MEETING ELECTS DR. ANETT Mgmt For For PANDURICS AS MEMBER OF THE AUDIT COMMITTEE FROM 30 APRIL 2019 TO 29 APRIL 2024 16 THE HOLDERS OF "A" SERIES SHARES PRESENT AT Mgmt For For THE GENERAL MEETING GRANT THEIR APPROVAL TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE CONDITIONS DEFINED IN ARTICLE 17.D.) OF THE ARTICLES OF ASSOCIATIONS TO BE AMENDED 17 THE HOLDER OF "B" SERIES SHARE PRESENT AT Mgmt For For THE GENERAL MEETING GRANTS ITS APPROVAL TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE CONDITIONS DEFINED IN ARTICLE 17.D.) OF THE ARTICLES OF ASSOCIATIONS TO BE AMENDED 18 THE GENERAL MEETING GRANTS ITS APPROVAL TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ONE OR MORE INSTALLMENTS BY NOT MORE THAN HUF 30,000,000,000 (I.E. THIRTY BILLION FORINTS) I.E. UP TO THE MAXIMUM AMOUNT OF HUF 132,428,682,578 (I.E. ONE HUNDRED AND THIRTY-TWO BILLION FOUR HUNDRED AND TWENTY EIGHT MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND FIVE HUNDRED SEVENTY EIGHT FORINTS) IN ANY FORM AND METHOD PROVIDED BY THE CIVIL CODE AND TO RESOLVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN CONNECTION THEREOF. THE AUTHORIZATION SHALL BE GRANTED FOR A PERIOD UNTIL 10 APRIL 2024. BASED ON THE ABOVE, THE GENERAL MEETING MODIFIES ARTICLE 17.D.) OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: (WORDING PROPOSED TO BE DELETED CROSSED THROUGH, NEW WORDING IN BOLD) D.) BASED ON THE AUTHORIZATION GRANTED IN THE ARTICLES OF ASSOCIATION THE BOARD OF DIRECTORS IS ENTITLED TO INCREASE THE SHARE CAPITAL UNTIL 23 APRIL 2019 10 APRIL 2024 IN ONE OR MORE INSTALLMENTS BY NOT MORE THAN HUF 30,000,000,000 (I.E. THIRTY BILLION FORINTS) I.E. UP TO THE MAXIMUM AMOUNT OF HUF 132,428,682,578 (I.E. ONE HUNDRED AND THIRTY-TWO BILLION FOUR HUNDRED AND TWENTY EIGHT MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND FIVE HUNDRED SEVENTY EIGHT FORINTS) IN ANY FORM AND METHOD PROVIDED BY THE CIVIL CODE AND RESOLVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN CONNECTION THEREOF -------------------------------------------------------------------------------------------------------------------------- MONDI LTD Agenda Number: 710802922 -------------------------------------------------------------------------------------------------------------------------- Security: S5274K111 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: ZAE000156550 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC O.2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC O.3 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC O.4 TO RE-ELECT PETER OSWALD AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC O.5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC O.6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR OF MONDI LIMITED AND MONDI PLC O.7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC O.8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF Mgmt For For MONDI LIMITED AND MONDI PLC O.9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC O.10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC O.11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE OF MONDI LIMITED AND MONDI PLC O.12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI LIMITED BUSINESS O.13 TO ENDORSE THE REMUNERATION POLICY OF MONDI Mgmt For For LIMITED BUSINESS O.14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) OF MONDI LIMITED BUSINESS O.15 TO AUTHORISE AN INCREASE OF APPROXIMATELY Mgmt For For 2.8% IN NON-EXECUTIVE DIRECTOR FEES OF MONDI LIMITED BUSINESS O.16 TO DECLARE A FINAL DIVIDEND OF MONDI Mgmt For For LIMITED BUSINESS: MONDI LIMITED WILL PAY ITS FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE RATE IS EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE O.17 TO APPOINT THE AUDITORS OF MONDI LIMITED Mgmt For For BUSINESS: PRICEWATERHOUSECOOPERS INC O.18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION OF MONDI LIMITED BUSINESS O.19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE OF MONDI LIMITED BUSINESS O.20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED OF MONDI LIMITED BUSINESS O.21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED OF MONDI LIMITED BUSINESS O.22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH OF MONDI LIMITED BUSINESS O.23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES OF MONDI LIMITED BUSINESS O.24 TO RECEIVE THE REPORT AND ACCOUNTS OF MONDI Mgmt For For PLC BUSINESS O.25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) OF MONDI PLC BUSINESS O.26 TO DECLARE A FINAL DIVIDEND OF MONDI PLC Mgmt For For BUSINESS: MONDI PLC WILL PAY ITS FINAL ORDINARY DIVIDEND IN EURO. HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN THE UNITED KINGDOM WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN STERLING (UNLESS SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR DIVIDENDS IN EURO). THE LAST DATE FOR EURO CURRENCY ELECTIONS WILL BE 12 APRIL 2019. THE EXCHANGE RATE FOR THIS PAYMENT WILL BE SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS, CONVERTED AT A RATE OF EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE O.27 TO APPOINT THE AUDITORS OF MONDI PLC Mgmt For For BUSINESS: PRICEWATERHOUSECOOPERS LLP O.28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION OF MONDI PLC BUSINESS O.29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES OF MONDI PLC BUSINESS S.30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF MONDI PLC BUSINESS S.31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES OF MONDI PLC BUSINESS S.32 TO APPROVE THE SIMPLIFICATION OF MONDI Mgmt For For LIMITED AND MONDI PLC S.33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION TO ENABLE THE SIMPLIFICATION S.34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI PLC S.35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For LIMITED MEMORANDUM OF INCORPORATION TO ENABLE THE SIMPLIFICATION S.36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI LIMITED S.37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For MONDI LIMITED OF NON-VOTING SHARES TO MONDI PLC S.38 TO AUTHORISE ENTRY INTO AND IMPLEMENTATION Mgmt For For OF THE SIMPLIFICATION SCHEME OF ARRANGEMENT OF MONDI LIMITED S.39 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION FROM ADMISSION OF THE NEW MONDI PLC SHARES ISSUED AS PART OF THE SIMPLIFICATION S.40 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT THE NEW MONDI PLC ORDINARY SHARES ISSUED AS PART OF THE SIMPLIFICATION S.41 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For ADDITIONAL OF ITS OWN SHARES CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting AND 32 TO 37 PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23 AND 38 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NUMBERS 24 TO 31 AND 39 TO 41 PERTAINS TO MONDI PLC BUSINESS CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS ALSO CHANGE IN TEXT OF RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MONETA MONEY BANK A.S. Agenda Number: 710201079 -------------------------------------------------------------------------------------------------------------------------- Security: X3R0GS100 Meeting Type: OGM Meeting Date: 13-Dec-2018 Ticker: ISIN: CZ0008040318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MEETING PROCEDURES Mgmt For For 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 DREVINEK AS THE CHAIRMAN OF THE GENERAL MEETING, MS. DOMINIKA BUBENICKOVA AS THE MINUTES CLERK, MR. JIRI BURES AND MR. PAVEL MRAZEK AS THE MINUTES VERIFIERS, AND MR. PETR BRANT, MR. MILAN VACHA AND MR. JOSEF NUHLICEK AS THE SCRUTINEERS 3 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF MONETA MONEY BANK, A.S CMMT 16 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MONETA MONEY BANK A.S. Agenda Number: 710793894 -------------------------------------------------------------------------------------------------------------------------- Security: X3R0GS100 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: CZ0008040318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MEETING PROCEDURES Mgmt For For 2 ELECT MEETING CHAIRMAN AND OTHER MEETING Mgmt For For OFFICIALS 3 RECEIVE MANAGEMENT BOARD REPORT Non-Voting 4 RECEIVE SUPERVISORY BOARD REPORT Non-Voting 5 RECEIVE AUDIT COMMITTEE REPORT Non-Voting 6 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 7 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CZK 6.15 PER SHARE 9 APPROVE CONTRACTS ON PERFORMANCE OF Mgmt For For FUNCTIONS WITH EMPLOYEES' REPRESENTATIVES TO SUPERVISORY BOARD 10 RATIFY AUDITOR: TO CONDUCT THE STATUTORY Mgmt For For AUDIT OF MONETA MONEY BANK, A.S. FOR THE FINANCIAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES S.A. Agenda Number: 709998578 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: EGM Meeting Date: 24-Oct-2018 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. GRANTING OF SPECIAL PERMISSION BY THE Mgmt Against Against GENERAL ASSEMBLY PURSUANT TO THE ARTICLE 23A OF THE CODIFIED LAW 2190 / 1920 WITH REGARD TO: A) ENTERING INTO A SHAREHOLDERS' AGREEMENT AND OTHER CONTRACTUAL AGREEMENTS IF ANY AMONG MOTOR OIL (HELLAS) CORINTH REFINERIES S.A., ZENCHARM HOLDINGS LIMITED A COMPANY REGISTERED IN CYPRUS AND OTHER CONTRACTING PARTIES, WHEREBY THE TERMS AND CONDITIONS FOR THE OPERATION AND MANAGEMENT OF TALLON COMMODITIES LIMITED A COMPANY REGISTERED IN ENGLAND ARE AGREED UPON, B) ENTERING JOINTLY WITH THE ABOVE MENTIONED COMPANY ZENCHARM HOLDINGS LIMITED AND OTHER CONTRACTING PARTIES INTO ARTICLES OF ASSOCIATION OF THE ABOVE MENTIONED COMPANY TALLON COMMODITIES LIMITED 2. GRANTING OF SPECIAL PERMISSION BY THE Mgmt Against Against GENERAL ASSEMBLY PURSUANT TO THE ARTICLE 23A OF THE CODIFIED LAW 2190 / 1920 WITH REGARD TO: A) ENTERING INTO A SHAREHOLDERS' AGREEMENT AND OTHER CONTRACTUAL AGREEMENTS IF ANY AMONG MOTOR OIL (HELLAS) CORINTH REFINERIES S.A., ZENCHARM HOLDINGS LIMITED A COMPANY REGISTERED IN AND OTHER CONTRACTING PARTIES, WHEREBY THE TERMS AND CONDITIONS FOR THE OPERATION AND MANAGEMENT OF TALLON PTE LTD A COMPANY REGISTERED IN SINGAPORE ARE AGREED UPON, B) ENTERING JOINTLY WITH THE ABOVE MENTIONED COMPANY ZENCHARM HOLDINGS LIMITED AND OTHER CONTRACTING PARTIES INTO ARTICLES OF ASSOCIATION OF THE ABOVE MENTIONED COMPANY TALLON PTE LTD 3. AMENDMENT OF "ARTICLE 3 - CORPORATE Mgmt Against Against OBJECTIVE" OF ARTICLES OF ASSOCIATION OF THE COMPANY - EXPANSION OF THE CORPORATE OBJECTIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 05 NOV 2018 . ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 711206690 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: OGM Meeting Date: 05-Jun-2019 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS (ON A STAND-ALONE AND CONSOLIDATED BASIS) FOR THE FINANCIAL YEAR 2018 (1.1.2018-31.12.2018) TOGETHER WITH THE ACCOMPANYING BOD AND AUDITOR REPORTS 2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR 2018 (PURSUANT TO ARTICLE 108 OF THE LAW 4548/2018) AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR DAMAGES WITH REGARD TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt Against Against DIRECTORS AS THE TERM OF SERVICE OF THE EXISTING BOARD EXPIRES 4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44 OF THE LAW 4449/2017 5. APPROVAL OF THE DISTRIBUTION OF COMPANY Mgmt For For EARNINGS AND OF A DIVIDEND FOR FISCAL YEAR 2018 6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For (ORDINARY SUBSTITUTE) FOR THE FINANCIAL YEAR 2019 AND APPROVAL OF THEIR FEES 7. APPROVAL OF THE FEES PAID TO BOARD OF Mgmt For For DIRECTORS MEMBERS FOR THE FINANCIAL YEAR 2018 AND PRE-APPROVAL OF THEIR FEES FOR THE FINANCIAL YEAR 2019 8. APPROVAL FOR PAYMENT IN ADVANCE OF FEES TO Mgmt For For BOARD OF DIRECTORS MEMBERS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING PURSUANT TO ARTICLE 109 OF THE LAW 4548/2018 9. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt Against Against THE FINANCIAL YEAR 2018 OF THE COMPANY TO THE PERSONNEL AND TO MEMBERS OF THE BOARD OF DIRECTORS AND GRANTING OF THE RELEVANT AUTHORIZATIONS 10. APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against PURSUANT TO ARTICLE 110 OF THE LAW 4548/2018 11. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt Against Against THE COMPANY IN THE CONTEXT OF ITS HARMONIZATION WITH THE LAW 4548/2018 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 19 JUNE 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MPHASIS LIMITED Agenda Number: 709885113 -------------------------------------------------------------------------------------------------------------------------- Security: Y6144V108 Meeting Type: OTH Meeting Date: 27-Sep-2018 Ticker: ISIN: INE356A01018 -------------------------------------------------------------------------------------------------------------------------- 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 FOR BUY-BACK OF EQUITY SHARES OF Mgmt For For THE COMPANY ON A PROPORTIONATE BASIS THROUGH "TENDER OFFER" ROUTE UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUYBACK OF SECURITIES) REGULATIONS, 1998, BY MEANS OF SPECIAL RESOLUTION, FOR AN AMOUNT NOT EXCEEDING RS.9,882.75 MILLION (RUPEES NINE THOUSAND EIGHT HUNDRED AND EIGHTY TWO MILLION AND SEVEN FIFTY THOUSANDS) -------------------------------------------------------------------------------------------------------------------------- MPHASIS LTD, BANGALORE Agenda Number: 709720862 -------------------------------------------------------------------------------------------------------------------------- Security: Y6144V108 Meeting Type: AGM Meeting Date: 07-Aug-2018 Ticker: ISIN: INE356A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 2 APPROVAL OF FINAL DIVIDEND ON EQUITY SHARES Mgmt For For 3 RE-APPOINTMENT OF MR. AMIT DALMIA, WHO Mgmt For For RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. DAVID LAWRENCE Mgmt For For JOHNSON, WHO RETIRES BY ROTATION 5 APPOINTMENT OF M/S. BSR & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 6 RE-APPOINTMENT OF MR. NARAYANAN KUMAR AS AN Mgmt Against Against INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Agenda Number: 709716685 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: AGM Meeting Date: 29-Aug-2018 Ticker: ISIN: ZAE000200457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For ROTATION: DAISY NAIDOO O.2.2 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For ROTATION: MAUD MOTANYANE-WELCH O.3 CONFIRMATION OF APPOINTMENT OF BRENDA Mgmt For For NIEHAUS AS NON-EXECUTIVE DIRECTOR O.4 RE-ELECTION OF INDEPENDENT AUDITOR: ERNST Mgmt For For YOUNG INC O.5.1 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: BOBBY JOHNSTON O.5.2 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: DAISY NAIDOO O.5.3 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MARK BOWMAN O.6 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY O.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION IMPLEMENTATION REPORT O.8 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For O.9 SIGNATURE OF DOCUMENTS Mgmt For For O.10 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For O.11 AMENDMENTS TO SHARE OPTION SCHEMES' Mgmt For For EXERCISE PERIODS O.12 AMENDMENTS TO SHARE OPTION SCHEMES Mgmt For For PERFORMANCE CONDITIONS S.1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For INDEPENDENT NON-EXECUTIVE CHAIR OF THE BOARD S.1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For HONORARY CHAIR OF THE BOARD S.1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For INDEPENDENT DIRECTOR OF THE BOARD S.1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For NON-EXECUTIVE DIRECTORS S.1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE CHAIR S.1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE MEMBERS S.1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE CHAIR S.1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS S.1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR S.110 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS S.111 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For AND IT COMMITTEE MEMBERS S.112 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For AND IT COMMITTEE MEMBER - IT SPECIALIST S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES CMMT 16 JUL 18: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RES. 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. -------------------------------------------------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Agenda Number: 710221386 -------------------------------------------------------------------------------------------------------------------------- Security: X56014131 Meeting Type: EGM Meeting Date: 11-Dec-2018 Ticker: ISIN: GRS393503008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. GRANTING OF SPECIAL PERMISSION 'APPROVAL BY Mgmt For For THE SHAREHOLDERS' GENERAL ASSEMBLY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 23A PARAGRAPH 2-3 OF CODIFIED LAW 2190/1920 TO CONCLUDE AGREEMENTS FOR THE LEASE AND PROVISION OF HOUSING SERVICES RELATING TO OFFICES BELONGING TO RELATED PARTY AS DEFINED IN PARAGRAPH 5 OF THE SAME ARTICLE 2. AMENDMENT OF ARTICLE 3 'REGISTERED OFFICE' Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY FROM 5-7 PATROKLOU TO 8 ARTEMIDOS STR., IN MUNICIPALITY OF AMAROUSSIO, ATTICA PREFECTURE CMMT 22 NOV 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 27 DEC 2018 (AND B REPETITIVE MEETING ON 07 JAN 2019). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 22 NOV 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. -------------------------------------------------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Agenda Number: 711287234 -------------------------------------------------------------------------------------------------------------------------- Security: X56014131 Meeting Type: OGM Meeting Date: 24-Jun-2019 Ticker: ISIN: GRS393503008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 (01.01.2018 - 31.12.2018), OF THE RELEVANT BOARD OF DIRECTORS' AND STATUTORY AUDITOR'S REPORTS, AND OF THE STATEMENT OF CORPORATE GOVERNANCE 2. APPROVAL OF THE APPROPRIATION OF THE Mgmt For For RESULTS FOR THE FINANCIAL YEAR 2018 (01.01.2018 - 31.12.2018), DISTRIBUTION OF DIVIDEND AND PAYMENT OF FEES FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD 3. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR 01.01.2018 - 31.12.2018 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 01.01.2018 - 31.12.2018 4. ELECTION OF REGULAR AND ALTERNATE STATUTORY Mgmt For For AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS FOR THE CURRENT FINANCIAL YEAR AS PER THE IAS, AND DETERMINATION OF THEIR FEE 5. APPROVAL OF REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 6. AMENDMENT OF ARTICLE 1 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION - CHANGE OF CORPORATE NAME: MYTILINEOS A.E. 7. ADAPTATION OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO THE PROVISIONS OF LAW 4548/2018 - AMENDMENT, ABOLISHMENT AND RENUMBERING OF THE COMPANY'S ARTICLES OF ASSOCIATION 8. APPROVAL OF SUBMISSION OF APPLICATIONS FOR Mgmt For For THE INCLUSION UNDER THE PROVISIONS OF DEVELOPMENT LAW 4399/2016 OF INVESTMENT PLANS RELATING TO THE ALUMINA AND ALUMINUM PRODUCTION FACILITIES AT AGIOS NIKOLAOS, VIOTIAS 9. APPROVAL OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For RESERVE ACCOUNT USING TAXED RESERVES, FOR THE PURPOSE OF COVERING THE COMPANY'S OWN PARTICIPATION IN THE FRAMEWORK OF THE INVESTMENT PLAN INVOLVING THE CONSTRUCTION OF A WIND PARK WITH AN INITIAL OUTPUT CAPACITY OF 13.8 MW CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 249874 DUE TO MEETING HAS BEEN POSTPONED FROM 06 JUN 2019 TO 24 JUN 2019 WITH CHANGE IN RECORD DATE FROM 31 MAY 2019 TO 18 JUN 2019. 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 AN A REPETITIVE MEETING ON 05 JUL 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 05 JUN 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 256395 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORPORATION Agenda Number: 711203531 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO RATIFY PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE 3 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 4 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For ENGAGING IN DERIVATIVES TRANSACTIONS OF THE COMPANY 5 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For LOANING FUNDS TO OTHER PARTIES OF THE COMPANY 6 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For PROVIDING ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY 7.1 THE ELECTION OF THE DIRECTOR:CHIA CHAU, Mgmt For For WU,SHAREHOLDER NO.0016681 7.2 THE ELECTION OF THE DIRECTOR:WEN YUAN, Mgmt Against Against WONG,SHAREHOLDER NO.0273986 7.3 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against PETROCHEMICAL CORPORATION,SHAREHOLDER NO.0260221,WILFRED WANG AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR:RUEY YU, Mgmt Against Against WANG,SHAREHOLDER NO.0073127 7.5 THE ELECTION OF THE DIRECTOR:MING JEN, Mgmt For For TZOU,SHAREHOLDER NO.0427610 7.6 THE ELECTION OF THE DIRECTOR:KUEI YUNG, Mgmt Against Against WANG,SHAREHOLDER NO.0445487 7.7 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against CHEMICALS & FIBRE CORP.,SHAREHOLDER NO.0006090,SHEN YI, LEE AS REPRESENTATIVE 7.8 THE ELECTION OF THE DIRECTOR:FONG CHIN, Mgmt Against Against LIN,SHAREHOLDER NO.0253418 7.9 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against PLASTICS CORP.,SHAREHOLDER NO.0005658,ZO CHUN, JEN AS REPRESENTATIVE 7.10 THE ELECTION OF THE DIRECTOR:SIN YI, Mgmt Against Against HUANG,SHAREHOLDER NO.0026459 7.11 THE ELECTION OF THE DIRECTOR:CHENG CHUNG, Mgmt Against Against LEE,SHAREHOLDER NO.A101797XXX 7.12 THE ELECTION OF THE DIRECTOR:FREEDOM Mgmt Against Against INTERNATION ENTERPRISE COMPANY,SHAREHOLDER NO.0655362,CHING CHENG, CHANG AS REPRESENTATIVE 7.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHIH KANG, WANG,SHAREHOLDER NO.F103335XXX 7.14 THE ELECTION OF THE INDEPENDENT DIRECTOR:YI Mgmt For For FU, LIN,SHAREHOLDER NO.A103619XXX 7.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YUN PENG, CHU,SHAREHOLDER NO.0055680 8 TO DISCUSS APPROPRIATENESS OF RELEASING THE Mgmt Against Against NEWLY ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS, FROM NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- NANYA TECHNOLOGY CORPORATION Agenda Number: 711118338 -------------------------------------------------------------------------------------------------------------------------- Security: Y62066108 Meeting Type: AGM Meeting Date: 30-May-2019 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 2018. 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 7.15365144 PER SHARE 3 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS OF THE COMPANY. 4 TO APPROVE AMENDMENTS TO THE HANDLING Mgmt For For PROCEDURES TO ENGAGE IN THE DERIVATIVE TRANSACTION OF PRODUCTS OF THE COMPANY. 5 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For LOANS OF FUNDS TO OTHERS OF THE COMPANY. 6 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For MAKING ENDORSEMENTS OR GUARANTEES OF THE COMPANY. 7.1 THE ELECTION OF THE DIRECTOR.:NANYA Mgmt Against Against PLASTICS CORP.,SHAREHOLDER NO.0000001,CHIA CHAU, WU AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR.:WEN YUAN, Mgmt Against Against WONG,SHAREHOLDER NO.0017206 7.3 THE ELECTION OF THE DIRECTOR.:SUSAN Mgmt Against Against WANG,SHAREHOLDER NO.A220199XXX 7.4 THE ELECTION OF THE DIRECTOR.:NANYA Mgmt Against Against PLASTICS CORP.,SHAREHOLDER NO.0000001,JOSEPH WU AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR.:NANYA Mgmt Against Against PLASTICS CORP.,SHAREHOLDER NO.0000001,REX CHUANG AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt Against Against TAFFETA CORP.,SHAREHOLDER NO.0000003,SHIH-MING HSIE AS REPRESENTATIVE 7.7 THE ELECTION OF THE DIRECTOR.:MING JEN, Mgmt Against Against TZOU,SHAREHOLDER NO.M100002XXX 7.8 THE ELECTION OF THE DIRECTOR.:PEI-ING Mgmt For For LEE,SHAREHOLDER NO.0001266 7.9 THE ELECTION OF THE DIRECTOR.:LIN-CHIN Mgmt Against Against SU,SHAREHOLDER NO.0000285 7.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHING-CHYI LAI,SHAREHOLDER NO.B101000XXX 7.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:SHU-PO HSU,SHAREHOLDER NO.P121619XXX 7.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSAI-FENG HOU,SHAREHOLDER NO.Q202201XXX 8 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt Against Against RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- NASPERS LIMITED Agenda Number: 709773382 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 24-Aug-2018 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4 TO CONFIRM THE APPOINTMENT OF M R SOROUR AS Mgmt For For A NONEXECUTIVE DIRECTOR O.5.1 TO ELECT THE FOLLOWING DIRECTOR: C L Mgmt For For ENENSTEIN O.5.2 TO ELECT THE FOLLOWING DIRECTOR: D G Mgmt For For ERIKSSON O.5.3 TO ELECT THE FOLLOWING DIRECTOR: H J DU Mgmt For For TOIT O.5.4 TO ELECT THE FOLLOWING DIRECTOR: G LIU Mgmt For For O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA Mgmt For For DE LIMA 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 TO APPROVE THE IMPLEMENTATION OF THE Mgmt Against Against REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against CASH 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 2020: BOARD - CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: BOARD - MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: AUDIT COMMITTEE - MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: 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 2020: 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 2020: NOMINATION COMMITTEE - CHAIR S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: NOMINATION COMMITTEE - MEMBER S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - CHAIR S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: SOCIAL AND ETHICS COMMITTEE - MEMBER S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: PROPOSED FINANCIAL YEAR 31 MARCH 2020: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For 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 BANK OF GREECE S.A. Agenda Number: 709726989 -------------------------------------------------------------------------------------------------------------------------- Security: X56533171 Meeting Type: OGM Meeting Date: 26-Jul-2018 Ticker: ISIN: GRS003003027 -------------------------------------------------------------------------------------------------------------------------- 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 AN A REPETITIVE MEETING ON 08 AUG 2018 (AND B REPETITIVE MEETING ON 28 AUG 2018). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For THE NATIONAL BANK OF GREECE S.A., IN ACCORDANCE WITH CHANGES IN THE CURRENT LEGISLATION 2. (I) INCREASE IN THE SHARE CAPITAL BY EUR Mgmt For For 0.90, DUE TO CAPITALIZATION OF AN EQUAL PART OF THE BANK'S SPECIAL RESERVE OF ARTICLE 4.4A OF CODIFIED LAW 2190/1920, AND CONCURRENT (II) INCREASE IN THE NOMINAL VALUE OF EACH COMMON REGISTERED VOTING SHARE OF THE BANK AND REDUCTION IN THE AGGREGATE NUMBER OF SUCH SHARES BY MEANS OF A REVERSE SPLIT. AMENDMENT OF ARTICLE 4 OF THE BANKS ARTICLES OF ASSOCIATION. GRANTING OF AUTHORITIES 3. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2017 (1.1.2017 - 31.12.2017), AND SUBMISSION OF THE RESPECTIVE AUDITORS' REPORT 4. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2017 (1.1.2017 - 31.12.2017) 5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITORS OF THE NATIONAL BANK OF GREECE S.A., NBG BANCASSURANCE S.A. (ABSORBED THROUGH MERGER) AND NBG TRAINING CENTER S.A. (ABSORBED THROUGH MERGER), FROM ANY LIABILITY FOR INDEMNITY REGARDING THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT FOR THE YEAR 2017 (1.1.2017 - 31.12.2017) 6. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE FINANCIAL STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR 2018, AND DETERMINATION OF THEIR REMUNERATION 7. ELECTION OF A NEW BOARD OF DIRECTORS AND Mgmt Against Against APPOINTMENT OF INDEPENDENT NON-EXECUTIVE MEMBERS 8. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt Against Against OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2017 (PURSUANT TO ARTICLE 24.2 OF CODIFIED LAW 2190/1920). DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD, THE CEO, THE DEPUTY CEOS AND EXECUTIVE AND NON-EXECUTIVE DIRECTORS THROUGH TO THE AGM OF 2019. APPROVAL, FOR THE FINANCIAL YEAR 2017, OF THE REMUNERATION OF THE BANK'S DIRECTORS IN THEIR CAPACITY AS MEMBERS OF THE BANK'S AUDIT, CORPORATE GOVERNANCE & NOMINATIONS, HUMAN RESOURCES & REMUNERATION, RISK MANAGEMENT, AND STRATEGY COMMITTEES, DETERMINATION OF THEIR REMUNERATION THROUGH TO THE AGM OF 2019 AND APPROVAL OF CONTRACTS AS PER ARTICLE 23A OF CODIFIED LAW 2190/1920 9. GRANTING OF PERMISSION FOR MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS, GENERAL MANAGERS, ASSISTANT GENERAL MANAGERS AND MANAGERS TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF NBG GROUP COMPANIES PURSUING SIMILAR OR RELATED BUSINESS GOALS, AS PER ARTICLE 23.1 OF CODIFIED LAW 2190/1920 AND ARTICLE 30.1 OF THE BANK'S ARTICLES OF ASSOCIATION 10. ELECTION OF REGULAR AND SUBSTITUTE MEMBERS Mgmt For For OF THE AUDIT COMMITTEE 11. VARIOUS ANNOUNCEMENTS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT S.A.K.P. Agenda Number: 710512864 -------------------------------------------------------------------------------------------------------------------------- Security: M7103V108 Meeting Type: OGM Meeting Date: 09-Mar-2019 Ticker: ISIN: KW0EQ0100010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2019 AT 16:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For BANKS AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 3 TO HEAR THE STATEMENT OF THE BOARD OF Mgmt For For DIRECTORS ON THE PENALTIES IMPOSED DURING THE FINANCIAL YEAR ENDED 31 DEC 2018 4 TO APPROVE OF THE BALANCE SHEET AND PROFIT Mgmt For For AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 5 TO APPROVE OF DISCONTINUING THE MANDATORY Mgmt For For DEDUCTION AND TRANSFER TO THE STATUTORY RESERVE ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AS THE RESERVE HAD REACHED MORE THAN HALF OF THE BANKS ISSUED AND PAID UP CAPITAL, EXCLUDING THE PREMIUM, AFTER HAVING SUPPORTED THE STATUTORY RESERVE WITH AN AMOUNT OF KWD 14,793,618.750 OUT OF THE PROFITS OF THE FINANCIAL YEAR ENDED 31 DEC 2018 6 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt For For BOARD OF DIRECTORS TO DISTRIBUTE A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 IN THE FOLLOWING MANNER. A. A CASH DIVIDEND AT THE RATE OF 35PCT OF THE NOMINAL VALUE OF THE SHARE I.E. KWD 0.035 PER SHARE TO THE SHAREHOLDERS REGISTERED IN THE BANKS BOOKS AS ON THE DAY RECORD DATE THAT IS THURSDAY 28 MAR 2019. B. BONUS SHARES, BY THE ISSUE OF 310,665,994 NEW SHARES REPRESENTING 5PCT OF THE ISSUED AND PAID UP CAPITAL, I.E. FIVE SHARES FOR EVERY ONE HUNDRED SHARES TO THE SHAREHOLDERS REGISTERED IN THE BANKS BOOKS OR RECORD DATE ON THURSDAY 28 MAR 2019, AND TO COVER THE INCREASE IN THE ISSUED AND PAID UP CAPITAL OF KWD 31,066,599.400, FROM THE PROFIT AND LOSS ACCOUNT AND AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE THE FRACTIONAL SHARES. THE PAYMENT DATE FOR DIV AND BNS WILL BE ON MONDAY 1 APR 2019, AND AUTHORIZE THE BOARD OF DIRECTORS TO ADJUST THE TIME TABLE FOR THE PAYMENT IF THE PROCEDURES NOT COMPLETED 8 DAYS BEFORE RECORD DATE 7 TO APPROVE OF AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO BUY OR SELL WITHIN 10PCT OF THE BANK SHARES SUBJECT TO SUCH CONTROLS AND CONDITIONS AS ARE PROVIDED BY THE LAW AND THE RESOLUTIONS AND INSTRUCTIONS OF THE SUPERVISORY AUTHORITIES IN THIS REGARD, PROVIDED THAT THIS AUTHORIZATION SHALL REMAIN VALID FOR A PERIOD OF EIGHTEEN MONTHS FROM THE DATE OF ISSUE THEREOF 8 TO APPROVE OF THE ISSUANCE OF ALL TYPES OF Mgmt Against Against BONDS IN KUWAITI DINAR OR ANY FOREIGN CURRENCY INSIDE OR OUTSIDE KUWAIT, THE VALUE OF THE BONDS, THE NOMINAL VALUE, THE INTEREST RATE, THE DATE OF PAYMENT, THE MEANS OF COVERING ITS VALUE, THE TERMS OF ITS OFFERING AND ITS CONSUMPTION, THE MEANS OF ITS TERMS AND CONDITIONS, AND THE BOARD OF DIRECTORS MAY SEEK THE ASSISTANCE OF ANY PERSON IN THE EXECUTION OF ALL OR SOME OF THE MENTIONED, ALL AFTER TAKING THE APPROVAL FROM THE REGULATORY 9 TO APPROVE OF GIVING THE BANK A PERMISSION Mgmt Against Against TO DEAL WITH SUBSIDIARY AND AFFILIATE COMPANIES AND OTHER RELATED PARTIES DURING THE FINANCIAL YEAR 2019 10 TO APPROVE OF GIVING THE BANK A PERMISSION Mgmt Against Against TO GRANT LOANS AND ADVANCES AND TO ISSUE LETTERS OF GUARANTEE AND OTHER BANKING FACILITIES TO ITS CUSTOMERS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2019, IN ACCORDANCE WITH SUCH REGULATIONS AND CONDITIONS AS ARE APPLIED BY THE BANK IN ITS RELATIONS WITH OTHER PARTIES 11 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY CONCERNING THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AND TO APPROVE WAIVE THEIR REMUNERATIONS FOR THEIR WORK DURING THE YEAR 12 TO APPOINT OR REAPPOINT THE BANKS AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2019 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. 13 TO ELECT NINE MEMBERS OF BOARD OF DIRECTORS Mgmt Against Against FOR THE NEXT THREE YEARS CMMT 13 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 07 MAR 2019 TO 08 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT S.A.K.P. Agenda Number: 710509401 -------------------------------------------------------------------------------------------------------------------------- Security: M7103V108 Meeting Type: EGM Meeting Date: 09-Mar-2019 Ticker: ISIN: KW0EQ0100010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2019 AT 16:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE THE INCREASE OF THE ISSUED AND Mgmt For For FULLY PAID UP SHARE CAPITAL FROM KWD 621,331,989.300 TO KWD 652,398,588.700 BY ISSUING 310,665,994 NEW SHARES. THEIR SHARES SHALL BE DISTRIBUTED AS BONUS SHARES TO THE SHAREHOLDERS ENTITLED TO THEM AS SET OUT IN THE SCHEDULE APPROVED BY THE ORDINARY GENERAL ASSEMBLY, AND THE RESULTING INCREASE IN THE ISSUED AND PAID UP CAPITAL AMOUNTING TO KWD 31,066,599.400 SHALL BE COVERED FROM THE PROFIT AND LOSS ACCOUNT. TO AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE OF THE FRACTIONAL SHARES RESULTING FROM THE DISTRIBUTION OF THE BONUS SHARES AS IT DEEMS FIT AND TO AMEND THE ABOVE SCHEDULE IF THE PROCEDURES ARE NOT COMPLETED AT LEAST EIGHT WORKING DAYS PRIOR TO THE RECORD DATE 2 TO AMEND ARTICLE 4 OF EACH OF THE Mgmt For For MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF THE BANK, A PARTIAL AMENDMENT SHALL BE LIMITED TO ITEM NO. 7 OF THIS AGREEMENT RELATING TO ONE OF THE BANKS PURPOSES. THE PRESENT TEXT. ENGAGE IN THE ELECTRONIC PAYMENT AND SETTLEMENT SYSTEMS AND PROCEDURES AUTHORIZED BY THE COMPANY. THE AMENDED TEXT. ENGAGE ELECTRONIC PAYMENT AND SETTLEMENT WORKS FOR THE FUNDS AUTHORIZED BY THE COMPANY AND OPERATING THEM, PROVIDING SERVICES AND OTHER RELATED ACTIVITY 3 TO AMEND ARTICLE 5 OF EACH OF THE Mgmt For For MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF THE BANK, AND ACCORDING TO THE ADVANCED INCREASE, IT IS STATED IN ALL THE AUTHORIZED CAPITAL AND THE ISSUED AND PAID UP CAPITAL. THE PRESENT TEXT. THE FULLY PAID UP AND ISSUED CAPITAL OF THE COMPANY IS KWD 750,000,000 DIVIDED INTO 7,500,000,000 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100. AND THE ISSUED AND FULLY PAID UP CAPITAL OF THE COMPANY IS KWD 621,331,989.300 DIVIDED INTO 6,213,319,893 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100 AND SHARES ARE IN CASH SHARES. THE AMENDED TEXT. THE FULLY PAID UP AND ISSUED CAPITAL OF THE COMPANY IS KWD 750,000,000.000 DIVIDED INTO 7,500,000,000 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100. AND THE ISSUED AND FULLY PAID UP CAPITAL OF THE COMPANY IS KWD 652,398,588.700 DIVIDED INTO 6,523,985,887 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100 AND SHARES ARE IN CASH SHARES CMMT 07 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 07 MAR 2019 TO 08 MAR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA Agenda Number: 710757317 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE MANAGEMENT REPORT AND Mgmt For For THE FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE INDEPENDENT EXTERNAL AUDITORS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For THE CAPITAL BUDGET FOR 2019, ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 AND RATIFICATION OF THE ADVANCE DISTRIBUTION OF INTERIM DIVIDENDS AND INTEREST ON THE STOCKHOLDERS EQUITY 3 THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For DEFINITION OF NINE 9 MEMBERS OR, IN CASE OF SEPARATE REQUEST CALL FOR VOTES, TEN 10 MEMBERS, TO COMPOSE THE BOARD OF DIRECTORS OF THE COMPANY, WITH TERM OF OFFICE UNTIL THE DATE OF THE ANNUAL GENERAL MEETING AT WHICH THE COMPANY'S SHAREHOLDERS WILL VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE PEDRO LUIZ BARREIROS PASSOS, EFFECTIVE ANTONIO LUIZ DA CUNHA SEABRA, EFFECTIVE GUILHERME PEIRAO LEAL, EFFECTIVE SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO, EFFECTIVE CARLA SCHMITZBERGER, EFFECTIVE ROBERTO DE OLIVEIRA MARQUES, EFFECTIVE GILBERTO MIFANO, EFFECTIVE FABIO COLLETTI BARBOSA, EFFECTIVE JESSICA DILULLO HERRIN, EFFECTIVE 5 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 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 TO 15. 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. 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 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. NOTE PEDRO LUIZ BARREIROS PASSOS, EFFECTIVE 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. NOTE ANTONIO LUIZ DA CUNHA SEABRA, EFFECTIVE 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. NOTE GUILHERME PEIRAO LEAL, EFFECTIVE 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. NOTE SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO, EFFECTIVE 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. NOTE CARLA SCHMITZBERGER, EFFECTIVE 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. NOTE ROBERTO DE OLIVEIRA MARQUES, EFFECTIVE 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. NOTE GILBERTO MIFANO, EFFECTIVE 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. NOTE FABIO COLLETTI BARBOSA, EFFECTIVE 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. NOTE JESSICA DILULLO HERRIN, EFFECTIVE 8 DO YOU WISH TO REQUEST THE ADOPTION OF Mgmt Abstain Against CUMULATIVE VOTE FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ART. 141 OF LAW NO. 6404 OF 1976 9 IN THE EVENT OF ADOPTION OF CUMULATIVE VOTE Mgmt Abstain Against FOR THE ELECTION OF THE BOARD OF DIRECTORS, DO YOU WISH TO ALLOW THE AUTOMATIC DISTRIBUTION OF YOUR VOTES BETWEEN THE CANDIDATES 10 THE APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt Against Against THE GLOBAL COMPENSATION OF THE MANAGERS OF THE COMPANY TO BE PAID UNTIL THE DATE OF ANNUAL GENERAL MEETING AT WHICH THE SHAREHOLDERS OF THE COMPANY WILL VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 11 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 12 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 13 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 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 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 18 MAR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA Agenda Number: 710755767 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: EGM Meeting Date: 12-Apr-2019 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 TERMS AND CONDITIONS OF THE Mgmt Against Against COMPANY'S LONG TERM INCENTIVE PLAN AND OF THE CO INVESTMENT PLAN 2 APPROVAL OF AMENDMENTS TO THE STOCK OPTION Mgmt Against Against OR SUBSCRIPTION OF COMPANY'S SHARES PROGRAM, ORIGINALLY APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON FEBRUARY 6, 2015 3 APPROVAL OF AMENDMENTS TO THE SECOND Mgmt Against Against RESTRICTED SHARES PROGRAM, ORIGINALLY APPROVED AT THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON NOVEMBER 30, 2017 4 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 18 MAR 2019: 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 18 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP LIMITED Agenda Number: 710130903 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: OGM Meeting Date: 22-Nov-2018 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 SPECIFIC AUTHORITY TO REPURCHASE SHARES Mgmt For For FROM THE ODD-LOT HOLDERS O.1 AUTHORITY TO MAKE AND IMPLEMENT THE ODD-LOT Mgmt For For OFFER O.2 AUTHORITY OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP LTD Agenda Number: 710871713 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECT PETER MOYO AS DIRECTOR Mgmt For For O.1.2 RE-ELECT RAG LEITH AS DIRECTOR Mgmt For For O.2.1 RE-ELECT MICHAEL BROWN AS DIRECTOR Mgmt For For O.2.2 RE-ELECT BRIAN DAMES AS DIRECTOR Mgmt For For O.2.3 RE-ELECT VASSI NAIDOO AS DIRECTOR Mgmt For For O.2.4 RE-ELECT STANLEY SUBRAMONEY AS DIRECTOR Mgmt For For O.3.1 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For THE COMPANY WITH LITO NUNES AS THE DESIGNATED REGISTERED AUDITOR O.3.2 APPOINT ERNST YOUNG INC AS AUDITORS OF THE Mgmt For For COMPANY WITH FAROUK MOHIDEEN AS THE DESIGNATED REGISTERED AUDITOR O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For SHARES UNDER CONTROL OF DIRECTORS O.5.1 APPROVE REMUNERATION POLICY Mgmt For For O.5.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For S.1.1 APPROVE FEES FOR THE NON EXECUTIVE CHAIRMAN Mgmt For For S.1.2 APPROVE FEES FOR THE LEAD INDEPENDENT Mgmt For For DIRECTOR S.1.3 APPROVE FEES FOR THE NEDBANK GROUP BOARD Mgmt For For MEMBER S.1.4 APPROVE FEES FOR THE GROUP AUDIT COMMITTEE Mgmt For For S.1.5 APPROVE FEES FOR THE GROUP CREDIT COMMITTEE Mgmt For For S.1.6 APPROVE FEES FOR THE GROUP DIRECTORS' Mgmt For For AFFAIRS COMMITTEE S.1.7 APPROVE FEES FOR THE GROUP INFORMATION Mgmt For For TECHNOLOGY COMMITTEE S.1.8 APPROVE FEES FOR THE GROUP RELATED PARTY Mgmt For For TRANSACTIONS COMMITTEE S.1.9 APPROVE FEES FOR THE GROUP REMUNERATION Mgmt For For COMMITTEE S.110 APPROVE FEES FOR THE GROUP RISK AND CAPITAL Mgmt For For MANAGEMENT COMMITTEE S.111 APPROVE FEES FOR THE GROUP TRANSFORMATION, Mgmt For For SOCIAL AND ETHICS COMMITTEE S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES CMMT 22 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN DIRECTOR NAME FOR RESOLUTION O.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. -------------------------------------------------------------------------------------------------------------------------- NEMAK SAB DE CV Agenda Number: 710546360 -------------------------------------------------------------------------------------------------------------------------- Security: P71340106 Meeting Type: OGM Meeting Date: 28-Feb-2019 Ticker: ISIN: MX01NE000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF APPROPRIATE, THE Mgmt For For APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, RELATING TO THE FISCAL YEAR 2018 II PROPOSAL ON THE APPLICATION OF THE RESULTS Mgmt For For ACCOUNT FOR THE 2018 FISCAL YEAR, INCLUDING: (I) THE CONDITION RELATING TO THE DECREE OF A CASH DIVIDEND. AND (II) THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES. DETERMINATION OF THEIR REMUNERATIONS AND RELATED AGREEMENTS IV DESIGNATION OF DELEGATES Mgmt For For V READING AND, IF ANY, APPROVAL OF THE Mgmt For For MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- NESTLE (MALAYSIA) BHD Agenda Number: 710793882 -------------------------------------------------------------------------------------------------------------------------- Security: Y6269X103 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: MYL4707OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 97.1 OF THE CONSTITUTION OF THE COMPANY: Y.A.M. TAN SRI DATO' SERI SYED ANWAR JAMALULLAIL 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 97.1 OF THE CONSTITUTION OF THE COMPANY: DATO' FRITS VAN DIJK 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY: DATO' DR. NIRMALA MENON 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY: JUAN ARANOLS 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY: CRAIG CONNOLLY 6 TO RE-APPOINT KPMG PLT (FIRM NO. AF 0758) Mgmt For For AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 140 SEN PER SHARE, UNDER A SINGLE-TIER SYSTEM, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 8 TO APPROVE THE FOLLOWING PAYMENT TO Mgmt For For DIRECTOR: FEES OF RM1,298,700.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 9 TO APPROVE THE FOLLOWING PAYMENT TO Mgmt For For DIRECTOR: BENEFITS OF RM250,000.00 FOR THE FINANCIAL PERIOD FROM 1 JULY 2019 TO 30 JUNE 2020 10 TO RETAIN THE FOLLOWING DIRECTOR WHO HAVE Mgmt For For SERVED FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS AS INDEPENDENT DIRECTOR IN ACCORDANCE WITH ARTICLE 97.3.1 OF THE CONSTITUTION OF THE COMPANY AND IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE ("MCCG 2017"): DATO' MOHD. RAFIK BIN SHAH MOHAMAD 11 TO RETAIN THE FOLLOWING DIRECTOR WHO HAVE Mgmt For For SERVED FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS AS INDEPENDENT DIRECTOR IN ACCORDANCE WITH ARTICLE 97.3.1 OF THE CONSTITUTION OF THE COMPANY AND IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE ("MCCG 2017"): TAN SRI DATUK (DR.) RAFIAH BINTI SALIM 12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AS SET OUT UNDER SECTION 2.3(A) OF THE CIRCULAR TO SHAREHOLDERS DATED 25 MARCH 2019 -------------------------------------------------------------------------------------------------------------------------- NESTLE INDIA LIMITED Agenda Number: 710993280 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268T111 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: INE239A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 186355 DUE TO CHANGE IN TEXT 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 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 FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31ST DECEMBER, 2018 2 CONFIRM PAYMENT OF THREE INTERIM DIVIDENDS Mgmt For For AND DECLARE FINAL DIVIDEND FOR THE YEAR 2018: TO CONFIRM THE PAYMENT OF THREE INTERIM DIVIDENDS AGGREGATING TO INR 90 PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2018 3 RE-APPOINTMENT OF MR. MARTIN ROEMKENS (DIN Mgmt For For : 07761271), WHO RETIRES BY ROTATION 4 ORDINARY RESOLUTION FOR RATIFICATION OF Mgmt For For REMUNERATION OF M/S. RAMANATH IYER & CO., COST AUDITORS (FIRM REGISTRATION NO. 00019) 5 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt For For MS. ROOPA KUDVA (DIN : 00001766) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1ST JANUARY, 2019 6 RESOLVED THAT PURSUANT TO REGULATION 23 AND Mgmt For For ANY OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("THE LISTING REGULATIONS") (INCLUDING ANY AMENDMENT(S) OR MODIFICATION(S) OR DEFERMENT(S) OR RE-ENACTMENT THEREOF), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF THE PAYMENT OF GENERAL LICENCE FEES (ROYALTY) BY NESTLE INDIA LIMITED ("THE COMPANY") TO SOCIETE DES PRODUITS NESTLE S.A. ("THE LICENSOR"), BEING A RELATED PARTY, AT THE RATE OF 4.5% (FOUR AND A HALF PERCENT), NET OF TAXES, OF THE NET SALES OF THE PRODUCTS SOLD BY THE COMPANY AS PER THE TERMS AND CONDITIONS OF THE EXISTING GENERAL LICENCE AGREEMENTS ("GLAS"), NOTWITHSTANDING THAT THE TRANSACTION(S) INVOLVING PAYMENTS TO THE LICENSOR WITH RESPECT TO GENERAL LICENCE FEES (ROYALTY), DURING ANY FINANCIAL YEAR INCLUDING ANY PART THEREOF, IS CONSIDERED MATERIAL RELATED PARTY TRANSACTION(S) BEING IN EXCESS OF THE LIMITS SPECIFIED UNDER THE LISTING REGULATIONS AT ANY TIME. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEE THEREOF) BE AND IS HEREBY AUTHORISED BY THE MEMBERS OF THE COMPANY TO MAKE AMENDMENT/S TO THE GLAS, FROM TIME TO TIME, FOR THE UPDATION OF PRODUCTS AND/OR UPDATION OF SCHEDULE OF TRADEMARKS AND/OR CHANGE OF THE LICENSOR TO ANY OTHER NESTLE AFFILIATE ENTITY AND/OR OTHER TERMS RELATING TO OPERATION OF THE GLAS, PROVIDED THAT THE PAYMENT OF GENERAL LICENCE FEES (ROYALTY) SHALL NOT EXCEED THE RATE OF 4.5% (FOUR AND A HALF PERCENT), NET OF TAXES, OF THE NET SALES OF THE PRODUCTS SOLD BY THE COMPANY AS PER THE TERMS OF THE GLAS. RESOLVED FURTHER THAT THIS RESOLUTION SHALL BE EFFECTIVE FROM 1ST JULY, 2019 OR SUCH OTHER DATE NOTIFIED FOR THE IMPLEMENTATION OF REGULATION 23(1A) OF THE LISTING REGULATIONS. RESOLVED FURTHER THAT APPROVAL OF MEMBERS SHALL BE SOUGHT EVERY 5 (FIVE) YEARS IN COMPLIANCE WITH THE APPLICABLE LAWS AND REGULATIONS 7 SPECIAL RESOLUTION FOR THE RE-APPOINTMENT Mgmt For For OF MR. RAJYA VARDHAN KANORIA (DIN:00003792) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 13TH MAY, 2019 -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD Agenda Number: 711315994 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245111 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 THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0509/LTN20190509513.PDF, 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PREPARATION OF ANNUAL FINANCIAL REPORT FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROFIT DISTRIBUTION PLAN FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF THE DIRECTORS FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2018 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF ACCOUNTING FIRMS FOR THE YEAR 2019 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ESTIMATED DAILY RELATED TRANSACTIONS WITH CHINA DEVELOPMENT BANK 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO ELECT MR. LIU HAOLING AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO ELECT MS. XIONG LIANHUA AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO ELECT MR. YANG YI AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO ELECT MR. GUO RUIXIANG AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 10.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO ELECT MR. LI QIQIANG AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 10.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO ELECT MR. HU AIMIN AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 10.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against SHAREHOLDER PROPOSAL: TO ELECT MR. PENG YULONG AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 10.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO ELECT MR. LI ZONGJIAN AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 10.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO ELECT MR. EDOUARD SCHMID AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 10.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against SHAREHOLDER PROPOSAL: TO ELECT MR. LI XIANGLU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 10.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against SHAREHOLDER PROPOSAL: TO ELECT MR. ZHENG WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 10.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against SHAREHOLDER PROPOSAL: TO ELECT MR. CHENG LIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 10.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against SHAREHOLDER PROPOSAL: TO ELECT MR. GENG JIANXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 10.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO ELECT MR. MA YIU TIM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 11.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO ELECT MR. WANG CHENGRAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS 11.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO ELECT MR. YU JIANNAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS 11.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO ELECT MR. WU XIAOYONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS 12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For AMENDMENT TO ARTICLES OF ASSOCIATION 13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE ADDITIONAL SHARES -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Agenda Number: 710168370 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: EGM Meeting Date: 19-Dec-2018 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1102/LTN20181102989.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1102/LTN201811021049.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DAILY RELATED TRANSACTIONS WITH CHINA DEVELOPMENT BANK 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For CHANGE IN THE REGISTERED ADDRESS OF THE COMPANY AND THE AMENDMENT TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NHPC LIMITED Agenda Number: 709834166 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268G101 Meeting Type: AGM Meeting Date: 27-Sep-2018 Ticker: ISIN: INE848E01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2018, TOGETHER WITH THE BOARD'S REPORT, THE REPORT OF AUDITORS' THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA 2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2017-18: THE BOARD OF DIRECTORS, IN ITS 412TH MEETING HELD ON 12TH FEBRUARY, 2018, HAD DECLARED AN INTERIM DIVIDEND @11.2% (INR 1.12 PER EQUITY SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY WHICH WAS PAID IN MARCH, 2018. THE BOARD HAD FURTHER RECOMMENDED A FINAL DIVIDEND @2.8% (INR 0.28 PER EQUITY SHARE) ON THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 IN ITS 414TH MEETING HELD ON 28TH MAY, 2018 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For NIKHIL KUMAR JAIN (DIN 05332456), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT FOR THE REMAINING TERM AT THE PLEASURE OF THE PRESIDENT OF INDIA 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For MAHESH KUMAR MITTAL (DIN 02889021), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT FOR THE REMAINING TERM AT THE PLEASURE OF THE PRESIDENT OF INDIA 5 TO AUTHORIZE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2018-19 6 ORDINARY RESOLUTION FOR THE RATIFICATION OF Mgmt For For REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2018-19 7 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt For For SHRI BHAGWAT PRASAD (DIN 07941795), AS INDEPENDENT DIRECTOR OF THE COMPANY 8 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt For For SHRI JUGAL KISHORE MOHAPATRA (DIN 03190289), AS INDEPENDENT DIRECTOR OF THE COMPANY 9 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt For For SHRI NALINI KANT JHA (DIN 07950262), AS INDEPENDENT DIRECTOR OF THE COMPANY 10 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt For For SHRI JANARDAN CHOUDHARY (DIN 07871968) AS DIRECTOR (TECHNICAL) OF THE COMPANY 11 SPECIAL RESOLUTION FOR THE ISSUE OF Mgmt For For SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS AGGREGATING UP TO INR 3,300 CRORE 12 TO ALTER THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY IN LINE WITH THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Agenda Number: 710118147 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: AGM Meeting Date: 18-Dec-2018 Ticker: ISIN: BMG653181005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 15 NOV 2018: 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/2018/1023/LTN20181023344.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1023/LTN20181023354.PDF, HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1115/LTN20181115637.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1115/LTN20181115669.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, 2018 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, 2018 3.A.I TO RE-ELECT MS CHEUNG YAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. KEN LIU AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. ZHANG YUANFU AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MR. CHEN KEFU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE 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 CMMT 15 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 11 DEC 2018 TO 18 DEC 2018 AND CHANGE IN RECORD DATE FROM 05 DEC 2018 TO 12 DEC 2018 AND MODIFICTION IN TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 711100898 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: SGM Meeting Date: 14-Jun-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292065.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292077.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 TIANJIN Mgmt For For ACN SUPPLEMENTAL AGREEMENT, AND THE REVISED ANNUAL CAPS IN RELATION TO THE TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT, AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE TIANJIN ACN SUPPLEMENTAL AGREEMENT -------------------------------------------------------------------------------------------------------------------------- NMDC LTD Agenda Number: 709912453 -------------------------------------------------------------------------------------------------------------------------- Security: Y6223W100 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: INE584A01023 -------------------------------------------------------------------------------------------------------------------------- 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 COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS', STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF RS. 4.30 PS PER EQUITY SHARE OF RE. 1.00 EACH FOR THE FINANCIAL YEAR 2017-18 3 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt For For T.R.K. RAO (DIN: 01312449), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR (COMMERCIAL) OF THE COMPANY 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI P.K. Mgmt For For SATPATHY, (DIN: 07036432), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR (PRODUCTION) OF THE COMPANY 5 TO FIX REMUNERATION OF STATUTORY AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2018-19 IN TERMS OF THE SECTION 142 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF AUDITORS OF GOVERNMENT COMPANIES, APPOINTED BY COMPTROLLER AND AUDITOR-GENERAL OF INDIA, SHALL BE FIXED BY THE COMPANY IN GENERAL MEETING OR IN SUCH MANNER AS THE COMPANY IN GENERAL MEETING MAY DETERMINE. HENCE, IT IS PROPOSED THAT THE MEMBERS MAY AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19, AS MAY BE DEEMED FIT 6 TO APPOINT SHRI ASHOK KUMAR ANGURANA (DIN: Mgmt For For 06600185) AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT SHRI ASHOK KUMAR ANGURANA (DIN: 06600185), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR ON THE BOARD OF THE COMPANY BY THE BOARD OF DIRECTORS IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013 (THE ACT) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE IV TO THE ACT AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HIS APPOINTMENT OR TILL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF STEEL ORDER F. NO. 1/(10)/2015-BLA (VOL- III) DATED 16TH NOVEMBER 2017, AND IS NOT LIABLE TO RETIRE BY ROTATION." RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS, MATTERS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION " 7 TO APPOINT SMT. RASIKA CHAUBE (DIN: Mgmt For For 08206859) AS DIRECTOR ON THE BOARD OF THE COMPANY AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE ORDER NO. 1/16/2015-BLA DATED 16TH JULY 2018 OF MINISTRY OF STEEL, GOVERNMENT OF INDIA, SMT. RASIKA CHAUBE (DIN: 08206859), ADDITIONAL SECRETARY, MINISTRY OF STEEL APPOINTED AS GOVERNMENT DIRECTOR OF THE COMPANY, WAS APPOINTED AS AN ADDITIONAL DIRECTOR ON THE BOARD OF THE COMPANY BY THE BOARD OF DIRECTORS IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013 (THE ACT) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF ACT FROM A MEMBER SIGNIFYING HER INTENTION TO PROPOSE SMT. RASIKA CHAUBE AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR AND GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS, MATTERS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION " 8 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19 AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT TO PASS WITH OR WITHOUT MODIFICATION(S) THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY RATIFIES THE REMUNERATION OF RS. 6.00 LAKHS (EXCLUDING TRAVELLING, OUT-OF-POCKET EXPENSES PLUS GST) PAYABLE TO M/S TANMAYA S PRADHAN & CO., COST ACCOUNTANTS, HAVING OFFICE AT "SWASTHAN", BROOKS HILL, SAMBALPUR, ODISHA - 768001 APPOINTED AS THE COST AUDITORS BY THE BOARD OF DIRECTORS OF THE COMPANY FOR CONDUCTING THE AUDIT OF THE COST RECORDS OF THE COMPANY AND PROVIDING COST AUDIT REPORT, AND ALL SUCH REPORTS, ANNEXURES, RECORDS, DOCUMENTS ETC., FOR THE FINANCIAL YEAR 2018-19, THAT MAY BE REQUIRED TO BE PREPARED AND SUBMITTED BY THE COST AUDITORS UNDER APPLICABLE STATUTE." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS, MATTERS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO 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 -------------------------------------------------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Agenda Number: 710601178 -------------------------------------------------------------------------------------------------------------------------- Security: P7S227106 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: BRGNDIACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 ANALYSIS OF THE MANAGEMENT REPORT, THE Mgmt For For MANAGERS ACCOUNTS, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE OPINION OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 2 APPROVAL OF ALLOCATION OF THE RESULT OF Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2018, INCLUDING DISTRIBUTION OF DIVIDENDS 3 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 4 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 5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS PER SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE: CHRISTOPHER RILEY GORDON, PRINCIPAL. T. DEVIN O REILLY, PRINCIPAL. WAYNE SCOTT DE VEYDT, PRINCIPAL. MICHEL DAVID FREUND, PRINCIPAL. IRLAU MACHADO FILHO, PRINCIPAL. LEONARDO PORCINCULA GOMES PEREIRA, INDEPENDENT MEMBER. JOSE LUIZ TEIXEIRA ROSSI, INDEPENDENT MEMBER 6 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 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 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 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. CHRISTOPHER RILEY GORDON, 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. T. DEVIN O REILLY, 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. WAYNE SCOTT DE VEYDT, 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. MICHEL DAVID FREUND, PRINCIPAL 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. IRLAU MACHADO FILHO, PRINCIPAL 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LEONARDO PORCINCULA GOMES PEREIRA, 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. JOSE LUIZ TEIXEIRA ROSSI, INDEPENDENT MEMBER 9 APPROVAL OF THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY'S MANAGERS FOR FISCAL YEAR 2019 10 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 11 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 -------------------------------------------------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Agenda Number: 710594222 -------------------------------------------------------------------------------------------------------------------------- Security: P7S227106 Meeting Type: EGM Meeting Date: 28-Mar-2019 Ticker: ISIN: BRGNDIACNOR2 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFICATION OF ELECTION OF THE INDEPENDENT Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE COMPANY'S THIRD STOCK Mgmt Against Against OPTION PLAN 3 AMENDMENT TO THE CAPUT OF ARTICLE 5, CAPUT Mgmt For For OF ARTICLE 6 AND PARAGRAPH 5 OF ARTICLE 15 OF THE COMPANY'S BYLAWS, AND CONSOLIDATION THEREOF 4 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 28 FEB 2019: 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 28 FEB 2019: 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 -------------------------------------------------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Agenda Number: 711131247 -------------------------------------------------------------------------------------------------------------------------- Security: Y64153102 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: TW0003034005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND:TWD 8.8 PER SHARE. 3 TO AMEND THE COMPANY'S PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 709804555 -------------------------------------------------------------------------------------------------------------------------- Security: X58996103 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: RU0009046452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For ON THE RESULTS OF THE FIRST HALF OF THE YEAR 2018 OF THE YEAR: RUB 5.24 PER ORDINARY SHARE CMMT 05 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 1.1 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 -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 710241794 -------------------------------------------------------------------------------------------------------------------------- Security: X58996103 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: RU0009046452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF Mgmt For For 2018 AT RUB 6.04 PER ORDINARY SHARE, INCLUDING PROFIT OF LAST YEARS THE RECORD DATE FOR DIVIDEND PAYMENT IS 09.01.2019 2.1 TO APPROVE A NEW EDITION OF THE CHARTER OF Mgmt For For THE COMPANY 2.2 TO APPROVE A NEW EDITION OF THE REGULATION Mgmt For For OF THE GENERAL SHAREHOLDERS MEETING 2.3 TO APPROVE A NEW EDITION OF THE REGULATION Mgmt For For OF THE BOARD OF DIRECTORS 2.4 TO APPROVE A NEW EDITION OF THE REGULATION Mgmt For For OF THE EXECUTIVE BOARD 2.5 TO APPROVE A NEW EDITION OF THE REGULATION Mgmt For For OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 2.6 TO APPROVE THE CANCELATION OF THE Mgmt For For REGULATION OF THE AUDIT COMMISSION APPROVED BY GENERAL SHAREHOLDERS MEETING DATED 07.06.2013 2.7 TO APPROVE THE CANCELATION OF THE Mgmt For For REGULATION OF THE REMUNERATION AND COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS APPROVED GENERAL SHAREHOLDERS MEETING DATED 03.12.2004 3.1 TO APPROVE EARLY TERMINATION OF THE AUDIT Mgmt For For COMMISSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 116545 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 -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 710805536 -------------------------------------------------------------------------------------------------------------------------- Security: X58996103 Meeting Type: AGM Meeting Date: 19-Apr-2019 Ticker: ISIN: RU0009046452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196320 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For COMPANY'S ACTIVITIES IN 2018 2.1 ON THE COMPANY'S ANNUAL BALANCE SHEET FOR Mgmt For For 2018 3.1 ON THE 2018 PROFIT DISTRIBUTION Mgmt For For 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. 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 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR: BRAGIN OLEG VLADIMIROVICH 4.1.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR: VERASTO THOMAS 4.1.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR: GAGARIN NIKHOLAY ALEXEEVICH 4.1.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR: LIMBERG YOAHIM 4.1.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR: LISIN VLADIMIR SERGEEVICH 4.1.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: OWDEMAN MARYAN 4.1.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR: SARKISON KAREN ROBERTOVICH 4.1.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR: SHEKSHNYA STANISLAV VLADIMIROVICH 4.1.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTOR: SHORTINO BENEDICT 5.1 ELECT FEDORISHIN GRIGORIY VITALIEVICH AS Mgmt For For THE COMPANY PRESIDENT 6.1 ON REMUNERATION FOR THE COMPANY DIRECTORS Mgmt For For 7.1 APPROVE PRICEWATERHOUSECOOPERS AUDIT JOINT Mgmt For For STOCK COMPANY OGRN 1027700148431 AS THE AUDITOR OF THE NLMK PJSC ACCOUNTING (FINANCIAL) STATEMENTS FOR THE 2019 YEAR PREPARED IN ACCORDANCE WITH THE ACCOUNTING REPORTING RULES ESTABLISHED IN THE RUSSIAN FEDERATION 7.2 THE AUDIT OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF PJSC NLMK FOR 2019 PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS IFRS IS TO BE COMMISSIONED BY PRICEWATERHOUSECOOPERS AUDIT -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 711028781 -------------------------------------------------------------------------------------------------------------------------- Security: X58996103 Meeting Type: EGM Meeting Date: 07-Jun-2019 Ticker: ISIN: RU0009046452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE INTERIM DIVIDENDS PAYMENT FOR Mgmt For For THE FIRST QUARTER OF 2019 IN THE AMOUNT OF 7,34 RUB PER ONE ORDINARY SHARE CMMT 16 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- NTPC LIMITED Agenda Number: 709859106 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421X116 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: INE733E01010 -------------------------------------------------------------------------------------------------------------------------- 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 STANDALONE FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2018, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE FINAL DIVIDEND FOR THE YEAR 2017-18: THE BOARD OF DIRECTORS, IN ITS MEETING HELD ON JANUARY 31, 2018, HAD DECLARED AN INTERIM DIVIDEND @ 27.30 % (INR 2.73 PER SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY WHICH WAS PAID ON FEBRUARY 15, 2018 3 RE-APPOINTMENT OF SHRI SAPTARSHI ROY, Mgmt Against Against DIRECTOR (HR) (DIN: 03584600), WHO RETIRES BY ROTATION 4 FIXATION OF REMUNERATION OF STATUTORY Mgmt For For AUDITORS FOR THE YEAR 2018-19 5 APPOINTMENT OF SHRI M.P. SINGH (DIN: Mgmt For For 07937931), AS INDEPENDENT DIRECTOR 6 APPOINTMENT OF SHRI PRADEEP KUMAR DEB (DIN: Mgmt For For 03424714), AS INDEPENDENT DIRECTOR 7 APPOINTMENT OF SHRI SHASHI SHEKHAR (DIN: Mgmt For For 01747358), AS INDEPENDENT DIRECTOR 8 APPOINTMENT OF SHRI SUBHASH JOSHI (DIN: Mgmt For For 07946219), AS INDEPENDENT DIRECTOR 9 APPOINTMENT OF SHRI VINOD KUMAR (DIN: Mgmt For For 00955992), AS INDEPENDENT DIRECTOR 10 APPOINTMENT OF SHRI SUSANTA KUMAR ROY (DIN: Mgmt Against Against 07940997), AS DIRECTOR (PROJECTS) 11 APPOINTMENT OF SHRI PRASANT KUMAR MOHAPATRA Mgmt Against Against (DIN: 07800722), AS DIRECTOR (TECHNICAL) 12 APPOINTMENT OF SHRI PRAKASH TIWARI (DIN: Mgmt Against Against 08003157), AS DIRECTOR (OPERATIONS) 13 APPOINTMENT OF SHRI VIVEK KUMAR DEWANGAN Mgmt Against Against (DIN: 01377212), AS GOVERNMENT NOMINEE DIRECTOR 14 APPOINTMENT OF DR. BHIM SINGH (DIN: Mgmt For For 08189580), AS INDEPENDENT DIRECTOR 15 APPOINTMENT OF DR. K.P.KYLASANATHA PILLAY Mgmt For For (DIN: 08189583), AS INDEPENDENT DIRECTOR 16 APPOINTMENT OF MS. ARCHANA AGRAWAL (DIN: Mgmt Against Against 02105906), AS GOVERNMENT NOMINEE DIRECTOR 17 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2018-19 18 RAISING OF FUNDS UP TO INR 12,000 CRORE Mgmt For For THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- NTPC LIMITED Agenda Number: 710516747 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421X116 Meeting Type: OTH Meeting Date: 11-Mar-2019 Ticker: ISIN: INE733E01010 -------------------------------------------------------------------------------------------------------------------------- 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 CAPITALIZATION OF RESERVES & ISSUE OF BONUS Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- O2 CZECH REPUBLIC A.S. Agenda Number: 711122084 -------------------------------------------------------------------------------------------------------------------------- Security: X89734101 Meeting Type: AGM Meeting Date: 04-Jun-2019 Ticker: ISIN: CZ0009093209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.1 APPROVAL OF THE RULES OF PROCEDURE OF THE Mgmt For For ANNUAL GENERAL MEETING, AND THE ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING, THE MINUTES CLERK, THE MINUTES VERIFIERS AND THE SCRUTINEERS 2.2 THE GENERAL MEETING ELECTS PETR KASIK AS Mgmt For For CHAIRMAN OF THE ANNUAL GENERAL MEETING, MICHAELA KRSKOVA AS THE MINUTES CLERK, EVA STOCKOVA AND PETR KUBIK AS THE MINUTES' VERIFIERS AND MILAN VACHA, MARTIN HLAVACEK AND ZUZANA DUSKOVA AS SCRUTINEERS 3 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S PERFORMANCE AND THE STATUS OF ITS ASSETS (INTEGRAL PART OF THE 2018 ANNUAL REPORT), A SUMMARY EXPLANATORY REPORT CONCERNING CERTAIN MATTERS SET OUT IN THE COMPANY'S 2018 ANNUAL REPORT, CONCLUSIONS OF THE 2018 REPORT ON RELATIONS 4 PRESENTATION OF THE SUPERVISORY BOARD'S Non-Voting ACTIVITIES INCLUDING INFORMATION ON THE REPORT ON RELATIONS REVIEW 5.1 APPROVAL OF THE COMPANY'S 2018 FINANCIAL Mgmt For For STATEMENTS: THE GENERAL MEETING APPROVES THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2018 VERIFIED BY THE AUDITOR AND SUBMITTED BY THE COMPANY'S BOARD OF DIRECTORS 5.2 APPROVAL OF THE COMPANY'S 2018 FINANCIAL Mgmt For For STATEMENTS: THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR 2018 VERIFIED BY THE AUDITOR AND SUBMITTED BY THE COMPANY'S BOARD OF DIRECTORS 6.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CZK 17 AND CZK 170 PER SHARE 6.2 APPROVE REDUCTION OF SHARE PREMIUM RESERVE Mgmt For For WITH REPAYMENT TO SHAREHOLDERS 7 APPOINTMENT OF AN AUDITOR TO CONDUCT THE Mgmt For For MANDATORY AUDIT OF THE COMPANY IN 2019: BASED ON THE PROPOSAL FROM THE SUPERVISORY BOARD AND RECOMMENDATIONS FROM THE AUDIT COMMITTEE, THE GENERAL MEETING APPOINTS THE AUDITOR KPMG CESKA REPUBLIKA AUDIT, S.R.O. (ID NO. 49619187, REGISTERED OFFICE PRAHA 8, POBREZNI 648/1A, POST CODE 186 00) TO CONDUCT THE MANDATORY AUDIT OF THE COMPANY IN THE ACCOUNTING PERIOD CORRESPONDING TO THE CALENDAR YEAR 2019 AND CORRESPONDINGLY DECIDES TO RENEW THE AUDITOR ENGAGEMENT WITH KPMG CESKA REPUBLIKA AUDIT, S.R.O 8 ELECTION / RECALL OF THE AUDIT COMMITTEE Mgmt Against Against MEMBER AND ELECTION OF THE AUDIT COMMITTEE SUBSTITUTE MEMBER 9 CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA Agenda Number: 710669461 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: EGM Meeting Date: 01-Apr-2019 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 CAPITAL INCREASE WITH A Mgmt For For CONSEQUENT AMENDMENT TO THE COMPANY'S BYLAWS 2 APPROVAL THE CONSOLIDATION OF THE COMPANY'S Mgmt For For BYLAWS 3 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 07 MAR 2019: 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 07 MAR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA Agenda Number: 710674880 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: AGM Meeting Date: 01-Apr-2019 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, FISCAL COUNCILS REPORT AND AUDIT COMMITTEES OPINION REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS, ACCORDING THE MANAGEMENT PROPOSAL 3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL 4 CONSIDERING THE REQUEST FOR INSTALLATION OF Mgmt For For THE FISCAL COUNCIL FOR THE FISCAL YEAR 2019 BY THE CONTROLLING SHAREHOLDER, DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE COMPANYS FISCAL COUNCIL, ACCORDING TO MANAGEMENT PROPOSAL OF 3 MEMBERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THE RESOLUTIONS 5 AND 7, 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. 5 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Shr No vote INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE PRINCIPAL MEMBERS, IVAN MALUF JUNIOR, VANDERLEI DOMINGUEZ DA ROSA, JOSE MARIA SOARES NUNES SUBSTITUTE MEMBERS, EDUARDO DA GAMA GODOY, PAULO ROBERTO FRANCESHI, ALBERTO BARCELLOS MIRANDA SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES 6 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 7 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Shr 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. NOTE PRINCIPAL MEMBER, IVAN MALUF JUNIOR, SUBSTITUTE MEMBERS, EDUARDO DA GAMA GODOY, SHAREHOLDER THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS 8 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL, PURSUANT PARAGRAPH 3 OF ART. 162 OF LAW N. 6,404,76 9 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 -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA Agenda Number: 710899824 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: EGM Meeting Date: 03-May-2019 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 THE ELECTION OF A NEW CHAIRPERSON OF THE Mgmt Against Against BOARD OF DIRECTORS AND OF NEW FULL MEMBERS OF THE BOARD OF DIRECTORS, DUE TO THE RESIGNATIONS THAT WERE TENDERED. . LUIS CARLOS TRABUCO CAPPI, CHAIRMAN OF THE BOARD OF DIRECTORS. OCTAVIO DE LAZARI JUNIOR, EFFECTIVE MEMBER OF BOARD OF DIRECTORS. VINICIUS JOSE DE ALMEIDA ALBERNAZ, EFFECTIVE MEMBER OF BOARD OF DIRECTORS 2 THE RATIFICATION OF THE CURRENT COMPOSITION Mgmt Against Against OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA, BARUERI, SP Agenda Number: 709787963 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: EGM Meeting Date: 06-Aug-2018 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE Mgmt For For ACQUISITION, BY THE COMPANY, OF ALL OF THE ISSUED QUOTAS OF ODONTO SYSTEM PLANOS ODONTOLOGICOS LTDA., UNDER THE TERMS OF LINE I OF ARTICLE 256 OF LAW 6404.76 -------------------------------------------------------------------------------------------------------------------------- OIL AND GAS DEVELOPMENT COMPANY LIMITED Agenda Number: 709965884 -------------------------------------------------------------------------------------------------------------------------- Security: Y6448X107 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: PK0080201012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 20TH ANNUAL Mgmt For For GENERAL MEETING HELD ON OCTOBER 24, 2017 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 3 TO APPROVE THE FINAL CASH DIVIDEND @ 25% Mgmt For For I.E. RUPEES 2.5 PER SHARE FOR THE YEAR ENDED JUNE 30, 2018 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THREE INTERIM CASH DIVIDENDS TOTALING TO 75% I.E. RS. 7.5/- PER SHARE ALREADY PAID DURING THE YEAR 4 TO APPOINT AUDITORS FOR THE YEAR 2018-19 Mgmt Against Against AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON & CO., CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING 5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- OIL AND NATURAL GAS CORPORATION LIMITED Agenda Number: 709913481 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 28-Sep-2018 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, 2018, TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA 2 TO DECLARE FINAL DIVIDEND @ 27% (I.E.,INR Mgmt For For 1.35 PER SHARE OF INR 5 EACH) ON EQUITY SHARES FOR THE FINANCIAL YEAR 2017-18 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI AJAY Mgmt For For KUMAR DWIVEDI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 5 TO APPOINT SMT. GANGA MURTHY (DIN 07943103) Mgmt For For AS DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI SHASHI SHANKER (DIN Mgmt For For 06447938) AS DIRECTOR OF THE COMPANY 7 TO APPOINT DR. SAMBIT PATRA (DIN 03029242) Mgmt For For AS DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI SUBHASH KUMAR (DIN- Mgmt For For 07905656) AS DIRECTOR OF THE COMPANY 9 TO APPOINT SHRI RAJESH SHYAMSUNDER KAKKAR Mgmt Against Against (DIN 08029135) AS DIRECTOR OF THE COMPANY 10 TO APPOINT SHRI SANJAY KUMAR MOITRA (DIN Mgmt For For 08065998) AS DIRECTOR OF THE COMPANY 11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 12 ADOPTION OF REVISED MEMORANDUM OF Mgmt Against Against ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF THE COMPANY 13 RELATED PARTY TRANSACTION OF THE COMPANY Mgmt Against Against WITH ONGC PETRO-ADDITIONS LIMITED (OPAL), AN ASSOCIATE COMPANY -------------------------------------------------------------------------------------------------------------------------- OIL COMPANY LUKOIL PJSC Agenda Number: 711259588 -------------------------------------------------------------------------------------------------------------------------- Security: X6983S100 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: RU0009024277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 250244 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES AND AUDIT COMMISSION MEMBERS. 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, ANNUAL FINANCIAL Mgmt For For STATEMENTS, PROFIT DISTRIBUTION INCLUDING DIVIDEND PAYMENT IN THE AMOUNT OF 95 RUB PER ONE 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 11 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 PROXY EDGE. 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: ALEKPEROV Mgmt Against Against VAGIT JUSUFOVICH 2.1.2 TO ELECT THE BOARD OF DIRECTOR: BLAJEEV Mgmt Against Against VIKTOR VLADIMIROVICH 2.1.3 TO ELECT THE BOARD OF DIRECTOR: GATI TOBI Mgmt Against Against TRISTER 2.1.4 TO ELECT THE BOARD OF DIRECTOR: GRAIFER Mgmt Against Against VALERII ISAAKOVICH 2.1.5 TO ELECT THE BOARD OF DIRECTOR: MAGANOV Mgmt Against Against RAVIL ULFATOVICH 2.1.6 TO ELECT THE BOARD OF DIRECTOR: MANNINGS Mgmt For For RODJER 2.1.7 TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV Mgmt Against Against NIKOLAI MIHAILOVICH 2.1.8 TO ELECT THE BOARD OF DIRECTOR: TEPLUHIN Mgmt Against Against PAVEL MIKHAILOVICH 2.1.9 TO ELECT THE BOARD OF DIRECTOR: FEDUN Mgmt Against Against LEONID ARNOLDOVICH 2.110 TO ELECT THE BOARD OF DIRECTOR: HOBA LUBOV Mgmt Against Against NIKOLAEVNA 2.111 TO ELECT THE BOARD OF DIRECTOR: SHATALOV Mgmt Against Against SERGEI DMITRIEVICH 2.112 TO ELECT THE BOARD OF DIRECTOR: SHUSSEL Mgmt Against Against VOLFGANG 3.1 TO ELECT VRUBLEVSKIY IVAN NIKOLAEVICH TO Mgmt For For THE AUDIT COMMISSION 3.2 TO ELECT OTRUBIANNIK ARTEM VALENTINOVICH TO Mgmt For For THE AUDIT COMMISSION 3.3 TO ELECT SULOEV PAVEL ALEKSANDROVICH TO THE Mgmt For For AUDIT COMMISSION 4.1 TO PAY REMUNERATION AND COMPENSATION TO THE Mgmt For For MEMBERS OF BOARD OF DIRECTORS 4.2 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF BOARD OF DIRECTORS 5.1 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For AUDIT COMMISSION 5.2 TO APPROVE REMUNERATION TO BE PAID TO THE Mgmt For For MEMBERS OF THE AUDIT COMMISSION 6.1 TO APPROVE KPMG AS AN AUDITOR Mgmt For For 7.1 TO APPROVE A NEW EDITION OF THE REGULATION Mgmt For For OF THE GENERAL MEETING 8.1 TO APPROVE DECREASE OF THE CHARTER CAPITAL Mgmt For For 9.1 TO APPROVE INTEREST PARTY TRANSACTION WITH Mgmt For For INGOSSTRAKH -------------------------------------------------------------------------------------------------------------------------- OIL INDIA LIMITED Agenda Number: 709868244 -------------------------------------------------------------------------------------------------------------------------- Security: Y64210100 Meeting Type: AGM Meeting Date: 22-Sep-2018 Ticker: ISIN: INE274J01014 -------------------------------------------------------------------------------------------------------------------------- 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 YEAR ENDED ON 31ST MARCH, 2018 TOGETHER WITH REPORT OF THE BOARD OF DIRECTORS, REPORTS OF THE AUDITORS AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREOF 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2017 -18 ON THE EQUITY SHARES OF THE COMPANY 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI P. Mgmt Against Against K. SHARMA, DIRECTOR (OPERATIONS) (DIN: 07194463), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For DECIDE REMUNERATION / FEES OF THE STATUTORY AUDITORS OF THE COMPANY, APPOINTED BY THE COMPTROLLER &AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2018-19 5 APPOINTMENT OF PROF. (DR.) ASHA KAUL (DIN: Mgmt For For 06987839) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 APPOINTMENT OF DR. PRIYANK SHARMA (DIN: Mgmt For For 07940638) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 APPOINTMENT OF SHRI S. MANOHARAN (DIN: Mgmt For For 03521659) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 APPOINTMENT OF MS. AMINA R. KHAN (DIN: Mgmt For For 07940639) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 9 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS FOR FINANCIAL YEAR 2018-19 10 APPROVAL FOR RAISING OF FUNDS UPTO INR Mgmt For For 7,000 CRORE THROUGH ISSUANCE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL LIMITED Agenda Number: 711025862 -------------------------------------------------------------------------------------------------------------------------- Security: S5790B132 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: ZAE000255360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE CONSOLIDATED Mgmt For For AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 O.2.1 TO ELECT PAUL BALOYI AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.2 TO ELECT PETER DE BEYER AS A DIRECTOR OF Mgmt For For THE COMPANY O.2.3 TO ELECT THYS DU TOIT AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.4 TO ELECT ALBERT ESSIEN AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.5 TO ELECT ITUMELENG KGABOESELE AS A DIRECTOR Mgmt For For OF THE COMPANY O.2.6 TO ELECT JOHN LISTER AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.7 TO ELECT SIZEKA MAGWENTSHU-RENSBURG AS A Mgmt For For DIRECTOR OF THE COMPANY O.2.8 TO ELECT TREVOR MANUEL AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.9 TO ELECT NOMBULELO MOHOLI AS A DIRECTOR OF Mgmt For For THE COMPANY O2.10 TO ELECT THOKO MOKGOSI-MWANTEMBE AS A Mgmt For For DIRECTOR OF THE COMPANY O2.11 TO ELECT NOSIPHO MOLOPE AS A DIRECTOR OF Mgmt For For THE COMPANY O2.12 TO ELECT PETER MOYO AS A DIRECTOR OF THE Mgmt For For COMPANY O2.13 TO ELECT JAMES MWANGI AS A DIRECTOR OF THE Mgmt For For COMPANY O2.14 TO ELECT MARSHALL RAPIYA AS A DIRECTOR OF Mgmt For For THE COMPANY O2.15 TO ELECT CASPER TROSKIE AS A DIRECTOR OF Mgmt For For THE COMPANY O2.16 TO ELECT STEWART VAN GRAAN AS A DIRECTOR OF Mgmt For For THE COMPANY O.3.1 TO ELECT PAUL BALOYI AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.2 TO ELECT PETER DE BEYER AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.3 TO ELECT ITUMELENG KGABOESELE AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.3.4 TO ELECT JOHN LISTER AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.5 TO ELECT NOSIPHO MOLOPE AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.4.1 TO REAPPOINT KPMG INC. AS JOINT AUDITOR AS Mgmt For For RECOMMENDED BY THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY O.4.2 TO REAPPOINT DELOITTE TOUCHE AS JOINT Mgmt For For AUDITOR AS RECOMMENDED BY THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY O.5 TO GRANT GENERAL AUTHORITY TO THE DIRECTORS Mgmt For For TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH NB6.1 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION POLICY NB6.2 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against REMUNERATION IMPLEMENTATION REPORT O.7 TO AUTHORISE ANY DIRECTOR OR THE GROUP Mgmt For For COMPANY SECRETARY TO IMPLEMENT THE ORDINARY RESOLUTIONS ABOVE AS WELL AS THE SPECIAL RESOLUTIONS TO FOLLOW S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS S.2 TO GRANT GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S OWN ORDINARY SHARES S.3 TO APPROVE THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES -------------------------------------------------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORPORATION Agenda Number: 711194364 -------------------------------------------------------------------------------------------------------------------------- Security: Y6563B104 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: TW0001710002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.75 PER SHARE 3 TO AMEND THE COMPANY BYLAW OF PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS OF ORIENTAL UNION CHEMICAL CORPORATION. 4 TO AMEND THE COMPANY BYLAW OF PROCEDURES Mgmt For For FOR CAPITAL LENDING TO OTHERS OF ORIENTAL UNION CHEMICAL CORPORATION. 5 TO AMEND THE COMPANY BYLAW OF PROCEDURES Mgmt For For FOR ENDORSEMENTS AND GUARANTEES OF ORIENTAL UNION CHEMICAL CORPORATION. -------------------------------------------------------------------------------------------------------------------------- OTP BANK PLC Agenda Number: 710790785 -------------------------------------------------------------------------------------------------------------------------- Security: X60746181 Meeting Type: AGM Meeting Date: 12-Apr-2019 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 AGM ACCEPTS ALLOCATION OF AFTER TAX PROFIT Mgmt For For OF PARENT COMPANY. AGM DETERMINES TOTAL ASSET AND NET PROFIT. HUF 61.320 MILLION SHALL BE PAID AS DIVIDEND FROM NET PROFIT. DIVIDEND PER SHARE IS HUF 219 2 AGM APPROVES CORPORATE GOVERNANCE REPORT Mgmt For For FOR 2018 3 AGM HAS EVALUATED THE ACTIVITIES OF THE Mgmt For For EXECUTIVE OF FICERS IN 2018 AND CERTIFIES THAT EXECUTIVE OFFICERS GAVE PRIORITY TO THE INTERESTS OF COMPANY WHEN PERFORMING THEIR ACTIVITIES DURING 2018, GRANTS THE DISCHARGE OF LIABILITY DETERMINING THE APPROPRIATENESS OF MGMT ACTIVITIES OF EXECUTIVE OFFICERS IN 2018 4 AGM ELECTS DELOITTE AUDITING AND CONSULTING Mgmt For For LTD AS AUDITOR FROM 1 MAY, 2019. AGM APPROVES THE NOMINATION OF DR. ATTILA HRUBY AS RESPONSIBLE PERSON FOR AUDITING. AGM ESTABLISHES THE REMUNERATION OF AUDITORS 5 AGM DECIDED TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION BY WAY OF SINGLE RESOLUTION IN ACC WITH PROPOSAL OF BOD 6 THE ANNUAL GENERAL MEETING APPROVES THE Mgmt For For AMENDMENT OF ARTICLE 9 SECTION 4, ARTICLE 9 SECTION 14, ARTICLE 10 SECTION 1, ARTICLE 10 SECTION 2, ARTICLE 10 SECTION 3, ARTICLE 10 SECTION 4, ARTICLE 11 SECTION 6, ARTICLE 12/A. SECTION 1, ARTICLE 12/A SECTION 2 OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, AS PER THE ANNEX TO THE MINUTES OF THE ANNUAL GENERAL MEETING. 7 AGM ELECTS MRS. KLARA BELLA AS MEMBER OF Mgmt For For SUPERVISORY BOARD 8 AGM APPROVES THE REMUNERATION PRINCIPLES OF Mgmt For For OTP AND EMPOWERS SUPERVISORY BOARD TO DEFINE THE RULES OF BANK REMUNERATION POLICY 9 AGM DOES NOT MODIFY THE HONORARIUM OF Mgmt For For MEMBERS OF BOD AND SUPERVISORY BOARD AS DETERMINED IN RESOLUTION NO 9 AND 10 OF AGM. MEMBERS OF AUDIT COMMITTEE ARE NOT TO RECEIVE ANY REMUNERATION 10 AGM AUTHORIZES BOD TO ACQUIRE OWN SHARES OF Mgmt For For BANK. BOD IS AUTHORIZED TO ACQUIRE MAX 70000000 SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184608 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 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL THE RESOLUTIONS AND MODIFICATION OF TEXT FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 184608 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Agenda Number: 709766197 -------------------------------------------------------------------------------------------------------------------------- Security: Y6592S102 Meeting Type: AGM Meeting Date: 09-Aug-2018 Ticker: ISIN: INE761H01022 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF MR. SUNDER GENOMAL AS Mgmt For For DIRECTOR 3 APPOINTMENT OF MR. TIMOTHY RALPH WHEELER AS Mgmt For For DIRECTOR 4 APPOINTMENT OF MR. VARUN BERRY AS AN Mgmt For For INDEPENDENT DIRECTOR 5 REMUNERATION UNDER SECTION 197(1) OF THE Mgmt For For COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Agenda Number: 709880480 -------------------------------------------------------------------------------------------------------------------------- Security: Y6592S102 Meeting Type: OTH Meeting Date: 27-Sep-2018 Ticker: ISIN: INE761H01022 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF MR. SHAMIR GENOMAL AS DEPUTY Mgmt For For MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Agenda Number: 710259955 -------------------------------------------------------------------------------------------------------------------------- Security: Y6592S102 Meeting Type: OTH Meeting Date: 31-Dec-2018 Ticker: ISIN: INE761H01022 -------------------------------------------------------------------------------------------------------------------------- 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 CONTINUATION OF MR. NARI GENOMAL AS Mgmt For For NON-EXECUTIVE DIRECTOR 2 CONTINUATION OF MR. B C PRABHAKAR AS Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PAO NOVATEK Agenda Number: 709870174 -------------------------------------------------------------------------------------------------------------------------- Security: X5880H100 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: RU000A0DKVS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE DIVIDEND PAYMENT FOR THE FIRST Mgmt For For HALF OF 2018 AT RUB 9.25 PER ORDINARY SHARE. THE RECORD DATE OF DIVIDEND PAYMENT IS 10.10.2018 CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- PAO SEVERSTAL Agenda Number: 709846743 -------------------------------------------------------------------------------------------------------------------------- Security: X7805W105 Meeting Type: EGM Meeting Date: 14-Sep-2018 Ticker: ISIN: RU0009046510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ON AN EARLY TERMINATION OF THE OFFICE OF Mgmt For For THE COMPANY BOARD OF DIRECTORS 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. 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 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt Against Against MORDASHOV A.A 2.1.2 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt Against Against SHEVELEV A.A 2.1.3 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt Against Against KULICHENKO A.G 2.1.4 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt Against Against MITUKOV A.A 2.1.5 ELECTION OF BOARD OF DIRECTOR MEMBER: AGNES Mgmt Against Against ANNA RITTER 2.1.6 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt For For PHILLIP JOHN DAYER 2.1.7 ELECTION OF BOARD OF DIRECTOR MEMBER: DAVID Mgmt For For ALIN BOUEN 2.1.8 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt For For VEIKKO SAKARI TAMMINEN 2.1.9 ELECTION OF BOARD OF DIRECTOR MEMBER: MAU Mgmt For For V.A 2.110 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt For For AUZYAN A.A 3.1 APPROVAL OF THE COMPANY DIVIDENDS FOR THE Mgmt For For FIRST HALF OF 2018: RUB 45.94 PER ORDINARY SHARE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 975498 DUE TO RECEIPT OF DIRECTOR NAMES FOR 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 21AUG2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION IN TEXT OF RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 985022 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PAO SEVERSTAL Agenda Number: 710081530 -------------------------------------------------------------------------------------------------------------------------- Security: X7805W105 Meeting Type: EGM Meeting Date: 23-Nov-2018 Ticker: ISIN: RU0009046510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF Mgmt For For 2018 AT RUB 44.39 FOR ORDINARY SHARE. THE RECORD DATE OF DIVIDEND PAYMENT IS 04.12.2018 2.1 TO APPROVE A NEW EDITION OF THE CHARTER OF Mgmt For For THE COMPANY 3.1 TO APPROVE A NEW EDITION OF THE REGULATIONS Mgmt For For OF THE BOARD OF DIRECTORS 4.1 TO APPROVE CANCELATION OF REGULATION OF THE Mgmt For For AUDIT COMMISSION WHICH WAS APPROVED BY THE GENERAL SHAREHOLDINGS MEETING DATED 15.12.2006 CMMT 30 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND TEXT 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. -------------------------------------------------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Agenda Number: 710685693 -------------------------------------------------------------------------------------------------------------------------- Security: P76328106 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: CLP763281068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET AND FINANCIAL STATEMENTS OF THE COMPANY, AND THE REPORT OF THE EXTERNAL AUDIT COMPANY FOR THE PERIOD ENDED DECEMBER 31, 2018 2 APPOINTMENT OF THE EXTERNAL AUDIT COMPANY Mgmt For For 3 APPOINTMENT OF RATING AGENCIES Mgmt For For 4 TO MAKE KNOWN THE INFORMATION PROVIDED IN Mgmt For For TITLE XVI OF THE LAW 18.046 5 REPORT OF ACTIVITIES AND EXPENSES OF THE Mgmt For For COMMITTEE OF DIRECTORS FOR THE PERIOD 2018, AND DETERMINATION OF THE REMUNERATION AND EXPENSE BUDGET OF THIS COMMITTEE FOR THE PERIOD 2019 6 DETERMINATION OF THE NEWSPAPER FOR Mgmt For For CORPORATE PUBLICATIONS 7 APPROPRIATION OF PROFITS AND POLICY OF Mgmt For For DIVIDENDS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE PERIOD 2019, AND REPORT OF EXPENSES INCURRED BY THE BOARD OF DIRECTORS DURING THE PERIOD 2018 9 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt Against Against NEXT PERIOD -------------------------------------------------------------------------------------------------------------------------- PEGATRON CORPORATION Agenda Number: 711226274 -------------------------------------------------------------------------------------------------------------------------- Security: Y6784J100 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0004938006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 EARNINGS.PROPOSED CASH DIVIDEND:TWD 3.5 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 5 AMENDMENT TO THE PROCEDURES FOR LENDING Mgmt For For FUNDS OR ENDORSEMENT AND GUARANTEE. 6.1 THE ELECTION OF THE DIRECTORS.:T.H. Mgmt For For TUNG,SHAREHOLDER NO.00000003 6.2 THE ELECTION OF THE DIRECTORS.:JASON Mgmt Against Against CHENG,SHAREHOLDER NO.00000037 6.3 THE ELECTION OF THE DIRECTORS.:S.J. Mgmt Against Against LIAO,SHAREHOLDER NO.00011884 6.4 THE ELECTION OF THE DIRECTORS.:C.I. Mgmt Against Against CHIA,SHAREHOLDER NO.00210889 6.5 THE ELECTION OF THE DIRECTORS.:C.V. Mgmt Against Against CHEN,SHAREHOLDER NO.A100743XXX 6.6 THE ELECTION OF THE DIRECTORS.:T.K. Mgmt Against Against YANG,SHAREHOLDER NO.A102241XXX 6.7 THE ELECTION OF THE DIRECTORS.:DAI-HE Mgmt Against Against INVESTMENT CO LTD ,SHAREHOLDER NO.00294954,S. CHI AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTORS.:HONG-YE Mgmt Against Against INVESTMENT CO LTD ,SHAREHOLDER NO.00294793,E.L. TUNG AS REPRESENTATIVE 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:C.B. CHANG,SHAREHOLDER NO.D100235XXX 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:C.P. HWANG,SHAREHOLDER NO.00211424 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:C.S. YEN,SHAREHOLDER NO.F101393XXX 7 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING ANONIM SIRKETI Agenda Number: 710665475 -------------------------------------------------------------------------------------------------------------------------- Security: M7871F103 Meeting Type: OGM Meeting Date: 29-Mar-2019 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 2018 3 READING THE REPORT OF THE AUDITOR Mgmt For For PERTAINING TO ACTIVITY YEAR OF 2018 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS PERTAINING TO ACTIVITY YEAR OF 2018 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 2018 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 2018, DETERMINATION OF THE DECLARED PROFIT AND DIVIDEND SHARE RATIO AND TAKING A RESOLUTION THEREON 7 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt For For 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 8 RE-ELECTION OR REPLACEMENT OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, WHOSE TERMS OF OFFICE HAVE EXPIRED AND DETERMINATION OF THEIR TERM 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 2018 12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against DONATION OF OUR COMPANY THAT WILL BE MADE UNTIL 2019 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 2018 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 -------------------------------------------------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA PETROBRAS BR Agenda Number: 710824459 -------------------------------------------------------------------------------------------------------------------------- Security: P1904D109 Meeting Type: AGM Meeting Date: 24-Apr-2019 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 TAKE THE MANAGEMENTS ANNUAL REPORT, Mgmt For For EXAMINE, DISCUSS, AND VOTE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2018 2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For INCOME FOR THE YEAR ENDED DECEMBER 31, 2018, AS PROPOSED BY THE MANAGEMENT 3 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 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTORS, PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . AUGUSTO MARQUES DA CRUZ FILHO, APPOINTED BY CONTROLLER SHAREHOLDER 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTORS, PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . CLEMIR CARLOS MAGRO, APPOINTED BY CONTROLLER SHAREHOLDER 4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTORS, PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . EDY LUIZ KOGUT, APPOINTED BY CONTROLLER SHAREHOLDER 4.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTORS, PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . JOSE JULIO SENNA, APPOINTED BY CONTROLLER SHAREHOLDER 4.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTORS, PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . ROBERTO OLIVEIRA DE LIMA, APPOINTED BY CONTROLLER SHAREHOLDER 4.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTORS, PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . GREGORY LOUIS PICCININNO, APPOINTED BY MINORITY COMMON SHARE 4.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTORS, PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 07. APPOINTMENT OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . SHAKHAF WINE, APPOINTED BY MINORITY COMMON SHARE 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . AUGUSTO MARQUES DA CRUZ FILHO, APPOINTED BY CONTROLLER SHAREHOLDER 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CLEMIR CARLOS MAGRO, APPOINTED BY CONTROLLER SHAREHOLDER 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . EDY LUIZ KOGUT, APPOINTED BY CONTROLLER SHAREHOLDER 6.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JOSE JULIO SENNA, APPOINTED BY CONTROLLER SHAREHOLDER 6.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ROBERTO OLIVEIRA DE LIMA, APPOINTED BY CONTROLLER SHAREHOLDER 6.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . GREGORY LOUIS PICCININNO, APPOINTED BY MINORITY COMMON SHARE 6.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . SHAKHAF WINE, APPOINTED BY MINORITY COMMON SHARE 7.1 ELECTION OF THE FISCAL COUNCIL, PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 02. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . BRUNO PASSOS DA SILVA MELO, PRINCIPAL. EDUARDO DAMAZIO DA SILVA REZENDE, SUBSTITUTE 7.2 ELECTION OF THE FISCAL COUNCIL, PER Mgmt For For CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 02. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . ANDRE LUIZ CAMPOS SILVA, PRINCIPAL 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 -------------------------------------------------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA PETROBRAS BR Agenda Number: 710800245 -------------------------------------------------------------------------------------------------------------------------- Security: P1904D109 Meeting Type: EGM Meeting Date: 24-Apr-2019 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 SETTLE THE REMUNERATION OF THE MANAGERS, Mgmt For For MEMBERS OF THE FISCAL COUNCIL AND MEMBERS OF THE BOARD OF DIRECTORS ADVISORY STATUTORY COMMITTEES, AS PROPOSED BY THE MANAGEMENT 2 TO RESOLVE ON THE SHARE CAPITAL INCREASE BY Mgmt For For THE CAPITALIZATION OF TAX INCENTIVE RESERVE, FROM THE CURRENT AMOUNT OF BRL 6.352.976.658,99 TO BRL 6.353.388.954,04 3 TO RESOLVE ON THE AMENDMENT AND Mgmt Against Against CONSOLIDATION OF THE COMPANY'S BYLAWS, AS PROPOSED BY THE MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA PETROBRAS BR Agenda Number: 711246240 -------------------------------------------------------------------------------------------------------------------------- Security: P1904D109 Meeting Type: EGM Meeting Date: 07-Jun-2019 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 RESOLVE IN REGARD TO THE APPROVAL, Mgmt Against Against AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, WHICH ARE PROPOSED BY PETROLEO BRASILEIRO S.A., PETROBRAS, IN SUCH A WAY AS TO ADAPT THEM TO THE BYLAWS RULES OF THE NEW LEGAL SYSTEM THAT IS APPLICABLE TO THE COMPANY IN THE EVENT THAT THE SECONDARY PUBLIC OFFERING OF SHARES OF THE COMPANY THAT ARE OWNED BY PETROBRAS, FROM HERE ONWARDS REFERRED TO AS THE OFFERING, IS CARRIED OUT AND, AS A RESULT, THE BRAZILIAN FEDERAL GOVERNMENT CEASES TO BE THE HOLDER, DIRECTLY OR INDIRECTLY, OF THE MAJORITY OF THE COMMON SHARES ISSUED BY THE COMPANY. WITHIN THE PROPOSED CHANGES TO THE CORPORATE BYLAWS, THE FOLLOWING CHANGES STAND OUT A. THE ADDITION OF ITEMS TO THE CORPORATE PURPOSE, IN KEEPING WITH THE INITIATIVES THAT ARE BEING DEVELOPED AND OR PLANNED BY THE COMPANY, B. THE REMOVAL OF PROVISIONS THAT ARE INHERENT TO THE STATUS OF BEING A STATE OWNED COMPANY, C. THE TRANSFORMATION OF THE MINORITY SHAREHOLDERS COMMITTEE INTO A CORPORATE GOVERNANCE AND RELATED PARTIES COMMITTEE, D. THE IMPLEMENTATION OF A QUALIFIED MAJORITY FOR STRATEGIC MATTERS THAT ARE WITHIN THE AUTHORITY OF THE BOARD OF DIRECTORS, AND E. THE INCLUSION OF A PROVISION THAT PROVIDES FOR CARRYING OUT A TENDER OFFER FOR THE ACQUISITION OF SHARES BY A SHAREHOLDER WHO HAS VOTING RIGHTS IN A PERCENTAGE THAT IS GREATER THAN 50 PERCENT OF THE TOTAL SHARES THAT ARE ISSUED BY THE COMPANY, F. THE INCLUSION OF A TRANSITORY PROVISION STATING THAT THE AMENDMENTS WILL BE APPROVED UNDER THE CONDITION PRECEDENT THAT THE BRAZILIAN FEDERAL GOVERNMENT CEASES TO BE THE HOLDER, DIRECTLY OR INDIRECTLY, OF THE MAJORITY OF THE COMMON SHARES OF THE COMPANY, COMING INTO EFFECT ON THE DATE OF THE PUBLICATION OF THE ANNOUNCEMENT OF THE BEGINNING OF THE OFFERING, AND G. A GENERAL AMENDMENT OF THE CORPORATE BYLAWS IN ORDER TO PROVIDE FOR ADJUSTMENTS TO THE WORDING AND NUMBERING OF THE CHAPTERS, CLAUSES AND SECTIONS AS A RESULT OF THE AMENDMENTS THAT ARE MENTIONED ABOVE 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 252111 DUE TO RESOLUTION 1 IS SINGLE VOTING 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. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 711061779 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2018 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD: FINAL CASH DIVIDEND OF RMB0.09 YUAN (INCLUSIVE OF APPLICABLE TAX) PER SHARE 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2019 AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt Against Against BE PROVIDED TO THE SUBSIDIARIES AND AFFILIATED COMPANIES OF THE COMPANY AND RELEVANT AUTHORIZATION TO THE BOARD 8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE 9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE AND DEAL WITH DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AT THE AGM AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: MR. ZHANG WEI 10.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: MR. JIAO FANGZHENG CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426915.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426791.PDF -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 709912578 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 04-Oct-2018 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 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 CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST UNDER THE RESOLUTIONS 2.1 AND 2.2 2.1 ELECTION OF TWO MEMBERS OF BOARD OF Mgmt For For DIRECTORS INDICATED BY CONTROLLING SHAREHOLDER. IVAN DE SOUZA MONTEIRO 2.2 ELECTION OF TWO MEMBERS OF BOARD OF Mgmt For For DIRECTORS INDICATED BY CONTROLLING SHAREHOLDER. DURVAL JOSE SOLEDADE SANTOS 3 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 4 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 5.1 TO 5.2. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 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. 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 5.1 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. IVAN DE SOUZA MONTEIRO 5.2 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. DURVAL JOSE SOLEDADE SANTOS 6 PROPOSAL FOR THE AMENDMENT OF PETROBRAS Mgmt For For BYLAW 7 CONSOLIDATION OF THE BYLAW TO REFLECT THE Mgmt For For APPROVED AMENDMENTS 8 DEFINITION OF THE REMUNERATION OF PETROBRAS Mgmt Against Against CONGLOMERATE STATUTORY AUDIT COMMITTEE MEMBERS 9 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 14 SEP 2018: PLEASE BE ADVISED THAT THE Non-Voting BELOW SECURITY IS PRESENTING TWO UPCOMING PROXY MEETINGS IN THE MARKETS BRAZIL AND ARGENTINA. THIS MEETING IS BRAZIL. CMMT 14 SEP 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. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 710206625 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 11-Dec-2018 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSAL TO AMEND PETROBRAS ARTICLES OF Mgmt Against Against INCORPORATION TO AMEND ARTICLES 23, 28 AND 30, AND CONSEQUENT CONSOLIDATION OF THE ARTICLES OF INCORPORATION, AS PROPOSED BY MANAGEMENT FILED IN THE ELECTRONIC ADDRESSES OF THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM AND THE COMPANY 2 PROPOSAL FOR MERGER OF PDET OFFSHORE S.A. Mgmt For For PDET BY PETROBRAS TO, I. TO RATIFY THE CONTRACTING OF RECALL LEDGER CONSULTORIA E DESENVOLVIMENTO EMPRESARIAL LTDA. BY PETROBRAS FOR THE PREPARATION OF THE APPRAISAL REPORT, AT BOOK VALUE, OF PDETS SHAREHOLDERS EQUITY, PURSUANT TO PARAGRAPH 1 OF ARTICLE 227 OF LAW 6404, OF DECEMBER 15, 1976. II., TO APPROVE THE APPRAISAL REPORT PREPARED BY RECALL LEDGER CONSULTORIA E DESENVOLVIMENTO EMPRESARIAL LTDA. FOR THE APPRAISAL, AT BOOK VALUE, OF PDETS SHAREHOLDERS EQUITY. III., TO APPROVE, IN ALL ITS TERMS AND CONDITIONS, THE PROTOCOL AND JUSTIFICATION OF THE MERGER, EXECUTED BETWEEN PDET AND PETROBRAS ON OCTOBER 24, 2018. IV., TO APPROVE THE INCORPORATION OF PDET BY PETROBRAS, WITH ITS CONSEQUENT EXTINCTION, WITHOUT INCREASING THE CAPITAL STOCK OF PETROBRAS, AND. V., TO AUTHORIZE PETROBRAS BOARD OF EXECUTIVE OFFICERS TO PERFORM ALL ACTS REQUIRED TO COMPLETE THE INCORPORATION AND REGULARIZATION OF THE SITUATION OF THE ACQUIRED COMPANY AND THE SURVIVING COMPANY BEFORE THE COMPETENT BODIES, AS NECESSARY 3 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 CMMT 21 NOV 2018: PLEASE BE ADVISED THAT THE Non-Voting BELOW SECURITY IS PRESENTING TWO UPCOMING PROXY MEETINGS IN THE MARKETS BRAZIL AND ARGENTINA. THIS MEETING IS FOR BRAZIL CMMT 21 NOV 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. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 710206803 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 11-Dec-2018 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt Against Against BYLAWS OF PETROBRAS IN ORDER TO AMEND ARTICLES 23, 28 AND 30, AND THE CONSEQUENT RESTATEMENT OF THE CORPORATE BYLAWS, WHICH DEAL WITH COMPENSATION DURING THE QUARANTINE PERIOD AND THE INDEMNITY AGREEMENT OF THE MEMBERS OF THE UPPER MANAGEMENT II PROPOSAL FOR THE MERGER OF PDET OFFSHORE Mgmt For For S.A., RE ONWARDS REFERRED TO AS PDET, INTO PETROBRAS CMMT 21 NOV 2018: PLEASE BE ADVISED THAT THE Non-Voting BELOW SECURITY IS PRESENTING TWO UPCOMING PROXY MEETINGS IN THE MARKETS BRAZIL AND ARGENTINA. THIS MEETING IS FOR ARGENTINA CMMT 21 NOV 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. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 710800233 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 25-Apr-2019 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 AMEND ARTICLES AND CONSOLIDATE BYLAWS Mgmt Against Against 2 IN THE EVENT OF A SECOND CALL, THE VOTING Mgmt For For INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL CMMT 27 MAR 2019: 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 27 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 710880813 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: OGM Meeting Date: 25-Apr-2019 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 147243 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. 1 TO ANALYZE MANAGEMENTS ACCOUNTS, Mgmt For For EXAMINATION, DISCUSSION AND VOTING OF THE ANNUAL REPORT AND THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE REPORT OF THE INDEPENDENT AUDITORS AND THE FISCAL COUNCILS REPORT, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 2 CAPITAL BUDGET PROPOSAL FOR 2019. THE Mgmt For For MANAGEMENTS PROPOSAL CONTEMPLATES TOTAL INVESTMENTS OF BRL 54,711, OF WHICH BRL 43,788 ARE ALLOCATED TO THE EXPLORATION AND PRODUCTION SEGMENT, BRL 9,864 TO THE RNG DOWNSTREAM, G AND E, BIOFUELS AND DISTRIBUTION SEGMENTS, AND BRL 1,060 TO THE CORPORATE SEGMENT 3 PROPOSAL FOR 2018 FISCAL YEAR RESULTS Mgmt For For DESTINATION. THE BOARD OF DIRECTORS PROPOSES TO SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING, WITH THE FAVORABLE OPINION OF THE SUPERVISORY BOARD, THAT BRL 18,000,148,309.14 OF THE NET INCOME FOR THE FISCAL YEAR BRL 25.778.722.700,81 BE ALLOCATED TO RESERVES, OF WHICH BRL 14,911,666,372.22 IN RETAINED EARNINGS RESERVES, BRL 1,288,936,135.04 IN LEGAL RESERVES, BRL 1,027,159,802.45 IN STATUTORY RESERVES AND BRL 772,385,999.43 IN TAX INCENTIVE RESERVES, IN ADDITION TO BRL 7,054,422,868.72 TO BE DISTRIBUTED TO SHAREHOLDERS AS DIVIDENDS, REMAINING THE AMOUNT OF BRL 724,151,522.95 IN RETAINED EARNINGS TO MEET THE RESTATEMENTS ARISING FROM CHANGES IN ACCOUNTING PRACTICES 4 DISMISSAL OF MEMBER OF BOARD OF DIRECTORS Mgmt Against Against ELECTED BY THE CONTROLLING SHAREHOLDER 5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD OF DIRECTORS, BY SINGLE SLATE. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS AND CANDIDATE APPOINTED BY THE EMPLOYEES OF THE COMPANY. ROBERTO DA CUNHA CASTELLO BRANCO. EDUARDO BACELLAR LEAL FERREIRA. JOAO COX. NIVIO ZIVIANI. ALEXANDRE VIDIGAL DE OLIVEIRA. DANILO FERREIRA DA SILVA 7 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 8 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 9.1 TO 9.6 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Against 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 9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ROBERTO DA CUNHA CASTELLO BRANCO 9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO BACELLAR LEAL FERREIRA 9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOAO COX 9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NIVIO ZIVIANI 9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALEXANDRE VIDIGAL DE OLIVEIRA 9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DANILO FERREIRA DA SILVA 10 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS. INDICATED, EDUARDO BACELLAR LEAL FERREIRA 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF THE FISCAL COUNCIL, BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. NAMES APPOINTED BY CONTROLLER SHAREHOLDER. EDUARDO CESAR PASA, PRINCIPAL MEMBER. JAIREZ ELOI DE SOUSA PAULISTA, SUBSTITUTE MEMBER. JOSE FRANCO MEDEIROS DE MORAIS, PRINCIPAL MEMBER. GILDENORA BATISTA DANTAS MILHOMEM, SUBSTITUTE MEMBER. MARISETE FATIMA DADALD PEREIRA, PRINCIPAL MEMBER. AGNES MARIA DE ARAGAO DA COSTA, SUBSTITUTE MEMBER 12 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt For For 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 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. MARCELO GASPARINO DA SILVA, PRINCIPAL MEMBER. PATRICIA VALENTE STIERLI, SUBSTITUTE MEMBER. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD ELECTION GENERAL BLANK 15 ESTABLISHMENT OF THE COMPENSATION OF Mgmt For For MANAGEMENT, MEMBERS OF THE FISCAL COUNCIL AND MEMBERS OF THE STATUTORY ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS 16 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 -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 710884001 -------------------------------------------------------------------------------------------------------------------------- Security: P78331140 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: BRPETRACNPR6 -------------------------------------------------------------------------------------------------------------------------- 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 14 AND 16. 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 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DANIEL ALVES FERREIRA, PRINCIPAL MEMBER. ALOISIO MACARIO FERREIRA DE SOUZA, SUBSTITUTE MEMBER 16 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 204539 DUE TO CHANGE IN PRINCIPLE MEMBER FOR RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Agenda Number: 710822734 -------------------------------------------------------------------------------------------------------------------------- Security: Y6811G103 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: MYL5183OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION : DATUK SAZALI HAMZAH O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION: FREIDA AMAT O.3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For APPOINTED DURING THE YEAR PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION: WARREN WILLIAM WILDER O.4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For APPOINTED DURING THE YEAR PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION: DR. ZAFAR ABDULMAJID MOMIN O.5 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO RM2.7 MILLION WITH EFFECT FROM 30 APRIL 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY O.6 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD PDB Agenda Number: 710805221 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885A107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: MYL5681OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION: LIM BENG CHOON O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION: VIMALA A/P V.R. MENON O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION: DATUK ANUAR BIN AHMAD O.4 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO RM2,300,000 WITH EFFECT FROM 26 APRIL 2019 UNTIL THE NEXT AGM OF THE COMPANY O.5 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETRONAS GAS BERHAD Agenda Number: 710824613 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885J116 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MYL6033OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION: DATUK MOHD ANUAR TAIB O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION: HABIBAH ABDUL O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For APPOINTED DURING THE YEAR PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION: DATO' ABDUL RAZAK ABDUL MAJID O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For APPOINTED DURING THE YEAR PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION: FARINA FARIKHULLAH KHAN O.5 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For ALLOWANCES PAYABLE TO THE NON- EXECUTIVE DIRECTORS OF UP TO RM2,500,000 WITH EFFECT FROM 1 MAY 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY O.6 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETRONET LNG LIMITED Agenda Number: 709859055 -------------------------------------------------------------------------------------------------------------------------- Security: Y68259103 Meeting Type: AGM Meeting Date: 14-Sep-2018 Ticker: ISIN: INE347G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON 2 TO CONSIDER DECLARATION OF FINAL DIVIDEND Mgmt For For ON EQUITY SHARES 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI G. Mgmt Against Against K. SATISH (DIN 06932170) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI T. Mgmt Against Against NATARAJAN (DIN 00396367) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT SHRI SHASHI SHANKAR (DIN Mgmt Against Against 06447938) AS DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI V. K. MISHRA (DIN 08125144) Mgmt For For AS DIRECTOR (FINANCE) OF THE COMPANY 7 TO APPOINT SHRI SIDHARTHA PRADHAN (DIN Mgmt For For 06938830) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 TO APPOINT DR. M. M. KUTTY (DIN 01943083) Mgmt Against Against AS DIRECTOR AND CHAIRMAN OF THE COMPANY 9 TO RATIFY THE REMUNERATION OF COST AUDITOR Mgmt For For FOR THE FINANCIAL YEAR 2018-19 10 TO APPROVE RELATED PARTY TRANSACTIONS Mgmt For For ENTERED OR TO BE ENTERED BY THE COMPANY DURING THE FINANCIAL YEAR 2018-19 11 TO RE-APPOINT DR. JYOTI KIRAN SHUKLA (DIN Mgmt For For 03492315) AS INDEPENDENT DIRECTOR OF THE COMPANY 12 TO APPROVE RECOVERABLE ADVANCE GIVEN TO Mgmt For For SHRI V. K. MISHRA, DIRECTOR (FINANCE) OF THE COMPANY CMMT 24 AUG 2018: 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 24 AUG 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. -------------------------------------------------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNASA Agenda Number: 709567676 -------------------------------------------------------------------------------------------------------------------------- Security: X6447Z104 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: PLPGER000010 -------------------------------------------------------------------------------------------------------------------------- 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 ASSEMBLY Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 WITHDRAWAL FROM THE ELECTION OF THE Mgmt For For RETURNING COMMITTEE 6 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For OF PGE POLSKA GRUPA ENERGETYCZNA SA FOR 2017 IN ACCORDANCE WITH EU IFRS (IN MILLIONS OF ZLOTYS) AND ADOPTION OF A RESOLUTION REGARDING ITS APPROVAL 7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE PGE CAPITAL GROUP FOR 2017 IN LINE WITH EU IFRS (IN PLN MILLIONS) AND ADOPTION OF A RESOLUTION REGARDING ITS APPROVAL 8 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For REPORT ON THE OPERATIONS OF PGE POLSKA GRUPA ENERGETYCZNA SA AND THE PGE CAPITAL GROUP FOR 2017 AND ADOPTION OF A RESOLUTION REGARDING ITS APPROVAL 9 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For DISTRIBUTION OF NET PROFIT OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE 2017 FINANCIAL YEAR 10 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For GRANTING OF DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD 11 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt Against Against ELECTION OF MEMBERS OF THE SUPERVISORY BOARD OF THE 11TH TERM OF OFFICE OF PGE POLSKA GRUPA ENERGETYCZNA SA 12 ADOPTION OF A RESOLUTION REGARDING Mgmt Against Against AMENDMENTS TO THE STATUTE OF PGE POLSKA GRUPA ENERGETYCZNA SA 13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against AUTHORIZATION OF THE COMPANY'S SUPERVISORY BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF PGE POLSKA GRUPA ENERGETYCZNA SA 14 CLOSING THE MEETING Non-Voting CMMT 02 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 JUN 2018 TO 19 JUL 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 710456357 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 07-Mar-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0118/LTN20190118301.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0118/LTN20190118308.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 RE-ELECTION OF Mgmt For For MR. MIAO JIANMIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIN ZHIYONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. XIE XIAOYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. HUA SHAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. XIE YIQUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TANG ZHIGANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LI TAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIN HANCHUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LO CHUNG HING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. NA GUOYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MA YUSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. CHU BENDE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. QU XIAOHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. JIANG CAISHI AS A SUPERVISOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE 15 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG YADONG AS A SUPERVISOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE 16 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LU ZHENGFEI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE 17 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHARLIE YUCHENG SHI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 711135310 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 21-Jun-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061145.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061149.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2018 5 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF DISCRETIONARY SURPLUS RESERVE OF THE COMPANY 6 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2019 7 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2019 8 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For REPORT AND THE PERFORMANCE EVALUATION RESULTS OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR 2018 10 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 11 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For 10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN AGGREGATE AMOUNT OF RMB8 BILLION BY THE COMPANY WITHIN 12 MONTHS FROM THE DATE OF APPROVAL BY THE AGM, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DELEGATE THE MANAGEMENT OF THE COMPANY TO DETERMINE AND IMPLEMENT A DETAILED PLAN FOR THE ISSUE, INCLUDING BUT NOT LIMITED TO THE ISSUE DATE, ISSUE SIZE, FORM OF THE ISSUE, TRANCHES AND NUMBER OF THE ISSUE, COUPON RATE AND CONDITIONS AND DEAL WITH RELEVANT SPECIFIC MATTERS RELATING TO THE ISSUE, AND DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AS IT MAY IN ITS OPINION CONSIDER NECESSARY, APPROPRIATE OR EXPEDIENT -------------------------------------------------------------------------------------------------------------------------- PICK'N PAY STORES LTD Agenda Number: 709702523 -------------------------------------------------------------------------------------------------------------------------- Security: S60947108 Meeting Type: AGM Meeting Date: 30-Jul-2018 Ticker: ISIN: ZAE000005443 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOINTMENT OF THE EXTERNAL AUDITORS: Mgmt For For RESOLVED THAT ERNST & YOUNG INC. ARE HEREBY APPOINTED AS THE EXTERNAL AUDITORS OF THE COMPANY." THE AUDIT, RISK AND COMPLIANCE COMMITTEE HAS RECOMMENDED THE REAPPOINTMENT OF ERNST & YOUNG INC. AS EXTERNAL AUDITORS THE COMPANY O.2.1 ELECTION OF HUGH HERMAN AS DIRECTOR Mgmt For For O.2.2 ELECTION OF JEFF VAN ROOYEN AS DIRECTOR Mgmt For For O.2.3 ELECTION OF DAVID ROBINS AS DIRECTOR Mgmt For For O.2.4 ELECTION OF AUDREY MOTHUPI AS DIRECTOR Mgmt For For O.3.1 APPOINTMENT OF JEFF VAN ROOYEN TO THE Mgmt For For AUDIT, RISK AND COMPLIANCE COMMITTEE O.3.2 APPOINTMENT OF HUGH HERMAN TO THE AUDIT, Mgmt For For RISK AND COMPLIANCE COMMITTEE O.3.3 APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT, Mgmt For For RISK AND COMPLIANCE COMMITTEE O.3.4 APPOINTMENT OF DAVID FRIEDLAND TO THE Mgmt For For AUDIT, RISK AND COMPLIANCE COMMITTEE NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt For For REPORT S.1 DIRECTORS' FEES Mgmt Against Against S.2.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES S.2.2 FINANCIAL ASSISTANCE TO PERSONS Mgmt For For S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For SHARES O.4 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD Agenda Number: 710548249 -------------------------------------------------------------------------------------------------------------------------- Security: Y6977T139 Meeting Type: OTH Meeting Date: 19-Mar-2019 Ticker: ISIN: INE318A01026 -------------------------------------------------------------------------------------------------------------------------- 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 FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF SHRI N K PAREKH, NON-EXECUTIVE DIRECTOR 2 APPROVAL FOR CONTINUATION OF DIRECTORSHIP Mgmt For For OF SHRI B S MEHTA, NON-EXECUTIVE INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD, MUMBAI Agenda Number: 709815990 -------------------------------------------------------------------------------------------------------------------------- Security: Y6977T139 Meeting Type: AGM Meeting Date: 30-Aug-2018 Ticker: ISIN: INE318A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS' THEREON AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2018 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For THE DIRECTORS RECOMMEND A DIVIDEND OF INR 6/- PER EQUITY SHARE OF INR 1/- EACH 3 RE-APPOINTMENT OF SHRI A B PAREKH AS A Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF SHRI SABYASCHI PATNAIK AS Mgmt For For A DIRECTOR 5 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP AS STATUTORY AUDITORS 6 APPOINTMENT OF SHRI PIYUSH PANDEY AS AN Mgmt For For INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YEARS 7 RE-APPOINTMENT OF SHRI M B PAREKH AS A Mgmt For For WHOLE TIME DIRECTOR FOR A PERIOD OF 5 YEARS 8 RE-APPOINTMENT OF SHRI A B PAREKH AS A Mgmt Against Against WHOLE TIME DIRECTOR FOR A PERIOD OF 5 YEARS 9 RE-APPOINTMENT OF SHRI SABYASCHI PATNAIK AS Mgmt For For A WHOLE TIME DIRECTOR FOR A PERIOD OF 3 YEARS 10 PAYMENT OF A SUM NOT EXCEEDING 1% OF THE Mgmt For For NET PROFITS OF THE COMPANY AS COMMISSION TO NON WHOLE-TIME DIRECTORS 11 RATIFICATION OF PAYMENT OF REMUNERATION TO Mgmt For For M/S. V J TALATI & CO., COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710152682 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 14-Dec-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1029/LTN201810291205.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1029/LTN201810291197.PDF 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For NG SING YIP 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 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHU YIYUN 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 1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU HONG 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 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE IMPLEMENTATION OF THE LONG-TERM SERVICE PLAN 3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUING OF DEBT FINANCING INSTRUMENTS 4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 5 TO CONSIDER AND APPROVE THE PLAN REGARDING Mgmt For For SHARE BUY-BACK AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710028 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 29-Apr-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314683.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314648.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2018 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2018 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2018 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 2019, 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 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For PLAN OF THE COMPANY FOR THE YEAR 2019-2021 8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2018 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 10.1 TO CONSIDER AND APPROVE THE SHARES Mgmt For For REPURCHASE PLAN OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY TO THE BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE 11 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 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 -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 710710054 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 29-Apr-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314669.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314697.PDF 1.1 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For REGARDING THE SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY: TO CONSIDER AND APPROVE THE SHARES REPURCHASE PLAN OF THE COMPANY 1.2 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For REGARDING THE SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY TO THE BOARD WITH A MAXIMUM AMOUNT OF NO MORE THAN 10% OF THE TOTAL NUMBER SHARES OF THE COMPANY IN ISSUE -------------------------------------------------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LTD Agenda Number: 710595983 -------------------------------------------------------------------------------------------------------------------------- Security: Y6941N101 Meeting Type: CRT Meeting Date: 02-Apr-2019 Ticker: ISIN: INE140A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION APPROVING SCHEME OF AMALGAMATION Mgmt For For PURSUANT TO SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS AND RULES MADE THEREOF, IF ANY, BETWEEN PIRAMAL PHYTOCARE LIMITED ('TRANSFEROR COMPANY') AND PIRAMAL ENTERPRISES LIMITED ('TRANSFEREE COMPANY') AND THEIR RESPECTIVE SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 709767480 -------------------------------------------------------------------------------------------------------------------------- Security: X6983S100 Meeting Type: EGM Meeting Date: 24-Aug-2018 Ticker: ISIN: RU0009024277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ON THE REDUCTION OF THE AUTHORIZED CAPITAL Mgmt For For OF PJSC 'LUKOIL ' THROUGH THE ACQUISITION OF A PART OF THE PLACED SHARES IN ORDER TO REDUCE THEIR TOTAL NUMBER CMMT 02 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING 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. -------------------------------------------------------------------------------------------------------------------------- PJSC LUKOIL Agenda Number: 710084461 -------------------------------------------------------------------------------------------------------------------------- Security: X6983S100 Meeting Type: EGM Meeting Date: 03-Dec-2018 Ticker: ISIN: RU0009024277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For ON THE RESULTS OF NINE MONTHS 2018 OF THE YEAR: RUB 95.00 2.1 ON THE PAYMENT OF PART OF THE REMUNERATION Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC LUKOIL FOR THEIR PERFORMANCE AS A MEMBER OF THE BOARD OF DIRECTORS 3.1 APPROVAL OF AMENDMENTS AND ADDITIONS TO THE Mgmt For For CHARTER OF PUBLIC JOINT STOCK COMPANY 'OIL COMPANY' LUKOIL CMMT 09 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- PJSC PHOSAGRO Agenda Number: 709640002 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: EGM Meeting Date: 06-Jul-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 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Mgmt For For COMPANY'S SHARES AND THE PROCEDURE FOR THEIR PAYMENT 2 APPROVAL OF THE INTERESTED-PARTY Mgmt Against Against TRANSACTION - THE LOAN AGREEMENT (SEVERAL INTERRELATED AGREEMENTS) BETWEEN PJSC PHOSAGRO (THE LENDER) AND LLC PHOSAGRO-DON AND/OR LLC PHOSAGRO-KUBAN, AND/OR LLC PHOSAGRO-BELGOROD, AND/OR LLC PHOSAGRO-KURSK, AND/OR LLC PHOSAGRO-ORYOL, AND/OR LLC PHOSAGRO-TAMBOV, AND/OR LLC PHOSAGRO-STAVROPOL, AND/OR LLC PHOSAGRO-SEVEROZAPAD, AND/OR LLC PHOSAGRO-LIPETSK, AND/OR LLC PHOSAGRO- VOLGA (THE BORROWER) 3 APPROVAL OF THE INTERESTED-PARTY Mgmt Against Against TRANSACTION - THE LOAN AGREEMENT (SEVERAL INTERRELATED AGREEMENTS) BETWEEN JSC APATIT (THE LENDER) AND PJSC PHOSAGRO (THE BORROWER) 4 APPROVAL OF THE INTERESTED-PARTY Mgmt Against Against TRANSACTION, BEING A MAJOR TRANSACTION - THE LOAN AGREEMENT (SEVERAL INTERRELATED AGREEMENTS) BETWEEN PJSC PHOSAGRO (THE LENDER) AND JSC APATIT (THE BORROWER) -------------------------------------------------------------------------------------------------------------------------- PJSC PHOSAGRO Agenda Number: 709941581 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: EGM Meeting Date: 01-Oct-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 TO SPEND PART OF THE COMPANY'S Mgmt For For UNDISTRIBUTED NET PROFIT AS OF 31 DECEMBER 2017, IN THE AMOUNT OF RUB 5 827 500 000,00 ON PAYMENT OF DIVIDENDS (WITH RUB 45 PER ORDINARY REGISTERED UNCERTIFIED SHARE) -------------------------------------------------------------------------------------------------------------------------- PJSC TATNEFT Agenda Number: 709915118 -------------------------------------------------------------------------------------------------------------------------- Security: X02103103 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: RU0006944147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INTERIM DIVIDENDS FOR FIRST SIX Non-Voting MONTHS OF FISCAL 2018 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 984468 DUE TO PREFERENCE SHAREHOLDERS DO NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU 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 -------------------------------------------------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA Agenda Number: 709611823 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: AGM Meeting Date: 17-Jul-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 Non-Voting 2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For MEETING 3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against BEEN PROPERLY CONVENED AND HAS THE LEGAL CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For 6 CONSIDERATION OF THE DIRECTORS REPORT ON Mgmt Abstain Against THE ACTIVITIES OF THE ORLEN GROUP AND PKN ORLEN S.A. IN 2017 7 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against OF PKN ORLEN S.A. FOR THEYEAR ENDED DECEMBER 31ST 2017, AS WELL AS THE MANAGEMENT BOARD'S RECOMMENDATION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2017 8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED DECEMBER31ST 2017 9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE FINANCIAL YEAR 2017 10 PRESENTATION OF THE REPORT ON Mgmt Abstain Against REPRESENTATION EXPENSES, LEGAL FEES, MARKETING COSTS, PUBLIC RELATIONS AND SOCIAL COMMUNICATION EXPENSES,.AND MANAGEMENT CONSULTANCY FEES FOR THE YEAR ENDED DECEMBER 31ST 2017 11 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For DIRECTORS REPORT ON THE ACTIVITIES OF THE ORLEN GROUP AND PKN ORLEN S.A. IN 2017 12 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31ST 2017 13 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED DECEMBER 31ST 2017 14 VOTING ON A RESOLUTION TO DISTRIBUTE THE Mgmt For For NET PROFIT FOR THE FINANCIAL YEAR 2017 AND TO DETERMINE THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE 15 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For MEMBERS OF THE MANAGEMENT BOARD OF PKN ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES IN 2017 16 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF PKN ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES IN 2017 17 CONSIDERATION OF AND VOTING ON RESOLUTIONS Mgmt For For TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AND TO APPROVE THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE RESOLUTIONS 18 AND 19 18 THE ADOPTION OF RESOLUTIONS REGARDING Mgmt Against Against CHANGES IN THE COMPOSITION OF THE COMPANY'S SUPERVISORY BOARD 19 THE ADOPTION OF RESOLUTION REGARDING CHANGE Mgmt Against Against TO THE RESOLUTION NO 4 OF THE EXTRAORDINARY GENERAL MEETING DATED 24 JANUARY2017 REGARDING RULES OF DETERMINING OF THE PKN ORLEN MANAGEMENT BOARD REMUNERATION 20 CLOSING OF THE GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 953514 DUE TO ADDITION OF RESOLUTION 18 AND 19. 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 03 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 JUN 2018 TO 17 JUL 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 957870, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 709572108 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: AGM Meeting Date: 20-Jul-2018 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For MEETING 3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS 4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against 5 ADOPTION OF THE AGENDA Mgmt For For 6 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS OF PGNIG SA FOR 2017 7 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR 2017 AND THE DIRECTORS REPORT ON THE GROUPS OPERATIONS IN 2017 8 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For OF THE MANAGEMENT BOARD OF PGNIG SA IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2017 9 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For OF THE SUPERVISORY BOARD OF PGNIG SA IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2017 10 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For NET PROFIT FOR 2017 AND SETTING THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE 11 RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION 12 CLOSING OF THE MEETING Non-Voting CMMT 10 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 06 JUL 2018 TO 20 JUL 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POLY PROPERTY GROUP CO LTD Agenda Number: 711041424 -------------------------------------------------------------------------------------------------------------------------- Security: Y7064G105 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: HK0119000674 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424648.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424660.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 Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2018 2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31ST DECEMBER, 2018: HKD 0.123 PER SHARE 3.A TO RE-ELECT MR. ZHANG BINGNAN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B TO RE-ELECT MR. XUE MING AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.C TO RE-ELECT MR. WANG XU AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.D TO RE-ELECT MR. WANG JIAN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.E TO RE-ELECT MR. ZHU WEIRONG AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.F TO RE-ELECT MR. IP CHUN CHUNG ROBERT AS A Mgmt For For DIRECTOR OF THE COMPANY 3.G TO RE-ELECT MR. CHOY SHU KWAN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT MESSRS. BDO LIMITED AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE AMOUNT OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 5(A) BY ADDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 5(B) CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 28 MAY 2019 TO 24 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POLYUS PJSC Agenda Number: 710881889 -------------------------------------------------------------------------------------------------------------------------- Security: X59432108 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: RU000A0JNAA8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For POLYUS, THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC POLYUS FOR THE 2018 YEAR 2.1 ON THE DISTRIBUTION OF PROFITS AND LOSSES Mgmt For For OF PJSC POLUS BASED ON THE RESULTS OF 2018 , INCLUDING THE PAYMENT OF DIVIDENDS ON THE SHARES OF PJSC POLUS FOR 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. 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 3.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC POLYUS: PAVEL GRACHEV 3.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC POLYUS: MARIA GORDON 3.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC POLYUS: EDWARD DOWLING 3.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC POLYUS: SAID KERIMOV 3.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC POLYUS: SERGEI IGOREVICH NOSSOFF 3.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC POLYUS: VLADIMIR POLIN 3.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC POLYUS: KENT POTTER 3.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC POLYUS: MIKHAIL STISKIN 3.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC POLYUS: WILLIAM CHAMPION 4.1 ON APPROVAL OF THE AUDITOR OF PJSC POLYUS Mgmt For For 5.1 ON JOINING THE ASSOCIATION 'THE NATIONAL Mgmt For For NETWORK OF THE GLOBAL COMPACT PARTICIPANTS ON IMPLEMENTING THE PRINCIPLES OF RESPONSIBLE BUSINESS MANAGEMENT IN BUSINESS PRACTICE' CMMT 16 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- PORTO SEGURO SA Agenda Number: 710610418 -------------------------------------------------------------------------------------------------------------------------- Security: P7905C107 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: BRPSSAACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 OF PORTO SEGURO S.A. AND ITS SUBSIDIARIES, CONSOLIDATED, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS. THE MANAGEMENT OF THE COMPANY SUGGESTS THAT BE CONSIDERED AND APPROVED THE PROPOSAL FOR DESTINATION OF PROFITS OF THE FISCAL YEAR, AS APPROVED BY THE BOARD OF DIRECTORS IN A MEETING HELD ON JANUARY 30, 2019, AS BRIEFLY DESCRIBED BELOW. I. BRL 65,531,016,14 TO THE LEGAL RESERVE ACCOUNT. II. BRL 477,703,000.00 GROSS FOR THE PAYMENT OF INTEREST ON SHAREHOLDER EQUITY IMPUTED TO THE MANDATORY DIVIDEND IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, AS HAS ALREADY BEEN DECLARED AT MEETINGS OF THE BOARD OF DIRECTORS THAT WERE HELD ON JUNE 20, 2018, AND OCTOBER 31, 2018, IN ACCORDANCE WITH THE AUTHORITY THAT IS PROVIDED FOR IN ARTICLE 9 OF LAW NUMBER 9,249.95. III. BRL 248,723,614.24 FOR THE DISTRIBUTION OF DIVIDENDS THAT ARE IN ADDITION TO THE MINIMUM MANDATORY DIVIDEND, IN REGARD TO THE 2018 FISCAL YEAR, IN THE AMOUNT OF BRL 0.76934419 FOR EACH ONE OF THE SHARE OF THE COMPANY, WITHOUT THE RETENTION OF THE WITHHOLDING TAX, UNDER THE TERMS OF ARTICLE 10 OF LAW 9,249.95, AND IV. BRL 522,592,638.95 FOR THE BYLAWS PROFIT RESERVE, RESERVE FOR THE MAINTENANCE OF EQUITY INTERESTS 3 TO RATIFY THE DELIBERATIONS OF THE BOARD OF Mgmt For For DIRECTORS IN MEETINGS HELD ON JUNE 20, 2018 AND OCTOBER 31, 2018, WITH RESPECT TO INTERESTS ON EQUITY ALLOTTED TO THE COMPULSORY DIVIDENDS REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 4 TO DEFINE THE DATE FOR DISTRIBUTION OF Mgmt For For INTEREST ON SHAREHOLDER EQUITY AND THE DIVIDENDS TO THE SHAREHOLDERS. THE MANAGEMENT OF THE COMPANY PROPOSES THE SHAREHOLDERS APPROVES APRIL 10, 2019 FOR THE PAYMENT OF INTEREST ON SHAREHOLDER EQUITY IMPUTED TO THE MANDATORY DIVIDEND IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, ALREADY CREDITED TO THE SHAREHOLDERS, AND FOR THE PAYMENT OF ADDITIONAL DIVIDENDS PROPOSED 5 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt Against Against REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE, ALSO INCLUDING THE MEMBERS OF THE AUDIT COMMITTEE AND FISCAL COUNCIL. THE MANAGEMENT OF THE COMPANY PROPOSES THAT THE SHAREHOLDERS APPROVES THE ANNUAL GLOBAL AMOUNT OF BRL 24,000,000.00 FOR REMUNERATION TO ADMINISTRATORS OF THE COMPANY, AND THIS AMOUNT WILL ALSO SERVE THE MEMBERS OF THE AUDIT COMMITTEE AND FISCAL COUNCIL 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 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 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 -------------------------------------------------------------------------------------------------------------------------- PORTO SEGURO SA Agenda Number: 710602334 -------------------------------------------------------------------------------------------------------------------------- Security: P7905C107 Meeting Type: EGM Meeting Date: 29-Mar-2019 Ticker: ISIN: BRPSSAACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 MODIFY THE MEMBERSHIP OF THE BOARD OF Mgmt For For DIRECTORS DUE TO AN ORGANIZATIONAL RESTRUCTURING 2 TO EXCLUDE ARTICLE 23 AND ITS PARAGRAPHS Mgmt For For DUE TO THE ELIMINATION OF THE POSITION OF HONORARY PRESIDENT 3 TO MAKE ADJUSTMENTS TO THE WORDING OF THE Mgmt For For SOLE PARAGRAPH OF THE NEW ARTICLE 24 IN ORDER TO SIMPLIFY THE CORPORATE BYLAWS 4 TO MAKE OTHER FORMAL AND WORDING Mgmt For For ADJUSTMENTS, AS WELL AS ADJUSTMENTS TO THE NUMBERING AND CROSS REFERENCES OF THE BYLAWS PROVISIONS, WHERE APPLICABLE 5 TO CONSOLED THE CORPORATE BYLAWS IN ORDER Mgmt For For TO REFLECT THE AMENDMENTS, AS APPROVED IN THE PRECEDING ITEMS 6 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 05 MAR 2019: 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 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- PORTO SEGURO SA Agenda Number: 711200383 -------------------------------------------------------------------------------------------------------------------------- Security: P7905C107 Meeting Type: EGM Meeting Date: 31-May-2019 Ticker: ISIN: BRPSSAACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 SUBSTITUTION OF THE CHAIRPERSON OF THE Mgmt For BOARD OF DIRECTORS OF THE COMPANY. THE MANAGEMENT OF THE COMPANY PROPOSES THAT THE SHAREHOLDERS APPROVE THE PROPOSAL FOR THE REPLACEMENT OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS, JAYME BRASIL GARFINKEL, BY BRUNO CAMPOS GARFINKEL, WHO IS A MEMBER OF THE BOARD OF DIRECTORS WHO IS APPOINTED BY THE CONTROLLING SHAREHOLDER OF THE COMPANY, FOR THE REMAINING PERIOD OF THE TERM IN OFFICE THAT WILL RUN UNTIL THE ANNUAL GENERAL MEETING THAT APPROVES THE ACCOUNTS IN REFERENCE TO THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2019 2 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt Against DIRECTORS IN ORDER TO REPLACE THE MEMBER WHO IS INDICATED BY THE CONTROLLING SHAREHOLDER. THE MANAGEMENT OF THE COMPANY PROPOSES THE ELECTION OF ANA LUIZA CAMPOS GARFINKEL IN ORDER TO REPLACE BRUNO CAMPOS GARFINKEL AS A MEMBER OF THE BOARD OF DIRECTORS WHO IS APPOINTED BY THE CONTROLLING SHAREHOLDER, SERVING OUT THE REMAINING TERM IN OFFICE THAT WILL RUN UNTIL THE ANNUAL GENERAL MEETING THAT APPROVES THE ACCOUNTS IN REFERENCE TO THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2019 3 IN THE EVENT OF THE INSTATEMENT OF THE Mgmt For For GENERAL MEETING ON THE 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 237460 DUE TO CHANGE IN VOTING STATUS OF THE RESOLUTIONS 1 AND 2 WITH BOARD RECOMMENDATION. 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 -------------------------------------------------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO LTD Agenda Number: 710978288 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987V108 Meeting Type: CLS Meeting Date: 30-May-2019 Ticker: ISIN: CNE1000029W3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412071.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412063.PDF 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALID PERIOD OF THE PLAN FOR INITIAL PUBLIC OFFERING AND LISTING OF A SHARES 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALID PERIOD OF THE AUTHORIZATION TO DEAL WITH SPECIFIC MATTERS IN RESPECT OF INITIAL PUBLIC OFFERING AND LISTING OF A SHARES -------------------------------------------------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO LTD Agenda Number: 711209216 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987V108 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE1000029W3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0412/LTN20190412065.PDF, 1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS FOR 2018 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2018 5 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For FIXED ASSETS INVESTMENT FOR 2019 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRMS FOR 2019 7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against BY THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS ON SHARE ISSUANCE 8 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALID PERIOD OF THE PLAN FOR INITIAL PUBLIC OFFERING AND LISTING OF A SHARES 9 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALID PERIOD OF THE AUTHORIZATION TO DEAL WITH SPECIFIC MATTERS IN RESPECT OF INITIAL PUBLIC OFFERING AND LISTING OF A SHARES 12 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PREVIOUSLY RAISED FUNDS 13 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO DEAL WITH THE LIABILITY INSURANCE OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AFTER A SHARE LISTING AND LIABILITY INSURANCE OF THE A SHARE PROSPECTUS 14 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE AUTHORIZATION PLANS OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS 15 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF BOARD MEETINGS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 217345 DUE TO ADDITION OF RESOLUTIONS 12 TO 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE 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 -------------------------------------------------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Agenda Number: 710789439 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987V108 Meeting Type: EGM Meeting Date: 08-Apr-2019 Ticker: ISIN: CNE1000029W3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0322/LTN20190322037.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170652 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 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. 1 TO ELECT MR. ZHANG JINLIANG (AS SPECIFIED) Mgmt For For AS A NON-EXECUTIVE DIRECTOR OF THE BANK 2 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS Mgmt For For AND SUPERVISORS FOR 2017 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- POU CHEN CORPORATION Agenda Number: 711207553 -------------------------------------------------------------------------------------------------------------------------- Security: Y70786101 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: TW0009904003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED 2018 PROFIT Mgmt For For DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND: TWD1.5 PER SHARE. 3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANYS ARTICLES OF INCORPORATION. 4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANYS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. 5 DISCUSSION ON THE AMENDMENTS TO THE Mgmt Against Against COMPANYS OPERATIONAL PROCEDURES FOR LOANING OF COMPANY FUNDS. 6 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANYS OPERATIONAL PROCEDURES FOR MAKING ENDORSEMENTS AND GUARANTEES. 7.1 THE ELECTION OF THE DIRECTOR.:PC BROTHERS Mgmt For For CORPORATION ,SHAREHOLDER NO.00000011,CHAN LU MIN AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR.:TSAI PEI Mgmt For For CHUN,SHAREHOLDER NO.00179619 7.3 THE ELECTION OF THE DIRECTOR.:TZONG MING Mgmt For For INVESTMENTS CO LTD,SHAREHOLDER NO.00065990,TSAI MIN CHIEH AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR.:EVER GREEN Mgmt For For INVESTMENTS CORPORATION,SHAREHOLDER NO.00065988,LU CHIN CHU AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR.:SHEACHANG Mgmt For For ENTERPRISE CORPORATION,SHAREHOLDER NO.00031497,TSAI MING LUN AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR.:LAI CHIA Mgmt For For INVESTMENTS CO LTD,SHAREHOLDER NO.00055639, HO YUE MING AS REPRESENTATIVE 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN BOR LIANG,SHAREHOLDER NO.00315185 7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIU TIEN I,SHAREHOLDER NO.H120511XXX 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN HUAN CHUNG,SHAREHOLDER NO.D101445XXX 8 PROPOSAL FOR RELEASE THE DIRECTORS OF THE Mgmt For For COMPANY FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- POWER FINANCE CORPORATION LIMITED Agenda Number: 709828202 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082R109 Meeting Type: AGM Meeting Date: 11-Sep-2018 Ticker: ISIN: INE134E01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM INTERIM DIVIDEND AS TOTAL Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR 2017-18: INTERIM DIVIDEND @ 60% (INR 6.00 PERSHARE) AND 2ND INTERIM DIVIDEND @ 18% (INR1.80 PER SHARE) 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against CHINMOY GANGOPADHYAY (DIN:02271398), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For AUDITORS 5 TO APPOINT SMT. GOURI CHAUDHURY, 76 YEARS Mgmt For For (DIN: 07970522), AS DIRECTOR OF THE COMPANY 6 RAISE FUNDS UPTO INR 65,000 CRORE THROUGH Mgmt For For ISSUE OF BONDS/DEBENTURES/NOTES/DEBT SECURITIES ON PRIVATE PLACEMENT BASIS 7 TO APPROVE SCHEME OF ARRANGEMENT FOR Mgmt For For AMALGAMATION OF PFC GREEN ENERGY LIMITED (TRANSFEROR COMPANY) WITH POWER FINANCE CORPORATION LIMITED (TRANSFEREE COMPANY) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230-232 OF COMPANIES ACT, 2013, READ ALONG WITH RULES MADE THERE UNDER AND NOTIFICATION NO. G.S.R. 582 (E), DATED 13TH JUNE, 2017 OF MINISTRY OF CORPORATE AFFAIRS -------------------------------------------------------------------------------------------------------------------------- POWER FINANCE CORPORATION LIMITED Agenda Number: 710578521 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082R109 Meeting Type: EGM Meeting Date: 19-Mar-2019 Ticker: ISIN: INE134E01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE RELATED PARTY TRANSACTION Mgmt Against Against "RESOLVED THAT PURSUANT TO THE PROVISIONS UNDER SECTION 188 AND OTHER APPLICABLE PROVISIONS/ RULES, IF ANY, OF THE COMPANIES ACT, 2013, AND ALSO THE PROVISIONS/ RULES UNDER OTHER APPLICABLE ENACTMENTS/ REGULATIONS, APPROVAL BE AND IS HEREBY ACCORDED FOR THE COMPANY TO ENTER INTO A RELATED PARTY TRANSACTION WITH PRESIDENT OF INDIA, ACTING THROUGH MINISTRY OF POWER, GOVERNMENT OF INDIA (GOI) TO ACQUIRE GOI'S 1,03,93,99,343 FULLY PAID UP EQUITY SHARES OF REC LIMITED TOGETHER WITH MANAGEMENT CONTROL AT A PRICE DETERMINED IN ACCORDANCE WITH REGULATION 8 AND 10(1)(A) OF SEBI (SUBSTANTIAL ACQUISITION AND TAKEOVER) REGULATIONS, 2011 ("TAKEOVER REGULATIONS"), INCLUDING PREMIUM AS MAY BE DECIDED BY THE BOARD OF DIRECTORS, ON THE BASIS INCLUDING INTER ALIA A VALUATION REPORT FROM A VALUER APPOINTED BY THE COMPANY, WHICH SHALL NOT EXCEED THE THRESHOLD LIMIT OF 25% PROVIDED UNDER REGULATION 10(1)(A) OF THE TAKEOVER REGULATIONS GIVEN THAT THE TRANSACTION WILL BE EXEMPT FROM A REQUIREMENT OF MAKING AN OPEN OFFER UNDER REGULATION 10(1)(A)(III) OF THE TAKEOVER REGULATIONS." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE DULY CONSTITUTED BY THE BOARD OF DIRECTORS OR ANY AUTHORITY AS APPROVED BY THE BOARD OF DIRECTORS) BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY INCLUDING BUT NOT LIMITED TO NEGOTIATING, FINALIZING AND SIGNING A SHARE PURCHASE AGREEMENT, OTHER AGREEMENTS, DECLARATIONS AND DOCUMENTS, FIXING THE PRICE, QUANTUM, CONSIDERATION, PREMIUM, TERMS OF PAYMENT INCLUDING IN ADVANCE OR OTHERWISE ETC. FOR GIVING EFFECT TO THE SAID RELATED PARTY TRANSACTION AS THEY MAY, IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY." -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Agenda Number: 709868890 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: AGM Meeting Date: 18-Sep-2018 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2017-18: INTERIM DIVIDEND OF INR 2.45 PER SHARE AND FINAL DIVIDEND OF INR 2.80 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI K. Mgmt Against Against SREEKANT (DIN 06615674), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2018-19 5 TO APPOINT MS. SEEMA GUPTA (DIN 06636330) Mgmt Against Against AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 6 TO APPROVE APPOINTMENT OF SHRI MANOJ KUMAR Mgmt For For MITTAL (DIN: 07937052) AS AN INDEPENDENT DIRECTOR 7 TO APPROVE APPOINTMENT OF SHRI SUNIL KUMAR Mgmt For For SHARMA (DIN: 03614952) AS AN INDEPENDENT DIRECTOR 8 TO APPROVE APPOINTMENT OF SMT. A. R. Mgmt For For MAHALAKSHMI (DIN: 08187493) AS AN INDEPENDENT DIRECTOR 9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2018-19 10 TO RAISE FUNDS UP TO INR 20,000 CRORE, FROM Mgmt For For DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2019-20 IN UPTO TWENTY TRANCHES/OFFERS -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Agenda Number: 710218682 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: OTH Meeting Date: 17-Dec-2018 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- 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 ALTER THE OBJECTS CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION: CLAUSE 3A IN PART III A (MAIN OBJECTS),THREE NEW CLAUSES I.E. 3B, 3C AND 3D 2 INCREASE IN SHAREHOLDING LIMIT OF FOREIGN Mgmt For For PORTFOLIO INVESTORS (FPIS) INCLUDING FOREIGN INSTITUTIONAL INVESTORS (FIIS) LIMITS IN POWERGRID -------------------------------------------------------------------------------------------------------------------------- PPB GROUP BERHAD Agenda Number: 709679837 -------------------------------------------------------------------------------------------------------------------------- Security: Y70879104 Meeting Type: EGM Meeting Date: 10-Jul-2018 Ticker: ISIN: MYL4065OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED BONUS ISSUE OF UP TO 237,099,976 Mgmt For For NEW ORDINARY SHARES IN PPB ("PPB SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING PPB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE") -------------------------------------------------------------------------------------------------------------------------- PPB GROUP BHD Agenda Number: 711005872 -------------------------------------------------------------------------------------------------------------------------- Security: Y70879104 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: MYL4065OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 20 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AS RECOMMENDED BY THE DIRECTORS 2 TO APPROVE THE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS FOR THE PERIOD FROM 1 JULY 2019 TO 30 JUNE 2020 4 TO RE-ELECT THE DIRECTOR PURSUANT TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' CAPT AHMAD SUFIAN @ QURNAIN BIN ABDUL RASHID 5 TO RE-ELECT THE DIRECTOR PURSUANT TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY: MADAM TAM CHIEW LIN 6 TO APPOINT ERNST & YOUNG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO APPROVE THE CONTINUATION OF DATO' Mgmt For For CAPTAIN AHMAD SUFIAN @ QURNAIN BIN ABDUL RASHID'S TENURE AS AN INDEPENDENT DIRECTOR 8 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For COMPANIES ACT 2016 9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH PERSONS CONNECTED WITH PGEO GROUP SDN BHD 10 PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP Mgmt For For BERHAD TO PURCHASE ITS OWN ORDINARY SHARES UP TO 10% OF THE ISSUED SHARES 11 PROPOSED ADOPTION OF A NEW COMPANY Mgmt For For CONSTITUTION IN PLACE OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORPORATION Agenda Number: 711197459 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD 8.8 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS OF THE COMPANY. 5 AMENDMENT TO THE PROCEDURES FOR LOANING OF Mgmt For For FUNDS OF THE COMPANY. 6 AMENDMENT TO THE PROCEDURES FOR GUARANTEE Mgmt For For AND ENDORSEMENT OF THE COMPANY. 7 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For DIRECTORS FROM NON-COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 710942283 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 I.B PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN SUBSECTION (B) OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES IN WHICH THE ACCOUNTING AND INFORMATION POLICIES AND CRITERIA CONTAINED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION ARE CONTAINED I.C PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CORRESPONDING TO THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 I.D PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE REPORT ON THE COMPLIANCE OF THE COMPANY'S TAX OBLIGATIONS, IN TERMS OF FRACTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA I.E PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: APPLICATION OF RESULTS II.A PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE MANAGEMENT OF THE BOARD OF DIRECTORS, AND OF THE DIRECTOR GENERAL OF THE COMPANY FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 II.B PRESENTATION, DISCUSSION AND, IF Mgmt Against Against APPROPRIATE, APPROVAL: APPOINTMENT OR RATIFICATION, IF ANY, OF (A) THE PERSONS WHO FORM THE COMPANY'S BOARD OF DIRECTORS, (B) THE PRESIDENT OF THE AUDIT COMMITTEE, (C) THE PRESIDENT OF THE COMMITTEE OF CORPORATE PRACTICES, (D) OF THE PEOPLE WHO FORM THE COMMITTEES OF THE COMPANY (E) THE DIRECTOR GENERAL, AND (F) THE SECRETARY NOT A MEMBER OF THE BOARD OF DIRECTORS II.C PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: DETERMINATION OF THE CORRESPONDING EMOLUMENTS III.A PRESENTATION, DISCUSSION AND, IF Mgmt Against Against APPROPRIATE, APPROVAL: OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY INTEND TO ACQUIRE OWN SHARES FOR THE SOCIAL YEAR OF 2019 IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES III.B PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL: OF THE REPORT TO WHICH THE FRACTION (III) OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUES AND TO OTHER PARTICIPANTS OF THE SECURITIES MARKET IS REFERRED IV DESIGNATION OF SPECIAL DELEGATES THAT Mgmt For For FORMALIZE THE AGREEMENTS ADOPTED IN THE ASSEMBLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 215522 DUE TO SPLITTING OF RESOLUTIONS I, II, III. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK Agenda Number: 710159701 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: EGM Meeting Date: 14-Dec-2018 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AFFIRMATION OF THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTORS REGARDING THE RESIGNATION OF MR. DAVID TENDIAN CMMT 02 NOV 2018 : PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 120394, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK Agenda Number: 710901174 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 ELECT COMMISSIONERS Mgmt For For 4 APPROVE AUDITORS Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMMISSIONERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193728 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 710855745 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AMENDMENT OF ARTICLE 1 Mgmt Against Against PARAGRAPH (1) REGARDING THE DOMICILE AND ARTICLE 3 REGARDING THE OBJECTIVE, PURPOSE AND BUSINESS ACTIVITIES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 APPROVAL OF THE 2018 ANNUAL REPORT, Mgmt For For INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2018 3 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2018 4 CHANGE OF COMPOSITION OF THE MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 710701764 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For DIRECTOR 4 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S 6 APPROVAL ON DISTRIBUTION OF CASH DIVIDEND Mgmt For For 7 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For 8 UTILIZATION OF FUND FROM PUBLIC OFFERING OF Mgmt For For COMPANY'S BONDS -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 711252596 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: EGM Meeting Date: 20-Jun-2019 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SHARE ACQUISITION PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Agenda Number: 710609477 -------------------------------------------------------------------------------------------------------------------------- Security: Y71188190 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: ID1000094204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND VALIDATION OF Mgmt For For COMPANY'S CONSOLIDATED FINANCIAL STATEMENT THE FINANCIAL YEAR 2018 2 DETERMINATION OF THE USE COMPANY'S NET Mgmt For For PROFIT FOR FINANCIAL YEAR 2018 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 31 DECEMBER 2019 4 DETERMINATION OF SALARY, HONORARIUM, AND Mgmt For For OTHER BENEFITS FOR COMPANY'S BOC AND BOD -------------------------------------------------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Agenda Number: 710659903 -------------------------------------------------------------------------------------------------------------------------- Security: Y71188190 Meeting Type: EGM Meeting Date: 26-Mar-2019 Ticker: ISIN: ID1000094204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PLAN TO MERGE THE COMPANY'S Mgmt For For WITH PT BANK NUSANTAR PARAHYANGAN TBK AND THE REQUIRED TRANSACTION DOCUMENTS 2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION 3 CHANGES IN THE COMPOSITION OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY'S RESULTING FROM THE MERGER 4 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 710330919 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: EGM Meeting Date: 07-Jan-2019 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE EXPOSURE AND EVALUATION OF THIRD Mgmt Abstain Against SEMESTER PERFORMANCE 2018 2 APPROVE CHANGES IN BOARD OF COMPANY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 711033174 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT, Mgmt For For VALIDATION OF THE COMPANY'S FINANCIAL STATEMENT, APPROVAL THE COMMISSIONERS SUPERVISION ACTION REPORT AND VALIDATION OF THE FINANCIAL STATEMENTS OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM OF 2018 INCLUDING GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE DIRECTORS AND COM MISSIONERS FOR THEIR MANAGEMENT AND SUPERVISORY ACTION IN 2018 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 DETERMINATION REMUNERATION (SALARY, Mgmt For For FACILITIES, ALLOWANCE AND OTHER BENEFIT) FOR DIRECTORS AND COMMISSIONERS 4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For YEAR 2019 5 THE CHANGE IN THE COMPANY'S MANAGEMENT Mgmt For For COMPOSITION -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 711025204 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 13-May-2019 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 207618 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT, THE COMMUNITY DEVELOPMENT PROGRAM ANNUAL REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 3 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND COMMUNITY DEVELOPMENT PROGRAM REPORT 5 THE APPROVAL OF THE UPDATING RECOVERY PLAN Mgmt For For REPORT OF COMPANY 6 THE CHANGE OF NOMENCLATURE OF THE COMPANY'S Mgmt Against Against BOARD DIRECTORS 7 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against CMMT 23 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 226805 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 710326530 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 03-Jan-2019 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXPOSURE AND PERFORMANCE EVALUATION UP TO Mgmt Abstain Against QUARTER III OF 2018 2 AMENDMENT OF COMPANY'S MANAGEMENT Mgmt For For COMPOSITION CMMT 13 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711026612 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For OF CONSOLIDATED FINANCIAL REPORT ON BOOK YEAR 2018 AND APPROVAL OF BOARD OF COMMISSIONER SUPERVISORY REPORT 2018 AND RATIFICATION OF FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 2018 AS WELL AS TO GRANT VOLLEDIG ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2018 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR 2018 3 DETERMINE REMUNERATION OR INCOME OF BOARD Mgmt For For OF DIRECTOR AND COMMISSIONER ON 2018 AND TANTIEM ON BOOK YEAR 2018 FOR BOARD OF DIRECTOR AND COMMISSIONER 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY 2019 AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2019 5 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Agenda Number: 710822695 -------------------------------------------------------------------------------------------------------------------------- Security: Y71198124 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: ID1000085707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON COMPANY'S ANNUAL REPORT FOR Mgmt For For BOOK YEAR 2018 AND RATIFICATION ON BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT REPORT FOR BOOK YEAR 2018 2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For BOOK YEAR 2018 3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2019 4 CHANGES TO THE COMPOSITION OF DIRECTORS AND Mgmt Against Against COMMISSIONERS FOR PERIOD 2019-2022 5 DETERMINATION OF REMUNERATION AND OTHER Mgmt For For ALLOWANCES FOR THE COMPANY'S BOARD 6 REPORT OF FUND UTILIZATION FROM 2ND PUBLIC Mgmt For For OFFERING -------------------------------------------------------------------------------------------------------------------------- PT BUKIT ASAM TBK Agenda Number: 710321869 -------------------------------------------------------------------------------------------------------------------------- Security: Y8520P101 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: ID1000094006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTING AND PERFORMANCE EVALUATION OF THE Non-Voting THIRD HALF OF 2018 2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BUKIT ASAM TBK Agenda Number: 710584271 -------------------------------------------------------------------------------------------------------------------------- Security: Y8520P101 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: ID1000094006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON THE REPORT OF PARTNERSHIP AND Mgmt For For COMMUNITY DEVELOPMENT PROGRAM REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 3 APPROVAL ON PROFIT UTILIZATION INCLUDING Mgmt For For FOR DIVIDEND 4 APPROVAL OF TANTIEM AND REMUNERATION FOR Mgmt For For THE BOARD OF DIRECTORS AND COMMISSIONERS 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 6 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165278 DUE TO ADDITION OF RESOLUTION 6 AND CHANGE IN MEETING DATE FROM 01 APR 2019 TO 25 APR 2019 AND CHANGE IN RECORD DATE FROM 06 MAR 2019 TO 01 APR 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Agenda Number: 710919068 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125J106 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: ID1000110802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT, RATIFICATION OF Mgmt For For FINANCIAL REPORT, AND RATIFICATION OF BOARD OF COMMISSIONER SUPERVISORY REPORT 2018 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2018 3 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against 4 DETERMINE SALARY AND ALLOWANCE FOR MEMBER Mgmt For For BOARD OF DIRECTOR FOR BOOK YEAR 2019, DETERMINE SALARY OR HONORARIUM AND OTHER ALLOWANCES FOR MEMBER BOARD OF COMMISSIONER FOR BOOK YEAR 2019 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY 2019 6 AUDIT COMMITTEE COMPOSITION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 710398593 -------------------------------------------------------------------------------------------------------------------------- Security: Y71207164 Meeting Type: EGM Meeting Date: 11-Feb-2019 Ticker: ISIN: ID1000117708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 711076085 -------------------------------------------------------------------------------------------------------------------------- Security: Y71207164 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: ID1000117708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT FOR BOOK YEAR Mgmt For For 2018 AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR 2018 2 APPROVAL TO DETERMINE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR BOOK YEAR 2018 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY 2019 4 APPROVAL FOR AMENDMENT ON ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT GUDANG GARAM TBK Agenda Number: 711244208 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121F165 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: ID1000068604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR 2018 2 RATIFICATION TO THE COMPANY'S FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR 2018 3 DETERMINATION OF DIVIDEND Mgmt For For 4 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt For For 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S -------------------------------------------------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 710804495 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121Z146 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: ID1000074008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 01 APR 2019 TO 16 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 710804508 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121Z146 Meeting Type: EGM Meeting Date: 09-May-2019 Ticker: ISIN: ID1000074008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION RELATED TO AMENDMENT OF COMPANY'S OBJECTIVE AND PRIMARY BUSINESS CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 01 APR 2019 TO 16 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER CORPORATION TBK Agenda Number: 711259564 -------------------------------------------------------------------------------------------------------------------------- Security: Y71278116 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: ID1000062201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 4 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMMISSIONERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 239229 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. -------------------------------------------------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER CORPORATION TBK Agenda Number: 711259552 -------------------------------------------------------------------------------------------------------------------------- Security: Y71278116 Meeting Type: EGM Meeting Date: 27-Jun-2019 Ticker: ISIN: ID1000062201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 240289 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 1 APPROVAL TO AMEND THE ARTICLE NO 3 Mgmt Against Against COMPANY'S ARTICLE OF ASSOCIATION REGARDING THE PURPOSE AND OBJECTIVE OF THE COMPANY'S BUSINESS 2 APPROVAL TO AMEND THE ARTICLE NO 20 VERSE 1 Mgmt Against Against COMPANY'S ARTICLE OF ASSOCIATION REGARDING DIRECTOR 3 APPROVAL TO AMEND THE ARTICLE NO 23 VERSE 1 Mgmt Against Against COMPANY'S ARTICLE OF ASSOCIATION REGARDING COMMISSIONERS 4 APPROVAL ON RESTRUCTURING OF THE BOARD OF Mgmt Against Against DIRECTORS AND COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 711076097 -------------------------------------------------------------------------------------------------------------------------- Security: Y71260106 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: ID1000116700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS OMN THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED DEC 31,2018 (INCLUDING THE REPORT ON THE REALIZATION OF THE USE OF PUBLIC OFFERING PROCEEDS) 2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For INCOME STATEMENT FOR THE YEAR ENDED DEC 31,2018 3 DETERMINATION OF USE OF NET PROFIT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED DEC 31, 2018 4 CHANGES OF THE COMPANY'S BOARD: SULIANTO Mgmt For For PRATAMA (CANDIDATE FOR DIRECTOR), MARK JULIAN WAKEFORD (CANDIDATE FOR DIRECTOR) 5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 6 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For COMPANY AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC ACCOUNTANT CMMT 17 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES FOR 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. -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 711076150 -------------------------------------------------------------------------------------------------------------------------- Security: Y71260106 Meeting Type: EGM Meeting Date: 29-May-2019 Ticker: ISIN: ID1000116700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ORDER TO COMPLY WITH THE INDONESIAN STANDARD CLASSIFICATION OF LINE OF BUSINESS 2017 AS REQUIRED FOR THE ONLINE SINGLE SUBMISSION (OSS) -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 711076073 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED DEC 31,2018 2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For INCOME STATEMENT FOR THE YEAR ENDED DEC 31,2018 3 DETERMINATION OF USE OF NET PROFIT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED DEC 31, 2018 4 CHANGES OF THE COMPANY'S BOARD: JOHN Mgmt For For WILLIAM RYAN (CANDIDATE FOR COMMISSIONER) 5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 6 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For COMPANY AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC ACCOUNTANT CMMT 13 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 711100393 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: EGM Meeting Date: 29-May-2019 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN ORDER TO COMPLY WITH THE INDONESIAN STANDARD CLASSIFICATION OF LINE OF BUSINESS 2017 AS REQUIRED FOR THE ONLINE SINGLE SUBMISSION (OSS) -------------------------------------------------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Agenda Number: 710937662 -------------------------------------------------------------------------------------------------------------------------- Security: Y71285103 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: ID1000108103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For RATIFICATION TO THE COMPANY'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2018 2 APPROVAL OF THE COMMUNITY DEVELOPMENT Mgmt For For PROGRAM ANNUAL REPORT 3 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND COMMUNITY DEVELOPMENT PROGRAM REPORT 5 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 6 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For FROM LIMITED PUBLIC OFFERING 7 AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE Mgmt Against Against COMPANY'S AOA, 8 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 711076059 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: ID1000125107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 3 TO APPOINT MEMBERS OF THE COMPANY'S BOARD Mgmt Against Against OF COMMISSIONERS AND BOARD OF DIRECTORS 4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S: PURWANTONO, SUNGKORO & SURJA CMMT 08 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 711076162 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: EGM Meeting Date: 22-May-2019 Ticker: ISIN: ID1000125107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE Mgmt Against Against COMPANY'S AOA, THE PURPOSE AND OBJECTIVES AND BUSINESS ACTIVITY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 709960810 -------------------------------------------------------------------------------------------------------------------------- Security: Y7139L105 Meeting Type: EGM Meeting Date: 08-Oct-2018 Ticker: ISIN: ID1000113301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 989724 DUE TO CHANGE IN TEXT 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 THE COMPANY'S PLAN TO BUY BACK Mgmt For For SHARES THAT HAVE BEEN ISSUED BY THE COMPANY 2 THE RE-AFFIRMATION OF THE COMPANY'S Mgmt For For SHAREHOLDERS STRUCTURE -------------------------------------------------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 710881550 -------------------------------------------------------------------------------------------------------------------------- Security: Y7139L105 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: ID1000113301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S AND THEIR HONORARIUM 4 CHANGE OF COMPOSITION OF MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY 5 AMENDMENTS AND ADJUSTMENTS ARTICLE 3 OF THE Mgmt Against Against COMPANY'S AOA 6 APPROVAL ON BUY BACK PLAN OF COMPANY'S Mgmt For For SHARES 7 APPROVAL FOR TRANSFER OF SHARES FROM BUY Mgmt For For BACK THROUGH WITHDRAWALS BY CAPITAL DECREASE -------------------------------------------------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Agenda Number: 710203326 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: EGM Meeting Date: 20-Dec-2018 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE IN THE COMPANY'S BOARD COMPOSITION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Agenda Number: 711195241 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC Mgmt For For 2018 2 APPROVAL AND RATIFICATION OF FINANCIAL Mgmt For For REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2018 3 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2018 4 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2019 AND GRANT AUTHORITY TO BOARD OF DIRECTOR TO DETERMINE THEIR HONORARIUMS -------------------------------------------------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Agenda Number: 711195138 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: EGM Meeting Date: 24-Jun-2019 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GRANT AUTHORITY TO BOARD OF COMMISSIONER TO Mgmt Against Against ISSUE SHARES IN CONNECTION WITH MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM 2 ISSUE NEW SHARES IN CONNECTION WITH THE Mgmt For For PLAN TO INCREASE CAPITAL OF COMPANY WITHOUT RIGHTS ISSUE 3 AMENDMENT ON ARTICLES OF ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 710588089 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: ID1000111602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 164747 DUE TO CHANGE IN MEETING FROM 29 MAR 2019 TO 26 APR 2019 AND WITH CHANGE IN RECORD DATE FROM 05 MAR 2019 TO 03 APR 2019. 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 ANNUAL REPORT FOR BOOK YEAR Mgmt For For 2018 AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2018 AND BOARD OF COMMISSIONER SUPERVISORY REPORT 2018 2 RATIFICATION OF FINANCIAL REPORT 2018 Mgmt For For INCLUDING FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2018 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2018 3 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For INCLUDING DIVIDEND DISTRIBUTION FOR BOOK YEAR ENDED ON 31 DEC 2018 4 DETERMINE TANTIEM FOR BOARD OF DIRECTOR AND Mgmt For For COMMISSIONER ON BOOK YEAR 2018 AND SALARY OR HONORARIUM, FACILITY AND ALLOWANCE ON BOOK YEAR 2019 5 APPROVAL TO APPOINT PUBLIC ACCOUNTANT TO Mgmt For For AUDIT FINANCIAL REPORT OF COMPANY 2019 AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2019 6 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 03 APR 2019 TO 02 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 171429. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 709856124 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: EGM Meeting Date: 10-Sep-2018 Ticker: ISIN: ID1000111602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXPOSURE AND EVALUATION OF COMPANY'S Non-Voting PERFORMANCE FOR 1ST SEMESTER YEAR 2018 2 CHANGE IN THE ARTICLES OF ASSOCIATION Mgmt Against Against 3 CHANGE IN THE COMPANY'S BOARD COMPOSITION Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 978215 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 & 3 AND CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 711076946 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL OF THE COMMUNITY DEVELOPMENT Mgmt For For PROGRAM ANNUAL REPORT AND FINANCIAL STATEMENT REPORT 3 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S 6 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against 7 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 711118869 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For FINANCIAL YEAR 2018 AND SUPERVISION REPORT OF THE BOARD OF COMMISSIONER 2 RATIFICATION TO THE COMPANY'S FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR 2018 AND THE COMMUNITY DEVELOPMENT PROGRAM ANNUAL REPORT AND FINANCIAL STATEMENT REPORT 3 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S 6 AMENDMENTS AND ADJUSTMENTS THE COMPANY'S Mgmt Against Against AOA 7 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 710786786 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 16-Apr-2019 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 ON RESTRUCTURING OF BOARD OF Mgmt Against Against DIRECTOR AND COMMISSIONER 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION RELATED TO AMENDMENT OF COMPANY'S OBJECTIVE AND PRIMARY BUSINESS: ARTICLE 3 -------------------------------------------------------------------------------------------------------------------------- PT VALE INDONESIA TBK Agenda Number: 709692479 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150Y101 Meeting Type: EGM Meeting Date: 20-Jul-2018 Ticker: ISIN: ID1000109309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 956296 DUE TO RECEIPT OF ADDITIONAL 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 ON RESTRUCTURING AND APPOINTMENT Mgmt For For OF BOARD OF COMMISSIONER (APPOINTMENT NOBUHIRO MATSUMOTO AS NEW COMMISSIONER REPLACE THE PREVIOUS COMMISSIONER AKIRA NOZAKI) 2 AFFIRMATION ON RESTRUCTURING AND Mgmt For For APPOINTMENT OF BOARD OF COMMISSIONER THAT HAVE BEEN APPROVED BY AGM HELD ON 04 APR 2018 -------------------------------------------------------------------------------------------------------------------------- PT VALE INDONESIA TBK Agenda Number: 710678028 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150Y101 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: ID1000109309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For DIRECTORS 2 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For COMMISSIONERS 3 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For 4 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For ALLOCATION 5 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt For For DIRECTORS 6 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONERS 7 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For 8 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For 9 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 10 CONFIRMATION OF CHANGES TO THE APPOINTMENT Mgmt For For OF BOARD OF COMMISSIONERS APPROVED BY THE EGM ON 20 JULY 2018 -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Agenda Number: 710665639 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169831 DUE TO CHANGE IN SEQUENCE OF RESOLUTION 6 AND REMOVAL OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 2018 PERFORMANCE RESULTS Mgmt Abstain Against AND 2019 WORK PLAN OF THE COMPANY 2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE DIVIDEND PAYMENT FOR 2018 Mgmt For For PERFORMANCE 4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For AUDITORS FEES FOR YEAR 2019 5 TO APPROVE THE DIRECTORS AND THE Mgmt For For SUB-COMMITTEES REMUNERATION 6.A TO CONSIDER AND ELECT MR. ACHPORN Mgmt For For CHARUCHINDA AS DIRECTOR 6.B TO CONSIDER AND ELECT MAJOR GENERAL NIMIT Mgmt For For SUWANNARAT AS DIRECTOR 6.C TO CONSIDER AND ELECT MR. SETHAPUT Mgmt For For SUTHIWART-NARUEPUT AS DIRECTOR 6.D TO CONSIDER AND ELECT MR. WIRAT UANARUMIT Mgmt For For AS DIRECTOR 6.E TO CONSIDER AND ELECT MS.PENCHUN JARIKASEM Mgmt For For AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 710576212 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150W105 Meeting Type: AGM Meeting Date: 05-Apr-2019 Ticker: ISIN: TH1074010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Mgmt For For THE YEAR 2018 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, 2018 2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2018, AND DIVIDEND DISTRIBUTION 3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE WHO IS DUE TO RETIRE BY ROTATION: GENERAL CHATCHALERM CHALERMSUKH 3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. PRASAN CHUAPHANICH 3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt Against Against REPLACE WHO IS DUE TO RETIRE BY ROTATION: MRS. WATANAN PETERSIK 3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. DON WASANTAPRUEK 3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. SUPATTANAPONG PUNMEECHAOW 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 2019: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT COMPANY LIMITED 6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION ARTICLE 2 AND 26 7 OTHER ISSUES (IF ANY) Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- PTT PUBLIC COMPANY LIMITED Agenda Number: 710582784 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883U139 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: TH0646010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE 2018 PERFORMANCE Mgmt For For STATEMENT AND TO APPROVE THE 2018 FINANCIAL STATEMENT ENDED ON DECEMBER 31, 2018 2 TO APPROVE THE 2018 NET PROFIT ALLOCATION Mgmt For For AND DIVIDEND PAYMENT 3 TO APPOINT AN AUDITOR FOR 2019 AND TO Mgmt For For APPROVE THE 2018 AND 2019 AUDIT FEES: STATE AUDIT OFFICE OF THE KINGDOM OF THAILAND 4 TO APPROVE THE AMENDMENT OF PTT PUBLIC Mgmt For For COMPANY LIMITED'S ARTICLES OF ASSOCIATION 5 TO APPROVE THE 2019 DIRECTORS' REMUNERATION Mgmt For For 6.1 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION: MR. KRAIRIT EUCHUKANONCHAI 6.2 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION: MR. CHUMPOL RIMSAKORN 6.3 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION: GEN. TEERAWAT BOONYAWAT 6.4 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION: MR. SUPOT TEACHAVORASINSKUN 6.5 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION: MR. DON WASANTAPRUEK 7 OTHER MATTERS. (IF ANY) Mgmt Against Against 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 CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PUBLIC BANK BERHAD Agenda Number: 710783209 -------------------------------------------------------------------------------------------------------------------------- Security: Y71497104 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: MYL1295OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): MR LEE CHIN GUAN O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): DATO MOHD HANIF BIN SHER MOHAMED O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): TAN SRI DATO SRI TAY AH LEK O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): MS LAI WAI KEEN O.5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, Mgmt For For BOARD COMMITTEES MEMBER'S FEES, AND ALLOWANCES TO DIRECTORS AMOUNTING TO RM3,659,567 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.6 TO APPROVE THE PAYMENT OF REMUNERATION AND Mgmt Against Against BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE AND BOARD MEETING ALLOWANCE) AMOUNTING TO RM40,879,961 FOR FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE THEN CHAIRMAN IN FINANCIAL YEAR ENDED 31 DECEMBER 2018, TAN SRI DATO' SRI DR TEH HONG PIOW O.7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION S.1 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX II OF THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH 2019 DESPATCHED TOGETHER WITH THE COMPANY'S 2018 ANNUAL REPORT AND THE PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY: "THAT APPROVAL BE AND IS HEREBY GIVEN TO REVOKE THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AND IN PLACE THEREOF TO ADOPT THE PROPOSED NEW CONSTITUTION OF THE COMPANY AS SET OUT IN APPENDIX III OF THE CIRCULAR TO SHAREHOLDERS DATED 21 MARCH 2019 DESPATCHED TOGETHER WITH THE COMPANY'S 2018 ANNUAL REPORT; AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO ASSENT TO ANY MODIFICATION, VARIATION AND/OR AMENDMENTS AS MAY BE REQUIRED BY ANY RELEVANT AUTHORITIES AND TO DO ALL ACTS NECESSARY TO GIVE EFFECT TO THE PROPOSED NEW CONSTITUTION." -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 709815471 -------------------------------------------------------------------------------------------------------------------------- Security: X5170Z109 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: RU0009084396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE DIVIDEND PAYMENTS FOR THE FIRST Mgmt For For HALF YEAR 2018 AT RUB 1,589 FOR ORDINARY SHARE. THE RECORD DATE OF DIVIDEND PAYMENT IS 09.10.2018 CMMT 10 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 710167950 -------------------------------------------------------------------------------------------------------------------------- Security: X5170Z109 Meeting Type: EGM Meeting Date: 07-Dec-2018 Ticker: ISIN: RU0009084396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF Mgmt For For 2018 AT RUB 2.114 (INCLUDING TAX) PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 18.12.2018 CMMT 28 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT AND NUMBERING 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 MAGNITOGORSK IRON & STE Agenda Number: 710362447 -------------------------------------------------------------------------------------------------------------------------- Security: X5170Z109 Meeting Type: EGM Meeting Date: 25-Feb-2019 Ticker: ISIN: RU0009084396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CHANGES AND ADDITIONS TO THE CHARTER OF THE Mgmt For For COMPANY 2.1 TO APPROVE THE SOLE EXECUTIVE BODY OF THE Mgmt For For COMPANY. TO ELECT THE CEO OF THE COMPANY SHILYAEV PAVEL VLADIMIROVICH 3.1 EARLY TERMINATION OF POWERS OF THE AUDIT Mgmt For For COMMISSION 4.1 TO TERMINATE THE POWERS OF INTERNAL Mgmt For For REGULATION ON THE AUDIT COMMISSION OF THE COMPANY CMMT 04 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 2.1 AND 4.1 AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 711228709 -------------------------------------------------------------------------------------------------------------------------- Security: X5170Z109 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: RU0009084396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 250182 DUE TO CHANGE IN TEXT OF RESOLUTION 2.1 AND ADDITION OF RESOLUTION 2.2. 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 1.1 TO APPROVE ANNUAL REPORT FOR 2018 Mgmt For For 1.2 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For 2018 2.1 TO APPROVE PROFIT DISTRIBUTION FOR 2018 Mgmt For For 2.2 TO APPROVE DIVIDEND PAYMENT FOR 2018 AT RUB Mgmt For For 1.398 PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 11/06/2019 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. 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 3.1.1 TO ELECT THE BOARD OF DIRECTOR: RASHNIKOV Mgmt Against Against VIKTOR FILIPPOVICH 3.1.2 TO ELECT THE BOARD OF DIRECTOR: EREMIN Mgmt Against Against ANDREY ANATOLIEVICH 3.1.3 TO ELECT THE BOARD OF DIRECTOR: LIOVIN Mgmt Against Against KIRILL JURIEVICH 3.1.4 TO ELECT THE BOARD OF DIRECTOR: Mgmt For For MARTCINOVICH VALERIY JAROSLAVOVICH 3.1.5 TO ELECT THE BOARD OF DIRECTOR: MORGAN RALF Mgmt For For TAVAKOLIAN 3.1.6 TO ELECT THE BOARD OF DIRECTOR: NIKIFOROV Mgmt For For NIKOLAI ANATOLIEVICH 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 HANDADASHEVA 3.1.9 TO ELECT THE BOARD OF DIRECTOR: USHAKOV Mgmt Against Against SERGEI NIKOLAEVICH 3.110 TO ELECT THE BOARD OF DIRECTOR: SHILIAEV Mgmt Against Against PAVEL VLADIMIROVICH 4.1 TO APPROVE PWC AS AN AUDITOR Mgmt For For 5.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 6.1 TO APPROVE THE NEW EDITION OF THE Mgmt For For REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING 6.2 TO APPROVE THE NEW EDITION OF THE Mgmt For For REGULATIONS OF THE BOARD OF DIRECTORS 6.3 TO APPROVE THE NEW EDITION OF THE Mgmt For For REGULATIONS OF EXECUTIVE BOARD 6.4 TO APPROVE THE NEW EDITION OF THE Mgmt For For REGULATIONS OF SOLE EXECUTIVE BODY 7.1 TO APPROVE INTERIM DIVIDENDS AS PER RESULTS Mgmt For For OF FIRST QUARTER 2019 IN THE AMOUNT OF 1,488 RUB PER SHARE. RECORD DATE 20 JUNE 2019 -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY MINING AND METALLURGICA Agenda Number: 709835271 -------------------------------------------------------------------------------------------------------------------------- Security: X5424N118 Meeting Type: EGM Meeting Date: 19-Sep-2018 Ticker: ISIN: RU0007288411 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE COMPANY DIVIDENDS FOR THE Mgmt For For FIRST HALF OF 2018: RUB 776.02 FOR ORDINARY SHARE CMMT 29 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND INFORMATION AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY POLYUS Agenda Number: 709939334 -------------------------------------------------------------------------------------------------------------------------- Security: 73181M117 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: US73181M1172 -------------------------------------------------------------------------------------------------------------------------- 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 DECLARE DIVIDENDS ON PJSC POLYUS' Mgmt For For ORDINARY SHARES BASED ON 6M 2018 RESULTS IN CASH IN THE AMOUNT OF 131.11 RUBLES PER EACH PJSC POLYUS' ORDINARY SHARE. 2. TO ESTABLISH 18 OCTOBER 2018 AS THE DATE OF FORMATION OF THE LIST OF INDIVIDUALS ENTITLED TO THE DIVIDENDS BASED ON THE 6M 2018 RESULTS (DIVIDEND RECORD DATE) 2 TO APPROVE THE REVISED VERSION OF THE Mgmt For For CHARTER OF PJSC POLYUS -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY ROSNEFT OIL COMPANY Agenda Number: 709857479 -------------------------------------------------------------------------------------------------------------------------- Security: X7394C106 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: RU000A0J2Q06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE COMPANY DIVIDENDS FOR THE Mgmt For For FIRST HALF OF 2018: RUB 14.58 PER SHARE CMMT 07 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 1.1 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 GRID COMPANY OF Agenda Number: 710054824 -------------------------------------------------------------------------------------------------------------------------- Security: X2393G109 Meeting Type: EGM Meeting Date: 19-Nov-2018 Ticker: ISIN: RU000A0JPNN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ON ELECTION OF THE CHAIRMAN OF THE Mgmt For For MANAGEMENT BOARD OF PJSC FGC UES: MUROV ANDREY EUGENIEVICH CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME IN 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 MOBILE TELESYSTEMS Agenda Number: 709934536 -------------------------------------------------------------------------------------------------------------------------- Security: X5430T109 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: RU0007775219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 979849 DUE TO RECEIPT OF UPDATED AGENDA. 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 ON THE PROCEDURE FOR CONDUCTING THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PJSC 'MTS' 2.1 ON THE DISTRIBUTION OF PROFIT (PAYMENT OF Mgmt For For DIVIDENDS) OF PJSC 'MTS ' BASED ON THE RESULTS 1 HALF-YEAR 2018 OF THE YEAR 3.1 DECIDE ON THE PARTICIPATION OF PJSC 'MTS' Mgmt For For IN THE ASSOCIATION OF JOINT AUDITS OF SUPPLIERS (JOINT AUDIT COOPERATION, ABBREVIATED NAME - JAC, ADDRESS OF LOCATION: ECOVADIS: 43 AVENUE DE LA GRANDE ARMEE, 75116 PARIS, FRANCE) 3.2 DECIDE ON THE PARTICIPATION OF PJSC 'MTS' Mgmt For For IN THE KIROV UNION OF INDUSTRIALISTS AND ENTREPRENEURS (REGIONAL ASSOCIATION OF EMPLOYERS, ABBREVIATED NAME - KSPP (ROP), OGRN 1044300005309, TIN 4345091479 , LOCATION ADDRESS: 610004 , RUSSIAN FEDERATION, KIROV REGION, KIROV, QUAY GREEN, 5) -------------------------------------------------------------------------------------------------------------------------- PUBLIC JOINT-STOCK COMPANY MOSCOW EXCHANGE MICEX-R Agenda Number: 710892159 -------------------------------------------------------------------------------------------------------------------------- Security: X5504J102 Meeting Type: AGM Meeting Date: 25-Apr-2019 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 201391 DUE TO CHANGE IN SEQUENCE OF ELECTION ITEMS. 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 2018 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For 3.1 TO APPROVE PROFIT DISTRIBUTION INCLUDING Mgmt For For DIVIDEND PAYMENT AT RUB 7.70 PER ORDINARY SHARE WITH RECORD DATE 14/06/2019 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: BAHTURIN Mgmt Against Against ILIYA JURIEVICH 4.1.2 TO ELECT THE BOARD OF DIRECTOR: PAUL BODART Mgmt Against Against 4.1.3 TO ELECT THE BOARD OF DIRECTOR: BRATANOV Mgmt Against Against MIHAIL VALERXEVICH 4.1.4 TO ELECT THE BOARD OF DIRECTOR: VIUGIN OLEG Mgmt Against Against VYACESLAVOVICH 4.1.5 TO ELECT THE BOARD OF DIRECTOR: GOLIKOV Mgmt Against Against ANDREI FEDOROVICH 4.1.6 TO ELECT THE BOARD OF DIRECTOR: GORDON Mgmt Against Against MARIA VLADIMIROVNA 4.1.7 TO ELECT THE BOARD OF DIRECTOR: GOREGLAD Mgmt Against Against VALERIIPAVLOVICH 4.1.8 TO ELECT THE BOARD OF DIRECTOR: DENISOV Mgmt Against Against JURII OLEGOVICH 4.1.9 TO ELECT THE BOARD OF DIRECTOR: EREMEEV Mgmt Against Against DMITRII NIKOLAEVICH 4.110 TO ELECT THE BOARD OF DIRECTOR: ZLATKIS Mgmt Against Against BELLA ILIINICHNA 4.111 TO ELECT THE BOARD OF DIRECTOR: IZOSIMOV Mgmt For For ALEKSANDR VADIMOVICH 4.112 TO ELECT THE BOARD OF DIRECTOR: RAINER Mgmt Against Against RIESS 5.1 TO ELECT ZIMIN VLADISLAV VLADIMIROVICH TO Mgmt For For THE AUDIT COMMISSION 5.2 TO ELECT KIREEV MIHAIL SERGEEVICH TO THE Mgmt For For AUDIT COMMISSION 5.3 TO ELECT ROMANTSOVA OLGA IGOREVNA TO THE Mgmt For For AUDIT COMMISSION 6.1 TO APPROVE DELOITTE AS AUDITOR FOR 2019 Mgmt For For 7.1 TO APPROVE A NEW EDITION OF THE CHARTER Mgmt For For 8.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE GENERAL SHAREHOLDERS MEETING 9.1 TO APPROVE NEW REMUNERATION AND Mgmt For For COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11.1 TO APPROVE REMUNERATION PAYMENT TO THE Mgmt For For MEMBERS OF THE AUDIT COMMISSION 12.1 TO APPROVE PARTICIPATION OF PUBLIC JOINT Mgmt For For STOCK COMPANY MOSCOW EXCHANGE MICEX-RTS IN ACCOSIATION OF FINTECH DEVELOPMENT -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC. Agenda Number: 711218974 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT FY2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITOR'S REPORT AND AUDIT COMMITTEE'S REVIEW REPORT). 2 TO APPROVE THE ALLOCATION OF FY2018 Mgmt For For DISTRIBUTABLE EARNINGS. PROPOSED CASH DIVIDEND: TWD 3.55 PER SHARE. 3 TO APPROVE THE REVISION OF THE PROCEDURES Mgmt For For FOR ACQUIRING OR DISPOSING OF ASSETS. 4 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt For For LENDING FUNDS TO OTHER PARTIES AND ENDORSEMENTS AND GUARANTEES. 5.1 THE ELECTION OF THE DIRECTOR.:BARRY Mgmt For For LAM,SHAREHOLDER NO.1 5.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For LEUNG,SHAREHOLDER NO.5 5.3 THE ELECTION OF THE DIRECTOR.:C.T. Mgmt For For HUANG,SHAREHOLDER NO.528 5.4 THE ELECTION OF THE DIRECTOR.:TIM Mgmt For For LI,SHAREHOLDER NO.49 5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WEI TA PAN,SHAREHOLDER NO.A104289XXX 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:PISIN CHEN,SHAREHOLDER NO.311858 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUNG CHING LEE,SHAREHOLDER NO.K120059XXX 6 TO PROPOSE FOR APPROVAL OF REMOVING Mgmt For For NON-COMPETITION CLAUSES ON NEW BOARD MEMBERS. -------------------------------------------------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LIMITED Agenda Number: 710123237 -------------------------------------------------------------------------------------------------------------------------- Security: S6815J118 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: ZAE000210688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: JOHAN PETRUS Mgmt For For BURGER O.1.2 RE-ELECTION OF DIRECTOR: LAURITZ LANSER Mgmt For For DIPPENAAR O.1.3 RE-ELECTION OF DIRECTOR: PAUL KENNETH Mgmt For For HARRIS O.1.4 RE-ELECTION OF DIRECTOR: ALBERTINAH KEKANA Mgmt For For O.1.5 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MATSOTSO MAMONGAE MAHLARE O.1.6 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: RALPH TENDAI MUPITA O.1.7 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: JAMES ANDREW TEEGER NB.1 ADVISORY ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against NB.2 ADVISORY ENDORSEMENT OF REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT 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: JOHAN PETRUS BURGER O.5.2 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: SONJA EMILIA NCUMISA DE BRUYN O.5.3 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: PER-ERIK LAGERSTROM O.5.4 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: JAMES ANDREW TEEGER O.6 SIGNING AUTHORITY Mgmt For For S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION WITH EFFECT FROM 1 DECEMBER 2018 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 Against Against PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES S.5 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED ENTITIES -------------------------------------------------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C Agenda Number: 710606774 -------------------------------------------------------------------------------------------------------------------------- Security: Y7198P112 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: TH0637010016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2018 SHAREHOLDERS ANNUAL GENERAL MEETING HELD ON 5 APRIL 2018 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against ANNUAL REPORT ON THE COMPANY'S PERFORMANCES IN THE PREVIOUS YEAR AND OTHER ACTIVITIES TO BE PERFORMED IN THE FUTURE 3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For FINANCIAL POSITION AND THE STATEMENTS OF INCOME FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF ANNUAL PROFIT YEAR 2018 AND DIVIDEND PAYMENT 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against THE COMPANY'S AUDITOR AND DETERMINATION OF THE AUDITOR'S REMUNERATION: KPMG PHOOMCHAI AUDIT LIMITED 6 TO CONSIDER AND DETERMINE THE DIRECTORS Mgmt For For REMUNERATION 7.A TO CONSIDER AND ELECT MR. SEUBPHONG Mgmt For For BURANASIRIN AS DIRECTOR 7.B TO CONSIDER AND ELECT MR. BOONYANIT Mgmt For For WONGRUKMIT AS DIRECTOR 7.C TO CONSIDER AND ELECT MR. CHUAN SIRINUNPORN Mgmt For For AS DIRECTOR 7.D TO CONSIDER AND ELECT MR. APICHART Mgmt For For CHINWANNO AS INDEPENDENT DIRECTOR 7.E TO CONSIDER AND ELECT MR. BOONSONG Mgmt For For KERDKLANG AS INDEPENDENT DIRECTOR 8 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For COMPANY'S NAME AND SEAL 9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For CLAUSE 1 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION 10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For ARTICLE 1, 2 AND 48 OF THE COMPANY'S ARTICLES OF ASSOCIATION 11 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169338 DUE TO CHANGE IN DIRECTOR NAMES OF RESOLUTIONS 7.D AND 7.E. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Agenda Number: 711198033 -------------------------------------------------------------------------------------------------------------------------- Security: Y7220N101 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0002379005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 DISTRIBUTION OF 2018 RETAINED EARNINGS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 6 PER SHARE. 3 CASH DISTRIBUTION FROM CAPITAL SURPLUS : Mgmt For For TWD 1 PER SHARE. 4 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 5 TO REVISE THE PROCEDURES FOR FINANCIAL Mgmt For For DERIVATIVES TRANSACTIONS. 6 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 7 RELEASE THE DIRECTORS FROM NON-COMPETITION Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Agenda Number: 711029327 -------------------------------------------------------------------------------------------------------------------------- Security: Y7S99R100 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: CNE100001ZS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0423/LTN20190423898.pdf, 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF THE COMPANY FOR 2018 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2018 3 TO CONSIDER AND APPROVE THE FINAL ACCOUNT Mgmt For For REPORT OF THE COMPANY FOR 2018 4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For BUDGET REPORT OF THE COMPANY FOR 2019 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2018 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR 2018 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE REMUNERATION OF SUPERVISORS OF THE COMPANY FOR 2018 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE SECOND PHASE OF THE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS EXTRACTS 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF MEASURES FOR MANAGEMENT OF THE SECOND PHASE OF THE EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS IN CONNECTION WITH THE SECOND PHASE OF THE EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY BY THE GENERAL MEETING 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE IMPLEMENTATION PLANS OF SHARE PRICE STABILIZATION AND SHAREHOLDING INCREASE 13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL REPORT OF THE COMPANY AND THE INTERNAL CONTROL AUDITOR FOR THE YEAR 2019 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201706 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. -------------------------------------------------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Agenda Number: 710198359 -------------------------------------------------------------------------------------------------------------------------- Security: Y7S99R100 Meeting Type: EGM Meeting Date: 28-Nov-2018 Ticker: ISIN: CNE100001ZS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1011/LTN201810111477.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1011/LTN201810111483.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1111/LTN20181111023.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1111/LTN20181111021.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 106419 DUE TO RECEIPT OF ADDITIONAL RESOLUTION O.6 AND S.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 TO CONSIDER AND APPROVE THE CHANGE PART OF Mgmt For For THE A SHARE FUNDRAISING INVESTMENT PROJECTS O.2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES FOR MANAGEMENT OF EXTERNAL INVESTMENTS OF RED STAR MACALLINE GROUP CORPORATION LTD O.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. GUO BINGHE AS EXECUTIVE DIRECTOR OF THE COMPANY O.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG XIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. ZHAO CHONGYI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CHANGE OF AUDITOR S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Agenda Number: 710259537 -------------------------------------------------------------------------------------------------------------------------- Security: Y7S99R100 Meeting Type: EGM Meeting Date: 14-Jan-2019 Ticker: ISIN: CNE100001ZS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1129/LTN201811291079.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1129/LTN201811291073.PDF 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ESTABLISHMENT AND IMPLEMENTATION OF THE EMPLOYEE STOCK OWNERSHIP PLAN 2 TO CONSIDER AND APPROVE THE IMPLEMENTATION Mgmt For For OF MEASURES FOR MANAGEMENT OF THE EMPLOYEE STOCK OWNERSHIP PLAN 3 TO CONSIDER AND APPROVE THE MATTERS IN Mgmt For For RELATION TO THE AUTHORIZATION TO THE BOARD -------------------------------------------------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Agenda Number: 710389861 -------------------------------------------------------------------------------------------------------------------------- Security: S6815L196 Meeting Type: AGM Meeting Date: 14-Feb-2019 Ticker: ISIN: ZAE000190252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF MS A DAMBUZA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.2 ELECTION OF MS L SENNELO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.3 ELECTION OF MS S ZILWA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.4 RE-ELECTION OF MR H MEHTA AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.5 RE-ELECTION OF MR M BARKHUYSEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.6 RE-ELECTION OF MS N LANGA-ROYDS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.7 RE-ELECTION OF MR M WAINER AS AN EXECUTIVE Mgmt For For DIRECTOR O.8.1 ELECTION OF MS B MATHEWS AS THE CHAIRPERSON Mgmt For For AND A MEMBER OF THE AUDIT COMMITTEE O.8.2 ELECTION OF MS L SENNELO AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.8.3 ELECTION OF MS S ZILWA AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.9 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For AS INDEPENDENT REGISTERED AUDITORS O.10 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For THE CONTROL OF THE DIRECTORS O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.12 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For TO A REINVESTMENT OPTION NB.13 NON-BINDING, ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION POLICY OF THE COMPANY NB.14 NON-BINDING, ADVISORY VOTE ON THE Mgmt Against Against IMPLEMENTATION OF THE REMUNERATION POLICY OF THE COMPANY O.15 AUTHORISATION OF DIRECTORS Mgmt For For S.1.1 REMUNERATION OF INDEPENDENT, NON-EXECUTIVE Mgmt For For CHAIRMAN S.1.2 REMUNERATION OF LEAD INDEPENDENT DIRECTOR Mgmt For For S.1.3 REMUNERATION OF NON-EXECUTIVE DIRECTOR Mgmt For For S.1.4 REMUNERATION OF AUDIT COMMITTEE CHAIRMAN Mgmt For For S.1.5 REMUNERATION OF AUDIT COMMITTEE MEMBER Mgmt For For S.1.6 REMUNERATION OF RISK COMMITTEE CHAIRMAN Mgmt For For S.1.7 REMUNERATION OF RISK COMMITTEE MEMBER Mgmt For For S.1.8 REMUNERATION OF REMUNERATION AND/OR Mgmt For For NOMINATION COMMITTEE CHAIRMAN S.1.9 REMUNERATION OF REMUNERATION AND/OR Mgmt For For NOMINATION COMMITTEE MEMBER S1.10 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For TRANSFORMATION COMMITTEE CHAIRMAN S1.11 REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For TRANSFORMATION COMMITTEE MEMBER S1.12 REMUNERATION OF INVESTMENT COMMITTEE Mgmt For For CHAIRMAN S1.13 REMUNERATION OF INVESTMENT COMMITTEE MEMBER Mgmt For For S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED PARTIES IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED PARTIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT S.4 GENERAL AUTHORITY FOR A REPURCHASE OF Mgmt For For SHARES ISSUED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- REGIONAL S.A.B. DE C.V. Agenda Number: 710676125 -------------------------------------------------------------------------------------------------------------------------- Security: P8008V109 Meeting Type: EGM Meeting Date: 27-Mar-2019 Ticker: ISIN: MX01R0000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF A PROPOSAL FOR THE MODIFICATION OF THE ARTICLES FIFTEENTH, SEVENTEENTH, TWENTIETH, TWENTY-FIFTH, TWENTY-SEVENTH, THIRTIETH, THIRTY-SIXTH, THIRTY-SEVENTH, THIRTY-NINTH, FORTIETH, FORTY-FIRST, FORTY-SECOND AND FORTY-THIRD OF THE BY-LAWS OF THE COMPANY II DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE THE AGREEMENTS ADOPTED BY THE ASSEMBLY III READING AND, IF ANY, APPROVAL OF THE Mgmt For For MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- REGIONAL S.A.B. DE C.V. Agenda Number: 710755692 -------------------------------------------------------------------------------------------------------------------------- Security: P8008V109 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: MX01R0000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182768 DUE TO SPLITTING OF RESOLUTIONS 1, 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.A APPROVE CEO'S REPORT, INCLUDING FINANCIAL Mgmt For For STATEMENTS AND STATUTORY REPORTS 1.B APPROVE BOARD'S REPORT Mgmt For For 1.C APPROVE AUDIT AND CORPORATE PRACTICES Mgmt For For COMMITTEE'S REPORT INCLUDING BOARD'S OPINION ON CEO'S REPORT 2.A APPROVE ALLOCATION OF INCOME Mgmt For For 2.B APPROVE CASH DIVIDENDS Mgmt For For 2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 2.D PRESENT REPORT ON SHARE REPURCHASE Mgmt For For 3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 3.B ELECT OR RATIFY DIRECTORS. QUALIFY Mgmt For For INDEPENDENT DIRECTORS. ELECT CHAIRMAN AND SECRETARY OF BOARD OF DIRECTORS 3.C ELECT OR RATIFY MEMBERS AND CHAIRMAN OF Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEES 3.D APPROVE REMUNERATION Mgmt For For 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 5 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LIMITED Agenda Number: 709615592 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 05-Jul-2018 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- 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.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORT OF AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For RESOLVED THAT A DIVIDEND AT THE RATE OF INR 6/- (SIX RUPEES ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES) EACH FULLY PAID-UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 3 APPOINTMENT OF SHRI P. M. S. PRASAD, A Mgmt For For DIRECTOR RETIRING BY ROTATION 4 APPOINTMENT OF SHRI NIKHIL R. MESWANI, A Mgmt For For DIRECTOR RETIRING BY ROTATION 5 RE-APPOINTMENT OF SHRI MUKESH D. AMBANI AS Mgmt For For MANAGING DIRECTOR 6 RE-APPOINTMENT OF SHRI ADIL ZAINULBHAI AS Mgmt For For AN INDEPENDENT DIRECTOR 7 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- RELIANCE POWER LIMITED Agenda Number: 709872370 -------------------------------------------------------------------------------------------------------------------------- Security: Y7236V105 Meeting Type: AGM Meeting Date: 18-Sep-2018 Ticker: ISIN: INE614G01033 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND 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, 2018 AND THE REPORTS OF THE AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For SATEESH SETH (DIN 00004631), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO CONFIRM HOLDING OF OFFICE BY M/S. PATHAK Mgmt For For H.D. & ASSOCIATES, AS THE STATUTORY AUDITORS FOR THE REMAINING TERM 4 TO CONFIRM HOLDING OF OFFICE BY M/S. B S R Mgmt For For & CO. LLP, AS THE STATUTORY AUDITORS FOR THE REMAINING TERM 5 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For REMUNERATION TO M/S. V.J.TALATI & CO., COST AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 6 TO CONSIDER APPOINTMENT OF SHRI K RAJA Mgmt For For GOPAL AS THE WHOLE-TIME DIRECTOR 7 TO APPROVE PRIVATE PLACEMENT OF Mgmt For For NON-CONVERTIBLE DEBENTURES AND/OR OTHER DEBT SECURITIES -------------------------------------------------------------------------------------------------------------------------- REMGRO LTD Agenda Number: 710155967 -------------------------------------------------------------------------------------------------------------------------- Security: S6873K106 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: ZAE000026480 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC O.3 ELECTION OF DIRECTOR - MS S E N DE BRUYN Mgmt For For O.4 ELECTION OF DIRECTOR - MR P K HARRIS Mgmt For For O.5 ELECTION OF DIRECTOR - MR M MOROBE Mgmt For For O.6 ELECTION OF DIRECTOR - MR J P RUPERT Mgmt For For O.7 ELECTION OF DIRECTOR - MR N J WILLIAMS Mgmt For For O.8 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE - MS S E N DE BRUYN O.9 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE - MR N P MAGEZA O.10 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE - MR P J MOLEKETI O.11 APPOINTMENT OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE - MR F ROBERTSON O.12 GENERAL AUTHORITY TO PLACE 5% OF THE Mgmt For For UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS O.13 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY O.14 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For IMPLEMENTATION REPORT O.15 ADOPTION OF THE REMGRO LIMITED CONDITIONAL Mgmt For For SHARE PLAN O.16 ADOPTION OF THE REMGRO LIMITED SHARE Mgmt For For APPRECIATION RIGHTS PLAN S.1 APPROVAL OF DIRECTORS' REMUNERATION Mgmt For For S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE FOR THE SUBSCRIPTION AND/OR PURCHASE OF SECURITIES IN THE COMPANY OR IN RELATED OR INTER-RELATED COMPANIES S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- RESILIENT REIT LIMITED Agenda Number: 711227428 -------------------------------------------------------------------------------------------------------------------------- Security: S6990F105 Meeting Type: OGM Meeting Date: 24-Jun-2019 Ticker: ISIN: ZAE000209557 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVAL OF THE SHARE SALE IN TERMS OF THE Mgmt For For JSE LISTINGS REQUIREMENTS O.1 GENERAL AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REUNERT LTD Agenda Number: 710331303 -------------------------------------------------------------------------------------------------------------------------- Security: S69566156 Meeting Type: AGM Meeting Date: 11-Feb-2019 Ticker: ISIN: ZAE000057428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF MR JP HULLEY AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.2 ELECTION OF MS T MATSHOBA-RAMUEDZISI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.3 RE-ELECTION OF MS T ABDOOL-SAMAD AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.4 RE-ELECTION OF MR SD JAGOE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.5 RE-ELECTION OF MS S MARTIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.6 RE-ELECTION OF MR TS MUNDAY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.7 RE-ELECTION OF MR MAR TAYLOR AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY O.8 RE-ELECTION OF MR R VAN ROOYEN TO THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY O.9 RE-ELECTION OF MS T ABDOOL-SAMAD TO THE Mgmt For For AUDIT COMMITTEE OF THE COMPANY O.10 RE-ELECTION OF MS S MARTIN TO THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY O.11 ELECTION OF MS T MATSHOBA-RAMUEDZISI TO THE Mgmt For For AUDIT COMMITTEE OF THE COMPANY O.12 RE-APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For DELOITTE O.13 APPOINTMENT OF INDIVIDUAL DESIGNATED Mgmt For For AUDITOR: N RANCHOD O.14 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For INTEREST ARISING FROM MULTIPLE OFFICES IN THE REUNERT GROUP NB.15 ENDORSEMENT OF THE COMPANY REMUNERATION Mgmt For For POLICY NB.16 ENDORSEMENT OF THE COMPANY REMUNERATION Mgmt For For IMPLEMENTATION REPORT S.17 APPROVAL OF ISSUE OF A MAXIMUM OF 1 400 000 Mgmt For For ORDINARY SHARES IN TERMS OF THE REUNERT 2006 SHARE OPTION SCHEME S.18 GENERAL AUTHORITY TO RE-PURCHASE SHARES, Mgmt For For WHICH RE-PURCHASE SHALL NOT EXCEED 5% OF ISSUED SHARES S.19 DIRECTORS' REMUNERATION Mgmt For For S.20 DIRECTORS' REMUNERATION FOR AD HOC Mgmt For For ASSIGNMENTS S.21 APPROVAL OF FINANCIAL ASSISTANCE FOR SHARE Mgmt For For RE-PURCHASES AND SHARE SCHEMES TO RELATED OR INTER-RELATED PERSONS S.22 APPROVAL OF FINANCIAL ASSISTANCE IN Mgmt For For FURTHERANCE OF THE GROUP'S COMMERCIAL INTERESTS, TO RELATED OR INTER-RELATED PERSONS O.23 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For EXECUTIVE DIRECTOR OR COMPANY SECRETARY TO IMPLEMENT RESOLUTIONS PASSED CMMT 17 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING OF RESOLUTION O.23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RHB BANK BERHAD, KUALA LUMPUR Agenda Number: 710799290 -------------------------------------------------------------------------------------------------------------------------- Security: Y7283N105 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: MYL1066OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF Mgmt For For 13.0 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 TO RE-ELECT TAN SRI AZLAN ZAINOL, WHO IS Mgmt For For RETIRING UNDER CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.3 TO RE-ELECT TAN SRI ONG LEONG HUAT @ WONG Mgmt For For JOO HWA, WHO IS RETIRING UNDER CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.4 TO RE-ELECT TAN SRI SAW CHOO BOON, WHO IS Mgmt For For RETIRING UNDER CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.5 TO RE-ELECT MR LIM CHENG TECK, WHO IS Mgmt For For RETIRING UNDER CLAUSE 98 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.6 TO RE-ELECT PUAN SHARIFATU LAILA SYED ALI, Mgmt For For WHO IS RETIRING UNDER CLAUSE 98 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BOARD COMMITTEES' ALLOWANCES AMOUNTING TO RM1,471,589.05 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.8 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES AND BOARD COMMITTEES' ALLOWANCES) TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1.55 MILLION FROM 25 APRIL 2019 UNTIL THE NEXT AGM OF THE COMPANY O.9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS O.10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For THE COMPANY ("PROPOSED AMENDMENT") -------------------------------------------------------------------------------------------------------------------------- RMB HOLDINGS LTD Agenda Number: 710123972 -------------------------------------------------------------------------------------------------------------------------- Security: S6992P127 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: ZAE000024501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: JOHAN PETRUS Mgmt For For (JOHAN) BURGER O.1.2 RE-ELECTION OF DIRECTOR: LAURITZ LANSER Mgmt For For (LAURIE) DIPPENAAR O.1.3 RE-ELECTION OF DIRECTOR: PAUL KENNETH Mgmt For For (PAUL) HARRIS O.1.4 RE-ELECTION OF DIRECTOR: ALBERTHINAH KEKANA Mgmt For For O.1.5 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: MATSOTSO MAMONGAE (MAMONGAE) MAHLARE O.1.6 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: RALPH TENDAI (RALPH) MUPITA O.1.7 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: JAMES ANDREW (JAMES) TEEGER 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: SONJA EMILIA NCUMISA (SONJA) DE BRUYN O.5.2 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: PER-ERIK LAGERSTROM O.5.3 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: JAMES ANDREW (JAMES) TEEGER O.6 SIGNING AUTHORITY Mgmt For For S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION WITH EFFECT FROM 1 DECEMBER 2018 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 Against Against PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES S.5 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED ENTITIES -------------------------------------------------------------------------------------------------------------------------- ROSSETI PJSC Agenda Number: 711297007 -------------------------------------------------------------------------------------------------------------------------- Security: X3490A102 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: RU000A0JPVJ0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 252615 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. 1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT ON Mgmt For For RESULTS OF 2018 FY 2.1 APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS ON RESULTS OF 2018 FY 3.1 DUE TO THE LACK OF NET PROFIT OF THE Mgmt For For COMPANY ON RESULTS OF 2018, THE NET PROFIT OF THE COMPANY WILL NOT BE DISTRIBUTED 4.1 DUE TO THE LACK OF NET PROFIT OF THE Mgmt For For COMPANY ON RESULTS OF 2018, THE DIVIDENDS ON PREFERRED SHARES WILL NOT BE PAID 4.2 DUE TO THE LACK OF NET PROFIT OF THE Mgmt For For COMPANY ON RESULTS OF 2018, THE DIVIDENDS ON ORDINARY SHARES WILL NOT BE PAID 5.1 TO APPROVE DIVIDEND OF RUB 0,07997 PER Mgmt For For PREFERRED SHARE ON RESULTS OF FIRST QUARTER OF 2019 FY 5.2 TO APPROVE DIVIDEND OF RUB 0,02443 PER Mgmt For For ORDINARY SHARE ON RESULTS OF FIRST QUARTER OF 2019 FY 6.1 APPROVAL OF THE REMUNERATION AND Mgmt Against Against COMPENSATION TO BE PAID TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS 7.1 APPROVAL OF THE REMUNERATION AND Mgmt Against Against COMPENSATION TO BE PAID TO THE MEMBERS OF THE COMPANY'S AUDITING COMMISSION 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 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 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: ASHIROV STANISLAV OLEGOVICH 8.1.2 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'AUEV BORIS ILXIC' 8.1.3 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'BELOV VASILII MIHAILOVIC' 8.1.4 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'BYSTROV MAKSIM SERGEEVIC' 8.1.5 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'DUBNOV OLEG MARKOVIC' 8.1.6 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: 'KALININ ALEKSANDR SERGEEVIC' 8.1.7 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'LIVINSKII PAVEL ANATOLXEVIC' 8.1.8 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'MANEVIC URII VLADISLAVOVIC' 8.1.9 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'MUROV ANDREI EVGENXEVIC' 8.110 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'NOVAK ALEKSANDR VALENTINOVIC' 8.111 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'RASSTRIGIN MIHAIL ALEKSEEVIC' 8.112 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'ROGALEV NIKOLAI DMITRIEVIC' 8.113 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'TIHONOV ANATOLII VLADIMIROVIC' 8.114 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'QMATKO SERGEI IVANOVIC' 8.115 ELECTION OF THE MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS: 'QULXGINOV NIKOLAI GRIGORXEVIC' 9.1 ELECTION OF THE MEMBERS TO THE AUDITING Mgmt For For COMMISSION - BALAGUROV S.A 9.2 ELECTION OF THE MEMBERS TO THE AUDITING Mgmt For For COMMISSION - GABOV A.V 9.3 ELECTION OF THE MEMBERS TO THE AUDITING Mgmt For For COMMISSION - GRECHKA I.N 9.4 ELECTION OF THE MEMBERS TO THE AUDITING Mgmt For For COMMISSION - ZOBKOVA T.V 9.5 ELECTION OF THE MEMBERS TO THE AUDITING Mgmt For For COMMISSION - SIMOCHKIN D.I 10.1 APPROVAL OF THE COMPANY'S AUDITOR Mgmt For For 11.1 APPROVAL OF THE COMPANY'S CHARTER IN NEW Mgmt For For EDITION 12.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt For For GENERAL MEETING IN NEW EDITION 13.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt For For BOARD OF DIRECTORS IN NEW EDITION 14.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt For For MANAGEMENT BOARD IN NEW EDITION 15.1 APPROVAL OF THE PROVISION ON THE PAYMENT TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATION AND COMPENSATION CMMT 06 JUNE 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 257294. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LIMITED Agenda Number: 709887078 -------------------------------------------------------------------------------------------------------------------------- Security: Y73650106 Meeting Type: AGM Meeting Date: 25-Sep-2018 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, 2018 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 2017-18: INR 1.75 PER EQUITY SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SANJEEV KUMAR GUPTA (DIN: 03464342), 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 2018-19 5 TO ACCORD APPROVAL FOR RELATED PARTY Mgmt Against Against TRANSACTIONS PROPOSED TO BE ENTERED BY THE COMPANY 6 TO CHANGE THE NAME OF THE COMPANY FROM Mgmt For For "RURAL ELECTRIFICATION CORPORATION LIMITED" TO "REC LIMITED" 7 TO INCREASE THE OVERALL BORROWING LIMIT OF Mgmt For For THE COMPANY 8 TO CREATE MORTGAGE AND/OR CHARGE ON ALL OR Mgmt For For ANY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SAN MIGUEL CORP Agenda Number: 711131425 -------------------------------------------------------------------------------------------------------------------------- Security: Y75106115 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: PHY751061151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 2 APPROVAL OF THE MINUTES OF THE REGULAR Mgmt For For STOCKHOLDERS MEETING HELD ON JUNE 14, 2018 3 PRESENTATION OF THE ANNUAL REPORT Mgmt For For 4 RATIFICATION OF ACTS AND PROCEEDINGS OF THE Mgmt For For BOARD OF DIRETORS AND CORPORATE OFFICERS 5 APPROVAL OF DIRECTORS FEES FOR 2018 Mgmt Abstain Against 6 APPOINTMENT OF EXTERNAL AUDITORS: R.G. Mgmt For For MANABAT AND CO 7 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt For For JR 8 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt Abstain Against 9 ELECTION OF DIRECTOR: LEO S. ALVEZ Mgmt Abstain Against 10 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt Abstain Against 11 ELECTION OF DIRECTOR: JOSELITO D. CAMPOS, Mgmt Abstain Against JR 12 ELECTION OF DIRECTOR: JOSE C. DE VENECIA, Mgmt Abstain Against JR 13 ELECTION OF DIRECTORS: MENARDO R. JIMENEZ Mgmt Abstain Against 14 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt Abstain Against 15 ELECTION OF DIRECTOR: ALEXANDER J. POBLADOR Mgmt Abstain Against 16 ELECTION OF DIRECTOR: THOMAS A. TAN Mgmt Abstain Against 17 ELECTION OF DIRECTOR: RAMON F. Mgmt Abstain Against VILLAVICENCIO 18 ELECTION OF DIRECTOR: INIGO ZOBEL Mgmt Abstain Against 19 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt For For (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: REYNATO S. PUNO Mgmt For For (INDEPENDENT DIRECTOR) 21 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For (INDEPENDENT DIRECTOR) 22 OTHER MATTERS Mgmt Abstain For 23 ADJOURNMENT Mgmt Abstain Against CMMT 16 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANLAM LTD Agenda Number: 710194084 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: OGM Meeting Date: 12-Dec-2018 Ticker: ISIN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S.1 RESOLVED THAT: THE ISSUE OF 111 349 000 Mgmt For For (ONE HUNDRED AND ELEVEN MILLION THREE HUNDRED AND FORTY NINE THOUSAND) SHARES WITH A PAR VALUE OF ONE CENT EACH IN THE SHARE CAPITAL OF THE COMPANY TO SU BEE INVESTMENT SPV (RF) PROPRIETARY LIMITED AT A PRICE NO LESS THAN R66.60 (SIXTY-SIX RAND AND SIXTY CENTS) PER SHARE (REPRESENTING A DISCOUNT OF 10% TO A 3 DAY VWAP OF R74 (SEVENTY-FOUR RAND) PER SHARE ON THE BUSINESS DAY PRECEDING THE DETERMINATION DATE) AND NOT EXCEEDING R77.40 (SEVENTY-SEVEN RAND AND FORTY CENTS) PER SHARE (REPRESENTING A DISCOUNT OF 10% TO A 3 DAY VWAP OF R86 (EIGHTY-SIX RAND) PER SHARE ON THE BUSINESS DAY PRECEDING THE DETERMINATION DATE) BE AND IS HEREBY APPROVED IN ACCORDANCE WITH SECTION 41 OF THE COMPANIES ACT AND THE JSE LISTINGS REQUIREMENTS 2.S.2 RESOLVED THAT: SUBJECT TO THE APPROVAL OF Mgmt For For SPECIAL RESOLUTION NO. 1, THE PROVISION OF FINANCIAL ASSISTANCE BY THE COMPANY OR ANY SUBSIDIARY OF THE COMPANY TO SU BEE FUNDING SPV (RF) PROPRIETARY LIMITED IN AN AMOUNT NOT EXCEEDING R4 309 206 300 (FOUR BILLION THREE HUNDRED AND NINE MILLION TWO HUNDRED AND SIX THOUSAND THREE HUNDRED RAND) FOR THE PURPOSES OF, OR IN CONNECTION WITH, THE SUBSCRIPTION FOR ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY AS CONTEMPLATED IN SPECIAL RESOLUTION NO. 1 BE AND IS HEREBY APPROVED IN ACCORDANCE WITH SECTIONS 44 AND 45 OF THE COMPANIES ACT 3.S.3 RESOLVED THAT: THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE BY THE COMPANY TO UBUNTU-BOTHO INVESTMENTS PROPRIETARY LIMITED (OR ANY OF ITS WHOLLY-OWNED SUBSIDIARIES NOMINATED BY IT AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY) IN AN AMOUNT NOT EXCEEDING R2 000 000 000 (TWO BILLION RAND), IN AGGREGATE, PURSUANT TO THE UBUNTU-BOTHO FACILITY, BE AND IS HEREBY APPROVED IN ACCORDANCE WITH SECTION 45 AND, TO THE EXTENT NECESSARY, SECTION 44 OF THE COMPANIES ACT 4.O.1 TO AUTHORISE ANY DIRECTOR OF THE COMPANY Mgmt For For AND, WHERE APPLICABLE, THE SECRETARY OF THE COMPANY, TO DO ALL SUCH THINGS, SIGN ALL SUCH DOCUMENTATION AND TAKE ALL SUCH ACTIONS AS MAY BE NECESSARY TO IMPLEMENT THE AFORESAID SPECIAL RESOLUTIONS TO THE EXTENT THAT THEY HAVE BEEN DULY PASSED CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SANLAM LTD Agenda Number: 710881310 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO PRESENT THE SANLAM ANNUAL REPORTING Mgmt For For SUITE INCLUDING THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS, AUDITORS' AUDIT COMMITTEES 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: SA ZINN 4.O41 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR RETIRING BY ROTATION: PT MOTSEPE 4.O42 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR RETIRING BY ROTATION: KT NONDUMO 4.O43 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR RETIRING BY ROTATION: CG SWANEPOEL 4.O44 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR WHO RETIRE VOLUNTARILY OWING TO HIS LONG TENURE: AD BOTHA 4.O45 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR WHO RETIRE VOLUNTARILY OWING TO HIS LONG TENURE: SA NKOSI 5.O51 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For DIRECTOR: IM KIRK 6.O61 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBERS OF THE AUDIT COMMITTEE: AD BOTHA 6.O62 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBERS OF THE AUDIT COMMITTEE: PB HANRATTY 6.O63 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBERS OF THE AUDIT COMMITTEE: M MOKOKA 6.O64 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBERS 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 2018 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 SPECIAL RESOLUTIONS A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2019 TILL 30 JUNE 2020 B.S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT C.S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT D.S.4 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIES E.S.5 TO AMEND THE TRUST DEED OF THE SANLAM Mgmt For For LIMITED SHARE INCENTIVE TRUST -------------------------------------------------------------------------------------------------------------------------- SAO MARTINHO SA, PRADOPOLIS Agenda Number: 709691794 -------------------------------------------------------------------------------------------------------------------------- Security: P8493J108 Meeting Type: EGM Meeting Date: 27-Jul-2018 Ticker: ISIN: BRSMTOACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 AN INCREASE OF THE SHARE CAPITAL IN THE Mgmt For For AMOUNT OF BRL 147,349,880.79, WITHOUT THE ISSUANCE OF NEW, COMMON, NOMINATIVE SHARES THAT HAVE NO PAR VALUE. THE CAPITAL INCREASE WILL BE CARRIED OUT BY MEANS OF THE CAPITALIZATION OF THE INVESTMENT RESERVE ON THE BASIS OF THE CAPITAL BUDGET FROM THE PREVIOUS FISCAL YEAR 2 AMENDMENT OF ARTICLE 5, SHARE CAPITAL, THE Mgmt For For MAIN PART AND PARAGRAPH 1 OF ARTICLE 21, COMPOSITION OF THE BOARD OF DIRECTORS, LINES XI, XII, XIII, XIX AND THE SOLE PARAGRAPH OF ARTICLE 22, UPDATING AND ROUNDING OFF OF THE LIMITS OF THE MATTERS FOR THE BOARD OF DIRECTORS AND THE CHANGE OF THE DATE OF UPDATING, ARTICLE 26 AND THE INCLUSION OF A LINE VI IN ARTICLE 32, CHIEF LEGAL, COMPLIANCE AND INSTITUTIONAL RELATIONS OFFICER, OF THE CORPORATE BYLAWS 3 CONSOLIDATION OF THE CORPORATE BYLAWS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SAO MARTINHO SA, PRADOPOLIS Agenda Number: 709728440 -------------------------------------------------------------------------------------------------------------------------- Security: P8493J108 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: BRSMTOACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL ADMINISTRATION REPORT, THE FINANCIAL Mgmt For For STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, REGARDING THE FISCAL YEAR ENDED ON MARCH 31, 2018 2 DESTINATION OF THE NET PROFIT OF THE FISCAL Mgmt For For YEAR ENDED ON MARCH 31, 2018, THE DISTRIBUTION OF DIVIDENDS AND THE CAPITAL BUDGET FOR THE FISCAL YEAR FOR THE CURRENT YEAR, APRIL 1, 2018 TO MARCH 31, 2019 3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS PER SINGLE SLATE INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE JOAO GUILHERME SABINO OMETTO, VICE CHAIRMAN. MARCELO CAMPOS OMETTO, CHAIRMAN. NELSON MARQUES FERREIRA OMETTO. GUILHERME FONTES RIBEIRO. MAURICIO KRUG OMETTO. MURILO CESAR LEMOS DOS SANTOS PASSOS, INDEPENDENT MEMBER. JOAO CARLOS COSTA BREGA, INDEPENDENT MEMBER 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 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 JOAO GUILHERME SABINO OMETTO, VICE CHAIRMAN 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 MARCELO CAMPOS OMETTO, CHAIRMAN 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 NELSON MARQUES FERREIRA OMETTO 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 GUILHERME FONTES RIBEIRO 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 MAURICIO KRUG OMETTO 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 MURILO CESAR LEMOS DOS SANTOS PASSOS, INDEPENDENT MEMBER 6.7 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 JOAO CARLOS COSTA BREGA, INDEPENDENT MEMBER 7 INSTALLATION OF FISCAL COUNCIL Mgmt For For 8.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION MAURICIO CURVELO DE ALMEIDA PRADO, PRINCIPAL. MARCOS RIBEIRO BARBOSA, SUBSTITUTE 8.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against SAO MARTINHO SA COMMON SHARES IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION CARLOS ALBERTO ERCOLIN, PRINCIPAL. ISABEL CRISTINA BITTENCOURT SANTIAGO, SUBSTITUTE CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST FOR THE RESOLUTION 9. 9 SEPARATE ELECTION OF A MEMBER OF 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 MASSAO FABIO OYA, PRINCIPAL. MARIA ELVIRA LOPES GIMENEZ, SUBSTITUTE 10 ANNUAL GLOBAL REMUNERATION OF Mgmt Against Against ADMINISTRATORS AND MEMBERS OF FISCAL COUNCIL TO THE CURRENT FISCAL YEAR, ON TERMS THE PROPOSAL THE ADMINISTRATION 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 967173 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. -------------------------------------------------------------------------------------------------------------------------- SAO MARTINHO SA, PRADOPOLIS Agenda Number: 710429184 -------------------------------------------------------------------------------------------------------------------------- Security: P8493J108 Meeting Type: EGM Meeting Date: 01-Feb-2019 Ticker: ISIN: BRSMTOACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 PROTOCOL AND JUSTIFICATION Mgmt For For OF THE SPLIT UP OF USINA SANTA LUIZA S.A., FROM HERE ONWARDS REFERRED TO AS USL, AND THE MERGER OF THE SPUN OFF PORTIONS INTO THE COMPANY AND INTO COSAN S.A., FROM HERE ONWARDS REFERRED TO AS COSAN, AND OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF PULISIC PARTICIPACOES LTDA., FROM HERE ONWARDS REFERRED TO AS PULISIC 2 APPROVAL OF THE VALUATION REPORTS OF THE Mgmt For For EQUITY OF USL AND OF PULISIC, AT BOOK VALUE AND ON THE BASIS OF THE FINANCIAL STATEMENTS OF OCTOBER 31, 2018, AND THE RATIFICATION OF THE APPOINTMENT AND HIRING OF VALORUP AUDITORS INDEPENDENTS, FROM HERE ONWARDS REFERRED TO AS VALORUP, AS THE COMPANY THAT IS RESPONSIBLE FOR THEIR PREPARATION 3 APPROVAL OF THE SPLIT UP AND MERGER OF THE Mgmt For For SPUN OFF PORTIONS, INTO THE COMPANY AND INTO COSAN, AND THE CONSEQUENT EXTINCTION OF USL AND THE APPROVAL OF THE MERGER AND CONSEQUENT EXTINCTION OF PULISIC 4 AUTHORIZATION FOR THE MANAGEMENT TO TAKE Mgmt For For THE MEASURES THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THAT WHICH IS PROVIDED FOR IN ITEM 3, IN THE EVENT THAT IT IS APPROVED 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 -------------------------------------------------------------------------------------------------------------------------- SAPPI LTD Agenda Number: 710339171 -------------------------------------------------------------------------------------------------------------------------- Security: S73544108 Meeting Type: AGM Meeting Date: 06-Feb-2019 Ticker: ISIN: ZAE000006284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RECEIPT AND ACCEPTANCE OF 2018 GROUP ANNUAL Mgmt For For FINANCIAL STATEMENTS, INCLUDING DIRECTORS' REPORT, AUDITORS' REPORT AND AUDIT AND RISK COMMITTEE REPORT O.2 APPROVAL AND CONFIRMATION OF APPOINTMENT OF Mgmt For For MRS ZN MALINGA AS A DIRECTOR OF SAPPI O.3.1 RE-ELECTION OF MR SR BINNIE AS A DIRECTOR Mgmt For For RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION O.3.2 RE-ELECTION OF MR RJAM RENDERS AS A Mgmt For For DIRECTOR RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION O.3.3 RE-ELECTION OF MRS KR OSAR AS A DIRECTOR Mgmt For For RETIRING BY ROTATION IN TERMS OF SAPPI'S MEMORANDUM OF INCORPORATION O.4.1 ELECTION OF MR NP MAGEZA AS MEMBER AND Mgmt For For CHAIRMAN OF THE AUDIT AND RISK COMMITTEE O.4.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.4.3 ELECTION OF MRS ZN MALINGA AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.4.5 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.5 RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For SAPPI FOR THE YEAR ENDING SEPTEMBER 2019 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SAPPI O.6.1 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For FOR THE PURPOSE OF CARRYING OUT THE TERMS OF THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE IN TERMS OF THE PLAN O.6.2 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For TO SELL AND TO TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE SCHEME AND THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES AS MAY BE REQUIRED FOR THE PURPOSES OF THE SCHEMES NB.7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For POLICY NB.8 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For IMPLEMENTATION REPORT S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- SASOL LTD Agenda Number: 710053353 -------------------------------------------------------------------------------------------------------------------------- Security: 803866102 Meeting Type: AGM Meeting Date: 16-Nov-2018 Ticker: ISIN: ZAE000006896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: C BEGGS 1.2 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: SR CORNELL 1.3 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MJ CUAMBE 1.4 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MJN NJEKE 1.5 TO RE-ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE FOLLOWING DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: B NQWABABA 2.1 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MBN DUBE 2.2 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE FOLLOWING DIRECTOR WHO WAS APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: M FLOEL 3 TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For ACT AS INDEPENDENT AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING AND APPOINT N NDIWENI AS INDIVIDUAL REGISTERED AUDITOR 4.1 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1.1) 4.2 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE MEMBER OF THE AUDIT COMMITTEE: GMB KENNEALY 4.3 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA 4.4 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 1.4) 4.5 TO ELECT EACH BY WAY OF A SEPARATE VOTE, Mgmt For For THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL NB.5 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S REMUNERATION POLICY NB.6 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY 7.S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FROM THE DATE OF THE MEETING UNTIL THIS RESOLUTION IS REPLACED 8.S.2 TO APPROVE FINANCIAL ASSISTANCE TO BE Mgmt For For GRANTED BY THE COMPANY IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 9.S.3 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES 10.S4 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 3), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY 11.S5 TO AMEND THE MEMORANDUM OF INCORPORATION TO Mgmt For For PROVIDE FOR THE TERMINATION OF THE BEE CONTRACT VERIFICATION PROCESS (SUBJECT TO APPROVAL BY SOLBE1 SHAREHOLDERS AT A SEPARATE CLASS MEETING) 12.S6 TO REPLACE SPECIAL RESOLUTION NUMBER 12 Mgmt For For ADOPTED BY SHAREHOLDERS ON 17 NOVEMBER 2017 AND REPLACE IT WITH SPECIAL RESOLUTION NUMBER 6 WITH THE MEANING AS SET OUT IN THIS SPECIAL RESOLUTION NUMBER 6 CMMT 19 OCT 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. -------------------------------------------------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Agenda Number: 711099451 -------------------------------------------------------------------------------------------------------------------------- Security: X76317100 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: RU0009029540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT ON Mgmt For For RESULTS OF 2018 FY 2.1 APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS ON RESULTS OF 2018 FY 3.1 APPROVAL OF PROFIT ALLOCATION, INCLUDING Mgmt For For DIVIDEND PAYMENT ON RESULTS OF 2018 FY: PAYMENT OF DIVIDENDS FOR 2018 AT RUB 16 PER ORDINARY AND PREFERRED SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 13 JUN 2019 4.1 APPROVAL OF THE COMPANY'S AUDITOR: PWC Mgmt For For 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 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: AHO ESKO TAPANI 5.1.2 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: BOGUSLAVSKII LEONID BORISOVIC 5.1.3 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: GOREGLAD VALERII PAVLOVIC 5.1.4 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: GREF GERMAN OSKAROVIC 5.1.5 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: ZLATKIS BELLA ILXINICNA 5.1.6 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: IVANOVA NADEJDA URXEVNA 5.1.7 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: IGNATXEV SERGEI MIHAILOVIC 5.1.8 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: KUDRAVCEV NIKOLAI NIKOLAEVIC 5.1.9 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: KULEQOV ALEKSANDR PETROVIC 5.110 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: MELIKXAN GENNADII GEORGIEVIC 5.111 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: OREQKIN MAKSIM STANISLAVOVIC 5.112 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: SKOROBOGATOVA OLXGA NIKOLAEVNA 5.113 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: UELLS NADA KRISTINA 5.114 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: SHVETSOV SERGEI ANATOLIEVICH 6.1 ELECTION OF THE PRESIDENT, CHAIRMAN OF THE Mgmt For For BOARD: HERMAN GREF AS CEO AND CHAIRMAN OF THE EXECUTIVE BOARD OF SBERBANK FOR A NEW TERM OF OFFICE STARTING FROM NOVEMBER 29, 2019 7.1 APPROVAL OF THE COMPANY'S CHARTER IN NEW Mgmt For For EDITION: APPROVE THE NEW VERSION OF THE CHARTER OF SBERBANK. INSTRUCT SBERBANK CEO AND CHAIRMAN OF THE EXECUTIVE BOARD TO SIGN THE DOCUMENTS REQUIRED FOR STATE REGISTRATION OF THE NEW VERSION OF SBERBANK CHARTER 8.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt For For SUPERVISORY BOARD IN NEW EDITION 9.1 APPROVAL OF THE PROVISION ON THE COMPANY'S Mgmt For For MANAGEMENT BOARD IN NEW EDITION 10.1 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION.-BOGATOV A.A 10.2 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION.-BORODINA N.P 10.3 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION.-VOLOSHINA M.S 10.4 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION.-DOMANSKAYA T.A 10.5 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION.-ISAKHANOVA YU.YU 10.6 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION.-LITVINOVA I.B 10.7 ELECTION OF MEMBER TO THE AUDITING Mgmt For For COMMISSION.-MINENKO A.E CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 198364 DUE TO RECEIPT OF UPDATED AGENDA. 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 08 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS 3.1, 4.1, 6.1 AND 7.1 AND CHANGE IN DIRECTOR NAME FOR RESOLUTION 5.114. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 198364 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 710892111 -------------------------------------------------------------------------------------------------------------------------- Security: X7805W105 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: RU0009046510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 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 1.1.1 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against MORDASHOV ALEXEY ALEXANDROVICH 1.1.2 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against SHEVELEV ALEKSANDR ANATOLEVICH 1.1.3 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against KULICHENKO ALEKSANDR GENNADEVICH 1.1.4 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against MITYUKOV ANDREY ALEKSEEVICH 1.1.5 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against AGNES ANNA RITTER 1.1.6 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For PHILIP JOHN DAYER 1.1.7 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For DAVID ALUN BOWEN 1.1.8 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For VEIKKO SAKARI TAMMINEN 1.1.9 ELECTION OF BOARD OF DIRECTORS MEMBER: MAU Mgmt For For VLADIMIR ALEKSANDROVICH 1.110 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For AUZAN ALEKSANDR ALEKSANDROVICH 2.1 ON THE 2018 PROFIT DISTRIBUTION. APPROVAL Mgmt For For OF THE COMPANY DIVIDENDS FOR 2018 YEAR: RUB 32,08 PER SHARE 3.1 APPROVAL OF THE COMPANY EXTERNAL AUDITOR: Mgmt For For KPMG 4.1 ON AMENDING THE DECISION ON APPROVAL OF THE Mgmt For For AMOUNT OF REMUNERATION AND COMPENSATION OF EXPENSES PAID TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC SEVERSTAL, ADOPTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PJSC SEVERSTAL 25 MAY 2015 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160639 DUE TO RECEIVED DIRECTOR NAMES UNDER RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 711025533 -------------------------------------------------------------------------------------------------------------------------- Security: X7805W105 Meeting Type: EGM Meeting Date: 07-Jun-2019 Ticker: ISIN: RU0009046510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF DIVIDEND PAYMENT ON RESULTS OF Mgmt For For 1 QUARTER OF 2019 FY. TO APPROVE RUB 35,43 PER ORDINARY SHARE. TO APPROVE RECORD DATE 18. 06.2019 CMMT 15 MAY 2019: 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. -------------------------------------------------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Agenda Number: 709590144 -------------------------------------------------------------------------------------------------------------------------- Security: Y7682V120 Meeting Type: CLS Meeting Date: 20-Jul-2018 Ticker: ISIN: CNE100000BK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0605/LTN201806051141.PDF, 1 RESOLUTION IN RELATION TO THE FIFTH Mgmt For For AMENDMENTS TO THE PROPOSED NON-PUBLIC OFFERING OF A SHARES 2 RESOLUTION IN RELATION TO THE FIFTH Mgmt For For AMENDMENTS TO THE DILUTION OF CURRENT RETURNS BY THE NON-PUBLIC OFFERING OF A SHARES AND REMEDIAL MEASURES 3 RESOLUTION IN RELATION TO THE ADJUSTMENT TO Mgmt For For THE PRICE DETERMINATION DATE FOR NON-PUBLIC OFFERING OF A SHARES 4 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For ISSUE OF A SHARES INVOLVING RELATED PARTY TRANSACTION AND THE ENTERING INTO OF CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH TARGET SUBSCRIBER 5 RESOLUTION IN RELATION TO THE FEASIBILITY Mgmt For For ANALYSIS REPORT ON THE USE OF PROCEEDS OF THE NON-PUBLIC ISSUE OF SHARES OF THE COMPANY (FOURTH REVISION) 6 RESOLUTION IN RELATION TO THE REPORT ON USE Mgmt For For OF PROCEEDS FROM PREVIOUS FUND RAISING (AS AT 31 DECEMBER 2017) -------------------------------------------------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Agenda Number: 709705454 -------------------------------------------------------------------------------------------------------------------------- Security: Y7682V120 Meeting Type: EGM Meeting Date: 20-Jul-2018 Ticker: ISIN: CNE100000BK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0605/LTN201806051108.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 956713 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RESOLUTION IN RELATION TO THE FIFTH Mgmt For For AMENDMENTS TO THE PROPOSED NON-PUBLIC OFFERING OF A SHARES 2 RESOLUTION IN RELATION TO THE FIFTH Mgmt For For AMENDMENTS TO THE DILUTION OF CURRENT RETURNS BY THE NON-PUBLIC OFFERING OF A SHARES AND REMEDIAL MEASURES 3 RESOLUTION IN RELATION TO THE ADJUSTMENT TO Mgmt For For THE PRICE DETERMINATION DATE FOR NON-PUBLIC OFFERING OF A SHARES 4 RESOLUTION IN RELATION TO THE NON-PUBLIC Mgmt For For ISSUE OF A SHARES INVOLVING RELATED PARTY TRANSACTION AND THE ENTERING INTO OF CONDITIONAL SHARE SUBSCRIPTION AGREEMENT WITH TARGET SUBSCRIBER 5 RESOLUTION IN RELATION TO THE FEASIBILITY Mgmt For For ANALYSIS REPORT ON THE USE OF PROCEEDS OF THE NON-PUBLIC ISSUE OF SHARES OF THE COMPANY (FOURTH REVISION) 6 RESOLUTION IN RELATION TO THE REPORT ON USE Mgmt For For OF PROCEEDS FROM PREVIOUS FUND RAISING (AS AT 31 DECEMBER 2017) 7 RESOLUTION IN RELATION TO THE SUBSCRIPTION Mgmt For For FOR THE NEW SHARES OF GUANGDONG NANYUE BANK THROUGH PRIVATE PLACING BY ZHANJIANG CHENMING AND THE TRANSFER OF THE SHARES OF GUANGDONG NANYUE BANK HELD BY OTHER SHAREHOLDERS TO ZHANJIANG CHENMING -------------------------------------------------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Agenda Number: 709846414 -------------------------------------------------------------------------------------------------------------------------- Security: Y7682V120 Meeting Type: EGM Meeting Date: 09-Oct-2018 Ticker: ISIN: CNE100000BK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0820/LTN20180820011.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0820/LTN20180820005.pdf 1 RESOLUTION IN RELATION TO THE EXTENSION OF Mgmt For For VALIDITY PERIOD OF SHAREHOLDERS' MEETING RESOLUTION AND AUTHORISATION OF THE ISSUANCE OF CORPORATE BOND -------------------------------------------------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Agenda Number: 710029453 -------------------------------------------------------------------------------------------------------------------------- Security: Y7682V120 Meeting Type: EGM Meeting Date: 30-Nov-2018 Ticker: ISIN: CNE100000BK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1011/LTN201810111421.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1011/LTN201810111427.PDF 1 RESOLUTION IN RELATION TO THE PROVISION OF Mgmt For For GUARANTEE OF RMB4 BILLION FOR NOT MORE THAN 5 YEARS TO SHANGHAI CHENMING INDUSTRY CO., LTD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Agenda Number: 710329978 -------------------------------------------------------------------------------------------------------------------------- Security: Y7682V120 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: CNE100000BK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1212/LTN20181212823.PDF, 1 RESOLUTION IN RELATION TO THE AMENDMENT OF Mgmt For For THE ''ARTICLES OF ASSOCIATION OF THE COMPANY'': ARTICLE 269 AND ARTICLE 270 2 RESOLUTION IN RELATION TO THE AMENDMENT OF Mgmt For For THE ''RULE OF PROCEDURE OF THE SUPERVISORY COMMITTEE'' 3 RESOLUTION IN RELATION TO THE PLEDGE OF Mgmt For For ASSETS BY A SUBSIDIARY FOR THE COMMENCEMENT OF FINANCIAL LEASING BUSINESS BY SHOUGUANG MEILUN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 124838 DUE TO ADDITION OF RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 709946163 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: SGM Meeting Date: 06-Dec-2018 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0914/LTN20180914593.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0914/LTN20180914645.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0914/LTN20180914553.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 DISTRIBUTION OF Mgmt For For AN INTERIM DIVIDEND OF RMB0.049 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2018 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LONG JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 100 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 710701889 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Meeting Date: 29-Apr-2019 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0312/ltn20190312938.pdf AND http://www3.hkexnews.hk/listedco/listconews /sehk/2019/0312/ltn20190312962.pdf -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 711267054 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: AGM Meeting Date: 10-Jun-2019 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0430/LTN20190430604.PDF, 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PWC ZHONG TIAN AS THE COMPANY'S PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE FINANCIAL YEAR OF 2019 AND THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE THE RATIFICATION OF Mgmt For For EMOLUMENTS PAID TO THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2018 AND TO CONSIDER AND APPROVE EMOLUMENTS OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2019 8 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE ONSHORE CONTRACT AND THE OFFSHORE CONTRACT FOR THE COAL MINE PROJECT IN THAR COAL BLOCK-1, PAKISTAN 10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against EXTERNAL GUARANTEES BY THE COMPANY FOR THE YEAR OF 2019 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS WITH STATE GRID SHANGHAI MUNICIPAL ELECTRIC POWER COMPANY (AS SPECIFIED) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 236023 DUE TO SEDOL SHOULD BE DELINKED. 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 -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 710214090 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: CLS Meeting Date: 10-Dec-2018 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1025/LTN20181025457.PDF, 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE PROPOSED CHANGE IN USE OF PROCEEDS 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against DOWNWARD ADJUSTMENT OF THE SHARE CONVERSION PRICE OF A SHARE CONVERTIBLE BONDS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 116742 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 -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 710221689 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: EGM Meeting Date: 10-Dec-2018 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1116/LTN20181116727.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 126875 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS S.2 AND O.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU S.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE PROPOSED CHANGE IN USE OF PROCEEDS O.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROVISION OF GUARANTEE FOR SHANGHAI ELECTRIC POWER T&D (M) SDN. BHD. TO THE EXTENT OF RMB34,328 THOUSAND BY SHANGHAI ELECTRIC POWER TRANSMISSION AND DISTRIBUTION ENGINEERING CO., LTD S.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against DOWNWARD ADJUSTMENT OF THE SHARE CONVERSION PRICE OF A SHARE CONVERTIBLE BONDS -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 710751428 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: EGM Meeting Date: 06-May-2019 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314377.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314381.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE PROPOSED CHANGE IN USE OF PROCEEDS 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE PROPOSED ADOPTION OF THE RESTRICTED A SHARES INCENTIVE SCHEME (DRAFT) AND ITS SUMMARY 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE PROPOSED ADOPTION OF THE ASSESSMENT MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE RESTRICTED A SHARE INCENTIVE SCHEME 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE PROPOSED GRANT OF MANDATE TO THE BOARD TO DEAL WITH MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 02 MAY 2019 TO 06 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Agenda Number: 710751430 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: CLS Meeting Date: 06-May-2019 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314413.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0314/LTN20190314431.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE PROPOSED CHANGE IN USE OF PROCEEDS 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE PROPOSED ADOPTION OF THE RESTRICTED A SHARES INCENTIVE SCHEME (DRAFT) AND ITS SUMMARY 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE PROPOSED ADOPTION OF THE ASSESSMENT MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE RESTRICTED A SHARE INCENTIVE SCHEME 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE PROPOSED GRANT OF MANDATE TO THE BOARD TO DEAL WITH MATTERS PERTAINING TO THE RESTRICTED A SHARE INCENTIVE SCHEME CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 02 MAY 2019 TO 06 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Agenda Number: 710977387 -------------------------------------------------------------------------------------------------------------------------- Security: Y7683K107 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: HK0363006039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0416/LTN20190416462.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0416/LTN20190416469.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 AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: THE BOARD OF Mgmt For For DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF HK52 CENTS PER SHARE (2017: HK48 CENTS PER SHARE). TOGETHER WITH THE INTERIM DIVIDEND OF HK48 CENTS PER SHARE (2017: HK46 CENTS PER SHARE) PAID DURING THE YEAR, TOTAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2018 AMOUNTED TO HKD1 PER SHARE (2017: HK94 CENTS PER SHARE) 3.A TO RE-ELECT MR. XU BO AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. XU ZHAN AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. LEUNG PAK TO, FRANCIS AS Mgmt For For DIRECTOR 3.D TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES 7 THAT, CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE TOTAL NUMBER OF SHARES IN ISSUE WHICH ARE BOUGHT-BACK OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 5 SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION NUMBERED 6, PROVIDED THAT SUCH AN AMOUNT SHALL NOT EXCEED 10 PERCENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO LTD Agenda Number: 711196091 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: CLS Meeting Date: 27-Jun-2019 Ticker: ISIN: CNE1000012B3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510057.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510051.PDF 1 PROPOSAL REGARDING THE PROPOSED ADOPTION OF Mgmt Against Against THE 2019 SHARE OPTION SCHEME 2 PROPOSAL REGARDING THE ASSESSMENT Mgmt Against Against MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2019 SHARE OPTION SCHEME 3 PROPOSAL REGARDING THE PROPOSED Mgmt Against Against AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE 2019 SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO LTD Agenda Number: 711268715 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: CNE1000012B3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0531/LTN20190531375.PDF; 1 ANNUAL REPORT FOR 2018 Mgmt For For 2 REPORT OF THE BOARD OF DIRECTORS FOR 2018 Mgmt For For 3 REPORT OF THE BOARD OF SUPERVISORS FOR 2018 Mgmt For For 4 FINAL ACCOUNTS REPORT FOR 2018 AND Mgmt For For FINANCIAL BUDGET FOR 2019 5 PROFIT DISTRIBUTION PLAN FOR 2018 Mgmt For For 6 PROPOSAL REGARDING PAYMENT OF AUDITORS FEES Mgmt For For FOR 2018 AND RE-APPOINTMENT OF AUDITORS 7 PROPOSAL REGARDING PURCHASE OF LIABILITY Mgmt For For INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY 8 PROPOSAL REGARDING THE RENEWAL OF FINANCIAL Mgmt Against Against SERVICES AGREEMENT WITH SHANGHAI SHANGSHI GROUP FINANCE CO., LTD. AND DAILY RELATED TRANSACTIONS/CONTINUING CONNECTED TRANSACTIONS 9 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt Against Against 2019 10 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt For For FINANCING PRODUCTS 11 PROPOSAL REGARDING THE GENERAL MANDATE OF Mgmt Against Against THE COMPANY 12 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE OF THE SHAREHOLDERS GENERAL MEETING 13 PROPOSAL REGARDING PROPOSED ADOPTION OF Mgmt Against Against 2019 SHARE OPTION SCHEME 14 PROPOSAL REGARDING THE ASSESSMENT Mgmt Against Against MANAGEMENT MEASURE FOR THE IMPLEMENTATION OF THE 2019 SHARE OPTION SCHEME 15 PROPOSAL REGARDING THE PROPOSED Mgmt Against Against AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE 2019 SHARE OPTION SCHEME CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 16.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL REGARDING THE ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS: MR. ZHOU JUN 16.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL REGARDING THE ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS: MR. GE DAWEI 16.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL REGARDING THE ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS: MR. CHO MAN 16.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL REGARDING THE ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS: MR. LI YONGZHONG 16.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL REGARDING THE ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS: MR. SHEN BO 16.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL REGARDING THE ELECTION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS: MS. LI AN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 17.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS: MR. CAI JIANGNAN 17.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS: MR. HONG LIANG 17.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS: MR. GU ZHAOYANG 17.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS: MR. MANSON FOK CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.1 THROUGH 18.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 18.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL REGARDING THE ELECTION OF SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS: MR. XU YOULI 18.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL REGARDING THE ELECTION OF SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS: MR. XIN KENG CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216613 DUE TO ADDITION OF RESOLUTIONS 16 TO 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO.,LTD. Agenda Number: 710812238 -------------------------------------------------------------------------------------------------------------------------- Security: Y7681P116 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CNE0000003Y6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2018 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 6 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019 7 2018 ANNUAL ACCOUNTS AND 2019 FINANCIAL Mgmt Against Against BUDGET 8 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 9 2019 REAPPOINTMENT OF FINANCIAL AND Mgmt For For INTERNAL CONTROL AUDIT FIRM 10 2018 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For OF RAISED FUNDS 11 2019 EXTERNAL FINANCING PLAN Mgmt Against Against 12 AUTHORIZATION TO THE CHAIRMAN OF THE BOARD Mgmt Against Against TO MAKE DECISIONS ON LAND RESERVES -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 709682783 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: EGM Meeting Date: 10-Aug-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/2018/0625/LTN20180625373.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0625/LTN20180625369.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For CONCERNING THE SELF-INSPECTION REPORT ON THE REAL ESTATE DEVELOPMENT BUSINESS AND RELEVANT UNDERTAKING LETTERS IN RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 710168584 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: EGM Meeting Date: 13-Nov-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 998692 DUE TO DELETION OF RESOLUTIONS 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN201811021588.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/0925/LTN20180925013.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/0925/LTN20180925023.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE WAIVER OF THE RIGHT OF FIRST REFUSAL REGARDING THE CAPITAL INJECTION IN SHENZHEN INTERNATIONAL UNITED LAND CO., LTD -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 710445239 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: CLS Meeting Date: 04-Mar-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0117/LTN20190117297.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0117/LTN20190117299.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY AND THE AUTHORIZATION TO THE BOARD -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 710544328 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: EGM Meeting Date: 04-Mar-2019 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 152312 DUE TO RECEIPT OF ADDITIONAL SHAREHOLDER RESOLUTION 2 & 3 WITH MANAGEMENT RECOMMENDATION AS FOR. 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0212/LTN20190212341.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0212/LTN20190212345.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE EXTENSION OF VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY AND THE AUTHORIZATION TO THE BOARD 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE IMPLEMENTATION OF THE PROFIT INCREMENT BASED INCENTIVE AND RESTRICTION SCHEME BY THE COMPANY 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WEN LIANG -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 710856317 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: AGM Meeting Date: 22-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012161.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012047.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For ACCOUNTS FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR 2018 (INCLUDING DECLARATION OF FINAL DIVIDEND): DIVIDEND OF RMB0.71 (TAX INCLUDED) PER SHARE 5 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF AUDITORS FOR 2019 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO PROVIDING GUARANTEES FOR SUBSIDIARIES 8.1 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE SIZE AND METHOD 8.2 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF THE DEBENTURES 8.3 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): MATURITY OF THE DEBENTURES 8.4 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTION 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 8.5 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): INTEREST RATE 8.6 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): USE OF PROCEEDS 8.7 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): LISTING 8.8 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): GUARANTEE 8.9 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): VALIDITY OF THE RESOLUTION 8.10 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For RESOLUTION IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DEBENTURES ("DEBENTURES"): AUTHORISATION ARRANGEMENT 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE GENERAL MANDATE TO REPURCHASE H SHARES CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 APR 2019 TO 18 APR 2019. 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: 710856329 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: CLS Meeting Date: 22-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012210.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012091.PDF 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE GENERAL MANDATE TO REPURCHASE H SHARES CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 APR 2019 TO 18 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD Agenda Number: 710942219 -------------------------------------------------------------------------------------------------------------------------- Security: G8086V146 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: BMG8086V1467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411576.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411586.PDF CMMT 12 APR 2019: 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 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2.I TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018, THE FINAL DIVIDEND BE SATISFIED IN THE FORM OF AN ALLOTMENT OF SCRIP SHARES, AND SHAREHOLDERS OF THE COMPANY WILL BE GIVEN THE OPTION OF RECEIVING IN CASH: FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR OF 2018 OF HKD0.36 PER ORDINARY SHARE AND HKD0.70 PER ORDINARY SHARE 2.II TO DECLARE THE SPECIAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018, THE SPECIAL DIVIDEND BE SATISFIED IN THE FORM OF AN ALLOTMENT OF SCRIP SHARES, AND SHAREHOLDERS OF THE COMPANY WILL BE GIVEN THE OPTION OF RECEIVING IN CASH: FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR OF 2018 OF HKD0.36 PER ORDINARY SHARE AND HKD0.70 PER ORDINARY SHARE 3.I TO RE-ELECT MR. GAO LEI AS A DIRECTOR Mgmt For For 3.II TO RE-ELECT MR. ZHONG SHAN QUN AS A Mgmt For For DIRECTOR 3III TO RE-ELECT MR. DING XUN AS A DIRECTOR Mgmt For For 3IV TO RE-ELECT DR. YIM FUNG AS A DIRECTOR Mgmt Against Against 3V TO RE-ELECT PROFESSOR CHENG TAI CHIU, EDWIN Mgmt For For AS A DIRECTOR 3VI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT THE AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO GRANT A REPURCHASE MANDATE TO THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY AS SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES IN THE COMPANY AS SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES IN THE COMPANY AS SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING CMMT 12 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD Agenda Number: 711032956 -------------------------------------------------------------------------------------------------------------------------- Security: Y7743P120 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: HK0604011236 -------------------------------------------------------------------------------------------------------------------------- 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424420.PDF, 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND (WITH SCRIP Mgmt For For OPTION) 3 TO RE-ELECT DR. WU JIESI AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR. WU WAI CHUNG, MICHAEL AS Mgmt For For DIRECTOR 5 TO RE-ELECT DR. WONG YAU KAR, DAVID AS Mgmt For For DIRECTOR 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 7 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES BY ADDING TO THE NUMBER OF SHARES BEING BOUGHT BACK BY THE COMPANY 11 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 711032704 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424390.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0424/LTN20190424424.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018: HKD 0.90 PER SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY 3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JIANG XIANPIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. ZHANG BINGSHENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 9 -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 710999597 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN201904181027.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN201904181066.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 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: HK70 CENTS PER ORDINARY SHARE 3.I TO RE-ELECT MR. HUI SAI TAN, JASON AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MS. TANG FEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. LIU SAI FEI AS AN Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE SHARES IN THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY 7 THAT CONDITIONAL UPON RESOLUTION NO. 5 AND Mgmt Against Against RESOLUTION NO. 6 MENTIONED ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH SHALL HAVE BEEN BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION NO. 6 ABOVE (UP TO A MAXIMUM OF 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN RESOLUTION NO. 6 ABOVE) SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL THAT MAY BE ALLOTTED, ISSUED OR OTHERWISE DEALT WITH, OR AGREED CONDITIONALLY AND UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NO. 5 ABOVE -------------------------------------------------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 711211843 -------------------------------------------------------------------------------------------------------------------------- Security: Y7753X104 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002888005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE COMPANY 2018 CPA AUDITED Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE COMPANY 2018 DEFICIT Mgmt For For COMPENSATION 3 TO DISCUSS THE AMENDMENT OF THE COMPANY Mgmt For For ARTICLES OF INCORPORATION 4 TO DISCUSS THE AMENDMENT OF THE COMPANY Mgmt For For PROCEDURES GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS 5 TO DISCUSS THE COMPANY LONG TERM CAPITAL Mgmt For For RAISING PLAN IN ACCORDANCE WITH THE COMPANY STRATEGY AND GROWTH 6 TO DISCUSS THE COMPANY PLAN ON CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED CAPITAL SURPLUS: TWD 0.2 PER SHARE -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 709988844 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: AGM Meeting Date: 29-Oct-2018 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 RE-APPOINTMENT OF AUDITORS: RESOLVED THAT Mgmt For For PRICEWATERHOUSECOOPERS INC. (PWC) BE RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITORS OF THE COMPANY FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (NOTING THAT MR MC HAMMAN IS THE INDIVIDUAL REGISTERED AUDITOR OF PWC WHO WILL UNDERTAKE THE AUDIT IN RESPECT OF THE FINANCIAL YEAR ENDING 1 JULY 2019) AS RECOMMENDED BY THE COMPANY'S AUDIT AND RISK COMMITTEE O.3 RE-ELECTION OF MR JF BASSON AS DIRECTOR Mgmt For For O.4 RE-ELECTION OF MR JJ FOUCHE AS DIRECTOR Mgmt For For O.5 RE-ELECTION OF DR ATM MOKGOKONG AS DIRECTOR Mgmt For For O.6 RE-ELECTION OF MR JA ROCK AS DIRECTOR Mgmt For For O.7 RE-ELECTION OF MS S ZINN AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF MR JF BASSON AS CHAIRPERSON Mgmt For For AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.9 APPOINTMENT OF MR JJ FOUCHE AS MEMBER OF Mgmt For For THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.10 APPOINTMENT OF MR JA ROCK AS MEMBER OF THE Mgmt For For SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.11 GENERAL AUTHORITY OVER UNISSUED ORDINARY Mgmt For For SHARES O.12 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH O.13 GENERAL AUTHORITY TO DIRECTORS AND/OR Mgmt For For COMPANY SECRETARY O14.1 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION POLICY OF SHOPRITE HOLDINGS O14.2 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against IMPLEMENTATION OF THE REMUNERATION POLICY OF SHOPRITE HOLDINGS S.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS S.2 FINANCIAL ASSISTANCE TO SUBSIDIARIES, Mgmt For For RELATED AND INTER-RELATED ENTITIES S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For SECURITIES S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 709691225 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT : A. AUDITED Mgmt For For 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. 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 DIVIDEND Mgmt For For OF RS. 5/- PER EQUITY SHARE OF RS. 10/- EACH AND TO DECLARE A FINAL DIVIDEND OF RS.6/- PER EQUITY SHARE OF RS. 10/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 3 TO RE-APPOINT MR. PUNEET BHATIA (HOLDING Mgmt Against Against DIN 00143973), AS DIRECTOR RETIRING BY ROTATION 4 TO RATIFY APPOINTMENT OF M/S. HARIBHAKTI & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS AND M/S PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS AS JOINT AUDITORS OF THE COMPANY AND PAYMENT OF REMUNERATION TO THE JOINT AUDITORS FOR THE FINANCIAL YEAR 2018-19 -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 710180352 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Meeting Date: 04-Dec-2018 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- 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 AUTHORIZATION FOR LOANS, GUARANTEES, Mgmt For For INVESTMENTS IN SECURITIES, ETC. UNDER SECTION 186 OF THE COMPANIES ACT, 2013 2 RE-APPOINTMENT OF MRS. KISHORI UDESHI (DIN Mgmt For For 01344073) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM OF 5 YEARS W.E.F. APRIL 01, 2019 -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 711200307 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Meeting Date: 11-Jun-2019 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- 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 ENHANCEMENT OF LIMITS OF BORROWING BY THE Mgmt For For BOARD 2 ENHANCEMENT OF LIMITS FOR CREATION OF Mgmt For For SECURITY BY THE BOARD IN CONNECTION WITH BORROWING 3 RENEWAL OF LIMIT TO ISSUE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS BY THE BOARD -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 711278475 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A "RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS INCLUDING BALANCE SHEET OF THE COMPANY AS AT MARCH 31, 2019, THE PROFIT & LOSS ACCOUNT AND THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH ALL THE NOTES ANNEXED AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON, PLACED BEFORE THE MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED." 1.B "RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS INCLUDING BALANCE SHEET OF THE COMPANY AS AT MARCH 31, 2019, THE PROFIT & LOSS ACCOUNT AND THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH ALL THE NOTES ANNEXED AND THE AUDITORS' REPORTS THEREON, PLACED BEFORE THE MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED." 2 TO DECLARE A FINAL DIVIDEND OF RS.7/- PER Mgmt For For EQUITY SHARE OF RS. 10/- EACH AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS.5/- PER EQUITY SHARE OF RS. 10/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT THE COMPANY DO DECLARE AND PAY A FINAL DIVIDEND OF RS. 7/- PER EQUITY SHARE OF FACE VALUE OF RS.10/- EACH ABSORBING RS.19,146.34/- LACS INCLUDING DIVIDEND DISTRIBUTION TAX, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TO THOSE MEMBERS WHOSE NAMES APPEARED IN THE REGISTER OF MEMBERS OR WHO WERE BENEFICIAL OWNERS OF EQUITY SHARES OF THE COMPANY AS ON JUNE 20, 2019. RESOLVED FURTHER THAT AN INTERIM DIVIDEND OF RS.5/- PER EQUITY SHARE OF FACE VALUE OF RS.10/- EACH ABSORBING RS.13,675.97/-LACS INCLUDING DIVIDEND DISTRIBUTION TAX, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 PAID ON NOVEMBER 16, 2018 BE AND IS HEREBY NOTED AND CONFIRMED." 3 TO APPOINT MR. D. V. RAVI (DIN 00171603), Mgmt For For WHO RETIRES BY ROTATION AS A DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. D. V. RAVI (DIN 00171603), WHO RETIRES BY ROTATION AT THIS MEETING AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION." 4.A "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), M/S HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS FIRM (FIRM REGISTRATION NO.103523W/W100048), WHO WERE APPOINTED AS JOINT AUDITORS OF THE COMPANY AT THE 38TH ANNUAL GENERAL MEETING (AGM) HELD ON JUNE 29, 2017 TO HOLD OFFICE FROM CONCLUSION OF 38TH AGM UNTIL THE CONCLUSION OF 43RD AGM OF THE COMPANY, BE PAID REMUNERATION OF RS. 55,00,000/- (EXCLUSIVE OF CERTIFICATION FEES, GOODS AND SERVICES TAX AND REIMBURSEMENT OF OUT OF POCKET EXPENSES) FOR THE FINANCIAL YEAR 2019-20." 4.B "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), M/S PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS, GURUGRAM (FIRM REGISTRATION NO. 309015E), WHO WERE APPOINTED AS JOINT AUDITORS OF THE COMPANY AT THE 38TH ANNUAL GENERAL MEETING (AGM) HELD ON JUNE 29, 2017 TO HOLD OFFICE FROM CONCLUSION OF 38TH AGM UNTIL THE CONCLUSION OF 43RD AGM OF THE COMPANY, BE PAID REMUNERATION OF RS.33,00,000/- (EXCLUSIVE OF CERTIFICATION FEES, GOODS AND SERVICES TAX AND REIMBURSEMENT OF OUT OF POCKET EXPENSES) FOR THE FINANCIAL YEAR 2019-20." 5 TO APPROVE CANCELLATION OF 48,000 FORFEITED Mgmt For For SHARES FROM THE ISSUED AND SUBSCRIBED SHARE CAPITAL OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 61(1)(E) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER TO BE REFERRED AS 'THE ACT') AND RULES FRAMED THEREUNDER AND ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'THE BOARD') TO CANCEL FROM ISSUED AND SUBSCRIBED SHARE CAPITAL OF THE COMPANY 48,000 (FORTY EIGHT THOUSAND) EQUITY SHARES OF RS. 10/- EACH ('THE FORFEITED SHARES') WHICH HAVE NOT BEEN RE-ISSUED AND HAVE NOT BEEN TAKEN UP BY ANY PERSON. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS TO GIVE EFFECT TO THE CANCELLATION OF THE FORFEITED SHARES INCLUDING FOR CONSEQUENT DIMINUTION OF THE AMOUNT OF RS. 4,80,000/- AND NUMBER OF THE FORFEITED SHARES FROM THE ISSUED AND SUBSCRIBED SHARE CAPITAL OF THE COMPANY AS PER THE APPLICABLE ACCOUNTING STANDARDS AND PROVISIONS OF THE ACT, GIVING SUCH DIRECTIONS AS MAY BE IN ITS ABSOLUTE DISCRETION DEEMED NECESSARY, SETTLING ANY QUESTION THAT MAY ARISE IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE AND THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." 6 TO APPOINT MR. PRADEEP KUMAR PANJA (DIN Mgmt For For 03614568) AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO SECTION 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER TO BE REFERRED AS 'THE ACT') READ WITH SCHEDULE IV TO THE ACT AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER AND PURSUANT TO REGULATION 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (''THE LISTING REGULATIONS''), MR. PRADEEP KUMAR PANJA (DIN 03614568) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 25, 2018 BY THE BOARD OF DIRECTORS UNDER SECTION 161(1) OF THE ACT AND ARTICLE 21 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT DIRECTOR AND WHO HOLDS THE OFFICE ONLY UPTO THE DATE OF THE ENSUING ANNUAL GENERAL MEETING OF THE COMPANY AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS, AND WHO IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING THE CANDIDATURE OF MR. PRADEEP KUMAR PANJA FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF FIVE YEARS WITH EFFECT FROM OCTOBER 25, 2018 TO OCTOBER 24, 2023, AND WHO SHALL NOT BE LIABLE TO RETIRE BY ROTATION." 7 TO APPOINT OF MR. IGNATIUS MICHAEL VILJOEN Mgmt For For (DIN 08452443) AS A NON-EXECUTIVE NON- INDEPENDENT DIRECTOR OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO ARTICLE 20 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTION 152, 161(4) AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (HEREINAFTER TO BE REFERRED AS 'THE ACT') READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) MR. IGNATIUS MICHAEL VILJOEN (DIN 08452443) WHO WAS APPOINTED AS A DIRECTOR IN CASUAL VACANCY BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 08, 2019 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY IN THE CATEGORY OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR LIABLE TO RETIRE BY ROTATION WITH EFFECT FROM MAY 14, 2019." 8 TO RE-APPOINT MR. UMESH REVANKAR (DIN Mgmt For For 00141189) AS MANAGING DIRECTOR AND CEO OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197 AND 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER TO BE REFERRED AS 'THE ACT') READ WITH SCHEDULE V TO THE ACT AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, AS AMENDED FROM TIME TO TIME AND ANY OTHER RULES FRAMED THEREUNDER AND SUBJECT TO APPROVAL OF CENTRAL GOVERNMENT, IF ANY, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-APPOINTMENT OF MR. UMESH REVANKAR (DIN 00141189) AS MANAGING DIRECTOR & CEO OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM OCTOBER 26, 2019 UPTO OCTOBER 25, 2024 AND THAT HE SHALL PERFORM SUCH DUTIES AND EXERCISE SUCH POWERS AS MAY FROM TIME TO TIME BE LAWFULLY ENTRUSTED TO AND CONFERRED UPON HIM BY THE BOARD OF DIRECTORS (HEREINAFTER TO BE REFERRED TO AS 'THE BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) AND HE BE PAID A REMUNERATION BY WAY OF SALARY, VARIABLE REMUNERATION, ALLOWANCES AND PERQUISITES IN ACCORDANCE WITH SCHEDULE V TO THE ACT OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AS DETAILED BELOW: A. BASIC SALARY: IN THE RANGE OF RS. 500,000/- (RUPEES FIVE LACS) TO RS. 800,000/- (RUPEES EIGHT LACS) PER MONTH WHICH WILL ALSO COVER THE ANNUAL INCREASE IN HIS BASIC SALARY EFFECTIVE FROM 1ST APRIL EVERY YEAR TILL THE END OF HIS TENURE. THE QUANTUM OF THE ANNUAL INCREASE WILL BE DECIDED BY THE BOARD OF DIRECTORS ON THE RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE (NRC COMMITTEE) BASED UPON HIS ANNUAL PERFORMANCE EVALUATION. B. VARIABLE REMUNERATION: UP TO A MAXIMUM OF RS. 1,00,00,000/- (RUPEES ONE CRORE) PER ANNUM, BASED ON GUIDELINES TO BE FORMULATED BY THE NRC COMMITTEE AND APPROVED BY THE BOARD. C. ALLOWANCES: (I) HOUSE RENT ALLOWANCE - 60% OF BASIC SALARY PER MONTH OR FREE ACCOMMODATION (COMPANY OWNED/ LEASED/RENTED) IN LIEU OF HOUSE RENT ALLOWANCE. (II) LEAVE TRAVEL ALLOWANCE - FOR THE MANAGING DIRECTOR & CEO AND FAMILY, SUBJECT TO A MAXIMUM OF RS. 5,00,000/- (RUPEES FIVE LACS) PER ANNUM. D. PERQUISITES (I) PAYMENT OF WATER, GAS, ELECTRICITY AND FURNISHING CHARGES FOR RESIDENCE, TO BE VALUED IN ACCORDANCE WITH INCOME TAX RULES, SUBJECT TO A MAXIMUM OF 10 % OF HIS BASIC SALARY PER MONTH. (II) MEDICAL REIMBURSEMENT - REIMBURSEMENT OF MEDICAL, SURGICAL AND HOSPITALIZATION EXPENSES FOR THE MANAGING DIRECTOR & CEO AND FAMILY SUBJECT TO A MAXIMUM OF RS. 2,00,000/- (RUPEES TWO LACS) PER ANNUM. (III) PERSONAL ACCIDENT / GROUP INSURANCE APPLICABLE TO OTHER EMPLOYEES IN ACCORDANCE WITH POLICY OF THE COMPANY. (IV) CLUB FEES - SUBSCRIPTION LIMITED TO A MAXIMUM OF TWO CLUBS. NO LIFE MEMBERSHIP OR ADMISSION FEES SHALL BE PAID BY THE COMPANY. ALL OFFICIAL EXPENSE IN CONNECTION WITH SUCH MEMBERSHIP INCURRED WOULD BE REIMBURSED BY THE COMPANY. (V) EXPENDITURE ON OFFICIAL ENTERTAINMENT WOULD BE ON THE COMPANY'S ACCOUNT. (VI) CONTRIBUTION TO PROVIDENT FUND -12% OF BASIC SALARY PER MONTH AND CONTRIBUTION TO NATIONAL PENSION SCHEME - 10% OF BASIC SALARY PER MONTH. THESE WILL NOT BE CONSIDERED OR INCLUDED FOR THE COMPUTATION OF CEILING ON PERQUISITES TO THE EXTENT THESE EITHER SINGLY OR PUT TOGETHER ARE NOT TAXABLE UNDER THE INCOME TAX ACT, 1961. (VII) GRATUITY - NOT EXCEEDING HALF MONTHS' SALARY FOR EACH COMPLETED YEAR OF SERVICE. (VIII) ENCASHMENT OF LEAVE AT THE END OF THE TENURE - AS PER POLICY OF THE COMPANY. (IX) COMPANY'S CAR WITH DRIVER FOR USE ON COMPANY'S BUSINESS AND MAINTENANCE EXPENSES THEREON. (X) THE COMPANY SHALL PROVIDE TELEPHONE, MOBILE, INTERNET, DATA CARD AND OTHER COMMUNICATION FACILITIES AT THE MANAGING DIRECTOR & CEO'S RESIDENCE. ALL THE EXPENSES INCURRED SHALL BE PAID OR REIMBURSED AS PER THE RULES OF THE COMPANY. (XI) LEAVE AS PER THE COMPANY'S POLICY. (XII) OTHER TERMS - APPLICABLE TO OTHER EMPLOYEES IN ACCORDANCE WITH THE COMPANY'S POLICY. THOSE MENTIONED UNDER (VI), (VII) AND (VIII) ABOVE WILL NOT BE CONSIDERED OR INCLUDED FOR THE COMPUTATION OF CEILING ON PERQUISITES. OTHER APPLICABLE TERMS: (I) THE MANAGING DIRECTOR & CEO SHALL NOT BE PAID ANY SITTING FEES FOR ATTENDING GENERAL MEETINGS AND MEETINGS OF THE BOARD OR COMMITTEE THEREOF. (II) THE BOARD MAY REVISE, ALTER AND VARY THE TERMS AND CONDITIONS OF HIS RE-APPOINTMENT, INCLUDING HIS REMUNERATION, IN ACCORDANCE WITH THE GENERAL POLICY OF THE COMPANY, SUBJECT TO THE APPLICABLE PROVISIONS OF SCHEDULE V TO THE ACT. (III) UNLESS THE BOARD DECIDES OTHERWISE, THE MANAGING DIRECTOR & CEO WILL NOT BE LIABLE TO RETIRE BY ROTATION AT THE ANNUAL GENERAL MEETING TILL SUCH TIME HE HOLDS THE OFFICE OF THE MANAGING DIRECTOR AND CEO OF THE COMPANY. RESOLVED FURTHER THAT IF IN ANY FINANCIAL YEAR THE COMPANY HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE, MANAGING DIRECTOR AND CEO SHALL BE ENTITLED TO RECEIVE THE BASIC SALARY, ALLOWANCE AND PERQUISITES ON THE SAME TERMS AS SET OUT ABOVE, EXCEPT VARIABLE REMUNERATION AS PER CLAUSE (B) SUBJECT TO COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SCHEDULE V TO THE ACT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 9 TO RE-APPOINT MR. S. SRIDHAR (DIN 00004272) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO SECTIONS 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER TO BE REFERRED AS 'THE ACT') READ WITH SCHEDULE IV TO THE ACT AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER AND PURSUANT TO REGULATION 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (''THE LISTING REGULATIONS'') AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MR. S. SRIDHAR (DIN 00004272) WHO HOLDS OFFICE OF INDEPENDENT DIRECTOR UP TO OCTOBER 19, 2019 AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER SECTION 149(6) OF THE ACT AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160(1) OF THE ACT FROM A MEMBER, SIGNIFYING HIS INTENTION TO PROPOSE THE CANDIDATURE OF MR. S. SRIDHAR FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM OCTOBER 20, 2019 TO OCTOBER 19, 2024, AND WHO SHALL NOT BE LIABLE TO RETIRE BY ROTATION." 10 TO RE-APPOINT MR. S. LAKSHMINARAYANAN (DIN Mgmt For For 02808698) AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO SECTIONS 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER TO BE REFERRED AS 'THE ACT') READ WITH SCHEDULE IV TO THE ACT AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER AND PURSUANT TO REGULATION 25 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (''LISTING REGULATIONS'') AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MR. S. LAKSHMINARAYANAN (DIN 02808698) WHO HOLDS OFFICE OF INDEPENDENT DIRECTOR UP TO JANUARY 23, 2020 AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER SECTION 149(6) OF THE ACT AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160(1) OF THE ACT FROM A MEMBER, SIGNIFYING HIS INTENTION TO PROPOSETHE CANDIDATURE OF MR. S. LAKSHMINARAYANAN FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM JANUARY 24, 2020 TO JANUARY 23, 2025, AND WHO SHALL NOT BE LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT PURSUANT TO REGULATION 17(1A) OF THE LISTING REGULATIONS, THE APPROVAL OF THE COMPANY BE AND IS HEREBY ALSO ACCORDED FOR CONTINUATION OF THE DIRECTORSHIP OF MR. S. LAKSHMINARAYANAN DURING HIS TENURE OF RE-APPOINTMENT AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY ON ATTAINING THE AGE OF SEVENTY-FIVE YEARS ON JULY 10, 2021." -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD Agenda Number: 710489851 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR 2018 4.A TO CONSIDER AND ELECT POLICE COLONEL Mgmt For For THUMNITHI WANICHTHANOM AS DIRECTOR 4.B TO CONSIDER AND ELECT MRS. TARISA Mgmt For For WATANAGASE AS DIRECTOR 4.C TO CONSIDER AND ELECT MR. PASU DECHARIN AS Mgmt For For DIRECTOR 4.D TO CONSIDER AND ELECT MRS. PARNSIREE Mgmt For For AMATAYAKUL AS DIRECTOR 5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEES FOR THE YEAR 2019: KPMG PHOOMCHAI AUDIT LIMITED 6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2019 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. -------------------------------------------------------------------------------------------------------------------------- SIBANYE GOLD LIMITED Agenda Number: 710856127 -------------------------------------------------------------------------------------------------------------------------- Security: S7627H100 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: ZAE000173951 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINTMENT OF AUDITORS AND DESIGNATED Mgmt For For INDIVIDUAL PARTNER: RESOLVED THAT ERNST & YOUNG INC., UPON THE RECOMMENDATION OF THE CURRENT AUDIT COMMITTEE OF THE COMPANY, BE APPOINTED AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND THE APPOINTMENT OF LANCE TOMLINSON AS THE DESIGNATED INDIVIDUAL PARTNER UNTIL THE CONCLUSION OF THE NEXT AGM O.2 ELECTION OF A DIRECTOR: H KENYON-SLANEY Mgmt For For O.3 RE-ELECTION OF A DIRECTOR: NJ FRONEMAN Mgmt For For O.4 RE-ELECTION OF A DIRECTOR: NG NIKA Mgmt For For O.5 RE-ELECTION OF A DIRECTOR: SC VAN DER MERWE Mgmt For For O.6 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For AUDIT COMMITTEE: KA RAYNER O.7 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: TJ CUMMING O.8 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: SN DANSON O.9 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: RP MENELL O.10 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: NG NIKA O.11 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: SC VAN DER MERWE O.12 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES O.13 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For NB.14 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY NB.15 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1 APPROVAL FOR THE REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS S.2 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT S.3 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIBANYE GOLD LIMITED Agenda Number: 711062745 -------------------------------------------------------------------------------------------------------------------------- Security: S7627H100 Meeting Type: OGM Meeting Date: 28-May-2019 Ticker: ISIN: ZAE000173951 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GRANTING OF AUTHORITY FOR THE ALLOTMENT AND Mgmt For For ISSUANCE OF SIBANYE-STILLWATER SHARES TO SETTLE THE CONSIDERATION PAYABLE BY THE COMPANY FOR THE LONMIN ACQUISITION -------------------------------------------------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Agenda Number: 711061755 -------------------------------------------------------------------------------------------------------------------------- Security: G8162K113 Meeting Type: AGM Meeting Date: 31-May-2019 Ticker: ISIN: BMG8162K1137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426833.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426865.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For FINAL CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018: RMB1.3 CENTS PER SHARE 3.A.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: CHE FENGSHENG AS AN EXECUTIVE DIRECTOR 3.AII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: GUO WEICHENG AS AN EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: ZHU XUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For AUTHORIZE THE BOARD 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 NUMBER OF ISSUED SHARES OF THE COMPANY 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- SIME DARBY BERHAD Agenda Number: 710051690 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962G108 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: MYL4197OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TO THE NON-EXECUTIVE DIRECTORS BASED ON THE REMUNERATION STRUCTURE AS DISCLOSED IN EXPLANATORY NOTE 2 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TO THE NON-EXECUTIVE DIRECTORS BASED ON THE PROPOSED REMUNERATION STRUCTURE AS DISCLOSED IN EXPLANATORY NOTE 3 FOR THE PERIOD FROM 1 JULY 2018 UNTIL THE NEXT AGM OF THE COMPANY 3 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM2.0 MILLION FROM THE TWELFTH AGM UNTIL THE NEXT AGM OF THE COMPANY 4 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 83.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: TAN SRI DATO' MOHAMED AZMAN YAHYA 5 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 83.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: DATO' SRI ABDUL HAMIDY ABDUL HAFIZ 6 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 83.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: DATO' AHMAD PARDAS SENIN 7 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 83.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: THAYAPARAN SANGARAPILLAI 8 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 83.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: JEFFRI SALIM DAVIDSON 9 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 83.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: DATO' LAWRENCE LEE CHEOW HOCK 10 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For PURSUANT TO RULE 83.2 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR ELECTION: MOY PUI YEE 11 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATO' SRI DR WAN ABDUL AZIZ WAN ABDULLAH 12 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: DATUK WAN SELAMAH WAN SULAIMAN 13 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 14 PROPOSED SHARE BUY-BACK AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED SHARE BUY-BACK") 15 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 16 PROPOSED GRANT TO JEFFRI SALIM DAVIDSON Mgmt Against Against PURSUANT TO THE PERFORMANCE-BASED EMPLOYEE SHARE SCHEME FOR THE ELIGIBLE EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) OF SIME DARBY BERHAD AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) ("SCHEME") -------------------------------------------------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Agenda Number: 709753253 -------------------------------------------------------------------------------------------------------------------------- Security: Y8002N103 Meeting Type: EGM Meeting Date: 06-Aug-2018 Ticker: ISIN: HK3377040226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0715/LTN20180715017.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0715/LTN20180715015.PDF 1 TO APPROVE THE RULES OF THE PROPOSED SHARE Mgmt Against Against OPTION SCHEME OF THE COMPANY, TO AUTHORISE ANY DIRECTOR OR THE COMPANY SECRETARY OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO SUCH SCHEME AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS AND TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF ANY OPTION GRANTED THEREUNDER 2 TO RE-ELECT MR. FU FEI, THE RETIRING Mgmt For For DIRECTOR, AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LTD Agenda Number: 710943007 -------------------------------------------------------------------------------------------------------------------------- Security: Y8002N103 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: HK3377040226 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN201904101047.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN201904101041.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 THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. LI MING AS EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. WEN HAICHENG AS EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. ZHAO LIJUN AS NON-EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. FANG JUN AS NON-EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.E TO RE-ELECT MS. LI LILING AS NON-EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 3.F TO RE-ELECT MR. WANG ZHIFENG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A) Mgmt Against Against OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) 5.B ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B) Mgmt For For OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 5.C ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C) Mgmt Against Against OF THE AGM NOTICE (TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 711218594 -------------------------------------------------------------------------------------------------------------------------- Security: Y8009U100 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002890001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For FOR YEAR 2018. 2 PROPOSAL FOR DISTRIBUTION OF 2018 Mgmt For For EARNINGS.PROPOSED CASH DIVIDEND:TWD 0.636 PER SHARE. 3 PROPOSAL MOVES FOR AMENDING THE COMPANY'S Mgmt For For PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE SHAREHOLDER'S PROPOSAL IN ACCORDANCE WITH ARTICLE 172-1 OF THE COMPANY ACT:AMENDMENT TO THE ARTICLES OF INCORPORATION (PROPOSED BY 1PCT SHAREHOLDER) -------------------------------------------------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Agenda Number: 709942254 -------------------------------------------------------------------------------------------------------------------------- Security: Y80359105 Meeting Type: EGM Meeting Date: 26-Oct-2018 Ticker: ISIN: CNE100001NV2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 19 SEP 2018: NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0911/LTN201809111025.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0919/LTN20180919033.PDF 1 TO CONSIDER AND APPROVE THE TERMS UNDER THE Mgmt Against Against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gmt For For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gmt For For APPOINTMENT OF MR. YU BAOCAI AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. LU DONG AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. XIANG WENWU AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. WU WENXIN AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against APPOINTMENT OF MR. HUI CHIU CHUNG, STEPHEN, STEPHEN, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. JIN YONG, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. YE ZHENG, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. ZHU FEI AS A SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. WANG GUOLIANG AS A SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. YE WENBANG AS A SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE 13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MR. WU JIBO AS A SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE 14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES, AND THE AUTHORIZATION TO MR. SANG JINGHUA, VICE PRESIDENT AND 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 PROPOSED AMENDMENTS TO THE ARTICLES (INCLUDING THE AMENDMENTS TO WORDING AS REQUESTED BY RELEVANT REGULATORY AUTHORITIES) CMMT 19 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Agenda Number: 710760883 -------------------------------------------------------------------------------------------------------------------------- Security: Y80359105 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: CNE100001NV2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0318/LTN20190318708.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0318/LTN20190318669.PDF O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2018 O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2018 O.3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2018 O.4 TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2018: RMB0.124 PER SHARE O.5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 O.6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF GRANT THORNTON CHINA (SPECIAL GENERAL PARTNERSHIP) AND GRANT THORNTON HONG KONG LIMITED AS THE DOMESTIC AUDITOR AND THE INTERNATIONAL AUDITOR OF THE COMPANY, RESPECTIVELY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THE AUTHORISATION TO THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR 2019 O.7 TO CONSIDER AND APPROVE THE BUSINESS Mgmt For For OPERATION PLAN, INVESTMENT PLAN AND FINANCIAL BUDGET FOR THE YEAR 2019 S.1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES S.2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES AND/OR H SHARES -------------------------------------------------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Agenda Number: 710776735 -------------------------------------------------------------------------------------------------------------------------- Security: Y80359105 Meeting Type: CLS Meeting Date: 08-May-2019 Ticker: ISIN: CNE100001NV2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0318/LTN20190318695.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0318/LTN20190318731.PDF 1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE DOMESTIC SHARES AND/OR H SHARES -------------------------------------------------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 711133099 -------------------------------------------------------------------------------------------------------------------------- Security: Y80373106 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: CNE1000004C8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0505/LTN20190505009.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0505/LTN20190505031.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 2018 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE 2018 AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY 4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY 5 TO CONSIDER AND APPROVE THE 2019 FINANCIAL Mgmt For For BUDGET REPORT OF THE COMPANY 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS, RESPECTIVELY, OF THE COMPANY FOR THE YEAR 2019 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Agenda Number: 709956241 -------------------------------------------------------------------------------------------------------------------------- Security: Y80373106 Meeting Type: EGM Meeting Date: 08-Nov-2018 Ticker: ISIN: CNE1000004C8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0920/ltn20180920699.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0920/ltn20180920662.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 THE ELECTION OF MR. SHI WEI AS A Mgmt For For NON-INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") 2 THE APPROVAL OF AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") AND THE APPENDIX TO THE ARTICLES OF ASSOCIATION AS PROPOSED BY THE BOARD, AND THE AUTHORIZATION TO THE CHAIRMAN OF THE BOARD TO TRANSACT, ON BEHALF OF THE COMPANY, ALL RELEVANT MATTERS IN RELATION TO SUCH AMENDMENTS REGARDING ANY APPLICATIONS, APPROVALS, DISCLOSURES, REGISTRATIONS AND FILINGS (INCLUDING AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES) -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 709921262 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 21-Sep-2018 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/2018/0906/LTN20180906297.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0906/LTN20180906309.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0807/LTN20180807341.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0807/LTN20180807343.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 981764 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 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 THAT THE AGREEMENT ON ASSET PURCHASE BY Mgmt For For ISSUE OF SHARES (THE "ASSET PURCHASE AGREEMENT") ENTERED INTO BY THE COMPANY AND CHINA NATIONAL PHARMACEUTICAL GROUP CO., LTD. ON 11 JULY 2018 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED AND CONFIRMED; AND THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE/SHE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE ASSET PURCHASE AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 6 SEPTEMBER 2018, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR ITS AUTHORIZED PERSON(S) TO FILE THE COMPLETE ARTICLES OF ASSOCIATION WITH THE APPLICABLE ADMINISTRATION FOR INDUSTRY AND COMMERCE AFTER THESE AMENDMENTS HAVE BEEN APPROVED -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 710260198 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 28-Dec-2018 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1130/LTN20181130307.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1130/LTN20181130329.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1112/LTN20181112253.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1112/LTN20181112255.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 124710 DUE TO RECEIPT OF ADDITIONAL 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 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. HU JIANWEI AS A NONEXECUTIVE DIRECTOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (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 APPOINTMENT OF MR. CHEN FANGRUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND 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 Against Against THE APPOINTMENT OF MR. YU QINGMING AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, AND 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 -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 710456345 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 08-Mar-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0118/LTN20190118287.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0118/LTN20190118275.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 APPOINTMENT OF MS. GUAN XIAOHUI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 711194453 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: AGM Meeting Date: 27-Jun-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510394.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0510/LTN20190510418.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2019 6 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2019 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM THEIR REMUNERATIONS DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD 8 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS 10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. DAI KUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND 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 APPROVE TO GRANT A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES (DETAILS OF THIS RESOLUTION WERE CONTAINED IN THE NOTICE OF THE AGM) 12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") -------------------------------------------------------------------------------------------------------------------------- SINOTRANS LIMITED Agenda Number: 710474420 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145J104 Meeting Type: EGM Meeting Date: 07-Mar-2019 Ticker: ISIN: CNE1000004F1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0121/LTN20190121511.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0121/LTN20190121445.pdf 1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO APPROVE THE PROPOSED INCREASE OF THE Mgmt For For REGISTERED CAPITAL OF THE COMPANY 3 TO APPROVE THE PROVISION OF FINANCIAL Mgmt For For SERVICES BY CHINA MERCHANTS BANK TO THE COMPANY 4 TO APPROVE THE ESTIMATED GUARANTEE OF THE Mgmt Against Against COMPANY FOR 2019 -------------------------------------------------------------------------------------------------------------------------- SINOTRANS LTD Agenda Number: 711228684 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145J104 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: CNE1000004F1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0521/LTN20190521544.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0521/LTN20190521564.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418778.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418840.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 223942 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 11 TO 14. 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 APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE UPDATED MANDATE OF THE ISSUE OF DEBT FINANCING INSTRUMENTS 2 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE WORK REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2018 3 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 4 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For DEBRIEFING THE WORK REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2018 5 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE FINAL FINANCIAL ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR 2018 6 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2018 7 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2019 8 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2018: RMB1.3 PER 10 SHARES (TAX INCLUDED) (I.E. RMB0.13PER SHARE, TAX INCLUDED) 9 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE ALLOWANCE OF THE INDEPENDENT DIRECTORS OF THE COMPANY 10 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For THE ALLOWANCE OF THE INDEPENDENT SUPERVISORS OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO APPOINT MR. LIU YINGJIE AS A SUPERVISOR OF THE COMPANY 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO APPROVE THE RESOLUTION IN RELATION TO PROPOSED RENEWAL OF LIABILITY INSURANCE FOR YEAR 2019-2020 FOR THE DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT MEMBERS OF THE COMPANY AND OTHERS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2019 UNTIL THE CONCLUSION OF THE 2019 ANNUAL GENERAL MEETING OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO APPOINT MR. SU JIAN AS A DIRECTOR OF THE COMPANY 14.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO APPOINT MR. XIONG XIANLIANG AS A DIRECTOR OF THE COMPANY 14.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO APPOINT MR. JIANG JIAN AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Agenda Number: 711240907 -------------------------------------------------------------------------------------------------------------------------- Security: Y8014Z102 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: HK3808041546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0524/LTN20190524009.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0524/LTN20190524007.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426089.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426103.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 201955 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 5.A AND 5.B 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, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR") AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY (THE "AUDITOR") FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.64 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. CAI DONG, A RETIRING Mgmt For For DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. DAI LIXIN, A RETIRING Mgmt Against Against DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. SUN CHENGLONG, A RETIRING Mgmt Against Against DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. JORG MOMMERTZ, A RETIRING Mgmt Against Against DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. ANDREAS HERMANN RENSCHLER, Mgmt Against Against A RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MR. JOACHIM GERHARD DREES, A Mgmt For For RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR 3.G TO RE-ELECT MR. JIANG KUI, A RETIRING Mgmt For For DIRECTOR, AS A NON-EXECUTIVE DIRECTOR 3.H TO RE-ELECT MS. ANNETTE DANIELSKI, A Mgmt For For RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR 3.I TO RE-ELECT DR. LIN ZHIJUN, A RETIRING Mgmt For For DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.J TO RE-ELECT MR. ZHAO HANG, A RETIRING Mgmt For For DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.K TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATIONS OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO RE-ELECT MR. LYU SHOUSHENG, A RETIRING Mgmt For For DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 24 MAY 2019 (THE "SUPPLEMENTAL CIRCULAR")) 5.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF MR. LYU SHOUSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SISTEMA PJSFC Agenda Number: 711308406 -------------------------------------------------------------------------------------------------------------------------- Security: X0020N117 Meeting Type: AGM Meeting Date: 29-Jun-2019 Ticker: ISIN: RU000A0DQZE3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR 2018 2.1 TO APPROVE PROFIT DISTRIBUTION AND DIVIDEND Mgmt For For PAYMENT FOR 2018 AT RUB 0,11 PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 18 JULY 2019 3.1 TO ELECT KUZNETSOVA EKATERINA JUREVNA TO Mgmt For For THE AUDIT COMMISSION 3.2 TO ELECT POROH ANDREI ANATOLEVICH TO THE Mgmt For For AUDIT COMMISSION 3.3 TO ELECT TSVETNIKOV MIHAIL JUREVICH TO THE Mgmt For For AUDIT COMMISSION CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 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 APPROVE THE BOARD OF DIRECTOR: BELOVA Mgmt For For ANNA GRIGOREVNA 4.1.2 TO APPROVE THE BOARD OF DIRECTOR: BOEV Mgmt Against Against SERGEI FEDOTOVICH 4.1.3 TO APPROVE THE BOARD OF DIRECTOR: DUBOVSKOV Mgmt Against Against ANDREIANATOLEVICH 4.1.4 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against EVTUSHENKOV VLADIMIR PETROVICH 4.1.5 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against EVTUSHENKOV FELIKS VLADIMIROVICH 4.1.6 TO APPROVE THE BOARD OF DIRECTOR: ZOMMER Mgmt For For RON 4.1.7 TO APPROVE THE BOARD OF DIRECTOR: KOCHARAN Mgmt Against Against ROBERT SEDRAKOVICH 4.1.8 TO APPROVE THE BOARD OF DIRECTOR: KREKE JAN Mgmt Against Against PIERE JANNO 4.1.9 TO APPROVE THE BOARD OF DIRECTOR: MANNINGS Mgmt Against Against RODJER LLEVELLIN 4.110 TO APPROVE THE BOARD OF DIRECTOR: SHAMOLIN Mgmt Against Against MIHAIL VALEREVICH 4.111 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against AKOBASHVILI DAVID MIHAILOVICH 5.1 TO APPROVE DELOITTE AS AUDITOR FOR Mgmt For For PERFORMING AUDIT OF FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH RUSSIAN ACCOUNTING STANDARDS 5.2 TO APPROVE DELLOITE AS AUDITOR FOR Mgmt For For PERFORMING AUDIT OF FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS 6.1 TO APPROVE THE NEW EDITION OF THE CHARTER Mgmt Against Against 6.2 TO APPROVE THE NEW EDITION OF THE Mgmt For For REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING 6.3 TO APPROVE THE NEW EDITION OF THE Mgmt For For REGULATIONS ON THE BOARD OF DIRECTORS 6.4 TO APPROVE THE NEW EDITION OF THE Mgmt For For REGULATIONS ON THE EXECUTIVE BOARD 7.1 TO APPROVE THE NEW EDITION OF THE Mgmt Against Against REGULATIONS ON THE REMUNERATION AND COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 250272 DUE TO SPLITTING OF 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 -------------------------------------------------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Agenda Number: 710167823 -------------------------------------------------------------------------------------------------------------------------- Security: P8T12X108 Meeting Type: EGM Meeting Date: 29-Nov-2018 Ticker: ISIN: BRSMLSACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 INCLUSION OF A NEW ARTICLE 42 IN THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO PROVIDE FOR THE CREATION OF A SPECIAL INDEPENDENT COMMITTEE, WHICH IS TO BE ESTABLISHED, SOLELY AND EXCLUSIVELY, IN ORDER TO ANALYZE THE CONDITIONS OF A POTENTIAL CORPORATE REORGANIZATION THAT INVOLVES THE COMPANY, GOL LINHAS AEREAS INTELIGENTES S.A. AND GOL LINHAS AEREAS S.A., AND TO SUBMIT ITS RECOMMENDATIONS TO THE BOARD OF DIRECTORS OF THE COMPANY, WITH THE GUIDELINES THAT ARE PROVIDED FOR IN BRAZILIAN SECURITIES COMMISSION, FROM HERE ONWARDS REFERRED TO AS CVM, GUIDELINE OPINION NUMBER 35, OF SEPTEMBER 1, 2018, BEING OBSERVED 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 -------------------------------------------------------------------------------------------------------------------------- SODA SANAYII AS Agenda Number: 710548198 -------------------------------------------------------------------------------------------------------------------------- Security: M9067M108 Meeting Type: AGM Meeting Date: 08-Mar-2019 Ticker: ISIN: TRASODAS91E5 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For COUNCIL AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO SIGN THE MINUTES OF THE GENERAL MEETING 2 PRESENTATION OF ANNUAL REPORT OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR 2018 PREPARED BY THE BOARD OF DIRECTORS AND PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2018 3 READ AND APPROVAL OF THE 2018 FINANCIAL Mgmt For For STATEMENTS 4 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE AFFAIRS 5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 6 RESOLUTION OF GROSS SALARIES OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS 7 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 8 TAKING A RESOLUTION ON THE PROFIT Mgmt For For DISTRIBUTION OF THE YEAR 2018 AND THE DATE OF THE DIVIDEND DISTRIBUTION 9 AUTHORIZATION OF THE BOARD OF DIRECTORS FOR Mgmt For For DISTRIBUTION OF DIVIDEND ADVANCE IN 2019 10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For INDEPENDENT AUDITING FIRM AS PER THE TURKISH COMMERCIAL CODE AND THE ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS BOARD 11 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt Against Against RESPECT TO THE DONATIONS GRANTED WITHIN THE YEAR AND DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2019 12 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt Abstain Against RESPECT TO THE COLLATERAL, PLEDGES, MORTGAGES PROVIDED IN FAVOR OF THIRD PARTIES 13 TAKING A RESOLUTION ON THE AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION AS SHOWN IN THE AMENDED DRAFT UNDER THE CONDITION THAT THE NECESSARY PERMISSIONS FROM THE ENERGY MARKET REGULATORY AUTHORITY, THE CAPITAL MARKETS BOARD AND THE MINISTRY OF COMMERCE HAVE BEEN OBTAINED CMMT 15 FEB 2019: 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. -------------------------------------------------------------------------------------------------------------------------- SPAR GROUP LTD Agenda Number: 710364554 -------------------------------------------------------------------------------------------------------------------------- Security: S8050H104 Meeting Type: AGM Meeting Date: 12-Feb-2019 Ticker: ISIN: ZAE000058517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: MIKE Mgmt For For HANKINSON 2O1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MARANG Mgmt For For MASHOLOGU 3.O.2 RE-ELECTION OF PRICEWATERHOUSECOOPERS INC. Mgmt For For AS AUDITOR AND SHARALENE RANDELHOFF AS THE DESIGNATED AUDITOR 4O3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MARANG MASHOLOGU 5O3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: HARISH MEHTA 6O3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: ANDREW WALLER 7O3.4 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE: CHRIS WELLS (CHAIRMAN) 8.O.4 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For OF SHARE OPTIONS 9.O.5 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For OF THE CONDITIONAL SHARE PLAN (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 RESOLUTION: ADOPT THE Mgmt For For 2018 REMUNERATION POLICY 13NB2 NON-BINDING ADVISORY RESOLUTION: ADOPT THE Mgmt For For IMPLEMENTATION REPORT -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 711073976 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPT ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 TO RE-ELECT DIRECTOR: GERALDINE Mgmt For For FRASER-MOLEKETI O.2.2 TO RE-ELECT DIRECTOR: MARTIN ODUOR-OTIENO Mgmt For For O.2.3 TO RE-ELECT DIRECTOR: ANDRE PARKER Mgmt For For O.2.4 TO RE-ELECT DIRECTOR: MYLES RUCK Mgmt For For O.2.5 TO RE-ELECT DIRECTOR: PETER SULLIVAN Mgmt For For O.3.1 REAPPOINTMENT OF AUDITORS: KPMG INC Mgmt For For O.3.2 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC O.4 PLACE UNISSUED ORDINARY SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.5 PLACE UNISSUED PREFERENCE SHARES UNDER Mgmt For For CONTROL OF DIRECTORS NB6.1 NON-BINDING ADVISORY VOTES ON REMUNERATION Mgmt For For POLICY AND IMPLEMENTATION REPORT: SUPPORT THE GROUP'S REMUNERATION POLICY NB6.2 NON-BINDING ADVISORY VOTES ON REMUNERATION Mgmt For For POLICY AND IMPLEMENTATION REPORT: ENDORSE THE GROUP'S IMPLEMENTATION REPORT S.7 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S ORDINARY SHARES S.8 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S PREFERENCE SHARES S.9 APPROVE: LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES S10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL REQUISITIONED BY TWO SHAREHOLDERS: TO REPORT TO SHAREHOLDERS ON THE COMPANY'S ASSESSMENT OF GREENHOUSE GAS EMISSIONS RESULTING FROM ITS FINANCING PORTFOLIO S10.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL REQUISITIONED BY TWO SHAREHOLDERS: TO ADOPT AND PUBLICLY DISCLOSE A POLICY ON LENDING TO COAL-FIRED POWER PROJECTS AND COAL MINING OPERATIONS -------------------------------------------------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Agenda Number: 709872851 -------------------------------------------------------------------------------------------------------------------------- Security: Y8166R114 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: INE114A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE (I) THE Mgmt Against Against AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. (II) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND THE REPORT OF THE AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF DR. G. Mgmt For For VISHWAKARMA (DIN:07389419), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND IS ELIGIBLE FOR RE-APPOINTMENT 3 TO FIX THE REMUNERATION OF THE AUDITORS OF Mgmt For For THE COMPANY APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2018-19 4 TO APPOINT CA KARTAR SINGH CHAUHAN Mgmt For For (DIN:07811175) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 5 TO APPOINT PROF. NARENDRA KUMAR TANEJA Mgmt For For (DIN:07938062) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI ATUL SRIVASTAVA Mgmt For For (DIN:07957068) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 7 TO APPOINT SHRI HARINAND RAI (DIN:08189837) Mgmt For For AS A WHOLE-TIME DIRECTOR OF THE COMPANY 8 TO OBTAIN CONSENT FOR BORROWINGS UPTO INR Mgmt For For 5,000 CRORE THROUGH PRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURES/BONDS AND CREATION OF CHARGE ON THE ASSETS OF THE COMPANY 9 TO RATIFY REMUNERATION OF COST AUDITORS OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR 2018-19 -------------------------------------------------------------------------------------------------------------------------- SUL AMERICA SA Agenda Number: 710779084 -------------------------------------------------------------------------------------------------------------------------- Security: P87993120 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: BRSULACDAM12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO APPROVE THE ALLOCATION OF NET INCOME Mgmt For For FROM THE YEAR ENDED DECEMBER 31, 2018. MANAGEMENTS PROPOSAL FOR THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, IN THE AMOUNT OF BRL 904,959,713.49, BE ALLOCATED AS FOLLOWS. I. BRL 45,247,985.67 FOR THE CONSTITUTION OF THE LEGAL RESERVE. II. BRL 621,351,460.79 FOR THE CONSTITUTION OF THE RESERVE FOR EXPANSION OF SOCIAL BUSINESS. III. BRL 214,927,931.95, WHICH CORRESPONDS TO 25 PERCENT OF THE ANNUAL ADJUSTED NET INCOME, FOR DISTRIBUTION OF THE MINIMUM MANDATORY DIVIDEND, WHICH INCLUDES INTEREST ON SHAREHOLDERS EQUITY DECLARED ON DECEMBER 21, 2018, IN THE NET AMOUNT OF BRL 136,567,664.93, REMAINING THE BALANCE OF MANDATORY DIVIDENDS TO BE PAID IN THE AMOUNT OF BRL 78,360,267.02 3 TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE 2019 TERM IN OFFICE. THE COMPANY'S MANAGEMENT PROPOSES THAT THE BOARD OF DIRECTORS COMPRISE 10 MEMBERS FOR A TERM IN OFFICE TO BE EFFECTIVE UNTIL THE ANNUAL GENERAL MEETING OF 2020 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. THIS DELIBERATION IS NOT A PART OF THE MATTERS OF THE AGENDA OF THE ANNUAL SHAREHOLDERS MEETING, AND IT HAS BEEN INSERTED IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 21 I, SUBSECTION IV, OF THE CVM INSTRUCTION 481.09 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 5 AND 10, 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 RESOLUTIONS 5 AND 10, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 5 ELECTION OF MEMBERS OF THE BOARD OF Shr For DIRECTORS PER SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. PRINCIPAL MEMBERS, PATRICK ANTONIO CLAUDE DE LARRAGOITI LUCAS, CARLOS INFANTE SANTOS DE CASTRO, DAVID LORNE LEVY, ISABELLE ROSE MARIE DE SEGUR LAMOIGNON, JORGE HILARIO GOUVEA VIEIRA, MICHAEL FRANCIS BACON, PIERRE CLAUDE PERRENOUD, RENATO RUSSO, ROMEU CORTES DOMINGUES, WALTER ROBERTO DE OLIVEIRA LONGO 6 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 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 8.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 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. PATRICK ANTONIO CLAUDE DE LARRAGOITI LUCAS, 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CARLOS INFANTE SANTOS DE CASTRO, 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DAVID LORNE LEVY, 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ISABELLE ROSE MARIE DE SEGUR LAMOIGNON, PRINCIPAL 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. JORGE HILARIO GOUVEA VIEIRA, PRINCIPAL 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. MICHAEL FRANCIS BACON, PRINCIPAL 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. PIERRE CLAUDE PERRENOUD, PRINCIPAL 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. RENATO RUSSO, PRINCIPAL 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. ROMEU CORTES DOMINGUES, PRINCIPAL 8.10 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. WALTER ROBERTO DE OLIVEIRA LONGO, PRINCIPAL 9 DO YOU WANT TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, FOURTH PARAGRAPH, ITEM I, OF THE LAW NO. 6,404 OF 1976. IN ACCORDANCE WITH CVM INSTRUCTION 481.09, ONLY FILL IN THIS ITEM IF YOU HAVE LEFT ITEMS 4 TO 8.10 BLANK AND HOLD THE SHARES WITH WHICH YOU VOTE DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE ANNUAL SHAREHOLDERS MEETING 10 SEPARATE ELECTION OF A MEMBER OF THE BOARD Shr No vote OF DIRECTORS BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT GENERAL ELECTION FIELD BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS 11 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt Abstain Against 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 SHARES WITH VOTING RIGHTS 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. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 12 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME APPOINTED 13 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt Abstain Against 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 SHARES WITH VOTING RIGHTS 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. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 14 TO ESTABLISH THE MANAGEMENT COMPENSATION, Mgmt Against Against BOARD OF DIRECTORS AND BOARD OF EXECUTIVE OFFICERS. THE COMPANY'S MANAGEMENT PROPOSES AN OVERALL AMOUNT OF BRL 6,600,000.00 FOR COMPENSATION OF ITS MANAGEMENT, BOARD OF DIRECTORS AND BOARD OF EXECUTIVE OFFICERS FOR THE PERIOD FROM THE DATE OF THE ANNUAL SHAREHOLDERS MEETING IN 2019 TO THE ANNUAL SHAREHOLDERS MEETING IN 2020 15 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. THIS DELIBERATION DOES IS NOT A PART OF THE MATTERS OF THE AGENDA OF THE ANNUAL SHAREHOLDERS MEETING, AND IT HAS BEEN INSERTED IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 21K, SOLE PARAGRAPH, OF THE CVM INSTRUCTION 481.09 CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN 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 173433 DUE TO SPIN CONTROL APPLIED FOR RESOLUTIONS 5 AND 10. 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. -------------------------------------------------------------------------------------------------------------------------- SUN TV NETWORK LIMITED Agenda Number: 709842517 -------------------------------------------------------------------------------------------------------------------------- Security: Y8295N133 Meeting Type: AGM Meeting Date: 07-Sep-2018 Ticker: ISIN: INE424H01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONFIRMATION OF INTERIM DIVIDEND ALREADY Mgmt For For PAID, AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018: RS. 2.50/- PER EQUITY SHARE 3 TO RE-APPOINT A DIRECTOR IN PLACE OF MR. K. Mgmt For For VIJAYKUMAR, (DIN: 03578076) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD Agenda Number: 711075665 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: AGM Meeting Date: 04-Jun-2019 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292393.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904292377.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 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018: RMB0.827 PER SHARE 3.A.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. TIAN QIANG AS EXECUTIVE DIRECTOR OF THE COMPANY 3A.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. HUANG SHUPING AS EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. LI QIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. MA LISHAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING SUCH RESOLUTION 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING SUCH RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE ADDITIONAL SHARES, REPRESENTING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- SUPER GROUP LIMITED Agenda Number: 709988856 -------------------------------------------------------------------------------------------------------------------------- Security: S09130154 Meeting Type: AGM Meeting Date: 27-Nov-2018 Ticker: ISIN: ZAE000161832 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECT VALENTINE CHITALU AS DIRECTOR Mgmt For For O.1.2 RE-ELECT MARIAM CASSIM AS DIRECTOR Mgmt For For O.2 ELECT OYAMA MABANDLA AS DIRECTOR Mgmt For For O.3 RE-APPOINT KPMG INC AS AUDITORS OF THE Mgmt For For COMPANY WITH DWIGHT THOMPSON AS THE INDIVIDUAL DESIGNATED AUDITOR O.4.1 RE-ELECT DAVID ROSE AS MEMBER OF THE GROUP Mgmt For For AUDIT COMMITTEE O.4.2 RE-ELECT MARIAM CASSIM AS MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE O.4.3 RE-ELECT DR ENOS BANDA AS MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE O.5 APPROVE REMUNERATION POLICY Mgmt For For O.6 APPROVE IMPLEMENTATION OF THE REMUNERATION Mgmt For For POLICY O.7 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For O.8 AUTHORISE RATIFICATION OF APPROVED Mgmt For For RESOLUTIONS S.1 APPROVE NON-EXECUTIVE DIRECTORS' FEES Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA Agenda Number: 710667455 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: EGM Meeting Date: 01-Apr-2019 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 1 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE MERGER OF FIBRIA CELULOSE S.A. BY SUZANO MERGER AGREEMENT, EXECUTED ON FEBRUARY 27, 2019, BY THE MANAGEMENT OF THE COMPANY AND FIBRIA CELULOSE S.A., A PUBLICLY HELD COMPANY, ENROLLED WITH THE CNPJ,MF UNDER N. 60.643.228,0001,21, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA FIDENCIO RAMOS, N. 302, 3RD AND 4TH PART FLOORS, EDIFICIO VILA OLIMPIA CORPORATE, TORRE B, VILA OLIMPIA, CEP 04551,010 FIBRIA, WHICH SETS FORTH THE TERMS AND CONDITIONS OF THE MERGER OF FIBRIA INTO THE COMPANY, WITH THE CONSEQUENT WINDING UP OF FIBRIA MERGER 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS, A COMPANY WITH HEADQUARTERS LOCATED IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AV. FRANCISCO MATARAZZO, 1400, TORRE TORINO, ENROLLED WITH THE CNPJ, ME UNDER N. 61.562.112,0001,20 PWC TO PREPARE THE APPRAISAL REPORT TO DETERMINE THE BOOK VALUE OF FIBRIAS EQUITY, PURSUANT TO THE TERMS OF ARTICLE 227 OF THE BRAZILIAN CORPORATIONS LAW APPRAISAL REPORT 3 APPROVAL OF THE APPRAISAL REPORT Mgmt For For 4 APPROVAL OF THE MERGER, UNDER THE TERMS OF Mgmt For For MERGER AGREEMENT 5 CHANGE OF THE COMPANY'S CORPORATE NAME TO Mgmt For For SUZANO S.A., WITH THE CONSEQUENT AMENDMENT OF CLAUSE 1 OF ITS BYLAWS 6 AMENDMENT TO CLAUSE 5 OF THE COMPANY'S Mgmt For For BYLAWS TO REFLECT THE AMOUNT OF ITS CAPITAL STOCK AND THE NUMBER OF SHARES IT IS DIVIDED BY AS A RESULT OF THE CAPITAL INCREASE UNDER THE AUTHORIZED CAPITAL DUE TO THE MERGER OF EUCALIPTO HOLDING S.A. COMPLETED ON JANUARY 14, 2019, AS APPROVED IN THE COMPANY'S SHAREHOLDERS MEETING HELD ON SEPTEMBER 13, 2018, AND IN THE COMPANY'S BOARD OF DIRECTORS MEETING HELD ON JANUARY 10, 2019 7 APPROVAL OF THE COMPLEMENTATION OF THE Mgmt For For COMPANY'S PURPOSE, TO INCLUDE A, EXPRESSLY OTHER ACTIVITIES CURRENTLY CARRIED OUT BY FIBRIA, AND B, IN THE DESCRIPTION OF THE ACTIVITY LISTED IN LINE A OF CLAUSE 4 OF THE BYLAWS TO MENTION THE MANUFACTURE, TRADE, IMPORT AND EXPORT OF WOOD, WITH THE CONSEQUENT AMENDMENT OF CLAUSE 4 OF THE COMPANY'S BYLAWS 8 APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For BYLAWS TO A, GLOBALLY AMEND THE CLAUSES OF THE BYLAWS TO ADJUST THE BOARD OF OFFICERS DESIGNATION AS USED INTERNALLY BY THE COMPANY STATUTORY EXECUTIVE BOARD OF OFFICERS, B, COMPLEMENT THE COMPETENCE OF THE BOARD OF DIRECTORS AND STATUTORY EXECUTIVE BOARD OF OFFICERS, C, ADJUST THE CLAUSES OF THE BYLAWS TO OTHER AMENDMENTS THAT SHALL BE MADE IN THE BYLAWS PURSUANT TO THE OTHER ITEMS OF THIS CALL NOTICE, INCLUDING WITH THE POSSIBLE RENUMBERING OF THESE ARTICLES DUE TO THE EXTINCTION OF OLD OR ADDITION OF NEW ARTICLES TO THE COMPANY'S BYLAWS, D, INCLUDE A NEW PARAGRAPH TO CLAUSE 20 TO ALLOW THE STATUTORY EXECUTIVE BOARD OF OFFICERS MEETINGS TO BE PERFORMED REMOTELY, E, AMEND CLAUSE 25 RENUMBERED TO BECOME CLAUSE 24 DUE TO THE CHANGE OF THE AUDIT BOARD REGIMEN TO NOT PERMANENT, AND F, AMEND CLAUSE 26 TO CLARIFY THE CONCEPTS OF THE FORMULA FOR CALCULATING THE MINIMUM MANDATORY DIVIDEND, WITHOUT CHANGING THE COMPANY'S OR ITS SHAREHOLDERS RESULTS 9 THE TERMINATION OF THE CURRENT ADVICE Mgmt For For STATUTORY COMMITTEES TO THE BOARD OF DIRECTORS OF THE COMPANY, WITH THE CONSEQUENT EXCLUSION OF THE CURRENT CLAUSE 16 OF THE COMPANY'S BYLAWS 10 THE CREATION OF AN STATUTORY AUDIT Mgmt For For COMMITTEE PURSUANT TO APPLICABLE LAWS AND REGULATIONS, WITH THE INCLUSION OF A NEW CLAUSE 25 TO THE COMPANY'S BYLAWS TO GOVERN THE RULES, TERMS AND CONDITIONS RELATED TO THE MATTER HEREOF 11 RE-RATIFICATION OF THE GLOBAL ANNUAL Mgmt Against Against COMPENSATION OF MANAGERS AND MEMBERS OF THE AUDIT BOARD WITH RESPECT TO THE FISCAL YEAR OF 2018, APPROVED IN THE COMPANY'S ANNUAL SHAREHOLDERS MEETING HELD ON APRIL 26, 2018 CMMT 13 MAR 2019: 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 CMMT 13 MAR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE SA Agenda Number: 710800182 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: AGM Meeting Date: 18-Apr-2019 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 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, Mgmt For For REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 AND TO REVIEW THE MANAGEMENT REPORT FOR REFERRED FISCAL YEAR 3 TO DELIBERATE ALLOCATION OF THE NET PROFIT Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 AND DISTRIBUTIONS OF DIVIDENDS 4 TO FIX OF THE AGGREGATE ANNUAL REMUNERATION Mgmt Against Against OF THE ADMINISTRATION AND OF THE FISCAL COUNCIL 5 TO INFORM THE CHANGE OF A NEWSPAPER IN Mgmt For For WHICH THE COMPANY WILL PUBLISH ITS DISCLOSURES 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197243 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 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 -------------------------------------------------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION Agenda Number: 711150374 -------------------------------------------------------------------------------------------------------------------------- Security: Y8344J109 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: TW0002347002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2018 CLOSING STATEMENTS. Mgmt For For 2 APPROVAL OF 2018 PROFIT DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. 3 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For OF ARTICLES OF INCORPORATION. 4 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For OF PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS. 5 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For OF PROCEDURE FOR DERIVATIVES TRADING. -------------------------------------------------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 711228646 -------------------------------------------------------------------------------------------------------------------------- Security: Y84086100 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002887007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE COMPANY'S 2018 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 ACKNOWLEDGMENT OF THE COMPANY'S 2018 Mgmt For For EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.51 PER SHARE. 3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For EARNINGS.PROPOSED STOCK DIVIDEND: 21 FOR 1,000 SHS HELD. 4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For A(AMENDMENT OF ARTICLE 1 AND 5-2, PROPOSED BY THE BOARD OF DIRECTORS) 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: AMENDMENT OF THE ARTICLES OF INCORPORATION B(AMENDMENT OF ARTICLE 25, PROPOSED BY SHAREHOLDER WITH HOLDING OVER 1PCT) 6 AMENDMENT OF THE HANDLING PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Agenda Number: 711207604 -------------------------------------------------------------------------------------------------------------------------- Security: Y8414R106 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002834009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For OF THE BANK. 2 ADOPTION OF THE EARNINGS DISTRIBUTION FROM Mgmt For For THE FINALACCOUNTS FOR 2018. PROPOSED CASH DIVIDEND: TWD 0.3 PER SHARE. 3 RESOLUTION TO CARRY OUT A CAPITAL INCREASE Mgmt For For VIA TRANSFERRED EARNINGS IN ACCORDANCE WITH THE EARNINGS DISTRIBUTION FOR 2018. PROPOSED STOCK DIVIDEND: TWD 0.5 PER SHARE. 4 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For THE BANK. 5 AMENDMENT TO THE BANK'S STANDARD PROCEDURE Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS. 6 REMOVAL OF NON COMPETITION CLAUSES FOR THE Mgmt For For BANK'S DIRECTORS. 7 DISCUSSION ON CAPITAL INCREASE VIA COMMON Mgmt For For SHARES OF THE BANK BY PRIVATE PLACEMENT. CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP Agenda Number: 711198184 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For 2018. 2 PROPOSAL OF PROFIT DISTRIBUTION OF 2018. Mgmt For For PROPOSED CASH DIVIDEND :TWD 3.3 PER SHARE. 3 ISSUANCE OF COMMON SHARES FOR Mgmt For For CAPITALIZATION. PROPOSED STOCK DIVIDEND : 70 SHARES PER 1,000 SHARES. 4 AMENDMENTS ON PART OF ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENTS ON PART OF PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF FIXED ASSETS. 6 AMENDMENTS ON PART OF PROCEDURES FOR Mgmt For For LOANING OF FUNDS. 7 AMENDMENTS ON PART OF PROCEDURES FOR Mgmt For For HANDLING ENDORSEMENT/GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 711230994 -------------------------------------------------------------------------------------------------------------------------- Security: Y8374C107 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0005880009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF TCFHC 2018 ANNUAL BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS. 2 ADOPTION OF TCFHC 2018 EARNINGS Mgmt For For APPROPRIATION.PROPOSED CASH DIVIDEND :TWD 0.75 PER SHARE. 3 PROPOSAL FOR NEW SHARES ISSUED THROUGH Mgmt For For CAPITALIZATION OF 2018 RETAINED EARNINGS.PROPOSED STOCK DIVIDEND : 30 SHARES PER 1000 SHARES. 4 AMENDMENT TO TCFHCS ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETING. 6 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 7 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Agenda Number: 711226818 -------------------------------------------------------------------------------------------------------------------------- Security: Y84171100 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: TW0001722007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT ADOPTION OF THE BUSINESS REPORT Mgmt For For AND THE FINANCIAL RESULTS FOR 2018 2 TO ACCEPT APPROVAL OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2.2 PER SHARE 3 TO DISCUSS THE AMENDMENTS TO PROCEDURE FOR Mgmt For For ACQUISITION OR DISPOSITION OF ASSETS IN PART 4 TO DISCUSS THE AMENDMENTS TO PROCEDURE FOR Mgmt For For LOANING OF FUND AND MAKING OF ENDORSEMENTS/GUARANTEES IN PART -------------------------------------------------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORPORATION Agenda Number: 711118251 -------------------------------------------------------------------------------------------------------------------------- Security: Y8421F103 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: TW0002633005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL OF 2018 ANNUAL BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY. 2 PROPOSAL OF 2018 PROFIT DISTRIBUTIONS OF Mgmt For For THE COMPANY.PROPOSED CASH DIVIDEND: TWD 1.12 PER SHARE. 3 REVISION OF GUIDELINES FOR CORPORATE Mgmt For For GOVERNANCE. 4 REVISION OF RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS' MEETINGS. 5 REVISION OF PROCEDURES FOR THE ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 6 REVISION OF PROCEDURES FOR THE HANDLING OF Mgmt For For DERIVATIVE TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING COMPANY LIMITED Agenda Number: 711131057 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2018 EARNINGS. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT8 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 4 TO REVISE THE FOLLOWING TSMC POLICIES: (1) Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (2) PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MOSHE N. GAVRIELOV,SHAREHOLDER NO.505930XXX -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Agenda Number: 709721509 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Meeting Date: 04-Aug-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 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 711215473 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 13-Jun-2019 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, 2019, 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, 2019, 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 2018 -19 3 TO APPOINT A DIRECTOR IN PLACE OF N Mgmt For For GANAPATHY SUBRAMANIAM, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS AN INDEPENDENT DIRECTOR 5 APPOINTMENT OF KEKI MINOO MISTRY AS AN Mgmt For For INDEPENDENT DIRECTOR 6 APPOINTMENT OF DANIEL HUGHES CALLAHAN AS AN Mgmt For For INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF OM PRAKASH BHATT AS AN Mgmt For For INDEPENDENT DIRECTOR 8 PAYMENT OF COMMISSION TO NON WHOLE-TIME Mgmt For For DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 709753164 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740275 Meeting Type: AGM Meeting Date: 03-Aug-2018 Ticker: ISIN: IN9155A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For For GUENTER BUTSCHEK (DIN: 07427375) WHO, RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MS HANNE BIRGITTE SORENSEN Mgmt For For (DIN: 08035439) AS A DIRECTOR AND AS AN INDEPENDENT DIRECTOR 5 RATIFICATION OF COST AUDITOR'S Mgmt For For REMUNERATION: M/S MANI & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000004) 6 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES/BONDS 7 TATA MOTORS LIMITED EMPLOYEES STOCK OPTION Mgmt For For SCHEME 2018 AND GRANT OF STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES UNDER THE SCHEME -------------------------------------------------------------------------------------------------------------------------- TATA MTRS LTD Agenda Number: 709746599 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: AGM Meeting Date: 03-Aug-2018 Ticker: ISIN: INE155A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For For GUENTER BUTSCHEK (DIN: 07427375) WHO, RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MS HANNE BIRGITTE SORENSEN Mgmt For For (DIN: 08035439) AS A DIRECTOR AND AS AN INDEPENDENT DIRECTOR 5 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For 6 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES/BONDS 7 TATA MOTORS LIMITED EMPLOYEES STOCK OPTION Mgmt For For SCHEME 2018 AND GRANT OF STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES UNDER THE SCHEME -------------------------------------------------------------------------------------------------------------------------- TATA STEEL LIMITED Agenda Number: 709681971 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N139 Meeting Type: AGM Meeting Date: 20-Jul-2018 Ticker: ISIN: INE081A01012 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONSIDER AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON FULLY PAID AND Mgmt For For PARTLY PAID ORDINARY SHARES FOR FINANCIAL YEAR 2017-18: TO DECLARE DIVIDEND OF: INR 10/- PER FULLY PAID ORDINARY (EQUITY) SHARE OF FACE VALUE INR 10/- EACH ('FULLY PAID SHARES') FOR THE FINANCIAL YEAR 2017-18. INR 2.504 PER PARTLY PAID ORDINARY (EQUITY) SHARE OF FACE VALUE INR 10/- EACH ('PARTLY PAID SHARES') (PAID-UP INR 2.504 PER SHARE) FOR THE FINANCIAL YEAR 2017-18 4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. N. Mgmt For For CHANDRASEKARAN (DIN: 00121863), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 APPOINTMENT OF MR. SAURABH AGRAWAL (DIN: Mgmt For For 02144558) AS A DIRECTOR 6 RE-APPOINTMENT OF MR. KOUSHIK CHATTERJEE Mgmt Against Against (DIN: 00004989) AS WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER AND PAYMENT OF REMUNERATION 7 RATIFICATION OF REMUNERATION OF MESSRS Mgmt For For SHOME & BANERJEE, COST AUDITORS OF THE COMPANY 8 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS NOT EXCEEDING INR 12,000 CRORE -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC Agenda Number: 709835308 -------------------------------------------------------------------------------------------------------------------------- Security: X89366102 Meeting Type: EGM Meeting Date: 28-Sep-2018 Ticker: ISIN: RU0009033591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF DIVIDEND PAYMENT ON RESULTS OF Mgmt For For 1 HALF OF 2018 FY: TO APPROVE DIVIDEND PAYMENT FOR 6 MONTHS OF 2018 AT 3027 PERCENTAGE OF NOMINAL VALUE PER PREFERRED SHARE AND AT 3027 PERCENTAGE OF NOMINAL VALUE PER ORDINARY SHARE CMMT 05 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1.1 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. -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC Agenda Number: 710202867 -------------------------------------------------------------------------------------------------------------------------- Security: X89366102 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: RU0009033591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE DIVIDEND PAYMENT FOR 9 MONTHS OF Mgmt For For 2018, INCLUDING PREVIOUSLY PAID DIVIDEND FOR 6 MONTHS OF 2018. DIVIDEND PAYMENT IS 5253 PERCENT TO NOMINAL VALUE PER PREFERRED SHARE AND 5253 PERCENT TO NOMINAL VALUE PER ORDINARY SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS 09.01.2019 CMMT 27 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND TEXT OF THE 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. -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC Agenda Number: 711267218 -------------------------------------------------------------------------------------------------------------------------- Security: X89366102 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: RU0009033591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT FOR 2018 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENT Mgmt For For 3.1 TO APPROVE PROFIT DISTRIBUTION, INCLUDING Mgmt For For DIVIDENDS 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. 4.1.1 TO ELECT THE BOARD OF DIRECTOR: GAIZATULLIN Mgmt Against Against RADIK RAUFOVICH 4.1.2 TO ELECT THE BOARD OF DIRECTOR: GERECH Mgmt For For LASLO 4.1.3 TO ELECT THE BOARD OF DIRECTOR: LEVIN JURIY Mgmt Against Against LVOVICH 4.1.4 TO ELECT THE BOARD OF DIRECTOR: MAGANOV Mgmt Against Against NAIL ULFATOVICH 4.1.5 TO ELECT THE BOARD OF DIRECTOR: MUSLIMOV Mgmt Against Against RENAT HALIULLOVICH 4.1.6 TO ELECT THE BOARD OF DIRECTOR: Mgmt Against Against NURMUHAMETOV RAFAIL SAITOVICH 4.1.7 TO ELECT THE BOARD OF DIRECTOR: SABIROV Mgmt Against Against RINAT KASIMOVICH 4.1.8 TO ELECT THE BOARD OF DIRECTOR: SOROKIN Mgmt Against Against VALERII JUREVICH 4.1.9 TO ELECT THE BOARD OF DIRECTOR: SUBAEV Mgmt Against Against NURISLAM ZINATULOVICH 4.110 TO ELECT THE BOARD OF DIRECTOR: TAHAUTDINOV Mgmt Against Against SHAFAGAT FAHRAZOVICH 4.111 TO ELECT THE BOARD OF DIRECTOR: HALIMOV Mgmt Against Against RUSTAM HAMISOVICH 4.112 TO ELECT THE BOARD OF DIRECTOR: HAMAEV AZAT Mgmt Against Against KIYAMOVICH 4.113 TO ELECT THE BOARD OF DIRECTOR: HISAMOV Mgmt Against Against RAIS SALIHOVICH 4.114 TO ELECT THE BOARD OF DIRECTOR: SHTAINER Mgmt For For RENE FREDERIK 5.1 TO ELECT BORZUNOVA KSENIAGENNADEVNA TO THE Mgmt For For AUDIT COMMISSION 5.2 TO ELECT GALEEV AZAT DAMIROVICHTO THE AUDIT Mgmt For For COMMISSION 5.3 TO ELECT GILFANOVA GUZAL RAFISOVNA TO THE Mgmt For For AUDIT COMMISSION 5.4 TO ELECT ZALYAEV SALAVAT GALIASKAROVICH TO Mgmt For For THE AUDIT COMMISSION 5.5 TO ELECT KUZMINA VENERA GIBADULLOVNA TO THE Mgmt For For AUDIT COMMISSION 5.6 TO ELECT RAHIMZANOVA LILIYA RAFAELOVNA TO Mgmt For For THE AUDIT COMMISSION 5.7 TO ELECT FARHUTDINOVA NAZILYA RAFISOVNA TO Mgmt For For THE AUDIT COMMISSION 5.8 TO ELECT SHARIFULLIN RAVIL ANASOVICH TO THE Mgmt For For AUDIT COMMISSION 6.1 TO APPROVE PWC AS AN AUDITOR Mgmt For For 7.1 TO APPROVE THE NEW EDITION OF THE CHARTER Mgmt For For 8.1 TO APPROVE THE NEW EDITION OF THE Mgmt For For REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING 9.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE BOARD OF DIRECTORS 10.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON CEO 11.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE EXECUTIVE BOARD 12.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For ON THE AUDIT COMMISSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172620 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 -------------------------------------------------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING A.S. Agenda Number: 710552476 -------------------------------------------------------------------------------------------------------------------------- Security: M8782T109 Meeting Type: OGM Meeting Date: 18-Mar-2019 Ticker: ISIN: TRETAVH00018 -------------------------------------------------------------------------------------------------------------------------- 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 FORMING OF THE PRESIDENTIAL Mgmt For For BOARD AND TO AUTHORIZE THE PRESIDENTIAL BOARD TO SIGN THE MEETING MINUTES AND ITS ANNEXES 2 REVIEW, DISCUSSION, AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF THE BOARD OF DIRECTORS OF THE YEAR 2018 3 REVIEW, DISCUSSION, AND APPROVAL OF THE Mgmt For For SUMMARY STATEMENT OF THE INDEPENDENT AUDIT REPORT OF THE FISCAL YEAR 2018 4 REVIEW, DISCUSSION, AND APPROVAL OF THE Mgmt For For YEAR-END FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For BOARD FROM THEIR ACTIVITIES FOR THE YEAR 2018 6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For DECLINING THE PROPOSITION OF DISTRIBUTION OF THE DIVIDEND OF 2018 AND THE DATE OF DIVIDEND DISTRIBUTION: ACCORDINGLY TL 2,0854003 (%208,54003) GROSS CASH DIVIDEND PER SHARE HAVING NOMINAL VALUE OF TL 1 AND TOTAL GROSS CASH DIVIDEND DISTRIBUTION AMOUNT TL 757,586,844 WILL BE SUBMITTED TO THE APPROVAL OF OUR SHAREHOLDERS IN THE ORDINARY GENERAL ASSEMBLY MEETING OF OUR COMPANY 7 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS REGARDING THE WAGES AND ATTENDANCE FEE, AND RIGHTS SUCH AS BONUS, PREMIUM 8 SUBMITTING THE UPDATED REMUNERATION POLICY Mgmt For For WRITTEN AS PER THE CAPITAL MARKETS BOARD REGULATIONS FOR THE APPROVAL OF THE GENERAL ASSEMBLY 9 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For ASSEMBLY THE CHANGE OF THE BOARD MEMBERSHIPS EXECUTED IN ACCORDANCE WITH THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE: IN ACCORDANCE WITH TURKISH COMMERCIAL CODE, REGULATIONS OF THE CAPITAL MARKETS BOARD OF TURKEY AND OUR COMPANY'S ARTICLES OF ASSOCIATION, THE RESIGNATION OF THE MEMBER OF THE BOARD OF DIRECTOR, ANTONIN BEURRIER, THE VACANT POSITIONS IN THE BOARD OF DIRECTOR WAS DECIDED TO BE FILLED BY MR. JEROME CALVET, AS THE NEW BOARD MEMBER, WHICH IS TO BE SUBMITTED FOR THE APPROVAL OF THE GENERAL MEETING. THE RESUME OF JEROME CALVET IS PROVIDED IN APPENDIX 2 10 APPROVAL OF THE NOMINATION OF THE Mgmt For For INDEPENDENT AUDIT COMPANY CONDUCTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TURKISH COMMERCIAL CODE AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD: IN ITS MEETING, TAKING INTO CONSIDERATION THE OPINION OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS OF OUR COMPANY RESOLVED TO NOMINATE GUNEY BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI (A MEMBER FIRM OF ERNST & YOUNG GLOBAL LIMITED), TO AUDIT OUR COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR 2019 ACCOUNTING PERIOD AND TO FULFILL ALL OTHER OBLIGATIONS REQUIRED FOR THE AUDITORS BY TURKISH COMMERCIAL CODE NUMBERED 6102 AND CAPITAL MARKETS LAW NUMBERED 6362 AND RELATED REGULATIONS AND TO PRESENT THE SELECTION FOR THE APPROVAL OF THE GENERAL ASSEMBLY OF SHAREHOLDERS 11 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For DONATIONS AND AIDS WHICH WERE PROVIDED BY THE COMPANY IN 2018 AND DETERMINING THE UPPER LIMIT OF DONATION TO BE MADE IN THE YEAR 2019 12 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against REGARDING THE TRANSACTIONS OF THE "RELATED PARTIES" AS PER THIRD SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD 13 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against REGARDING PLEDGES, COLLATERALS, AND MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH SECTION OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD 14 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt For For THE MEMBERS OF THE BOARD ON THE FULFILLMENT OF THE WRITTEN TRANSACTIONS PURSUANT TO ARTICLE 395 AND 396 OF THE TURKISH COMMERCIAL CODE 15 WISHES AND REQUESTS Mgmt Abstain Against 16 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Agenda Number: 709716469 -------------------------------------------------------------------------------------------------------------------------- Security: Y85491127 Meeting Type: AGM Meeting Date: 31-Jul-2018 Ticker: ISIN: INE669C01036 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31ST MARCH, 2018 2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE AUDITORS THEREON FOR THE YEAR ENDED 31ST MARCH, 2018 3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED 31ST MARCH, 2018: INR 14/- PER EQUITY SHARE 4 RETIREMENT OF MR. VINEET NAYYAR (DIN: Mgmt For For 00018243) 5 RE-APPOINTMENT OF MR. C. P. GURNANI (DIN: Mgmt For For 00018234), AS MANAGING DIRECTOR AND CEO OF THE COMPANY 6 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against 2018 FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE COMPANY 7 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against 2018 FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE SUBSIDIARY COMPANIES -------------------------------------------------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO LTD Agenda Number: 711204026 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563V106 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0001504009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt For For FOR 2018 2 DISTRIBUTION OF 2018 PROFITS. PROPOSED CASH Mgmt For For DIVIDEND :TWD 0.9 PER SHARE. 3 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For 4 AMENDMENT TO PROCEDURE FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- TEKFEN HOLDING AS Agenda Number: 710583483 -------------------------------------------------------------------------------------------------------------------------- Security: M8788F103 Meeting Type: OGM Meeting Date: 27-Mar-2019 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 CHAIRMAN FOR Mgmt For For THE MEETING 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For 2018 ANNUAL REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For INDEPENDENT AUDIT REPORT SUMMARY AND FINANCIAL STATEMENTS FOR THE 2018 FISCAL YEAR 4 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2018 5 DISCUSSION AND RESOLUTION OF THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT FOR THE 2018 FISCAL YEAR 6 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE, AND THE MONTHLY SALARIES TO BE PAID 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 8 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For DETERMINED IN ACCORDANCE WITH CMB REGULATIONS TO THE APPROVAL OF THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 399 OF THE TURKISH COMMERCIAL CODE 9 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against COLLATERALS, PLEDGES, MORTGAGES AND INCOME OR BENEFITS GRANTED TO THIRD PARTIES IN THE ACCOUNTING PERIOD OF 01.01.2018-31.12.2018 10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For DONATIONS MADE IN THE FISCAL YEAR OF 2018, DETERMINING THE UPPER LIMIT FOR THE DONATIONS TO BE MADE IN THE YEAR 2019 11 AUTHORIZING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS TO PERFORM THE WORKS OF THE COMPANY THEMSELVES OR ON BEHALF OF OTHERS, GIVING THEM PERMISSIONS TO PERFORM TRANSACTIONS TO BE PARTNERS IN THE COMPANIES THAT PERFORM SIMILAR WORKS AND TO PERFORM OTHER TRANSACTIONS UNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AND, IF ANY, BRIEFING ABOUT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS LISTED IN THE CMBS CORPORATE GOVERNANCE PRINCIPLES ARTICLE 1.3.6 AND THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT IN THE YEAR 2018 12 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Agenda Number: 709790275 -------------------------------------------------------------------------------------------------------------------------- Security: S84197102 Meeting Type: AGM Meeting Date: 23-Aug-2018 Ticker: ISIN: ZAE000044897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF MR S MOLOKO AS A DIRECTOR Mgmt For For O.1.2 ELECTION OF MS D MOKGATLE AS A DIRECTOR Mgmt For For O.1.3 ELECTION OF MR S LUTHULI AS A DIRECTOR Mgmt For For O.2.1 RE-ELECTION OF MR N KAPILA AS A DIRECTOR Mgmt For For O.2.2 RE-ELECTION OF MR R TOMLINSON AS A DIRECTOR Mgmt For For O.2.3 RE-ELECTION OF MR G DEMPSTER AS A DIRECTOR Mgmt For For O.3.1 ELECTION OF MS K MZONDEKI AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.3.2 ELECTION OF MR L VON ZEUNER AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.3.3 ELECTION OF MR S LUTHULI AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE SUBJECT TO HIS ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 1.3 O.3.4 ELECTION OF MR G DEMPSTER AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE SUBJECT TO HIS RE-ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 2.3 O.3.5 ELECTION OF MR R TOMLINSON AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE SUBJECT TO HIS RE-ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 2.2 O.4.1 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS A Mgmt For For JOINT AUDITOR OF THE COMPANY O.4.2 APPOINTMENT OF SIZWENTSALUBAGOBODO AS A Mgmt For For JOINT AUDITOR OF THE COMPANY O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE AND/ OR GRANT OPTIONS OVER ORDINARY SHARES O.6.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For O.6.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt Against Against S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.2 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For SHARES FOR CASH S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BHD Agenda Number: 710945619 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: AGM Meeting Date: 14-May-2019 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: TAN SRI LEO MOGGIE 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 HERSELF FOR RE-ELECTION: JUNIWATI RAHMAT HUSSIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt Against Against APPOINTED TO THE BOARD AND RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: GOPALA KRISHNAN K.SUNDARAM 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt Against Against APPOINTED TO THE BOARD AND RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: ONG AI LIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED TO THE BOARD AND RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK AHMAD BADRI BIN MOHD ZAHIR 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED TO THE BOARD AND RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: DATO' ROSLINA BINTI ZAINAL 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED TO THE BOARD AND RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: AMIR HAMZAH BIN AZIZAN 8 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' FEES OF RM2,057,419.35 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 9 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For NON-EXECUTIVE DIRECTORS' FEES FROM 1 JANUARY 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY: (I) DIRECTOR'S FEE OF RM30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN; (II) DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR EACH NON-EXECUTIVE DIRECTORS 10 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For NON-EXECUTIVE DIRECTORS (EXCLUDING NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO RM2,258,100.00 FROM THE 29TH AGM UNTIL THE NEXT AGM OF THE COMPANY 11 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Agenda Number: 710553137 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGE OPERATING RESULTS AND APPROVE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE DIVIDEND PAYMENT Mgmt For For 3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4 APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 ELECT AUTTAPOL RERKPIBOON AS DIRECTOR Mgmt For For 5.2 ELECT KUKIAT SRINAKA AS DIRECTOR Mgmt For For 5.3 ELECT DUANGPORN THIENGWATANATHAM AS Mgmt For For DIRECTOR 5.4 ELECT KANIT SI AS DIRECTOR Mgmt For For 5.5 ELECT PREECHA POCATANAWAT AS DIRECTOR Mgmt For For 6 APPROVE DISPOSAL OF ASSETS TO TRANSFER Mgmt For For OWNERSHIP IN ENERGY RECOVERY UNIT (ERU) 7 OTHER BUSINESS Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Agenda Number: 709705050 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: EGM Meeting Date: 27-Aug-2018 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE INVESTMENT IN Mgmt For For THE CLEAN FUEL PROJECT (CFP) WHICH CONSTITUTES AN ASSET ACQUISITION TRANSACTION OF THE COMPANY 2 OTHER MATTERS (IF ANY) Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- THE FOSCHINI GROUP LIMITED Agenda Number: 709747591 -------------------------------------------------------------------------------------------------------------------------- Security: S29260155 Meeting Type: AGM Meeting Date: 03-Sep-2018 Ticker: ISIN: ZAE000148466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE Mgmt For For & TOUCHE BE APPOINTED AS AUDITORS (AND MR M VAN WYK AS THE DESIGNATED PARTNER) OF THE COMPANY UNTIL THE FOLLOWING ANNUAL GENERAL MEETING O.3 RE-ELECTION OF MS B L M Mgmt For For MAKGABO-FISKERSTRAND AS A DIRECTOR O.4 RE-ELECTION OF MR E OBLOWITZ AS A DIRECTOR Mgmt For For O.5 RE-ELECTION OF MR G H DAVIN AS A DIRECTOR Mgmt For For O.6 ELECTION OF MR S E ABRAHAMS AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.7 ELECTION OF MS B L M MAKGABO-FISKERSTRAND Mgmt For For AS A MEMBER OF THE AUDIT COMMITTEE O.8 ELECTION OF MR E OBLOWITZ AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.9 ELECTION OF MS N V SIMAMANE AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.10 ELECTION OF MR D FRIEDLAND AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.11 ELECTION OF PROF F ABRAHAMS AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.12 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY O.13 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For IMPLEMENTATION REPORT S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For S.2 GENERAL AUTHORITY TO ACQUIRE TFG SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE Mgmt For For O.14 GENERAL AUTHORITY OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Agenda Number: 709792697 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 11-Sep-2018 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0726/LTN20180726375.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0726/LTN20180726354.PDF 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For BAI TAO AS AN EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 710169978 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 21-Dec-2018 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1105/LTN20181105582.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1105/LTN20181105551.PDF 1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SCHEME FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 711135334 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061594.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061575.PDF O.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2018 O.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2018 O.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2018 O.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROFIT DISTRIBUTION FOR THE YEAR 2018 O.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE BUDGET OF FIXED ASSET INVESTMENT FOR THE YEAR 2019 O.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ENGAGEMENT OF AUDITOR FOR 2019 FINANCIAL STATEMENTS O.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE WORK REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2018 AND THE APPRAISAL OF PERFORMANCE S.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDING THE ARTICLES OF ASSOCIATION OF THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED S.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 710582948 -------------------------------------------------------------------------------------------------------------------------- Security: Y7905M113 Meeting Type: AGM Meeting Date: 04-Apr-2019 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 2018 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FROM THE BANK'S OPERATIONAL RESULTS FOR THE YEAR 2018 AND THE DIVIDEND PAYMENT 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2019 AND THE DIRECTORS' BONUS BASED ON THE YEAR 2018 OPERATIONAL RESULTS 5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PRASAN CHUAPHANICH 5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. THAWEESAK KOANANTAKOOL 5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. KAN TRAKULHOON 5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. CHAKKRIT PARAPUNTAKUL 5.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS LACKANA LEELAYOUTHAYOTIN 5.6 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. CHAOVALIT EKABUT 6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEE FOR THE YEAR 2019: KPMG PHOOMCHAI AUDIT LIMITED 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 -------------------------------------------------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Agenda Number: 709702371 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481169 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: INE245A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH 2018 4 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 5 APPOINTMENT OF MR. HEMANT BHARGAVA AS A Mgmt For For DIRECTOR 6 APPOINTMENT OF MR. SAURABH AGRAWAL AS A Mgmt For For DIRECTOR 7 APPOINTMENT OF MR. BANMALI AGRAWALA AS A Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. PRAVEER SINHA AS A Mgmt For For DIRECTOR 9 APPOINTMENT OF MR. PRAVEER SINHA AS CEO & Mgmt For For MANAGING DIRECTOR 10 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES/ BONDS 11 COMMISSION TO NON-EXECUTIVE DIRECTORS Mgmt For For 12 APPOINTMENT OF BRANCH AUDITORS: RESOLVED Mgmt For For THAT PURSUANT TO THE PROVISIONS OF SECTION 143(8) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO APPOINT AS BRANCH AUDITOR(S) OF ANY BRANCH OFFICE OF THE COMPANY, WHETHER EXISTING OR WHICH MAY BE OPENED/ACQUIRED HEREAFTER, OUTSIDE INDIA, IN CONSULTATION WITH THE COMPANY'S AUDITORS, ANY PERSONS, QUALIFIED TO ACT AS BRANCH AUDITORS WITHIN THE PROVISIONS OF SECTION 143(8) OF THE ACT AND TO FIX THEIR REMUNERATION 13 RATIFICATION OF COST AUDITOR'S Mgmt For For REMUNERATION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE COMPANY HEREBY RATIFIES THE REMUNERATION OF RUPEES 6,50,000 (RUPEES SIX LAKH FIFTY THOUSAND) PLUS SERVICE TAX, TRAVEL AND ACTUAL OUT-OF-POCKET EXPENSES INCURRED IN CONNECTION WITH THE AUDIT, PAYABLE TO M/S. SANJAY GUPTA AND ASSOCIATES, WHO ARE APPOINTED AS COST AUDITORS TO CONDUCT THE AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2018-19 CMMT 04 JUL 2018: 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. THANK YOU CMMT 04 JUL 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 TATA POWER COMPANY LIMITED Agenda Number: 710159345 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481169 Meeting Type: CRT Meeting Date: 12-Dec-2018 Ticker: ISIN: INE245A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SCHEME OF ARRANGEMENT AMONGST Mgmt For For THE TATA POWER COMPANY LIMITED AND TATA ADVANCED SYSTEMS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS 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 -------------------------------------------------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Agenda Number: 711231629 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481169 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: INE245A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019: INR 1.30 PER SHARE OF INR 1 EACH 4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For BANMALI AGRAWALA (DIN: 00120029), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF MR. ASHOK SINHA AS A Mgmt For For DIRECTOR AND AS AN INDEPENDENT DIRECTOR 6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For 7 RATIFICATION OF COST AUDITOR'S REMUNERATION 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 -------------------------------------------------------------------------------------------------------------------------- TITAN COMPANY LIMITED Agenda Number: 709727284 -------------------------------------------------------------------------------------------------------------------------- Security: Y88425148 Meeting Type: AGM Meeting Date: 03-Aug-2018 Ticker: ISIN: INE280A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH 2018 3 TO APPOINT A DIRECTOR IN PLACE OF MR. N.N. Mgmt Against Against TATA (DIN: 00024713), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 ('THE ACT") AND COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY AMENDMENT(S) OR MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), MR. B SANTHANAM (DIN: 00494806), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 10TH MAY 2018, AS PER THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, 2013 READ WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING, AND WHO QUALIFIES FOR BEING APPOINTED AS AN INDEPENDENT DIRECTOR AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BEING SO ELIGIBLE, BE APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM 3RD AUGUST 2018 TO 2ND AUGUST 2023 AND WHOSE OFFICE SHALL NOT BE LIABLE TO RETIRE BY ROTATION 5 RESOLVED THAT MR. K. GNANADESIKAN, IAS Mgmt For For (DIN: 00111798) WHO WAS APPOINTED AS A DIRECTOR BY THE BOARD OF DIRECTORS WITH EFFECT FROM 1ST FEBRUARY 2018 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING UNDER SECTION 161 OF THE COMPANIES ACT, 2013 READ WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A SHAREHOLDER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 6 RESOLVED THAT MR. RAMESH CHAND MEENA, IAS Mgmt For For (DIN: 08009394) WHO WAS APPOINTED AS A DIRECTOR BY THE BOARD OF DIRECTORS WITH EFFECT FROM 3RD JANUARY 2018 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING UNDER SECTION 161 OF THE COMPANIES ACT, 2013 READ WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A SHAREHOLDER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 143(8) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPOINT BRANCH AUDITORS OF ANY BRANCH OFFICE OF THE COMPANY, WHETHER EXISTING OR WHICH MAY BE OPENED / ACQUIRED HEREAFTER, OUTSIDE INDIA, IN CONSULTATION WITH THE COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED TO ACT AS BRANCH AUDITORS WITHIN THE PROVISIONS OF SECTION 143(8) OF THE ACT AND TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TMB BANK PUBLIC CO LTD Agenda Number: 710551260 -------------------------------------------------------------------------------------------------------------------------- Security: Y57710264 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: TH0068010Z15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BANK'S 2018 OPERATING Mgmt Abstain Against RESULTS 2 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For FINANCIAL POSITION AND THE STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For THE 2018 OPERATING PROFIT AND DIVIDEND PAYMENT 4.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: MR. PHILIPPE G.J.E.O. DAMAS 4.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: MR. SINGHA NIKORNPUN 4.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: MR. CHRISTOPHER JOHN KING 4.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE RETIRING BY ROTATION: MR. PITI TANTAKASEM 5 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For REMUNERATION FOR 2019 6 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For DIRECTORS' BONUS FOR THE PERFORMANCE YEAR 2018 7 TO CONSIDER APPOINTMENT OF AUDITOR FOR 2019 Mgmt For For AND FIXING OF AUDIT FEES: KPMG PHOOMCHAI AUDIT LTD 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE BANK'S ARTICLES OF ASSOCIATION 9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE BANK'S MEMORANDUM OF ASSOCIATION 10 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against 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. CMMT 04 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI A.S. Agenda Number: 710551905 -------------------------------------------------------------------------------------------------------------------------- Security: M87892101 Meeting Type: AGM Meeting Date: 13-Mar-2019 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 2018 Mgmt For For ACTIVITY REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS 3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For FOR 2018 ACCOUNTING PERIOD 4 READING, DISCUSSION AND APPROVAL OF 2018 Mgmt For For FINANCIAL STATEMENTS 5 APPROVAL OF REPLACEMENTS OF THE MEMBERS OF Mgmt Against Against BOARD OF DIRECTORS WITHIN THE YEAR UNDER ARTICLE 363 OF TURKISH COMMERCIAL CODE 6 ACQUITTAL OF EACH BOARD MEMBER FOR 2018 Mgmt Against Against ACTIVITIES OF THE COMPANY 7 APPROVAL, APPROVAL WITH AMENDMENT OR Mgmt For For REJECTION OF THE BOARDS PROPOSAL ON APPROPRIATION OF 2018 PROFITS AND THE DATE OF APPROPRIATION CREATED AS PER THE COMPANY'S PROFIT DISTRIBUTION POLICY 8 DETERMINATION OF THE NUMBER AND OFFICE TERM Mgmt Against Against OF THE MEMBERS OF THE BOARD OF DIRECTORS, APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, APPOINTMENT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 9 INFORMING THE SHAREHOLDERS ON REMUNERATION Mgmt Against 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 10 DETERMINATION OF ANNUAL GROSS REMUNERATIONS Mgmt Against Against OF BOARD MEMBERS 11 APPROVAL OF SELECTION OF INDEPENDENT Mgmt For For AUDITING ORGANIZATION BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS 12 INFORMING THE SHAREHOLDERS ON DONATIONS Mgmt Against Against MADE BY THE COMPANY IN 2018 AND SETTING AN UPPER LIMIT FOR DONATIONS IN 2019 13 INFORMING THE SHAREHOLDERS ON ASSURANCES, Mgmt Abstain Against PLEDGES, SECURITIES AND INDEMNITIES SUPPLIED BY THE COMPANY AND ITS AFFILIATES IN FAVOR OF THIRD PARTIES AND THE PROFITS AND BENEFITS GAINED IN 2018 AS PER THE CAPITAL MARKETS BOARD REGULATIONS 14 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 2018 AS PER THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 15 WISHES AND OPINIONS Mgmt Abstain Against CMMT 18 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- TONGAAT HULETT LIMITED Agenda Number: 709727133 -------------------------------------------------------------------------------------------------------------------------- Security: S85920130 Meeting Type: AGM Meeting Date: 08-Aug-2018 Ticker: ISIN: ZAE000096541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For AUDITORS (WITH MR G KRUGER AS DESIGNATED AUDITOR) 2.1 RE-ELECTION OF DIRECTOR: MH MUNRO Mgmt For For 2.2 RE-ELECTION OF DIRECTOR: TA SALOMAO Mgmt For For 2.3 RE-ELECTION OF DIRECTOR: CB SIBISI Mgmt For For 2.4 RE-ELECTION OF DIRECTOR: SG PRETORIUS Mgmt For For 3.1 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For UNTIL THE NEXT AGM: J JOHN 3.2 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For UNTIL THE NEXT AGM: SM BEESLEY 3.3 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For UNTIL THE NEXT AGM: F JAKOET 3.4 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For UNTIL THE NEXT AGM: RP KUPARA S.1 AUTHORISING THE REPURCHASE OF ISSUED Mgmt For For ORDINARY SHARES TO A MAXIMUM OF FIVE PERCENT IN ANY FINANCIAL YEAR O.1 AUTHORISING DIRECTORS TO GIVE EFFECT TO ALL Mgmt For For RESOLUTIONS O.2 AUTHORISING THE PLACING OF UNISSUED SHARE Mgmt For For CAPITAL UNDER THE CONTROL OF DIRECTORS TO A MAXIMUM OF FIVE PERCENT OF THE ISSUED SHARE CAPITAL O.3 AUTHORISING DIRECTORS TO ISSUE FOR CASH Mgmt For For UNISSUED SHARES IN TERMS OF ORDINARY RESOLUTION NUMBER 2 S.2 AUTHORISING THE REMUNERATION PAYABLE TO Mgmt For For DIRECTORS FOR THEIR SERVICE AS DIRECTORS OF THE COMPANY NB.1 ADVISORY VOTE ENDORSING THE COMPANY'S Mgmt Against Against REMUNERATION POLICY NB.2 ADVISORY VOTE ENDORSING THE COMPANY'S Mgmt For For IMPLEMENTATION REPORT -------------------------------------------------------------------------------------------------------------------------- TORRENT POWER LTD Agenda Number: 709720761 -------------------------------------------------------------------------------------------------------------------------- Security: Y8903W103 Meeting Type: AGM Meeting Date: 01-Aug-2018 Ticker: ISIN: INE813H01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION OF DIVIDEND: RS 5.00 PER SHARE Mgmt For For ON EQUITY SHARES 3 RE-APPOINTMENT OF DIRECTOR, RETIRING BY Mgmt For For ROTATION: SHRI SAMIR MEHTA (DIN: 00061903) 4 MODIFICATION TO THE RESOLUTION RELATED TO Mgmt Against Against APPOINTMENT OF STATUTORY AUDITORS: M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP 5 APPOINTMENT OF SHRI SAMIR MEHTA AS CHAIRMAN Mgmt For For 6 APPOINTMENT OF SHRI JINAL MEHTA AS MANAGING Mgmt For For DIRECTOR 7 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS 8 MODIFICATION IN REMUNERATION OF SHRI VARUN Mgmt For For MEHTA 9 ENHANCEMENT OF BORROWING LIMITS Mgmt For For 10 CREATION OF CHARGES Mgmt For For 11 RE-APPOINTMENT OF SMT. BHAVNA DOSHI AS AN Mgmt For For INDEPENDENT DIRECTOR 12 RE-APPOINTMENT OF MS. DHARMISHTA N. RAVAL Mgmt Against Against AS AN INDEPENDENT DIRECTOR 13 RE-APPOINTMENT OF SHRI SAMIR BARUA AS AN Mgmt For For INDEPENDENT DIRECTOR 14 RE-APPOINTMENT OF SHRI KEKI MISTRY AS AN Mgmt Against Against INDEPENDENT DIRECTOR 15 RE-APPOINTMENT OF SHRI PANKAJ PATEL AS AN Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 709921426 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 21-Sep-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 1 PROPOSED AMENDMENT TO ARTICLES 1, PARAGRAPH Mgmt For For 1, 12 PARAGRAPHS 1 AND 2, 19, 20 CAPUT, 25, 26, 28 SOLE PARAGRAPH, 29, PARAGRAPH 2, 30, 32, 33 , 34, 35, 36, 38, PARAGRAPH 1, 41 AND 48 OF THE COMPANY'S BYLAWS AND THEIR RESPECTIVE CONSOLIDATION 2 PROPOSED AMENDMENT TO THE CHARTER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS AND ITS RESPECTIVE CONSOLIDATION 3 PARTICIPATION OF THE COMPANY AND ITS Mgmt For For SUBSIDIARIES IN ELETROBRAS AUCTION NUMBER 01.18, ELETROBRAS AUCTION, FOR THE PURPOSE OF DISPOSING OF ELETROBRAS INTERESTS IN SPECIAL PURPOSE COMPANIES, AS WELL AS THE ACQUISITION OF INTEREST IN THE CAPITAL STOCK OF OTHER COMPANY IES, AUTHORIZING THE COMPANY TO TAKE ALL NECESSARY MEASURES TO COMPLETE THE INVESTMENT, PURSUANT TO ARTICLE 12 OF THE COMPANY'S BYLAWS -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 710210585 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 03-Dec-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 1 APPROVAL OF THE PARTICIPATION OF THE Mgmt For For COMPANY IN THE AUCTION OF COMPANIA ESTADUAL DE GARACAO E TRANSMISSAO DE ENERGIA ELETRICA, CEEE.GT, IN ACCORDANCE WITH DISPOSITION NOTICE NUMBER 001.2018, FROM HERE ONWARDS REFERRED TO AS THE CEEE.GT AUCTION, UNDER THE TERMS OF LINE O OF PARAGRAPH 1 OF ARTICLE 12 OF THE CORPORATE BYLAWS OF THE COMPANY 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 Agenda Number: 710359337 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 03-Jan-2019 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 1 APPROVAL OF THE ACQUISITION BY THE COMPANY Mgmt For For OF 100 PERCENT OF THE SHARES THAT ARE REPRESENTATIVE OF THE TOTAL AND VOTING SHARE CAPITAL OF SAO JOAO TRANSMISSORA DE ENERGIA S.A. AND OF SAO PEDRO TRANSMISSORA DE ENERGIA S.A 2 APPROVAL OF THE ACQUISITION BY THE COMPANY Mgmt For For OF 51 PERCENT OF THE SHARES THAT ARE REPRESENTATIVE OF THE TOTAL AND VOTING SHARE CAPITAL OF TRIANGULO MINEIRO TRANSMISSORA DE ENERGIA S.A. AND OF VALE DO SAO BARTOLOMEU TRANSMISSORA DE ENERGIA S.A., IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW, BEARING IN MIND THAT THIS IS A MATERIAL INVESTMENT, UNDER THE TERMS OF ARTICLE 247 OF THAT SAME LAW CMMT 19 DEC 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 19 DEC 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. -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 710404548 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 25-Jan-2019 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 EXERCISE OF THE RIGHT Mgmt For For OF FIRST REFUSAL AND APPROVAL OF THE SIGNING OF THE PURCHASE AND SALE AGREEMENT FOR THE ACQUISITION OF THE SHARES OF COMPANHIA TRANSIRAPE DE TRANSMISSAO, OF COMPANHIA TRANSLESTE DE TRANSMISSAO AND OF COMPANHIA TRANSUDESTE DE TRANSMISSAO, FROM HERE ONWARDS REFERRED TO JOINTLY AS TRANSMINEIRAS, WHICH ARE THE OBJECT OF LOT M OF ELETREOBRAS AUCTION NUMBER 01.2018, WHICH WAS CERTIFIED TO TAESA BY THE DISPOSITION COMMISSION OF THE AUCTION ON NOVEMBER 26, 2018, AND, CONSEQUENTLY, THE TRANSFER OF THE MENTIONED SHARES TO THE COMPANY AFTER THE FULFILLMENT OF THE CONDITIONS PRECEDENT THAT ARE PROVIDED FOR IN THE AGREEMENT, UNDER THE TERMS OF LINE O OF PARAGRAPH 1 OF ARTICLE 12 OF THE CORPORATE BYLAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 710890624 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: EGM Meeting Date: 29-Apr-2019 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 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For THE AMENDMENT OF PARAGRAPH 1 OF ARTICLE 12, THE MAIN PART OF ARTICLE 15 AND ARTICLE 19 OF THE CORPORATE BYLAWS OF THE COMPANY, AND THEIR RESPECTIVE RESTATEMENT, WHICH CONSISTS OF A. EXCLUDING THE PROVISION FOR ALTERNATE MEMBERS IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS OF THE COMPANY, B. INCREASING THE NUMBER OF FULL MEMBERS OF THE BOARD OF DIRECTORS, FROM THE CURRENT 11 MEMBERS TO 13 FULL MEMBERS, AND C. GRANTING THE AUTHORITY FOR THE APPROVAL OF THE INTERNAL RULES OF THE BOARD OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY ITSELF -------------------------------------------------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Agenda Number: 710959377 -------------------------------------------------------------------------------------------------------------------------- Security: P9T5CD126 Meeting Type: AGM Meeting Date: 29-Apr-2019 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 210601 DUE TO 4.1 TO 4.5, 4.8- 4.11, 6.1 TO 6.5, 6.8 - 6.11, 8.1 TO 8.3 AND 9 AND 10 ARE SHAREHOLDER PROPOSALS. 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 ADMINISTRATORS ACCOUNTS, THE Mgmt For For ACCOUNTING STATEMENTS, THE INDEPENDENT AUDITORS REPORT, THE ADMINISTRATIONS REPORT, REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 TO RESOLVE IN REGARD TO THE ALLOCATION OF Mgmt For For THE RESULT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, IN THE AMOUNT OF BRL 1,071,305,346.61, IN THE FOLLOWING MANNER I. BRL 53,565,267.33, CORRESPONDING TO FIVE PERCENT OF THE NET PROFIT, WILL BE ALLOCATED TO THE LEGAL RESERVE ACCOUNT, II. BRL 48,612,633.42 WILL BE ALLOCATED TO THE TAX INCENTIVE RESERVE THAT IS REQUIRED BY SUDENE AND SUDAM, III. BRL 525,041,709.87 WILL BE DISTRIBUTED TO THE SHAREHOLDERS OF THE COMPANY, AS INTERIM DIVIDENDS, ON THE DATES OF MAY 23, 2018, AUGUST 20, 2018, AND NOVEMBER 22, 2018, SUBJECT TO THE RATIFICATION OF THE ANNUAL GENERAL MEETING, IV. BRL 275,837,920.80 WILL BE PAID AS INTEREST ON SHAREHOLDER EQUITY, ON THE DATES OF MAY 23, 2018, AUGUST 20, 2018, AND DECEMBER 28, 2018, SUBJECT TO THE RATIFICATION OF THE ANNUAL GENERAL MEETING, V. BRL 57,169,934.18 WILL BE PAID TO THE SHAREHOLDERS, AS DIVIDENDS, TO BE PROPOSED DURING THE 2019 FISCAL YEAR. THE DIVIDENDS WILL BE PAID ON MAY 14, 2019, ON THE BASIS OF THE SHAREHOLDER POSITION EXISTING AT BANCO ITAU S.A. ON MAY 3, 2019. THE UNITS OF THE COMPANY WILL BE NEGOTIATED EX DIVIDENDS FROM MAY 6, 2019, INCLUSIVE, VI. BRL 111,077,880.91 WILL BE ALLOCATED TO THE ESTABLISHMENT OF THE SPECIAL PROFIT RESERVE, VII. BRL 113,399,544.45 WILL BE ALLOCATED TO THE SPECIAL PROFIT RESERVE, BEARING IN MIND THE NEED FOR THE REALIZATION OF AN ADJUSTMENT IN THE ACCUMULATED PROFIT FROM THE PREVIOUS FISCAL YEARS, DUE TO THE EFFECTS OF THE ADOPTION OF BRAZILIAN ACCOUNTING STANDARD, CPC, 47, REVENUE FROM A CUSTOMER CONTRACT, ON JANUARY 1, 2018, IFRS 15. THE TOTAL AMOUNT ALLOCATED TO THE SPECIAL PROFIT RESERVE, WHICH IS BRL 224,477,425.36, IS SUPPORTED BY THE CAPITAL BUDGET PROPOSAL THAT IS ISSUED BY THE COMPANY 3 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 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: 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. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE JOSE MARIA RABELO, INDICATED BY THE SHAREHOLDER CEMIG 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: 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. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE ANTONIO DIRCEU DE ARAUJO XAVIER, INDICATED BY THE SHAREHOLDER CEMIG 4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: 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. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE DANIEL FARIA COSTA, INDICATED BY THE SHAREHOLDER CEMIG 4.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: 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. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE PAULO MOTA HENRIQUES, INDICATED BY THE SHAREHOLDER CEMIG 4.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: 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. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE CARLOS DA COSTA PARCIAS JUNIOR, INDICATED BY THE SHAREHOLDER CEMIG 4.6 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. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE DANIEL ALVES FERREIRA, AS AN INDEPENDENT MEMBER 4.7 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. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE FRANCOIS MOREAU, AS AN INDEPENDENT MEMBER 4.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: 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. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE BERNARDO VARGAS GIBSONE, INDICATED BY THE SHAREHOLDER ISA 4.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: 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. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE CESAR AUGUSTO RAMIREZ ROJAS, INDICATED BY THE SHAREHOLDER 4.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: 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. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE FERNANDO AUGUSTO ROJAS PINTO, INDICATED BY THE SHAREHOLDER 4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: 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. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE FERNANDO BUNKER GENTIL, INDICATED BY THE SHAREHOLDER ISA 4.12 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. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE CELSO MAIA DE BARROS, AS AN INDEPENDENT MEMBER 4.13 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. POSITIONS LIMIT TO BE COMPLETED, 13 NOTE HERMES JORGE CHIPP, AS AN INDEPENDENT MEMBER 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 6.13. 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. NOTE 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT 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. NOTE JOSE MARIA RABELO, INDICATED BY THE SHAREHOLDER CEMIG 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT 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. NOTE ANTONIO DIRCEU DE ARAUJO XAVIER, INDICATED BY THE SHAREHOLDER 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT 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. NOTE DANIEL FARIA COSTA, INDICATED BY THE SHAREHOLDER CEMIG 6.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT 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. NOTE PAULO MOTA HENRIQUES, INDICATED BY THE SHAREHOLDER CEMIG 6.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT 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. NOTE CARLOS DA COSTA PARCIAS JUNIOR, INDICATED BY THE SHAREHOLDER CEMIG 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. NOTE DANIEL ALVES FERREIRA, AS AN INDEPENDENT MEMBER 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. NOTE FRANCOIS MOREAU, AS AN INDEPENDENT MEMBER 6.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT 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. NOTE BERNARDO VARGAS GIBSONE, INDICATED BY THE SHAREHOLDER ISA 6.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT 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. NOTE CESAR AUGUSTO RAMIREZ ROJAS, INDICATED BY THE SHAREHOLDER ISA 6.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT 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. NOTE FERNANDO AUGUSTO ROJAS PINTO, INDICATED BY THE SHAREHOLDER ISA 6.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: VISUALIZATION OF ALL THE CANDIDATES THAT 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. NOTE FERNANDO BUNKER GENTIL, INDICATED BY THE SHAREHOLDER ISA 6.12 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. NOTE CELSO MAIA DE BARROS, AS AN INDEPENDENT MEMBER 6.13 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. NOTE HERMES JORGE CHIPP, AS AN INDEPENDENT MEMBER 7 TO FIX THE COMPANY'S PERMANENT FISCAL Mgmt For For COUNCIL, TO BE COMPOSED OF AT LEAST 03 AND AT MOST 05 MEMBERS AND BY AN EQUAL NUMBER OF ALTERNATES 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: 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. POSITIONS LIMIT TO BE COMPLETED, 3 LUIZ FELIPE DA SIVA VELOSO, INDICATED BY THE SHAREHOLDER CEMIG. JOAO ALAN HADDAD, INDICATED BY THE SHAREHOLDER CEMIG NOTE 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: 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. POSITIONS LIMIT TO BE COMPLETED, 3 JULIA FIGUEIREDO GOYTACAZ SANTANNA, INDICATED BY THE SHAREHOLDER CEMIG. EDUARDO JOSE DE SOUZA, INDICATED BY THE SHAREHOLDER CEMIG NOTE 8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: 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. POSITIONS LIMIT TO BE COMPLETED, 3 MANUEL DOMIGUES DE JESUS E PINHO, INDICATED BY THE SHAREHOLDER ISA. JOAO HENRIQUE DE SOUZA BRUM, INDICATED BY THE SHAREHOLDER ISA 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. SEPARATE ELECTION OF A MEMBER OF THE THE FISCAL COUNCIL. ORDINARY THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. NOTE MURICI DOS SANTOS, RENATO VENICIUS DA SILVA 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SEPARATE ELECTION OF A MEMBER OF THE THE FISCAL COUNCIL. PREFERRED NOTE MARCELLO JOAQUIM PACHECO, ALBERTO JORGE OLIVEIRA DA COSTA 11 TO SET THE OVERALL COMPENSATION OF THE Mgmt For For DIRECTORS OF THE COMPANY IN BRL 15.888.168,01 12 TO APPROVE THE GLOBAL REMUNERATION OF THE Mgmt For For FISCAL COUNCIL MEMBERS UP TO BRL 8.092,41 13 TO RESOLVE IN REGARD TO RATIFYING AGAIN THE Mgmt For For ESTABLISHMENT OF THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY IN REGARD TO THE 2018 FISCAL YEAR FROM THE AMOUNT OF BRL 9,067.20 TO THE AMOUNT EQUIVALENT TO BRL 7,556.00, RESPECTING THE LEGAL PROVISION THAT EACH MEMBER PERFORMING DUTIES CANNOT RECEIVE COMPENSATION THAT IS LESS THAN 10 PERCENT OF THAT WHICH, ON AVERAGE, IS ATTRIBUTED TO EACH MEMBER OF THE EXECUTIVE COMMITTEE, WITHOUT INCLUDING BENEFITS, REPRESENTATION FEES AND ANY PROFIT SHARING 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 -------------------------------------------------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Agenda Number: 709962333 -------------------------------------------------------------------------------------------------------------------------- Security: S8793H130 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: ZAE000028296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE DIRECTORS' REPORT AND THE AUDIT COMMITTEE REPORT, FOR THE PERIOD ENDED 1 JULY 2018 O.2.1 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For RETIRING DIRECTORS WHO ARE AVAILABLE FOR RE-ELECTION: MR MS MARK O.2.2 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For RETIRING DIRECTORS WHO ARE AVAILABLE FOR RE-ELECTION: MR AJ TAYLOR O.2.3 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For RETIRING DIRECTORS WHO ARE AVAILABLE FOR RE-ELECTION: MR DB PFAFF O.2.4 TO ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For FOLLOWING PERSONS WHO WERE APPOINTED TO THE BOARD AS NONEXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 22 FEBRUARY 2018: MS M MAKANJEE O.2.5 TO ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For FOLLOWING PERSONS WHO WERE APPOINTED TO THE BOARD AS NONEXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 22 FEBRUARY 2018: MR JHW HAWINKELS O.3 TO RENEW THE DIRECTORS' LIMITED AND Mgmt For For CONDITIONAL GENERAL AUTHORITY OVER THE UN-ISSUED AND REPURCHASED SHARES, INCLUDING THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH SHARES FOR CASH S.4 TO GIVE A LIMITED AND CONDITIONAL GENERAL Mgmt For For MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE COMPANY'S SHARES O.5 TO RE-ELECT ERNST YOUNG INC. AS AUDITOR IN Mgmt For For RESPECT OF THE ANNUAL FINANCIAL STATEMENTS TO BE PREPARED FOR THE PERIOD TO 30 JUNE 2019 AND TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE TERMS AND FEES S.6.1 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: NON-EXECUTIVE CHAIRMAN S.6.2 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: NON-EXECUTIVE DIRECTORS S.6.3 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: AUDIT COMMITTEE CHAIRMAN S.6.4 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: AUDIT COMMITTEE MEMBER S.6.5 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: REMUNERATION COMMITTEE CHAIRMAN S.6.6 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: REMUNERATION COMMITTEE MEMBER S.6.7 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: RISK COMMITTEE MEMBER (NON-EXECUTIVE ONLY) S.6.8 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: NON-EXECUTIVE AND NOMINATION COMMITTEE CHAIRMAN S.6.9 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: NON-EXECUTIVE AND NOMINATION COMMITTEE MEMBER S.610 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: SOCIAL AND ETHICS COMMITTEE CHAIRMAN S.611 TO APPROVE BY SEPARATE RESOLUTIONS THE Mgmt For For PROPOSED FEES OF THE NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019: SOCIAL AND ETHICS COMMITTEE MEMBER (NON-EXECUTIVE ONLY) O.7.1 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NONEXECUTIVE DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR RJA SPARKS O.7.2 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NONEXECUTIVE DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR MA THOMPSON O.7.3 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NONEXECUTIVE DIRECTORS TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR RG DOW O.8.1 TO APPROVE BY WAY OF SEPARATE NON-BINDING Mgmt For For ADVISORY VOTES THE GROUP'S REMUNERATION POLICY AND IMPLEMENTATION REPORT AS SET OUT IN THE COMPANY'S 2018 INTEGRATED ANNUAL REPORT: REMUNERATION POLICY O.8.2 TO APPROVE BY WAY OF SEPARATE NON-BINDING Mgmt Against Against ADVISORY VOTES THE GROUP'S REMUNERATION POLICY AND IMPLEMENTATION REPORT AS SET OUT IN THE COMPANY'S 2018 INTEGRATED ANNUAL REPORT: IMPLEMENTATION REPORT O.9 TO CONSIDER THE REPORT OF THE SOCIAL AND Mgmt For For ETHICS COMMITTEE FOR THE PERIOD ENDED 1 JULY 2018 AS PUBLISHED ON THE COMPANY'S WEBSITE O.101 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING DIRECTORS TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR MA THOMPSON O.102 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING DIRECTORS TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): DR CT NDLOVU O.103 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING DIRECTORS TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRECTORS OF THE COMPANY): MR DB PFAFF S.11 TO APPROVE THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE BY THE COMPANY, AS AUTHORISED BY THE BOARD, TO GROUP ENTITIES IN ACCORDANCE WITH THE ACT -------------------------------------------------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LIMITED Agenda Number: 709841577 -------------------------------------------------------------------------------------------------------------------------- Security: S32244113 Meeting Type: AGM Meeting Date: 18-Oct-2018 Ticker: ISIN: ZAE000156238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RECEIPT AND ADOPTION OF ANNUAL FINANCIAL Mgmt For For STATEMENTS AND REPORTS O.2 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC O.3.1 RE-ELECTION OF MR JA COPELYN AS A DIRECTOR Mgmt For For O.3.2 RE-ELECTION OF MR Y SHAIK AS A DIRECTOR Mgmt Against Against O.3.3 RE-ELECTION OF MR MSI GANI AS A DIRECTOR Mgmt For For O.4.1 RE-ELECTION OF MR MSI GANI TO THE AUDIT AND Mgmt For For RISK COMMITTEE O.4.2 RE-ELECTION OF MS BA MABUZA TO THE AUDIT Mgmt For For AND RISK COMMITTEE O.4.3 RE-ELECTION OF JG NGCOBO TO THE AUDIT AND Mgmt For For RISK COMMITTEE NB.1 NON-BINDING ADVISORY ENDORSEMENT OF THE Mgmt Against Against COMPANY'S REMUNERATION POLICY NB.2 NON-BINDING ADVISORY ENDORSEMENT OF THE Mgmt Against Against COMPANY'S REMUNERATION IMPLEMENTATION REPORT S.1 APPROVAL OF THE PROPOSED FEES FOR Mgmt For For NON-EXECUTIVE DIRECTORS S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 GENERAL APPROVAL OF THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT S.4 APPROVAL OF THE ISSUE OF SHARES OR OPTIONS Mgmt Against Against AND THE GRANT OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE-BASED INCENTIVE SCHEMES CMMT 17 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LIMITED Agenda Number: 709960581 -------------------------------------------------------------------------------------------------------------------------- Security: S32244113 Meeting Type: OGM Meeting Date: 12-Nov-2018 Ticker: ISIN: ZAE000156238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE TRANSACTION AS A CATEGORY 1 Mgmt For For TRANSACTION AND A RELATED PARTY TRANSACTION S.1 APPROVAL OF THE UNBUNDLING Mgmt For For O.2 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For ACTIONS NECESSARY TO IMPLEMENT THE TRANSACTION, THE UNBUNDLING, ORDINARY RESOLUTION NUMBER 1 AND THE SPECIAL RESOLUTION CMMT 25 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 23 OCT 2018 TO 12 NOV 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LIMITED Agenda Number: 711236958 -------------------------------------------------------------------------------------------------------------------------- Security: S32244113 Meeting Type: OGM Meeting Date: 24-Jun-2019 Ticker: ISIN: ZAE000156238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 "RESOLVED AS A SPECIAL RESOLUTION THAT THE Mgmt For For COMPANY"S NAME BE AND IS HEREBY CHANGED FROM "TSOGO SUN HOLDINGS LIMITED" TO "TSOGO SUN GAMING LIMITED" WITH EFFECT FROM THE DATE OF ADOPTION OF THIS RESOLUTION" S.2 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For INCORPORATION OF TSOGO SUN CONSEQUENT ON THE CHANGE OF NAME S.3 FURTHER AMENDMENTS TO THE MEMORANDUM OF Mgmt For For INCORPORATION OF TSOGO SUN O.1 AUTHORITY TO TAKE ALL SUCH ACTIONS Mgmt For For NECESSARY TO IMPLEMENT THE RESOLUTIONS CMMT 20 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Agenda Number: 710584182 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: OGM Meeting Date: 20-Mar-2019 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 CHAIRING Mgmt For For COMMITTEE 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2018 AS PREPARED BY THE BOARD OF DIRECTORS 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2018 4 REVIEW, DISCUSSION AND APPROVAL OF THE 2018 Mgmt For For FINANCIAL STATEMENTS 5 APPROVAL OF THE AMENDMENT MADE TO THE BOARD Mgmt For For OF DIRECTORS DURING THE YEAR ACCORDING TO ARTICLE 363 OF THE TURKISH COMMERCIAL CODE 6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2018 7 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For DIVIDEND POLICY APPROVAL, AMENDMENT OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2018 AND THE DATE OF DIVIDEND DISTRIBUTION 8 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 9 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 10 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2018 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2019 13 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 2018 AND OF ANY BENEFITS OR INCOME THEREOF 14 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2018 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Agenda Number: 711269705 -------------------------------------------------------------------------------------------------------------------------- Security: M8926R100 Meeting Type: AGM Meeting Date: 28-Jun-2019 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 245624 DUE TO MEETING DATE CHANGED FROM 31 MAY 2019 TO 28 JUN 2019 WITH CHANGE IN RECORD DATE FROM 30 MAY 2019 TO 27 JUN 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. 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 2018 3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For AUDITOR REPORT OF THE FISCAL YEAR 2018 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL RESULTS RELATING TO FISCAL YEAR 2018 5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2018 6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2018 TO THE APPROVAL OF THE GENERAL ASSEMBLY 7 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS 8 SUBMITTING THE APPOINTMENT OF MRS. FATMANUR Mgmt Against Against ALTUN AS INDEPENDENT BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ARZU AKALIN FROM THE INDEPENDENT MEMBER OF THE BOARD AND THE APPOINTMENT OF MR. MITHAT GORKEM AKSOY AS BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ISMAIL GERCEK FROM THE MEMBER OF THE BOARD 9 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 10 PURSUANT TO THE ARTICLE 399 400 OF THE Mgmt Against Against TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 11 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 12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against DONATIONS MADE WITHIN THE FISCAL YEAR 2018 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019 13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Agenda Number: 710665502 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: OGM Meeting Date: 04-Apr-2019 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 OF THE INDEPENDENT AUDITOR'S Mgmt For For REPORTS 4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For FINANCIAL STATEMENTS 5 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 6 RELEASE OF THE BOARD MEMBERS Mgmt For For 7 DETERMINATION OF THE NUMBER OF THE BOARD Mgmt Against Against MEMBERS, ELECTION OF THE BOARD MEMBER AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES 8 ELECTION OF THE INDEPENDENT BOARD MEMBER IN Mgmt For For ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES 9 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE 10 INFORMING THE SHAREHOLDERS REGARDING 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 11 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against BOARD MEMBERS 12 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For CHARITABLE DONATIONS REALIZED IN 2018, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2019 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS 13 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 14 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against SIGNIFICANT TRANSACTIONS EXECUTED IN 2018 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. Agenda Number: 709761692 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: OGM Meeting Date: 13-Aug-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 -------------------------------------------------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Agenda Number: 710922673 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: AGM Meeting Date: 27-May-2019 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 2018 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 Against Against FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL AND FISCAL YEAR 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For PROFIT DISTRIBUTION TABLES FOR YEAR 2018 PROPOSED BY THE BOARD OF DIRECTORS 5 THE ASSIGNMENTS TO THE BOARD MEMBER Mgmt For For SUBMITTED FOR APPROVAL TO THE GENERAL ASSEMBLY, BY THE BOARD OF DIRECTORS, ACCORDING TO THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, DURING THE PERIOD 6 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND BOARD OF AUDITORS FROM ANY LIABILITY 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE BOARD OF AUDITORS 8 DETERMINATION OF THE REMUNERATION OF Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS 9 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT THE INDEPENDENT AUDIT ACTIVITIES IN 2019 10 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2018 11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE AND SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL MARKETS BOARD OF TURKEY 12 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY ABOUT THE SHARE BUY BACK TRANSACTIONS AS PER THE RESOLUTION OF THE BOARD OF DIRECTORS 13 REQUESTS AND CLOSING Mgmt Abstain Against CMMT 02 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 03 MAY 2019 TO 27 MAY 2019 AND RECORD DATE FROM 02 MAY 2019 TO 24 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TURKIYE IS BANKASI ANONIM SIRKETI Agenda Number: 710603196 -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: TRAISCTR91N2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For COUNCIL OF CHAIRMANSHIP 2 DISCUSSION AND RATIFICATION OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS 3 DISCUSSION OF THE INDEPENDENT AUDITORS' Mgmt For For REPORTS 4 EXAMINATION AND RATIFICATION OF 2018 Mgmt For For BALANCE SHEET AND INCOME STATEMENT 5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2018 6 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For DISAPPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE UTILIZATION OF 2018 PROFIT 7 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 8 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 9 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For 10 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 11 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against ON THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6 12 PRESENTING INFORMATION ABOUT THE BUYBACK Mgmt Abstain Against TRANSACTIONS EXECUTED IN 2018 AS PER THE RESOLUTION OF THE BOARD OF DIRECTORS 13 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against ABOUT THE DONATIONS -------------------------------------------------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI A.S. Agenda Number: 710549051 -------------------------------------------------------------------------------------------------------------------------- Security: M9013U105 Meeting Type: AGM Meeting Date: 08-Mar-2019 Ticker: ISIN: TRASISEW91Q3 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For COUNCIL AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO SIGN THE MINUTES OF THE GENERAL MEETING 2 PRESENTATION OF ANNUAL REPORT OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR 2018 PREPARED BY THE BOARD OF DIRECTORS AND PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2018 3 READ AND APPROVAL OF THE 2018 FINANCIAL Mgmt For For STATEMENTS 4 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE AFFAIRS 5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 6 RESOLUTION OF GROSS SALARIES OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS 7 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 8 TAKING A RESOLUTION ON THE PROFIT Mgmt For For DISTRIBUTION OF THE YEAR 2018 AND THE DATE OF THE DIVIDEND DISTRIBUTION 9 AUTHORIZATION OF THE BOARD OF DIRECTORS FOR Mgmt For For DISTRIBUTION OF DIVIDEND ADVANCE IN 2019 10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For INDEPENDENT AUDITING FIRM AS PER THE TURKISH COMMERCIAL CODE AND THE ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS BOARD 11 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt For For RESPECT TO THE DONATIONS GRANTED WITHIN THE YEAR AND DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2019 12 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt Abstain Against RESPECT TO THE COLLATERAL, PLEDGES, MORTGAGES PROVIDED IN FAVOR OF THIRD PARTIES 13 TAKING A RESOLUTION ON THE AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION AS SHOWN IN THE AMENDED DRAFT UNDER THE CONDITION THAT THE NECESSARY PERMISSIONS FROM THE ENERGY MARKET REGULATORY AUTHORITY, THE CAPITAL MARKETS BOARD AND THE MINISTRY OF COMMERCE HAVE BEEN OBTAINED -------------------------------------------------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Agenda Number: 710920213 -------------------------------------------------------------------------------------------------------------------------- Security: M9037B109 Meeting Type: OGM Meeting Date: 27-May-2019 Ticker: ISIN: TREVKFB00019 -------------------------------------------------------------------------------------------------------------------------- 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 THE FORMATION OF PRESIDENCY Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2018 BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT AND AUDIT BOARD REPORT 3 READING OF AUDITOR'S REPORTS Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF 2018 Mgmt For For FINANCIAL REPORT 5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For THE 2018 ACTIVITIES 6 VOTING OF THE AMENDMENTS ON THE ARTICLES OF Mgmt Against Against INCORPORATION 7 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 8 THE RENEWAL OF THE ELECTION FOR THE BOARD Mgmt Against Against OF DIRECTORS 9 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against BOARD 10 DETERMINATION ON THE REMUNERATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD 11 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 12 ELECTION OF THE AUDITOR Mgmt Against Against 13 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against MADE DURING THE YEAR 14 WISHES AND CLOSING Mgmt Abstain Against CMMT 02 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 06 MAY 2019 TO 27 MAY 2019 AND RECORD DATE FROM 03 MAY 2019 TO 24 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI Agenda Number: 709766628 -------------------------------------------------------------------------------------------------------------------------- Security: M9037B109 Meeting Type: AGM Meeting Date: 13-Aug-2018 Ticker: ISIN: TREVKFB00019 -------------------------------------------------------------------------------------------------------------------------- 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 THE FORMATION OF PRESIDENCY Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2017 BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT 3 READING OF AUDITORS REPORT Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF 2017 Mgmt For For FINANCIAL REPORT 5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For THE 2017 ACTIVITIES 6 VOTING OF THE AMENDMENTS ON THE ARTICLES OF Mgmt Against Against INCORPORATION 7 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 8 THE RENEWAL OF THE ELECTION FOR THE BOARD Mgmt Against Against OF DIRECTORS 9 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against BOARD 10 DETERMINATION ON THE REMUNERATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD 11 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 12 ELECTION OF THE AUDITOR Mgmt For For 13 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against MADE DURING THE YEAR 14 WISHES AND CLOSING REMARK Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Agenda Number: 710670488 -------------------------------------------------------------------------------------------------------------------------- Security: M90358108 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: TREULKR00015 -------------------------------------------------------------------------------------------------------------------------- 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 COMMENCEMENT AND ESTABLISHMENT OF THE Mgmt For For MEETING CHAIRING COMMITTEE 2 AUTHORIZATION OF THE MINUTES OF THE GENERAL Mgmt For For ASSEMBLY MEETING TO BE SIGNED BY THE PRESIDENCY OF THE MEETING 3 REVIEW, AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS FOR THE 2018 FISCAL YEAR 4 REVIEW OF THE INDEPENDENT AUDITOR'S REPORT Mgmt For For RELATING TO THE FISCAL YEAR 2018 5 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 6 DISCUSSION AND RESOLVE OF THE ACQUITTAL OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR THE ACTIVITIES AND TRANSACTIONS OF THE FISCAL YEAR 2018 7 DETERMINATION OF THE USE OF THE COMPANY'S Mgmt For For PROFIT IN 2018 AND THE RATES OF PROFIT AND PROFIT SHARES TO BE DISTRIBUTED 8 DISCUSSION AND RESOLVE OF THE PROPOSAL OF Mgmt Against Against THE BOARD OF DIRECTORS REGARDING THE SELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR THE AUDITING OF THE 2019 FISCAL YEAR ACCOUNTS AND TRANSACTIONS IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LEGISLATION 9 SUBMISSION OF INFORMATION TO THE Mgmt Against Against SHAREHOLDERS ON DONATIONS AND CHARITABLE CONTRIBUTIONS MADE IN 2018 AND DETERMINATION BY THE SHAREHOLDERS OF A MAXIMUM CEILING FOR DONATIONS AND CHARITABLE CONTRIBUTIONS TO BE MADE FOR THE PERIOD 01/01/2019 - 31/12/2019 10 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY WITH RESPECT TO SECURITY, PLEDGE, MORTGAGE AND SURETY PROVIDED BY THE COMPANY FOR THE BENEFIT OF THIRD PARTIES IN 2018 11 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt For For DIRECTORS ACCORDING TO ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE 12 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Agenda Number: 710754652 -------------------------------------------------------------------------------------------------------------------------- Security: P94396127 Meeting Type: AGM Meeting Date: 10-Apr-2019 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 AS WELL AS THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 IN ADDITION TO THE REPORT OF THE INDEPENDENT AUDITORS AND THE OPINION OF THE FISCAL COUNCIL 2 TO APPROVE THE ALLOCATION OF NET PROFIT FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2018 3 TO SET THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For BOARD OF DIRECTORS 4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS PER SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. CANDIDATES APPOINTED BY THE COMPANY ADMINISTRATION. MEMBERS, PEDRO WONGTSCHOWSKI, LUCIO DE CASTRO ANDRADE FILHO, ALEXANDRE GONCALVES SILVA, JORGE MARQUES DE TOLEDO CAMARGO, JOSE MAURICIO PEREIRA COELHO, NILDEMAR SECCHES, FLAVIA BUARQUE DE ALMEIDA, JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO, JOSE GALLO, ANA PAULA VITALI JANES VESCOVI 6 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 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 8.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 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 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 For For 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. PEDRO WONGTSCHOWSKI 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. LUCIO DE CASTRO ANDRADE FILHO 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. ALEXANDRE GONCALVES SILVA 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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 MARQUES DE TOLEDO CAMARGO 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. JOSE MAURICIO PEREIRA COELHO 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. FLAVIA BUARQUE DE ALMEIDA 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. JOSE GALLO 8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For 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. ANA PAULA VITALI JANES VESCOVI 9 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MANAGEMENT 10.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 03. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. GERALDO TOFFANELLO, MARCIO AUGUSTUS RIBEIRO 10.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 03. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCELO AMARAL MORALES, PEDRO OZIRES PREDEUS 10.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 03. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. WILLIAM BEZERRA CAVALCANTI FILHO, PAULO CESAR PASCOTINI 11 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF COUNCIL FOR THE 2019 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 -------------------------------------------------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Agenda Number: 710707641 -------------------------------------------------------------------------------------------------------------------------- Security: P94396127 Meeting Type: EGM Meeting Date: 10-Apr-2019 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 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS AS DESCRIBED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, ADAPTATION OF THE STATUTORY PROVISIONS PURSUANT TO THE NEW MARKET REGULATION, EFFECTIVE SINCE JANUARY 02, 2018 2 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS AS DESCRIBED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, MODIFICATION OF THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 3 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS AS DESCRIBED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, MODIFICATION OF THE DUTIES OF THE MANAGEMENT BODIES FOR THE PURPOSE OF OPTIMIZING THE COMPANY'S DECISION MAKING AND GOVERNANCE PROCEDURES. 4 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS AS DESCRIBED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, CREATION OF A STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS AND THE STANDARDIZATION OF THE PROVISIONS COMMON TO ALL THE STATUTORY COMMITTEES OF THE BOARD OF DIRECTORS 5 TO DECIDE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS AS DESCRIBED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET ON THIS DATE, SIMPLIFY THE WORDING OF STATUTORY PROVISIONS THROUGH THE ELIMINATION OF CONTENT REPLICATED FROM THE LEGISLATION AND REGULATIONS IN EFFECT OR THROUGH ADJUSTING THE BYLAWS TO THE LEGAL TEXT, AS WELL AS FORMAL ADJUSTMENTS OF RENUMBERING AND CROSS REFERENCES, WHEN APPLICABLE 6 TO APPROVE THE STOCK SPLIT OF THE COMMON Mgmt For For SHARES ISSUED BY THE COMPANY AT THE RATIO OF ONE EXISTING SHARE FOR 2 SHARES OF THE SAME CLASS AND TYPE AND THE CONSEQUENT AMENDMENT OF THE TO ARTICLE 5 AND ARTICLE 6 OF THE BYLAWS, IN ORDER TO REFLECT THE NEW NUMBER OF THE SHARES IN WHICH THE CAPITAL STOCK IS DIVIDED, AND THE NEW AUTHORIZED CAPITAL STOCK OF THE COMPANY 7 TO APPROVE THE CONSOLIDATION OF THE BYLAWS Mgmt For For IN ORDER TO REFLECT THE AMENDMENTS PROPOSED IN THE FOREGOING ITEMS 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 -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Agenda Number: 711218544 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 COMPANY'S BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 PROFITS.PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For DIRECTOR ELECTIONS. 5 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For ELECTION OF DIRECTORS. 6 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. 7 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For PROCEDURES FOR LOANING OF COMPANY FUNDS. 8 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. 9.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YUN LIN,SHAREHOLDER NO.G201060XXX 9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHAO-TANG YUE,SHAREHOLDER NO.E101392XXX 9.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:HONG-TE LU,SHAREHOLDER NO.M120426XXX 9.4 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt For For INV. CO., LTD.,SHAREHOLDER NO.69100090,CHIH-HSIEN LO AS REPRESENTATIVE 9.5 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against INV. CO., LTD.,SHAREHOLDER NO.69100090,SHIOW-LING KAO AS REPRESENTATIVE 9.6 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against INV. CO., LTD.,SHAREHOLDER NO.69100090,JUI-TANG CHEN AS REPRESENTATIVE 9.7 THE ELECTION OF THE DIRECTOR.:YOUNG YUN Mgmt Against Against INV. CO., LTD.,SHAREHOLDER NO.69102650,CHUNG-HO WU AS REPRESENTATIVE 9.8 THE ELECTION OF THE DIRECTOR.:TAIPO INV. Mgmt Against Against CO., LTD..,SHAREHOLDER NO.69100060,PING-CHIH WU AS REPRESENTATIVE 9.9 THE ELECTION OF THE DIRECTOR.:PING ZECH Mgmt Against Against CORP.,SHAREHOLDER NO.83023195,CHUNG-SHEN LIN AS REPRESENTATIVE 9.10 THE ELECTION OF THE DIRECTOR.:JOYFUL INV. Mgmt Against Against CO.,,SHAREHOLDER NO.69100010,PI-YING CHENG AS REPRESENTATIVE 9.11 THE ELECTION OF THE DIRECTOR.:YUPENG INV. Mgmt Against Against CO., LTD.,SHAREHOLDER NO.82993970 9.12 THE ELECTION OF THE DIRECTOR.:PO-YU Mgmt Against Against HOU,SHAREHOLDER NO.23100013 9.13 THE ELECTION OF THE DIRECTOR.:CHANG-SHENG Mgmt Against Against LIN,SHAREHOLDER NO.15900071 10 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For IMPOSED UPON THE COMPANY'S DIRECTORS AND INDEPENDENT DIRECTORS ACCORDING TO THE ARTICLE 209 OF COMPANY ACT. -------------------------------------------------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP Agenda Number: 711231198 -------------------------------------------------------------------------------------------------------------------------- Security: Y90668107 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: TW0003037008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANY'S 2018 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.8 PER SHARE. 3 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 TO AMEND THE COMPANY'S ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS PROCEDURE. 5 TO AMEND THE COMPANY'S LOANING OF FUNDS Mgmt For For PROCEDURE. 6 TO AMEND THE COMPANY'S ENDORSEMENTS AND Mgmt For For GUARANTEES PROCEDURE. 7 TO PROPOSE THE ISSUANCE PLAN OF PRIVATE Mgmt For For PLACEMENT FOR COMMON SHARES OR CB/ECB,INCLUDING SECURED OR UNSECURED CORPORATE BONDS. THE AMOUNT OF SHARES ISSUED OR CONVERTIBLE IS PROPOSED TO BE NO MORE THAN 10PCT OF REGISTERED CAPITAL. -------------------------------------------------------------------------------------------------------------------------- UNION BANK OF INDIA Agenda Number: 710590577 -------------------------------------------------------------------------------------------------------------------------- Security: Y90885115 Meeting Type: EGM Meeting Date: 26-Mar-2019 Ticker: ISIN: INE692A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF EQUITY SHARES ON PREFERENTIAL Mgmt For For BASIS TO GOVERNMENT OF INDIA (GOI) UPTO RS. 4,112 CRORE -------------------------------------------------------------------------------------------------------------------------- UNION BANK OF INDIA Agenda Number: 711297918 -------------------------------------------------------------------------------------------------------------------------- Security: Y90885115 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: INE692A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For SHEET OF THE BANK AS AT 31ST MARCH 2019, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS 2 TO RAISE CAPITAL THROUGH Mgmt For For FPO/RIGHTS/QIP/PREFERENTIAL ALLOTMENT ETC -------------------------------------------------------------------------------------------------------------------------- UNITED BREWERIES LIMITED Agenda Number: 710341722 -------------------------------------------------------------------------------------------------------------------------- Security: Y9181N153 Meeting Type: EGM Meeting Date: 09-Jan-2019 Ticker: ISIN: INE686F01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSENT TO MR. CHHAGANLAL JAIN (DIN Mgmt For For 00102910), DIRECTOR OF THE COMPANY, TO CONTINUE TO HOLD OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY TILL HIS CURRENT TENURE OF APPOINTMENT WHICH ENDS ON SEPTEMBER 03, 2019 NOTWITHSTANDING THAT MR. JAIN HAS ALREADY CROSSED 75 YEARS OF AGE 2 CONSENT TO MR. CHUGH YOGINDER PAL (DIN Mgmt For For 00106536), DIRECTOR OF THE COMPANY, TO CONTINUE TO HOLD OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY TILL HIS CURRENT TENURE OF APPOINTMENT WHICH ENDS ON SEPTEMBER 03, 2019 NOTWITHSTANDING THAT MR. PAL HAS ALREADY CROSSED 75 YEARS OF AGE -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORPORATION Agenda Number: 709812538 -------------------------------------------------------------------------------------------------------------------------- Security: Y92370108 Meeting Type: EGM Meeting Date: 20-Aug-2018 Ticker: ISIN: TW0002303005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE PROPOSAL FOR HEJIAN Mgmt For For TECHNOLOGY(SUZHOU)CO.,LTD.,A SUBSIDIARY OF THE COMPANY,TO ISSUE AN INITIAL PUBLIC OFFERING(IPO)OF RMB DENOMINATED ORDINARY SHARES(A SHARES)ON THE SHANGHAI STOCK EXCHANGE. 2 TO RELEASE THE DIRECTOR FROM NON Mgmt For For COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- UPL LIMITED Agenda Number: 710590476 -------------------------------------------------------------------------------------------------------------------------- Security: Y9247H166 Meeting Type: EGM Meeting Date: 22-Mar-2019 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONTINUATION OF DIRECTORSHIP BY MRS. SANDRA Mgmt For For RAJNIKANT SHROFF (DIN: 00189012) AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 2 CONTINUATION OF DIRECTORSHIP BY DR. REENA Mgmt For For RAMACHANDRAN (DIN: 00212371) AS AN INDEPENDENT NON-EXECUTIVE WOMAN DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UPL LIMITED Agenda Number: 711238952 -------------------------------------------------------------------------------------------------------------------------- Security: Y9247H166 Meeting Type: EGM Meeting Date: 21-Jun-2019 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B Agenda Number: 710857496 -------------------------------------------------------------------------------------------------------------------------- Security: P9632E117 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: BRUSIMACNPA6 -------------------------------------------------------------------------------------------------------------------------- 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 10 INDICATION OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING OR RESTRICTED VOTING RIGHTS NOTE FABRICIO SANTOS DEBORTOLI AND MICHELE DA SILVA GONSALES CMMT 11 APR 2019: 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 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 11 APR 2019: PLEASE NOTE THAT THE PREFERRED Non-Voting SHAREHOLDERS CAN VOTE ON ITEM 10 ONLY. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VAKRANGEE LIMITED Agenda Number: 709888575 -------------------------------------------------------------------------------------------------------------------------- Security: Y9316P107 Meeting Type: AGM Meeting Date: 28-Sep-2018 Ticker: ISIN: INE051B01021 -------------------------------------------------------------------------------------------------------------------------- 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, 2018, TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED MARCH 31, 2018 3 TO APPOINT DR. NISHIKANT HAYATNAGARKAR Mgmt For For (DIN:00062638), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A WHOLE-TIME DIRECTOR 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 139, 141, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE PROVISIONS, IF ANY, AND BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, M/S. A. P. SANZGIRI & CO., CHARTERED ACCOUNTANTS (ICAI FIRM REG. NO. 116293W), BE AND IS HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FOUR (4) CONSECUTIVE YEARS FROM THE CONCLUSION OF TWENTY EIGHT (28TH) ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY SECOND (32ND) ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION AS MAY BE APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS, AND THINGS AS MAY BE REQUIRED TO GIVE EFFECT TO ABOVE RESOLUTION FROM TIME TO TIME. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO ABOVE OR CONTEMPLATED IN THE FOREGOING RESOLUTIONS ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 3(D) (II) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018, CONSENT OF MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO MR. RAMESH JOSHI (DIN: 00002683), WHO HAS ALREADY ATTAINED THE AGE OF 75 YEARS, TO CONTINUE AS INDEPENDENT DIRECTOR OF THE COMPANY ON AND AFTER APRIL 01, 2019 UNTIL EXPIRY OF HIS EXISTING TERM. RESOLVED FURTHER THAT BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE DEEMED PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 4, 13 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT READ WITH APPLICABLE RULES AND REGULATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH APPROVALS, PERMISSIONS AND SANCTIONS OF REGISTRAR OF COMPANIES, APPROPRIATE AUTHORITIES, DEPARTMENTS OR BODIES AS AND TO THE EXTENT NECESSARY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO AMEND/DELETE/ REPLACE/ALTER OR ADD FOLLOWING CLAUSES OF THE CLAUSE III(A): THE MAIN OBJECTS OF THE COMPANY TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION AND CLAUSE III(B): MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE III(A) OF THE MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANY IN THE FOLLOWING MANNER (AS SPECIFIED) CMMT 11 SEP 2018: 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 11 SEP 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. -------------------------------------------------------------------------------------------------------------------------- VALE SA Agenda Number: 710823332 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 CHANGE THE HEAD AND PARAGRAPH 2 OF THE Mgmt For For ARTICLE 11 OF VALE BYLAWS, IN ORDER TO INCREASE FROM TWELVE TO THIRTEEN THE NUMBER OF MEMBERS AND ITS SUBSTITUTES OF THE BOARD OF DIRECTORS AND THE HEAD OF ARTICLE 15 TO CHANGE THE NAMES OF THE PERSONNEL COMMITTEE AND GOVERNANCE, COMPLIANCE AND RISK COMMITTEE TO PERSONNEL AND GOVERNANCE COMMITTEE AND COMPLIANCE AND RISK COMMITTEE, RESPECTIVELY CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 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 04 APR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- VALE SA Agenda Number: 710958173 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt Against Against MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2018 2 PROPOSAL FOR THE ALLOCATION OF PROFITS FOR Mgmt For For THE YEAR 2018, AND THE CONSEQUENT APPROVAL OF VALES CAPITAL BUDGET, FOR THE PURPOSES OF ARTICLE 196 OF LAW 6,404 OF 1976. MANAGEMENTS PROPOSAL. BRL 1.282,826,291.81 FOR THE ACCOUNT LEGAL RESERVE. BRL 1.496,628,728.93 FOR THE ACCOUNT TAX INCENTIVES RESERVE. BRL 11,438,535,407.74 FOR THE ACCOUNT INVESTMENTS RESERVE, BASED ON ARTICLE 37, II OF THE BYLAWS. BRL 3,744,456,807.75 FOR THE ACCOUNT INVESTMENT RESERVE BASED ON ARTICLE 196 OF LAW 6,404 AND ON THE CAPITAL BUDGET 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 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. MARCIO HAMILTON FERREIRA, GILMAR DALILO CEZAR WANDERLEY MARCEL JUVINIANO BARROS, MARCIA FRAGOSO SOARES JOSE MAURICIO PEREIRA COELHO, ARTHUR PRADO SILVA MARCELO AUGUSTO DUTRA LABUTO, IVAN LUIZ MODESTO SCHARA OSCAR AUGUSTO DE CAMARGO FILHO, YOSHITOMO NISHIMITSU TOSHIYA ASAHI, HUGO SERRADO STOFFEL FERNANDO JORGE BUSO GOMES, JOHAN ALBINO RIBEIRO EDUARDO DE OLIVEIRA RODRIGUES FILHO, VAGUE JOSE LUCIANO DUARTE PENIDO, VAGUE SANDRA MARIA GUERRA DE AZEVEDO, VAGUE ISABELLA SABOYA DE ALBUQUERQUE, ADRIANO CIVES SEABRA CLARISSA DE ARAUJO LINS, VAGUE 5 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 PLEASE NOTE THAT FOR THE PROPOSAL 6 Non-Voting REGARDING 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 7.1 TO 7.12. 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. MARCIO HAMILTON FERREIRA, GILMAR DALILO CEZAR WANDERLEY 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. MARCEL JUVINIANO BARROS, MARCIA FRAGOSO SOARES 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. JOSE MAURICIO PEREIRA COELHO, ARTHUR PRADO SILVA 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. MARCELO AUGUSTO DUTRA LABUTO, IVAN LUIZ MODESTO SCHARA 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. OSCAR AUGUSTO DE CAMARGO FILHO, YOSHITOMO NISHIMITSU 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. TOSHIYA ASAHI, HUGO SERRADO STOFFEL 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. FERNANDO JORGE BUSO GOMES, JOHAN ALBINO RIBEIRO 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. EDUARDO DE OLIVEIRA RODRIGUES FILHO, VAGUE 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. JOSE LUCIANO DUARTE PENIDO, VAGUE 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. SANDRA MARIA GUERRA DE AZEVEDO, VAGUE 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. ISABELLA SABOYA DE ALBUQUERQUE, ADRIANO CIVES SEABRA 7.12 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. CLARISSA DE ARAUJO LINS, VAGUE 8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 1. PATRICIA GRACINDO MARQUES DE ASSIS BENTES, MARCELO GASPARINO DA SILVA THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION 9 IN THE EVENT OF THE ADOPTION OF THE Mgmt Against 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 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. . PATRICIA GRACINDO MARQUES DE ASSIS BENTES, MARCELO GASPARINO DA SILVA 11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Against Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 12 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt Against Against 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 . SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 13 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. . EDUARDO CESAR PASA, NELSON DE MENEZES FILHO MARCELO AMARAL MORAES, VAGO MARCUS VINICIUS DIAS SEVERINI, VAGO 14 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt For For 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 15 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Against PROPOSAL: TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. ORDINARY. RAPHAEL MANHAES MARTINS, GASPAR CARREIRA JUNIOR THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK 16 SETTING THE COMPENSATION OF MANAGEMENT AND Mgmt Against Against MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2019. MANAGEMENTS PROPOSAL, SET THE ANNUAL OVERALL COMPENSATION OF MANAGEMENT, MEMBERS OF THE ADVISORY COMMITTEES AND MEMBERS OF VALES FISCAL COUNCIL FOR THE FISCAL YEAR OF 2019, IN THE AMOUNT OF UP TO BRL 115,204,420.58, TO BE INDIVIDUALIZED BY VALES BOARD OF DIRECTORS. SET THE MONTHLY COMPENSATION OF EACH ACTING MEMBER OF THE FISCAL COUNCIL, FROM MAY 1, 2019, UNTIL THE ANNUAL SHAREHOLDERS MEETING TO BE HELD IN 2020, CORRESPONDING TO 10 PERCENT OF THE COMPENSATION THAT, ON AVERAGE, IS ATTRIBUTED MONTHLY TO EACH EXECUTIVE OFFICER, NOT COUNTING BENEFITS, REPRESENTATION FUNDS AND PROFIT SHARING. IN ADDITION TO THE COMPENSATION SET FORTH ABOVE, THE ACTING MEMBERS OF THE FISCAL COUNCIL SHALL BE ENTITLED TO REIMBURSEMENT OF TRAVEL AND SUBSISTENCE EXPENSES NECESSARY FOR THE PERFORMANCE OF THEIR DUTIES, PROVIDED THAT ALTERNATE MEMBERS SHALL ONLY BE REIMBURSED IN THE CASES IN WHICH THEY EXERCISE THEIR TITLE DUE TO VACANCY, IMPEDIMENT OR ABSENCE OF THE RESPECTIVE 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 214514 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. -------------------------------------------------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 711207022 -------------------------------------------------------------------------------------------------------------------------- Security: Y9353N106 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0005347009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE Y2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE PROPOSAL FOR DISTRIBUTION OF Mgmt For For Y2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD 3.2 PER SHARE 3 TO DISCUSS REVISION OF ARTICLES OF Mgmt For For INCORPORATION 4 TO DISCUSS REVISION OF PROCEDURES FOR Mgmt For For ASSETS ACQUISITION OR DISPOSAL 5 TO DISCUSS REVISION OF OPERATIONAL Mgmt For For PROCEDURES FOR FINANCIAL DERIVATIVE TRANSACTIONS 6 TO DISCUSS REVISION OF PROCEDURE FOR Mgmt For For LENDING FUNDS TO OTHER PARTIES 7 TO DISCUSS REVISION OF PROCEDURE FOR MAKING Mgmt For For ENDORSEMENTS AND GUARANTEES -------------------------------------------------------------------------------------------------------------------------- VEDANTA LIMITED Agenda Number: 709802436 -------------------------------------------------------------------------------------------------------------------------- Security: Y9364D105 Meeting Type: AGM Meeting Date: 24-Aug-2018 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, 2018 ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 (A) TO CONFIRM THE PAYMENT OF FIRST INTERIM Mgmt For For DIVIDEND OF INR 21.20 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018. (B) TO CONFIRM THE PAYMENT OF PREFERENCE DIVIDEND OF INR 0.75 PER PREFERENCE SHARE @ 7.5% ON PRO-RATA BASIS PAYABLE UPTILL THE END OF FY 2017-18 3 TO APPOINT MR. GR ARUN KUMAR Mgmt For For (DIN:01874769), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR 4 TO CONSIDER RE-APPOINTMENT OF MR. NAVIN Mgmt For For AGARWAL (DIN: 00006303) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 YEARS W.E.F. AUGUST 01, 2018 5 TO CONSIDER RE-APPOINTMENT OF MS. LALITA D. Mgmt For For GUPTE (DIN:00043559) AS AN INDEPENDENT DIRECTOR FOR A SECOND AND FINAL TERM EFFECTIVE FROM JANUARY 29, 2018 TO AUGUST 10, 2021 6 TO CONSIDER RE-APPOINTMENT OF MR. RAVI KANT Mgmt For For (DIN:00016184) AS AN INDEPENDENT DIRECTOR FOR A SECOND AND FINAL TERM EFFECTIVE FROM JANUARY 29, 2018 TO MAY 31, 2019 7 APPOINTMENT OF MR. U. K. SINHA Mgmt For For (DIN:00010336) AS AN INDEPENDENT DIRECTOR FOR A FOR A FIXED TERM EFFECTIVE FROM MARCH 13, 2018 TILL AUGUST 10, 2021 8 TO CONSIDER RE-APPOINTMENT OF MR. TARUN Mgmt For For JAIN (DIN:00006843) AS WHOLE TIME DIRECTOR OF THE COMPANY FOR THE PERIOD APRIL 1, 2018 TO MARCH 31, 2019 9 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019 10 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 -------------------------------------------------------------------------------------------------------------------------- VIA VAREJO SA, RIO DE JANEIRO Agenda Number: 709819215 -------------------------------------------------------------------------------------------------------------------------- Security: P9783A153 Meeting Type: EGM Meeting Date: 03-Sep-2018 Ticker: ISIN: BRVVARCDAM10 -------------------------------------------------------------------------------------------------------------------------- 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 ADMISSION OF THE COMPANY TO Mgmt For For THE SPECIAL SEGMENT OF B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS B3, WHICH IS CALLED THE NOVO MERCADO 2 TO APPROVE, AS A REQUIREMENT FOR THE Mgmt For For MIGRATION, THE CONVERSION OF ALL OF THE PREFERRED SHARES ISSUED BY THE COMPANY INTO COMMON SHARES, IN THE PROPORTION OF ONE PREFERRED SHARE FOR EACH ONE COMMON SHARE 3 TO APPROVE THE CLOSING OF THE UNITS PROGRAM Mgmt For For 4 TO APPROVE, SUBJECT TO THE APPROVAL OF THE Mgmt Against Against RESOLUTIONS THAT ARE CONTAINED IN THE PREVIOUS ITEMS, THE FULL AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THEM TO THE REQUIREMENTS OF THE B3 NOVO MERCADO LISTING RULES AND TO INCLUDE THE OTHER ADJUSTMENTS THAT ARE DETAILED IN THE PROPOSAL FROM THE MANAGEMENT, WITH THEIR RESPECTIVE RESTATEMENT 5 PROPOSAL OF THE CONTROLLING SHAREHOLDERS TO Mgmt For For DEFINE NINE MEMBERS TO BE PART OF THE BOARD OF DIRECTORS CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTION 6 6 INDICATION OF ALL MEMBERS TO COMPOSE THE Mgmt Against Against SLATE. NOTE RONALDO IABRUDI DOS SANTOS PEREIRA. ARNAUD DANIEL CHARLES WALTER JOACHIM STRASSER. ALBERTO RIBEIRO GUTH. CHRISTOPHE JOSE HIDALGO. PETER PAUL LORENCO ESTERMANN. HERVE DAUDIN. MICHAEL KLEIN. RENATO CARVALHO DO NASCIMENTO. ROBERTO FULCHERBERGUER CMMT 15 AUG 2018: FOR THE PROPOSAL 8 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 9 TO 13 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 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 8 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 9.1 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. NOTE RONALDO IABRUDI DOS SANTOS PEREIRA 9.2 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. NOTE ARNAUD DANIEL CHARLES WALTER JOACHIM STRASSER 9.3 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. NOTE ALBERTO RIBEIRO GUTH 9.4 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. NOTE CHRISTOPHE JOSE HIDALGO 9.5 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. NOTE PETER PAUL LORENCO ESTERMANN 9.6 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. NOTE HERVE DAUDIN 9.7 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. NOTE MICHAEL KLEIN 9.8 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. NOTE RENATO CARVALHO DO NASCIMENTO 9.9 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. NOTE ROBERTO FULCHERBERGUER 10 NOMINATION OF CANDIDATES TO THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. NOTE SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 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 12 NOMINATION OF CANDIDATES TO THE MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. NOTE SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 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 CMMT 15 AUG 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 15 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 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. -------------------------------------------------------------------------------------------------------------------------- VIA VAREJO SA, RIO DE JANEIRO Agenda Number: 709819328 -------------------------------------------------------------------------------------------------------------------------- Security: P9783A153 Meeting Type: SGM Meeting Date: 03-Sep-2018 Ticker: ISIN: BRVVARCDAM10 -------------------------------------------------------------------------------------------------------------------------- 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, AS A REQUIREMENT FOR THE Mgmt For For MIGRATION OF THE COMPANY TO THE SPECIAL SEGMENT OF B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS B3, WHICH IS KNOWN AS THE NOVO MERCADO, THE CONVERSION OF ALL OF THE PREFERRED SHARES ISSUED BY THE COMPANY INTO COMMON SHARES, IN THE PROPORTION OF ONE PREFERRED SHARE FOR EACH COMMON SHARE CMMT 15 AUG 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM CRT TO SGM 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 15 AUG 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. -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED Agenda Number: 709639047 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL Mgmt For For FINANCIAL STATEMENTS 2.O.2 ELECTION OF MR SJ MACOZOMA AS A DIRECTOR Mgmt For For 3.O.3 RE-ELECTION OF MS BP MABELANE AS A DIRECTOR Mgmt For For 4.O.4 RE-ELECTION OF MR DH BROWN AS A DIRECTOR Mgmt For For 5.O.5 RE-ELECTION OF MR M JOSEPH AS A DIRECTOR Mgmt For For 6.O.6 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For AS AUDITORS OF THE COMPANY 7.O.7 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 8.O.8 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt For For REMUNERATION POLICY 9.O.9 RE-ELECTION OF MR DH BROWN AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 10O10 ELECTION OF MR SJ MACOZOMA AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 11O11 RE-ELECTION OF MS BP MABELANE AS A MEMBER Mgmt For For OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 12S.1 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For THE COMPANY 13S.2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For CMMT 20 JUNE 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. -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED Agenda Number: 709758897 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: OGM Meeting Date: 16-Aug-2018 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL OF THE SPECIFIC ISSUE OF SHARES Mgmt For For FOR CASH 2.O.2 APPROVING THE ISSUE OF THE NEW VODACOM Mgmt For For GROUP SHARES IN TERMS OF THE MOI 3.O.3 AUTHORITY Mgmt For For 4.S.1 APPROVAL OF FINANCIAL ASSISTANCE PROVIDED Mgmt For For BY THE COMPANY FOR THE BEE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Agenda Number: 709759712 -------------------------------------------------------------------------------------------------------------------------- Security: S9468N170 Meeting Type: AGM Meeting Date: 14-Aug-2018 Ticker: ISIN: ZAE000180865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES S.2 FINANCIAL ASSISTANCE TO EMPLOYEES FOR Mgmt For For PARTICIPATION IN THE CONDITIONAL SHARE PLAN S.3 FINANCIAL ASSISTANCE TO EXECUTIVE DIRECTORS Mgmt For For AND PRESCRIBED OFFICERS FOR PARTICIPATION IN THE CONDITIONAL SHARE PLAN S.4 FINANCIAL ASSISTANCE TO EMPLOYEES FOR Mgmt Against Against PARTICIPATION IN THE SHARE PURCHASE PLAN S.5 FINANCIAL ASSISTANCE TO EXECUTIVE DIRECTORS Mgmt Against Against AND PRESCRIBED OFFICERS FOR PARTICIPATION IN THE SHARE PURCHASE PLAN S.6 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt Against Against SECURITIES S.7.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For RETAINER - NON-EXECUTIVE DIRECTOR S.7.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt Against Against RETAINER - CHAIRMAN OF THE BOARD (ALL-INCLUSIVE FEE) S.7.3 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For RETAINER - CHAIRMAN OF THE AUDIT AND RISK COMMITTEE S.7.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For RETAINER - CHAIRMAN OF THE SOCIAL, ETHICS AND HUMAN RESOURCES COMMITTEE S.7.5 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For RETAINER - CHAIRMAN OF THE PROPERTY AND INVESTMENT COMMITTEE S.7.6 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For RETAINER - LEAD INDEPENDENT DIRECTOR S.7.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For ATTENDANCE FEES - BOARD (EXCLUDING CHAIRMAN) S.7.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For ATTENDANCE FEES - AUDIT AND RISK COMMITTEE S.7.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For ATTENDANCE FEES - SOCIAL, ETHICS AND HUMAN RESOURCES COMMITTEE S7.10 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For ATTENDANCE FEES - PROPERTY AND INVESTMENT COMMITTEE S.8 REPURCHASE OF SHARES Mgmt For For O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 REAPPOINTMENT OF AUDITORS: GRANT THORNTON Mgmt For For AND VR DE VILLIERS O.3.1 RE-ELECTION OF DIRECTOR: MS. HC LOPION Mgmt For For O.3.2 RE-ELECTION OF DIRECTOR: MR. NG PAYNE Mgmt For For O.3.3 RE-ELECTION OF DIRECTOR: DR. RD MOKATE Mgmt For For O.3.4 RE-ELECTION OF DIRECTOR: DR. GS MOSENEKE Mgmt For For O.3.5 RE-ELECTION OF DIRECTOR: MS. B NGONYAMA Mgmt For For O.3.6 RE-ELECTION OF DIRECTOR: MR. H NTENE Mgmt For For O.4.1 ELECTION OF MEMBER TO AUDIT AND RISK Mgmt Against Against COMMITTEE: DR SF BOOYSEN O.4.2 ELECTION OF MEMBER TO AUDIT AND RISK Mgmt For For COMMITTEE: DR RD MOKATE O.4.3 ELECTION OF MEMBER TO AUDIT AND RISK Mgmt For For COMMITTEE: MS. B NGONYAMA O.5 UNISSUED SHARES Mgmt For For O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7.1 REMUNERATION POLICY AND IMPLEMENTATION Mgmt Against Against REPORT: NON-BINDING ADVISORY VOTE - REMUNERATION POLICY O.7.2 REMUNERATION POLICY AND IMPLEMENTATION Mgmt For For REPORT: NON-BINDING ADVISORY VOTE - IMPLEMENTATION REPORT O.8 ENCHA - EXTENSION OF THE EQUITY FUNDING Mgmt For For PLATFORM O.9 ENCHA - UNISSUED SHARES: EQUITY FUNDING Mgmt For For PLATFORM O.10 ENCHA - UNISSUED SHARES: MATCHING FACILITY Mgmt For For O.11 ENCHA - ISSUE FOR CASH: MATCHING FACILITY Mgmt For For S.9 ENCHA - FINANCIAL ASSISTANCE TO ENCHA SPV Mgmt For For S.10 ENCHA - ISSUE OF SHARES TO A DIRECTOR Mgmt For For O.12 IMPLEMENTATION OF RESOLUTIONS Mgmt For For CMMT 19 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 710552426 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 21-Mar-2019 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For REPORT APPROVAL: (A) OF THE BOARD OF DIRECTORS. (B) OF THE DIRECTOR-GENERAL. (C) OF AUDIT COMMITTEES AND CORPORATE PRACTICES. (D) ON THE FULFILLMENT OF FISCAL OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR STAFF. (F) ON THE SITUATION OF THE FUND FOR THE PURCHASE OF OWN SHARES II DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018 III DISCUSSION AND, IF APPROPRIATE, APPROVAL OF Mgmt For For THE PROJECT FOR THE APPLICATION OF RESULTS FOR THE PERIOD ENDED ON DECEMBER 31, 2018, INCLUDING THE PAYMENT OF DIVIDEND OF MXN 1.75 (ONE PESO SIXT FIVE CENTS) PER SHARE TO BE PAID IN DIFFERENT EXHIBITIONS IV APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES AND OF THE FEES THAT WILL HAVE BEEN RECEIVED DURING THE CURRENT YEAR V DISCUSSION, AND IN THE EVENT, APPROVAL OF Mgmt For For THE RESOLUTIONS CONTAINED IN THE MINUTES OF THE ASSEMBLY HELD AND DESIGNATION OF SPECIAL DELEGATES TO EXECUTE THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- WALSIN LIHWA CORPORATION Agenda Number: 711048668 -------------------------------------------------------------------------------------------------------------------------- Security: Y9489R104 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: TW0001605004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2018 BUSINESS REPORT Mgmt For For AND FINAL ACCOUNT STATEMENTS. 2 RATIFICATION OF THE 2018 PROFIT Mgmt For For DISTRIBUTION PLAN.PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE. 3 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. 4 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS OF THE COMPANY. 5 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES AND THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE OF THE COMPANY. 6 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For PROCEDURES FOR ELECTION OF DIRECTORS OF THE COMPANY. 7 DISCUSSION OF THE PROPOSAL FOR THE RELEASE Mgmt For For OF DIRECTORS NON-COMPETITION OBLIGATIONS. -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 710784617 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 23-Apr-2019 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 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, 2018 2 DELIBERATE ON THE DESTINATION OF THE NET Mgmt For For PROFIT OF THE FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET FOR 2019 AND RATIFY THE DISTRIBUTION OF DIVIDEND AND INTEREST OVER CAPITAL EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS 3 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For THE DIRECTORS 4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt For For INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ALIDOR LUEDERS, ILARIO BRUCH VANDERLEI DOMINGUEZ DA ROSA, PAULO ROBERTO FRANCESCHI ADELINO DIAS PINHO, JOSE LUIZ RIBEIRO DE CARVALHO 5 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 6 ESTABLISHMENT OF THE ANNUAL GLOBAL Mgmt For For REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL 7 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For ANNOUNCEMENTS AND DISCLOSURES CMMT 22 MAR 2019: 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 22 MAR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 711121525 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 20-Jun-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0502/LTN201905022217.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0502/LTN201905022226.PDF 1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 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 2018 5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For PROFIT TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 8 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 2019 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 3 MAY 2019 10 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 2019 11 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For CONNECTED TRANSACTION BETWEEN THE COMPANY AND (AS SPECIFIED) (SHANTUI CONSTRUCTION MACHINERY CO. LTD.) 12 TO CONSIDER AND APPROVE THE NEW FINANCIAL Mgmt Against Against SERVICES AGREEMENT DATED 25 MARCH 2019 IN RESPECT OF THE PROVISION OF CERTAIN FINANCIAL SERVICES TO THE GROUP BY SHANDONG FINANCE AND THE RELEVANT NEW CAPS 13 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Agenda Number: 709869133 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 14-Sep-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/2018/0823/LTN20180823745.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0823/LTN20180823753.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0716/LTN20180716800.PDF 1.I TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: METHOD OF THE SHARE REPURCHASE 1.II TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: PRICE RANGE OF THE SHARE REPURCHASE 1.III TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: TYPE, QUANTITY AND PROPORTION TO THE TOTAL SHARE CAPITAL 1.IV TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: THE TOTAL PROCEEDS OF THE SHARE REPURCHASE AND THE SOURCE OF FUNDING 1.V TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: THE PERIOD OF SHARE REPURCHASE 1.VI TO CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For RESOLUTION REGARDING THE PROPOSAL FOR THE SPECIFIC APPROVAL TO BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S A SHARES WITHIN THE MAXIMUM AMOUNT OF RMB500 MILLION: THE VALIDITY PERIOD OF THE RESOLUTION 2 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO HANDLE MATTERS IN RELATION TO AND ASSOCIATED WITH THE RESOLUTION OF THE REPURCHASE OF THE COMPANY'S A SHARES 3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI SALE AND PROCESSING SERVICES AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SALE OF DIESEL ENGINES, DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, SEMI-FINISHED PRODUCTS, HYDRAULIC PRODUCTS AND RELATED PRODUCTS AND PROVISION OF PROCESSING SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HOLDINGS (AND ITS ASSOCIATES) AND THE RELEVANT NEW CAPS 4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI HOLDINGS UTILITIES SERVICES AGREEMENT AND CHONGQING WEICHAI UTILITIES SERVICES AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SUPPLY AND/OR CONNECTION OF UTILITIES BY WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO THE COMPANY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS 5 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI HEAVY MACHINERY PURCHASE AND PROCESSING SERVICES AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE PURCHASE OF DIESEL ENGINE PARTS AND COMPONENTS, MATERIALS, STEEL AND SCRAP METAL ETC., DIESEL ENGINES AND RELATED PRODUCTS AND THE PROCESSING AND LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS 6 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI HEAVY MACHINERY SALE AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SALE OF DIESEL ENGINES AND RELATED PRODUCTS BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARY) AND THE RELEVANT NEW CAPS 7 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI HEAVY MACHINERY SUPPLY AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SUPPLY OF SEMI-FINISHED DIESEL ENGINE PARTS, DIESEL ENGINE PARTS AND COMPONENTS, RESERVE PARTS AND RELATED PRODUCTS AND PROVISION OF LABOUR SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO WEICHAI HEAVY MACHINERY (AND ITS SUBSIDIARIES) AND THE RELEVANT NEW CAPS 8 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE FAST TRANSMISSION SALE AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE SALE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS BY SFGC TO FAST TRANSMISSION AND THE RELEVANT NEW CAPS 9 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE FAST TRANSMISSION PURCHASE AGREEMENT DATED 13 JULY 2018 IN RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF TRANSMISSIONS AND RELATED PRODUCTS AND LABOUR SERVICES BY SFGC FROM FAST TRANSMISSION AND THE RELEVANT NEW CAPS 10 TO CONSIDER AND APPROVE BAUDOUIN'S Mgmt For For ENGAGEMENT IN THE TRADING OF THE RELEVANT FINANCIAL DERIVATIVE PRODUCTS 11 TO CONSIDER AND APPROVE KION'S ENGAGEMENT Mgmt For For IN THE TRADING OF THE RELEVANT FINANCIAL DERIVATIVE PRODUCTS 12 TO CONSIDER AND APPROVE SHAANXI ZHONGQI'S Mgmt For For ENGAGEMENT IN THE SUBSCRIPTION OF THE RELEVANT STRUCTURED DEPOSIT PRODUCTS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 974617 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Agenda Number: 710050941 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 03-Dec-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/2018/1015/LTN20181015803.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1015/LTN20181015809.PDF 1 TO CONSIDER AND APPROVE THE MERGER AND Mgmt For For ABSORPTION OF AS SPECIFIED (WEICHAI POWER (WEIFANG) AFTER-SALES SERVICE CO., LTD.) BY THE COMPANY 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE TERMS OF REFERENCE OF THE NOMINATION COMMITTEE AS SET OUT IN THE NOTICE 3 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., LIMITED IN RESPECT OF A LOAN -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 709680741 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: INE075A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 25 JUN 2018: 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 1 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF INR 1 PER EQUITY SHARE ALREADY PAID DURING THE YEAR AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 3 RE-APPOINTMENT OF MR. RISHAD A PREMJI (DIN: Mgmt For For 02983899), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MS. IREENA VITTAL (DIN: Mgmt Against Against 05195656) AS AN INDEPENDENT DIRECTOR OF THE COMPANY CMMT 25 JUN 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 -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD Agenda Number: 709842745 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: CRT Meeting Date: 19-Sep-2018 Ticker: ISIN: INE075A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SCHEME OF AMALGAMATION OF Mgmt For For WIPRO TECHNOLOGIES AUSTRIA GMBH, WIPRO INFORMATION TECHNOLOGY AUSTRIA GMBH, NEWLOGIC TECHNOLOGIES SARL AND APPIRIO INDIA CLOUD SOLUTIONS PRIVATE LIMITED WITH WIPRO LIMITED -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD Agenda Number: 710476296 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: OTH Meeting Date: 22-Feb-2019 Ticker: ISIN: INE075A01022 -------------------------------------------------------------------------------------------------------------------------- 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 AUTHORIZED SHARE CAPITAL AND Mgmt For For CONSEQUENT AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD Agenda Number: 711120131 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: OTH Meeting Date: 01-Jun-2019 Ticker: ISIN: INE075A01022 -------------------------------------------------------------------------------------------------------------------------- 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 FOR BUYBACK OF EQUITY SHARES Mgmt For For 2 APPOINTMENT OF MRS. ARUNDHATI BHATTACHARYA Mgmt For For (DIN 02011213) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WISTRON CORP Agenda Number: 711203935 -------------------------------------------------------------------------------------------------------------------------- Security: Y96738102 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: TW0003231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF 2018. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2018 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE 3 DISCUSSION OF THE ISSUANCE OF NEW COMMON Mgmt For For SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR AND/OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PUBLIC OFFERING AND/OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH THROUGH PRIVATE PLACEMENT AND/OR THE ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR THE ISSUANCE OF GDR THROUGH PRIVATE PLACEMENT. 4 DISCUSSION OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION AND DISPOSAL. 6 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For GOVERNING LOANING OF FUNDS. 7 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For GOVERNING ENDORSEMENTS AND GUARANTEES. -------------------------------------------------------------------------------------------------------------------------- WUXI LITTLE SWAN CO LTD Agenda Number: 710755969 -------------------------------------------------------------------------------------------------------------------------- Security: Y9717K103 Meeting Type: EGM Meeting Date: 02-Apr-2019 Ticker: ISIN: CNE000000LG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPECIAL PROFIT DISTRIBUTION PLAN: CASH Mgmt For For DIVIDEND (TAX INCLUDED): CNY40.0000 PER 10 SHARES THE DETAILED PROFIT DISTRIBUTION : PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY40.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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. -------------------------------------------------------------------------------------------------------------------------- WUXI LITTLE SWAN CO LTD Agenda Number: 710854779 -------------------------------------------------------------------------------------------------------------------------- Security: Y9717K103 Meeting Type: AGM Meeting Date: 22-Apr-2019 Ticker: ISIN: CNE000000LG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 ANNUAL ACCOUNTS Mgmt For For 2 2018 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 3 2018 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 4 2018 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 5 2018 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2019 APPOINTMENT OF AUDIT FIRM Mgmt For For 7 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2019 8 CONNECTED TRANSACTION REGARDING ENTRUSTED Mgmt For For LAUNCHING OF BULK RAW MATERIAL FUTURES BUSINESS 9 CONNECTED TRANSACTION REGARDING RENEWAL OF Mgmt For For THE FINANCIAL SERVICE AGREEMENT WITH A COMPANY 10 2019 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt For For PROPRIETARY FUNDS -------------------------------------------------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD Agenda Number: 711138289 -------------------------------------------------------------------------------------------------------------------------- Security: Y97237112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE100000PP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905062187.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905062195.PDF CMMT 08 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. S.1 TO CONSIDER AND APPROVE THE PROVISION 15.19 Mgmt For For OF THE PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION S.2 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF BONDS AND ASSET-BACKED SECURITIES INSIDE OR OUTSIDE OF THE PRC O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') FOR THE YEAR OF 2018 O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE ''SUPERVISORY COMMITTEE'') FOR THE YEAR OF 2018 O.3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 O.4 TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER 2018 O.5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR OF 2018 O.6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against LETTER OF GUARANTEE BY THE COMPANY FOR THE BENEFIT OF ITS SUBSIDIARIES WITH A TOTAL AMOUNT OF NOT MORE THAN RMB10 BILLION DURING THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL THE DAY OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD IN THE YEAR OF 2020 O.7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against PROVISION OF NEW GUARANTEES BY THE COMPANY FOR ITS SUBSIDIARIES WITH A TOTAL AMOUNT OF NOT MORE THAN RMB7 BILLION DURING THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL THE DAY OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR OF 2020, AND AUTHORISE THE CHAIRMAN OF THE BOARD, MR. WU GANG, TO SIGN ANY AGREEMENTS AND/OR DOCUMENTS ON BEHALF OF THE COMPANY NECESSARY IN RELATION THERETO O.8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For OPERATION OF EXCHANGE RATE HEDGING BUSINESS WITH A TOTAL AMOUNT OF NOT MORE THAN USD1 BILLION AND THE INTEREST RATE HEDGING BUSINESS WITH A TOTAL AMOUNT OF NOT MORE THAN USD1 BILLION DURING THE PERIOD FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE DAY OF ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR OF 2020 O.9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING LLP AS THE PRC AUDITORS OF THE COMPANY AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY TO HOLD OFFICE FOR ONE YEAR, AND AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS, RESPECTIVELY O.10 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD AND THE INDEPENDENT NON-EXECUTIVE DIRECTORS O.11 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE O12.1 TO CONSIDER AND APPROVE THE Mgmt For For RE-ELECTION/ELECTION OF THE FOLLOWING DIRECTOR AS EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTOR") FOR THE SEVENTH SESSION OF THE BOARD: MR. WU GANG AS AN EXECUTIVE DIRECTOR O12.2 TO CONSIDER AND APPROVE THE Mgmt For For RE-ELECTION/ELECTION OF THE FOLLOWING DIRECTOR AS EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE ''DIRECTOR'') FOR THE SEVENTH SESSION OF THE BOARD: MR. WANG HAIBO AS AN EXECUTIVE DIRECTOR O12.3 TO CONSIDER AND APPROVE THE Mgmt For For RE-ELECTION/ELECTION OF THE FOLLOWING DIRECTOR AS EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE ''DIRECTOR'') FOR THE SEVENTH SESSION OF THE BOARD: MR. CAO ZHIGANG AS AN EXECUTIVE DIRECTOR O12.4 TO CONSIDER AND APPROVE THE Mgmt Against Against RE-ELECTION/ELECTION OF THE FOLLOWING DIRECTOR AS EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE ''DIRECTOR'') FOR THE SEVENTH SESSION OF THE BOARD: MR. GAO JIANJUN AS A NON-EXECUTIVE DIRECTOR O12.5 TO CONSIDER AND APPROVE THE Mgmt For For RE-ELECTION/ELECTION OF THE FOLLOWING DIRECTOR AS EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE ''DIRECTOR'') FOR THE SEVENTH SESSION OF THE BOARD: MS. GU HONGMEI AS A NON-EXECUTIVE DIRECTOR O12.6 TO CONSIDER AND APPROVE THE Mgmt For For RE-ELECTION/ELECTION OF THE FOLLOWING DIRECTOR AS EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE ''DIRECTOR'') FOR THE SEVENTH SESSION OF THE BOARD: MR. LU HAILIN AS A NON-EXECUTIVE DIRECTOR O13.1 TO CONSIDER AND APPROVE THE Mgmt Against Against RE-ELECTION/ELECTION OF THE FOLLOWING DIRECTOR AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE SEVENTH SESSION OF THE BOARD: DR. TIN YAU KELVIN WONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O13.2 TO CONSIDER AND APPROVE THE Mgmt For For RE-ELECTION/ELECTION OF THE FOLLOWING DIRECTOR AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE SEVENTH SESSION OF THE BOARD: MR. WEI WEI AS AN INDEPENDENT NONEXECUTIVE DIRECTOR O13.3 TO CONSIDER AND APPROVE THE Mgmt For For RE-ELECTION/ELECTION OF THE FOLLOWING DIRECTOR AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE SEVENTH SESSION OF THE BOARD: MS. YANG JIANPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O14.1 TO CONSIDER AND APPROVE THE Mgmt For For RE-ELECTION/ELECTION OF THE FOLLOWING SUPERVISOR AS SUPERVISOR OF THE COMPANY (THE ''SUPERVISOR'') FOR THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE: MR. HAN ZONGWEI AS A SUPERVISOR O14.2 TO CONSIDER AND APPROVE THE Mgmt For For RE-ELECTION/ELECTION OF THE FOLLOWING SUPERVISOR AS SUPERVISOR OF THE COMPANY (THE ''SUPERVISOR'') FOR THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE: MR. LUO JUN AS A SUPERVISOR O14.3 TO CONSIDER AND APPROVE THE Mgmt For For RE-ELECTION/ELECTION OF THE FOLLOWING SUPERVISOR AS SUPERVISOR OF THE COMPANY (THE ''SUPERVISOR'') FOR THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE: MS. XIAO HONG AS A SUPERVISOR CMMT 08 MAY 2019: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 08 MAY 2019: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 08 MAY 2019: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.A THROUGH 14.C WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 10 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS O.14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Agenda Number: 709934360 -------------------------------------------------------------------------------------------------------------------------- Security: Y97237112 Meeting Type: EGM Meeting Date: 26-Oct-2018 Ticker: ISIN: CNE100000PP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0910/LTN20180910498.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0910/LTN20180910529.PDF 1 TO CONSIDER THE MOTION ON THE Mgmt For For RECOMMENDATION OF MS. GU HONGMEI AS A CANDIDATE FOR THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") -------------------------------------------------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Agenda Number: 710407467 -------------------------------------------------------------------------------------------------------------------------- Security: Y97237112 Meeting Type: EGM Meeting Date: 01-Mar-2019 Ticker: ISIN: CNE100000PP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0114/LTN20190114482.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0114/LTN20190114509.PDF 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ARTICLE 1.01 2 TO CONSIDER AND APPROVE THE ESTIMATED Mgmt For For ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS (A SHARES) ACCORDING TO THE REQUIREMENTS UNDER THE RULES GOVERNING LISTING OF STOCKS ON THE SHENZHEN STOCK EXCHANGE AND THE RESPECTIVE ANNUAL CAPS FOR THE YEAR OF 2019 3 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS BETWEEN THE COMPANY AND THE MEMBERS OF THE CONNECTED PERSONS GROUP CONTEMPLATED UNDER PRODUCT SALES FRAMEWORK AGREEMENT (2019- 2021) FOR THE THREE YEARS COMMENCING FROM 1 JANUARY 2019 AND ENDING ON 31 DECEMBER 2021 AND THE PROPOSED RELEVANT ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- YAGEO CORPORATION Agenda Number: 711131449 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723R100 Meeting Type: AGM Meeting Date: 05-Jun-2019 Ticker: ISIN: TW0002327004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2018 EARNINGS. PROPOSED CASH DIVIDEND :TWD 44.3 PER SHARE 3 PROPOSAL FOR A CASH DISTRIBUTION FROM Mgmt For For CAPITAL SURPLUS. PROPOSED CAPITAL DISTRIBUTION :TWD 0.7 PER SHARE. 4 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS 6 AMENDMENT TO THE RULES FOR THE ELECTION OF Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD CO Agenda Number: 710959947 -------------------------------------------------------------------------------------------------------------------------- Security: Y9737F100 Meeting Type: AGM Meeting Date: 28-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411668.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411672.PDF 1 TO APPROVE THE REPORT OF THE BOARD FOR THE Mgmt For For YEAR 2018 2 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For SUPERVISORS FOR THE YEAR 2018 3 TO APPROVE THE REPORT OF THE INDEPENDENT Mgmt For For DIRECTORS FOR THE YEAR 2018 4 TO APPROVE THE 2018 ANNUAL REPORT OF THE Mgmt For For COMPANY 5 TO APPROVE THE FINAL FINANCIAL REPORT FOR Mgmt For For THE YEAR 2018 6 TO APPROVE THE PROPOSED PROFIT DISTRIBUTION Mgmt For For PLAN FOR THE YEAR 2018 7 TO APPROVE THE RE-APPOINTMENT OF KPMG Mgmt For For HUAZHEN LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2019 8 TO APPROVE THE PURCHASE OF LIABILITY Mgmt For For INSURANCE FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 710944516 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 30-Apr-2019 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 2018 AND THE DIRECTORS' STATEMENTS AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018. (2017: SGD 136,500) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION: MR REN YUANLIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION: MR TEO YI-DAR 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 -------------------------------------------------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Agenda Number: 710931355 -------------------------------------------------------------------------------------------------------------------------- Security: Y9729A101 Meeting Type: AGM Meeting Date: 29-Apr-2019 Ticker: ISIN: SG1T57930854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FIRST AND FINAL (ONE-TIER) Mgmt For For TAX-EXEMPT DIVIDEND OF 6.8 SINGAPORE CENTS (EQUIVALENT TO APPROXIMATELY 33.33 RENMINBI CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 400,000 (EQUIVALENT TO APPROXIMATELY RMB1,962,384.22) FOR THE YEAR ENDED DECEMBER 31, 2018 (FY2017: SGD 365,479.45, EQUIVALENT TO APPROXIMATELY RMB1,792,314.20) 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ZHONG SILIANG 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against WHOM WILL RETIRE PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: RONALD SEAH LIM SIANG 4.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ZHONG SHENG JIAN 5 TO RE-ELECT HONG PIAN TEE, A DIRECTOR WHO Mgmt Against Against IS RETIRING PURSUANT TO REGULATION 88 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP, Mgmt Against Against SINGAPORE AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against COMPANIES ACT, CAP. 50 ("ACT") AND 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) ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS" AND EACH, AN "INSTRUMENT") 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 FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF 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 IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR:- (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS ON ISSUE 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 ASCRIBED 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 ACT, 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 AGM OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER 8 THAT:- (1) FOR THE PURPOSES OF SECTIONS 76C Mgmt Against Against AND 76E OF THE ACT, THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR ACQUIRE ISSUED AND FULLY PAID SHARES OF THE COMPANY NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE (AS DEFINED BELOW), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS DEFINED BELOW), WHETHER BY WAY OF:- (A) MARKET PURCHASES 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") ("MARKET PURCHASE"); AND/OR (B) OFF-MARKET PURCHASES (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 ACT ("OFF-MARKET PURCHASE"), AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY ("SHARE BUYBACK MANDATE"); (2) UNLESS VARIED OR REVOKED BY THE MEMBERS OF THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY 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:- (A) THE DATE ON WHICH THE NEXT AGM OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; OR (B) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED. IN THIS RESOLUTION:- "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING NOT MORE THAN 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)) AS AT DATE OF THE PASSING OF THIS RESOLUTION; "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) NOT EXCEEDING:- (I) IN THE CASE OF A MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 120% OF THE AVERAGE CLOSING PRICE OF THE SHARES; "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, SUCH 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 RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF THE SHARES FROM HOLDERS OF THE SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE. (3) 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 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 -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD Agenda Number: 711072203 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 24-May-2019 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://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0426/LTN20190426975.pdf, 1 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2018" 2 "THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2018" 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 2018" 4 "THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE AN AGGREGATE CASH DIVIDEND OF RMB2,652.5 MILLION (TAX INCLUSIVE), EQUIVALENT TO RMB0.54 (TAX INCLUSIVE) PER SHARE 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 2019" 6 "THAT, TO CONSIDER AND APPROVE THE RENEWAL Mgmt For For OF THE LIABILITY INSURANCE OF THE 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 2019" 8 "THAT, TO CONSIDER AND APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED" 9 "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 GUARANTEE(S) IN RELATION TO DAILY OPERATIONS TO THE SUBSIDIARIES OF THE COMPANY IN AUSTRALIA" 10 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For TO AUTHORIZE THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING BUSINESSES" 11 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO ISSUE ADDITIONAL H SHARES" 12 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES" 13.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE SIZE AND METHOD OF THE ISSUANCE 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE MATURITY PERIOD OF THE BONDS 13.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE PAR VALUE AND THE ISSUE PRICE 13.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE COUPON RATE AND ITS DETERMINATION MECHANISM 13.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE FORM OF THE BONDS 13.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE METHOD OF INTEREST PAYMENT AND REDEMPTION 13.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE GUARANTEE 13.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE UNDERWRITING 13.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE TARGET OF THE ISSUANCE 13.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE PLACING ARRANGEMENT FOR SHAREHOLDERS 13.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE LISTING ARRANGEMENT 13.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL IN RELATION TO THE PLAN OF STORAGE ISSUANCE OF CORPORATE BONDS AND RELATED AUTHORIZATIONS'": TO CONSIDER AND APPROVE THE AUTHORIZATION 14.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212218 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 -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 709721826 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 24-Aug-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/2018/0706/LTN20180706807.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0706/LTN20180706793.pdf 1 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO SUBMISSION TO THE GENERAL MEETINGS TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF SHARES OF THE COMPANY" -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 709823012 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 24-Aug-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/2018/0808/LTN20180808324.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0808/LTN20180808347.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0706/LTN20180706617.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 970405 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 4.1 TO 4.5 ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO SUBMISSION TO THE GENERAL MEETINGS TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF SHARES OF THE COMPANY 2 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO SUBMISSION TO THE GENERAL MEETINGS TO EXTEND THE VALIDITY PERIOD OF THE AUTHORIZATION TO THE BOARD TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF SHARES AT ITS DISCRETION 3 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO THE AMENDMENTS OF THE ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED 4.1 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For HVO SALES CONTRACT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL TRANSACTION AMOUNTS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020 4.2 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For GLENCORE FRAMEWORK COAL PURCHASE AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020 4.3 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For HVO SERVICES AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ESTIMATED MAXIMUM ANNUAL TRANSACTION AMOUNTS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020 4.4 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For YANCOAL AUSTRALIA - SOJITZ COAL SALES AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020 4.5 TO CONSIDER AND APPROVE ENTERING INTO THE Mgmt For For SYNTECH - SOJITZ COAL SALES AGREEMENT, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS WITH GLENCORE AND SOJITZ CORPORATION FROM 2018 TO 2020 -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710388186 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 12-Feb-2019 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES OF YANZHOU COAL MINING COMPANY LIMITED" 2 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against IN RELATION TO '2018 A SHARE OPTION SCHEME (DRAFT) OF YANZHOU COAL MINING COMPANY LIMITED' AND ITS ABSTRACT" 3 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against IN RELATION TO 'IMPLEMENTATION, ASSESSMENT AND MANAGEMENT METHODS IN RELATION TO THE 2018 A SHARE OPTION SCHEME OF YANZHOU COAL MINING COMPANY LIMITED'" 4 "THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against IN RELATION TO AUTHORIZING THE BOARD OF DIRECTORS TO MANAGE ISSUES IN CONNECTION WITH THE 2018 A SHARE OPTION SCHEME OF THE COMPANY" CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1227/LTN20181227706.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1227/LTN20181227691.pdf -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710388198 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 12-Feb-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1227/LTN20181227752.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1227/LTN20181227736.PDF 1 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against APPROVE THE PROPOSAL IN RELATION TO '2018 A SHARE OPTION SCHEME (DRAFT) OF YANZHOU COAL MINING COMPANY LIMITED' AND ITS ABSTRACT" 2 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against APPROVE THE PROPOSAL IN RELATION TO 'IMPLEMENTATION, ASSESSMENT AND MANAGEMENT METHODS IN RELATION TO THE 2018 A SHARE OPTION SCHEME OF YANZHOU COAL MINING COMPANY LIMITED'" 3 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against APPROVE THE PROPOSAL IN RELATION TO AUTHORIZING THE BOARD OF DIRECTORS TO MANAGE ISSUES IN CONNECTION WITH THE 2018 A SHARE OPTION SCHEME OF YANZHOU COAL MINING COMPANY LIMITED" -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 710914967 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 24-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408451.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408461.PDF 1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- YAPI VE KREDI BANKASI A.S. Agenda Number: 710574612 -------------------------------------------------------------------------------------------------------------------------- Security: M9869G101 Meeting Type: OGM Meeting Date: 18-Mar-2019 Ticker: ISIN: TRAYKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE Mgmt For For MEETING 2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS AND SUMMARY OF REPORT OF EXTERNAL AUDITORS RELATED TO 2018 AND CONSIDERATION AND APPROVAL OF ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS FOR 2018 3 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF LIABILITY RELATED TO ACTIVITIES OF THE BANK DURING 2018 4 APPROVAL OF TRANSACTIONS REGARDING Mgmt For For LIQUIDATION BY SALE OF SOME BANK RECEIVABLES THAT ARE BEING FOLLOWED UP ON NON-PERFORMING LOAN ACCOUNTS AND TO CLEAR BOARD MEMBERS REGARDING THESE TRANSACTIONS 5 DETERMINING THE NUMBER AND THE TERM OF Mgmt Against Against OFFICE OF THE BOARD MEMBERS, ELECTING INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 6 SUBMITTING ACCORDING TO CORPORATE Mgmt For For GOVERNANCE PRINCIPLES THE REMUNERATION POLICY FOR THE MEMBERS OF BOARD OF DIRECTORS AND SENIOR MANAGERS, AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY TO THE SHAREHOLDERS KNOWLEDGE AND APPROVAL OF THE SAME 7 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt Against Against THE MEMBERS OF THE BOARD OF DIRECTORS 8 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For REJECTION OF THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION FOR 2018 CREATED AS PER THE BANKS DIVIDEND DISTRIBUTION POLICY 9 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For INSTITUTION SELECTED BY THE BOARD OF DIRECTORS WITH THE REQUIREMENT OF THE REGULATION ISSUED BY THE BANKING REGULATION AND SUPERVISION AGENCY AND THE TURKISH COMMERCIAL CODE 10 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt For For THE CAPITAL MARKETS BOARD THE DONATIONS AND CHARITIES MADE BY THE BANK IN 2018 TO FOUNDATIONS AND ASSOCIATIONS WITH THE AIM OF SOCIAL RELIEF TO THE SHAREHOLDERS KNOWLEDGE AND DETERMINING A CEILING AMOUNT FOR THE DONATIONS TO BE MADE IN 2019 IN LINE WITH THE BANKING LEGISLATION AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD 11 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For HOLDING THE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR MANAGERS AND THEIR SPOUSES AND BLOOD RELATIVES AND RELATIVES BY VIRTUE OF MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND SUBMITTING THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT DURING 2018 TO THE SHAREHOLDERS KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 12 WISHES AND COMMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Agenda Number: 710154458 -------------------------------------------------------------------------------------------------------------------------- Security: Y9861K107 Meeting Type: AGM Meeting Date: 12-Dec-2018 Ticker: ISIN: MYL6742OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' YEOH SEOK KIAN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' YEOH SOO MIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' YEOH SEOK HONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' YEOH SOO KENG 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM724,932 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 6 TO APPROVE THE PAYMENT OF MEETING Mgmt For For ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING FOR EACH NON-EXECUTIVE DIRECTOR FOR THE PERIOD FROM JANUARY 2019 TO DECEMBER 2019 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR: TAN SRI DATUK DR. ARIS BIN OSMAN @ OTHMAN 9 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 11 PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR Mgmt For For EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 711207565 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF THE 2018 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ACCEPTANCE OF THE 2018 EARNINGS Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 0.9 PER SHARE. 3 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENTS TO THE PROCEDURES FOR THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR.:TING-CHIEN Mgmt For For SHEN,SHAREHOLDER NO.0387394 5.2 THE ELECTION OF THE DIRECTOR.:WEI-CHEN Mgmt For For MA,SHAREHOLDER NO.A126649XXX 5.3 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For INVESTMENTS CO., LTD,SHAREHOLDER NO.0366956,YAW-MING SONG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For INVESTMENTS CO., LTD,SHAREHOLDER NO.0366956,CHUNG-YUAN CHEN AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:MODERN Mgmt For For INVESTMENTS CO., LTD,SHAREHOLDER NO.0389144,CHAO-KUO CHIANG AS REPRESENTATIVE 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING-LING HSUEH,SHAREHOLDER NO.B101077XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YIN-HUA YEH,SHAREHOLDER NO.D121009XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUANG-SI SHIU,SHAREHOLDER NO.F102841XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSING-YI CHOW,SHAREHOLDER NO.A120159XXX -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Agenda Number: 710776709 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z102 Meeting Type: OGM Meeting Date: 03-Apr-2019 Ticker: ISIN: HK0123000694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0318/LTN20190318045.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0318/LTN20190318047.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT: (A) EACH OF THE TRANSACTION DOCUMENTS Mgmt For For AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE TRANSACTION DOCUMENTS BE HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE SUBSCRIPTION SHARES, THE DIRECTORS BE AND ARE HEREBY GRANTED THE SPECIFIC MANDATE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES PURSUANT TO THE TERMS AND CONDITIONS OF THE SUBSCRIPTION AGREEMENT, AND THE SPECIFIC MANDATE IS IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL OR SPECIAL MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION; AND (C) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY, TO COMPLETE AND DO ALL SUCH ACTS OR THINGS (INCLUDING SIGNING AND EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS MAY BE REQUIRED, INCLUDING UNDER SEAL WHERE APPLICABLE) AS THE COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE BOARD MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE TERMS OF THE MATTERS CONTEMPLATED UNDER THE TRANSACTION DOCUMENTS AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH 2 THAT MR. LIN FENG BE RE-ELECTED AS AN Mgmt For For EXECUTIVE DIRECTOR AND THE BOARD OF DIRECTORS BE AUTHORISED TO FIX HIS REMUNERATION 3 THAT MS. LIU YAN BE RE-ELECTED AS AN Mgmt For For EXECUTIVE DIRECTOR AND THE BOARD OF DIRECTORS BE AUTHORISED TO FIX HER REMUNERATION 4 THAT: (A) THE WHITEWASH WAIVER BE AND IS Mgmt For For HEREBY APPROVED; AND (B) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY, TO COMPLETE AND DO ALL SUCH ACTS OR THINGS (INCLUDING SIGNING AND EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS MAY BE REQUIRED, INCLUDING UNDER SEAL WHERE APPLICABLE) AS THE COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE BOARD MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE TERMS OF THE MATTERS CONTEMPLATED UNDER THE WHITEWASH WAIVER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Agenda Number: 711041715 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z102 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: HK0123000694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN20190425509.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN20190425477.PDF 1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR LEE KA LUN AS A DIRECTOR Mgmt For For 3.II TO RE-ELECT MR LAU HON CHUEN AMBROSE AS A Mgmt For For DIRECTOR 3.III TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For ("BOARD") TO FIX THEIR REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5A OF THE NOTICE OF THE MEETING) 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY (ORDINARY RESOLUTION NO. 5B OF THE NOTICE OF THE MEETING) 5.C TO INCLUDE THE TOTAL NUMBER OF SHARES Mgmt Against Against BOUGHT BACK BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER ORDINARY RESOLUTION NO. 5B OF THE NOTICE OF THE MEETING (ORDINARY RESOLUTION NO. 5C OF THE NOTICE OF THE MEETING) -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LTD Agenda Number: 711048860 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: AGM Meeting Date: 14-Jun-2019 Ticker: ISIN: CNE1000004R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251887.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251907.PDF O.I THE REPORT OF THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 O.II THE REPORT OF THE SUPERVISORY COMMITTEE OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 O.III THE AUDITED FINANCIAL REPORT OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 O.IV THE PROPOSAL FOR THE DECLARATION AND Mgmt For For PAYMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2018 O.V THE PROPOSAL FOR THE RE-APPOINTMENT OF Mgmt For For ERNST & YOUNG AND ERNST & YOUNG HUA MING LLP AS THE INTERNATIONAL AUDITOR AND THE PRC AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDED 31 DECEMBER 2019, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION S.I TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH THE DOMESTIC SHARES AND H SHARES OF UP TO A MAXIMUM OF 20% OF THE RESPECTIVE TOTAL NUMBER OF DOMESTIC SHARES AND H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION, DETAILS OF WHICH ARE SET OUT IN SPECIAL RESOLUTION NUMBERED 1 IN THE NOTICE CONVENING THE AGM OF THE COMPANY DATED 26 APRIL 2019 S.II TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES OF UP TO A MAXIMUM OF 10% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION, DETAILS OF WHICH ARE SET OUT IN SPECIAL RESOLUTION NUMBERED 2 IN THE NOTICE CONVENING THE AGM OF THE COMPANY DATED 26 APRIL 2019 SIIIA THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY ("ARTICLES OF ASSOCIATION") AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2019 BE APPROVED SIIIB ANY DIRECTOR OR THE SECRETARY TO THE BOARD Mgmt For For BE AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND TO TAKE ALL SUCH STEPS AND TO EXECUTE ANY DOCUMENTS AS HE OR SHE CONSIDERS NECESSARY, APPROPRIATE OR EXPEDIENT TO GIVE EFFECT TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING BUT NOT LIMITED TO SEEKING THE APPROVAL OF THE SAME AND TO ARRANGE FOR ITS REGISTRATION AND FILING WITH THE RELEVANT GOVERNMENT AUTHORITIES IN THE PRC AND HONG KONG S.IV THE PROPOSED AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR GENERAL MEETINGS OF THE COMPANY ("RULES OF PROCEDURES FOR GENERAL MEETINGS") AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2019 BE APPROVED -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LTD Agenda Number: 711052996 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: CLS Meeting Date: 14-Jun-2019 Ticker: ISIN: CNE1000004R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 APR 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251917.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251903.PDF 1 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES OF UP TO A MAXIMUM OF 10% OF THE TOTAL NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION, DETAILS OF WHICH ARE SET OUT IN SPECIAL RESOLUTION NUMBERED 1 IN THE NOTICE CONVENING THE H SHARE CLASS MEETING OF THE COMPANY DATED 26 APRIL 2019 CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 710976385 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: AGM Meeting Date: 31-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN20190415550.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN20190415420.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2018 4 TO CONSIDER AND APPROVE DIVIDEND OF RMB37.5 Mgmt For For CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2018 5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR 2018 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS HONG KONG AS THE HONG KONG AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE ANNUAL CAPS FOR Mgmt Against Against THE DEPOSIT SERVICES UNDER THE NEW FINANCIAL SERVICES AGREEMENT DATED MARCH 18, 2019, AS SUPPLEMENTED BY THE SUPPLEMENTAL AGREEMENT DATED MARCH 18, 2019, BE REVISED FROM RMB1.4 BILLION TO RMB2.5 BILLION FOR EACH OF THE YEARS ENDING DECEMBER 31, 2019, 2020 AND 2021 AND THE PERIOD FROM JANUARY 1, 2022 TO MARCH 29, 2022 9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE; 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; AND AUTHORIZE THE BOARD TO GRANT THE GENERAL MANDATE TO THE CHAIRMAN AND GENERAL MANAGER TO INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT THEIR ABSOLUTE DISCRETION CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 MAY 2019 TO 30 APR 2019. 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: 710429069 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 04-Mar-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0115/LTN20190115301.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0115/LTN20190115269.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 (I) TO APPROVE AND CONFIRM THE AGREEMENT Mgmt For For DATED DECEMBER 13, 2018 (THE ''EQUITY PURCHASE AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY AND ZHEJIANG COMMUNICATIONS INVESTMENT GROUP CO., LTD. (A COPY OF WHICH IS PRODUCED TO THE EGM MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION), AND THE TERMS AND CONDITIONS THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; (II) TO APPROVE, RATIFY AND CONFIRM THE AUTHORIZATION TO ANY ONE OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTOR(S)''), OR ANY OTHER PERSON AUTHORIZED BY THE BOARD FROM TIME TO TIME, FOR AND ON BEHALF OF THE COMPANY, AMONG OTHER MATTERS, TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM AND DELIVER ALL SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS AND DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN HIS OR HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, EXPEDIENT, DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO AND IMPLEMENT THE EQUITY PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION THERETO, INCLUDING AGREEING AND MAKING ANY MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF THE EQUITY PURCHASE AGREEMENT OR THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTIONS: (I) UPON APPROVAL BY THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS, THE ISSUE OF THE MID-TERM NOTES BY THE COMPANY OF NOT MORE THAN RMB3,000,000,000 (THE ''MID-TERM NOTES''), ON THE CONDITIONS SET FORTH BELOW BE AND IS HEREBY APPROVED: ISSUE SIZE: NOT MORE THAN RMB3,000,000,000 TERM: ACCORDING TO THE PREVAILING MARKET CIRCUMSTANCES AS NORMALLY NOT MORE THAN FIVE YEARS FROM THE DATE OF ISSUE MANNER OF ISSUE: ONE-TIME REGISTRATION WITH THE RELEVANT AUTHORITIES. THE MID-TERM NOTES WILL BE ISSUED IN ONE TRANCHE OR TRANCHES INTEREST RATE: PREVAILING MARKET RATE OF MID-TERM NOTES OF SIMILAR MATURITY USE OF PROCEEDS: EQUITY ACQUISITION, PROJECT INVESTMENT AND REPAYMENT OF BORROWINGS OF THE GROUP AND REPLENISH WORKING CAPITAL OF THE GROUP (II) THE GENERAL MANAGER OF THE COMPANY BE AND HEREBY AUTHORISED FROM THE DATE WHEN THIS SPECIAL RESOLUTION IS APPROVED BY THE SHAREHOLDERS, TO DETERMINE IN HER ABSOLUTE DISCRETION AND DEAL WITH MATTERS IN RELATION TO THE MID-TERM NOTES ISSUE, INCLUDING BUT NOT LIMITED TO THE FOLLOWING: (A) TO DETERMINE, TO THE EXTENT PERMITTED BY LAWS AND REGULATIONS AND ACCORDING TO THE COMPANY'S SPECIFIC CIRCUMSTANCES AND THE PREVAILING MARKET CONDITIONS, THE SPECIFIC TERMS AND ARRANGEMENTS OF THE MID-TERM NOTE ISSUE AND MAKE ANY CHANGES AND ADJUSTMENTS TO SUCH TYPES AND TERMS OF THE MID-TERM NOTES ISSUE, INCLUDING BUT NOT LIMITED TO, THE TYPES OF ISSUE, TIME OF ISSUE, MANNER OF ISSUE, SIZE OF ISSUE, ISSUE PRICE, TERM OF MATURITY, INTEREST RATES, TRANCHES AND ANY OTHER MATTERS IN RELATION TO THE MID-TERM NOTES ISSUE; (B) TO APPOINT THE RELEVANT INTERMEDIARIES IN CONNECTION WITH THE MID-TERM NOTES ISSUE AND TO DEAL WITH FILING AND SUBMISSION MATTERS; (C) TO ENTER INTO AGREEMENTS, CONTRACTS AND OTHER LEGAL DOCUMENTS RELATING TO THE MID-TERM NOTES ISSUE, AND TO DISCLOSE RELEVANT INFORMATION IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS; AND (D) TO DEAL WITH ANY OTHER THE MATTERS IN RELATION TO THE MID-TERM NOTES ISSUE -------------------------------------------------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 711041979 -------------------------------------------------------------------------------------------------------------------------- Security: G9894K108 Meeting Type: AGM Meeting Date: 10-Jun-2019 Ticker: ISIN: KYG9894K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN20190425549.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN20190425579.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 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 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.37 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. DU QINGSHAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. ZHANG ZHICHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LIN YONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. CHIN SIU WA ALFRED AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 9 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 10 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 11 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 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO LTD Agenda Number: 711267129 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 200783 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0530/LTN20190530431.PDF, 1 APPROVE THE REPORT OF THE BOARD OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 3 APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORTS THEREON 4 APPROVE THE PROFITS DISTRIBUTION PLAN OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 5 APPROVE THE RE-APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THE AUDITOR'S REMUNERATION 6 APPROVE THE 2020-22 CRRC GROUP MUTUAL Mgmt For For SUPPLY AGREEMENT, THE NEW CRRC GROUP CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 7 APPROVE THE RE-ELECTION OF MR. YANG SHOUYI Mgmt For For AS AN EXECUTIVE DIRECTOR AND HIS EMOLUMENT 8 APPROVE THE RE-ELECTION OF MR. GAO FENG AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND HIS EMOLUMENT 9 APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE DOMESTIC SHARES AND THE H SHARES RESPECTIVELY IN ISSUE OF THE COMPANY 10 APPROVE THE ELECTION OF MR. LI LUE AS A Mgmt For For SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE COMPANY AND HIS EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD Agenda Number: 711133621 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409447.PDF, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 215236 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 1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO GRANTING A GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR ISSUANCE OF H SHARES (DETAILS SET OUT IN APPENDIX A OF THE NOTICE OF 2018 ANNUAL GENERAL MEETING DATED 9 APRIL 2019) 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO A GENERAL MANDATE FOR THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS (DETAILS SET OUT IN APPENDIX B OF THE NOTICE OF 2018 ANNUAL GENERAL MEETING DATED 9 APRIL 2019) 3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ARRANGEMENT OF GUARANTEES TO THE COMPANY'S SUBSIDIARIES, JOINT VENTURE AND ASSOCIATE FOR THE YEAR 2019 (DETAILS SET OUT IN APPENDIX C OF THE NOTICE OF 2018 ANNUAL GENERAL MEETING DATED 9 APRIL 2019) 4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE PROVISION OF COUNTER-GUARANTEE FOR FINANCE TO MAKENG MINING (DETAILS SET OUT IN APPENDIX D OF THE NOTICE OF 2018 ANNUAL GENERAL MEETING DATED 9 APRIL 2019) 5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE CONNECTED TRANSACTION OF PROVISION OF GUARANTEE TO FUJIAN EVERGREEN (DETAILS SET OUT IN APPENDIX F) 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2018 7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR 2018 8 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2018 9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 10 TO CONSIDER AND APPROVE THE COMPANY'S 2018 Mgmt For For ANNUAL REPORT AND ITS SUMMARY REPORT 11 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018. THE BOARD OF DIRECTORS OF THE COMPANY PROPOSED THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR ENDED 31 DECEMBER 2018 AS FOLLOWS: ON THE BASIS OF 23,031,218,891 SHARES AS AT 31 DECEMBER 2018, TO PAY THE QUALIFIED SHAREHOLDERS OF THE COMPANY THE FINAL CASH DIVIDEND OF RMB1 PER 10 SHARES (TAX INCLUDED). THE TOTAL DISTRIBUTION OF CASH DIVIDEND AMOUNTS TO RMB2,303,121,889.1. THE REMAINING BALANCE OF UNDISTRIBUTED PROFIT WILL BE RESERVED FOR FURTHER DISTRIBUTION IN FUTURE FINANCIAL YEARS 12 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 (DETAILS SET OUT IN APPENDIX E OF THE NOTICE OF 2018 ANNUAL GENERAL MEETING DATED 9 APRIL 2019) 13 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For OF ERNST & YOUNG HUA MING LLP AS THE COMPANY'S AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS, PRESIDENT AND FINANCIAL CONTROLLER TO DETERMINE THE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP COMPANY LIMITED Agenda Number: 710591086 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: EGM Meeting Date: 12-Apr-2019 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE SATISFACTION OF Mgmt For For THE CONDITIONS FOR THE PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 2.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): CLASS OF THE SHARES TO BE ISSUED 2.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): NOMINAL VALUE OF THE SHARES TO BE ISSUED 2.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): NUMBER OF SHARES TO BE ISSUED 2.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): AMOUNT OF PROCEEDS TO BE RAISED AND THE PROJECTS TO BE INVESTED BY THE PROCEEDS RAISED 2.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): METHODS OF ISSUANCE 2.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): ISSUING OBJECTS AND METHODS OF SUBSCRIPTION 2.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS 2.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): PRICING PRINCIPLES AND ISSUANCE PRICE 2.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): TIME OF ISSUANCE 2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): PLACE OF LISTING 2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): LOCK-UP PERIOD OF THE ISSUED A SHARES 2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): ARRANGEMENT OF THE ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THE PUBLIC ISSUANCE OF A SHARES 2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): EFFECTIVE PERIOD OF THE RESOLUTIONS 3 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION) 4 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For REPORT ON THE USE OF PROCEEDS RAISED IN THE PUBLIC ISSUANCE OF A SHARES OF THE COMPANY (REVISED VERSION) 5 TO CONSIDER AND APPROVE THE SPECIFIC REPORT Mgmt For For ON THE USE OF PROCEEDS PREVIOUSLY RAISED 6 TO CONSIDER AND APPROVE THE RECOVERY Mgmt For For MEASURES AND THE UNDERTAKINGS ON THE DILUTIVE IMPACT OF THE PUBLIC ISSUANCE OF A SHARES ON IMMEDIATE RETURNS OF THE COMPANY (REVISED VERSION) 7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION AND RETURN PLAN FOR THE NEXT THREE YEARS (YEAR 2018-2020) OF THE COMPANY 8 TO CONSIDER AND APPROVE THE POSSIBLE Mgmt For For CONNECTED TRANSACTIONS OF SUBSCRIPTION OF A SHARES UNDER THE PUBLIC ISSUANCE BY THE CONTROLLING SHAREHOLDER, DIRECTORS AND SUPERVISORS OF THE COMPANY AND/OR THE DIRECTORS UNDER PHASE 1 OF THE EMPLOYEE STOCK OWNERSHIP SCHEME OF THE COMPANY 9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY OR ITS AUTHORISED PERSONS TO HANDLE ALL THE MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 10 TO CONSIDER AND APPROVE ZHUOXIN Mgmt For For INVESTMENTS' PURCHASE OF GOLD AND SILVER BULLION FROM BNL, WHICH CONSTITUTES A CONTINUING CONNECTED TRANSACTION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0226/LTN20190226457.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0226/LTN20190226414.PDF -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP COMPANY LIMITED Agenda Number: 710591098 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: CLS Meeting Date: 12-Apr-2019 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0226/LTN20190226486.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0226/LTN20190226495.PDF 1.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): CLASS OF THE SHARES TO BE ISSUED 1.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): NOMINAL VALUE OF THE SHARES TO BE ISSUED 1.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): NUMBER OF SHARES TO BE ISSUED 1.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): AMOUNT OF PROCEEDS TO BE RAISED AND THE PROJECTS TO BE INVESTED BY THE PROCEEDS RAISED 1.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): METHODS OF ISSUANCE 1.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): ISSUING OBJECTS AND METHODS OF SUBSCRIPTION 1.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS 1.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): PRICING PRINCIPLES AND ISSUANCE PRICE 1.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): TIME OF ISSUANCE 1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): PLACE OF LISTING 1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): LOCK-UP PERIOD OF THE ISSUED A SHARES 1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): ARRANGEMENT OF THE ACCUMULATED DISTRIBUTABLE PROFITS BEFORE THE PUBLIC ISSUANCE OF A SHARES 1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION): EFFECTIVE PERIOD OF THE RESOLUTIONS 2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For PUBLIC ISSUANCE OF A SHARES OF THE COMPANY FOR THE YEAR 2018 (REVISED VERSION) 3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY OR ITS AUTHORISED PERSONS TO HANDLE ALL THE MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Agenda Number: 711135322 -------------------------------------------------------------------------------------------------------------------------- Security: Y9895V103 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: CNE100000X85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061489.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0506/LTN201905061357.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2018 3 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For SETTLEMENT ACCOUNTS OF THE COMPANY FOR THE YEAR 2018 4 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 2018 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2018, AND TO APPROVE FINAL DIVIDEND IN THE AMOUNT OF RMB0.25 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED 7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS CO., LTD. AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2019 7.3 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE PRINCIPLES OF FIXING THE REMUNERATIONS OF THE DOMESTIC AND INTERNATIONAL AUDITORS AND TO AUTHORISE THE COMPANY'S MANAGEMENT TO DETERMINE THEIR ACTUAL REMUNERATIONS BASED ON THE AGREED PRINCIPLES 8 TO CONSIDER AND APPROVE THE APPLICATION BY Mgmt For For THE COMPANY TO THE RELEVANT BANKS FOR CREDIT FACILITIES AND FINANCING WITH CREDIT LIMIT NOT EXCEEDING RMB100 BILLION AND AUTHORISE THE CHAIRMAN OF THE BOARD TO EXECUTE ON BEHALF OF THE COMPANY FACILITY AGREEMENTS AND OTHER RELEVANT FINANCING DOCUMENTS WITH FINANCIAL INSTITUTIONS, AND ALLOCATE THE CREDIT LIMIT AVAILABLE TO THE COMPANY TO ITS BRANCHES OR SUBSIDIARIES FOR THEIR RESPECTIVE USES 9 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO ZOOMLION FINANCE AND LEASING (CHINA) CO., LTD. AND ZOOMLION FINANCE AND LEASING (BEIJING) CO., LTD. TO OPERATE THE FINANCE LEASING AND SALES BUSINESS, AND THE COMPANY TO PROVIDE BUY-BACK GUARANTEE IN RESPECT OF SUCH BUSINESS WITHIN THE EFFECTIVE TERM 10 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE COMPANY TO CONTINUE TO DEVELOP, AND PROVIDE BUY-BACK GUARANTEE IN RESPECT OF, ITS MORTGAGE-FUNDED BUSINESS WITHIN THE EFFECTIVE TERM 11 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY ANHUI INDUSTRIAL VEHICLES CO. LTD. ("ZOOMLION INDUSTRIAL VEHICLES") TO ENGAGE IN BUSINESS WITH ITS DISTRIBUTORS SUPPORTED BY RELEVANT FINANCIAL INSTITUTIONS THROUGH BANKER'S ACCEPTANCE SECURED BY GOODS AND TO AUTHORISE THE MANAGEMENT OF ZOOMLION INDUSTRIAL VEHICLES TO EXECUTE ON BEHALF OF ZOOMLION INDUSTRIAL VEHICLES THE RELEVANT COOPERATION AGREEMENTS IN RESPECT OF THE ABOVE BUSINESS 12 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO ZOOMLION HEAVY MACHINERY CO., LTD. ("ZOOMLION HEAVY MACHINERY") TO ENGAGE IN BUSINESS WITH ITS DISTRIBUTORS SUPPORTED BY RELEVANT FINANCIAL INSTITUTIONS THROUGH BANKER'S ACCEPTANCE SECURED BY GOODS AND TO AUTHORISE THE MANAGEMENT OF ZOOMLION HEAVY MACHINERY TO EXECUTE ON BEHALF OF ZOOMLION HEAVY MACHINERY THE RELEVANT COOPERATION AGREEMENTS IN RESPECT OF THE ABOVE BUSINESS RELATING TO BANKER'S ACCEPTANCE SECURED BY GOODS 13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against PROVISION OF GUARANTEES WITH A MAXIMUM AGGREGATE LIMIT OF RMB12.43 BILLION BY THE COMPANY IN FAVOUR OF 27 SUBSIDIARIES 14 TO CONSIDER AND APPROVE THE CARRYING OUT OF Mgmt Against Against LOW RISK INVESTMENT AND WEALTH MANAGEMENT BY THE COMPANY WITH A MAXIMUM INVESTMENT AMOUNT OF RMB17 BILLION AND THE CHAIRMAN OF THE BOARD BE AUTHORISED TO DETERMINE SUCH INVESTMENT DECISIONS WITHIN THE ABOVEMENTIONED LIMIT AND EXECUTE THE RELEVANT CONTRACTS AND AGREEMENTS 15 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For INVESTMENT IN FINANCIAL DERIVATIVES WITH A PRINCIPAL OF NOT MORE THAN RMB7 BILLION AND THE CHAIRMAN OF THE BOARD AND HIS AUTHORISED PERSONS BE AUTHORISED TO MAKE ANY DECISION ON FINANCIAL DERIVATIVE INVESTMENT WITHIN THE ABOVEMENTIONED LIMIT AND EXECUTE THE RELEVANT CONTRACTS AND AGREEMENTS 16 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO HUNAN ZHICHENG FINANCING AND GUARANTEE CO., LTD. TO ENGAGE IN THE BUSINESS OF PROVIDING GUARANTEES AND THE LIMIT FOR SUCH GUARANTEES 17.1 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For BY THE COMPANY OF RELATED PARTY TRANSACTIONS WITH CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. (''ZOOMLION ENVIRONMENTAL''): TO CONSIDER AND APPROVE THE ENTERING INTO BY THE COMPANY OF A RELATED PARTY TRANSACTION WITH ZOOMLION ENVIRONMENTAL IN RELATION TO PRODUCT SALES 17.2 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For BY THE COMPANY OF RELATED PARTY TRANSACTIONS WITH CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. (''ZOOMLION ENVIRONMENTAL''): TO CONSIDER AND APPROVE THE ENTERING INTO BY THE COMPANY OF A RELATED PARTY TRANSACTION WITH ZOOMLION ENVIRONMENTAL IN RELATION TO PROCUREMENT OF SPARE PARTS AND COMPONENTS FOR ENVIRONMENTAL SANITATION EQUIPMENT AND MODIFIED VEHICLES FOR ENVIRONMENTAL SANITATION 17.3 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt Against Against BY THE COMPANY OF RELATED PARTY TRANSACTIONS WITH CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. (''ZOOMLION ENVIRONMENTAL''): TO CONSIDER AND APPROVE THE ENTERING INTO BY THE COMPANY OF A RELATED PARTY TRANSACTION WITH ZOOMLION ENVIRONMENTAL IN RELATION TO THE PROVISION OF FINANCE SERVICES 18 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For POLICY ON REMUNERATION OF DIRECTORS OF THE COMPANY 19 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For POLICY ON REMUNERATION OF SUPERVISORS OF THE COMPANY 20 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ADJUSTMENTS TO ALLOWANCE PROVIDED TO INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY 21 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF SUPER SHORT-TERM NOTES BY THE COMPANY WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB5 BILLION IN AGGREGATE ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE COMPANY'S CIRCULAR DATED 6 MAY 2019 -------------------------------------------------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO. Agenda Number: 710325906 -------------------------------------------------------------------------------------------------------------------------- Security: Y9895V103 Meeting Type: CLS Meeting Date: 29-Jan-2019 Ticker: ISIN: CNE100000X85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1211/LTN20181211415.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1211/LTN20181211475.PDF 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 11 DECEMBER 2018: ARTICLE'S 21, 24, 27, 105 AND 149 -------------------------------------------------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO. Agenda Number: 710325108 -------------------------------------------------------------------------------------------------------------------------- Security: Y9895V103 Meeting Type: EGM Meeting Date: 29-Jan-2019 Ticker: ISIN: CNE100000X85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1211/LTN20181211457.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2018/1211/LTN20181211393.pdf 1.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DR. ZHAN CHUNXIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM UNTIL THE EXPIRATION OF THE SIXTH SESSION OF THE MEMBERS OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. HE LIU AS A NONEXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM UNTIL THE EXPIRATION OF THE SIXTH SESSION OF THE MEMBERS OF THE BOARD 1.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. ZHAO JOHN HUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM UNTIL THE EXPIRATION OF THE SIXTH SESSION OF THE MEMBERS OF THE BOARD 2.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LAI KIN KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM UNTIL THE EXPIRATION OF THE SIXTH SESSION OF THE MEMBERS OF THE BOARD 2.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHAO SONGZHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM UNTIL THE EXPIRATION OF THE SIXTH SESSION OF THE MEMBERS OF THE BOARD 2.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YANG CHANGBO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM UNTIL THE EXPIRATION OF THE SIXTH SESSION OF THE MEMBERS OF THE BOARD 2.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. LIU GUILIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM UNTIL THE EXPIRATION OF THE SIXTH SESSION OF THE MEMBERS OF THE BOARD 3.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG MINGHUA AS A SUPERVISOR OF THE COMPANY FOR A TERM UNTIL THE EXPIRATION OF THE SIXTH SESSION OF THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY (THE "SUPERVISORY BOARD") 3.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. HE JIANMING AS A SUPERVISOR OF THE COMPANY FOR A TERM UNTIL THE EXPIRATION OF THE SIXTH SESSION OF THE MEMBERS OF THE SUPERVISORY BOARD 4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 11 DECEMBER 2018 CMMT 13 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 28 JAN 2019 TO 28 DEC 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZTE CORPORATION Agenda Number: 710943122 -------------------------------------------------------------------------------------------------------------------------- Security: Y0004F105 Meeting Type: AGM Meeting Date: 30-May-2019 Ticker: ISIN: CNE1000004Y2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410753.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410765.PDF 1 2018 ANNUAL REPORT (INCLUDING 2018 Mgmt For For FINANCIAL REPORT AUDITED BY THE PRC AND HONG KONG AUDITORS) 2 2018 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2018 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For 4 2018 REPORT OF THE PRESIDENT Mgmt For For 5 FINAL FINANCIAL ACCOUNTS FOR 2018 Mgmt For For 6 PROPOSALS OF PROFIT DISTRIBUTION FOR 2018 Mgmt For For 7.1 RE-APPOINTMENT OF ERNST & YOUNG HUA MING Mgmt For For LLP AS THE PRC AUDITOR OF THE COMPANY'S FINANCIAL REPORT FOR 2019 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT FEES OF ERNST & YOUNG HUA MING LLP FOR 2019 BASED ON SPECIFIC AUDIT WORK TO BE CONDUCTED 7.2 RE-APPOINTMENT OF ERNST & YOUNG AS THE HONG Mgmt For For KONG AUDITOR OF THE COMPANY'S FINANCIAL REPORT FOR 2019 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT FEES OF ERNST & YOUNG FOR 2019 BASED ON THE SPECIFIC AUDIT WORK TO BE CONDUCTED 7.3 RE-APPOINTMENT OF ERNST & YOUNG HUA MING Mgmt For For LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2019 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE INTERNAL CONTROL AUDIT FEES OF ERNST & YOUNG HUA MING LLP FOR 2019 BASED ON SPECIFIC AUDIT WORK TO BE CONDUCTED 8.1 RESOLUTION OF THE COMPANY PROPOSING THE Mgmt For For APPLICATION TO BANK OF CHINA LIMITED FOR A COMPOSITE CREDIT FACILITY AMOUNTING TO RMB30.0 BILLION 8.2 RESOLUTION OF THE COMPANY PROPOSING THE Mgmt For For APPLICATION TO CHINA CONSTRUCTION BANK, SHENZHEN BRANCH FOR A COMPOSITE CREDIT FACILITY AMOUNTING TO RMB12.5 BILLION 8.3 RESOLUTION OF THE COMPANY PROPOSING THE Mgmt For For APPLICATION TO CHINA DEVELOPMENT BANK, SHENZHEN BRANCH FOR A COMPOSITE CREDIT FACILITY AMOUNTING TO USD4.0 BILLION 9 RESOLUTION ON THE APPLICATION FOR LIMITS OF Mgmt For For DERIVATIVE INVESTMENT FOR 2019 10 RESOLUTION ON THE PROVISION OF PERFORMANCE Mgmt For For GUARANTEE FOR OVERSEAS WHOLLY-OWNED SUBSIDIARIES 11 RESOLUTION OF THE COMPANY ON THE Mgmt Against Against APPLICATION FOR GENERAL MANDATE FOR 2019 12 RESOLUTION ON THE EXPANSION OF THE BUSINESS Mgmt For For SCOPE AND CORRESPONDING AMENDMENT OF THE RELEVANT CLAUSE IN THE ARTICLES OF ASSOCIATION: ARTICLE 14 JPMorgan Diversified Return Europe Currency Hedged ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Diversified Return Europe Equity ETF -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 711255009 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 2019 AND THE DIRECTORS AND AUDITORS 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 APPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 16 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 17 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 18 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 20 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- A2A SPA Agenda Number: 710969948 -------------------------------------------------------------------------------------------------------------------------- Security: T0579B105 Meeting Type: OGM Meeting Date: 13-May-2019 Ticker: ISIN: IT0001233417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2018, BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. PRESENTATION OF THE NON-FINANCIAL CONSOLIDATED DECLARATION AS PER LEGISLATIVE DECREE 254/2016 AND RELATED SUPPLEMENT - 2018 INTEGRATED BALANCE SHEET 1.2 NET PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION 2 REWARDING REPORT, RESOLUTIONS AS PER ART. Mgmt For For 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY AMENDED AND INTEGRATED 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES UPON REVOKING, FOR THE PART NOT USED, THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING HELD ON 27 APRIL 2018 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 16 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- AALBERTS INDUSTRIES N.V. Agenda Number: 710672886 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: OGM Meeting Date: 17-Apr-2019 Ticker: ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2018 3.A FINANCIAL STATEMENTS 2018: IMPLEMENTATION Non-Voting OF THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD 3.B FINANCIAL STATEMENTS 2018: ADOPTION OF THE Mgmt For For COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS 2018 4.A DIVIDEND: DISCUSSION OF THE POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 4.B DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR 2018: EUR 0.75 IN CASH PER SHARE 5 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD IN OFFICE IN 2018 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2018 6 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN OFFICE IN 2018 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2018 7.A LEGAL NAME CHANGE: AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION OF AALBERTS INDUSTRIES N.V 7.B LEGAL NAME CHANGE: APPROVAL AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION OF STICHTING PRIORITEIT "AALBERTS INDUSTRIES N.V." 8 REAPPOINTMENT OF MR. J. VAN DER ZOUW AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt For For AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 10 DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt For For AUTHORISED TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES 11 AUTHORISATION TO REPURCHASE SHARES Mgmt For For 12 REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020 13 ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 710825172 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 02-May-2019 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 2018 2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: CHF 0.80 PER Mgmt For For SHARE 5 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For .BINDING VOTES ON THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 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 2019 ANNUAL GENERAL MEETING TO THE 2020 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. 2020 7.1 ELECTION TO THE BOARD OF DIRECTOR: MATTI Mgmt For For ALAHUHTA AS DIRECTOR 7.2 ELECTION TO THE BOARD OF DIRECTOR: GUNNAR Mgmt For For BROCK AS DIRECTOR 7.3 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For CONSTABLE AS DIRECTOR 7.4 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For FREDERICO FLEURY CURADO AS DIRECTOR 7.5 ELECTION TO THE BOARD OF DIRECTOR: LARS Mgmt For For FOERBERG AS DIRECTOR 7.6 ELECTION TO THE BOARD OF DIRECTOR: JENNIFER Mgmt For For XIN-ZHE LI AS DIRECTOR 7.7 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For GERALDINE MATCHETT AS DIRECTOR 7.8 ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For MELINE AS DIRECTOR 7.9 ELECTION TO THE BOARD OF DIRECTOR: SATISH Mgmt For For PAI AS DIRECTOR 7.10 ELECTION TO THE BOARD OF DIRECTOR: JACOB Mgmt For For WALLENBERG AS DIRECTOR 7.11 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt For For VOSER AS DIRECTOR AND CHAIRMAN 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: KMPG AG, ZURICH Mgmt For For CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR 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. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709611974 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 12-Jul-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A VERBAL INTRODUCTION AND MOTIVATION BY TOM Non-Voting DE SWAAN 2.B ELECT TOM DE SWAAN TO SUPERVISORY BOARD Mgmt For For 3 CLOSE MEETING Non-Voting CMMT 14 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE 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 -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 710753775 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS ANNUAL GENERAL Non-Voting MEETING IS FOR HOLDERS OF DEPOSITARY RECEIPTS OF STICHTING ADMINISTRATIEKANTOOR CONTINUITEIT ABN AMRO GROUP. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS: REPORT OF THE BOARD OF STAK AAG 2018 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 ITEMS: ANNUAL ACCOUNTS 2018 (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting GENERAL MEETING OF ABN AMRO GROUP N.V. OF 24 APRIL 2019 (HEREINAFTER: GENERAL MEETING, ANNEX II) 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For CONDITIONS): AMENDMENT TO THE ARTICLES OF ASSOCIATION STAK AAG (ANNEX III) 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For CONDITIONS): AMENDMENTS TO THE TRUST CONDITIONS STAK AAG (ANNEX IV) 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting CMMT 18 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 18 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 710757432 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 24-Apr-2019 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 2018 2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting OF 2018 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 2018 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2018: CASH DIVIDEND Mgmt For For OF EUR 752 MILLION OR EUR 0.80 PER SHARE 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2018 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2018 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2018 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2018 5.A REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 5.B RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2019, 2020 AND 2021 6 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 2:393 PARAGRAPH 2 DCC, ARTICLE 9.2.2 7.A NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting 7.B OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting GENERAL MEETING, WITH DUE REGARD OF THE PROFILES 7.C.I VERBAL INTRODUCTION AND MOTIVATION BY ANNA Non-Voting STORAKERS 7.CII VERBAL INTRODUCTION AND MOTIVATION BY Non-Voting MICHIEL LAP 7CIII APPOINTMENT OF ANNA STORAKERS AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7.CIV APPOINTMENT OF MICHIEL LAP AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 8 MERGER BETWEEN ABN AMRO GROUP N.V. AND ABN Mgmt For For AMRO BANK N.V 9.A AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 9.B AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 9.C AUTHORIZATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 10 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO GROUP 11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 710962552 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For STAK AAG 3.B AMENDMENTS TO THE TRUST CONDITIONS STAK AAG Mgmt For For 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA Agenda Number: 711032071 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: OGM Meeting Date: 29-May-2019 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 2.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 REELECT JUAN CARLOS GARAY IBARGARAY AS Mgmt For For DIRECTOR 4.2 ELECT SONIA DULA AS DIRECTOR Mgmt For For 5 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For REPORT 6 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt Against Against 7 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 10 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 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA Agenda Number: 710756846 -------------------------------------------------------------------------------------------------------------------------- Security: E00460233 Meeting Type: OGM Meeting Date: 10-Apr-2019 Ticker: ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN THE NET EQUITY OF THE FISCAL YEAR, STATEMENT OF CASH FLOWS AND THE REPORT) AND MANAGEMENT REPORTS, REFERRED TO ACERINOX, SA AND ITS CONSOLIDATED GROUP, ALL CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt Against Against THE CONSOLIDATED STATE OF NON FINANCIAL INFORMATION OF ACERINOX, S.A. CORRESPONDING TO FISCAL YEAR 2018 IN ACCORDANCE WITH THE PROVISIONS OF LAW 11/2018, OF DECEMBER 28 3 APPROVAL, IF APPLICABLE, OF THE PROPOSED Mgmt For For APPLICATION OF THE RESULT OF ACERINOX, SA, CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 4 APPROVAL, IF APPLICABLE, OF THE BOARD OF Mgmt For For DIRECTORS MANAGEMENT IN THE YEAR CLOSED ON DECEMBER 31, 2018 5 APPROVAL, IF APPLICABLE, OF THE Mgmt For For DISTRIBUTION OF A DIVIDEND CHARGED TO FREELY AVAILABLE RESERVES FOR AN AMOUNT OF 0.30 EUROS PER SHARE, PAYABLE ON JUNE 5, 2019 6 REFUND, WHERE APPLICABLE, OF CONTRIBUTIONS Mgmt For For TO SHAREHOLDERS, CHARGED TO THE ISSUANCE PREMIUM ACCOUNT AMOUNTING TO 0.20 EUROS PER SHARE, PAYABLE ON JULY 5, 2019 7.1 RATIFICATION AND APPOINTMENT OF MR. IGNACIO Mgmt For For MARTIN SAN VICENTE AS INDEPENDENT DIRECTOR 7.2 APPOINTMENT OF MR. GEORGE DONALD JOHNSTON Mgmt For For AS INDEPENDENT DIRECTOR 7.3 APPOINTMENT OF MR. PABLO GOMEZ GARZON AS A Mgmt For For PROPRIETARY DIRECTOR 7.4 APPOINTMENT OF MR. MITSUO IKEDA AS A Mgmt For For PROPRIETARY DIRECTOR 8 REDUCTION IN THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS OF ACERINOX, S.A. FROM FIFTEEN TO FOURTEEN 9 APPROVAL, IF APPLICABLE, OF A REDUCTION OF Mgmt For For SHARE CAPITAL THROUGH THE AMORTIZATION OF UP TO 5,521,350 TREASURY SHARES (FROM THE FIRST SHARE REPURCHASE PROGRAM) EXCLUDING THE RIGHT OF OPPOSITION FROM CREDITORS, AND CONSEQUENT MODIFICATION OF THE ARTICLE 5TH OF THE CORPORATE BYLAWS 10 AUTHORIZATION TO THE BOARD OF DIRECTORS OF Mgmt For For THE COMPANY FOR THE ACQUISITION OF OWN SHARES FOR A TERM OF TWO YEARS, EITHER BY ITSELF OR BY ANY OF THE COMPANIES OF ITS GROUP, ESTABLISHING THE LIMITS AND REQUIREMENTS, LEAVING WITHOUT EFFECT THE AUTHORIZATION GRANTED BY THE GENERAL SHAREHOLDERS MEETING HELD ON JUNE 10, 2014 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE SHARES OF ACERINOX, SA TO BE ALLOCATED TO THE PAYMENT OF THE SECOND CYCLE (2019 2021) OF THE MULTI ANNUAL REMUNERATION PLAN, OR LONG TERM INCENTIVE (ILP) ESTABLISHED IN FAVOR OF EXECUTIVE DIRECTORS AND THE REST OF THE GROUP'S SENIOR MANAGEMENT (SAID PLAN OR INCENTIVE WAS APPROVED IN THE GENERAL MEETING OF THE YEAR 2018) 12 SUBMISSION TO A CONSULTATIVE VOTE OF THE Mgmt For For "ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF ACERINOX, SA, CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018." 13 REPORT BY THE CHAIRMAN ON THE MOST RELEVANT Non-Voting ASPECTS OF THE CORPORATE GOVERNANCE OF THE SOCIETY 14 INFORMATION TO THE GENERAL MEETING AS Non-Voting ESTABLISHED IN ARTICLE 528 OF THE CAPITAL COMPANIES LAW, ON THE MODIFICATION OF THE REGULATIONS OF THE BOARD OF DIRECTORS. MATTERS OF ORDER 15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE EXECUTION, RECTIFICATION, AND FORMALIZATION OF THE RESOLUTIONS ADOPTED AT THE MEETING, AND GRANTING POWERS TO PUBLICIZE SUCH AGREEMENTS 16 APPOINTMENT OF AUDITORS TO APPROVE THE Mgmt For For MINUTES OF 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 2019. 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182602 DUE TO RESOLUTIONS 13 AND 14 ARE NON-VOTING ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 710881714 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 09-May-2019 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE THE ACCOUNTS AND THE DIRECTORS' Mgmt For For REPORT FOR 2018, FOR BOTH THE COMPANY AND THE GROUP OF WHICH IT IS THE PARENT 1.2 TO APPROVE THE FOLLOWING PROPOSAL FOR THE Mgmt For For APPLICATION OF RESULTS BEARING A NET PROFIT OF 1,079,458,024.58 EUROS: ENTIRELY TO VOLUNTARY RESERVES. TOTAL REMUNERATION TO THE COMPANY'S BOARD OF DIRECTORS OF THE COMPANY FOR BYLAW RELATED SERVICES IN 2018 AMOUNTED TO 3,100,000 EUROS 2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATE, CORRESPONDING TO THE 2018 FISCAL YEAR 3 APPROVE THE MANAGEMENT OF THE COMPANY BY Mgmt For For THE BOARD OF DIRECTORS IN 2018 4 SUBJECT TO THE PROPOSAL MADE BY THE AUDIT Mgmt For For COMMITTEE, TO APPOINTMENT OF KPMG AUDITORES, S.A., WITH TAX IDENTIFICATION NUMBER (CIF) B-78510153 AND WITH ROAC NO. S0702, AS FINANCIAL AUDITOR FOR THE COMPANY AND THE GROUP OF COMPANIES OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. IS THE PARENT, FOR THE PERIOD OF THREE YEAR FROM AND INCLUDING 1 JANUARY 2019. TO THIS END, THE BOARD OF DIRECTORS, ITS CHAIRMAN AND WHOSOEVER OF THE VICE CHAIRMAN AND THE DIRECTOR-SECRETARY ARE JOINTLY AND SEVERALLY EMPOWERED TO DRAW UP THE CORRESPONDING SERVICE AGREEMENT WITH THE SAID FINANCIAL AUDITORS, FOR THE TIME SPECIFIED AND UNDER THE NORMAL MARKET CONDITIONS THEY DEEM SUITABLE 5.1 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. ANTONIO BOTELLA GARCIA, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ GARCIA DE PAREDES, 88, MADRID AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 7141362-B AS INDEPENDENT DIRECTOR 5.2 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. EMILIO GARCIA GALLEGO, OF SPANISH NATIONALITY, DIVORCED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN BARCELONA, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ GANDUXER, 96, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 127795-F AS INDEPENDENT DIRECTOR 5.3 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MRS. CATALINA MINARRO BRUGAROLAS, OF SPANISH NATIONALITY, DIVORCED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ CLAUDIO COELLO, 92, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 02600428-W AS INDEPENDENT DIRECTOR 5.4 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. AGUSTIN BATUECAS TORREGO, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ ANITA VINDEL, 44, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 252855-Q AS EXECUTIVE DIRECTOR 5.5 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. JOSE LUIS DEL VALLE PEREZ, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT AVENIDA DE PIO XII, 102, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 1378790-D AS EXECUTIVE DIRECTOR 5.6 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. ANTONIO GARCIA FERRER, OF SPANISH NATIONALITY, DIVORCED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ GENERAL AMPUDIA, 8, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 1611957-W AS EXECUTIVE DIRECTOR 5.7 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. FLORENTINO PEREZ RODRIGUEZ, OF SPANISH NATIONALITY, WIDOWER, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT AVENIDA DE PIO XII, 102, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 373762-N AS EXECUTIVE DIRECTOR 5.8 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. JOAN-DAVID GRIMA TERRE, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A ECONOMIST BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ O'DONELL, 9 AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 39018910-P AS OTHER EXTERNAL DIRECTOR 5.9 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. JOSE MARIA LOIZAGA VIGURI, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A INDUSTRIAL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ HERMOSILLA, 36 AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 13182873-D AS OTHER EXTERNAL DIRECTOR 5.10 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. PEDRO LOPEZ JIMENEZ, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT JUAN DE ARESPACOCHAGA Y FELIPE, 12, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 13977047-Q AS OTHER EXTERNAL DIRECTOR 5.11 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. MIGUEL ROCA JUNYET, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN BARCELONA, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ PROVENCA, 300 AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 38000711-L AS OTHER EXTERNAL DIRECTOR 5.12 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MRS. MARIA SOLEDAD PEREZ RODRIGUEZ, OF SPANISH NATIONALITY, OF LEGAL AGE, GRADUATE IN CHEMICAL SCIENCES AND GRADUATE IN PHARMACY, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ LA MASO, 20, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 109887-Q AS DOMINICAL DIRECTOR 6 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018, FOR CONSULTATION PURPOSES ONLY 7 ACKNOWLEDGE TO AMEND ARTICLES 3, 4, 26 AND Non-Voting 27 OF THE RULES OF THE BOARD OF DIRECTORS 8 AMENDED ARTICLES 14 AND 25 OF THE RULES OF Mgmt For For THE SHAREHOLDERS' MEETING 9 CAPITAL INCREASE AND CAPITAL REDUCTION Mgmt For For 10 AUTHORISATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES AND FOR THE REDUCTION OF THE SHARE 11 TO DELEGATE TO THE BOARD OF DIRECTORS THE Mgmt Against Against POWER TO ISSUE, ON ONE OR MORE OCCASIONS, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY PROVIDE THE RIGHT TO THE SUBSCRIPTION OR ACQUISITION OF SHARES OF THE COMPANY, FOR A TOTAL AMOUNT OF UP TO THREE BILLION EUROS; AS WELL AS THE POWER TO INCREASE THE CAPITAL STOCK BY THE NECESSARY AMOUNT, ALONG WITH THE POWER TO EXCLUDE, WHERE APPROPRIATE, THE PREEMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 20% OF THE CAPITAL STOCK 12 TO EMPOWER ANY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS TO JOINTLY AND SEVERALLY EXECUTE THE RESOLUTIONS ADOPTED, BY SIGNING AS MANY PUBLIC OR PRIVATE DOCUMENTS DEEMED NECESSARY OR APPROPRIATE, AND EVEN RECTIFY SUCH RESOLUTIONS EXCLUSIVELY FOR THE PURPOSE REGISTERING THEM WITH THE CORRESPONDING SPANISH MERCANTILE REGISTRY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 5.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 710786178 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2018 2 APPROPRIATION OF AVAILABLE EARNINGS 2018 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 DORIG AS MEMBER AND AS Mgmt For For CHAIR OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS 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 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For AS MEMBER OF THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt For For LTD, ZURICH 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For 7 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK 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 -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 710784744 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES OF THE COMPANY 4 TO ELECT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO ELECT KAREN GREEN (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 JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT 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 AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 710898098 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2018 BUSINESS OVERVIEW Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2018 Non-Voting 3.2 REMUNERATION REPORT 2018 Non-Voting 3.3 ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT Non-Voting AUDITOR 3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2018 Mgmt For For 3.5 APPROVAL OF THE FINAL DIVIDEND 2018: Mgmt For For AEGON'S DIVIDEND POLICY IS INCLUDED IN THE ANNUAL REPORT 2018 ON PAGE 403. IT IS PROPOSED THAT THE FINAL DIVIDEND FOR 2018 WILL AMOUNT TO EUR 0.15 PER COMMON SHARE AND EUR 0.00375 PER COMMON SHARE B. THIS PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR THE FINANCIAL YEAR 2018 OF EUR 0.29 PER COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B, TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.14 PER COMMON SHARE AND EUR 0.0035 PER COMMON SHARE B, PAID IN SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE PAID IN CASH OR STOCK AT THE ELECTION OF THE SHAREHOLDER. THE VALUE OF THE DIVIDEND IN COMMON SHARES WILL BE APPROXIMATELY EQUAL TO THE CASH DIVIDEND 4 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS 2019 AND 2020 5.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2018 5.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2018 6.1 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 7.1 REAPPOINTMENT OF BEN J. NOTEBOOM AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 8.1 REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS Mgmt For For A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 9.1 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 9.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES IN CONNECTION WITH A RIGHTS-ISSUE 9.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 10 OTHER BUSINESS Non-Voting 11 CLOSE MEETING Non-Voting CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NON VOTABLE RESOLUTIONS 10 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. -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 710667683 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 09-Apr-2019 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 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 2018 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 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON FINANCIAL INFORMATION STATEMENT (NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE RESPONSIBILITY REPORT 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEARS 2020, 2021 AND 2022: KPMG 7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR MAURICI LUCENA BETRIU AS AN EXECUTIVE DIRECTOR 7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MS ANGELICA MARTINEZ ORTEGA AS A PROPRIETARY DIRECTOR 7.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR FRANCISCO FERRER MORENO AS A PROPRIETARY DIRECTOR 7.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR JUAN IGNACIO DIAZ BIDART AS A PROPRIETARY DIRECTOR 7.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MS MARTA BARDON FERNANDEZ PACHECO AS A PROPRIETARY DIRECTOR 7.6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR JOSEP ANTONI DURAN I LLEIDA AS AN INDEPENDENT DIRECTOR 7.7 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A Mgmt For For PROPRIETARY DIRECTOR 7.8 RE ELECTION OF TCI ADVISORY SERVICES LLP, Mgmt For For REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN, AS A PROPRIETARY DIRECTOR 7.9 APPOINTMENT OF MR JORDI HEREU BOHER AS AN Mgmt For For INDEPENDENT DIRECTOR 7.10 APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For AS AN INDEPENDENT DIRECTOR 8 MODIFICATION OF SECTIONS 17, 33, 34, 35, Mgmt For For 39, 40, 41, 42, 44 AND 47 OF THE COMPANY BYLAWS TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE 9 MODIFICATION OF SECTION 13.4 (V) OF THE Mgmt For For GENERAL SHAREHOLDER'S MEETING REGULATION TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE 10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2018 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 710891929 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: OGM Meeting Date: 20-May-2019 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2019: 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/2019/0405/201904051900887.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901316.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. 1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND 4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For CITE DE L'ARCHITECTURE ET DU PATRIMOINE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For INSTITUT FRANCAIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For RESEAU AND CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt For For RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY AND SNCF RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For STATE, GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS COMPANY, SNCF RESEAU, CAISSE DES DEPOTS ET CONSIGNATIONS AND BNP PARIBAS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF AGREEMENTS CONCLUDED WITH MUSEE Mgmt For For D'ORSAY AND, L'ORANGERIE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ATOUT FRANCE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MUSEE DU LOUVRE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For RATP REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For INSTITUT POUR L'INNOVATION ECONOMIQUE ET SOCIALE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For MEDIA AEROPORTS DE PARIS COMPANY REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 20 APPROVAL OF AN AGREEMENT CONCLUDED WITH TAV Mgmt For For CONSTRUCTION AND HERVE COMPANIES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 21 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For STATE AND SNCF RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, IN THE COMPANY'S SHARES WITHIN THE CONTEXT OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 23 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 2018 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 24 APPROVAL OF PRINCIPLES AND CRITERIA FOR 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 AND CHIEF EXECUTIVE OFFICER 25 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against CHRISTOPHE MIRMAND AS DIRECTOR AS A REPLACEMENT FOR MR. DENIS ROBIN WHO RESIGNED 26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against AUGUSTIN DE ROMANET DE BEAUNE AS DIRECTOR 27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JACQUES GOUNON AS DIRECTOR 28 RENEWAL OF THE TERM OF OFFICE OF VINCI Mgmt Against Against COMPANY AS DIRECTOR 29 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt Against Against PREVOYANCE DIALOGUE DU CREDIT AGRICOLE COMPANY AS DIRECTOR 30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against JACOBA VAN DER MEIJS AS DIRECTOR 31 APPOINTMENT OF MR. DIRK BENSCHOP AS Mgmt Against Against DIRECTOR 32 APPOINTMENT OF MRS. FANNY LETIER AS Mgmt Against Against DIRECTOR 33 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CHRISTINE JANODET AS CENSOR 34 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against HIDALGO AS CENSOR 35 APPOINTMENT OF MRS. VALERIE PECRESSE AS Mgmt Against Against CENSOR 36 APPOINTMENT OF MR.PATRICK RENAUD AS CENSOR Mgmt Against Against 37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 710779490 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 18-Apr-2019 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 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS SA/NV SHARES 2.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6: AUTHORIZED CAPITAL 2.3 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 10: BOARD OF DIRECTORS: ARTICLE 10 3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For 4 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 710978290 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 15-May-2019 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 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2018 2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR 2018 2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2018 AND ALLOCATION OF THE RESULTS 2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting 2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For 2018 FINANCIAL YEAR OF EUR 2.20 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 29 MAY 2019. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES AND FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2017, BUT NOT PAID OUT DUE TO THE PURCHASE OF OWN SHARES 2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE AUDITOR FOR THE FINANCIAL YEAR 2018 3 THE REMUNERATION REPORT ON THE 2018 Mgmt For For FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2018 4.1 PROPOSAL TO APPOINT MR. EMMANUEL VAN Mgmt For For GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 4.2 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt For For AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021 4.3 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For HADDERS AS AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 202 4.4 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021 4.5 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt For For DE MORANVILLE AS AN NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 4.6 PROPOSAL TO RE-APPOINT MR. FILIP COREMANS Mgmt For For AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 4.7 PROPOSAL TO RE-APPOINT MR. CHRISTOPHE Mgmt For For BOIZARD AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS SA/NV SHARES. PROPOSAL TO CANCEL 4.647.872 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE WILL BE CANCELLED. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED 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 HUNDRED AND NINETY-EIGHT MILLION, THREE HUNDRED SEVENTY-FOUR THOUSAND, THREE HUNDRED AND TWENTY-SEVEN (198.374.327) 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 5.2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting ARTICLE 6: AUTHORIZED CAPITAL. SPECIAL 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 5.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (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 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 5..3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS. PROPOSAL TO CHANGE PARAGRAPH A) OF ARTICLE 10 AS FOLLOWS; A) THE BOARD OF DIRECTORS CONSISTS OF A MAXIMUM OF FIFTEEN (15) MEMBERS. THE BOARD MEMBERS WHO ARE MEMBERS OF THE EXECUTIVE COMMITTEE ARE NAMED EXECUTIVE BOARD MEMBERS. THE OTHER BOARD MEMBERS ARE NAMED NON-EXECUTIVE BOARD MEMBERS. THE MAJORITY OF THE BOARD MEMBERS SHALL BE NON-EXECUTIVE BOARD MEMBERS 6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE CLOSE OF THE EXTRAORDINARY GENERAL MEETING WHICH WILL DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS SA/NV SHARES FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%). THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 16 MAY 2018 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 7 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 710553531 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 07-May-2019 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 18 MONTHS PERIOD FOR THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GENEVIEVE BERGER AS DIRECTOR O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE EXECUTIVE CORPORATE OFFICERS E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF EUR 470 MILLIONS E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR THE BENEFIT OF THE SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION OPTIONS E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED TO A CATEGORY OF BENEFICIARIES O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 20 MAR 2019: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/2019/0218/201902181900167.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900551.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 710781471 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- 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 MEETING BY OYVIND ERIKSEN, Non-Voting CHAIRMAN OF THE BOARD OF DIRECTORS, INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS PRESENT AND PROXIES 2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE Mgmt No vote MEETING AND OF ONE PERSON TO COSIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR 2018, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt No vote ON SALARIES AND OTHER REMUNERATION TO SENIOR EXECUTIVE OFFICERS 6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt No vote 2018 7 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 9 ELECTION OF BOARD MEMBERS Mgmt No vote 10 ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE DISTRIBUTION OF DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 709996978 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Meeting Date: 13-Nov-2018 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL REPAYMENT AND SHARE CONSOLIDATION: Mgmt For For (A) PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO INCREASE THE PAR VALUE OF THE COMMON SHARES (B) PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO EXECUTE THE SHARE CONSOLIDATION (C) PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION TO DECREASE THE PAR VALUE OF THE COMMON SHARES, INCLUDING A REDUCTION OF CAPITAL (D) PROPOSAL TO GRANT THE AUTHORITY TO EXECUTE THE NOTARIAL DEEDS OF AMENDMENT OF THE ARTICLES OF ASSOCIATION CMMT 31 OCT 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. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 710761051 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 1.80 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A ELECT J. POOTS-BIJL TO SUPERVISORY BOARD Mgmt For For 5.B REELECT D.M. SLUIMERS TO SUPERVISORY BOARD Mgmt For For 6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 710802162 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- 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 160638 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 12 TO 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting ANDERS NARVINGER 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO SENIOR MANAGEMENT ADOPTED AT THE 2018 ANNUAL GENERAL MEETING 10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR DISTRIBUTION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 5 PER SHARE FOR 2018. FRIDAY 26 APRIL 2019 IS PROPOSED AS RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND ON THURSDAY 2 MAY 2019 10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting PROPOSED NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO 13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS: ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG, ANNA OHLSSON-LEIJON, AND HENRIK LANGE ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2020 ANNUAL GENERAL MEETING. HELENE MELLQUIST AND MARIA MORAEUS HANSSEN ARE PROPOSED TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. MARGARETH OVRUM HAS DECLINED RE-ELECTION 15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For TO SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 710803215 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 08-May-2019 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 09TH 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 ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. 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 23.04.2019. 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 CONSOLIDATEDFINANCIAL STATEMENTS AS OF DECEMBER 31, 2018,AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SEAND FOR THE GROUP, AS WELL AS THE REPORT OF THESUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR 2018 2 APPROPRIATION OF NET EARNINGS Mgmt For For 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ SE 6 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR DEUTSCHLAND AG -------------------------------------------------------------------------------------------------------------------------- ALTICE EUROPE N.V. Agenda Number: 709996269 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: EGM Meeting Date: 20-Nov-2018 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A PROPOSAL TO APPOINT MR. PHILIPPE BESNIER AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BOARD 2.B PROPOSAL TO APPOINT MR. NICOLAS PAULMIER AS Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE BOARD CMMT PLEASE NOTE THAT AGENDA ITEM 3. (A) WILL Non-Voting ONLY BE PUT TO A VOTE IF AGENDA ITEM 2 (A) IS ADOPTED. THANK YOU 3.A PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For MR. PHILIPPE BESNIER CMMT PLEASE NOTE THAT AGENDA ITEM 3. (B) WILL Non-Voting ONLY BE PUT TO A VOTE IF AGENDA ITEM 2 (B) IS ADOPTED. THANK YOU 3.B PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt Against Against MR. NICOLAS PAULMIER 4 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION AND TO AUTHORIZE EACH LAWYER AND PARALEGAL EMPLOYED BY DE BRAUW TO EXECUTE THE DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION 5 ANY OTHER BUSINESS Non-Voting 6 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 711212629 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 18-Jun-2019 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 6 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 7.1 ELECT JOSEP PIQUE CAMPS AS DIRECTOR Mgmt For For 7.2 ELECT WILLIAM CONNELLY AS DIRECTOR Mgmt For For 7.3 REELECT JOSE ANTONIO TAZON GARCIA AS Mgmt For For DIRECTOR 7.4 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For 7.5 REELECT DAVID WEBSTER AS DIRECTOR Mgmt For For 7.6 REELECT GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For DIRECTOR 7.7 REELECT CLARA FURSE AS DIRECTOR Mgmt For For 7.8 REELECT PIERRE-HENRI GOURGEON AS DIRECTOR Mgmt For For 7.9 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt For For 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 10 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5 BILLION 11 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 19 JUN 2019 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 -------------------------------------------------------------------------------------------------------------------------- AMBU A/S Agenda Number: 710222023 -------------------------------------------------------------------------------------------------------------------------- Security: K03293147 Meeting Type: AGM Meeting Date: 12-Dec-2018 Ticker: ISIN: DK0060946788 -------------------------------------------------------------------------------------------------------------------------- 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, 7 AND 8.A TO 8.D AND 9. THANK YOU 2 ADOPTION OF AUDITED ANNUAL REPORT Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROPRIATION OF PROFITS OR COVER OF LOSSES Mgmt For For IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: AMBU A/S HAS REPORTED A NET PROFIT FOR THE YEAR OF DKK 337 MILLION. THE BOARD OF DIRECTORS PROPOSES THAT DIVIDENDS OF DKK 0.40 FOR EACH SHARE OF DKK 0.50 BE DIS-TRIBUTED ENTAILING THAT DIVIDENDS IN THE TOTAL AMOUNT OF DKK 101 MILLION BE PAID OUT OF THE NET PROFIT FOR THE YEAR, CORRESPONDING TO 30 % OF THE CONSOLIDATED RESULTS FOR THE YEAR, WHEREAS THE REMAINING PART OF THE NET PROFIT BE CARRIED FORWARD TO NEXT YEAR 5 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR 2018/19 6 RE-ELECTION OF JENS BAGER AS CHAIRMAN OF Mgmt For For THE BOARD 7 RE-ELECTION OF MIKAEL WORNING AS Mgmt For For VICE-CHAIRMAN OF THE BOARD 8.A RE-ELECTION OF OLIVER JOHANSEN AS MEMBER OF Mgmt For For THE BOARD 8.B RE-ELECTION OF ALLAN SOGAARD LARSEN AS Mgmt For For MEMBER OF THE BOARD 8.C RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER Mgmt For For OF THE BOARD 8.D RE-ELECTION OF HENRIK EHLERS WULFF AS Mgmt For For MEMBER OF THE BOARD 9 RE-ELECTION OF EY AS AUDITOR Mgmt For For 10.1 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE TREASURY SHARES 10.2 UPDATE OF THE REMUNERATION POLICY, Mgmt For For INCLUDING THE OVERALL GUIDELINES FOR AN INCENTIVE PROGRAMME FOR THE BOARD OF DIRECTORS AND EXECUTIVE BOARD 11 AUTHORISATION TO THE CHAIRMAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG Agenda Number: 710677026 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.55 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS FOR FISCAL 2018 6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 7.1 ELECT MONIKA KIRCHER AS SUPERVISORY BOARD Mgmt For For MEMBER 7.2 ELECT ALEXANDER LEEB AS SUPERVISORY BOARD Mgmt For For MEMBER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171764 DUE TO RESOLUTION 7 IS A SPLIT VOTING 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 PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 15 MAR 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 17 MAR 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 710609655 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 30-Apr-2019 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 Mgmt For For 3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For 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-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 710970458 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR EXPIRED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 11 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 14 TO ELECT AS A DIRECTOR ANY PERSON APPOINTED Mgmt For For BETWEEN 18 MARCH 2019 AND 22 MAY 2019: MICHAEL ANGLIN 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 17 TO GRANT AUTHORISE TO THE DIRECTORS TO Mgmt For For ALLOT SECURITIES 18 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH 19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES 21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 710892022 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 07-May-2019 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 2018 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET INCOME OF USD 5,330 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 2018 IN THEIR ENTIRETY, SHOWING A NET INCOME OF USD 10,911 MILLION FOR THE COMPANY AS PARENT COMPANY OF THE ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET INCOME OF USD 5,330 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 10,911 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED. ON THIS BASIS THE GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES TO PAY A DIVIDEND OUT OF THE DISTRIBUTABLE RESULTS CONSISTING IN PROFIT BROUGHT FORWARD AND PROFIT FOR THE YEAR AND TO ALLOCATE THE RESULTS OF THE COMPANY BASED ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 AS SPECIFIED IV GIVEN RESOLUTION III ABOVE, THE GENERAL Mgmt For For MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2018 AT EUR 1,383,480 (USD 1,584,085), BASED ON THE FOLLOWING ANNUAL FEES AS SPECIFIED 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 2018 VI THE GENERAL MEETING RE-ELECTS MRS. VANISHA Mgmt For For MITTAL BHATIA 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 2022 VII THE GENERAL MEETING RE-ELECTS MRS. SUZANNE Mgmt For For NIMOCKS 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 2022 VIII THE GENERAL MEETING RE-ELECTS MR. JEANNOT Mgmt For For KRECKE 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 2022 IX THE GENERAL MEETING RE-ELECTS MR. KAREL DE Mgmt For For GUCHT 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 2022 X THE GENERAL MEETING DECIDES TO RE-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 2019 XI THE GENERAL MEETING ACKNOWLEDGES THE ABOVE Mgmt For For BACKGROUND INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER PERFORMANCE BASED GRANTS AND AUTHORISES THE BOARD OF DIRECTORS: (A) TO ALLOCATE UP TO 2,500,000 (TWO MILLION FIVE HUNDRED THOUSAND) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2019 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 2020,(B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER PERFORMANCE 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 2019 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 -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 710935935 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 21-May-2019 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 29 APR 2019: 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/2019/0410/201904101900989.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901361.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING 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 MRS. Mgmt For For VICTOIRE DE MARGERIE AS DIRECTOR FOR A PERIOD OF 4 YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HELENE MOREAU-LEROY AS DIRECTOR FOR A PERIOD OF 4 YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT Mgmt For For MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS O.8 APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR Mgmt For For FOR A PERIOD OF 4 YEARS O.9 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 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 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.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE COMPANY SHARES SUBJECT TO PERFORMANCE CONDITIONS, FOR A PERIOD OF 38 MONTHS AND UP TO A MAXIMUM AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2% OF THE SHARE CAPITAL E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 709783193 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 11-Sep-2018 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: 27.5 PENCE Mgmt For For PER ORDINARY SHARE 4 RE-ELECTION OF GEOFF DRABBLE Mgmt For For 5 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 6 ELECTION OF MICHAEL PRATT Mgmt For For 7 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For 8 RE-ELECTION OF LUCINDA RICHES Mgmt For For 9 RE-ELECTION OF TANYA FRATTO Mgmt For For 10 RE-ELECTION OF PAUL WALKER Mgmt For For 11 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 12 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 13 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 15 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 24 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3 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 -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 710684449 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 24-Apr-2019 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.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2018, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10 Mgmt For For PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2018 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2018 5 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt For For REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 DISCUSSION OF THE UPDATED PROFILE OF THE Non-Voting SUPERVISORY BOARD 8.A PROPOSAL TO RE-APPOINT MR. G.J. (GERARD) Mgmt For For KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO RE-APPOINT MS. A.P. (ANNET) Mgmt For For ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.C PROPOSAL TO RE-APPOINT MR. R.D. Mgmt For For (ROLF-DIETER) SCHWALB AS MEMBER OF THE SUPERVISORY BOARD 8.D PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG) Mgmt For For ZIEBART AS MEMBER OF THE SUPERVISORY BOARD 8.E THE SUPERVISORY BOARD GIVES NOTICE THAT THE Non-Voting FOLLOWING PERSONS WILL BE RETIRING BY ROTATION PER THE AGM TO BE HELD IN 2020: MS. A.P. ARIS, MR. W.H. ZIEBART 9 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 10 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2020 11.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 11.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 A) 11.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 11.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 C) 12.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 12.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 13 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 710922534 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2018 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 2018 3.A PROPOSAL TO ADJUST THE REMUNERATION POLICY Mgmt For For FOR THE MEMBERS OF THE EXECUTIVE BOARD AS OF 1 JANUARY 2020 3.B PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD AS OF 1 JULY 2019 4.A PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE 2018 FINANCIAL YEAR 4.B EXPLANATION OF THE RESERVES AND DIVIDEND Non-Voting POLICY 4.C PROPOSAL TO PAY DIVIDEND: EUR 1.74 PER Mgmt For For SHARE 5.A EXPLANATION OF THE NOMINATION AND SELECTION Non-Voting PROCEDURE 5.B PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt For For AUDITOR FOR THE FINANCIAL YEARS 2020 UP TO AND INCLUDING 2024 6.A PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR WORK PERFORMED OVER THE 2018 FINANCIAL YEAR 6.B PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR WORK PERFORMED OVER THE 2018 FINANCIAL YEAR 7.A PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO 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 PRE-EMPTIVE RIGHT 7.C PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE THE COMPANY'S OWN SHARES 8.A RESIGNATION OF ANNET ARIS AS A MEMBER OF Non-Voting THE SUPERVISORY BOARD 8.B PROPOSAL TO REAPPOINT KICK VAN DER POL AS A Mgmt For For MEMBER AND CHAIRMAN OF THE SUPERVISORY BOARD 9 QUESTIONS BEFORE CLOSING Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 710941926 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 30-Apr-2019 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 ON 03 MAY 2019 (AND A THIRD CALL ON 07 MAY 2019). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A APPROVAL OF THE ANNUAL BALANCE SHEET AS OF Mgmt For For 31 DECEMBER 2018, INCLUDING THE REPORTS OF THE BOARD OF DIRECTORS, THE INTERNAL AUDITORS AND THE EXTERNAL AUDITOR. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND OF THE INTEGRATED ANNUAL REPORT. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.1.B 2018 PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.2.A TO AMEND ARTICLE 9 OF THE BY-LAW Mgmt For For (CONCERNING LIFE AND DAMAGE ELEMENTS OF THE NET ASSET), AS PER ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008 E.2.B TO AMEND ARTICLES 28.2, 29.1 AND 35.2 OF Mgmt For For THE BY-LAW (ON AGE LIMITS FOR THE APPOINTMENT AS MEMBERS OF THE BOARD OF DIRECTORS, BOARD OF DIRECTORS' CHAIRMAN AND CEO) E.2.C TO AMEND ART. 29.3 OF THE BY-LAW (ON Mgmt For For APPOINTMENT OF THE CHAIRMAN OF THE EXECUTIVE COMMITTEE) E.2.D TO ADD ART. 37.22 (ON HOLDING INTERNAL Mgmt For For AUDITORS' MEETINGS VIA TELECONFERENCING) O.3.A TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021 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 O.3B1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021: LIST PRESENTED BY BY MEDIOBANCA, REPRESENTING 13PCT OF THE STOCK CAPITAL: GABRIELE GALATERI DI GENOLA - FRANCESCO GAETANO CALTAGIRONE - CLEMENTE REBECCHINI - PHILIPPE DONNET - ROMOLO BARDIN - LORENZO PELLICIOLI - SABRINA PUCCI - ALBERTA FIGARI - DIVA MORIANI - PAOLO DI BENEDETTO - ANTONELLA MEI-POCHTLER - MAURIZIO DATTILO - BARBARA NEGRI O.3B2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGER OF FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO ITALIA; AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; ANIMA SGR S.P.A. MANAGER OF FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO AND ANIMA CRESCITA ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGER OF FUND ARCA AZIONI ITALIA; APG ASSET MANAGEMENT N.V. - STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; BANCOPOSTA SGR S.P.A. MANAGER OF FUNDS: BANCOPOSTA ORIZZONTE REDDITO, 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, EPSILON QEQUITY, EPSILON QRETURN AND EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A. MANAGER OF FUNDS: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON MULTIASSET REDDITO OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON RENDITA, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 E EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON FUND - AZIONI STRATEGIA FLESSIBILE, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILY, EURIZON FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND - MULTIASSET INCOME AND EURIZON FUND - FLEXIBLE BETA TOTAL RETURN; EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY 2; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEURAM , PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO ITALIAN EQUITIES E PRAMERICA SGR S.P.A. MANAGER OF FUND PRAMERICA MULTIASSET ITALIA, REPRESENTING TOGETHER 1.768 PCT OF THE STOCK CAPITAL: ROBERTO PEROTTI -INES MARIA LINA MAZZILLI O.3.C TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR Mgmt For For THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 2020 AND 2021 O.4.A TO APPOINT EXTERNAL AUDITOR FOR THE YEARS Mgmt For For 2021-29. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.4.B TO STATE EXTERNAL AUDITOR EMOLUMENT FOR THE Mgmt For For YEARS 2021-29. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.5 PRESENTATION OF THE REWARDING REPORT. Mgmt For For REWARDING POLICY APPROVAL AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/1998 (TUIF) AND ART. 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS RELATED THERETO O.6.A APPROVAL OF THE 2019 LONG TERM INCENTIVE Mgmt For For PLAN AS PER ART. 114-BIS TUIF. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.6.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt For For OWN SHARES AND TO DISPOSE OF THEM TO SERVICE INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS E.6.C TO EMPOWER THE BOARD OF DIRECTORS AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE STOCK CAPITAL FREE OF PAYMENT AND IN ONE OR MORE INSTALLMENTS, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2019 LONG TERM INCENTIVE PLAN. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.7.A STOCK OPTIONS PLAN FOR GENERALI GROUP Mgmt For For EMPLOYEE'S APPROVAL AS PER ART. 114-BIS LEGISLATIVE DECREE 58/98 (TUIF). RESOLUTIONS RELATED THERETO. GRANTING OF POWERS O.7.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt For For OWN SHARES TO SERVICE THE STOCK OPTIONS PLAN AND TO DISPOSE OF THEM. RESOLUTIONS RELATED THERETO. GRANTING OF POWERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 192260 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS. 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. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 710754373 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 2018 2 TO CONFIRM DIVIDENDS Mgmt For For 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 ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For 5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For 5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For 5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For 5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For 5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For 5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For 5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For 5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For 5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For 5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 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 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 710817959 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 18-Apr-2019 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 183291 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_384543.PDF 1 FINANCIAL STATEMENTS OF ATLANTIA S.P.A. FOR Mgmt For For THE YEAR ENDED ON 31 DECEMBER 2018. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE INDEPENDENT AUDITORS. ALLOCATION OF NET PROFITS AND DISTRIBUTION OF AVAILABLE RESERVES. SUBMISSION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31 DECEMBER 2018. RELATED AND CONSEQUENT RESOLUTIONS 2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS Mgmt For For PAID FOR THE INDEPENDENT AUDITORS' ENGAGEMENT FOR YEARS 2018-2020. RELATED AND CONSEQUENT RESOLUTIONS 3 AUTHORISATION, IN ACCORDANCE WITH AND FOR Mgmt For For THE PURPOSES OF ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE, 132 OF THE LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY 1998 (THE ''CONSOLIDATED FINANCE ACT''), AND 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971/1999 (AS SUBSEQUENTLY AMENDED) TO PURCHASE AND SELL TREASURY SHARES, SUBJECT TO THE PRIOR REVOCATION OF THE AUTHORISATION GRANTED BY THE ORDINARY GENERAL MEETING OF 20 APRIL 2018. RELATED AND CONSEQUENT RESOLUTIONS 4.A APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For DETERMINATION OF RELEVANT REMUNERATION: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BROAD 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 BROAD OF DIRECTORS 4.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF DIRECTORS FOR YEARS 2019-2021: LIST PRESENTED BY SINTONIA S.P.A. REPRESENTING THE 30.25 PCT OF THE STOCK CAPITAL: - MARA ANNA RITA CAVERNI; - MARCO EMILIO ANGELO PATUANO; - CARLO BERTAZZO; - GIOVANNI CASTELLUCCI; - FABIO CERCHIAI; - ANDREA BOITANI; - RICCARDO BRUNO; - CRISTINA DE BENEDETTI; - GIOIA GHEZZI; - ANNA CHIARA INVERNIZZI; - CARLO MALACARNE; - FERDINANDO NELLI FEROCI; - ELISABETTA DE BERNARDI DI VALSERRA; - ANDREA PEZZANGORA; - VALENTINA MARTINELLI 4.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF DIRECTORS FOR YEARS 2019-2021: LIST PRESENTED BY AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; ANIMA SGRS S.P.A. FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA ALTO POTENZIALE EUROPA AND ANIMA EUROPA; ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON AZIONI AREA EURO, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL FUND S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE E EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDERURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. FUND MANAGER OF: GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA AND GENERALI DIV GLO ASS ALL; GENERALI INVESTMENTS PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTOR: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MAKURIA LUXEMBOURG II SARL; MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING THE 1.214 PCT OF THE STOCK CAPITAL: - DARIO FRIGERIO; - GIUSEPPE GUIZZI; - LICIA SONCINI 4.C APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt Against Against DETERMINATION OF RELEVANT REMUNERATION: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: FABIO CERCHIAI 4.D APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt For For DETERMINATION OF RELEVANT REMUNERATION: DETERMINATION OF THE REMUNERATION TO BE PAID TO MEMBERS OF THE BOARD OF DIRECTORS 5 RESOLUTION ON THE FIRST SECTION OF THE Mgmt Against Against REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER OF THE CONSOLIDATED FINANCE ACT CMMT 30 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CHAIRMAN NAME FOR RESOLUTION 4.C . IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 202570 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 710783297 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- 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 LIABILITY Mgmt For For OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: SEK 6.30 PER SHARE 8.D DECISION REGARDING RECORD DATE FOR DIVIDEND Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9.A TO 11.B Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY MEMBERS: 9 (NINE) 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: 1 (ONE) 10.A ELECTION OF BOARD MEMBERS: GUNILLA BERG, Mgmt Against STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 10.B ELECTION OF CHAIR OF THE BOARD: THAT HANS Mgmt Against STRABERG IS ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANY: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt 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 AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: PERFORMANCE Mgmt For For BASED PERSONNEL OPTION PLAN FOR 2019 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2019 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016 14 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158830 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 9.A TO 11.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 710789326 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 30-Apr-2019 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF THE DISTRIBUTABLE PROFIT Mgmt For For INCLUDING INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND PAYMENT OF THE ORDINARY DIVIDEND O.4 OPTION FOR THE PAYMENT IN SHARES OF THE Mgmt For For ORDINARY DIVIDEND PROPOSED IN ACCORDANCE WITH THE 3RD RESOLUTION O.5 EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES Mgmt For For OF WORLDLINE COMPANY O.6 ADVANCE 2021 3-YEAR PLAN Mgmt For For O.7 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against THIERRY BRETON AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For AMINATA NIANE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN Mgmt For For PAINE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. VERNON Mgmt Against Against SANKEY AS DIRECTOR O.12 APPOINTMENT OF MR. VIVEK BADRINATH AS Mgmt Against Against DIRECTOR O.13 APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS Mgmt Against Against CENSOR O.14 APPROVAL OF THE CONTINUATION OF A REGULATED Mgmt For For COMMITMENT SUBJECT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE IN FAVOUR OF MR. THIERRY BRETON, IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN WITH DEFINED BENEFITS O.15 APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT Mgmt For For BETWEEN WORLDLINE AND ATOS SE REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE FIXED, VARIABLE, LONG-TERM Mgmt For For AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES AFFILIATED THERETO E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR THE COMPANIES AFFILIATED THERETO E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES AFFILIATED THERETO E.23 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE COMPANY'S RAISON D'ETRE E.24 AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE CONDITIONS FOR THE DISTRIBUTION OF AN ASSET OF THE COMPANY TO ITS SHAREHOLDERS O.25 APPROVAL OF A REGULATED COMMITMENT Mgmt For For SUBMITTED TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN WITH DEFINED BENEFITS O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CEO O.27 POWERS Mgmt For For CMMT 12 APR 2019: 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/2019/0322/201903221900721.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901058.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.26 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. -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 710583522 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 24-Apr-2019 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 20 MAR 2019: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/2019/0222/201902221900296.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900562.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING THE DIVIDEND AT 1.34 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 Against Against MR. THOMAS BUBERL AS 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 REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. DENIS DUVERNE, 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 COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PIERRE CLAMADIEU AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ELAINE SARSYNSKI AS DIRECTOR, AS A REPLACEMENT FOR MRS. DEANNA OPPENHEIMER, WHO RESIGNED O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMMON SHARES OF THE COMPANY E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.13 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 TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 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 TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PUBLIC OFFERING E.15 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 TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF ISSUING, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT 10% OF THE CAPITAL E.17 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 TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 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 TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF ISSUING, BY SUBSIDIARIES OF THE COMPANY, TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY E.21 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 RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED, DEDICATED TO RETIREMENT, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, ENTAILING, IN CASE OF ALLOTMENT OF SHARES TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER SE Agenda Number: 710701980 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- 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 02.04.2019. 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 2018 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 THE DISTRIBUTABLE PROFIT OF EUR 226,580,153.10 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 18, 2019 PAYABLE DATE: APRIL 24, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2018 (EXCEPT FOR FRIEDE SPRINGER) 4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2018: FRIEDE SPRINGER 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, AND FOR THE REVIEW OF ANY FURTHER INTERIM FINANCIAL REPORTS FOR THE FINANCIAL YEARS 2019 AND 2020 UNTIL THE NEXT AGM: ERNST AND YOUNG GMBH, STUTTGART 6.1 ELECTIONS TO THE SUPERVISORY BOARD: RALPH Mgmt For For BUECHI 6.2 ELECTIONS TO THE SUPERVISORY BOARD: OLIVER Mgmt For For HEINE 6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ALEXANDER C. KARP 6.4 ELECTIONS TO THE SUPERVISORY BOARD: IRIS Mgmt For For KNOBLOCH 6.5 ELECTIONS TO THE SUPERVISORY BOARD: NICOLA Mgmt For For LEIBINGER-KAMMUELLER 6.6 ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt For For PLETT 6.7 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For WOLFGANG REITZLE 6.8 ELECTIONS TO THE SUPERVISORY BOARD: FRIEDE Mgmt For For SPRINGER 6.9 ELECTIONS TO THE SUPERVISORY BOARD: MARTIN Mgmt For For VARSAVSKY 7 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For COMPANY'S OBJECT AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S OBJECT ALSO INCLUDES THE USE OF DIGITAL TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 710815741 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 RE-ELECT: REVATHI ADVAITHI AS DIRECTOR Mgmt For For 5 RE-ELECT: SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT: ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT: JERRY DEMURO AS DIRECTOR Mgmt For For 8 RE-ELECT: HARRIET GREEN AS DIRECTOR Mgmt For For 9 RE-ELECT: CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 10 RE-ELECT: PETER LYNAS AS DIRECTOR Mgmt For For 11 RE-ELECT: PAULA ROSPUT REYNOLDS AS DIRECTOR Mgmt For For 12 RE-ELECT: NICHOLAS ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT: IAN TYLER AS DIRECTOR Mgmt For For 14 RE-ELECT: CHARLES WOODBURN AS DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 19 DISAPPLICATION OF PRE EMPTION RIGHTS 5 Mgmt For For PERCENT 20 PURCHASE OWN SHARES Mgmt For For 21 AMEND ARTICLES OF ASSOCIATION Mgmt For For 22 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 29 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 15, 4 TO 14 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 710826162 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 2018 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For AUTHORISED CAPITAL 5.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE VOTE) 5.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BEERLI 5.1.3 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For GLOOR 5.1.4 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For 5.1.5 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For VON PLANTA 5.1.6 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 5.1.7 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For HANS-JORG SCHMIDT-TRENZ 5.1.8 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.1.9 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH Mgmt For For MADER 5.110 ELECTION OF BOARD OF DIRECTOR: DR MARKUS R. Mgmt For For NEUHAUS 5.2.1 ELECTION OF REMUNERATION COMMITTEE: Mgmt For For CHRISTOPH MADER 5.2.2 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For PLEINES 5.2.3 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For DR HANS-JORG SCHMIDT-TRENZ 5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For CHRISTOPHE SARASIN 5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 7 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) -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Agenda Number: 710936090 -------------------------------------------------------------------------------------------------------------------------- Security: H0482P863 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: CH0015251710 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 117365 DUE TO RECEIPT OF UPDATED AGENDA WITH 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. 1 RECEIVE BOARD CHAIRMAN'S SPEECH Non-Voting 2 RECEIVE EXECUTIVE MANAGEMENT REPORT Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 35 PER SHARE 5.1 APPROVE MAXIMUM FIXED REMUNERATION OF Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE MAXIMUM FIXED REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION FOR FISCAL 2018 5.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN FORM OF 1,504 SHARES 6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 7 REELECT RETO DONATSCH AS DIRECTOR Mgmt For For 8 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT Mgmt For For PROXY 9 RATIFY KPMG AG AS AUDITORS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 709949246 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2018 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT MRS S M WHITE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO APPROVE THE RENEWAL AND AMENDMENT OF THE Mgmt For For BARRATT DEVELOPMENTS SAVINGS-RELATED SHARE OPTION SCHEME 17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 18 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 710211361 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 12-Dec-2018 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 2017/18 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, 2018 4 DISTRIBUTION OF DIVIDEND AND APPROPRIATION Mgmt For For OF AVAILABLE EARNINGS: THE BOARD OF DIRECTORS PROPOSES THIS YEAR TO PAY OUT TO THE SHAREHOLDERS A DIVIDEND OF CHF 24.00 (GROSS) PER SHARE 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK DE MAESENEIRE 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FERNANDO AGUIRRE 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. JAKOB BAER 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SUJA CHANDRASEKARAN 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANGELA WEI DONG 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NICOLAS JACOBS 6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIMOTHY MINGES 6.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. MARKUS NEUHAUS 6.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIO LEONI SCETI 6.110 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JUERGEN STEINEMANN 6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FERNANDO AGUIRRE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: TIMOTHY MINGES 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ELIO LEONI SCETI 6.3.4 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 MAXIMUM AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 7.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 21 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 4 AND 6.1.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 710792397 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- 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 PERCENT 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 18.04.2019. 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 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.20 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT THOMAS CARELL TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ALISON CARNWATH TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT FRANZ FEHRENBACH TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT ALEXANDER KARP TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 470 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 710671391 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- 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 11.04.2019. 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 DISTRIBUTION OF THE PROFIT: DIVIDENDS OF Mgmt For For EUR2.80 PER SHARE 2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt Against Against MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: SIMONE Mgmt For For BAGEL-TRAH 5.A AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For 5.B AUTHORIZATION TO ACQUIRE OWN SHARES USING Mgmt For For DERIVATIVES 6 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For HALF-YEAR AND Q3 2019: Q1 2020): DELOITTE GMBH -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 710792169 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 16-May-2019 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 25.04.2019, 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 01.05.2019. 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 COMPANY FINANCIAL Non-Voting STATEMENTS AND THE GROUP FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS APPROVED BY THE SUPERVISORY BOARD, TOGETHER WITH THE COMBINED COMPANY AND GROUP MANAGEMENT REPORT, THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE UTILISATION OF Mgmt For For UNAPPROPRIATED PROFIT: PAYMENT OF A DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER SHARE OF COMMON STOCK 3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE BOARD OF MANAGEMENT 4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2019 6.1 ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE Mgmt For For KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 6.2 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Mgmt Against Against QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA, USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC. FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 7 RESOLUTION ON THE CREATION OF AUTHORISED Mgmt For For CAPITAL 2019 (NON-VOTING PREFERRED STOCK) EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS AND THE RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC Agenda Number: 710196583 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 12-Dec-2018 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 REMUNERATION REPORT 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT MR I MCHOUL AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 14 SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO Mgmt For For FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 15 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES 16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 709955439 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 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 AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP BILLITON PLC 7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE) Agenda Number: 710797373 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 22-May-2019 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.45 PER SHARE O.4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 500,000 O.5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL O.6 REELECT GONZALVE BICH AS DIRECTOR Mgmt For For O.7 REELECT ELIZABETH BASTONI AS DIRECTOR Mgmt For For O.8 ELECT MAELYS CASTELLA AS DIRECTOR Mgmt For For O.9 ELECT MARIE AIMEE BICH DUFOUR AS DIRECTOR Mgmt For For O.10 APPROVE COMPENSATION OF BRUNO BICH, Mgmt For For CHAIRMAN AND CEO UNTIL MAY 16, 2018 O.11 APPROVE COMPENSATION OF PIERRE VAREILLE, Mgmt For For CHAIRMAN SINCE MAY 16, 2018 O.12 APPROVE COMPENSATION OF GONZALVE BICH, VICE Mgmt For For CEO AND THEN CEO SINCE MAY 16, 2018 O.13 APPROVE COMPENSATION OF JAMES DIPIETRO, Mgmt For For VICE CEO O.14 APPROVE COMPENSATION OF MARIE AIMEE BICH Mgmt For For DUFOUR, VICE CEO O.15 APPROVE REMUNERATION POLICY OF CHAIRMAN, Mgmt Against Against CEO AND VICE CEOS E.16 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 22 APR 2019: 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/2019/0327/201903271900749.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTION OE.17 TO E.17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX SA Agenda Number: 710970446 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- 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 03 MAY 2019: 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/2019/0415/2019041519010 39.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0503/201905031901432.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 2018; APPROVAL OF THE TOTAL AMOUNT OF 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 2018 O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018; DISTRIBUTION OF THE DIVIDEND: EUR 0.35 PER SHARE O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH SILLIKER GROUP CORPORATION FRANCE RELATING TO THE PROVISION OF AN EMPLOYEE AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.6 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH INSTITUT MERIEUX ON THE CREATION OF A COMPANY, GNEH AND CAPITAL INCREASE OF GNEH BY CONTRIBUTION OF SHARES OF BIOMERIEUX AND INSTITUT MERIEUX IN GENEURO AND PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.7 APPROVAL OF THE REGULATED AGREEMENT, IN THE Mgmt Against Against FORM OF AN AMENDMENT, ENTERED INTO BY THE COMPANY WITH THE INSTITUT MERIEUX RELATING TO THE MODIFICATION OF THE SERVICES RENDERED AND THE TERMS AND CONDITIONS OF THE EXECUTION AND PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.8 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For MICHELE PALLADINO AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE ARCHINARD AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt For For LEMARCHAND AS DIRECTOR O.11 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE GILLET AS DIRECTOR O.12 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 O.13 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 ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, THE ISSUE PRICE OF SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE NUMBER OF SHARES, SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AS A RESULT OF THE ISSUE BY SUBSIDIARIES AND/OR THE PARENT COMPANY OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES AND/OR OTHER TRANSFERABLE SECURITIES TO BE ISSUED BY THE COMPANY E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE COMPANY SAVINGS PLAN E.26 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.27 OVERALL LIMITATION OF ISSUE AUTHORIZATIONS Mgmt For For E.28 POWERS TO ANY HOLDER OF AN ORIGINAL OF Mgmt For For THESE MINUTES TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 710855339 -------------------------------------------------------------------------------------------------------------------------- Security: W2R820110 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: SE0011088665 -------------------------------------------------------------------------------------------------------------------------- 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: ANDERS ULLBERG 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE REPORT ON WORK OF BOARD AND ITS Non-Voting COMMITTEES 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE REPORT ON AUDIT WORK DURING 2018 Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 8.75 PER SHARE 13 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO Non-Voting 16.H, 17, 18 AND 20 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINE NUMBER OF DIRECTORS (7) AND Mgmt For DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF AUDITORS AT ONE 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK 580,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 16.A RE-ELECT MARIE BERGLUND AS DIRECTOR Mgmt For 16.B RE-ELECT TOM ERIXON AS DIRECTOR Mgmt For 16.C RE-ELECT MICHAEL G:SON LOW AS DIRECTOR Mgmt For 16.D RE-ELECT ELISABETH NILSSON AS DIRECTOR Mgmt For 16.E RE-ELECT PIA RUDENGREN AS DIRECTOR Mgmt For 16.F RE-ELECT ANDERS ULLBERG AS DIRECTOR Mgmt For 16.G ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR Mgmt For 16.H RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN Mgmt For 17 APPROVE REMUNERATION OF AUDITORS Mgmt For 18 RATIFY DELOITTE AS AUDITORS Mgmt For 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS Mgmt For ERIK FORSGARDH, OLA PETER GJESSING, TOMMI SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE 21 APPROVE SHARE REDEMPTION PROGRAM Mgmt For For 22 ALLOW QUESTIONS Non-Voting 23 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 710676707 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 25-Apr-2019 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 08 APR 2019: 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/2019/0308/201903081900483.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900848.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT, CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 22 APR 2019, ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR 2019. 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 TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF COMPENSATION POLICY APPLICABLE Mgmt Against Against TO EXECUTIVE CORPORATE OFFICERS O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE AS DIRECTOR OF MR. OLIVIER BOUYGUES O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR O.14 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR O.15 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR O.16 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS DIRECTOR O.17 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF SCDM AS DIRECTOR O.18 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF SCDM PARTICIPATIONS AS DIRECTOR O.19 APPOINTMENT, FOR A PERIOD OF THREE YEARS, Mgmt For For OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO TRADE IN THE COMPANY'S SHARES E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE CONDITIONS DEFINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DIFFERED WAY E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against 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 OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING, BY A SUBSIDIARY, TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES E.31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.33 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 710937333 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- 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 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED ON PAGES 87-109 (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 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 DAME A CARNWATH AS A DIRECTOR Mgmt For For 7 TO ELECT MISS P DALEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 10 TO ELECT MR H LUND AS A DIRECTOR Mgmt For For 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 J SAWERS AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITOR FROM Mgmt For For THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 16 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For (SECTION 551) 18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 561) 19 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (SECTION 561) 20 SHARE BUYBACK Mgmt For For 21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 22 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For For PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES 23 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Against For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genda Number: 710783742 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2018 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 APPROVAL OF THE 2018 DIRECTORS' Mgmt For For REMUNERATION REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY 4 REAPPOINTMENT OF THE AUDITOR: KPMG LLP Mgmt For For 5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 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 (N, R) 9 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For N) 10 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) 11 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 15 ELECTION OF JACK BOWLES AS A DIRECTOR WHO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 710751846 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF ACCOUNTS Mgmt For For 2 DECLARATION OF A FINAL DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For 6 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For DIRECTOR 7 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF LLOYD PITCHFORD AS A Mgmt For For DIRECTOR 9 RE-APPOINTMENT OF STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 11 REMUNERATION OF AUDITORS Mgmt For For 12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. 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 Agenda Number: 709600301 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 12-Jul-2018 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 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 Mgmt For For PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 710891816 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 14-May-2019 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- 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 24 APR 2019: 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/2019/0405/201904051900830.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0424/201904241901151.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 STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018; SETTING THE DIVIDEND; OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES O.4 STATUTORY AUDITOR'S SPECIAL REPORT RELATING Mgmt For For TO THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For PHILIPPE LAZARE AS DIRECTOR AS A REPLACEMENT FOR MR. JEAN-MICHEL ROPERT O.6 APPOINTMENT OF MR. FREDERIC SANCHEZ AS Mgmt For For DIRECTOR AS REPLACEMENT FOR MR. PIERRE HESSLER O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING (I) ORDINARY SHARES OF THE COMPANY AND/OR (II) TRANSFERABLE SECURITIES IN FORM OF EQUITY SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES AND/OR (III) TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES THAT MAY GRANT ACCESS OR GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY OR A SUBSIDIARY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ACCEPTED E.14 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN-KIND OF SECURITIES CARRIED OUT IN THE CONTEXT OF THE EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER ANNUM E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR PURCHASE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE ORDINARY SHARES, FREE EXISTING OR NEW SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF ANY OR PART OF SHARES OF THE COMPANY ACQUIRED UNDER ANY SHARE BUYBACK PROGRAM E.24 OVERALL LIMITATION OF ISSUE AMOUNT LIKELY Mgmt For For TO BE MADE PURSUANT TO THE 12TH,13TH,14TH, 15TH, 16TH, 17TH, 19TH, AND 22ND RESOLUTIONS SUBMITTED FOR APPROVAL BY THE PRESENT GENERAL MEETING E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 710823053 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2019 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 26 APR 2019: 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/2019/0329/201903291900770.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901137.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 1.70 PER SHARE O.4 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.5 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 2018 TO MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 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 2018 TO MR. THIERRY DELAPORTE AS DEPUTY CHIEF EXECUTIVE OFFICER 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 FOR THE FINANCIAL YEAR 2018 TO MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE OFFICER 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 CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 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 O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE FERRAND WHO RESIGNED O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS Mgmt For For DIRECTOR O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE Mgmt For For COMPANY'S BY-LAWS E.14 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 E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM NOMINAL AMOUNT OF EUR 24 MILLION AT A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER CONDITIONS COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO THE PREVIOUS RESOLUTION E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Agenda Number: 710512054 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Meeting Date: 19-Mar-2019 Ticker: ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (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 FEB 19, 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 04.03.2019. 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 2017/18 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.55 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017/18 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017/18 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018/19 6 APPROVE INCREASE IN SIZE OF BOARD TO NINE Mgmt For For MEMBERS 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY Mgmt Against Against BOARD -------------------------------------------------------------------------------------------------------------------------- CARLSBERG A/S Agenda Number: 710516735 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 13-Mar-2019 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 18 PER SHARE 4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN, DKK 618,000 FOR VICE CHAIR, AND DKK 412,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 5.A REELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For 5.B REELECT CARL BACHE AS DIRECTOR Mgmt For For 5.C REELECT MAGDI BATATO AS DIRECTOR Mgmt For For 5.D REELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.E REELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For DIRECTOR 5.F REELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 5.G ELECT DOMITILLE DOAT-LE BIGOT AS NEW Mgmt For For DIRECTOR 5.H ELECT LILIAN FOSSUM BINER AS NEW DIRECTOR Mgmt For For 5.I ELECT LARS FRUERGAARD JORGENSEN AS NEW Mgmt For For DIRECTOR 5.J ELECT MAJKEN SCHULTZ AS NEW DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 710676668 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECT MICKY ARISON AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 2 RE-ELECT SIR JONATHON BAND AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 3 RE-ELECT JASON CAHILLY AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 4 RE-ELECT HELEN DEEBLE AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 5 RE-ELECT ARNOLD DONALD AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 6 RE-ELECT RICHARD GLASIER AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 7 RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 8 ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 9 RE-ELECT SIR JOHN PARKER AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 10 RE-ELECT STUART SUBOTNICK AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 11 RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 12 RE-ELECT RANDALL WEISENBURGER AS DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 13 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 14 APPROVE REMUNERATION REPORT Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 16 AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO FIX REMUNERATION OF AUDITORS 17 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Agenda Number: 710829346 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 07-May-2019 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 APR 2019: 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/2019/0401/201904011900805.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0417/201904171901079.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AGREEMENT CONCLUDED WITH MERCIALYS COMPANY RELATING TO THE ASSUMPTION BY THE COMPANY OF COSTS INCURRED BY MERCIALYS AS PART OF THE SALE BY CASINO OF ITS INTEREST IN MERCIALYS O.5 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 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-CHARLES NAOURI AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt For For COMPANY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MATIGNON Mgmt For For DIDEROT COMPANY AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against PINONCELY AS CENSOR O.11 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt Against Against ITS OWN SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUES SHARE OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUES SHARE OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFERING OR BY PRIVATE PLACEMENT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF THE CAPITAL OF THE COMPANY, TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.20 OVERALL LIMITATION OF FINANCIAL Mgmt For For AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL OR TO TRANSFER TREASURY SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 STATUTORY AMENDMENT RELATING TO THRESHOLDS Mgmt For For CROSSINGS DECLARATIONS E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CECONOMY AG Agenda Number: 710398682 -------------------------------------------------------------------------------------------------------------------------- Security: D1497L107 Meeting Type: AGM Meeting Date: 13-Feb-2019 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- 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 23.01.2019, 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 29.01.2019. 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 2017/2018 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 2.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: PIETER RAAS 2.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MARK FRESE 2.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: DIETER HAAG MOLKENTELLER 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 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 5 ELECTIONS TO THE SUPERVISORY BOARD - FREDY Mgmt For For HAAS 6 RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL OF FEBRUARY 6, 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 321,600,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, FOR A PERIOD OF FIVE YEARS ON OR BEFORE FEBRUARY 12, 2024. THE BOARD OF MDS, WITH THE CONSENT OF THE SUPERVISORY BOARD, MAY EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR RESIDUAL AMOUNTS, IN CONNECTION WITH MERGERS AND ACQUISITIONS, FOR THE SATISFACTION OF CONVERSION AND/OR OPTION RIGHTS, AND FOR A CAPITAL INCREASE OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL AGAINST PAYMENT IN CASH AND FOR THE ISSUE OF SHARES AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE 7 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL THROUGH THE STOCK EXCHANGE, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE FEBRUARY 12, 2024. THE BOARD OF MDS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR THE CONDUCTION OF SCRIP DIVIDENDS, THE SATISFACTION OF CONVERSION AND/OR OPTION RIGHTS, AND TO RETIRE THE SHARES 8 AUTHORIZATION TO ACQUIRE OWN SHARES USING Mgmt For For DERIVATIVES IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE OWN SHARES USING CALL OR PUT OPTIONS 9 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt For For CONVERTIBLE BONDS AND WARRANTS, THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO GRANT BONDS AND RIGHTS OF UP TO EUR 1,000,000,000 ON OR BEFORE FEBRUARY 12, 2024. THE BOARD OF MDS SHALL BE AUTHORIZED TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR PAYMENT IN CASH IF THE BONDS ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE SHARES, AND FOR SATISFYING CONVERSION AND/OR OPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 127,825 THROUGH THE ISSUE OF UP TO 50,000,000 NEW REGISTERED SHARES(CONTINGENT CAPITAL), INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED 10 AMENDMENT TO SECTION 13 (4) OF THE ARTICLES Mgmt For For OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD REMUNERATION MEMBERS WHO LEAVE THE SUPERVISORY BOARD AND ARE ELECTED AGAIN TO THE SUPERVISORY WITHIN THE SAME MONTH SHALL RECEIVE ONLY ONE-TWELVE OF THE ANNUAL REMUNERATION FOR THAT MONTH -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 710169132 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 29-Nov-2018 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 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2017/18 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR THE APPROPRIATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2017/18, INCLUDING A PROPOSAL TO DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN CONNECTION WITH THE ANNUAL GENERAL MEETING, CORRESPONDING TO AN AMOUNT OF DKK 114 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR 4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5.A CONSIDERING THE COMPOSITION OF THE BOARD OF Mgmt For For DIRECTORS, THE EXECUTIVE BOARD, AND THE INVESTOR BASE OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT COMPANY ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH DISCRETION TO THE BOARD OF DIRECTORS TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF. IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2 WILL BE INSERTED INTO THE COMPANY'S ARTICLES OF ASSOCIATION: "COMPANY ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH. THE BOARD OF DIRECTORS MAY DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF." THE COMPANY WILL CONTINUE TO PUBLISH DANISH TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS PART OF THE PROPOSAL, THE EXISTING ARTICLE 9.5 ON CORPORATE LANGUAGE WILL BE INSERTED AS A NEW ARTICLE 11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE RENUMBERED 6.A.A ELECTION OF A CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE 6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: JESPER BRANDGAARD 6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LUIS CANTARELL 6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HEIDI KLEINBACH-SAUTER 6.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NIELS PEDER NIELSEN 6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KRISTIAN VILLUMSEN 6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK WILSON 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE ANY SUCH CHANGES AND ADDITIONS AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE AS A CONDITION FOR REGISTERING OR APPROVING THE RESOLUTIONS PASSED 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 -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 710783398 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 17-May-2019 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900615.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 ALLOW 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 180 EUR PER SHARE O.6 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE OFFICER O.7 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER O.8 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER O.9 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. MICHEL ROLLIER, THE CHAIRMAN OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MRS. BARBARA DALIBARD AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MRS. ARUNA JAYANTHI AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, FOR THE PURPOSE OF ALLOCATING PERFORMANCE SHARES, EXISTING OR TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE EMPLOYEES OF THE COMPANY AND GROUP COMPANIES, EXCLUDING EXECUTIVE CORPORATE OFFICERS OF THE COMPANY E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLING SHARES E.15 AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES Mgmt For For E.16 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 709959184 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: EGM Meeting Date: 16-Oct-2018 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION TO THE BOARD OF DIRECTOR: ABDULLAH Mgmt Against Against MOHAMMED ALISSA 1.2 ELECTION TO THE BOARD OF DIRECTOR: CALUM Mgmt Against Against MACLEAN 1.3 ELECTION TO THE BOARD OF DIRECTOR: GEOFFERY Mgmt Against Against MERSZEI 1.4 ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt Against Against KHALED HAMZA NAHAS 2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: HARIOLF KOTTMANN 3.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against ABDULLAH MOHAMMED ALISSA 3.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For CLAUDIA SUESSMUTH DYCKERHOFF 3.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For SUSANNE WAMSLER 4 APPROVAL OF AN INCREASE IN THE MAXIMUM Mgmt Against Against TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 5 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt Against Against III.1 IF AT THE TIME OF THE EXTRAORDINARY GENERAL Mgmt Against Against MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 IF AT THE TIME OF THE EXTRAORDINARY GENERAL Shr Against For MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 710607221 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 01-Apr-2019 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2018 FISCAL YEAR: APPROVAL OF THE INTEGRATED REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2018 FISCAL YEAR 1.2 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2018 FISCAL YEAR: ADVISORY VOTE ON THE 2018 COMPENSATION REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 3.1 APPROPRIATION OF THE AVAILABLE EARNINGS OF Mgmt For For CLARIANT LTD AND DISTRIBUTION FROM RESERVES FROM CAPITAL CONTRIBUTIONS: APPROPRIATION OF AVAILABLE EARNINGS 2018 3.2 APPROPRIATION OF THE AVAILABLE EARNINGS OF Mgmt For For CLARIANT LTD AND DISTRIBUTION FROM RESERVES FROM CAPITAL CONTRIBUTIONS: DISTRIBUTION FROM RESERVES FROM CAPITAL CONTRIBUTIONS 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 5.1.1 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against ABDULLAH MOHAMMED ALISSA 5.1.2 ELECTION TO THE BOARD OF DIRECTORS: GUNTER Mgmt For For VON AU 5.1.3 ELECTION TO THE BOARD OF DIRECTORS: HARIOLF Mgmt For For KOTTMANN 5.1.4 ELECTION TO THE BOARD OF DIRECTORS: CALUM Mgmt For For MACLEAN 5.1.5 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GEOFFERY MERSZEI 5.1.6 ELECTION TO THE BOARD OF DIRECTORS: DR. Mgmt For For KHALED HOMZA A. NAHAS 5.1.7 ELECTION TO THE BOARD OF DIRECTORS: EVELINE Mgmt For For SAUPPER 5.1.8 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt For For G. SOAVE 5.1.9 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For STEINER 5.110 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt For For SUESSMUTH DYCKERHOFF 5.111 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt For For WAMSLER 5.112 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For KONSTANTIN WINTERSTEIN 5.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: HARIOLF KOTTMANN 5.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: ABDULLAH MOHAMMED ALISSA 5.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: EVELINE SAUPPER 5.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: CARLO G. SOAVE 5.3.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: CLAUDIA SUESSMUTH DYCKERHOFF 5.3.5 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: SUSANNE WAMSLER 5.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For BALTHASAR SETTELEN, ATTORNEY, BASEL 5.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 6.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr Against For MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) 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 -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES Agenda Number: 710685679 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: OGM Meeting Date: 18-Apr-2019 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 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND 4 APPROVAL OF AGREEMENTS BETWEEN ARIAL CNP Mgmt For For ASSURANCES AND CNP ASSURANCES ON THEIR COLLECTIVE PENSION SAVINGS PARTNERSHIP 5 APPROVAL OF AGREEMENTS BETWEEN CAIXA Mgmt For For ECONOMICA FEDERAL, CAIXA SEGURIDADE PARTICIPACOES, CSH, WIZ AND CNP ASSURANCES ON THEIR PARTNERSHIP IN LATIN AMERICA 6 APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA Mgmt For For COGEDIM AND CNP ASSURANCES ON THE ACQUISITION OF A BUILDING COMPLEX LOCATED AT ISSY LES MOULINEAUX, WHERE THE COMPANY INTENDS TO TRANSFER ITS REGISTERED OFFICE 7 APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA Mgmt For For COGEDIM AND CNP ASSURANCES ON THE DIVESTITURE OF A BUILDING COMPLEX LOCATED AT PARIS MONTPARNASSE, AT THE CURRENT REGISTERED OFFICE OF THE COMPANY 8 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For FAVOUR OF MR. ANTOINE LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018 (BENEFIT OF PENSION SYSTEM AND HEALTH CARE COSTS WHICH ALL OF THE PERSONNEL BENEFIT FROM) 9 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For FAVOUR OF MR. FREDERIC LAVENIR, CHIEF EXECUTIVE OFFICER TILL 31 AUGUST 2018 (BENEFIT OF PENSION SYSTEM AND HEALTH CARE COSTS WHICH ALL OF THE PERSONNEL BENEFIT FROM) 10 APPROVAL OF A REGULATED COMMITMENT IN Mgmt For For FAVOUR OF MR. JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS (BENEFIT OF PENSION SYSTEM AND HEALTH CARE COSTS WHICH ALL OF THE PERSONNEL BENEFIT FROM) 11 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 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 13 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For THE COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 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 15 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. FREDERIC LAVENIR, CHIEF EXECUTIVE OFFICER TILL 31 AUGUST 2018 16 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For THE COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ANTOINE LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018 17 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against ANNABELLE BEUGIN-SOULON AS DIRECTOR AS A REPLACEMENT FOR MRS. DELPHINE DE CHAISEMARTIN 18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against ALEXANDRA BASSO AS DIRECTOR AS A REPLACEMENT FOR MRS. ANNABELLE BEUGIN-SOULON 19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against OLIVIER FABAS AS DIRECTOR AS A REPLACEMENT FOR MR. OLIVIER SICHEL 20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against LAURENCE GIRAUDON AS DIRECTOR AS A REPLACEMENT FOR MRS. PAULINE CORNU-THENARD 21 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against LAURENT MIGNON AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCOIS PEROL 22 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 23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 22 MAR 2019: 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/2019/0311/201903111900504.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0322/201903221900709.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 710199577 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 05-Dec-2018 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For REPORT 3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For PROFIT IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4.1 TO CONSIDER PROPOSAL FROM THE BOARD OF Mgmt For For DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION. SEE THE FULL WORDING IN THE NOTICE CONVENING THE GENERAL MEETING. ARTICLE 5: THE AUTHORISATION TO THE COMPANY'S BOARD OF DIRECTORS TO EFFECT CAPITAL INCREASES IS DIVIDED INTO TWO SEPARATE AUTHORISATIONS AND INSERTED WITH AN ALIGNED WORDING AS ARTICLE 5(A) AND ARTICLE 5(B), AS PRESCRIBED BY THE DANISH COMPANIES ACT. THE AUTHORISATIONS WILL BE VALID UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2023 4.2 TO CONSIDER PROPOSAL FROM THE BOARD OF Mgmt For For DIRECTORS: GRANT OF AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORITY WILL BE VALID UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2019 5.1 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) 5.2 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR 5.3 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MR CARSTEN HELLMANN, CEO 5.4 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MS JETTE NYGAARD-ANDERSEN, CEO 5.5 TO RE-ELECT MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MR JORGEN TANG-JENSEN, EXECUTIVE DIRECTOR 5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For MR LARS SOREN RASMUSSEN, CEO (COLOPLAST A/S) 6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt For For PROPOSES THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 7 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6 AND 6". THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 710342192 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 07-Feb-2019 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES: 25.4 PENCE PER ORDINARY SHARE 4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 5 TO ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR 6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS ('NED') IN RESPECT OF EACH NED ROLE THEY PERFORM WITHOUT REGARD TO THE ANNUAL CAP OF 125,000 GBP 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For CASH IN LIMITED CIRCUMSTANCES 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 710784340 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 05 APR 19, 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 11.04.2019. 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 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.75 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2018 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2018 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2018 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2018 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2018 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2018 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2018 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2018 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL 2018 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2018 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANCESCO GRIOLI FOR FISCAL 2018 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2018 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2018 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2018 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2018 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2018 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2018 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2018 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2018 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2018 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2018 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2018 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2018 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2018 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUDRUN VALTEN FOR FISCAL 2018 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2018 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2018 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2018 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT GUNTER DUNKEL TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT SATISH KHATU TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT SABINE NEUSS TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT ROLF NONNENMACHER TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT WOLFGANG REITZLE TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT KLAUS ROSENFELD TO THE SUPERVISORY Mgmt For For BOARD 6.8 ELECT GEORG SCHAEFFLER TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO Mgmt For For THE SUPERVISORY BOARD 6.10 ELECT SIEGFRIED WOLF TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 710874074 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 3.983 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR FRANK SCHULKES AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT DR ROS RIVAZ AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DR REGINA BENJAMIN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MRS MARGARET EWING AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO ELECT MR STEN SCHEIBYE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO RENEW THE SCRIP DIVIDEND SCHEME Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 710610533 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 12-Apr-2019 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 22 MAR 19, 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 28.03.2019. 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 ANNUAL REPORTS FOR THE 2018 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 OF EUR 439,200,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE EUR 708,955.20 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE DATE: APRIL 17, 2019 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 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT AS OF JUNE 30, 2019, AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR AND THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF 6 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For CONVOCATION OF THE SHAREHOLDERS' MEETING AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE TRANSFER OF MESSAGES IS RESTRICTED TO ELECTRONIC MEANS PURSUANT TO SECTION 125(2) OF THE GERMAN STOCK CORPORATION ACT. THE BOARD OF MDS SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN PAPER FORM: SECTION 14 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES AND A NEW AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 11, 2024. THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO RETIRE THE SHARES, AND TO USE THE SHARES FOR SCRIP DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO BE AUTHORIZED, WITHIN THE SCOPE OF THIS AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL BY USING PUT OR CALL OPTIONS. THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED -------------------------------------------------------------------------------------------------------------------------- COVIVIO Agenda Number: 709791063 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: EGM Meeting Date: 06-Sep-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 CMMT 20 AUG 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/2018/0725/201807251804049.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0820/201808201804318.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. 1 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For ABSORPTION OF BENI STABILI BY THE COMPANY - APPROVAL OF THE TERMS AND CONDITIONS OF THE MERGER TREATY PROJECT 2 WITHDRAWAL RIGHT OF SHAREHOLDERS OF BENI Mgmt For For STABILI 3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ACKNOWLEDGE THE FINAL COMPLETION OF THE MERGER AND THE CAPITAL INCREASE AS COMPENSATION FOR THE MERGER 4 TAKEOVER BY THE COMPANY OF BENI STABILI'S Mgmt For For COMMITMENTS RELATING TO BONDS CONVERTIBLE INTO BENI STABILI SHARES AND WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF HOLDERS OF BONDS CONVERTIBLE INTO BENI STABILI SHARES 5 CHANGE OF THE COMPANY'S NAME AND Mgmt For For CORRELATIVE AMENDMENT TO ARTICLE 2 OF THE BYLAWS 6 AMENDMENT TO ARTICLES 8.2, 25.3 AND 25.4 OF Mgmt For For THE BYLAWS 7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 710612474 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: MIX Meeting Date: 17-Apr-2019 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 THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE SET FORTH THEREIN O.6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE COMMITMENT MADE FOR THE BENEFIT OF MR. CHRISTOPHE KULLMANN, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE COMMITMENT MADE FOR THE BENEFIT OF MR. OLIVIER ESTEVE, DEPUTY CHIEF EXECUTIVE OFFICER 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 APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 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 APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.10 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 APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS 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 TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LAURENT AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LEONARDO DEL VECCHIO AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF COVEA Mgmt For For COOPERATIONS COMPANY AS DIRECTOR O.18 APPOINTMENT OF MR. CHRISTIAN DELAIRE AS Mgmt For For DIRECTOR O.19 APPOINTMENT OF MR. OLIVIER PIANI AS Mgmt For For DIRECTOR O.20 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.22 AMENDMENT TO ARTICLE 3 (OBJECT) AND ARTICLE Mgmt For For 14 (BUREAU OF THE BOARD OF DIRECTORS) OF THE COMPANY'S BYLAWS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, THROUGH A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR ISSUANCES OF SHARES, A COMPULSORY PRIORITY PERIOD E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COVIVIO GROUP COMPANIES BELONGING TO A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 29 MAR 2019: 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/2019/0304/201903041900427.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900716.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. -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 710780506 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: GB00BYZWX769 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND: 49.0 PENCE PER Mgmt For For EXISTING ORDINARY SHARE OF 10.357143 PENCE EACH 4 TO ELECT R CIRILLO AS A DIRECTOR Mgmt For For 5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 6 TO ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT THE AUDITORS: KPMG LLP Mgmt For For 13 TO DETERMINE THE REMUNERATION OF THE Mgmt For For AUDITORS 14 POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5 PER CENT 18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For 20 SPECIAL DIVIDEND AND SHARE CONSOLIDATION: Mgmt For For 115 PENCE PER EXISTING ORDINARY SHARE -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 710593989 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 25-Apr-2019 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK Mgmt For For RIBOUD AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against EMMANUEL FABER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE Mgmt Against Against PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND J.P. MORGAN GROUP O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A PRIORITY RIGHT E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES, UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 03 APR 2019: 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/2019/0227/201902271900371.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0403/201904031900814.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA Agenda Number: 710915298 -------------------------------------------------------------------------------------------------------------------------- Security: F24539102 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0000121725 -------------------------------------------------------------------------------------------------------------------------- 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 A.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 A.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 A.3 ALLOCATION AND DISTRIBUTION OF INCOME OF Mgmt For For THE PARENT COMPANY A.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER A.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER A.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against FINANCIAL YEAR 2019 OF MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER A.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against FINANCIAL YEAR 2019 OF MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER A.8 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA Mgmt For For SINAPI -THOMAS AS DIRECTOR A.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE AS DIRECTOR A.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER DASSAULT AS DIRECTOR A.11 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against TRAPPIER AS DIRECTOR A.12 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For TRANSFER OF DASSAULT AVIATION DOCUMENTATION AND TRAINING ACTIVITIES OF SOGITEC INDUSTRIES A.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES IN THE CONTEXT OF A SHARE BUYBACK PROGRAM E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM A.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 26 APR 2019: 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/2019/0408/201904081900930.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901283.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. -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 710820615 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 MAY 2019: 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/2019/0329/201903291900784.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901555.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.21. 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 STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For O.4 REGULATED AGREEMENTS Mgmt For For O.5 APPROVAL OF THE PRINCIPALS 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 O.6 APPROVAL OF THE PRINCIPALS 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 VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE DASSAULT AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For TOSHIKO MORI AS DIRECTOR O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt For For SYSTEMES E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND OF SECURITIES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES ENTAILING WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS PLAN, WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 710797563 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 08-May-2019 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 23.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED AND APPROVED Non-Voting ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT OF DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE GROUP AS AT 31 DECEMBER 2018, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH NO-PAR VALUE SHARE 3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD 5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CLARA-CHRISTINA STREIT, INDEPENDENT MANAGEMENT CONSULTANT, BIELEFELD 5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CHARLES G. T. STONEHILL, INDEPENDENT MANAGEMENT CONSULTANT, NEW YORK, USA 6 RESOLUTION ON THE RESCISSION OF THE Mgmt For For EXISTING AND THE GRANT OF A NEW AUTHORISATION TO ACQUIRE AND USE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 7 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For DERIVATIVES TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER 8 RESOLUTION ON THE RESCISSION OF THE Mgmt For For EXISTING AUTHORISATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS AND THE ASSOCIATED CONTINGENT CAPITAL 2014, ON THE GRANT OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONTINGENT CAPITAL AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 9 RESOLUTION ON THE APPROVAL OF A PROFIT AND Mgmt For For LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM BETEILIGUNGS AG 10 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For AND GROUP AUDITOR FOR FINANCIAL YEAR 2019 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2019: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 710792690 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 07-May-2019 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 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 BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE 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 22.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A(1), 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FINANCIAL YEAR 2018 2 APPROPRIATION OF THE NET PROFIT FROM Mgmt No vote FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80 3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt No vote FOR FINANCIAL YEAR 2018 4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt No vote FOR FINANCIAL YEAR 2018 5 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: MRS. MONIKA RIBAR, RUSCHLIKON (SWITZERLAND), CHAIR OF THE BOARD OF DIRECTORS, SBB SWISS FEDERAL RAIL, AS A SHAREHOLDER REPRESENTATIVE BACK ONTO THE SUPERVISORY BOARD EFFECTIVE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING ON 7 MAY 2019 6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt No vote MEMBERS OF THE EXECUTIVE BOARD 7 CANCELLATION OF THE CURRENT AUTHORISED Mgmt No vote CAPITAL A, CREATION OF A NEW AUTHORISED CAPITAL A WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 CREATION OF A NEW AUTHORISED CAPITAL B FOR Mgmt No vote THE ISSUE OF STAFF SHARES EXCLUDING SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt No vote AND CREATION OF A NEW AUTHORISATION TO PURCHASE TREASURY SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 AKTG AND TO USE THEM WITH THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHTS OF SHAREHOLDERS 10 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt No vote AND CREATION OF A NEW AUTHORISATION TO PURCHASE TREASURY SHARES USING DERIVATIVES WITH THE POSSIBILITY OF EXCLUDING THE TENDER AND SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS 11 APPOINTMENT OF AUDITOR OF THE FINANCIAL Mgmt No vote STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019, AS WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF THE HALF-YEAR FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FINANCIAL YEAR 2019, AND ANY OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 710890131 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 15-May-2019 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 30.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THECOMPANY AND THE GROUP WITH THE EXPLANATORY REPORT ON INFORMATION IN ACCORDANCE WITH SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, 'HGB") AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt For For EUR 1.15 PAR NO-PER VALUE SHARE 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 2019 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, DUSSELDORF 6.1 ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For SIMONE MENNE, KIEL 6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For STEFAN SCHULTE, BAD HOMBURG 6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For HEINRICH HIESINGER, ESSEN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 710588546 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 13.03.2019. 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 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: THE DISTRIBUTABLE PROFIT OF EUR 7,031,250,356.18 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH 29, 2019 PAYABLE DATE: APRIL 2, 2019 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2019 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN 6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For LARS HINRICHS 7 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For KARL-HEINZ STREIBICH 8 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt For For ROLF BOSINGER -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 711223165 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 28 MAY 19, 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 03.06.2019. 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 2018 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 AND 315A OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 348,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.87 PER DIVIDEND-ENTITLED BEARER SHARE EUR 37,393,637.04 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 19, 2019 PAYABLE DATE: JULY 18, 2019 (SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT TO HAVE THEIR DIVIDEND PAID IN CASH, IN FORM OF A SCRIP DIVIDEND, OR A MIX OF CASH AND SCRIP DIVIDEND.) 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 2019 FINANCIAL YEAR: KPMG AG, BERLIN 6 ELECTION OF ARWED FISCHER TO THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 709828884 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2018 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF SS KILSBY Mgmt For For 5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 13 REMUNERATION OF AUDITOR Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 19 NOTICE OF A GENERAL MEETING Mgmt For For CMMT 13 AUG 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. -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 710895446 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: OGM Meeting Date: 24-Apr-2019 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196944 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS AND 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 TO APPROVE THE BALANCE SHEET AND THE Mgmt For For MANAGEMENT REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2018. PROPOSAL OF NET INCOME ALLOCATION. TO PRESENT GRUPPO DIASORIN CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58. RESOLUTIONS RELATED THERETO 3.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt Against Against 3.2 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 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 3.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY IP INVESTIMENTI E PARTECIPAZIONI S.R.L REPRESENTING 41.109PCT OF THE STOCK CAPITAL: - GUSTAVO DENEGRI - MICHELE DENEGRI - GIANCARLO BOSCHETTI - STEFANO ALTARA - CARLO ROSA - CHEN MENACHEM EVEN - FRANCO MOSCETTI - GIUSEPPE ALESSANDRIA - ROBERTA SOMATI - FRANCESCA PASINELLI - FIORELLA ALTRUDA - MONICA TARDIVO - LUCA MELINDO - TULLIA TRODOS - VITTORIO SQUAROTTI 3.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY ANIMA SGR S.P.A MANAGING THE FUNDS: ANIMA INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS : ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON RENDITA; EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY; ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA AZIONARIO; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF MANAGER PIANO AZIONI ITALIA; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND PRAMERICA SICAV ITALIAN EQUITIES REPRESENTING 1.012PCT OF THE STOCK CAPITAL: -ELISA CORGHI 3.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY IP INVESTIMENTI E PARTECIPAZIONI S.R.L REPRESENTING 41,109PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -OTTAVIA ALFANO - MATTEO MICHELE SUTERA - ROBERTO BRACCHETTI ALTERNATE AUDITORS: - ROMINA GUGLIELMETTI - MARCO SANDOLI 4.1.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A MANAGING THE FUNDS : ANIMA INIZIATIVA ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON RENDITA; EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY; ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA AZIONARIO; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF MANAGER PIANO AZIONI ITALIA; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO ITALIA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND PRAMERICA SICAV ITALIAN EQUITIES REPRESENTING 1.012PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -MONICA MANNINO ALTERNATE AUDITORS: -CRISTIAN TUNDO 4.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt Against Against 4.3 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 5 RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE Mgmt For For LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58, REGARDING THE IMPLEMENTATION OF A STOCK OPTIONS PLAN. RESOLUTIONS RELATED THERETO 6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, AS PER ARTICLES 2357 AND 2357-BIS OF THE ITALIAN CIVIL CODE, AS WELL AS PER ARTICLE 132 OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58 AND RELATED IMPLEMENTING PROVISIONS. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2019 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 710889152 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 30-Apr-2019 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 CHAIR 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 CHAIR 4 APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 8.25 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 Mgmt No vote 7 APPROVAL OF THE AUDITORS 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 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote 11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS ACCORDING TO RECOMMENDATION: ELECT OLAUG SVARVA (CHAIR), TORE OLAF RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD, CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN LOVAS AND STIAN SAMUELSEN AS DIRECTORS 12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE ACCORDING TO RECOMMENDATION: ELECT CAMILLA GRIEG (CHAIR), INGEBRET G. HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN AS MEMBER OF NOMINATING COMMITTEE 13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE ACCORDING TO RECOMMENDATION CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 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. -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 709678253 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: OGM Meeting Date: 10-Jul-2018 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF PAPELES Y CARTONES DE EUROPA, S.A. PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE OFFER DOCUMENT TO BE APPROVED BY THE COMISION NACIONAL DEL MERCADO DE VALORES (THE SPANISH SECURITIES AND EXCHANGE COMMISSION) (THE "ACQUISITION"), AND TO APPROVE AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (OR ANY DULY CONSTITUTED COMMITTEE OF THE BOARD OF DIRECTORS) (THE "BOARD") TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE IN RELATION TO THE ACQUISITION AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS (PROVIDED SUCH MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE) AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE CMMT 22 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN THE RESOLUTION 1 AND ALSO CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 709718817 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: AGM Meeting Date: 04-Sep-2018 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS ODONOVAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL 15 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR CERTAIN TRANSACTIONS 16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN ORDINARY SHARES 17 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 710544722 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 15-Mar-2019 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 5.7 AND 6.1. THANK YOU 1 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2018 2 PRESENTATION AND ADOPTION OF THE 2018 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 2018 ANNUAL REPORT: DKK 2.25 PER SHARE 5.1 RE-ELECTION OF KURT K. LARSEN MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF ANNETTE SADOLIN MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF BIRGIT W. NORGAARD MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF THOMAS PLENBORG MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF ROBERT STEEN KLEDAL MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF JORGEN MOLLER MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS 5.7 ELECTION OF MALOU AAMUND MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS 6.1 ELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB (ORG.NO. 33771231) AS AN AUDITOR 7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL AND Mgmt For For AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For SHARES 7.3 PROPOSED AMENDMENT OF THE REMUNERATION Mgmt For For POLICY AND ARTICLE 4B IN THE ARTICLES OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 14 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 711130536 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: EGM Meeting Date: 27-May-2019 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 1 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For SHARE CAPITAL, INCLUDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 710882071 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 14-May-2019 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 29.04.2019. 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 2018 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 1,053,037,097.98 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR 121,162,841.79 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE DATE: MAY 17, 2019 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 AUDITOR: FOR THE 2019 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION IN RESPECT THE SIZE OF THE SUPERVISORY BOARD BEING ADJUSTED IN CONNECTION WITH THE PLANNED TAKEOVER OF INNOGY SE BY THE COMPANY, THE SIZE OF THE SUPERVISORY BOARD SHALL BE INCREASED TO TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN FINALIZED. OF THE SIX ADDITIONAL MEMBERS THREE SHALL BE REPRESENTATIVES OF THE SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS OF THE YEAR 2023, THE SIZE OF THE SUPERVISORY SHALL BE REDUCED TO TWELVE MEMBERS 7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED 7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 710400893 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 07-Feb-2019 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 2018 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MOYA GREENE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For 11 TO ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 12 TO ELECT DR. ANASTASSIA LAUTERBACH AS A Mgmt For For DIRECTOR 13 TO ELECT NICK LEEDER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 710870141 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 14-May-2019 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.86 PER SHARE O.4 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For O.5 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO O.6 APPROVE COMPENSATION OF BERTR AND DUMAZY, Mgmt For For CHAIRMAN AND CEO O.7 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS O.8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.9 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.10 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324 E.11 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324 E.12 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.13 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For 14-16 BOULEVARD GARIBALDI, 92130 ISSY-LES-MOULINEAUX E.14 PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4 Mgmt For For OF BYLAWS ACCORDINGLY O.15 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 26 APR 2019: 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/2019/0405/201904051900849.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901386.pd f; PLEASE NOTE THAT THIS IS A 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. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 710890066 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2018, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE SUSTAINABILITY REPORT (CONTAINING THE NON-FINANCIAL CONSOLIDATED STATEMENT), THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS' REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For RELATION TO THE 2018 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING 8 RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN Mgmt For For OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS' MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS INHERENTLY A MEMBER OF THE GENERAL AND SUPERVISORY BOARD, FOR THE REMAINING PERIOD OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM 2018-2020) 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: AMENDMENT OF THE COMPANY'S BY-LAWS BY ELIMINATING (I) THE EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11, (II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE 14, AND CONSEQUENTLY RENUMBERING THE CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS 3 TO 11 OF ARTICLE 14, AND (III) THE EXPRESSION "AND PARAGRAPHS 3 AND 4 OF ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15, ALL FROM THE COMPANY'S BY-LAWS, AND REPLACING THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO ANY OF SUCH PROVISIONS" BY THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO SUCH PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF THE COMPANY'S BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201458 DUE TO RECEIPT OF UPDATED AGENDA. 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. -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 710762419 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 24-Apr-2019 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 CMMT 05 APR 2019: 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/2019/0318/201903181900581.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900895.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For IS AS PRINCIPAL STATUTORY AUDITOR O.5 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For AUDIT ID AS DEPUTY STATUTORY AUDITOR O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE STATUTORY AUDITOR O.7 NON-RENEWAL AND NON-REPLACEMENT OF MRS. Mgmt For For ANNICK CHAUMARTIN AS DEPUTY STATUTORY AUDITOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt Against Against DE RUFFRAY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SALAUN AS A DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT DUPONT AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 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 IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES AND CRITERIA APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018 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 FOR THE PERIOD 2019-2021 O.13 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 E.14 AUTHORIZATION 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.15 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.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING AND/OR IN REMUNERATION OF SECURITIES IN THE SCOPE OF A PUBLIC EXCHANGE OFFER E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES 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.19 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt For For E.20 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 IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 OVERALL LIMITATION OF THE DELEGATIONS' Mgmt For For CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND 20TH RESOLUTIONS OF THIS MEETING E.22 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 O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Agenda Number: 711056689 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 MAY 2019: 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/2019/0426/201904261901230.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FROM OE.21 TO E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 230523, 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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND: EUR 0.31 PER SHARE AND DIVIDENDS OF EUR 0.341 PER SHARE TO LONG TERM REGISTERED SHARES A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED BY THE SUPERVISORY BOARD OF THE FCPE ACTIONS EDF: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF FCPE ACTIONS EDF WHICH WAS EXAMINED BY THE BOARD OF DIRECTORS OF EDF IN ITS MEETING OF 23 APRIL 2019 AND WAS NOT APPROVED O.4 PAYMENT OF INTERIM DIVIDEND IN SHARES - Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 APPROVAL OF STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED AGREEMENTS AND COMMITMENTS O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.7 APPROVAL OF THE PRINCIPALS 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 OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-BERNARD LEVY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against MAURICE GOURDAULT-MONTAGNE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MICHELE ROUSSEAU AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-CHRISTINE LEPETIT AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE LEWINER AS DIRECTOR O.14 APPOINTMENT OF MR. BRUNO CREMEL AS DIRECTOR Mgmt For For O.15 APPOINTMENT OF MR. GILLES DENOYEL AS Mgmt Against Against DIRECTOR O.16 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.17 APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR Mgmt Against Against 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 SHARE CAPITAL THROUGH CANCELATION OF TREASURY SHARES E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF SAVINGS PLANS WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212189 DUE TO RECEIPT OF ADDITIONAL SHAREHOLDER PROPOSAL. 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. -------------------------------------------------------------------------------------------------------------------------- ELISA OYJ Agenda Number: 710516684 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 03-Apr-2019 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158513 DUE TO RESOLUTIONS 10 TO 12 ARE SHAREHOLDER PROPOSALS WITH NO MANAGEMENT RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 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 2018: REVIEW BY THE CEO 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: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.75 PER SHARE BE PAID BASED ON THE ADOPTED BALANCE SHEET OF 31 DECEMBER 2018. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 5 APRIL 2019. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 16 APRIL 2019 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt 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 BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS REMAIN AT SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS A NEW MEMBER OF THE BOARD. THE CURRENT CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION IN THE 2019 ANNUAL GENERAL MEETING. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF THE BOARD AND MR PETTERI KOPONEN BE ELECTED AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED BOARD MEMBERS ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND OF ITS SIGNIFICANT SHAREHOLDERS. THE TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS ENDS AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2019. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 709760967 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 11-Aug-2018 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR 2017/2018 AND THE GROUP FINANCIAL STATEMENT FOR 2017 3.2.1 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt For For THE BOARD OF DIRECTORS 3.2.2 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt Against Against THE EXECUTIVE MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt For For EARNINGS: ORDINARY DIVIDENDS OF CHF 14.50 PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1.1 RE-ELECTION OF DR ULF BERG AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MS MAGDALENA MARTULLO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF DR JOACHIM STREU AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF MR BERNHARD MERKI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.5 ELECTION OF MR CHRISTOPH MAEDER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REUMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For AND YOUNG AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For ROBERT K. DAEPPEN, LAWYER, CHUR 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 20JUL2018: 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 710593852 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT REFLECTING THE CHANGES IN THE NET EQUITY OF THE YEAR, STATEMENT OF CASH FLOWS AND MEMORANDUM) AND MANAGEMENT REPORT, CORRESPONDING TO THE FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF ITS CONSOLIDATED GROUP 2 APPROVAL OF THE STATEMENT OF CONSOLIDATED Mgmt For For NON-FINANCIAL INFORMATION INCLUDED IN THE ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL YEAR 2018 3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For PROPOSED APPLICATION OF THE ENAGAS, S.A. CORRESPONDING TO THE FISCAL YEAR 2018 4 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR 2018 5 RE-ELECTION OF THE FIRM ERNST AND YOUNG, Mgmt For For S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEARS 2019, 2020 AND 2021 6.1 RATIFY AND APPOINT MR. SANTIAGO FERRER Mgmt For For COSTA AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS. MR. SANTIAGO FERRER COSTA HAS THE STATUS OF PROPRIETARY DIRECTOR AT THE PROPOSAL OF THE STATE SHAREHOLDER OF INDUSTRIAL PARTICIPATIONS (SEPI) 6.2 TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ Mgmt For For FOR THE STATUTORY PERIOD OF FOUR YEARS. D EVA PATRICIA URBEZ SANZ WILL HAVE THE STATUS OF INDEPENDENT DIRECTOR 7 APPROVAL FOR THE PURPOSES OF ARTICLE 529 Mgmt For For NOVODECIES OF THE CAPITAL COMPANIES LAW OF THE REMUNERATION POLICY OF THE DIRECTORS FOR THE YEARS 2019, 2020 AND 2021 8 APPROVAL, FOR THE PURPOSES OF ARTICLE 219 Mgmt For For OF THE COMPANIES ACT OF CAPITAL, OF A LONG TERM INCENTIVE PLAN THAT INCLUDES THE DELIVERY OF SHARES, APPLICABLE TO THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AND ITS GROUP OF COMPANIES 9 SUBMISSION TO VOTE IN AN ADVISORY CAPACITY Mgmt For For ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR THE PURPOSES OF ARTICLE 541 OF THE CAPITAL COMPANIES ACT 10 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 710701067 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 3 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 6 APPOINT KPMG AUDITORS AS AUDITOR Mgmt For For 7 ELECT JUAN SANCHEZ-CALERO GUILARTE AS Mgmt For For DIRECTOR 8 REELECT HELENA REVOREDO DELVECCHIO AS Mgmt For For DIRECTOR 9 REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS Mgmt For For DIRECTOR 10 REELECT FRANCISCO DE LACERDA AS DIRECTOR Mgmt For For 11 REELECT ALBERTO DE PAOLI AS DIRECTOR Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE REMUNERATION POLICY Mgmt For For 14 APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN Mgmt For For 15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 711074966 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 16-May-2019 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 210065 DUE TO RECEIVED SLATES UNDER 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 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_389974.PDF 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL 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 INTERNAL AUDITORS 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING 23.585PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE FILIPPO 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY ABERDEEN STANDARD INVESTEMENTS - HBOS EUROPEAN FUND, HBOS INTERNATIONAL GROWTH FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND, SWUTM EUROPEAN GROWTH FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, SWUTM GLOBAL GROWTH FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL NETWORK FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED AND EUROPEAN (EX UK) EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI FUNDS II-GLOBAL EQUITY TARGET INCOME AND AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO, ANIMA POTENZIALE EUROPA AND ANIMA VAL GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING THE FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX 2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO AND BANCOPOSTA ORIZZONTE REDDITO; 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, EPSILON QEQUITY, EPSILON QRETURN, AND EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON FUND - EQUITY ITALY, EURIZON FUND - FLEXIBLE BETA TOTAL RETURN, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS GENERALI INVESTMENTS SICAV AR MULTI STRATEGIES, GENERALI INVESTMENTS SICAV EURO EQTY CTRL VOLAT, GENERALI INVESTMENTS SICAV GLOBAL EQUITY, GENERALI INVESTMENTS SICAV EURO EQUITY, GENERALI SMART FUND SICAV PIR EVOLUZ ITALIA, GENERALI SMART FUND SICAV PIR VALORE ITALIA, GENERALI MULTI PORTFOLIO SOLUTIONS SICAV EURO COVERED CALL, GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING THE FUNDS: GIP ALTO INTL AZ AND GEN EURO ACTIONS; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SICAV - COMPARTO ITALIAN EQUITY - EURO EQUITY, REPRESENTING 1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE BARBIERI 5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For MANAGEMENT PROPOSALS 6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 710709380 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 17-May-2019 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 26 APR 2019: 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/2019/0313/201903131900499.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901287.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 OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018 O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF Mgmt For For THE FRENCH COMMERCIAL CODE, OF THE PENSION AND HEALTH INSURANCE COVERAGE OF MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE MALRIEU AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSE NADEAU AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICE DURAND AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED, FOR THE PERIOD FROM 18 MAY TO 31 DECEMBER 2018, TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER O.12 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 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 CHIEF EXECUTIVE OFFICER E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS 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.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS 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, 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.16 POWERS FOR THE EXECUTION OF THE GENERAL Mgmt For For MEETING'S DECISIONS AND FOR THE FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 710898187 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 14-May-2019 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 711032247 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 15-May-2019 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 3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt No vote LUNDE BAKKER 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 EQUINOR ASA AND THE EQUINOR GROUP FOR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2018 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING SETTING MEDIUM AND LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY, INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 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' GUIDELINES 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' GUIDELINES ON 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 2018 14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt No vote AS CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 16 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 710084980 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 29-Nov-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 NOV 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/2018/1022/201810221804874.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1109/201811091805144.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION O.10 AND FURTHER 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 COMPENSATION POLICY FOR THE Mgmt Against Against EXECUTIVE CORPORATE OFFICERS O.2 INCREASE OF THE ATTENDANCE FEES Mgmt For For O.3 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SABRINA PUCCI AS DIRECTOR, AS A REPLACEMENT FOR MRS. RAFAELLA MAZZOLI O.4 AUTHORIZATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO PROCEED WITH THE REPURCHASE OF ITS OWN SHARES E.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.6 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL) E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES (SO-CALLED PERFORMANCE SHARES) E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT STOCK OPTIONS GRANTING THE RIGHT TO ACQUIRE EXISTING SHARES SUBJECT TO PERFORMANCE CONDITIONS (SHARE PURCHASE OPTIONS) E.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE LUXOTTICA GROUP, AS A REPLACEMENT FOR THE CASH RETENTION PLAN GRANTED BY LUXOTTICA O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 711073596 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 16-May-2019 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 03 MAY 2019: 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/2019/0329/201903291900785.pd f and https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901420.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION C. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 232375 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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For FIRM AS PRINCIPAL STATUTORY AUDITOR O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. ETIENNE BORIS O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY Mgmt For For STATUTORY AUDITOR OF MAZARS FIRM, AS A REPLACEMENT FOR THE DEPUTY STATUTORY AUDITOR MR. JEAN-LOUIS SIMON O.8 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF TERMINATION OF HIS TERM OF OFFICE O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING THE SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE PAYMENT IN THE EVENT OF CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT SUSPENDED O.11 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 FINANCIAL YEAR 2018 TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018 O.12 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 FINANCIAL YEAR 2018 TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM 01ST JANUARY 2018 TO 01ST OCTOBER 2018 O.13 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 FINANCIAL YEAR 2018 TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018 O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For EXECUTIVE CORPORATE OFFICERS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES RESULTING IN A CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND PREMIUMS O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS. WENDY EVRARD LANE AS DIRECTOR B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY BAILLIE GIFFORD, COMGEST, EDMOND DE ROTHSCHILD ASSET MANAGEMENT, FIDELITY INTERNATIONAL, GUARDCAP, PHITRUST ET SYCOMORE ASSET MANAGEMENT AND BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. JESPER BRANDGAARD AS DIRECTOR C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT OF MR. PETER JAMES MONTAGNON AS DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203375 DUE TO ADDITION OF SHAREHOLDER PROPOSALS A, B and C. 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 -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709871570 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 26-Sep-2018 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt For For DIRECTORS 2 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 2017-2018 3.A ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS 3.B ADOPTION OF THE COLRUYT GROUP'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 4 APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND Mgmt For For OF 1,22 EUR PER SHARE 5 APPROVAL OF THE PARTICIPATION IN THE PROFIT Mgmt Against Against AS SUBMITTED ABOVE (AS SPECIFIED) 6 APPROVAL OF THIS PROPOSAL: PROPOSAL TO Mgmt For For APPROVE THAT THE PROFIT SHARE TO BE DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR SHARE IN THE PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED BY MEANS OF ETN. FR. COLRUYT NV TREASURY SHARES. 7.A TO RENEW THE DIRECTORSHIP OF MR JEF Mgmt Against Against COLRUYT, NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL) DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9, FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022 8.A TO APPOINT AS DIRECTOR, KORYS BUSINESS Mgmt Against Against SERVICES III NV (COMPANY NUMBER 0422.041.357), WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MR WIM COLRUYT (NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL), FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022 9.A TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA Mgmt Against Against 9.B TO GRANT DISCHARGE TO KORYS BUSINESS Mgmt Against Against SERVICES III NV 9.C TO GRANT DISCHARGE TO THE DIRECTORS Mgmt Against Against 10 TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 11 OTHER BUSINESS Non-Voting CMMT 31 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709934384 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 10-Oct-2018 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- 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 I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 14/06/2018, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP, WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT I.2 REPORT OF BCBVA ERNST & YOUNG, REPRESENTED Non-Voting BY MR DANIEL WUYTS, STATUTORY AUDITOR, DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE I.3 PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 Mgmt For For NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE CONDITIONS DESCRIBED IN THE REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE I.4 PROPOSAL TO SET THE ISSUE PRICE ON THE Mgmt For For BASIS OF THE AVERAGE STOCK MARKET PRICE OF THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS PRECEDING THE EXTRAORDINARY GENERAL MEETING THAT WILL DECIDE UPON THIS ISSUE, AFTER APPLICATION OF A MAXIMUM DISCOUNT OF 20 % I.5 PROPOSAL TO WAIVE THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS OF THE COMPANIES CODE, IN THE FAVOUR OF EMPLOYEES AS MENTIONED ABOVE, IN THE INTEREST OF THE COMPANY I.6 PROPOSAL TO INCREASE THE SHARE CAPITAL, Mgmt For For UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE ISSUE OF THE NEW SHARES MENTIONED ABOVE, UNDER THE CONDITIONS SPECIFIED ABOVE, AND AT THE ISSUE PRICE SET BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL TO SET THE MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL CAN BE INCREASED AFTER SUBSCRIPTION, BY MULTIPLYING THE ISSUE PRICE OF THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL MEETING WITH THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED. SUBSCRIPTION TO THE NEW SHARES SHALL BE RESERVED FOR EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION AND THIS BY THE AMOUNT OF THIS SUBSCRIPTION. IF THE NUMBER OF SHARES SUBSCRIBED TO IS GREATER THAN THE SPECIFIED MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED, THERE SHALL BE A DISTRIBUTION WHEREBY IN THE FIRST INSTANCE THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT STAGE A PROPORTIONATE DECREASE SHALL BE APPLIED IN RELATION TO THE NUMBER OF SHARES SUBSCRIBED TO BY EACH EMPLOYEE I.7 IT IS PROPOSED TO OPEN THE SUBSCRIPTION Mgmt For For PERIOD ON 15/10/2018 AND CLOSE IT ON 15/11/2018 I.8 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RECEIVE THE SUBSCRIPTION APPLICATIONS, TO COLLECT AND RECEIVE THE CONTRIBUTIONS, AT THE END OF THE SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER OF SHARES SUBSCRIBED AS WELL AS THE SUBSCRIBED AMOUNT, TO SET THE CAPITAL INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM AMOUNT SET BY THE EXTRAORDINARY GENERAL MEETING, AND TO CERTIFY BY NOTARY THE REALISATION OF THE CAPITAL INCREASE WITHIN THE SAME LIMIT, THE PAYMENT OF IT IN CASH, AS WELL AS THE RESULTING CHANGE OF THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES STATED IN ARTICLE 5 "SHARE CAPITAL" OF THE ARTICLES OF ASSOCIATION, AND TO EXECUTE THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING FOR ALL THESE TRANSACTIONS, AND TO THIS END TO SET ALL CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN SET BY THE EXTRAORDINARY GENERAL MEETING, TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL TO TAKE ANY ACTION NECESSARY II.A PROPOSAL TO APPROVE THE SPECIAL REPORT OF Mgmt For For THE BOARD OF DIRECTORS DATED 14/06/2018 BY VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE WITH REGARD TO THE AUTHORISED CAPITAL II.B PROPOSAL TO INCREASE THE AMOUNT BY WHICH Mgmt Against Against THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL TO 315,000,000 EURO AND TO AMEND THE WORDING OF ARTICLE 6 ACCORDINGLY II.C PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL FOR A PERIOD OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON (DD. 10/10/2018) II.D PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2 OF THE COMPANIES CODE - AS OF THE TIME THE COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY. THE AUTHORISATION IS GRANTED FOR A TERM OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON III.A PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY Mgmt Against Against THE FOLLOWING: "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF THREE HUNDRED FIFTEEN MILLION EURO (315,000,000 EUR).": AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITAL RE: ITEM II.B IV PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER Mgmt For For OF SHAREHOLDERS FOR REGISTERED SHARES PREFERABLY IN ELECTRONIC FORM V PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXECUTE THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ANY ACTION NECESSARY TO THAT END CMMT 11 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBER FOR RESOLUTION III.A. 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 Agenda Number: 710762457 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL 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 APR 2019: 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/2019/0318/201903181900568.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900893.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 STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE MERCADAL-DELASALLES AS A MEMBER OF THE SUPERVISORY BOARD 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 MEMBERS OF THE SUPERVISORY BOARD 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 MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MRS. VIRGINIE MORGON, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER MILLET, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. PATRICK SAYER, CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE AMENDMENT OF COMMITMENTS Mgmt For For MADE IN FAVOUR OF MEMBERS OF THE MANAGEMENT BOARD RELATING TO NON-COMPETITION INDEMNITY AND REFERRED TO IN ARTICLES L.225-86 AND L225-90-1 OF THE FRENCH COMMERCIAL CODE AND OF THE STATUTORY AUDITOR'S SPECIAL REPORT O.15 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt Against Against BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.16 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL THROUGH CANCELATION OF SHARES PURCHASED UNDER BUYBACK PROGRAMS E.17 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt Against Against GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS IN FAVOUR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR AFFILIATED COMPANIES E.18 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt Against Against PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR AFFILIATED COMPANIES E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED TO MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD, IN THE EVENT OF (A) PUBLIC OFFERING(S) CONCERNING COMPANY'S SECURITIES, FOR THE PURPOSES OF ISSUING SHARE SUBSCRIPTION WARRANTS OF THE COMPANY TO BE GRANTED FREELY TO SHAREHOLDERS O.21 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 709996346 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2018 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1003/201810031804740.pd f O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2018 O.5 RENEWAL OF BPIFRANCE PARTICIPATIONS AS Mgmt For For DIRECTOR O.6 RENEWAL OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 08 NOVEMBER 2017 O.8 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 08 NOVEMBER 2017 O.9 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 30 JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER 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 ENDED 30 JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER 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 30 JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER O.12 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 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 DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO ALLOT FREE ORDINARY EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES, ENTAILING CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.17 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 A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 710961891 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 28-May-2019 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 13.05.2019. 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 PROVISION OF DOCUMENTS FOR THE ANNUAL Non-Voting SHAREHOLDERS' MEETING IN ACCORDANCE WITH SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - "AKTG") 2 RESOLUTION ON THE ALLOCATION OF THE NET Mgmt For For PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR VALUE SHARE 3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2018 4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2018 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL YEAR 2019 AND OF THE AUDITOR FOR AN AUDIT REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT AS OF JUNE 30, 2019 PURSUANT TO SECTION 115 PARAGRAPH 5 AND SECTION 117 NO. 2 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - "WPHG") ("INTERIM FINANCIAL REPORT") AND ADDITIONAL FINANCIAL INFORMATION DURING THE YEAR PURSUANT TO SECTION 115 PARAGRAPH 7 WPHG: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN (GERMANY), IS APPOINTED -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 711133936 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 2018 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SET OUT ON PAGES 120 - 127 OF THE ANNUAL REPORT AND ACCOUNTS 2018 3 TO RE-ELECT ALEXANDER ABRAMOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 4 TO RE-ELECT ALEXANDER FROLOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 5 TO RE-ELECT EUGENE SHVIDLER AS A Mgmt For For NON-INDEPENDENT DIRECTOR 6 TO RE-ELECT EUGENE TENENBAUM AS A Mgmt For For NON-INDEPENDENT DIRECTOR 7 TO ELECT LAURIE ARGO AS A INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT KARL GRUBER AS A INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT DEBORAH GUDGEON AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT SIR MICHAEL PEAT AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 14 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTIONS 15 AND 16 Non-Voting ARE SUBJECT TO THE PASSING OF RESOLUTION 14. THANK YOU 15 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH 16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 709640064 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 3 TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 17 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 19 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FAURECIA SA Agenda Number: 711024860 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 28-May-2019 Ticker: ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 MAY 2019: PLEASE NOTE THAT THE ACTUAL Non-Voting SECURITY NAME IS "FAURECIA SE". 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 14 MAY 2019: 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/2019/0422/201904221901136.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0510/201905101901448.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - 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 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 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 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR. NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR. NON-RENEWAL AND NON-REPLACEMENT OF MR. ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR. PHILIPPE DE ROVIRA AS DIRECTOR AS A REPLACEMENT FOR MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, WHO RESIGNED O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR. GREGOIRE OLIVIER AS DIRECTOR AND RENEWAL OF HIS TERM OF OFFICE O.9 APPOINTMENT OF MRS. YAN MEI AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MR. PETER MERTENS AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MR. DENIS MERCIER AS Mgmt For For DIRECTOR O.12 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 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 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 ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. MICHEL DE ROSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. PATRICK KOLLER AS CHIEF EXECUTIVE OFFICER O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING PUBLIC OFFERING PERIODS O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE FROM 2, RUE HENNAPE, 92000 TO 23-27 AVENUE DES CHAMPS-PIERREUX, 92000 NANTERRE E.18 AUTHORIZATION 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, DURATION OF THE AUTHORIZATION, CEILING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES ( OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OR TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL SHARES, OPTION TO OFFER TO THE PUBLIC NON-SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES ( OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR BY REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE ISSUE TO THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES ( OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION 2 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS E.22 AUTHORIZATION TO INCREASE THE ISSUES Mgmt For For AMOUNT, SUSPENSION DURING PUBLIC OFFERING E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD PARTICULARLY IN CASE OF INVALIDITY E.24 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 CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710151438 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE FINAL DIVIDEND: 131.9 CENS PER Mgmt For For ORDINARY SHARE 5 RE-ELECT TESSA BAMFORD AS DIRECTOR Mgmt For For 6 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt For For 7 RE-ELECT JOHN MARTIN AS DIRECTOR Mgmt For For 8 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For 9 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For 10 RE-ELECT MICHAEL POWELL AS DIRECTOR Mgmt For For 11 RE-ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For 12 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For 13 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For 14 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710892262 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: SCH Meeting Date: 29-Apr-2019 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SCHEME AND RELATED Mgmt For For ACTIONS 2 TO APPROVE THE CANCELLATION OF NEW Mgmt For For FERGUSON'S SHARE PREMIUM ACCOUNT ON THE SCHEME BECOMING EFFECTIVE AND THE CREDIT OF AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT 3 TO APPROVE THE DELISTING OF THE COMPANY'S Mgmt For For SHARES FROM THE OFFICIAL LIST 4 TO APPROVE THE RE-REGISTRATION OF THE Mgmt For For COMPANY AS A PRIVATE COMPANY AND THE CHANGE OF THE COMPANY'S NAME TO FERGUSON HOLDINGS LIMITED 5 TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 6 TO APPROVE THE FERGUSON GROUP EMPLOYEE Mgmt For For SHARE PURCHASE PLAN 2019, THE FERGUSON GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND THE FERGUSON GROUP LONG TERM INCENTIVE PLAN 2019 -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710892666 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: CRT Meeting Date: 29-Apr-2019 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME AS DETAILED IN THE Mgmt For For NOTICE OF COURT MEETING DATED 4 APRIL 2019 CMMT 08 APR 2019: 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 08 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 710665538 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2018: REPORT OF THE BOARD OF Non-Voting DIRECTORS FOR THE FINANCIAL YEAR 2018 2.B ANNUAL REPORT 2018: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN 2018 2.C ANNUAL REPORT 2018: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.D ANNUAL REPORT 2018: ADOPTION OF THE 2018 Mgmt For For ANNUAL ACCOUNTS 2.E ANNUAL REPORT 2018: APPROVAL OF THE 2018 Mgmt For For DIVIDEND: EUR 0.65 PER COMMON SHARE 2.F ANNUAL REPORT 2018: GRANTING OF DISCHARGE Mgmt For For TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2018 3.A RE-APPOINTMENT OF JOHN ELKANN AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C APPOINTMENT OF RICHARD PALMER AS AN Mgmt For For EXECUTIVE DIRECTOR 4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.B RE-APPOINTMENT OF JOHN ABBOTT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.C RE-APPOINTMENT OF ANDREA AGNELLI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For AS A NON-EXECUTIVE DIRECTOR 4.E RE-APPOINTMENT OF GLENN EARLE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.F RE-APPOINTMENT OF VALERIE A. MARS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt For For A NON-EXECUTIVE DIRECTOR 4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT OF SPECIAL VOTING SHARES AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED SHARE CAPITAL AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION, AS AMENDED FROM TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 PROPOSAL TO CANCEL ALL SPECIAL VOTING Mgmt For For SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 9.A APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt Against Against APPROVAL OF AWARDS TO THE CEO 9.B APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt Against Against PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 10 CLOSE OF MEETING Non-Voting CMMT 08 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- FIELMANN AG, HAMBURG Agenda Number: 709552663 -------------------------------------------------------------------------------------------------------------------------- Security: D2617N114 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: DE0005772206 -------------------------------------------------------------------------------------------------------------------------- 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 21 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 27.06.2018. 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 1.85 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 DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For 2018 -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Agenda Number: 710883047 -------------------------------------------------------------------------------------------------------------------------- Security: H26552135 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CH0319416936 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 RECEIVE AUDITOR'S REPORT Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE REMUNERATION REPORT (NON BINDING) Mgmt For For 5 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 6.1 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDENDS OF CHF 3.70 PER SHARE 6.2 APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES OF CHF 3.20 PER SHARE 7.1 APPROVE MAXIMUM REMUNERATION OF BOARD OF Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION 7.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION 8.1.1 REELECT GUGLIELMO BRENTEL AS DIRECTOR Mgmt For For 8.1.2 REELECT JOSEF FELDER AS DIRECTOR Mgmt For For 8.1.3 REELECT STEPHAN GEMKOW AS DIRECTOR Mgmt For For 8.1.4 REELECT CORINE MAUCH AS DIRECTOR Mgmt Against Against 8.1.5 REELECT ANDREAS SCHMID AS DIRECTOR Mgmt Against Against 8.2 ELECT ANDREAS SCHMID AS BOARD CHAIRMAN Mgmt Against Against 8.3.1 APPOINT VINCENT ALBERS AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 8.3.2 APPOINT GUGLIELMO BRENTEL AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 8.3.3 APPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 8.3.4 APPOINT ANDREAS SCHMID AS NON-VOTING MEMBER Mgmt Against Against OF THE NOMINATION AND COMPENSATION COMMITTEE 8.4 DESIGNATE MARIANNE SIEGER AS INDEPENDENT Mgmt For For PROXY 8.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 710544746 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 26-Mar-2019 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 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY 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 FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 9 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE 10 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDER' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: NINE (9) MEMBERS 13 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2020: MS EVA HAMILTON, MR KIM IGNATIUS, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN AND MR PHILIPP ROSLER AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 711021838 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- 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 07.05.2019, 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 13.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 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: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 184,937,408 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 154,730 SHALL BE CARRIED TO THE RESERVES. EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE DATE: MAY 31, 2019 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 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For AGREEMENTS WITH COMPANY SUBSIDIARIES A) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY AIRTT SERVICES GMBH SHALL BE APPROVED. B) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY FRAPORT BRASIL HOLDING GMBH SHALL BE APPROVED 7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION STARTING WITH THE 2019 FINANCIAL YEAR, THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL REMUNERATION OF EUR 35,000. EACH MEMBER OF A COMMITTEE SHALL RECEIVE AN ADDITIONAL AMOUNT OF EUR 7,500. THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMMITTEES SHALL RECEIVE AN ADDITIONAL REMUNERATION OF EUR 1,000 PER ATTENDED MEETING -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 710937369 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 16-May-2019 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 25 APR 19, 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 01.05.2019. 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 CONSOLIDATED GROUP FINANCIAL STATEMENTS EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS MEDICAL CARE AG & CO. KGAA AND THE CONSOLIDATED GROUP, THE EXPLANATORY REPORT BY THE GENERAL PARTNER ON THE INFORMATION PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AND THE REPORT BY THE SUPERVISORY BOARD OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2018; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2018 2 RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT: EUR 1.17 FOR EACH SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR FISCAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 5.1 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For RECOMMENDATION OF ITS AUDIT AND CORPORATE GOVERNANCE COMMITTEE (PRUFUNGS- UND CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES THE ELECTION OF: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR FISCAL YEAR 2019 AND AS AUDITOR FOR THE POTENTIAL REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2019 5.2 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For RECOMMENDATION OF ITS AUDIT AND CORPORATE GOVERNANCE COMMITTEE (PRUFUNGS- UND CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES THE ELECTION OF: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, AS AUDITOR FOR THE POTENTIAL REVIEW OF INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2020 THAT IS PREPARED PRIOR TO THE ANNUAL GENERAL MEETING 2020 6.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For PROFESSOR DR. GREGOR ZUND, PRESIDENT OF THE HOSPITAL EXECUTIVE BOARD (CEO) OF THE UNIVERSITY HOSPITAL ZURICH, RESIDING IN HERRLIBERG, SWITZERLAND 6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For DOROTHEA WENZEL, EXECUTIVE VICE PRESIDENT AND HEAD OF THE GLOBAL BUSINESS UNIT SURFACE SOLUTIONS AT MERCK KGAA, DARMSTADT, GERMANY, RESIDING IN DARMSTADT, GERMANY -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 711004856 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 17-May-2019 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 26.04.2019, 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 02.05.2019. 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 EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS SE & CO. KGAA AND THE GROUP AND THE REPORT OF THE SUPERVISORY BOARD OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018 2 RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2018 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2019 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF YEAR -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 710804154 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- 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 16.04.2019, 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 22.04.2019. 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 2018 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 Non-Voting DISTRIBUTABLE PROFIT OF EUR 131,355,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.94 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.95 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 8, 2019 PAYABLE DATE: MAY 10, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 ELECTION OF KURT BOCK TO THE SUPERVISORY Non-Voting BOARD 6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM REPORTS FOR THE 2019 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 12-Apr-2019 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 143047 DUE TO RECEIPT OF UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT Mgmt For For AND ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE REMAINING REPORTING DOCUMENTS, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2018 RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 PERFORM A GENERAL APPRAISAL OF THE AUDIT Mgmt For For BOARD, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For STATUTORY AUDITOR, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS' COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING 7 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2019-2022 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD 2019-2022 9 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022 10 RESOLVE ON THE ELECTION OF THE BOARD OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING FOR THE FOUR-YEAR PERIOD 2019-2022 11 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE REMUNERATIONS COMMITTEE FOR THE FOUR-YEAR PERIOD 2019-2022 AND ON THEIR REMUNERATION 12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES BONDS OR OTHER TREASURY SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 710751377 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOR 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 BUSINESS AND FINANCIAL Mgmt For For REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018, ACCEPTANCE OF THE AUDITORS' REPORTS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt For For OF DIRECTORS 4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT Mgmt For For M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX Mgmt For For R. EHRAT BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS Mgmt For For M. HUBNER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For BERNADETTE KOCH BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING. IF HARTMUT REUTER IS RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE, THE BOARD OF DIRECTORS INTENDS TO APPOINT HIM AS CHAIRMAN OF THE COMPENSATION COMMITTEE 4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT THOMAS Mgmt For For M. HUBNER BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE FOLLOWING ORDINARY GENERAL MEETING 6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS FOR THE 2019 BUSINESS YEAR 7.1 CONSULTATIVE VOTE ON THE 2018 REMUNERATION Mgmt For For REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 710593965 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: OGM Meeting Date: 17-Apr-2019 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 CMMT 29 MAR 2019: 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/2019/0227/201902271900379.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900787.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. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018; DIVIDEND DISTRIBUTION 5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2019 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 APRIL 2018 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD CARAYON, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18 APRIL 2018 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF EXECUTIVE OFFICER 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 OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 11 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 2019 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOMINIQUE DUDAN AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt For For COMPANY AS DIRECTOR 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY 15 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG Agenda Number: 710784376 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 17-Apr-2019 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 2018 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For FOR 2018 2 APPROPRIATION OF RETAINED EARNINGS FOR 2018 Mgmt For For AND DIVIDEND DISTRIBUTION : CHF 25 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF BOARD OF DIRECTOR: HUBERT Mgmt For For ACHERMANN 4.2 RE-ELECTION OF BOARD OF DIRECTOR: ROMAN Mgmt For For BOUTELLIER 4.3 RE-ELECTION OF BOARD OF DIRECTOR: RIET Mgmt For For CADONAU 4.4 RE-ELECTION OF BOARD OF DIRECTOR: ANDREAS Mgmt For For KOOPMANN 4.5 RE-ELECTION OF BOARD OF DIRECTOR: ROGER Mgmt For For MICHAELIS 4.6 RE-ELECTION OF BOARD OF DIRECTOR: EVELINE Mgmt For For SAUPPER 4.7 RE-ELECTION OF BOARD OF DIRECTOR: JASMIN Mgmt For For STAIBLIN 4.8 RE-ELECTION OF BOARD OF DIRECTOR: ZHIQIANG Mgmt For For ZHANG 4.9 ELECTION OF BOARD OF DIRECTOR: YVES SERRA Mgmt For For 5.1 ELECTION OF THE CHAIRMAN: ANDREAS KOOPMANN Mgmt For For 5.2.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For ROMAN BOUTELLIER 5.2.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For EVELINE SAUPPER 5.2.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For JASMIN STAIBLIN 6 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 7 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt For For 8 ELECTION OF THE STATUTORY AUDITOR: PWC Mgmt For For (PRICEWATERHOUSECOOPERS AG), ZURICH 9 ELECTION OF THE INDEPENDENT PROXY FOR THE Mgmt For For 2020 ANNUAL SHAREHOLDERS' MEETING: THE LAW FIRM WEBER, SCHAUB & PARTNER AG, ZURICH, REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH J. VAUCHER -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 710588104 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2018 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 60.00 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 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PROF. DR WERNER BAUER 5.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS INGRID DELTENRE 5.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR VICTOR BALLI 5.4 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: MR. MANUEL ISLER, ATTORNEY-AT-LAW 5.5 RE-ELECTION OF STATUTORY AUDITOR: DELOITTE Mgmt For For SA FOR THE FINANCIAL YEAR 2019 6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE BOARD OF DIRECTORS 6.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2018 ANNUAL INCENTIVE PLAN) 6.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2019 PERFORMANCE SHARE PLAN - "PSP") 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 -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 710670806 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 ANNUAL FINANCIAL STATEMENT AND Mgmt No vote ANNUAL REPORT FOR 2018 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS OF THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 8.C AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE 8.D AUTHORISATIONS OF THE BOARD: TO INCREASE Mgmt No vote THE SHARE CAPITAL 8.E AUTHORISATIONS OF THE BOARD: TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 9.A MERGER BETWEEN GJENSIDIGE FORSIKRING ASA Mgmt No vote AND NYKREDIT FORSIKRING A S 9.B MERGER BETWEEN GJENSIDIGE FORSIKRING ASA Mgmt No vote AND MOLHOLM FORSIKRING A S 10 PROPOSAL FOR NEW RULES OF PROCEDURE FOR THE Mgmt No vote NOMINATION COMMITTEE 11.1A ELECTION OF THE BOARD MEMBER AND CHAIR: Mgmt No vote GISELE MARCHAND (CHAIR) 11.1B ELECTION OF THE BOARD MEMBER: JOHN Mgmt No vote GIVERHOLT (MEMBER) 11.1C ELECTION OF THE BOARD MEMBER: VIBEKE KRAG Mgmt No vote (MEMBER) 11.1D ELECTION OF THE BOARD MEMBER: TERJE Mgmt No vote SELJESETH (MEMBER) 11.1E ELECTION OF THE BOARD MEMBER: PER ARNE Mgmt No vote BJORGE (MEMBER) 11.1F ELECTION OF THE BOARD MEMBER: HILDE MERETE Mgmt No vote NAFSTAD (MEMBER) 11.1G ELECTION OF THE BOARD MEMBER: EIVIND ELNAN Mgmt No vote (MEMBER) 11.2A ELECTION OF NOMINATION COMMITTEE MEMBER AND Mgmt No vote CHAIR: EINAR ENGER (CHAIR) 11.2B ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote TORUN SKJERVO BAKKEN (MEMBER) 11.2C ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote JOAKIM GJERSOE (MEMBER) 11.2D ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote MARIANNE ODEGAARD RIBE (MEMBER) 11.2E ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote PERNILLE MOEN (MEMBER) 11.3A ELECTION OF EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote 12 REMUNERATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 710864352 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 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 RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR 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 CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 710864364 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION BETWEEN Mgmt For For GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AND PFIZER, INC FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 710709835 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED BY USD2,800,000,000 (THE REDUCTION SUM) AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For DIRECTOR 4 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For EXECUTIVE OFFICER) AS A DIRECTOR 5 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR 6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 7 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 8 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 9 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 10 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR) AS A DIRECTOR 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE 2018 ANNUAL REPORT 12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES FOR AN ALLOTMENT PERIOD 16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF RESOLUTION 14, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR AN ALLOTMENT PERIOD 17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD A/S Agenda Number: 710588116 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 21-Mar-2019 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 F.1 TO F.6 AND G. THANK YOU A REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR B SUBMISSION FOR APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT C APPROVAL OF THE RESOLUTION OF DISCHARGE TO Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT D APPROVAL OF THE APPLICATION OF PROFITS IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT E ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR F.1 RE-ELECTION OF PER WOLD OLSEN AS A BOARD OF Mgmt For For DIRECTOR F.2 RE-ELECTION OF WILLIAM E. HOOVER JR AS A Mgmt For For BOARD OF DIRECTOR F.3 RE-ELECTION OF GITTE PUGHOLM AABO AS A Mgmt For For BOARD OF DIRECTOR F.4 RE-ELECTION OF WOLFGANG REIM AS A BOARD OF Mgmt For For DIRECTOR F.5 RE-ELECTION OF HELENE BARNEKOW AS A BOARD Mgmt For For OF DIRECTOR F.6 RE-ELECTION OF RONICA WANG AS A BOARD OF Mgmt For For DIRECTOR G ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS NEW AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS H.1.1 TO H.1.3 Non-Voting ARE PROPOSED BY BOARD OF DIRECTORS AND SHAREHOLDERS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING H.1.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES H.1.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For SHAREHOLDERS: RESOLUTION TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES H.1.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For SHAREHOLDERS: ADOPTION OF REMUNERATION POLICY, INCLUDING GENERAL GUIDELINES FOR INCENTIVE PAY H.2 PROPOSALS FROM SHAREHOLDERS Non-Voting I ANY OTHER BUSINESS Non-Voting CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NON-VOTE ABLE RESOLUTION H.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 711031980 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 23-May-2019 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 222952 AS RESOLUTIONS 10 AND 13 ARE NON VOTABLE 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 24 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND APPROVAL OF A PREFERRED DIVIDEND CORRESPONDING TO CLASS B SHARES 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2018 5 RE ELECTION OF AUDITORS OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG AUDITORS AS AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND RENEW APPOINTMENT OF GRANT THORNTON AS CO AUDITOR 6 RE ELECTION OF AUDITORS OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG AUDITORS AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS 7.1 RESIGNATION OF MS. ANNA VEIGA LLUCH AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.2 APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.3 RE ELECTION OF MR. RAIMON GRIFOLS ROURA AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.4 RE ELECTION OF MR. TOMAS DAGA GELABERT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.5 RE ELECTION OF MS. CARINA SZPILKA LAZARO AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.6 RE ELECTION OF MR. INIGO SANCHEZ ASIAIN Mgmt For For MARDONES AS A MEMBER OF THE BOARD OF DIRECTORS 8 AMENDMENT OF ARTICLE 17. BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION, RELATING TO DISTANCE VOTING SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING 9 AMENDMENT OF ARTICLE 20 OF THE REGULATIONS Mgmt For For OF THE GENERAL SHAREHOLDERS' MEETING, RELATING TO DISTANCE VOTING SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING 10 INFORMATION ON THE AMENDMENT OF THE Non-Voting INTERNAL REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 528 OF THE CAPITAL COMPANIES ACT 11 CONSULTATIVE VOTE ON THE ANNUAL Mgmt Against Against REMUNERATION REPORT 12 GRANTING OF AUTHORITIES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL MEETING 13 INFORMATIVE PRESENTATION ON AMBAR Non-Voting (ALZHEIMER MANAGEMENT BY ALBUMIN REPLACEMENT) CLINICAL TRIAL CMMT 01 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12 AND RECEIPT OF AUDITOR NAMES FOR RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 227538, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 710803227 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting AND REPORTS OF THE STATUTORY AUDITOR ON THE 2018 FINANCIAL YEAR 2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2018 3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018 4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018 5.1 ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD Non-Voting VIAL AS DIRECTOR AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 5.2.1 PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE Mgmt Against Against CLEF FOR A FOUR-YEAR TERM 5.2.2 PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE Mgmt Against Against GENEREUX FOR A TWO-YEAR TERM 5.3 PROPOSAL TO RATIFY THE COOPTATION OF AGNES Mgmt For For TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018, FOR THE DURATION OF THE MANDATE LEFT VACANT, THAT IS UNTIL THE 2021 ORDINARY GENERAL SHAREHOLDERS' MEETING 5.4.1 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: ANTOINETTE D'ASPREMONT LYNDEN 5.4.2 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: PAUL DESMARAIS, JR 5.4.3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERALD FRERE 5.4.4 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE 5.4.5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: SEGOLENE GALLIENNE 5.4.6 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERARD LAMARCHE 5.4.7 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: MARIE POLET 5.5.1 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: ANTOINETTE D'ASPREMONT LYNDEN 5.5.2 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: MARIE POLET 5.5.3 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: AGNES TOURAINE 5.6 PROPOSAL TO RENEW THE MANDATE OF THE Mgmt For For STATUTORY AUDITOR, DELOITTE REVISEURS D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED BY CORINE MAGNIN, FOR A TERM OF THREE YEARS AND TO SET ITS FEES AT EUR 76,500 A YEAR EXCLUSIVE OF VAT 6 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE 2018 FINANCIAL YEAR 7.1 PROPOSAL TO APPROVE THE OPTION PLAN ON Mgmt For For SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE CEO MAY RECEIVE IN 2019 OPTIONS RELATING TO EXISTING SHARES OF A SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE AND IF THE TSR AT THIS ANNIVERSARY DATE REACHES AT LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD SINCE THE GRANT. THIS CONDITION WILL HAVE TO BE MET AT EACH FURTHER ANNIVERSARY DATE FOR THE EXERCISES OF EACH SUBSEQUENT YEAR, THE TSR RELATING EACH TIME TO THE PERIOD SINCE THE GRANT. THE 2019 OPTION PLAN WILL ALSO BENEFIT TO THE STAFF 7.2 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt Against Against APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE 7.3 PROPOSAL TO SET THE UNDERLYING VALUE OF THE Mgmt For For ASSETS OF THE SUBSIDIARY ON WHICH THE OPTIONS TO BE GRANTED TO THE CEO IN 2019 WILL RELATE TO, IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN, AT EUR 4.32 MILLION 7.4 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION 7.5 PURSUANT TO ARTICLE 629 OF THE COMPANIES Mgmt For For CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN 8 MISCELLANEOUS Non-Voting CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- GRUPA LOTOS S.A. Agenda Number: 711309232 -------------------------------------------------------------------------------------------------------------------------- Security: X32440103 Meeting Type: AGM Meeting Date: 28-Jun-2019 Ticker: ISIN: PLLOTOS00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 255124 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 17,18,19 AND 20. 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 Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against OF GRUPA LOTOS SA FOR 2018 6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE LOTOS GROUP S.A. FOR 2018 7 CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt Abstain Against REPORT ON THE OPERATIONS OF GRUPA LOTOSSA AND THE LOTOS GROUP S.A. FOR 2018 8 CONSIDERATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against REPORT ON THE ACTIVITIES OF THE BOARD FOR 2018, REPORTS OF THE SUPERVISORY BOARD ON THE RESULTS OF THE ASSESSMENT OF THE FINANCIAL STATEMENTS STAND-ALONE AND CONSOLIDATED. FOR 2018, THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF THE MANAGEMENT BOARD AND THE LOTOS GROUP S.A. FOR 2018, AS WELL AS THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF PROFIT OR LOSS COVERAGE 9 CONSIDERATION OF THE MANAGEMENT BOARDS Mgmt Abstain Against REPORT ON REPRESENTATION EXPENSES, EXPENDITURE ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AS WELL AS MANAGEMENT CONSULTING SERVICES FOR 2018 10 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For GRUPA LOTOS SA FOR 2018 11 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE LOTOS GROUP S.A. FOR 2018 12 APPROVAL OF THE MANAGEMENT BOARDS REPORT ON Mgmt For For THE OPERATIONS OF GRUPA LOTOS SA AND THE LOTOS GROUP S.A. FOR 2018 13 DISTRIBUTION OF THE COMPANY'S NET PROFIT Mgmt For For FOR 2018 14 ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES Mgmt For For BY THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY IN THE PERIOD FROM JANUARY 1, 2018 TO DECEMBER 31, 2018 15 ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES Mgmt For For BY MEMBERS OF THE SUPERVISORY BOARD FROM JANUARY 1, 2018 TO DECEMBER 31, 2018 16 CONSENT TO INCREASE THE SHARE CAPITAL OF Mgmt For For LOTOS UPSTREAM SP. Z O.O 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE AMENDMENT OF THE RESOLUTION NO. 2 OF THE EXTRAORDINARY GENERAL MEETING OF GRUPA LOTOS SA OF 22 DECEMBER 2016 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF MANAGEMENT BOARD MEMBERS 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE AMENDMENT OF RESOLUTION NO. 3 OF THE EXTRAORDINARY GENERAL MEETING OF GRUPA LOTOS SA OF DECEMBER 22, 2016 REGARDING THE PRINCIPLES OF SHAPING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF GRUPA LOTOS SA 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE AUTHORIZATION OF THE SUPERVISORY BOARD TO ESTABLISH THE CONSOLIDATED TEXT OF THE AMENDED ARTICLES OF ASSOCIATION 21 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 711031675 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158519 DUE TO RESOLUTION 16 PROPOSED BY SHAREHOLDERS. 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 AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting SVEN UNGER 3 ADDRESS BY CEO KARL-JOHAN PERSSON Non-Voting 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 8.A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT, AND AUDITORS' STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.B STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting CHAIRMAN OF THE AUDITING COMMITTEE 8.C STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting THE WORK OF THE BOARD 8.D STATEMENT BY THE CHAIRMAN OF THE NOMINATION Non-Voting COMMITTEE ON THE WORK OF THE NOMINATION COMMITTEE 9.A RESOLUTION: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 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 1 OF THE 2 DIRECTORS. THANK YOU 9.B.1 RESOLUTION: DISPOSAL OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEETS, AND RECORD DATE 9.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: THE SHAREHOLDER CLEAN CLOTHES CAMPAIGN INTERNATIONAL OFFICE PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS UPON THE BOARD OF THE COMPANY TO PAY NO DIVIDEND FOR THIS FINANCIAL YEAR AND THAT THE COMPANY'S EARNINGS ARE INSTEAD TRANSFERRED INTO A "LIVING WAGE FUND" AIMED AT FINANCING THE COMPANY'S EFFORTS TO INCREASE WAGES OF WORKERS IN H&M'S SUPPLY CHAIN: SEK 9.75 PER SHARE 9.C RESOLUTION: DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD AND CEO FROM LIABILITY TO THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For AUDITORS 12.1 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: STINA BERGFORS 12.2 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: ANDERS DAHLVIG 12.3 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: LENA PATRIKSSON KELLER 12.4 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: STEFAN PERSSON 12.5 ELECTION OF THE NOMINATION COMMITTEE Mgmt Against PROPOSES BOARD MEMBER: CHRISTIAN SIEVERT 12.6 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: ERICA WIKING HAGER 12.7 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: NIKLAS ZENNSTROM 12.8 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES BOARD MEMBER: DANICA KRAGIC JENSFELT 12.9 ELECTION OF THE NOMINATION COMMITTEE Mgmt For PROPOSES CHAIRMAN OF THE BOARD: STEFAN PERSSON 13 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2020 ANNUAL GENERAL MEETING, AS RECOMMENDED BY THE AUDITING COMMITTEE. ERNST & YOUNG AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ASA LUNDVALL WILL BE THE AUDITOR-IN-CHARGE 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Against COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE 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 15.A RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 15.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE SHAREHOLDERS FONDAZIONE FINANZA ETICA AND MEESCHART ASSET MANAGEMENT PROPOSE THAT H&M GIVES A FULL ACCOUNT OF THE SUSTAINABILITY TARGETS THAT MUST BE ACHIEVED IN ORDER FOR SENIOR EXECUTIVES TO BE PAID VARIABLE REMUNERATION AND THAT H&M REPORTS ANNUALLY ON THE PERFORMANCE OF SENIOR EXECUTIVES RELATIVE TO THESE TARGETS 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE SHAREHOLDER BERNT COLLIN THAT A GENERAL ANALYSIS BE CARRIED OUT FOR SEK 5 MILLION TO CHART WHICH IMPROVEMENT ACTIVITIES NEED TO BE BETTER, AS WELL AS WHICH IMPROVEMENT ACTIVITIES ARE FAILING TO HIT THE MARK 17 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 710595630 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- 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 4.1 TO 4.6 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 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: DKK 12.00 PER SHARE 4.1 RE-ELECTION OF LARS SOREN RASMUSSEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF LENE SKOLE-SORENSEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF LARS ERIK HOLMQVIST AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF JEFFREY BERKOWITZ AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB SHOULD BE RE-ELECTED 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Against Against ADOPT AMENDED REMUNERATION GUIDELINES FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For REMOVE THE AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS AND THEREBY AMEND ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER (AN ASSOCIATION) THAT IF THE RETURN ON EQUITY IN THE COMPANY EXCEEDS 7% THEN THE COMPANY MUST REDUCE THE PRICES ON THE MEDICINE SOLD BY THE COMPANY 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 710787283 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR 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 23.04.2019. 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 AS WELL AS THE CORN BI NED MANAGEMENT REPORT FOR HANNOVER RUCK SE AND THE GROUP FOR THE 2018 FINANCIAL YEAR AND REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,336,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.75 PLUS A SPECIAL DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR 702,865,046.50 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE: MAY 13, 2019 3 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5.1 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against HERBERT K. HAAS, BURGWEDEL 5.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against TORSTEN LEUE, HANNOVER 5.3 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For URSULA LIPOWSKY, MUNCHEN 5.4 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For MICHAEL OLLMANN, HAMBURG 5.5 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For ANDREA POLLAK, WIEN 5.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For ERHARD SCHIPPOREIT, HANNOVER -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 710708883 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting 2018 FINANCIAL YEAR 2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MEMBERS OF THE BOARD OF DIRECTORS 3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2018 FINANCIAL YEAR 4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE (RIGHTS TO) SHARES 6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 7.A REAPPOINTMENT OF MRS C.L. DE Mgmt Against Against CARVALHO-HEINEKEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.B REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN Mgmt Against Against EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.C REAPPOINTMENT OF MRS C.M. KWIST AS A Mgmt Against Against NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 8 CANCELLATION OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 710708871 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2018 1.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE EXECUTIVE BOARD 1.C ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 1.D EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.E ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: Mgmt For For EUR 1.60 PER SHARE 1.F DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD 1.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 2.A AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE OWN SHARES 2.B AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE (RIGHTS TO) SHARES 2.C AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 3 REMUNERATION SUPERVISORY BOARD Mgmt For For 4 COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT Mgmt For For OF MRS. L.M. DEBROUX AS MEMBER OF THE EXECUTIVE BOARD 5.A COMPOSITION SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF THE SUPERVISORY BOARD 5.B COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt For For OF MRS. R.L. RIPLEY AS MEMBER OF THE SUPERVISORY BOARD 5.C COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt For For OF MRS. I.H. ARNOLD AS MEMBER OF THE SUPERVISORY BOARD CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Agenda Number: 709842911 -------------------------------------------------------------------------------------------------------------------------- Security: D3R112160 Meeting Type: AGM Meeting Date: 28-Sep-2018 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 (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 07.09.2018, 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 13.09.2018. 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 FOR FISCAL 2017/2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL 2017/2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017/2018 5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For COMMITTEE FOR FISCAL 2017/2018 6 RATIFY PRICEWATERHOUSECOOPERS GMBH Mgmt For For WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BREMEN AS AUDITORS FOR FISCAL 2018/2019 -------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG Agenda Number: 710799478 -------------------------------------------------------------------------------------------------------------------------- Security: H3701H100 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: CH0012271687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MANAGEMENT REPORT, FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018, ACCEPTANCE OF AUDITORS REPORTS 2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt For For EXECUTIVE BODIES 3 APPROPRIATION OF NET PROFIT Mgmt For For 4.1 ELECTION FOR A TERM OF OFFICE OF ONE YEAR: Mgmt For For DORIS RUSSI SCHURTER AS MEMBER OF THE BOARD OF DIRECTORS AND CHAIRWOMAN 4.2.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: BEAT FELLMANN 4.2.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: JEAN-RENE FOURNIER 4.2.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: IVO FURRER 4.2.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: HANS C. KUENZLE 4.2.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: CHRISTOPH LECHNER 4.2.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: GABRIELA MARIA PAYER 4.2.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: THOMAS SCHMUCKLI 4.2.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: ANDREAS VON PLANTA 4.2.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: REGULA WALLIMANN 4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: CHRISTOPH LECHNER 4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: GABRIELA MARIA PAYER 4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANDREAS VON PLANTA 4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: REGULA WALLIMANN 5.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHARE SPLIT 5.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ADDITIONAL CHANGES TO THE ARTICLES OF ASSOCIATION 6.1 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS OF CHF 3 000 000 FOR THE PERIOD UNTIL THE NEXT ORDINARY SHAREHOLDERS MEETING 6.2 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For REMUNERATION FOR THE EXECUTIVE MANAGEMENT OF CHF 8 300 000 FOR THE PERIOD FROM 1 JULY 2019 TO 30 JUNE 2020 6.3 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt For For REMUNERATION FOR THE EXECUTIVE MANAGEMENT OF CHF 4 550 000 FOR THE PAST FINANCIAL YEAR 7 ELECTION OF THE INDEPENDENT PROXY: SCHMUKI Mgmt For For BACHMANN ATTORNEYS-AT-LAW, ROSENBERGSTR.42 CH-9000 ST.GALLEN 8 ELECTION OF THE AUDITORS: KPMG AG ZURICH Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 710581895 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 08-Apr-2019 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 18 MAR 2019, 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 24.03.2019. 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 2018 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 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 784,041,061.62 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9, 2019PAYABLE DATE: APRIL 11, 2019 3 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 RATIFICATION OF THE ACTS OF THE Non-Voting SHAREHOLDERS COMMITTEE 6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 7 RESOLUTION ON THE APPROVAL OF CONTROL AND Non-Voting PROFIT TRANSFER AGREEMENTS WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Non-Voting OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS. MEETING OF APRIL 13, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERRED SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 7, 2024. THE GENERAL PARTNER SHALL BE AUTHORIZED TO OFFER THE SHARES TO THIRD PARTIES AGAINST CONTRIBUTIONS IN KIND IN CONNECTION WITH MERGERS AND ACQUISITIONS, TO SELL THE SHARES AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY AS WELL AS TO EMPLOYEES AND MANAGERS OF AFFILIATED COMPANIES, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, AND TO RETIRE THE SHARES 9 RESOLUTION ON THE AUTHORIZATION TO USE Non-Voting DERIVATIVES FOR THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES 10 RESOLUTION ON THE REVOCATION OF THE Non-Voting EXISTING AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHAREHOLDERS. COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL 2019).IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED FOR ACQUISITION PURPOSES. IN THE CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,- HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS ARE THOSE SHAREHOLDERS OF RECORD ON MARCH 18, 2019, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE APRIL 1, 2019 -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 710581908 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: SGM Meeting Date: 08-Apr-2019 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- 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 MAR 2019, 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 24.03.2019. 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 INFORMATION ON RESOLUTION OF Non-Voting ORDINARY GENERAL MEETING TO CREATE EUR 43.8 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 2 APPROVE CREATION OF EUR 43.8 MILLION POOL Mgmt Against Against OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 711210803 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 04-Jun-2019 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 O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt For For O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.55 PER SHARE O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt Against Against RELATED-PARTY TRANSACTIONS O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL Mgmt Against Against MANAGER O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, Mgmt Against Against GENERAL MANAGER O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY Mgmt Against Against BOARD MEMBER O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD Mgmt Against Against MEMBER O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY Mgmt For For BOARD MEMBER O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD Mgmt For For MEMBER O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY Mgmt For For BOARD MEMBER E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt Against Against TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL E.17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES UP TO 20 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.21 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 17 MAY 2019: 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/2019/0424/201904241901212.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0517/201905171902063.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: 247365, 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 227795 DUE TO THERE IS A CHANGE IN TEXT OF RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 710600734 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- 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: MIKAEL Non-Voting EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER)ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING2019 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 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8 PRESENTATION OF: (A) THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2018, (B) STATEMENT BY THE AUDITOR REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED, AND (C) THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2018 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0,59 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: SEVEN, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For AND AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt Against Against RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2020, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2020, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 710980396 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 26 CENTS PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 5 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SIGGI OLAFSSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ROBERT PICKERING AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 16 AUTHORISE DIRECTORS TO ALLOT SHARES UP TO Mgmt For For AN AGGREGATE NOMINAL AMOUNT OF GBP 8,054,329 17 THAT SUBJECT TO PASSING RESOLUTION 16 Mgmt For For ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH ON A NON PREEMPTIVE BASIS UP TO THE AGGREGATE NOMINAL AMOUNT OF GBP 1,208,149 18 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16, THE AUTHORITY UNDER RESOLUTION 17 BE FURTHER EXTENDED TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,208,149 TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH IS DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 GRANT AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For OWN SHARES, UP TO GBP 2,416,298 REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 20 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG Agenda Number: 710855961 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- 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 16.04.2019, 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 22.04.2019. 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 HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2018, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB) 2 USE OF UNAPPROPRIATED NET PROFIT: DIVIDEND Mgmt For For OF EUR 4.98 FOR EACH NO-PAR-VALUE 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 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6 RESOLUTION TO CREATE AUTHORIZED CAPITAL, Mgmt Against Against AND TO MAKE RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7 DELETION OF SECTION 20 (3) OF THE ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG Agenda Number: 710890143 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 16-May-2019 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- 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 01.05.2019. 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 FOR HUGO BOSS AG AND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2018, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG AND FOR THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL YEAR, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE MANAGING BOARD FOR THE APPROPRIATION OF THE NET PROFIT FOR THE 2018 FINANCIAL YEAR AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECT. 289A (1) AND SECT. 315A (1) OF THE GERMAN COMMERCIAL CODE ("HGB") FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For PROFIT FOR THE 2018 FINANCIAL YEAR: DIVIDEND OF EUR 2.70 PER ORDINARY 3 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2018 FINANCIAL YEAR 5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt For For FOR THE 2019 FINANCIAL YEAR AS WELL AS OF AUDITORS FOR THE REVIEW (PRUFERISCHE DURCHSICHT) (IF ANY) OF THE CONDENSED FINANCIAL STATEMENTS AND OF THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2019 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT FLUGHAFENSTR. 61 70629 STUTTGART 6 RESOLUTION ON THE REPEAL OF SECTION 4 (4) Mgmt For For OF THE ARTICLES OF ASSOCIATION AND THE CREATION OF NEW AUTHORISED CAPITAL WITH THE OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 710576476 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 29-Mar-2019 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 30 MAR 2019 .CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2018 FISCAL YEAR 2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt For For YEAR 2018 3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt For For INFORMATION FOR THE YEAR 2018 4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt For For PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt For For 4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE BYLAWS IN ORDER TO REFLECT THE PURPOSE AND VALUES OF THE IBERDROLA GROUP, FORMALIZE ITS COMMITMENT TO THE OBJECTIVES OF SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY THE ORGANIZATION OF THE UNITED NATIONS AND IMPROVE DRAFTING USING INCLUSIVE LANGUAGE 6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt For For BYLAWS TO REFLECT THE CHANGE OF NAME OF THE COMMISSION OF CORPORATE SOCIAL RESPONSIBILITY, WHICH IS CURRENTLY CALLED THE COMMISSION FOR SUSTAINABLE DEVELOPMENT 7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For APPLICATION OF THE RESULT AND DISTRIBUTION OF THE DIVIDEND CORRESPONDING TO THE YEAR 2018, WHOSE COMPLEMENTARY PAYMENT WILL BE CARRIED OUT WITHIN THE FRAMEWORK OF THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,520 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,235 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt For For AMORTIZATION OF A MAXIMUM OF 280,457,000 OWN SHARES (4.30% OF THE SHARE CAPITAL) 11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE YEAR 2018 12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt For For GOIRICELAYA AS INDEPENDENT COUNSELOR 13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For AND REELECTION OF MR. XABIER SAGREDO ORMAZA AS INDEPENDENT DIRECTOR 14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt For For RAYBAUD AS INDEPENDENT COUNSELOR 15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt For For INDEPENDENT DIRECTOR 16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt For For INDEPENDENT COUNSELOR 17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt For For INDEPENDENT DIRECTOR 18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt For For EXECUTIVE DIRECTOR 19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FOURTEEN 20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND ELEVATION TO PUBLIC OF THE AGREEMENTS THAT ARE ADOPTED CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 710674195 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO Non-Voting MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: DIVIDEND OF ELEVEN KRONOR AND FIFTY ORE (SEK 11.50) PER SHARE 12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For 16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt For OF THE BOARD: CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG, FREDRIK PERSSON, CLAES- GORAN SYLVEN AND ANETTE WIOTTI. GORAN BLOMBERG AND BENGT KJELL HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT LENNART EVRELL AND BO SANDSTROM BE ELECTED AS NEW BOARD MEMBERS. THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE CHARTERED ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AS RECOMMENDED AND PREFERRED BY THE AUDIT COMMITTEE. KPMG AB HAS NOTIFIED THAT, UPON THIS RESOLUTION BEING SUPPORTED, IT WILL APPOINT AUTHORISED PUBLIC ACCOUNTANT THOMAS FORSLUND AS CHIEF AUDITOR 18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For 19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt Against Against REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE MEMBERS OF THE ICA GRUPPEN MANAGEMENT TEAM 20 CONCLUSION OF THE MEETING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- IMERYS Agenda Number: 710794062 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 10-May-2019 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 O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.15 PER SHARE O.4 APPROVE TERMINATION PACKAGE WITH CONRAD Mgmt Against Against KEIJZER, CEO O.5 APPROVE EXCEPTIONAL REMUNERATION OF GILLES Mgmt Against Against MICHEL, CHAIRMAN OF THE BOARD O.6 APPROVE REMUNERATION POLICY OF EXECUTIVE Mgmt Against Against CORPORATE OFFICERS O.7 APPROVE COMPENSATION OF CONRAD KEIJZER, Mgmt Against Against VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018 AND CEO SINCE MAY 4, 2018 O.8 APPROVE COMPENSATION OF GILLES MICHEL, Mgmt Against Against CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND CHAIRMAN OF THE BOARD SINCE MAY 4, 2018 O.9 REELECT ODILE DESFORGES AS DIRECTOR Mgmt For For O.10 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For O.11 REELECT LUCILE RIBOT AS DIRECTOR Mgmt For For O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.13 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION E.14 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION E.15 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR UP TO 10 PERCENT OF ISSUED CAPITAL PER YEAR FOR PRIVATE PLACEMENTS E.16 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13-15 E.17 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt Against Against PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS E.18 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND E.19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE E.20 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75 MILLION E.21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.22 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.23 AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS Mgmt For For E.24 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 19 APR 2019: 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/2019/0329/201903291900771.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0419/201904191901152.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMI PLC Agenda Number: 710856470 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 DECLARATION OF DIVIDEND: DIVIDEND AT THE Mgmt For For RATE OF 26P PER ORDINARY SHARE 4 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 5 ELECTION OF THOMAS THUNE ANDERSEN Mgmt For For 6 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For 7 ELECTION OF KATIE JACKSON Mgmt For For 8 RE-ELECTION OF BIRGIT NORGAARD Mgmt For For 9 RE-ELECTION OF MARK SELWAY Mgmt For For 10 RE-ELECTION OF ISOBEL SHARP Mgmt For For 11 RE-ELECTION OF DANIEL SHOOK Mgmt For For 12 RE-ELECTION OF ROY TWITE Mgmt For For 13 RE-APPOINTMENT OF THE AUDITOR: ERNST & Mgmt For For YOUNG LLP 14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For A AUTHORITY TO ALLOT SECURITIES FOR CASH FOR 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 -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 710394379 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 06-Feb-2019 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT MS S M CLARK Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR S A C LANGELIER Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO RE-ELECT MR S P STANBROOK Mgmt For For 10 TO RE-ELECT MR O R TANT Mgmt For For 11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 TO RE-ELECT MR M I WYMAN Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 710777763 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 23-May-2019 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 2018, 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 2018 3 TO DECLARE A FINAL DIVIDEND OF 17.9 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 ELECT JANE KINGSTON AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT COLINE MCCONVILLE 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 RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE 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 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 17-Jul-2018 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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.A RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For GORDILLO AS DIRECTOR 4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS Mgmt For For DIRECTOR 5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR YEARS 2019,2020 AND 2021 6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For 7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 710701411 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: SE0000107203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER 3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7.A PRESENTATION OF: THE ANNUAL REPORT AND Non-Voting AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 7.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON Non-Voting WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED 7.C PRESENTATION OF: THE BOARD'S PROPOSED Non-Voting DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 ADDRESS BY THE CEO Non-Voting 9.A DECISION CONCERNING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION CONCERNING: DISTRIBUTION OF THE Mgmt For For COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: SEK 5.75 PER SHARE 9.C DECISION CONCERNING: THE RECORD DATE, IN Mgmt For For THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS 9.D DECISION CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For DIRECTORS AND NO DEPUTY DIRECTORS 11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For OF THE COMPANY DIRECTORS 12.A RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: PAR BOMAN 12.B RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: CHRISTIAN CASPAR 12.C RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: BENGT KJELL 12.D RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: NINA LINANDER 12.E RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: FREDRIK LUNDBERG 12.F RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: ANNIKA LUNDIUS 12.G RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: LARS PETTERSSON 12.H RE-ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: HELENA STJERNHOLM 12.I RE-ELECTION OF CHAIRMAN OF THE BOARD THE Mgmt For NOMINATION COMMITTEES PROPOSAL: FREDRIK LUNDBERG 13 DECISION ON THE NUMBER OF AUDITORS: A Mgmt For CHARTERED ACCOUNTING FIRM. 14 DECISION ON THE AUDITOR'S FEES Mgmt For 15 ELECTION OF AUDITOR: THE NOMINATING Mgmt For COMMITTEE PROPOSES ELECTION OF THE ACCOUNTING FIRM DELOITTE AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION' FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING2020. DELOITTE AB HAS NOTIFIED THAT IF THE FIRM IS ELECTED' IT WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN AS CHIEF AUDITOR 16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt For For COMPENSATION 17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For PROGRAM 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 9.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 710406833 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 21-Feb-2019 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 06.02.2019. 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 2018 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, 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 THE DISTRIBUTABLE PROFIT OF EUR 491,188,499.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 185,819,624.44 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: FEBRUARY 22, 2019 PAYABLE DATE: FEBRUARY 26, 2019 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 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICHATEST -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 711029480 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 OF 14.85 PENCE PER ORDINARY SHARE 4 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 5 TO ELECT DAVID WEI AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt Against Against 13 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 APPROVAL OF THE INFORMA SHARESAVE PLAN Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP SA Agenda Number: 711064561 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 11-Jun-2019 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 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 22 MAY 2019: 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/2019/0429/201904291901479.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0522/201905221902132.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 ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSE AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE COMMERCIAL CODE AND APPROVAL OF THESE AGREEMENTS O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE - APPROVAL OF THE COMMITMENTS MADE FOR THE BENEFIT OF MR. NICOLAS HUSS, CHIEF EXECUTIVE OFFICER O.7 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For NICOLAS HUSS AS DIRECTOR AS A REPLACEMENT FOR MR. PHILIPPE LAZARE O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For NICOLAS HUSS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. DIAA Mgmt For For ELYAACOUBI AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE STABILE AS DIRECTOR O.11 APPOINTMENT OF MRS. AGNES AUDIER AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MRS. NAZAN SOMER OZELGIN AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. MICHAEL STOLLARZ AS Mgmt For For DIRECTOR 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 AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. PHILIPPE LAZARE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 05 NOVEMBER 2018 O.15 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 PREVIOUS FINANCIAL YEAR TO MR. NICOLAS HUSS, CHIEF EXECUTIVE OFFICER SINCE 05 NOVEMBER 2018 O.16 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 PREVIOUS FINANCIAL YEAR TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 05 NOVEMBER 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 CHIEF EXECUTIVE OFFICER O.18 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 O.19 ATTENDANCE FEES AMOUNT ALLOCATED TO THE Mgmt For For MEMBERS OF THE BOARD O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.21 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.22 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.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND OFFICERS OF THE FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS PLAN E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OR RELATED ECONOMIC INTEREST GROUPINGS, 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.25 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - Mgmt For For STATUTORY AGE LIMIT FOR THE EXERCISE OF DUTIES OF THE CHAIRMAN OF THE BOARD OF DIRECTORS E.26 AMENDMENT TO ARTICLES 12 AND 13 OF THE Mgmt For For BYLAWS - APPOINTMENT OF A VICE-CHAIRMAN E.27 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For CANCEL THE STATUTORY OBLIGATION FOR DIRECTORS TO HOLD SHARES OF THE COMPANY E.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 710787194 -------------------------------------------------------------------------------------------------------------------------- Security: D3R8BR102 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: DE000A2LQ2L3 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2019, 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 15.04.2019. 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 2018 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 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY PRICEWATERHOUSECOOPERSGMBH AS Mgmt For For AUDITORS FOR FISCAL 2019 6 RATIFY PRICEWATERHOUSECOOPERSGMBH AS Mgmt For For AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019 7 ELECT STEFAN MAY TO THE SUPERVISORY BOARD Mgmt For For 8 AMEND AFFILIATION AGREEMENT WITH INNOGY Mgmt For For NETZE DEUTSCHLAND GMBH -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 711195962 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: OGM Meeting Date: 19-Jun-2019 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORT FOR THE COMPANY AND ITS CONSOLIDATED GROUP 2 APPROVAL NON-FINANCIAL STATEMENT FOR Mgmt For For EXERCISE 2018 3 APPROVAL BOARDS MANAGEMENT Mgmt For For 4 REELECTION ERNST YOUNG AS AUDITOR FOR THE Mgmt For For SOCIETY AND ITS CONSOLIDATED GROUP 5 APPROVAL PROPOSAL APPLICATION OF RESULTS Mgmt For For 6 APPROVAL COMPLEMENTARY DIVIDEND FOR Mgmt For For EXERCISE 2018 7 APPROVAL EXTRAORDINARY DIVIDEND Mgmt For For 8.A REELECTION ANTONIO VAZQUEZ ROMERO AS Mgmt For For COUNSELOR 8.B APPROVAL WILLIAM WALSH AS COUNSELOR Mgmt For For 8.C APPROVAL MARC BOLLAND AS COUNSELOR Mgmt For For 8.D APPROVAL DEBORAH KERR AS COUNSELOR Mgmt For For 8.E APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS Mgmt For For COUNSELOR 8.F APPROVAL KIERAN POYNTER AS COUNSELOR Mgmt For For 8.G APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES Mgmt For For AS COUNSELOR 8.H APPROVAL NICOLA SHAW AS COUNSELOR Mgmt For For 8.I APPROVAL ALBERTO TEROL ESTEBEAN Mgmt For For 8.J APPROVAL MARGARET EWING AS COUNSELOR Mgmt For For 8.K APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS Mgmt For For COUNSELOR 8.L APPROVAL STEPHEN GUNNING AS COUNSELOR Mgmt For For 9 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For FOR REMUNERATION FOR COUNSELORS 10 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For 11 AUTHORISE THE BOARD TO INCREASE CAPITAL Mgmt For For 12 AUTHORISE TO ISSUE FIXED INCOME SECURITIES Mgmt For For OF ANY CLASS CONVERTIBLE INTO SHARES 13 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 AUTHORITIES GIVEN UNDER RESOLUTIONS 11 AND 12 14 APPROVAL REDUCTION PERIOD FOR THE Mgmt For For CELEBRATION OF THE NEXT GENERAL MEETING TO 15 DAYS 15 DELEGATION OF POWERS TO EXECUTED THE Mgmt For For ADOPTED AGREEMENTS CMMT 12 JUN 2019: 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. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 710365099 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: OGM Meeting Date: 16-Jan-2019 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1.1 TO AUTHORISE THE APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFITS OF INTERTEK GROUP PLC TO THE PAYMENT OF THE RELEVANT DISTRIBUTION, BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRY FOR THE RELEVANT DISTRIBUTION. 1.2 TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST EACH OF ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR THE RELEVANT DISTRIBUTION ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE RELEVANT DISTRIBUTION. 1.3 TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST ITS DIRECTORS OR THE FORMER DIRECTOR ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTION: 31.9 PENCE PER ORDINARY SHARE CMMT 02 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 710789679 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DEC-18 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 67.2P PER ORDINARY SHARE 5 TO ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGM'S ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 710921518 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_386823.PDF 1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE Mgmt For For SHEET 1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For TO SHAREHOLDERS 1.C TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For INCORPORATED INTESA SANPAOLO GROUP SERVICES S.C.P.A 1.D TO APPROVE 2018 BALANCE SHEET OF THE Mgmt For For INCORPORATED CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA S.P.A 2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2021-2029 AND TO STATE THE RELATED EMOLUMENT 3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For FOR FINANCIAL YEARS 2019/2020/2021 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 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 1 OF THE 2 DIRECTORS. THANK YOU 3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS FOR FINANCIAL YEARS 2019/2020/2021: LIST PRESENTED BY COMPAGNIA DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA REPRESENTING THE 16.539 PCT OF THE STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS PIETRO - PAOLO ANDREA COLOMBO - CARLO MESSINA - FRANCO CERUTI - GIOVANNI GORNO TEMPINI - ROSSELLA LOCATELLI - LUCIANO NEBBIA - BRUNO PICCA - LIVIA POMODORO - MARIA ALESSANDRA STEFANELLI - GUGLIELMO WEBER - LORENZO STANGHELLINI - ERNESTO LAVATELLI - MARINA MANNA DIRECTORS AND COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: - FABRIZIO MOSCA - MILENA TERESA MOTTA - MARIA CRISTINA ZOPPO 3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For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gmt For For ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL YEARS 2019/2020/2021 4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt For For 4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. Mgmt Against Against 16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND INTERNAL AUDITORS' EMOLUMENT) 4.C 2019 REWARDING AND INCENTIVES POLICY OF Mgmt For For INTESA SANPAOLO GROUP 4.D TO INCREASE THE INCIDENCE OF VARIABLE Mgmt For For REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES BELONGING TO ASSET MANAGEMENT COMPANIES OF INTESA SANPAOLO GROUP 4.E TO INTEGRATE THE CRITERIA FOR THE Mgmt For For DETERMINATION OF EMOLUMENTS TO BE GRANTED IN CASE OF EARLY TERMINATION OF EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF THE OFFICE 4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS 4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE SYSTEM 5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT Mgmt For For AGREEMENT OF THE ACTION OF LIABILITY TOWARDS THE FORMER PRESIDENT AND FORMER GENERAL DIRECTOR OF THE INCORPORATED BANCA MONTE PARMA S.P.A -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 710889126 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE MEETING: EVA Non-Voting HAGG 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENT'S ADDRESS Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND OF THE BOARD COMMITTEES 9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE PAID IN TWO INSTALLMENTS. AT THE FIRST INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH THE RECORD DATE FRIDAY, MAY 10, 2019. AT THE SECOND INSTALLMENT SEK 4.00 PER SHARE IS PAID WITH THE RECORD DATE MONDAY, NOVEMBER 11, 2019. SHOULD THE MEETING DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF THE DIVIDEND IS EXPECTED TO BE MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15, 2019 AND ON THURSDAY, NOVEMBER 14, 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B, Non-Voting 13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS 12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY 13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE BOARD OF DIRECTORS 13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE AUDITORS 14.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: DOMINIC BARTON, NEW ELECTION 14.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: GUNNAR BROCK, RE-ELECTION 14.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: JOHAN FORSSELL, RE-ELECTION 14.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: MAGDALENA GERGER, RE-ELECTION 14.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: TOM JOHNSTONE, CBE, RE-ELECTION 14.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION 14.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN, RE-ELECTION 14.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: HANS STRABERG, RE-ELECTION 14.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: LENA TRESCHOW TORELL, RE-ELECTION 14.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: JACOB WALLENBERG, RE-ELECTION 14.K ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: MARCUS WALLENBERG, RE-ELECTION 15 ELECTION OF CHAIR OF THE BOARD OF Mgmt Against DIRECTORS: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE NOMINATION COMMITTEE'S PROPOSAL IS CONSISTENT WITH THE AUDIT AND RISK COMMITTEE'S RECOMMENDATION 17.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP 17.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 17.C PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS 18.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2019 ACCORDING TO 17B 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FOR RESOLUTION FROM THE SHAREHOLDER CHRISTER LOFSTROM THAT THE ANNUAL GENERAL MEETING SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A REPORT AT THE ANNUAL GENERAL MEETING 2020 ON INVESTOR'S FUTURE ENGAGEMENT IN SUB-SAHARAN AFRICA 20 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 710996399 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 28-May-2019 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 MAY 2019: 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/2019/0417/201904171901138.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0508/201905081901636.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING OF THE DIVIDEND AT 1.00 EURO PER SHARE O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt Against Against DE GARIDEL AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against BEAUFOUR AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MICHELE OLLIER AS DIRECTOR O.8 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 PREVIOUS FINANCIAL YEAR TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. DAVID MEEK, 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 OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY A PUBLIC OFFERING AND/OR IN REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt For For E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against 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 IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.20 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 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.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS , WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 710674020 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.F AND 8". THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2018 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70 PER SHARE OF NOMINALLY DKK 1 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE 7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS BERGLUND 7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CLAIRE CHIANG 7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK POULSEN 7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BEN STEVENS 7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CYNTHIA MARY TRUDELL 8 RE-ELECTION OF AS AUDITOR: ERNST & YOUNG Mgmt For For P/S, CVR NO. 30 70 02 28 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ITALGAS S.P.A. Agenda Number: 710689437 -------------------------------------------------------------------------------------------------------------------------- Security: T6R89Z103 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: IT0005211237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170785 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS AND THE BOARD OF INTERNAL AUDITORS UNDER RESOLUTION 4.2 & 5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 Mgmt For For OF ITALGAS SPA, CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2018, REPORTS BY THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. DECLARATION OF A NON-FINANCIAL NATURE 2 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND 3 REMUNERATION POLICY PURSUANT TO ARTICLE 123 Mgmt For For TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 4.1 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For DIRECTORS 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 4.2.1 TO APPOINT BOARD OF DIRECTORS: LIST Shr No vote PRESENTED BY THE SHAREHOLDERS CDP RETI AND SNAM, REPRESENTING TOGETHER THE 39.545PCT OF THE STOCK CAPITAL: ALBERTO DELL'ACQUA (CHAIRMAN), PAOLO GALLO, YUNPENG HE, PAOLA ANNAMARIA PETRONE, MAURIZIO DAINELLI, GIANDOMENICO MAGLIANO, VERONICA VECCHI, PATRIZIA MICHELA GIANGUALANO, NICOLO DUBINI 4.2.2 TO APPOINT BOARD OF DIRECTORS: LIST Shr For PRESENTED BY THE SHAREHOLDERS: ARCA FONDI S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS: ETICA RENDITA BILANCIATA, ETICA BILANCIATO, ETICA AZIONARIO E ETICA OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A. MANAGER OF THE FUNDS: EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022; EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF - EQUITY ITALY E EUF - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI ITALIA; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA E GSMART PIR VALORE ITALIA; LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.36615PCT OF THE STOCK CAPITAL: ANDREA MASCETTI, SILVIA STEFINI 4.3 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 4.4 DETERMINATION OF THE REMUNERATION OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, ONLY ONE SLATE AVAILABLE CAN BE SELECTED. 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 THE INTERNAL AUDITORS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.1.1 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST Shr Against PRESENTED BY THE SHAREHOLDER CDP RETI, REPRESENTING THE 26.045PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DI MARCOTULLIO, MARILENA CEDERNA, ALTERNATE AUDITOR: STEFANO FIORINI 5.1.2 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST Shr For PRESENTED BY THE SHAREHOLDERS: ARCA FONDI S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS: ETICA RENDITA BILANCIATA, ETICA BILANCIATO, ETICA AZIONARIO E ETICA OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A. MANAGER OF THE FUNDS: EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022; EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF - EQUITY ITALY E EUF - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI ITALIA; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA E GSMART PIR VALORE ITALIA; LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.36615PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PIER LUIGI PACE, ALTERNATE AUDITOR: GIUSEPPINA MANZO 5.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS 5.3 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF THE STANDING AUDITORS 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_382939.PDF -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 710780621 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- 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: 5.4 PENCE PER Mgmt For For ORDINARY SHARE 4 RE-ELECT SALMAN AMIN AS DIRECTOR Mgmt For For 5 RE-ELECT PETER BAZALGETTE AS DIRECTOR Mgmt For For 6 ELECT EDWARD BONHAM CARTER AS DIRECTOR Mgmt For For 7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For 8 RE-ELECT ROGER FAXON AS DIRECTOR Mgmt For For 9 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 10 ELECT CHRIS KENNEDY AS DIRECTOR Mgmt For For 11 RE-ELECT ANNA MANZ AS DIRECTOR Mgmt For For 12 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For 13 ELECT DUNCAN PAINTER 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 ISSUE OF EQUITY Mgmt For For 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 EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 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 CMMT 21 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- J SAINSBURY PLC Agenda Number: 709616025 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 11-Jul-2018 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 10 MARCH 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME 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 AND YOUNG LLP LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS 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 -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS, SGPS, S.A. Agenda Number: 710777181 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE 2018 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE 5 TO ELECT THE GOVERNING BODIES FOR THE Mgmt For For 2019-2021 PERIOD 6 TO ELECT THE MEMBERS OF THE REMUNERATION Mgmt For For COMMITTEE FOR THE 2019-2021 PERIOD -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 709678544 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 26-Jul-2018 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 MAR-18 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 2018 3 TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO ELECT MR J O HIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MR P THOMAS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR FOR THE FORTHCOMING YEAR 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KAZ MINERALS PLC Agenda Number: 710782156 -------------------------------------------------------------------------------------------------------------------------- Security: G5221U108 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: GB00B0HZPV38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, THE FULL TEXT OF WHICH IS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For THE DIRECTORS OF 6.0 US CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 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 ALISON BAKER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For PASSING OF RESOLUTION 14, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) WHOLLY FOR CASH: (A) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (A) OF RESOLUTION 14 OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,711,595; AND (B) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (B) OF RESOLUTION 14 IN CONNECTION WITH A RIGHTS ISSUE, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2020, WHICHEVER IS THE EARLIER, SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD 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. FOR THE PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION 14; (II) 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS BUT SUBJECT 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; (III) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS 16 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For PASSING OF RESOLUTION 14, AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 14 OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,711,595; 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 PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2020, WHICHEVER IS THE EARLIER, BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE BOARD MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 PURCHASE OF OWN SHARES Mgmt For For 18 TO PERMIT THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 710762394 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 24-Apr-2019 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 03 APR 2019: 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/2019/0318/201903181900606.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0403/201904031900837.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN NUMBERING OF RESOLUTION E.21 TO O.21 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MRS. GINEVRA ELKANN AS DIRECTOR, AS A REPLACEMENT FOR MRS. LAURENCE BOONE WHO RESIGNED O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF FINANCIERE PINAULT COMPANY, REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS DIRECTOR, AS A REPLACEMENT FOR MRS. PATRICIA BARBIZET WHO RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS, DEPUTY 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 ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 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 MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED UNDER A SHARE BUYBACK PROGRAM E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (OTHER THAN AN OFFER REFERRED TO IN SECTION II OF ARTICLE L .411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO 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, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS UNDER SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS) E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL ACCORDING TO CERTAIN TERMS AND CONDITIONS, WITHIN THE LIMIT OF 5% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL BY ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF COMMON SHARES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE 12TH, THE 14TH, AND THE 15TH RESOLUTIONS E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE OUTSIDE OF THE PUBLIC OFFERING PERIODS E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLAN (S) E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt Against Against RELATING TO DECLARATIONS OF THRESHOLD CROSSINGS O.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KESKO OYJ Agenda Number: 710549570 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- 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 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2018 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt For For SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES THAT A DIVIDEND OF EUR 2.34 PER SHARE BE PAID FOR THE YEAR 2018 BASED ON THE ADOPTED BALANCE SHEET ON SHARES HELD OUTSIDE THE COMPANY AT THE DATE OF DIVIDEND DISTRIBUTION. THE REMAINING DISTRIBUTABLE ASSETS WILL REMAIN IN EQUITY. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN TWO INSTALMENTS. THE FIRST INSTALMENT, EUR 1.17 PER SHARE, WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE FIRST DIVIDEND INSTALMENT PAYMENT RECORD DATE 10 APRIL 2019. THE BOARD PROPOSES THAT THE FIRST DIVIDEND INSTALMENT PAY DATE BE 17 APRIL 2019. THE SECOND INSTALMENT, EUR 1.17 PER SHARE, WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE SECOND DIVIDEND INSTALMENT PAYMENT RECORD DATE 10 OCTOBER 2019. THE BOARD PROPOSES THAT THE SECOND DIVIDEND INSTALMENT PAY DATE BE 17 OCTOBER 2019. THE BOARD PROPOSES IT BE AUTHORISED TO DECIDE, IF NECESSARY, ON A NEW DIVIDEND PAYMENT RECORD DATE AND PAY DATE FOR THE SECOND INSTALMENT IF THE RULES AND STATUTES OF THE FINNISH BOOK-ENTRY SYSTEM CHANGE OR OTHERWISE SO REQUIRE 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For AND THE MANAGING DIRECTOR FROM LIABILITY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: RESOLUTION ON THE BOARD MEMBERS' REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: RESOLUTION ON THE NUMBER OF BOARD MEMBERS: SEVEN (7) 13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt For For BASIS FOR REIMBURSEMENT OF EXPENSES 14 THE BOARD PROPOSES TO THE GENERAL MEETING, Mgmt For For AT THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE 2019 FINANCIAL YEAR. IF THE FIRM IS ELECTED AS KESKO'S AUDITOR, PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT APA MIKKO NIEMINEN WILL BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 15 THE BOARD'S PROPOSAL TO AMEND SECTIONS 6, 9 Mgmt For For AND 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 709677035 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: EGM Meeting Date: 16-Jul-2018 Ticker: ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- 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 EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting 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 EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) Agenda Number: 710754195 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 16-Apr-2019 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- 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 COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 O.3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR Mgmt For For ENDED DECEMBER 31, 2018 AND PAYMENT OF A DIVIDEND OF EUR 2.10 PER SHARE BY DISTRIBUTION OF DISTRIBUTABLE EARNINGS, MERGER SURPLUSES AND PREMIUMS O.4 APPROVAL OF THE TRANSACTIONS AND AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.6 RE-APPOINTMENT OF BEATRICE DE Mgmt For For CLERMONT-TONNERRE AS A MEMBER OF THE SUPERVISORY BOARD O.7 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID OR ALLOTTED TO JEAN-MARC JESTIN FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 O.8 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID OR ALLOTTED TO JEAN-MICHEL GAULT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE EXECUTIVE BOARD O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD O.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO TRADE IN THE COMPANY'S SHARES FOR A PERIOD OF 18 MONTHS E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES FOR A PERIOD OF 26 MONTHS E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES FOR A PERIOD OF 26 MONTHS, WITH PREEMPTIVE SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES FOR A PERIOD OF 26 MONTHS, BY MEANS OF A PUBLIC OFFERING WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES FOR A PERIOD OF 26 MONTHS, BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY FOR A PERIOD OF 26 MONTHS, WITH OR WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY FOR A PERIOD OF 26 MONTHS, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS FOR A PERIOD OF 26 MONTHS E.20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE SHARES OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS FOR A PERIOD OF 26 MONTHS, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS E.21 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE Mgmt For For SHARES AND SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD TO ALLOT BONUS SHARES OF THE COMPANY FOR A PERIOD OF 38 MONTHS WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS E.23 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 180452 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 25 MAR 2019: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/2019/0304/201903041900430.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0325/201903251900694.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.10 AND MODIFICATION OF TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 180452, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 710478024 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 26-Feb-2019 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- 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 PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS 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 2018; 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 OFDIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2018 A DIVIDEND OF EUR 1.6475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE FEBRUARY 28, 2019 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7, 2019 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: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD MEMBERS' ANNUAL COMPENSATION IS KEPT UNCHANGED: CHAIRMAN OF THE BOARD OF DIRECTORS EUR 55,000, VICE CHAIRMAN EUR 45,000 AND BOARD MEMBERS EUR 40,000 PER YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT OF THE ANNUAL REMUNERATION WILL BE PAID IN CLASS B SHARES OF KONE CORPORATION AND THE REST IN CASH. FURTHER THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT EUR 500 FEE PER MEETING IS PAID FOR EACH MEMBER FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS FOR THE MEMBERS RESIDING OUTSIDE OF FINLAND. POSSIBLE TRAVEL EXPENSES ARE PROPOSED TO BE REIMBURSED ACCORDING TO THE TRAVEL POLICY OF THE COMPANY 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITORS 14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED 15 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN ARE ELECTED AS AUDITORS 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 18 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10 AND ADDITION OF COMMENT AND STANDING INSTRUCTIONS CHANGED TO "N". IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 18 FEB 2019: PLEASE NOTE THAT RESOLUTIONS Non-Voting 10 TO 12 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 10-Apr-2019 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 2018 3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting MANAGEMENT BOARD REMUNERATION POLICY 5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt For For STATEMENTS 6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER COMMON SHARE 7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD 12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt For For REMUNERATION POLICY 13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019 14 AUTHORIZATION TO ISSUE SHARES Mgmt For For 15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt For For PREFERRED FINANCING SHARES 18 CANCELLATION OF SHARES Mgmt For For 19 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 710802605 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT FOR 2018 BY THE MANAGING Non-Voting BOARD 3.A IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MANAGING BOARD IN 2018 3.B AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For THE MANAGING BOARD 3.C AMENDMENT OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 4 FINANCIAL STATEMENTS FOR 2018 Mgmt For For 5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting 5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt For For FOR 2018: EUR 2.30 PER SHARE 6.A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGING BOARD 6.B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 7.A REAPPOINTMENT OF PAULINE VAN DER MEER MOHR Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD 7.B APPOINTMENT OF ERICA MANN AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For 9.A AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS 9.B AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE Mgmt For For THE COMPANY REPURCHASE SHARES 11 REDUCTION OF THE ISSUED CAPITAL BY Mgmt For For CANCELLING SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSURE Non-Voting CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 5.B AND AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 710586249 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 10-Apr-2019 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 2018 3 REMUNERATION IN THE FISCAL YEAR 2018 Non-Voting 4 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2018 6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2018: 0.133 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 APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2020: ERNST YOUNG 11 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 12 PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 13 PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 14 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD IN 2020 15 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18 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 19 ANY OTHER BUSINESS Non-Voting 20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709888549 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 19-Oct-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IT IS PROPOSED TO APPOINT DR. A. MARC Mgmt For For HARRISON AS MEMBER OF THE SUPERVISORY BOARD 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 MADE AS PER OCTOBER 19, 2018. MEMBERS OF THE SUPERVISORY BOARD MAY BE (RE-) APPOINTED FOR THE TERM OF FOUR YEARS AS LAID DOWN IN THE ARTICLES OF ASSOCIATION. IN LINE WITH THE DUTCH CORPORATE GOVERNANCE CODE, DR. HARRISON'S TERM OF APPOINTMENT WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022. UPON THE PROPOSED APPOINTMENT, THE SUPERVISORY BOARD WILL CONSIST OF NINE MEMBERS, THREE WOMEN AND SIX MEN, WITH EIGHT NATIONALITIES 2 IT IS PROPOSED TO SET THE YEARLY Mgmt For For REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS THE MEMBERS EUR 100.000,- THE VICE CHAIRMAN EUR 115.000,- THE CHAIRMAN EUR 155.000,- ABOVE THIS BASIS REMUNERATION THE FOLLOWING SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE MEMBERS: AUDIT COMMITTEE: MEMBERS EUR 18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3 COMMITTEES (REMUNERATION COMMITTEE QUALITY AND REGULATORY COMMITTEE CG AND NOMINATION AND SELECTION COMMITTEE): MEMBERS EUR 14.000,- CHAIRMAN EUR 21.000,- ALL OTHER FEES AND REIMBURSEMENTS REMAIN UNCHANGED. IN ADDITION, THE SUPERVISORY BOARD IS PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE EVERY THREE YEARS IN ORDER TO MONITOR AND TAKE ACCOUNT OF MARKET DEVELOPMENTS AND MANAGE EXPECTATIONS FROM OUR KEY STAKEHOLDERS -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 710709328 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 18-Apr-2019 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 27 MAR 2019: 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/2019/0313/201903131900535.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900657.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING OF THE DIVIDEND O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS Mgmt For For DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE BELLON AS DIRECTOR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-PAUL AGON DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For ITS OWN SHARES E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ALLOW THE REALIZATION OF A CAPITAL INCREASE RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA Agenda Number: 710762508 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 10-May-2019 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- 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 19 APR 2019: 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/2019/0318/201903181900602.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0419/201904191901216.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME; DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 RECOGNITION OF THE ELEMENTS OF THE Mgmt For For COMPENSATION DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD LAGARDERE AS MANAGER O.5 RECOGNITION OF THE ELEMENTS OF COMPENSATION Mgmt For For DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MESSRS PIERRE LEROY AND THIERRY FUNCK-BRENTANO AS MANAGEMENT REPRESENTATIVES O.6 RECOGNITION OF THE ELEMENTS OF COMPENSATION Mgmt For For DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER DE SARRAU AS CHAIRMAN OF THE SUPERVISORY BOARD O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For JAMAL BENOMAR AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PIERRE LESCURE WHO RESIGNED O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JAMAL Mgmt For For BENOMAR AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN Mgmt For For M. TOLSON AS MEMBER OF THE SUPERVISORY BOARD OF FOR A PERIOD OF FOUR YEARS O.10 APPOINTMENT OF MR. GILLES PETIT AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.11 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES OF THE COMPANY E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUE OF TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANY WITHIN THE LIMIT OF 1.5 BILLION EUROS FOR THE RESULTING LOANS E.15 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUE, WITH THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 265 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A RIGHT OF PRIORITY FOR A MINIMUM PERIOD OF FIVE TRADING DAYS, OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO 160 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, BY WAY OF A PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITHOUT RIGHT OF PRIORITY, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING RIGHT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.19 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE, WITHIN THE CEILINGS SET, THE ISSUE AMOUNTS DECIDED IN CASE OF OVERSUBSCRIPTION E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES INTENDED TO REMUNERATE SECURITIES MADE AVAILABLE UNDER THE EXCHANGE PUBLIC OFFERS OR CONTRIBUTION IN KIND, IN THE LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.21 OVERALL LIMITATIONS TO 80 MILLION EUROS, Mgmt For For 300 MILLION EUROS AND 1.5 BILLION EUROS FOR CAPITAL INCREASES AND RESULTING LOANS DECIDED PURSUANT TO THE DELEGATIONS OF AUTHORITY AS PER THE PREVIOUS RESOLUTIONS O.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR ISSUE PREMIUMS AND EQUITY SECURITIES ISSUANCE OR AN INCREASE OF THE NOMINAL AMOUNT OF EXISTING CAPITAL SECURITIES, UP TO A LIMIT OF 300 MILLION EUROS E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR THE EMPLOYEES IN THE CONTEXT OF COMPANY SAVINGS PLANS, UP TO A LIMIT OF 0.5% OF THE CURRENT CAPITAL PER YEAR O.24 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG Agenda Number: 711004781 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- 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 14.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND THE GROUP, THE EXPLANATORY REPORT CONTAINED IN THE MANAGEMENT REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A (1), SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For RETAINED PROFITS FOR THE 2018 FINANCIAL YEAR: DISTRIBUTION OF EUR 3.53 IN DIVIDENDS FOR EACH SHARE 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE MANAGEMENT BOARD OF LEG IMMOBILIEN AG FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD OF LEG IMMOBILIEN AG FOR THE 2018 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 710995551 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT HENRIETTA BALDOCK AS DIRECTOR Mgmt For For 4 ELECT GEORGE LEWIS AS DIRECTOR Mgmt For For 5 RE-ELECT PHILIP BROADLEY AS DIRECTOR Mgmt For For 6 RE-ELECT JEFF DAVIES AS DIRECTOR Mgmt For For 7 RE-ELECT SIR JOHN KINGMAN AS DIRECTOR Mgmt For For 8 RE-ELECT LESLEY KNOX AS DIRECTOR Mgmt For For 9 RE-ELECT KERRIGAN PROCTER AS DIRECTOR Mgmt For For 10 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For 11 RE-ELECT JULIA WILSON AS DIRECTOR Mgmt For For 12 RE-ELECT NIGEL WILSON AS DIRECTOR Mgmt For For 13 RE-ELECT MARK ZINKULA 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 APPROVE REMUNERATION REPORT Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For 21 APPROVE EMPLOYEE SHARE PLAN Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 710935985 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 29-May-2019 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 10 MAY 2019: 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/2019/0410/201904101900974.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0510/201905101901631.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME AND SETTING THE AMOUNT Mgmt For For 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 UNTIL 07 FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 08 FEBRUARY 2018 O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019: 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, DUE TO HIS TERM OF OFFICE O.7 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019: 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, DUE TO HIS TERM OF OFFICE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ELIANE ROUYER-CHEVALIER AS DIRECTOR O.9 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.11 AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF Mgmt For For THE COMPANY E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES O.13 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 709791051 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 05-Sep-2018 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 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 2018 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND: CHF 0.6726 PER SHARE 4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For REGARDING THE CREATION OF AN AUTHORIZED SHARE CAPITAL: ARTICLE 27 5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For REGARDING THE CONVENING OF SHAREHOLDER MEETINGS: ARTICLE 9 6 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For REGARDING THE MAXIMUM NUMBER OF MANDATES THAT MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT TEAM MAY ACCEPT FOR CHARITABLE ORGANIZATIONS: ARTICLE 17 AND ARTICLE 18 7 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2018 8.A RE-ELECTION OF DR. PATRICK AEBISCHER AS Mgmt For For BOARD OF DIRECTOR 8.B RE-ELECTION MS. WENDY BECKER AS BOARD OF Mgmt For For DIRECTOR 8.C RE-ELECTION OF DR. EDOUARD BUGNION AS BOARD Mgmt For For OF DIRECTOR 8.D RE-ELECTION OF MR. BRACKEN DARRELL AS BOARD Mgmt For For OF DIRECTOR 8.E RE-ELECTION OF MR. GUERRINO DE LUCA AS Mgmt For For BOARD OF DIRECTOR 8.F RE-ELECTION OF MR. DIDIER HIRSCH AS BOARD Mgmt For For OF DIRECTOR 8.G RE-ELECTION OF DR. NEIL HUNT AS BOARD OF Mgmt For For DIRECTOR 8.H RE-ELECTION OF MS. NEELA MONTGOMERY AS Mgmt For For BOARD OF DIRECTOR 8.I RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS Mgmt For For AS BOARD OF DIRECTOR 8.J RE-ELECTION OF DR. LUNG YEH AS BOARD OF Mgmt For For DIRECTOR 8.K ELECTION OF MS. MARJORIE LAO AS BOARD OF Mgmt For For DIRECTOR 9 RE-ELECTION OF THE CHAIRMAN OF THE BOARD : Mgmt For For MR. GUERRINO DE LUCA 10.A RE-ELECTION OF DR. EDOUARD BUGNION AS Mgmt For For COMPENSATION COMMITTEE 10.B RE-ELECTION OF DR. NEIL HUNT AS Mgmt For For COMPENSATION COMMITTEE 10.C RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS Mgmt For For AS COMPENSATION COMMITTEE 10.D ELECTION OF MS. WENDY BECKER AS Mgmt For For COMPENSATION COMMITTEE 11 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2018 TO 2019 BOARD YEAR 12 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2020 13 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 2019 14 ELECTION OF ETUDE REGINA WENGER AND SARAH Mgmt For For KEISER-WUEGER AS INDEPENDENT REPRESENTATIVE CMMT 10 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 710685821 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION: IF THE ABOVE PROPOSAL FOR APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF RESERVES FROM CAPITAL CONTRIBUTION IS APPROVED, THE DIVIDEND OF CHF 2.75 PER SHARE (AS REPAYMENT FROM RESERVES FROM CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT DEDUCTION OF SWISS WITHHOLDING TAX IN ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE FEDERAL LAW ON WITHHOLDING TAX 5.1.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: PATRICK AEBISCHER 5.1.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: WERNER BAUER 5.1.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ALBERT M. BAEHNY 5.1.D RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ANGELICA KOHLMANN 5.1.E RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: CHRISTOPH MADER 5.1.F RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: BARBARA RICHMOND 5.1.G RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: MARGOT SCHELTEMA 5.1.H RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: JURGEN STEINEMANN 5.1.I RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE 5.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For OF DIRECTORS: ALBERT M. BAEHNY 5.3.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.3.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MADER 5.3.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: JURGEN STEINEMANN 6 RE-ELECTION OF THE AUDITORS: KPMG LTD, Mgmt For For ZURICH, SWITZERLAND 7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For DANIEL PLUSS 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER Mgmt For For OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Agenda Number: 710666388 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 29-Mar-2019 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158822 DUE TO THERE IS A CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 13 TO 17 AS NONE. 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 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 DATES FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A CASH DIVIDEND IN THE AMOUNT OF USD 1.48/SHARE, CORRESPONDING TO USD 500 MILLION (ROUNDED OFF), TO BE PAID IN QUARTERLY INSTALMENTS OF USD 0.37/SHARE, CORRESPONDING TO USD 125 MILLION (ROUNDED OFF). BEFORE PAYMENT, EACH QUARTERLY DIVIDEND OF USD 0.37/SHARE SHALL BE CONVERTED INTO A SEK AMOUNT BASED ON THE USD TO SEK EXCHANGE RATE PUBLISHED BY SWEDEN'S CENTRAL BANK (RIKSBANKEN) FOUR BUSINESS DAYS PRIOR TO EACH RECORD DATE (ROUNDED OFF TO THE NEAREST WHOLE SEK 0.01/SHARE). THE FINAL USD EQUIVALENT AMOUNT RECEIVED BY THE SHAREHOLDERS MAY THEREFORE SLIGHTLY DIFFER DEPENDING ON WHAT THE USD TO SEK EXCHANGE RATE IS ON THE DATE OF THE DIVIDEND PAYMENT. THE SEK AMOUNT PER SHARE TO BE DISTRIBUTED EACH QUARTER WILL BE ANNOUNCED IN A PRESS RELEASE FOUR BUSINESS DAYS PRIOR TO EACH RECORD DATE 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 OF DIRECTORS, PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL FOR REMUNERATION OF THE AUDITOR, PROPOSAL FOR ELECTION OF AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For MEMBERS OF THE BOARD OF DIRECTORS: NINE MEMBERS 14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For MEMBER 15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For BOARD MEMBER 15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For MEMBER 15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For MEMBER 15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For BOARD MEMBER 15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt For MEMBER 15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For MEMBER 15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For MEMBER 15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For MEMBER 15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For CHAIRMAN OF THE BOARD OF DIRECTORS 16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE AUDITOR 17 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING 18 RESOLUTION IN RESPECT OF THE 2019 POLICY ON Mgmt Against Against REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2019 Mgmt For For LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 21 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON REPURCHASE AND SALE OF SHARES 22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING REQUESTS THE BOARD OF DIRECTORS TO RESIGN 22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE CHAIRMAN OF THE BOARD OF DIRECTORS TO RESIGN 22.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO DISMISS THE CEO OF THE COMPANY 22.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO DISMISS THE MEMBERS OF THE SENIOR MANAGEMENT 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 18-Apr-2019 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 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/2019/0327/201903271900766.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATACHA VALLA O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERNARD ARNAULT AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against VEDRINE AS DIRECTOR O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS Mgmt Against Against CENSOR O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.16 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, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF EUR 20.2 BILLION E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE REPURCHASE OF ITS OWN SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY CAPITALIZATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING 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.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC OFFERING COMMON 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 WITH THE OPTION OF PRIORITY RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON 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 PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A RESTRICTED CIRCLE OF INVESTORS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE IN THE SHARE CAPITAL BY ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES OFFERED E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN CONSIDERATION OF CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE MEMBERS OF (A) COMPANY SAVINGS PLAN (S) OF THE GROUP WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL E.28 SETTING OF THE OVERALL CEILING OF THE Mgmt For For IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED UNDER THE DELEGATIONS OF AUTHORITY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 184281 DUE TO ADDITION OF RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA Agenda Number: 710201029 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: EGM Meeting Date: 04-Dec-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 CHAIRPERSON AND A PERSON TO Mgmt No vote COSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote CHANGE THE COMPANY NAME TO MOWI ASA CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 NOV 2018 TO 03 DEC 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 709958031 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 27-Oct-2018 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BALANCE SHEET AS OF 30 JUNE 2018, BOARD OF Mgmt For For DIRECTORS AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT, RESOLUTIONS RELATED 2 RESOLUTIONS AS PER ARTICLE 15 (BOARD OF Mgmt For For DIRECTORS) OF THE BY LAWS: TO APPOINT TWO DIRECTORS: MAXIMO IBARRA AND VITTORIO PIGNATTI MORANO CAMPORI 3.1 STAFF REWARDING POLICIES Mgmt For For 3.2 TO STATE VARIABLE AND FIXED REWARDING RATIO Mgmt For For IN A MAXIMUM OF 2:1 3.3 POLICIES IN CASE OF RESIGNATION FROM TERM Mgmt For For OF OFFICE OR CONCLUSION OF EMPLOYMENT RELATIONSHIP 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES. 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_371056.PDF CMMT 25 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES FOR 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. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 710785897 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON NOW LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 95 TO 102 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 DECEMBER 2018 BE AND IS HEREBY APPROVED 3 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2018 OF 11.35 PENCE PER ORDINARY SHARE BE AND IS HEREBY DECLARED PAYABLE ON 3 MAY 2019 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 22 MARCH 2019 4 THAT SIR NIGEL RUDD BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 5 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 6 THAT MR G S BERRUYER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 7 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT MS N L GIOIA BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 9 THAT MS A J P GOLIGHER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 10 THAT MR P E GREEN BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 11 THAT MRS L S BURDETT BE AND IS HEREBY Mgmt For For ELECTED A DIRECTOR OF THE COMPANY 12 THAT MR G C HACHEY BE AND IS HEREBY ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 13 THAT MRS C L SILVER BE AND IS HEREBY Mgmt For For ELECTED A DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE AUDIT COMMITTEE FOR AND ON BEHALF Mgmt For For OF THE BOARD BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006), IN EACH CASE, 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 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,948,045, SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020) 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 16 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS 17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 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 COMPANIES ACT 2006, 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: (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 AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17, UP TO A NOMINAL AMOUNT OF GBP 1,942,207 (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 END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 17 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020) 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 18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 17, AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 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 COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,942,207 (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 (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS 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 PRIOR TO THE DATE OF THIS NOTICE SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020) 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 19 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 19 HAS EFFECT BE AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTION 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE, DURING THE PERIOD COMMENCING WITH THE DATE OF THE PASSING OF THIS RESOLUTION 19 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 20 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 COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 77,688,269 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5 PENCE; (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 PER CENT 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 AFTER THIS RESOLUTION 20 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020); AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE 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 SHARES IN PURSUANCE OF ANY SUCH CONTRACT 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For ANNUAL GENERAL MEETING, THE DRAFT ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES BE APPROVED AND ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 710710131 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- 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 05.04.2019, 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 11.04.2019. 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 2018 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL 2018 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For SUPERVISORY BOARD 7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE Mgmt For For SUPERVISORY BOARD 7.6 ELECT DANIEL THELEN TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI S.A Agenda Number: 710677280 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: OGM Meeting Date: 09-Apr-2019 Ticker: ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2.1 APPROVAL OF THE PROPOSED APPROPRIATION OF Mgmt For For INCOME OR LOSS 2.2 DISTRIBUTION OF UNRESTRICTED RESERVES Mgmt For For 3 APPROVAL OF THE CONDUCT OF BUSINESS BY THE Mgmt For For BOARD OF DIRECTORS 4 RE-ELECTION OF AUDITOR: DELOITTE, S.L Mgmt For For 5.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AS TWELVE 5.2 RE-ELECTION OF MR JAVIER GARCIA CARRANZA Mgmt For For BENJUMEA AS DIRECTOR 5.3 RE-ELECTION OF MS FRANCISCA ORTEGA Mgmt For For HERNANDEZ AGERO AS DIRECTOR 5.4 RE-ELECTION OF MR JUAN MARIA AGUIRRE Mgmt For For GONZALEZ AS DIRECTOR 5.5 RE-ELECTION OF MS PILAR CAVERO MESTRE AS Mgmt For For DIRECTOR 6 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF OWN SHARES 7 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt For For CALLING SPECIAL SHAREHOLDERS MEETINGS 8 AMENDMENT OF THE DIRECTORS COMPENSATION Mgmt For For POLICY 9 CONSULTIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS COMPENSATION 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For 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 10 APR 2019. 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. -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710602409 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- 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 PERIOD ENDED 31 OCTOBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 58.33 CENTS Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt Against Against DIRECTORS FOR THE PERIOD ENDED 31 OCTOBER 2018 4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For 5 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 6 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A Mgmt For For DIRECTOR 7 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SILKE SCHEIBER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DARREN ROOS AS A DIRECTOR Mgmt For For 12 TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For 13 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS 17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710861736 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY IN CONNECTION WITH THE B SHARE SCHEME AND SHARE CAPITAL CONSOLIDATION AND TO AUTHORISE THE DIRECTORS TO EFFECT THE B SHARE SCHEME AND SHARE CAPITAL CONSOLIDATION CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 710801982 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: OGM Meeting Date: 16-Apr-2019 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182821 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS UNDER RESOLUTIONS 3.3.1 AND 3.3.2. 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 THE FINANCIAL STATEMENTS FOR Mgmt For For THE FISCAL YEAR AS OF DECEMBER 31, 2018 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. ALLOCATION OF THE FISCAL YEAR PROFITS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT AS OF DECEMBER 31, 2018. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL DECLARATION PREPARED IN ACCORDANCE WITH LEGISLATIVE DECREE N. 254/16 2 REPORT ON REMUNERATION PURSUANT TO ART. 123 Mgmt For For TER OF LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ART. 84 TER OF THE CONSOB REGULATION NO. 11971/1999. RESOLUTIONS ON THE REMUNERATION POLICY OF THE COMPANY REFERRED TO IN THE FIRST SECTION OF THE REPORT 3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 3.2 DETERMINATION OF THE DURATION OF THE Mgmt For For APPOINTMENT OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO APPOINT THE BOARD OF DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF DIRECTORS. THANK YOU 3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L., ALSO ON BEHALF OF ECIP M SA, REPRESENTING 26.2 PCT OF THE STOCK CAPITAL: - REMO RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL - DIVA MORIANI - MARCO DE BENEDETTI - VIRGINIE MORGON - ROBERT PHILIPPE EGGS - GABRIELE GALATERI DI GENOLA - STEPHANIE PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI 3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS; APG ASSET MANAGEMENT N.V. - MANAGING FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA AZIONI EUROPA AND ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR S.P.A MANAGING FUNDS: EPSILON DLONGRUN, EPSILON QRETURN, EPSILON QEQUITY, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET 3 ANNI LUGLIO 2020 AND EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40 AND EURIZON TOP SELECTION DICEMBRE 2022; EURIZON TOP SELECTION GENNAIO 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023 AND EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON CAPITAL S.A. MANAGING FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GP AND GFUND, GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA, GSMART PIR VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. - GIP ALLEANZA OBBL.; KAIROS PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT COMPANY KAIROSINTERNATIONAL SICAV - COMPARTI: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGALANDGENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA E MITO 50), REPRESENTING TOGETHER 1.60350PCT OF THE STOCK CAPITAL. - GUIDO PIANAROLI - VALENTINA MONTANARI 3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE Mgmt Against Against CHAIRMAN 3.5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt For For OF TREASURY SHARES PURSUANT TO ARTT. 2357, 2357 TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ART. 144 BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON APRIL 16, 2018 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_384332.PDF -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 710810397 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23 PERTAINS TO MONDI LIMITED BUSINESS , RESOLUTION NUMBERS 24 TO 31 PERTAINS TO MONDI PLC BUSINESS, RESOLUTION NUMBERS 32 TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI LIMITED AND MONDI PLC AND RESOLUTION NUMBERS 38 TO 40 PERTAINS TO SPECIAL BUSINESS: MONDI PLC 1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 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 AN INCREASE OF APPROPRIATELY Mgmt For For 2.8% IN NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND:MONDI LIMITED Mgmt For For WILL PAY ITS FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE RATE IS EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 17 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 26 TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL Mgmt For For PAY ITS FINAL ORDINARY DIVIDEND IN EURO. HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN THE UNITED KINGDOM WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN STERLING (UNLESS SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR DIVIDENDS IN EURO). THE LAST DATE FOR EURO CURRENCY ELECTIONS WILL BE 12 APRIL 2019. THE EXCHANGE RATE FOR THIS PAYMENT WILL BE SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS, CONVERTED AT A RATE OF EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 27 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 32 TO APPROVE THE SIMPLIFICATION Mgmt For For 33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION TO ENABLE THE SIMPLIFICATION 34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI PLC 35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For LIMITED MEMORANDUM OF INCORPORATION TO ENABLE THE SIMPLIFICATION 36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI LIMITED 37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For MONDI LIMITED OF NON-VOTING SHARES TO MONDI PLC 38 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION FROM ADMISSION OF THE NEW MONDI PLC SHARES ISSUED AS PART OF THE SIMPLIFICATION 39 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT THE NEW MONDI PLC ORDINARY SHARES ISSUED AS PART OF THE SIMPLIFICATION 40 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For ADDITIONAL OF ITS OWN SHARES CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 711144028 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 29-May-2019 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 2018 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARDS STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 THE BOARDS 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 2018 11.A ELECTION OF NEW BOARD OF DIRECTOR: Mgmt No vote OLE-EIRIK LEROY 11.B ELECTION OF NEW BOARD OF DIRECTOR: LISBETH Mgmt No vote K. NAERO 11.C ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN Mgmt No vote MELHUUS 12.A ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ROBIN BAKKEN 12.B ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANN KRISTIN BRAUTASET 12.C ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MERETE HAUGLI 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote CONVERTIBLE LOANS -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 710610557 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- 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 27.03.2019. 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 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 6 ELECT JOACHIM RAUHUT TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 APPROVE CREATION OF EUR 15.6MILLION POOL OF Mgmt For For 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 600 MILLION APPROVE CREATION OF EUR 2.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 709585030 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 30-Jul-2018 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR PETER GERSHON Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW Mgmt For For 5 TO RE-ELECT DEAN SEAVERS Mgmt For For 6 TO RE-ELECT NICOLA SHAW Mgmt For For 7 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON Mgmt For For 9 TO RE-ELECT THERESE ESPERDY Mgmt For For 10 TO RE-ELECT PAUL GOLBY Mgmt For For 11 TO RE-ELECT MARK WILLIAMSON Mgmt For For 12 TO ELECT AMANDA MESLER Mgmt For For 13 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE EXCERPTS FROM THE DIRECTORS' REMUNERATION POLICY) SET OUT IN THE ANNUAL REPORT (SEE FULL NOTICE) 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES DIRECTORS' REMUNERATION POLICY 18 TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL Mgmt For For DONATIONS 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIXIS Agenda Number: 710993127 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 28-May-2019 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 10 MAY 2019: 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/2019/0412/201904121901005.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0510/201905101901512.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: 222964 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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING THE DIVIDEND AMOUNT O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For OF ANY KIND PAID OR ALLOCATED TO FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01 JANUARY 2018 TO 01 JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR ALLOCATED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2018 TO 01 JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR ALLOCATED TO LAURENT MIGNON, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01 JUNE 2018 TO 31 DECEMBER 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR ALLOCATED TO FRANCOIS RIAHI, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JUNE 2018 TO 31 DECEMBER 2018, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.9 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 ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.10 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 ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.11 OVERALL AMOUNT OF COMPENSATIONS PAID TO Mgmt For For INDIVIDUALS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.12 RATIFICATION OF THE CO-OPTATION OF LAURENT Mgmt For For MIGNON AS DIRECTOR AS REPLACEMENT FOR FRANCOIS PEROL, WHO RESIGNED O.13 RATIFICATION OF THE CO-OPTATION OF NICOLE Mgmt For For ETCHEGOINBERRY AS DIRECTOR AS REPLACEMENT FOR STEPHANIE PAIX, WHO RESIGNED O.14 RATIFICATION OF THE CO-OPTATION OF Mgmt For For CHRISTOPHE PINAULT AS DIRECTOR AS REPLACEMENT FOR ALAIN DENIZOT, WHO RESIGNED O.15 RATIFICATION OF THE CO-OPTATION OF DIANE DE Mgmt For For SAINT VICTOR AS DIRECTOR AS REPLACEMENT FOR HENRI PROGLIO, WHO RESIGNED O.16 RENEWAL OF THE TERM OF OFFICE OF LAURENT Mgmt For For MIGNON AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF DIANE DE Mgmt For For SAINT VICTOR AS DIRECTOR O.18 RENEWAL OF THE TERM OF OFFICE OF BPCE Mgmt Against Against COMPANY AS DIRECTOR O.19 RENEWAL OF THE TERM OF OFFICE OF CATHERINE Mgmt For For PARISET AS DIRECTOR O.20 RENEWAL OF THE TERM OF OFFICE OF BERNARD Mgmt For For DUPOUY AS DIRECTOR O.21 RENEWAL OF THE TERM OF OFFICE OF CHRISTOPHE Mgmt For For PINAULT AS DIRECTOR O.22 APPOINTMENT OF DANIEL DE BEAUREPAIRE AS Mgmt For For DIRECTOR AS REPLACEMENT FOR PHILIPPE SUEUR O.23 RATIFICATION OF THE APPOINTMENT OF HENRI Mgmt Against Against PROGLIO AS CENSOR O.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO TRADE IN ITS OWN SHARES E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT BONUS SHARES TO SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.27 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 TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING, BY PUBLIC OFFER, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING, BY AN OFFER REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, TO REMUNERATE CONTRIBUTIONS IN-KIND IN FORM OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, ISSUE PREMIUMS OR OTHERS E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.33 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 TO MEMBERS OF SAVINGS PLAN WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.34 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 197982 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. -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 710495171 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: OGM Meeting Date: 05-Mar-2019 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 APPROVAL OF CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION 4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt For For OF AN AMOUNT OF 81,486,060.58 EUR COMING FROM THE RESERVE FUND OF COMMERCE ACCOUNT 5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 6 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 7 APPOINTMENT OF MR SCOTT STANLEY AS DIRECTOR Mgmt Against Against 8 ALLOCATION OF RESULTS Mgmt For For 9 APPROVAL OF THE DECREASE IN CAPITAL BY Mgmt For For REDEMPTION OF OWN SHARES 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FROM 2019 TO 2021 11 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For FOR DIRECTORS 12 DELIVERY SHARE PLAN FOR EMPLOYEES OF Mgmt For For NATURGY GROUP 13 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 14 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 15 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 12 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4 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. -------------------------------------------------------------------------------------------------------------------------- NESTE OYJ Agenda Number: 710541687 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 02-Apr-2019 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160956 DUE TO CHANGE IN BOARD RECOMMENDATION TO NONE FOR RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 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 2018, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITORS REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: EUR 2.28 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEOS FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For OF DIRECTORS: BOARD SHALL HAVE EIGHT MEMBERS 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE -ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT BOARD MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. WIREN SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MS. SONAT BURMAN-OLSSON SHALL BE ELECTED AS A NEW MEMBER. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY'S MAJOR SHAREHOLDERS. ALL ARE INDEPENDENT OF THE COMPANY EXCEPT FOR MR. JARI ROSENDAL WHO IS THE PRESIDENT AND CEO OF KEMIRA CORPORATION AND HAS AN INTERLOCKING CONTROL RELATIONSHIP AS MS. KAISA HIETALA, A MEMBER OF NESTE'S EXECUTIVE BOARD, IS ALSO A MEMBER OF KEMIRA'S BOARD OF DIRECTORS. MS. LAURA RAUTIO WILL LEAVE NESTE'S BOARD OF DIRECTORS AFTER SERVING EIGHT YEARS IN THE BOARD 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS OY 15 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 710701031 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 11-Apr-2019 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 2018 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 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 2018: CHF 2.45 PER SHARE 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: MS ANN M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR KASPER RORSTED 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PABLO ISLA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS KIMBERLY A. ROSS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt For For BOER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For DINESH PALIWAL 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 PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PABLO ISLA 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 FAVOR 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 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 710946368 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 16-May-2019 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 110P PER Mgmt For For SHARE 4 TO ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-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 -------------------------------------------------------------------------------------------------------------------------- NMC HEALTH PLC Agenda Number: 711223696 -------------------------------------------------------------------------------------------------------------------------- Security: G65836101 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: GB00B7FC0762 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS BE RECEIVED AND ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SET OUT ON PAGES 62 TO 78 OF THE 2018 ANNUAL REPORT, BE APPROVED 3 THAT A FINAL DIVIDEND OF 18.1 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 BE DECLARED 4 THAT ERNST AND YOUNG LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY FROM THE END OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM 5 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS 6 THAT MR H. J. MARK. TOMPKINS, WHO IS Mgmt For For RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT DR B. R. SHETTY, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT MR KHALIFA BIN BUTTI, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 9 THAT MR PRASANTH MANGHAT, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 10 THAT MR HANI BUTTIKHI, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 THAT DR AYESHA ABDULLAH, WHO IS RETIRING Mgmt For For AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 12 THAT MR TAREK ALNABULSI, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT MR ABDULRAHMAN BASADDIQ, WHO IS Mgmt For For RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 14 THAT MR JONATHAN BOMFORD, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 15 THAT LORD CLANWILLIAM, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 16 THAT MRS SALMA HAREB, WHO IS RETIRING AND Mgmt For For OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 17 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For SUBSIDARIES OF THE COMPANY ARE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES 18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR TO CONVERT ANY SECURITY INTO, SHARES 19 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY UP TO A MAXIMUM AMOUNT OF 1,043,361.00 GBP 20 THAT ARTICLE 50 OF THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION BE AMENDED WITH THE WORD 'TWELVE' BEING DELETED AND 'FOURTEEN' BEING INSERTED 21 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 710979761 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2018 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2018 4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2018 4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER Mgmt For For ORDINARY SHARE, OR APPROXIMATELY EUR 415 MILLION IN TOTAL. THE RESOLUTION TO PAY OUT DIVIDEND WILL BE SUBJECT TO THE CONDITION HEREINAFTER DESCRIBED. ON 10 SEPTEMBER 2018, THE COMPANY PAID AN INTERIM DIVIDEND OF EUR 0.66 PER ORDINARY SHARE, RESULTING IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90 PER ORDINARY SHARE. THIS IS EQUIVALENT TO A DIVIDEND PAY-OUT RATIO OF 50% OF THE COMPANY'S NET OPERATING RESULT OF THE ONGOING BUSINESS FOR THE FINANCIAL YEAR 2018 5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 6 PROPOSAL TO REAPPOINT HELENE VLETTER-VAN Mgmt For For DORT AS MEMBER OF THE SUPERVISORY BOARD 7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR OF THE COMPANY 8 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 IN THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE SECURITIES 9.A.I 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.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS REFERRED TO UNDER 9.A.(I) 9.B 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 BY WAY OF A RIGHTS ISSUE 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 -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 710897060 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 21-May-2019 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 2018: 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 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE ON THE DISTRIBUTION OF DISTRIBUTABLE FUNDS: EUR 0.20 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 TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT RESOLUTION 11 AND 12 ARE Non-Voting PROPOSED BY THE BOARD CORPORATE GOVERNANCE AND NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: LOUIS R. HUGHES 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, ON THE RECOMMENDATION OF 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 NEXT ANNUAL GENERAL MEETING: SARI BALDAUF, BRUCE BROWN, JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, IT IS PROPOSED THAT SOREN SKOU, CEO OF A.P. MOLLER MAERSK A/S, BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM 13 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For 2019: PRICEWATERHOUSECOOPERS OY 14 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For 2020: DELOITTE OY 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 710959543 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 07-May-2019 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 DIRECTOR'S REPORT FOR THE FINANCIAL YEAR 2018 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: NOK 1.25 PERSHARE 4 AUDITOR'S REMUNERATION Mgmt No vote 5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 6.1 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt No vote REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTOR'S GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 6.2 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt No vote REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO GUIDELINES FOR REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 7 EXTRAORDINARY ELECTION OF MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: MORTEN STROMGREN 8.1 REMUNERATION FOR THE MEMBER OF THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE: CORPORATE ASSEMBLY 8.2 REMUNERATION FOR THE MEMBER OF THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE: NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 710495068 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2019 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2018 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC. 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 7.2 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. 2020 7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D., AS MEMBER OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO 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) 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 -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 710584803 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 21-Mar-2019 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 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2018 3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018 3.2 APPROVAL OF THE REMUNERATION LEVEL OF THE Mgmt For For BOARD OF DIRECTORS FOR 2019 4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE FINAL DIVIDEND FOR 2018 IS DKK 5.15 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 OF DKK 8.15 INCLUDES BOTH THE INTERIM DIVIDEND OF DKK 3.00 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 WHICH WAS PAID IN AUGUST 2018 AND THE FINAL DIVIDEND OF DKK 5.15 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20 TO BE PAID IN MARCH 2019. THE TOTAL DIVIDEND INCREASED BY 4% COMPARED TO THE 2017 TOTAL DIVIDEND OF DKK 7.85 FOR EACH NOVO NORDISK A AND B SHARE OF DKK 0.20. THE TOTAL DIVIDEND FOR 2018 CORRESPONDS TO A PAY-OUT RATIO OF 50.6% 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 OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 382,512,800 TO DKK 372,512,800 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REDUCTION OF PRICE OF INSULIN AND OTHER PRODUCTS IF RETURN ON EQUITY EXCEEDS 7 CMMT 26 FEB 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 710493494 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 27-Feb-2019 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- 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 COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For 3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For DIRECTORS PROPOSES A DIVIDEND OF DKK 5.00 PER A/B SHARE OF DKK 2 4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For BOARD 5.A ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN Mgmt For For BUHL RASMUSSEN 6.A ELECTION OF VICE CHAIRMAN: RE-ELECTION OF Mgmt Abstain Against AGNETE RAASCHOU-NIELSEN 7.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against OF LARS GREEN 7.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For OF KASIM KUTAY 7.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For OF KIM STRATTON 7.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For OF MATHIAS UHLEN 8.A ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE BOARD OF DIRECTORS' AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES 9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF SHARE CAPITAL 9.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 9.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO MEETING CHAIRPERSON CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.D AND 8.A. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 710778537 -------------------------------------------------------------------------------------------------------------------------- Security: H59187106 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: CH0000816824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE GROUP BUSINESS REVIEW, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS OF OC OERLIKON CORPORATION AG, PFAFFIKON AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 2.1 ALLOCATION OF THE 2018 EARNINGS Mgmt For For 2.2 DISTRIBUTION OF DIVIDEND FROM RESERVES FROM Mgmt For For CAPITAL CONTRIBUTIONS: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THE DISTRIBUTION OF A DIVIDEND OF CHF 1.00 ON DIVIDEND BEARING SHARES WITH A NOMINAL VALUE OF CHF 1.00 EACH, DISTRIBUTED FROM RESERVES FROM CAPITAL CONTRIBUTIONS (THEREOF CHF 0.97 EXEMPT FROM AND CHF 0.03 SUBJECT TO 35 % SWISS WITHHOLDING TAX) 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 4.1.1 RE-ELECTION OF PROF. DR. MICHAEL SUESS, AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For GEOFFERY MERSZEI 4.1.3 RE-ELECTION OF BOARD OF DIRECTOR: MR. DAVID Mgmt For For METZGER 4.1.4 RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For ALEXEY V. MOSKOV 4.1.5 RE-ELECTION OF BOARD OF DIRECTOR: MR. Mgmt For For GERHARD PEGAM 4.2.1 ELECTION OF NEW MEMBER AS DIRECTOR: DR. Mgmt Against Against SUZANNE THOMA 4.2.2 ELECTION OF NEW MEMBER AS DIRECTOR: MR. Mgmt For For PAUL ADAMS 5.1.1 RE-ELECTION OF MEMBER OF THE HUMAN Mgmt For For RESOURCES COMMITTEE: PROF. DR. MICHAEL SUESS 5.1.2 RE-ELECTION OF MEMBER OF THE HUMAN Mgmt For For RESOURCES COMMITTEE: MR. ALEXEY V. MOSKOV 5.1.3 RE-ELECTION OF MEMBER OF THE HUMAN Mgmt For For RESOURCES COMMITTEE: MR. GERHARD PEGAM 5.2.1 ELECTION OF NEW MEMBER OF THE HUMAN Mgmt Against Against RESOURCES COMMITTEE: DR. SUZANNE THOMA 5.2.2 ELECTION OF NEW MEMBER OF THE HUMAN Mgmt For For RESOURCES COMMITTEE: MR. GEOFFERY MERSZEI 6 ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH, AS AUDITOR OF THE CORPORATION FOR A PERIOD OF ONE YEAR 7 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT PROXY VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS 8 ADVISORY VOTE ON THE 2018 REMUNERATION Mgmt For For REPORT 9 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 11 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE 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 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.1.1 AND 5.1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 711133746 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 14-May-2019 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 238585 DUE TO RESOLUTION 8.F IS A NON-VOTING 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROPRIATION OF PROFIT: EUR 1.75 PER SHARE Mgmt For For 3 DISCHARGE OF MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 4 DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 REMUNERATION FOR MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt For For ERNST YOUNG 7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2019 7.II RESOLUTION ON: THE EQUITY DEFERRAL 2019 Mgmt For For 8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For WOLFGANG C. BERNDT 8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For STEFAN DOBOCZKY 8.C ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ALYAZIA ALI AL KUWAITI 8.D ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For MANSOUR MOHAMED AL MULLA 8.E ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt For For ROSE 8.F ELECTION TO THE SUPERVISORY BOARD: MR. Non-Voting JOHANN GEORG SCHELLING 8.G ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For THOMAS SCHMID 8.H ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ELISABETH STADLER 8.I ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For CHRISTOPH SWAROVSKI 8.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION TO THE SUPERVISORY BOARD: ACCORDING TO THE RESOLUTION PROPOSAL OF OSTERREICHISCHE BETEILIGUNGS AG: MS. CATHRINE TRATTNER 9 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE SHARES IN THE COMPANY IN ACCORDANCE WITH SECTION 65(1)(8) AUSTRIAN STOCK CORPORATION ACT AS WELL AS AUTHORIZATION OF THE EXECUTIVE BOARD TO CANCEL SHARES AND OF THE SUPERVISORY BOARD TO ADOPT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESULTING FROM SUCH CANCELLATION CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 03 MAY 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 04 MAY 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 711056867 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 21-May-2019 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 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/2019/0426/201904261901279.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900675.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. ANNE-GABRIELLE Mgmt For For HEILBRONNER AS NEW DIRECTOR AS A REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE TERM OF OFFICE EXPIRES AT THE END OF THIS GENERAL MEETING O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE BOMPARD AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE Mgmt For For KRISTOFFERSEN AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LANGE AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.13 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 ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 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 ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY OR TRANSFER SHARES OF THE COMPANY E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFERING (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE THE COMPANY'S SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IF SECURITIES ARE ISSUED E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTY-THIRD RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.27 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES RESULTING IN THE CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.32 POWERS FOR FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS E.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE PLURALITY OF THE TERMS OF OFFICE E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF ORANGE GROUP EMPLOYEES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196995 DUE TO ADDITION OF SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORION OYJ Agenda Number: 710576969 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2018, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2018 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting PROPOSED BY THE COMPANY'S NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT BOARD MEMBERS, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND WOULD BE RE-ELECTED AND M.SC. (ECON.) PIA KALSTA WOULD BE ELECTED AS A NEW MEMBER FOR THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND WOULD BE RE-ELECTED AS CHAIRMAN. OF THE PRESENT MEMBERS, SIRPA JALKANEN HAS SERVED AS A MEMBER OF THE BOARD OF DIRECTORS FOR 10 CONSECUTIVE YEARS. THEREFORE SHE IS NO LONGER PROPOSED FOR RE-ELECTION 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 710881411 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE 3.1 RECEIVE INFORMATION ON REMUNERATION POLICY Non-Voting AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.2 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 3.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING) 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5 APPROVE NOK 17.5 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 7.1 REELECT STEIN HAGEN AS DIRECTOR Mgmt No vote 7.2 REELECT GRACE SKAUGEN AS DIRECTOR Mgmt No vote 7.3 REELECT INGRID BLANK AS DIRECTOR Mgmt No vote 7.4 REELECT LARS DAHLGREN AS DIRECTOR Mgmt No vote 7.5 REELECT NILS SELTE AS DIRECTOR Mgmt No vote 7.6 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 7.7 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 7.8 REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt No vote 8.1 ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt No vote 8.2 ELECT GRACE SKAUGEN AS VICE CHAIRMAN Mgmt No vote 9 ELECT NILS-HENRIK PETTERSSON AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10 APPROVE REMUNERATION OF DIRECTORS: Mgmt No vote REMUNERATION OF MEMBERSAND DEPUTY MEMBER OF THE BOARD OF DIRECTOR 11 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS 6.A, 6.B AND 10 AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- ORPEA SA Agenda Number: 711211019 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 27-Jun-2019 Ticker: ISIN: FR0000184798 -------------------------------------------------------------------------------------------------------------------------- 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 31 MAY 2019: 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/2019/0515/201905151901948.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0531/201905311902570.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 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. YVES LE MASNE IN CERTAIN CASES OF TERMINATION OF HIS TERM OF OFFICE O.5 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. JEAN-CLAUDE BRDENK IN CERTAIN CASES OF TERMINATION OF HIS TERM OF OFFICE O.6 APPROVAL OF THE AGREEMENTS AND COMMITMENT Mgmt For For REFERRED TO IN THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For MORITZ KRAUTKRAMER AS DIRECTOR, AS A REPLACEMENT FOR MR. CHRISTIAN HENSLEY O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE CHARRIER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt For For LE MASNE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF FFP INVEST Mgmt For For COMPANY AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. JOY Mgmt For For VERLE AS DIRECTOR 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 AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 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 ENDED 31 DECEMBER 2018 TO MR. YVES LE MASNE, 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 AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN SHARES OF THE COMPANY E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES OF THE COMPANY E.20 STATUTORY AMENDMENT (ARTICLE 26.1 OF THE Mgmt For For BYLAWS) IN ORDER TO COMPLY WITH THE LEGAL PROVISIONS IN FORCE E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORSTED A/S Agenda Number: 710511759 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 05-Mar-2019 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- 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 "7.2, 7.3, 7.4.A TO 7.4.D AND 9". THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 4 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 9.75 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO DKK 4,099 MILLION FOR THE FINANCIAL YEAR 2018 5 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES 6 ANY OTHER PROPOSALS FROM THE BOARD OF Non-Voting DIRECTORS OR THE SHAREHOLDERS 7.1 PROPOSAL TO HAVE THE BOARD OF DIRECTORS Mgmt For For CONSIST OF SIX MEMBERS ELECTED BY THE GENERAL MEETING 7.2 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.4.A RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4.B RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4.C RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4.D RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 9 APPOINTMENT OF AUDITOR - RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Agenda Number: 710812884 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 OF 133 PENCE PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 TO ELECT JONATHAN HILL AS A DIRECTOR OF THE Mgmt For For COMPANY 5.A TO RE-ELECT JAN BOLZ Mgmt For For 5.B TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For 5.C TO RE-ELECT MICHAEL CAWLEY Mgmt For For 5.D TO RE-ELECT IAN DYSON Mgmt For For 5.E TO RE-ELECT PETER JACKSON Mgmt For For 5.F TO RE-ELECT GARY MCGANN Mgmt For For 5.G TO RE-ELECT PETER RIGBY Mgmt For For 5.H TO RE-ELECT EMER TIMMONS Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DEC 2019 7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE REISSUED OFF-MARKET 12 TO AUTHORISE THE COMPANY TO CHANGE ITS NAME Mgmt For For TO FLUTTER ENTERTAINMENT PLC -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA Agenda Number: 710995765 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- 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 TRAD 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 SHARE IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt For For ANNUAL REPORT, THE CONSOLIDATED ACCOUNTS AND THE PARENT COMPANY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 BE ADOPTED 2 APPROPRIATION OF EARNINGS: THE BOARD OF Mgmt For For DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF 216.8 MILLION (CHF 2.56 PER BEARER SHARE AND CHF 0.256 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT 4.1.1 RE-ELECTION OF BOARD OF DIRECTOR: BERNARD Mgmt For For DANIEL 4.1.2 RE-ELECTION OF BOARD OF DIRECTOR: VICTOR Mgmt Against Against DELLOYE 4.1.3 RE-ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt Against Against DESMARAIS 4.1.4 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt Against Against DESMARAIS JR 4.1.5 RE-ELECTION OF BOARD OF DIRECTOR: PAUL Mgmt Against Against DESMARAIS III 4.1.6 RE-ELECTION OF BOARD OF DIRECTOR: CEDRIC Mgmt Against Against FRERE 4.1.7 RE-ELECTION OF BOARD OF DIRECTOR: GERALD Mgmt Against Against FRERE 4.1.8 RE-ELECTION OF BOARD OF DIRECTOR: SEGOLENE Mgmt Against Against GALLIENNE 4.1.9 RE-ELECTION OF BOARD OF DIRECTOR: JEAN-LUC Mgmt For For HERBEZ 4.110 RE-ELECTION OF BOARD OF DIRECTOR: BARBARA Mgmt For For KUX 4.111 RE-ELECTION OF BOARD OF DIRECTOR: JOCELYN Mgmt Against Against LEFEBVRE 4.112 RE-ELECTION OF BOARD OF DIRECTOR: MICHEL Mgmt Against Against PEBEREAU 4.113 RE-ELECTION OF BOARD OF DIRECTOR: AMAURY DE Mgmt Against Against SEZE 4.114 RE-ELECTION OF BOARD OF DIRECTOR: ARNAUD Mgmt Against Against VIAL 4.115 NEW BOARD OF DIRECTOR: XAVIER LE CLEF, A Mgmt Against Against BELGIAN CITIZEN, IS GRADUATED IN BUSINESS ECONOMICS FROM SOLVAY BRUSSELS SCHOOL OF ECONOMICS & MANAGEMENT (ULB). AND HOLDS AN MBA FROM THE VLERICK BUSINESS SCHOOL. HE STARTED HIS CAREER WITH THE CONSULTANCY FIRM ARTHUR D. LITTLE (BRUSSELS) AND JOINED CNP (COMPAGNIE NATIONALE A PORTEFEUILLE) IN 2006. HE HAS BEEN A DIRECTOR OF CNP SINCE 2012 AND CEO SINCE FEBRUARY 2015. HE IS ALSO CO-CEO OF FRERE-BOURGEOIS SINCE EARLY 2018 4.2 THE BOARD OF DIRECTORS RECOMMENDS THAT PAUL Mgmt Against Against DESMARAIS JR BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: BERNARD DANIEL 4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE : JEAN-LUC HERBEZ 4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: BARBARA KUX 4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: AMAURY DE SEZE 4.3.5 THE BOARD OF DIRECTORS WILL RECOMMEND THE Mgmt Against Against APPOINTMENT OF XAVIER LE CLEF AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4 THE BOARD OF DIRECTORS RECOMMENDS THAT Mgmt For For ETUDE DE ME VALERIE CARLA MARTI, NOTARIES PUBLIC, BE RE-ELECTED AS THE INDEPENDENT PROXY FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 THE BOARD OF DIRECTORS RECOMMENDS THAT Mgmt For For DELOITTE SA BE RE-ELECTED AS AUDITOR FOR A TERM OF ONE YEAR 5.1 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt Against Against MANAGEMENT: THE BOARD OF DIRECTORS BE AWARDED TOTAL COMPENSATION OF CHF 6'500'000 FOR THE PERIOD UP TO THE NEXT ANNUAL GENERAL MEETING 5.2 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt For For MANAGEMENT: MANAGEMENT BE AWARDED TOTAL COMPENSATION OF CHF 1'230'000 FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 710995892 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 15-May-2019 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 2018 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 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt Against Against REPORT 5.1 APPROVAL OF THE SHORT-TERM COMPENSATION Mgmt For For BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2019 AGM AND 2020 AGM 5.2 APPROVAL OF THE REVISED SHORT-TERM Mgmt For For COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 5.3 APPROVAL OF THE NEW SHORT-TERM COMPENSATION Mgmt For For BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2020 6.1.1 THE ELECTION OF STEFFEN MEISTER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.1.2 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 6.1.3 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 6.1.4 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 6.1.5 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 6.1.6 THE ELECTION OF DR. MARTIN STROBEL 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 6.1.7 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 6.1.8 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 6.1.9 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 6.2.1 THE ELECTION OF MICHELLE FELMAN 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 6.2.2 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 6.2.3 THE ELECTION OF DR. MARTIN STROBEL AS Mgmt For For MEMBER OF THE NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.3 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE ELECTION OF HOTZ & GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 6.4 ELECTION OF THE AUDITING BODY: THE BOARD OF Mgmt For For DIRECTORS APPLIES FOR THE ELECTION OF KPMG AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF ONE YEAR AS THE AUDITING BODY -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 710800194 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 ON THE COMPANY'S ORDINARY SHARES OF 13 PENCE PER SHARE AS RECOMMENDED BY THE DIRECTORS 3 TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For 4 TO RE ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For 5 TO RE ELECT JOHN FALLON AS A DIRECTOR Mgmt For For 6 TO RE ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For 7 TO RE ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For 8 TO RE ELECT MICHAEL LYNTON AS A DIRECTOR Mgmt For For 9 TO RE ELECT TIM SCORE AS A DIRECTOR Mgmt For For 10 TO RE ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For 11 TO RE ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For 12 TO RE ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC Agenda Number: 709590740 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T213 Meeting Type: AGM Meeting Date: 05-Jul-2018 Ticker: ISIN: GB00B18V8630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For AND REPORTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND OF 26.62P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARTIN ANGLE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER LOUGHLIN AS A Mgmt For For DIRECTOR 9 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 10 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 12 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS UP TO A SPECIFIED LIMIT 13 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 14 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE PURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES 17 TO AUTHORISE A GENERAL MEETING OTHER THAN Mgmt For For AN AGM TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 710054254 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 21-Nov-2018 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 05 NOV 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/2018/1017/201810171804836.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1105/201811051805035.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 30 JUNE 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND 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 OFFICE OF MRS. Mgmt Against Against MARTINA GONZALEZ-GALLARZA AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt Against Against GALLIENNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against SAMYN AS DIRECTOR O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt Against Against BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO Mgmt For For REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 710763031 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 01-May-2019 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 FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 2018 AS SET OUT ON PAGES 71 TO 85 OF THE ANNUAL REPORT 2018 4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 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 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES') UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,616,850, TO SUCH PERSONS AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020, OR IF EARLIER, ON 30 JUNE 2020. THIS AUTHORITY SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED 14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF 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: (I) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF THIS RESOLUTION MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER 15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,850,566 ORDINARY SHARES; 15.2 THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 15.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; 15.4 UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 710783324 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Apr-2019 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 08 APR 2019: 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/2019/0320/201903201900556.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900884.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR Mgmt For For D'ARTAISE AS MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MR. OLIVIER BOURGES, MR. MAXIME PICAT, AND MR. JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MEMBERS OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE CAPITAL BY CANCELLING SHARES REPURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO (I) PROCEED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, AND TO (II) PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, IN THE CONTEXT OF (AN) OFFER(S) TO THE PUBLIC E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY MEANS OF PRIVATE PLACEMENT, REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF AN ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION OF SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY REGARDING SECURITIES OF ANOTHER COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES OF THE COMPANY'S CAPITAL THAT MIGHT BE CARRIED OUT PURSUANT TO THE SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND THE TWENTY-THIRD RESOLUTION SUBMITTED TO THE PRESENT GENERAL MEETING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH ONE OR MANY SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC OFFERING, SHARE SUBSCRIPTION WARRANTS ENTAILING THE COMPANY SECURITIES, TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PLASTIC OMNIUM Agenda Number: 710777737 -------------------------------------------------------------------------------------------------------------------------- Security: F73325106 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000124570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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/2019/0318/201903181900564.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.3 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For ENTERED INTO DURING THE FINANCIAL YEAR - APPROVAL OF A NEW AGREEMENT WITH PLASTIC OMNIUM AUTO INERGY SAS COMPANY - STATUTORY AUDITORS' REPORT O.4 STATUTORY AUDITORS' REPORT ON THE REGULATED Mgmt Against Against AGREEMENTS AND COMMITMENTS - FORMER AGREEMENTS BEING CONTINUED DURING THE FINANCIAL YEAR O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For AMELIE OUDEA-CASTERA AS DIRECTOR O.8 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 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 ALL KINDS ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. LAURENT BURELLE, 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 2018 TO MR. PAUL HENRY LEMARIE, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN-MICHEL SZCZERBA, CO-CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUE OF COMMON 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 OF THE COMPANY, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ABILITY TO OFFER THE PUBLIC THE UNSUBSCRIBED SECURITIES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUE OF COMMON 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 OF THE COMPANY, BY PUBLIC OFFERING AND/OR IN COMPENSATION OF SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE THE UNSUBSCRIBED SECURITIES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUE OF COMMON 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 OF THE COMPANY, BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE THE UNSUBSCRIBED SECURITIES 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 ISSUING SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH TO THE 15TH RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE E.17 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, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY OF ALLOCATING FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE E.18 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For SOCIAL FORM OF THE COMPANY BY ADOPTING THE EUROPEAN CORPORATE FORM AND THE TERMS OF THE TRANSFORMATION PROJECT E.19 APPROVAL OF THE COMPANY BYLAWS UNDER ITS Mgmt For For NEW EUROPEAN COMPANY FORM E.20 STATUTORY AMENDMENT IN ORDER TO ALLOW THE Mgmt For For APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES - INCLUSION OF ARTICLE 11 BIS "DIRECTORS REPRESENTING EMPLOYEES" WITHIN THE COMPANY'S BYLAWS E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For 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 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- POLISH OIL & GAS COMPANY Agenda Number: 710365518 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: EGM Meeting Date: 23-Jan-2019 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For MEETING 3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS 4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against 5 ADOPTION OF THE AGENDA Mgmt For For 6 VOTING ON A RESOLUTION TO APPROVE THE SALE Mgmt For For TO POLSKA SPOLKA GAZOWNICTWA SP. Z O.O. OF FIXED ASSETS COMPRISING A HIGH-PRESSURE GAS PIPELINE CONNECTING THE KOSCIAN GAS PRODUCTION SITE TO KGHM POLKOWICE/ZUKOWICE, ALONG WITH ANCILLARY TRANSMISSION INFRASTRUCTURE 7 VOTING ON A RESOLUTION TO AMEND THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 8 VOTING ON A RESOLUTION TO ADOPT THE AMENDED Mgmt For For RULES OF PROCEDURE FOR THE GENERAL MEETING 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A. Agenda Number: 711255073 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: AGM Meeting Date: 14-Jun-2019 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 252139 DUE TO RECEIPT OF UPDATED AGENDA. 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 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 ADOPTION OF THE AGENDA Mgmt For For 5 ELECTION OF THE RETURNING COMMITTEE Mgmt For For 6 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against MANAGEMENT BOARD ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN SA FOR 2018 7 CONSIDERATION OF THE FINANCIAL REPORT OF Mgmt Abstain Against PKN ORLEN SA FOR THE YEAR ENDED DECEMBER 31, 2018, AND THE MANAGEMENT BOARD'S MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2018 8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against SUPERVISORY BOARD OF PKN ORLEN SA FOR THE FINANCIAL YEAR 2018 10 PRESENTATION OF THE REPRESENTATIVE Mgmt Abstain Against EXPENDITURE REPORT, EXPENDITURE ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AS WELL AS MANAGEMENT CONSULTANCY SERVICES FOR 2018 11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE REPORT OF THE MANAGEMENT BOARD ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN S.A. FOR 2018 12 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE FINANCIAL REPORT OF PKN ORLEN SA FOR THE YEAR ENDED DECEMBER 31, 2018 13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED 31 DECEMBER 2018 14 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2018 AND THE DETERMINATION OF THE DATE OF THE DIVIDEND AND THE DATE OF ITS PAYMENT 15 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY IN 2018 16 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY IN 2018 17 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For NUMBER OF MEMBERS OF THE SUPERVISORY BOARD 18 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt Against Against APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD FOR A NEW TERM 19 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against AMENDMENT OF THE RESOLUTION NO. 4 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY OF 24 JANUARY 2017 ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF MANAGEMENT BOARD MEMBERS 20 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For AMENDMENT OF RESOLUTION NO. 5 OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY OF 24 JANUARY 2017 ON DETERMINING THE RULES FOR SHAPING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD 21 EXAMINATION OF THE APPLICATION AND ADOPTION Mgmt For For OF RESOLUTIONS REGARDING THE AMENDMENT OF THE COMPANY STATUTE AND ESTABLISHING THE UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE RULES OF CONDUCT IN CONCLUDING LEGAL CONTRACTS, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AS WELL AS MANAGEMENT CONSULTANCY SERVICES AND AMENDING SUCH AGREEMENTS AND REPEALING RESOLUTION NO. 34 OF THE ORDINARY GENERAL MEETING OF PKN ORLEN ARE OF JUNE 30, 2017 ON THE RULES OF CONDUCT FOR THE CONCLUSION OF CONTRACTS FOR LEGAL SERVICES, MARKETING SERVICES, SERVICES IN THE FIELD OF PUBLIC RELATIONS AND SOCIAL COMMUNICATION AS WELL AS MANAGEMENT CONSULTANCY SERVICES AND AMENDMENTS TO THESE AGREEMENTS 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE PRINCIPLES OF DISPOSAL OF NON-CURRENT ASSETS AND THE REPEAL OF RESOLUTION NO. 36 OF THE ORDINARY GENERAL MEETING OF PKN ORLEN SA. OF JUNE 30, 2017 ON THE PRINCIPLES OF DISPOSAL OF NON-CURRENT ASSETS 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE OBLIGATION TO SUBMIT A REPORT ON REPRESENTATION EXPENSES, EXPENSES FOR LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTING SERVICES, AS WELL AS REPORTS ON THE APPLICATION OF GOOD PRACTICES AND THE REPEAL OF THE RESOLUTION NO. 37 OF THE ORDINARY GENERAL MEETING OF PKN ORLEN SA OF 30 JUNE 2017 ON THE OBLIGATION TO SUBMIT A REPORT ON REPRESENTATION EXPENDITURE, EXPENDITURE ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND COMMUNICATION SERVICES, AND MANAGEMENT CONSULTANCY SERVICES 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE INTRODUCTION IN COMPANIES FOR WHICH THE COMPANY IS THE DOMINANT ENTREPRENEUR OF THE PRINCIPLES LISTED IN THE ACT ON THE PRINCIPLES OF MANAGEMENT OF STATE PROPERTY AND THE REPEAL OF RESOLUTION NO. 39 OF THE ORDINARY GENERAL MEETING OF PKN ORLEN S.A. OF JUNE 30, 2017 ON INTRODUCTION IN COMPANIES FOR WHICH THE COMPANY IS A DOMINANT ENTREPRENEUR OF THE PRINCIPLES SPECIFIED IN THE ACT ON THE PRINCIPLES OF MANAGEMENT OF STATE-OWNED PROPERTY 26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION REGARDING THE RULES FOR DISPOSING OF FIXED ASSETS 27 CLOSING THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Agenda Number: 711263335 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN OF THE MEETING Mgmt For For 3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS 4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against 5 ADOPTION OF THE AGENDA Mgmt For For 6 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS OF PGNIG S.A. FOR 2018 7 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR 2018 AND THE DIRECTORS REPORT ON THE OPERATIONS OF PGNIG S.A. AND THE PGNIG GROUP IN 2018 8 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For OF THE MANAGEMENT BOARD OF PGNIG S.A. IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2018 9 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For OF THE SUPERVISORY BOARD OF PGNIG S.A. IN RESPECT OF PERFORMANCE OF THEIR DUTIES IN 2018 10 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For NET PROFIT FOR 2018 AND SETTING THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE 11 RESOLUTION TO AMEND RESOLUTION NO. Mgmt For For 9/VIII/2016 OF THE EXTRAORDINARY GENERAL MEETING OF POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. OF WARSAW DATED SEPTEMBER 9TH 2016 TO DETERMINE THE RULES OF REMUNERATION FOR MEMBERS OF THE COMPANY'S SUPERVISORY BOARD 12 RESOLUTION TO AMEND RESOLUTION NO. Mgmt For For 9/XI/2016 OF THE EXTRAORDINARY GENERAL MEETING OF POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. OF WARSAW DATED NOVEMBER 24TH 2016 ON THE RULES OF REMUNERATION FOR MEMBERS OF THE MANAGEMENT BOARD OF PGNIG S.A 13 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Agenda Number: 710485548 -------------------------------------------------------------------------------------------------------------------------- Security: G7179S101 Meeting Type: OGM Meeting Date: 13-Feb-2019 Ticker: ISIN: JE00B6T5S470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO ELECT MR KIRILLOV AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Agenda Number: 710787245 -------------------------------------------------------------------------------------------------------------------------- Security: G7179S101 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: JE00B6T5S470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE RELATED DIRECTORS REPORTS AND AUDITOR'S REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) SET OUT ON PAGES 108 AND 127 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 APPROVE FINAL DIVIDEND: USD 0.31 PER Mgmt For For ORDINARY SHARE 4 ELECT IAN COCKERILL AS DIRECTOR Mgmt For For 5 RE-ELECT VITALY NESIS AS DIRECTOR Mgmt For For 6 RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR Mgmt For For 7 RE-ELECT JEAN-PASCAL DUVIEUSART AS DIRECTOR Mgmt For For 8 RE-ELECT CHRISTINE COIGNARD AS DIRECTOR Mgmt For For 9 RE-ELECT TRACEY KERR AS DIRECTOR Mgmt For For 10 RE-ELECT GIACOMO BAIZINI AS DIRECTOR Mgmt For For 11 RE-ELECT MANUEL (OLLIE) DE SOUSA-OLIVEIRA Mgmt For For AS DIRECTOR 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 3 AND MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 2. 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 JOB NUMBER 197448 IS STILL Non-Voting ACTIVE WITH THE RESOLUTIONS 1 TO 18. PLEASE ATTEMPT TO REGISTER VOTES OR MEETING ATTENDANCES ON THIS BALLOT, AS THEY WILL BE COUNTED -------------------------------------------------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Agenda Number: 710924108 -------------------------------------------------------------------------------------------------------------------------- Security: G7179S101 Meeting Type: AGM Meeting Date: 23-Apr-2019 Ticker: ISIN: JE00B6T5S470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AOB.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ORDINARY RESOLUTION TO ELECT MR ARTEM KIRILLOV AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 711296803 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- 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 06 JUN 2019, 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 12.06.2019. 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 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 675,893,750 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.204 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 2.21 PER PREFERENCE SHARE EX-DIVIDEND DATE: JUNE 28, 2019 PAYABLE DATE: JULY 2, 2019 3.1 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting MDS: HANS DIETER POETSCH 3.2 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting MDS: MANFRED DOESS 3.3 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting MDS: PHILIPP VON HAGEN 3.4 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting MDS: MATTHIAS MUELLER 4.1 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: WOLFGANG PORSCHE 4.2 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: JOSEF MICHAEL AHORNER 4.3 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: MARIANNE HEISS 4.4 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: GUENTHER HORVATH 4.5 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: ULRICH LEHNER 4.6 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: HANS MICHEL PIECH 4.7 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: STEFAN PIEECH 4.8 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: FERDINAND OLIVER PORSCHE 4.9 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: PETER DANIELL PORSCHE 4.10 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting BOARD: HANS-PETER PORSCHE 5.1 APPOINTMENT OF AUDITOR FOR THE 2019 Non-Voting FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 5.2 APPOINTMENT OF AUDITOR FOR THE 2019 INTERIM Non-Voting ACCOUNTS: ERNST & YOUNG GMBH, STUTTGART 6 ELECTIONS TO THE SUPERVISORY BOARD - Non-Voting SIEGFRIED WOLF -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 711206549 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Meeting Date: 28-May-2019 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 239198 DUE TO CHANGE IN VOTING STATUS 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 BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018 2 TO ALLOCATE PROFIT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL 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 INTERNAL AUDITORS. THANK YOU 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (''MEF''), REPRESENTING 29.26PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -LUIGI BORRE' -ANNA ROSA ADIUTORI ALTERNATE AUDITORS: - ALBERTO DE NIGRO - MARIA FRANCESCA TALAMONTI 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY ALLEANZA ASSICURAZIONI S.P.A.; APG ASSET MANAGEMENT N.V. MANAGING THE FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - 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 INVESTMENTS LUXEMBOURG S.A. MANAGING GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; GENERALI ITALIA S.P.A. MANAGING THE FUNDS: AG DYNAMIC, AG EURO BLUE CHIP, AG ITALIAN EQUITY, BLUNIT FORZA 5 AND EUROPEAN EQUITY; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 1.194PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -MAURO LONARDO -CHIARA SEGALA ALTERNATE AUDITORS: -ANTONIO SANTI -SILVIA MUZI 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO STATE EFFECTIVE AUDITORS' EMOLUMENT 5 REWARDING REPORT Mgmt Against Against 6 INCENTIVE PLANS BASED ON FINANCIAL Mgmt For For INSTRUMENTS 7 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For OFFICE OF EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2018 8 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For NINE-YEAR PERIOD 2020-2028 AND TO STATE THE RELATED EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Agenda Number: 711204432 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 12-Jun-2019 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 28.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR PROSIEBENSAT.1 MEDIA SE AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTIONS 289A PARA. 1, 315A PARA. 1 OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD EACH FOR THE FISCAL YEAR 2018 2 RESOLUTION ON THE USE OF BALANCE SHEET Mgmt For For PROFITS FOR THE FISCAL YEAR 2018: DISTRIBUTION OF A DIVIDEND OF EUR 1.19 PER NO-PAR VALUE SHARE 3 THE EXECUTIVE BOARD AND THE SUPERVISORY Mgmt For For BOARD PROPOSE THAT THE MEMBERS OF THE EXECUTIVE BOARD HOLDING THE OFFICE IN THE FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL FOR THEIR ACTIVITIES IN THE FISCAL YEAR 2018 4 THE EXECUTIVE BOARD AND THE SUPERVISORY Mgmt For For BOARD PROPOSE THAT THE MEMBERS OF THE SUPERVISORY BOARD HOLDING THE OFFICE IN THE FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL FOR THEIR ACTIVITIES IN THE FISCAL YEAR 2018 5 APPOINTMENT OF THE AUDITOR FOR THE FISCAL Mgmt For For YEAR 2019 AS WELL AS THE AUDITOR FOR A REVIEW OF FINANCIAL REPORTS/FINANCIAL INFORMATION DURING THE FISCAL YEAR 2019 AND IN THE FISCAL YEAR 2020 DURING THE PERIOD UNTIL THE NEXT ORDINARY SHAREHOLDERS' MEETING: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6 RESOLUTION ON AN AMENDMENT OF THE ARTICLES Mgmt For For OF INCORPORATION IN SECTION 10 PARA. 3 AND 4 (COMPOSITION AND TERM OF OFFICE OF THE SUPERVISORY BOARD) 7.1 NEW ELECTION TO THE SUPERVISORY BOARD: ERIK Mgmt For For ADRIANUS HUBERTUS HUGGERS, INDEPENDENT ENTREPRENEUR, RESIDING IN LOS ALTOS/ UNITED STATES OF AMERICA 7.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For MARJORIE KAPLAN, INDEPENDENT ENTREPRENEUR AND BOARD MEMBER OF THE GRIERSON TRUST, PETERBOROUGH/UNITED KINGDOM, RESIDING IN LONDON/UNITED KINGDOM 7.3 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KETAN MEHTA, MANAGING DIRECTOR AT ALLEN & CO., NEW YORK/UNITED STATES OF AMERICA, RESIDING IN NEW YORK/UNITED STATES OF AMERICA 7.4 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For LAWRENCE A. AIDEM, MANAGING PARTNER AT REVERB ADVISORS, BOSTON/UNITED STATES OF AMERICA, RESIDING IN NEW YORK/UNITED STATES OF AMERICA 7.5 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ANGELIKA GIFFORD, MEMBER IN VARIOUS SUPERVISORY BOARDS, RESIDING IN KRANZBERG 7.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For MARION HELMES, MEMBER IN VARIOUS SUPERVISORY BOARDS, RESIDING IN BERLIN 7.7 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For WERNER BRANDT, CHAIRMAN OF THE SUPERVISORY BOARD OF RWE AKTIENGESELLSCHAFT, ESSEN, RESIDING IN BAD HOMBURG 7.8 NEW ELECTION TO THE SUPERVISORY BOARD: ADAM Mgmt For For CAHAN, INDEPENDENT ENTREPRENEUR (TECHNOLOGY EXECUTIVE), RESIDING IN SAN FRANCISCO/ UNITED STATES OF AMERICA 7.9 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For PROF. DR. ROLF NONNENMACHER, MEMBER IN VARIOUS SUPERVISORY BOARDS, RESIDING IN BERG (STARNBERGER SEE) 8 RESOLUTION PURSUANT TO SECTION 71 PARA. 1 Mgmt For For NO. 8 AKTG ON A NEW AUTHORIZATION REGARDING THE ACQUISITION AND THE USE OF TREASURY SHARES, ALSO WITH AN EXCLUSION OF PREEMPTIVE RIGHTS, AS WELL AS A CANCELLATION OF THE EXISTING AUTHORIZATIONS PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG TO ACQUIRE TREASURY SHARES AND TO ACQUIRE TREASURY SHARES BY USING DERIVATIVES, RESPECTIVELY 9 RESOLUTION ON THE AUTHORIZATION OF THE USE Mgmt For For OF DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES WITH EXCLUSION OF THE SHAREHOLDERS' PREEMPTIVE AND TENDER RIGHTS, RESPECTIVELY -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 710756783 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 17-Apr-2019 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 2018 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 INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2018 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2018. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2018, 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 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7 DECEMBER 2018; 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 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL 2019 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 2018 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 2018 9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 10 TO REAPPOINT MR. MARTIN DE PRYCKER UPON 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 2023 11 TO REAPPOINT MRS. DOMINIQUE LEROY UPON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 12 TO APPOINT MRS. CATHERINE RUTTEN UPON 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 2023 13 TO APPOINT DELOITTE BEDRIJFSREVISOREN Mgmt For For CVBA/REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO BE INDEXED ANNUALLY) 14 THE MEETING TAKES NOTE OF THE CHANGE OF THE Non-Voting PERMANENT REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL. DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL HAS DECIDED TO REPLACE MR MICHEL DENAYER AS PERMANENT REPRESENTATIVE BY MR. GEERT VERSTRAETEN FROM 17 APRIL 2019 15 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 711019287 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 29-May-2019 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 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/2019/0419/201904191901109.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD O.6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS: APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.8 SUBMISSION OF THE STATUTORY AUDITORS' Mgmt For For SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS; APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN- MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.13 (APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD, 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 ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 O.15 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, FOR THE FINANCIAL YEAR 2019 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 CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2019 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 MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2019 O.18 APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD O.19 APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.20 APPOINTMENT OF MR. ENRICO LETTA AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.21 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR O.22 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.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, OTHER THAN IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION OPTIONS, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 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.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93 PARAGRAPH 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.28 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 710702209 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- 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 28 MAR 19 , 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 03.04.2019. 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 PUMA SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR 31 DECEMBER 2018, THE COMBINED MANAGEMENT REPORT FOR PUMA SE AND THE PUMA GROUP (INCLUDING THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD TO DISCLOSURES REQUIRED UNDER THE TAKEOVER LAW) AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS: EUR 3.50 PER DIVIDEND-BEARING SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MANAGING Mgmt For For DIRECTORS FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE ADMINISTRATIVE BOARD FOR THE 2018 FINANCIAL YEAR 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE 2018 FINANCIAL YEAR 6 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 7 APPOINTMENT OF THE ANNUAL AUDITOR AND THE Mgmt For For GROUP AUDITOR FOR THE FINANCIAL YEAR 2019: DELOITTE GMBH, MUNICH 8.1 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt Against Against HELOISE TEMPLE-BOYER 8.2 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt For For FIONA MAY OLY 9 RESOLUTION ON A SHARE CAPITAL INCREASE FROM Mgmt For For COMPANY RESERVES AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON A RE-DIVISION OF THE SHARE Mgmt For For CAPITAL (SHARE SPLIT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt Against Against SUPERVISORY BOARD'S SUCCESS-ORIENTATED REMUNERATION 12 AMENDMENT TO SECTION 13 AND SECTION 16 OF Mgmt For For THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 711187573 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR SUPERVISORY BOARD MEMBERS 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For BOARD 8.B REELECT HAKAN BJORKLUND TO SUPERVISORY Mgmt For For BOARD 8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For 8.D REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For 8.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For 8.F REELECT LAWRENCE A. ROSEN TO SUPERVISORY Mgmt For For BOARD 8.G REELECT ELIZABETH E. TALLETT TO SUPERVISORY Mgmt For For BOARD 9.A REELECT PEER M. SCHATZ TO MANAGEMENT BOARD Mgmt For For 9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For 10 RATIFY KPMG AS AUDITORS Mgmt For For 11.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 11.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against RIGHTS FROM SHARE ISSUANCES IN CONNECTION TO MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES 12 AUTHORIZE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL 13 AMEND ARTICLES OF ASSOCIATION Mgmt For For 14 ALLOW QUESTIONS Non-Voting 15 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Agenda Number: 709999594 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: EGM Meeting Date: 07-Nov-2018 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT Mgmt For For BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS: 1. TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE; AND 2. TO MAKE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION AND FURTHER CHANGE IN THE MEETING DATE FROM 05 NOV 2018 TO 07 NOV 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Agenda Number: 710007572 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: CRT Meeting Date: 07-Nov-2018 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSES OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE PROPOSED SCHEME REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING CONTAINED IN PART 12 OF THE SCHEME DOCUMENT, OR ANY ADJOURNMENT THEREOF CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 05 NOV 2018 TO 07 NOV 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD NV Agenda Number: 710545887 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2018 2B ACCOUNT FOR APPLICATION OF THE REMUNERATION Non-Voting POLICY IN 2018 2C PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2018 2D EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2E PROPOSAL TO DETERMINE THE REGULAR DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2018: EUR 2.27 PER SHARE 2F PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2018: EUR 1.11 PER SHARE 3A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4A PROPOSAL TO APPOINT REBECCA HENDERSON AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 4B PROPOSAL TO APPOINT KAREN FICHUK AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 5A PROPOSAL TO REAPPOINT JAAP WINTER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 5B PROPOSAL TO REAPPOINT BARBARA BORRA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5C PROPOSAL TO REAPPOINT RUDY PROVOOST AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHT TO ANY ISSUE OF SHARES 6B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 6C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 7 PROPOSAL TO REAPPOINT STEPAN BREEDVELD AS Mgmt For For BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 710874086 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt For For 12 TO ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 13 TO ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 14 TO ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO APPROVE THE RULES OF THE RECKITT Mgmt For For BENCKISER GROUP DEFERRED BONUS PLAN 20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS' POWER TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 22 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710428358 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 05-Feb-2019 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO APPOINT A NEW BOARD OF DIRECTORS: TO Mgmt For For STATE BOARD OF DIRECTORS MEMBERS' NUMBER 1.B TO APPOINT A NEW BOARD OF DIRECTORS: TO Mgmt For For STATE BOARD OF DIRECTORS' TERM OF OFFICE 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 1.C.1 TO APPOINT A NEW BOARD OF DIRECTORS: TO Shr No vote APPOINT BOARD OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO, LIST PRESENTED BY FIMEI S.P.A. REPRESENTING THE 51.79PCT OF THE STOCK CAPITAL: FLEMMING ORNSKOV, ANDREA RECORDATI, FRITZ SQUINDO, GIAMPIERO MAZZA, FRANCISCO JAVIER DE JAIME GUIJARRO, SOREN VESTERGAARD-POULSEN, CATHRIN PETTY, JOANNA SUSAN LE COUILLIARD, MICHAELA CASTELLI, ALFREDO ALTAVILLA, ELISA CORGHI 1.C.2 TO APPOINT A NEW BOARD OF DIRECTORS: TO Shr For APPOINT BOARD OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO, LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON FLESSIBILE AZIONARIO SETTEMBRE 2024, EURIZON FLESSIBILE AZIONARIO LUGLIO 2024, EURIZON ESG. TARGET 40 GIUGNO 2022, EURIZON DISCIPLINA SOSTENIBILE ESG. MAGGIO 2023, EURIZON PROGETTO ITALIA 70, EURIZON FLESSIBILE AZIONARIO MARZO 2025, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2024, EURIZON DISCIPLINA SOSTENIBILE ESG. LUGLIO 2023, EURIZON FLESSIBILE AZIONARIO MARZO 2024, EURIZON AZIONI ITALIA, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2023, EURIZON DISCIPLINA SOSTENIBILE ESG. MARZO 2023, EURIZON FLESSIBILE AZIONIARIO LUGLIO2025, EURIZON FLESSIBILE AZIONARIO MAGGIO 2025, EURIZON FLESSIBILE AZIONIARIO MAGGIO 2024, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DISCIPLINA SOSTENIBILE ESG. DICEMBRE 2023, EURIZON FLESSIBILE AZIONARIO SETTEMBRE 2025, EURIZON DISCIPLINA SOSTENIBILE ESG. OTTOBRE 2023, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2025 AND EURIZON INVESTIMENT SICAV - FLEXIBLE EQUITY ETHICAL SELECTION, EURIZON CAPITAL SA - EUF - EQUITY ITALY, EUF - EQUITY ITALY SMART VOLATILITY, EUF - SUSTAINABLE GLOBAL EQUITY AND FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA: GENERALI INVESTMENTS PARTNERS S.P.A. MANAGING THE FUND GIP ALLEANZA OBBL., MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SICAV BRANCH ITALIAN EQUITY REPRESENTING THE 1.303PCT OF THE STOCK CAPITAL: SILVIA ELISABETTA CANDINI, LAURA CAVATORTA, GIULIO GALLAZZI 1.D TO APPOINT A NEW BOARD OF DIRECTORS: TO Mgmt Against Against STATE BOARD OF DIRECTORS' EMOLUMENT 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_378497.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 142863 DUE TO RECEIVED SLATES FOR THE 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 -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710665499 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 11-Apr-2019 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARD OF DIRECTORS' REPORT, BOARD OF Mgmt For For INTERNAL AUDITORS' REPORT, BALANCE SHEET AS OF 31 DECEMBER 2018, RESOLUTIONS RELATED THERETO 2 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58, RESOLUTIONS RELATED THERETO 3 TO AMEND THE 2018 - 2022 STOCK OPTION PLAN Mgmt Against Against IN FAVOR OF THE RECORDATI S.P.A. CEO, RESOLUTION RELATED THERETO AS PER ITEM 114BIS OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, RESOLUTIONS RELATED THERETO CMMT 07 MAR 2019: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384336.PDF CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT ITALIAN LANGUAGE AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Agenda Number: 710577416 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 21-Mar-2019 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REPORT ON NON-FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2018 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF LAW 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RECAST TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND LAW 22/2015 OF 20 JULY 2015 ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2018 FINANCIAL YEAR 6.1 RATIFICATION AND APPOINTMENT AS A DIRECTOR, Mgmt For For IN THE CATEGORY OF "OTHER EXTERNAL", OF MR. JORDI SEVILLA SEGURA 6.2 RATIFICATION AND APPOINTMENT AS A Mgmt For For PROPRIETARY DIRECTOR OF MS. MARIA TERESA COSTA CAMPI 6.3 RATIFICATION AND APPOINTMENT AS A Mgmt For For PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ EXPOSITO 6.4 APPOINTMENT AS AN INDEPENDENT DIRECTOR OF Mgmt For For MR. JOSE JUAN RUIZ GOMEZ 7.1 AMENDMENT OF ARTICLE 20 ("BOARD OF Mgmt For For DIRECTORS") OF THE ARTICLES OF ASSOCIATION IN RELATION TO THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.2 APPROVAL OF THE POLICY ON REMUNERATION OF Mgmt For For THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR 8 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP: KPMG AUDITORES, S.L. 9 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING 10 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. 11 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE AMENDMENT OF THE REGULATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 710817478 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 25-Apr-2019 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: IT IS PROPOSED THAT Mgmt For For A FINAL DIVIDEND OVER THE FISCAL YEAR 2018 WILL BE DECLARED AT GBP 0,297. IF APPROVED, THE FINAL DIVIDEND OF 29.7P PER ORDINARY SHARE WILL BE PAID ON 4 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 3 MAY 2019. 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 ANDREW SUKAWATY 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 LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 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 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 APPROVE CAPITALISATION OF MERGER RESERVE Mgmt For For 23 APPROVE CANCELLATION OF CAPITAL REDUCTION Mgmt For For SHARE CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT 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. -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 710820641 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ADDITIONAL 5 PERCENT 17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 710819674 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 30-May-2019 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATE OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL TO APPLY THE RESULTS OF THE 2018 FINANCIAL YEAR 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SA CORRESPONDING TO THE FISCAL YEAR 2018 5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For DETERMINABLE ACCORDING TO THE TERMS OF THE AGREEMENT, THROUGH THE ISSUANCE OF NEW COMMON SHARES OF ONE (1) EURO OF NOMINAL VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN FORCE. CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt For For CAN BE DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY ISSUING NEW COMMON SHARES OF ONE (1) EURO PAR VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For FOR AN AMOUNT THAT CAN BE DETERMINED IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT, THROUGH THE AMORTIZATION OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS IN THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER CONDITIONS FOR THE REDUCTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION OF TRADING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY OF THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PREEXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE THE ISSUE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE PART NOT USED, THE TWENTY SECOND AGREEMENT (FIRST PARAGRAPH) OF THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 30, 2015 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FIFTEEN 10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For BRUFAU NIUBO 11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt For For SAN MIGUEL 12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt For For LOUREDA MANTINAN 13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt For For ROBINSON WEST 14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt For For REELECTION AS DIRECTOR OF MR. HENRI PHILIPPE REICHSTUL 15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt For For LARRANAGA AS DIRECTOR 16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt For For LLOVERAS AS A DIRECTOR 17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. CORRESPONDING TO THE YEAR 2018 18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt For For TSR IN THE VARIABLE LONG TERM REMUNERATION OF THE EXECUTIVE DIRECTORS (ILP 20182021 AND ILP 20192022) 19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REMUNERATION POLICY OF THE DIRECTORS OF REPSOL, S.A. 20192021 20 DELEGATION OF POWERS TO INTERPRET, Mgmt For For COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 709796669 -------------------------------------------------------------------------------------------------------------------------- Security: G75657109 Meeting Type: OGM Meeting Date: 22-Aug-2018 Ticker: ISIN: GB00B2987V85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SUBDIVISION OF EACH ORDINARY Mgmt For For SHARE OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY INTO TEN ORDINARY SHARES OF 0.1 PENCE EACH -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 710901237 -------------------------------------------------------------------------------------------------------------------------- Security: G7565D106 Meeting Type: AGM Meeting Date: 10-May-2019 Ticker: ISIN: GB00BGDT3G23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2018 ANNUAL REPORT AND ACCOUNTS (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 4P PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 ALLOTMENT OF SHARES Mgmt For For 14 THAT IF RESOLUTION 13 IS PASSED, THE BOARD Mgmt For For BE 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: (I) 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 (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 44,616, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 10 AUGUST 2020) BUT, IN ANY 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 15 THAT IF RESOLUTION 13 IS PASSED, IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, THE BOARD BE 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: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 44,616; AND (II) USED 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 OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS 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 10 AUGUST 2020) BUT, IN ANY 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 16 PURCHASE OF THE COMPANY'S OWN SHARES Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 710685922 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136 (SAVE FOR THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 106 TO 112 (THE "REMUNERATION POLICY")), COMPRISING THE ANNUAL STATEMENT BY THE REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION (TOGETHER, THE "IMPLEMENTATION REPORT"). THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR UK LAW PURPOSES 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, COMPRISING THE REMUNERATION POLICY AND IMPLEMENTATION REPORT, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136. THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSES 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CONSTABLE 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 AO AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Agenda Number: 710674044 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- 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 6.1 TO 6.6 AND 7. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting AUDITORS' REPORT 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt For For FINANCIAL YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019/2020 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 29.90 PER SHARE 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CARSTEN BJERG 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK BRANDT 6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SOREN KAHLER 6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS KAHLER 6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS RONKEN 6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORGEN TANG-JENSEN 7 APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO ACQUIRE OWN SHARES 8.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against For PROPOSAL: PROPOSAL FROM SHAREHOLDERS SUBMITTED BY RODNEY SNYDER AND TIMOTHY ROSS: ASSESSMENT OF ENVIRONMENTAL AND COMMUNITY IMPACTS FROM SITING OF MANUFACTURING FACILITIES AND USE OF WATER 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 710943639 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 119 TO 147 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018, BE APPROVED 3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM JUNE 1, 2019 4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2019 ON BEHALF OF THE BOARD 17 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 20 THE COMPANY BE AUTHORISED FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006). IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 20, 2023 OR THE DATE OF THE COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION 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 2019 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 PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 709630695 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR END 25 MARCH 2018 BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 16.3 PENCE PER SHARE BE PAID 4 THAT STUART SIMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT SIMON THOMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT KEITH WILLIAMS BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT RICO BACK BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 8 THAT SUE WHALLEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 10 THAT RITA GRIFFIN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 13 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR Mgmt For For 14 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY GENERAL PRE-EMPTION RIGHTS 18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 710803330 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting IMPLEMENTATION OF THE REMUNERATION POLICY 2.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT Mgmt For For DIVIDEND: EUR 0.85 PER SHARE 2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 3.A COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT 3.B COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF THE COMPANY 6.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 6.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: RESTRICT OR EXCLUDE PREEMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA Agenda Number: 710803544 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE REPORTS OF THE BOARD OF Non-Voting DIRECTORS AND OF THE APPROVED STATUTORY AUDITOR 2.1 PROPOSAL TO APPROVE THE 2018 STATUTORY Mgmt For For ACCOUNTS 2.2 PROPOSAL TO APPROVE THE 2018 CONSOLIDATED Mgmt For For ACCOUNTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.00 PER SHARE 4.1 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS 4.2 PROPOSAL TO GRANT DISCHARGE TO THE APPROVED Mgmt For For STATUTORY AUDITOR 4.3 PROPOSAL TO APPROVE DIRECTORS FEES Mgmt For For 5.1 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt Against Against CO-OPTATION A NON-EXECUTIVE DIRECTOR: THE GENERAL MEETING OF SHAREHOLDERS RATIFIES AND CONFIRMS THE APPOINTMENT AS DIRECTOR OF MR. IMMANUEL HERMRECK, WHOSE BUSINESS ADDRESS IS D-33311 GUTERSLOH, CARL BERTELSMANN STRASSE 270, CO-OPTED AT THE BOARD MEETING OF 12 DECEMBER 2018, FOLLOWING THE RESIGNATION OF MR. ROLF HELLERMANN. THIS APPOINTMENT BECAME EFFECTIVE AS OF 1ST JANUARY 2019, FOR A TERM OF OFFICE EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RULING ON THE 2020 ACCOUNTS 5.2 PROPOSAL TO REAPPOINT THE STATUTORY Mgmt For For AUDITOR: PRICEWATERHOUSECOOPERS 6 PROPOSAL TO RENEW THE AUTHORISATION TO Mgmt For For ACQUIRE OWN SHARES 7 MISCELLANEOUS Non-Voting CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RUBIS SCA Agenda Number: 711035142 -------------------------------------------------------------------------------------------------------------------------- Security: F7686C152 Meeting Type: MIX Meeting Date: 11-Jun-2019 Ticker: ISIN: FR0013269123 -------------------------------------------------------------------------------------------------------------------------- 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 22 MAY 2019: 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/2019/0424/201904241901254.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0522/201905221902185.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND (1.59 EURO PER COMMON SHARE AND 0.79 EURO PER PREFERENCE SHARE) O.4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt For For DIVIDEND IN SHARES OR IN CASH O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHANTAL MAZZACURATI AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-HELENE DESSAILLY AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.7 APPOINTMENT OF MRS. AURELIE Mgmt For For GOULART-LECHEVALIER AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.8 APPOINTMENT OF MRS. CAROLE FIQUEMONT AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.9 APPOINTMENT OF MR. MARC-OLIVIER LAURENT AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE CURRENT FINANCIAL YEAR AND THE FOLLOWING FINANCIAL YEARS (EUR 200,000) O.11 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GILLES GOBIN AS A MANAGER OF RUBIS O.12 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO SORGEMA SARL COMPANY AS MANAGER OF RUBIS O.13 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO AGENA SAS COMPANY AS MANAGER OF RUBIS O.14 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. OLIVIER HECKENROTH, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS O.15 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For OF THE MANAGEMENT FOR A PERIOD OF 18 MONTHS, TO PROCEED WITH A SHARE BUYBACK PROGRAM IN THE CONTEXT OF A LIQUIDITY CONTRACT (CEILING: 1% OF THE CAPITAL) O.16 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For E.17 CEILINGS OF SHARE ISSUES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL PURSUANT TO THE FINANCIAL DELEGATIONS (OVERALL CEILING OF 32 MILLION EUROS OF NOMINAL VALUE, OF WHICH SUB-CEILING OF 10% THE CAPITAL FOR THE CAPITAL INCREASES ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT) E.18 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (CEILING OF EUR 24 MILLION NOMINAL VALUE) E.19 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED DURING THE CAPITAL INCREASE WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF SUBSCRIPTION EXCEEDING THE NUMBER OF SECURITIES OFFERED, AS PART OF OVER-ALLOTMENT OPTIONS E.20 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE CAPITAL BY CAPITALIZING PROFITS, RESERVES OR PREMIUMS (CEILING OF 9.7 MILLION EUROS OF NOMINAL VALUE) E.21 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt For For THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (CEILING OF 8 MILLION EUROS NOMINAL VALUE) E.22 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For OF THE MANAGEMENT, FOR A PERIOD OF 38 MONTHS, TO PROCEED WITH THE FREE ALLOTMENT OF PERFORMANCE SHARES TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES OF THE COMPANY, SALARIED EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF COMPANIES OR RELATED ECONOMIC INTEREST GROUPINGS, OR SOME OF THEM (CEILING OF 1.25% OF THE NUMBER OF SHARES OUTSTANDING), ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For OF THE MANAGEMENT, FOR A PERIOD OF 38 MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS, FOR THE BENEFIT OF SALARIED EMPLOYEES OF THE COMPANY, SALARIED EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF COMPANIES OR RELATED ECONOMIC INTEREST GROUPINGS, OR SOME OF THEM (CEILING OF 0.25% OF THE NUMBER OF SHARES OUTSTANDING), ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS, TO ISSUE COMMON SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE COMPANY SAVINGS PLAN(S) OF THE GROUP AT A PRICE SET IN ACCORDANCE WITH THE PROVISIONS OF THE FRENCH LABOUR CODE (CEILING OF 700,000 EUROS NOMINAL VALUE) E.25 AMENDMENT TO ARTICLE 1 OF THE BYLAWS (FORM) Mgmt For For E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 710754880 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 03-May-2019 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 12 APR 19, 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 18.04.2019. 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 2018, WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSCHAFT AND THE GROUP AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2018 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt For For 0.70 PER SHARE 3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For FOR FISCAL 2018 4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR FISCAL 2018 5 APPOINTMENT OF THE AUDITORS FOR THE 2019 Mgmt For For FINANCIAL YEAR: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY BE APPOINTED AUDITORS FOR FISCAL 2019. IN ITS RECOMMENDATION, THE AUDIT COMMITTEE DECLARED THAT IT IS NOT UNDULY INFLUENCED BY THIRD PARTIES 6 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For AUDITLIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY BE COMMISSIONED TO CONDUCT THE AUDIT LIKE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM REVIEWS OF OPERATIONS, WHICH ARE PART OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS AS OF 30 JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH 2020 7 CONVERSION OF NON-VOTING PREFERRED SHARES Mgmt For For TO VOTING COMMON SHARES BY ABOLISHING THE PREFERRED DIVIDEND AND MAKING CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 8 SPECIAL RESOLUTION BY THE COMMON Mgmt For For SHAREHOLDERS ON THE RESOLUTION OF THE ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE AGENDA REGARDING THE APPROVAL OF THE CONVERSION OF THE PREFERRED SHARES TO COMMON SHARES WHILE ABOLISHING THE PREFERRED DIVIDEND -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710084916 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 27-Nov-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 12 NOV 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/2018/1022/201810221804848.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1112/201811121805115.pd f: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.4 AND FURTHER 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 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For COMPANY BY SAFRAN E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710823065 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 23-May-2019 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt For For EUR 1.82 per Share O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt For For MCINNES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE PETITCOLIN AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOU CHAMEAU AS DIRECTOR O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED AT THE END OF THIS GENERAL MEETING O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For (CO-OPTATION) OF MR. CAROLINE LAURENT AS DIRECTOR AS A REPLACEMENT FOR MR. PATRICK GANDIL O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For VINCENT IMBERT AS DIRECTOR 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 ALLOCATED TO THE MR. ROSS MCINNES AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 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 ALLOCATED TO MR. PHILIPPE PETITCOLIN AS CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION 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 SHARES OF THE COMPANY E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For CLARIFICATION OF THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH THE RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, THROUGH A PUBLIC OFFERING, USABLE ONLY OUTSIDE PERIODS OF PRE-BID AND PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH RESOLUTIONS), USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY PUBLIC OFFERING, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.26 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 PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH RESOLUTIONS), USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN GROUP SAVINGS PLANS E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING THE COMPANY'S SHARES WHICH IT HOLDS E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING A WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/publica tions/balo/pdf/2019/0329/201903291900751.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901391.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. -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 710475674 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 27-Feb-2019 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 2018 2 TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2018 3 TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NEIL BERKETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BLAIR CRUMP AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SONI JIANDANI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO 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 2019 Mgmt For For RESTRICTED SHARE PLAN 20 TO APPROVE AMENDMENTS TO THE SAGE GROUP Mgmt For For 2010 RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA Agenda Number: 710822330 -------------------------------------------------------------------------------------------------------------------------- Security: T82000208 Meeting Type: OGM Meeting Date: 30-Apr-2019 Ticker: ISIN: IT0005252140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt For For RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE NON-FINANCIAL CONSOLIDATED DECLARATION FOR YEAR 2018. TO APPROVE BALANCE SHEET 1.2 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt For For RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE NON-FINANCIAL CONSOLIDATED DECLARATION FOR YEAR 2018. PROPOSAL TO COVER LOSSES 2 TO APPOINT ONE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 3 EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT Mgmt For For 4 REWARDING REPORT 2019: REWARDING POLICY Mgmt For For 5 NEW LONG TERM INCENTIVE PLAN FOR YEARS Mgmt For For 2019-2021 6 TO AUTHORIZE THE PURCHASE OF OWN SHARES TO Mgmt For For SERVICE THE 2019-2021 LONG TERM INCENTIVE PLAN FOR THE 2019 ATTRIBUTION 7 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2357-TER OF THE CIVIL CODE, TO DISPOSE UP TO A MAXIMUM OF 10,500,000 OWN SHARES TO BE ALLOCATED TO THE 2019-2021 LONG TERM INCENTIVE PLAN FOR 2019 ATTRIBUTION 8 TO AUTHORIZE THE ACTS WHICH INTERRUPT THE Mgmt For For LIMITATION PERIOD FOR THE LIABILITY ACTION CONCERNING A FORMER MEMBER 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_388456.PDF CMMT 01 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 711207729 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 05-Jun-2019 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 A PERSON TO CHAIR THE AGM AND Mgmt No vote SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR 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 2018 FOR SALMAR ASA AND THE SALMAR GROUP, APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 23.00 PER SHARE 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 AUDITORS FEES Mgmt No vote 7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt No vote GOVERNANCE 8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote 9 CONSULTATIVE VOTE ON THE BOARDS GUIDELINES Mgmt No vote FOR REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES 10 APPROVAL OF THE BOARDS GUIDELINES FOR Mgmt No vote SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR EXECUTIVES 11.1 RE-ELECTION OF DIRECTOR: ATLE EIDE Mgmt No vote 11.2 RE-ELECTION OF DIRECTOR: MARGRETHE HAUGE Mgmt No vote 11.3 RE-ELECTION OF DIRECTOR: GUSTAV M. WITZOE Mgmt No vote AS DEPUTY BOARD MEMBER FOR HELGE MOEN 12.1 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote BJORN M. WIGGEN 12.2 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote ANNE KATHRINE SLUNGAARD 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 28 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMPO OYJ Agenda Number: 710790608 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEWS BY THE MANAGEMENT, PRESENTATION OF Non-Voting THE FINANCIAL STATEMENTS, REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2018 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8.A RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER SHARE 8.B AUTHORIZATION TO DISTRIBUTE AN EXTRA Mgmt For For DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON THE PAYMENT OF DIVIDEND ON 20 MARCH 2019: EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION & COMPENSATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT OF THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, VELI-MATTI MATTILA, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK AND JOHANNA LAMMINEN BE ELECTED AS NEW MEMBERS TO THE BOARD CMMT PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE Non-Voting PROPOSED BY AUDIT COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANYS OWN SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170212 DUE TO SPLITTING OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 710779945 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 29-Apr-2019 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.25 PER SHARE 12 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND SEK 690,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITOR 14.A REELECT JENNIFER ALLERTON AS DIRECTOR Mgmt For For 14.B REELECT CLAES BOUSTEDT AS DIRECTOR Mgmt For For 14.C REELECT MARIKA FREDRIKSSON AS DIRECTOR Mgmt For For 14.D REELECT JOHAN KARLSTROM AS DIRECTOR Mgmt For For 14.E REELECT JOHAN MOLIN AS DIRECTOR Mgmt For For 14.F REELECT BJORN ROSENGREN AS DIRECTOR Mgmt For For 14.G REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 14.H REELECT LARS WESTERBERG AS DIRECTOR Mgmt For For 15 REELECT JOHAN MOLIN AS CHAIRMAN OF THE Mgmt For For BOARD 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For 2019 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 710709366 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 30-Apr-2019 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 08 APR 2019: 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/2019/0313/201903131900552.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900931.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 2018 - 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 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07 PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE Mgmt For For WEINBERG AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For SUET-FERN LEE AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For CHRISTOPHE BABULE AS DIRECTOR O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF PUBLIC OFFERS E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS E.20 AUTHORIZATION 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 MEMBERS AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 710918953 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 15-May-2019 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 24.APR.19. 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 30.04.2019. 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 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH, AUBAGNE Agenda Number: 710551525 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: MIX Meeting Date: 26-Mar-2019 Ticker: ISIN: FR0013154002 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND DISCHARGE GRANTED TO DIRECTORS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - DISTRIBUTION OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JOACHIM KREUZBURG, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 SETTING OF THE GLOBAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES ALLOCATED TO DIRECTORS O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, DUE OR ATTRIBUTED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JOACHIM KREUZBURG AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. LOTHAR Mgmt For For KAPPICH AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt For For RIEY AS DIRECTOR O.12 APPOINTMENT OF MRS. PASCALE BOISSEL AS A Mgmt Against Against NEW DIRECTOR OF THE COMPANY O.13 APPOINTMENT OF MR. RENE FABER AS A NEW Mgmt For For DIRECTOR OF THE COMPANY O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.15 POWERS FOR FORMALITIES Mgmt For For E.16 UPDATE OF THE COMPANY BY-LAWS; ADOPTION OF Mgmt Against Against THE NEW BYLAWS E.17 UPDATE OF THE BYLAWS TO DETERMINE THE TERMS Mgmt For For AND CONDITIONS OF APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES; AMENDMENT OF ARTICLE 15 OF THE BYLAWS E.18 POWERS FOR FORMALITIES Mgmt For For CMMT 08 MAR 2019: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/2019/0215/201902151900256.pd f; https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0308/201903081900462.pd f PLEASE NOTE THAT THIS IS A REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 710612486 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 25-Apr-2019 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 29 MAR 2019: 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/2019/0304/201903041900416.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900829.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND: EUR 2.35 PER SHARE O.4 INFORMATION ON THE AGREEMENTS AND Mgmt For For COMMITMENTS MADE IN PREVIOUS YEARS O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. JEAN-PASCAL TRICOIRE, FOR THE FINANCIAL YEAR 2018 O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID, DUE OR AWARDED TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL YEAR 2018 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.9 RENEWAL OF THE TERM OF OFFICE OF MR. GREG Mgmt For For SPIERKEL AS DIRECTOR O.10 APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE Mgmt For For AS DIRECTOR O.11 APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR Mgmt For For O.12 APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR Mgmt For For O.13 SETTING OF THE ATTENDANCE FEES TO BE Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY - MAXIMUM PURCHASE PRICE OF 90 EUROS PER SHARE E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 800 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 34.53% OF THE CAPITAL AT 31 DECEMBER 2018, BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 230 MILLION EUROS NOMINAL VALUE, REPRESENTING APPROXIMATELY 9.93% OF THE CAPITAL AT 31 DECEMBER 2018 BY ISSUING COMMON SHARES OR OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING. THIS DELEGATION MAY BE USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF AN INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE FIFTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 9.93% OF THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 115 MILLION EUROS NOMINAL VALUE - REPRESENTING APPROXIMATELY 4.96% OF THE CAPITAL, BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE ISSUE PRICE WILL BE DETERMINED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE SHARES (ON THE BASIS OF EXISTING SHARES OR SHARES TO BE ISSUED) SUBJECT, IF APPLICABLE, TO PERFORMANCE CONDITIONS, TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 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 THROUGH ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED TO PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES WITH BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF THE COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, IF APPLICABLE, THE SHARES OF THE COMPANY PURCHASED UNDER THE CONDITIONS SET BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL O.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 710869629 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 26-Apr-2019 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 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 APR 2019: 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/2019/0320/201903201900622.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900929.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 208591 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE REPORTS AND THE STATUTORY Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.2 ALLOCATION OF THE INCOME AND DETERMINATION Mgmt For For OF THE DIVIDEND FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND PAID OR ALLOCATED TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, PURSUANT TO ARTICLE L.225-100 II OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE PRINCIPLES AND THE CRITERIA Mgmt Against Against FOR THE DETERMINATION, THE ALLOCATION AND THE AWARD OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR2019, IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.7 RENEWAL OF MR. AUGUSTIN DE ROMANET'S Mgmt For For MANDATE AS DIRECTOR OF THE COMPANY O.8 RENEWAL OF MRS. KORY SORENSON'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.9 RENEWAL OF MRS. FIELDS WICKER-MIURIN'S Mgmt For For MANDATE AS DIRECTOR OF THE COMPANY O.10 APPOINTMENT OF MR. FABRICE BREGIER AS Mgmt For For DIRECTOR OF THE COMPANY O.11 AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED Mgmt For For TO ATTENDANCE FEES FOR THE ONGOING FISCAL YEAR AND THE SUBSEQUENT FISCAL YEARS O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF BUYING ORDINARY SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO TAKE DECISIONS WITH RESPECT TO CAPITAL INCREASE BY CAPITALIZATION OF RETAINED EARNINGS, RESERVES OR SHARE PREMIUM E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF A PUBLIC OFFERING, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH COMPULSORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER INITIATED BY THE COMPANY, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, AS CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SHARES IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING A CONTINGENT CAPITAL PROGRAM E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES WITH EXPRESS WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ALLOCATING FREE EXISTING ORDINARY SHARES OF THE COMPANY IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY THE ISSUANCE OF SHARES RESERVED TO MEMBERS OF SAVINGS PLANS (PLANS D'EPARGNE), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF SUCH MEMBERS E.26 AGGREGATE CEILING OF THE SHARE CAPITAL Mgmt For For INCREASES E.27 AMENDMENT OF SECTION III OF ARTICLE 10 Mgmt For For (ADMINISTRATION) OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATING TO THE APPOINTMENT OF A SECOND DIRECTOR REPRESENTING EMPLOYEES E.28 POWER OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR MR DENIS KESSLER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196981 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 710823041 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Meeting Date: 22-May-2019 Ticker: ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2019: 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/2019/0329/201903291900802.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901322.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 2.14 PER SHARE O.4 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS Mgmt For For DIRECTOR O.5 APPOINTMENT OF MR. THIERRY LESCURE AS Mgmt Against Against DIRECTOR O.6 APPOINTMENT OF GENERACTION, REPRESENTED BY Mgmt Against Against MRS. CAROLINE CHEVALLEY, AS DIRECTOR O.7 APPOINTMENT OF MRS. AUDE DE VASSART AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against WILLIAM GAIRARD AS DIRECTOR O.9 INCREASE OF THE OVERALL AMOUNT OF Mgmt For For ATTENDANCE FEES ALLOCATED TO THE BOARD OF DIRECTORS O.10 APPROVAL OF THE CORPORATE OFFICER AGREEMENT Mgmt Against Against AND COMMITMENTS CONCLUDED BETWEEN THE COMPANY AND MR. STANISLAS DE GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO THE PROVISIONS OF ARTICLES L-225-38 AND L 225-42-1 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND TO MR. STANISLAS DE GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.13 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. STANISLAS DE GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. BERTRAND NEUSCHWANDER, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN SHARES E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF PUBLIC OFFERINGS E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OFFERS REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENTS) E.20 GLOBAL LIMITATION OF AUTHORIZATIONS Mgmt For For E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES SUBJECT TO PERFORMANCE CONDITIONS E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN AND/OR DISPOSAL OF SECURITIES RESERVED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AMENDMENT TO THE PROVISIONS OF ARTICLE 16 Mgmt For For OF THE BY-LAWS RELATING TO THE DESIGNATION OF DIRECTORS REPRESENTING EMPLOYEES E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 710896563 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 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 RECEIVE PRESIDENT'S REPORT Non-Voting 8 PRESENTATION OF: A. THE ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, B. THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND C. THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.40 PER SHARE 9.C APPROVE MAY 8, 2019, AS RECORD DATE FOR Mgmt For For DIVIDEND PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For DEPUTY DIRECTORS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK 845,000 FOR VICE CHAIRMAN, AND SEK 635,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 12 RE-ELECTION OF BOARD MEMBERS: INGRID BONDE, Mgmt Against JOHN BRANDON, ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING (CHAIRMAN), SOFIA SCHORLING HOGBERG AND DICK SEGER AS DIRECTORS AND ELECT CLAUS-CHRISTIAN GARTNER AS NEW DIRECTOR 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 16 APPROVE 2019 INCENTIVE SCHEME AND RELATED Mgmt For For HEDGING MEASURES 17 APPROVE PERFORMANCE SHARE PROGRAM LTI Mgmt Against Against 2019/2021 FOR KEY EMPLOYEES AND RELATED FINANCING 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: CONDUCT INVESTIGATION ON ALLEGED WRONGDOINGS IN SECURITAS GERMAN OPERATIONS 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 710684944 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 18-Apr-2019 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 13.25 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 15 TO ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 19 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY BY RESOLUTION 19 21 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO AMEND THE RULES OF THE SEGRO PLC LONG Mgmt For For TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 710660538 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 04-Apr-2019 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 2018 AND PERSPECTIVES 5 RECEIVE INFORMATION ON 2018 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 ROMAIN BAUSCH AS DIRECTOR Mgmt Against Against 13.A2 ELECT VICTOR CASIER AS DIRECTOR Mgmt For For 13.A3 ELECT TSEGA GEBREYES AS DIRECTOR Mgmt For For 13.A4 ELECT FRANCOIS TESCH AS DIRECTOR Mgmt Against Against 13.B1 ELECT FRANCOISE THOMA AS DIRECTOR Mgmt Against Against 14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 15 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 709639528 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2018 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 APPROVE CHANGES TO THE SEVERN TRENT PLC Mgmt For For LONG TERM INCENTIVE PLAN 2018 5 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2018 6 REAPPOINT KEVIN BEESTON Mgmt For For 7 REAPPOINT JAMES BOWLING Mgmt For For 8 REAPPOINT JOHN COGHLAN Mgmt For For 9 REAPPOINT ANDREW DUFF Mgmt For For 10 REAPPOINT OLIVIA GARFIELD Mgmt For For 11 REAPPOINT DOMINIQUE REINICHE Mgmt For For 12 REAPPOINT PHILIP REMNANT CBE Mgmt For For 13 REAPPOINT DAME ANGELA STRANK Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE REMUNERATION OF THE AUDITOR 16 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50 000 POUNDS IN TOTAL 17 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For SHARES 18 DISAPPLY PRE EMPTION RIGHTS ON UP TO 5 Mgmt For For PERCENT OF THE ISSUED SHARE CAPITAL 19 DISAPLLY PRE EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 710595779 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2018 1.2 ADVISORY VOTE ON THE 2018 REMUNERATION Mgmt For For REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 78.00 4.1.1 ELECTION OF PAUL DESMARAIS, JR TO THE BOARD Mgmt Against Against OF DIRECTORS 4.1.2 ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt Against Against THE BOARD OF DIRECTORS 4.1.3 ELECTION OF IAN GALLIENNE TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.4 ELECTION OF CORNELIUS GRUPP TO THE BOARD OF Mgmt For For DIRECTORS 4.1.5 ELECTION OF PETER KALANTZIS TO THE BOARD OF Mgmt For For DIRECTORS 4.1.6 ELECTION OF GERARD LAMARCHE TO THE BOARD OF Mgmt Against Against DIRECTORS 4.1.7 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against BOARD OF DIRECTORS 4.1.8 ELECTION OF LUITPOLD VON FINCK TO THE BOARD Mgmt Against Against OF DIRECTORS 4.1.9 ELECTION OF CALVIN GRIEDER TO THE BOARD OF Mgmt For For DIRECTORS 4.110 ELECTION OF KORY SORENSON TO THE BOARD OF Mgmt Against Against DIRECTORS 4.2.1 ELECTION OF MR. PETER KALANTZIS AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 ELECTION OF AUGUST FRONCOIS VON FINCK TO Mgmt Against Against THE REMUNERATION COMMITTEE 4.3.2 ELECTION OF IAN GALLIENNE TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.3 ELECTION OF CALVIN GRIEDER TO THE Mgmt For For REMUNERATION COMMITTEE 4.3.4 ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.4 ELECTION OF DELOITTE SA, GENEVA, AS Mgmt For For AUDITORS 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt For For GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt Against Against THE FISCAL YEAR 2020 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2018 6 REDUCTION OF SHARE CAPITAL Mgmt For For 7 AUTHORIZED SHARE CAPITAL Mgmt For For 8 ADOPTION OF BILINGUAL ARTICLES OF Mgmt For For ASSOCIATION (FRENCH / ENGLISH) -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 710200205 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: CRT Meeting Date: 05-Dec-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt No vote THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO ARTICLE 125 OF THE COMPANIES (JERSEY) LAW 1991 (AS AMENDED) (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 710200192 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: OGM Meeting Date: 05-Dec-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt No vote THE SCHEME: (A) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE 154; AND (C) CONDITIONAL UPON AND WITH EFFECT FROM THE SANCTIONING OF THE SCHEME BY THE COURT, THE COMPANY, OR SUCH OTHER PERSON AS MAY BE APPOINTED BY THE COMPANY, BE APPOINTED AS AGENT OF THE SCHEME SHAREHOLDERS FOR THE PURPOSES OF UNDERTAKING AND CARRYING INTO EFFECT ANY AND ALL SUCH STEPS, ACTIONS, MATTERS AND PROCEDURES AS MAY, IN THE OPINION OF THE AGENT, BE CONSIDERED NECESSARY, DESIRABLE OR APPROPRIATE PURSUANT TO JAPANESE LAW (INCLUDING, IN PARTICULAR, UNDER ARTICLES 203 AND 204 OF THE JAPANESE COMPANIES ACT (ACT NO. 86 2005) (KAISHA HOU)) IN CONNECTION WITH THE ALLOTMENT, ISSUE AND SETTLEMENT OF THE NEW TAKEDA SHARES PURSUANT TO THE SCHEME, IN EACH CASE AS DESCRIBED IN THE NOTICE OF GENERAL MEETING WHICH IS SET OUT IN THE SCHEME DOCUMENT -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 710322645 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 30-Jan-2019 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 137545 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT 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 15.01.2019. 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 2017/18 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.80 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOE KAESER FOR FISCAL 2017/18 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL 2017/18 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LISA DAVIS FOR FISCAL 2017/18 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KLAUS HELMRICH FOR FISCAL 2017/18 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JANINA KUGEL FOR FISCAL 2017/18 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRIK NEIKE FOR FISCAL 2017/18 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL SEN FOR FISCAL2017/18 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF P. THOMAS FOR FISCAL 2017/18 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM HAGEMANN SNABE FOR FISCAL 2017/18 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER WENNING FOR FISCAL 2017/18 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER OLAF BOLDUAN (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERHARD CROMME (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER REINHARD HAHN FOR FISCAL 2017/18 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA HALLER FOR FISCAL 2017/18 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD KERN FOR FISCAL 2017/18 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL 2017/18 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL 2017/18 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERARD MESTRALLET (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENOIT POTIER (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUELER SABANCI (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAME NEMAT TALAAT SHAFIK (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL 2017/18 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31, 2018) FOR FISCAL 2017/18 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31, 2018) FOR FISCAL 2017/18 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018/19 6 APPROVE CREATION OF EUR 510 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 BILLION APPROVE CREATION OF EUR 240 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY KYROS 58 GMBH -------------------------------------------------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 710581910 -------------------------------------------------------------------------------------------------------------------------- Security: E8T87A100 Meeting Type: OGM Meeting Date: 27-Mar-2019 Ticker: ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS 2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS 3 APPROVAL OF THE SUSTAINABILITY REPORT OF Mgmt For For THE COMPANY 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 ALLOCATION OF RESULTS Mgmt For For 6 REELECTION OF MR MIGUEL ANGEL LOPEZ BORREGO Mgmt For For AS DIRECTOR 7 REELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS Mgmt For For DIRECTOR 8 REELECTION OF MR RUDOLF KRAMMER AS DIRECTOR Mgmt For For 9 REELECTION OF MR ANDONI CENDOYA ARANZAMENDI Mgmt For For AS DIRECTOR 10 REELECTION OF MS GLORIA HERNANDEZ GARCIA AS Mgmt For For DIRECTOR 11 REELECTION OF ERNST AND YOUNG AS AUDITOR Mgmt For For 12 APPROVAL OF THE NEW POLICY OF REMUNERATION Mgmt For For FOR DIRECTORS FOR FINANCIAL YEARS 2019,2020 AND 2021 13 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For FOR THE PERIOD RUNNING FROM FISCAL YEAR 2018 THROUGH 2020 14 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 15 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 710398062 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Meeting Date: 05-Feb-2019 Ticker: ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 138804 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT 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 21.01.2019. 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 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: DR. BERNHARD MONTAG (VORSITZENDER) (SEIT 01.03.2018) 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: MICHAEL REITERMANN (SEIT 01.03.2018) 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: CARINA SCHATZL (BIS 28.02.2018) 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: DR. JOCHEN SCHMITZ (SEIT 01.03.2018) 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018: WOLFGANG SELTMANN (BIS 28.02.2018) 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: MICHAEL SEN (VORSITZENDER) (SEIT 01.03.2018) 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. NORBERT GAUS (STELLVERTRETENDER VORSITZENDER) (SEIT 01.03.2018) 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: STEFFEN GROBBERGER (BIS 28.02.2018) 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. MARION HELMES (SEIT 01.03.2018) 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. ANDREAS C. HOFFMANN (SEIT 01.03.2018) 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: PETER KASTENMEIER (BIS 28.02.2018) 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. PHILIPP ROSLER (SEIT 02.03.2018) 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: MARTIN ROHBOGNER (BIS 28.02.2018) 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. NATHALIE VON SIEMENS (SEIT 01.03.2018) 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. GREGORY SORENSEN (SEIT 01.03.2018) 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: KARL-HEINZ STREIBICH (SEIT 01.03.2018) 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018: DR. RALF P. THOMAS (SEIT 01.03.2018) 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2019 -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 710792486 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For J. HALG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS Mgmt For For VAN DIJK AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MONIKA RIBAR AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For DANIEL J. SAUTER AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CHRISTOPH TOBLER AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For THIERRY VANLANCKER AS A MEMBER 4.2.2 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For VICTOR BALLI AS A MEMBER 4.3 RE-ELECTION OF THE CHAIRMAN: PAUL J. HALG Mgmt For For 4.4.1 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: FRITS VAN DIJK 4.4.2 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: DANIEL J. SAUTER 4.4.3 RE-ELECTION OF THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUSTIN M. HOWELL 4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For OF ERNST & YOUNG AG 4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt Against Against REPORT 5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.3 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For GROUP MANAGEMENT 6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For 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: (YES = VOTE FOR THE RESOLUTION AS PROPOSED BY THE BOARD OF DIRECTORS, NO = VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS, ABSTAIN = ABSTAIN FROM VOTING) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 193008 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. -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB (PUBL.) Agenda Number: 710575210 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 26-Mar-2019 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: SVEN Non-Voting UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION 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 AN ORDINARY DIVIDEND OF SEK 6 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK 0.50 PER SHARE 11 DISCHARGE FROM LIABILITY OF THE DIRECTORS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND AUDITORS TO BE ELECTED BY THE MEETING: 11 DIRECTORS AND ONE AUDITOR 13 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING 14.A1 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: JOHAN H. ANDRESEN AS A DIRECTOR 14.A2 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: SIGNHILD ARNEGARD HANSEN AS A DIRECTOR 14.A3 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: SAMIR BRIKHO AS A DIRECTOR 14.A4 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: WINNIE FOK AS A DIRECTOR 14.A5 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: SVEN NYMAN AS A DIRECTOR 14.A6 THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF: JESPER OVESEN AS A DIRECTOR 14.A7 THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF: HELENA SAXON AS A DIRECTOR 14.A8 THE NOMINATION COMMITTEE PROPOSES Mgmt For RE-ELECTION OF: JOHAN TORGEBY AS A DIRECTOR 14.A9 THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF: MARCUS WALLENBERG AS A DIRECTOR 14A10 THE NOMINATION COMMITTEE PROPOSES NEW Mgmt For ELECTION OF: ANNE BERNER AS A DIRECTOR 14A11 THE NOMINATION COMMITTEE PROPOSES NEW Mgmt For ELECTION OF: LARS OTTERSGARD AS A DIRECTOR 14.B THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2020. SHOULD ERNST & YOUNG AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTORS' 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 PROGRAMME FOR 2019: SEB ALL EMPLOYEE PROGRAMME 2019 (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 PROGRAMME FOR 2019: SEB SHARE DEFERRAL PROGRAMME 2019 (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 PROGRAMME FOR 2019: SEB RESTRICTED SHARE PROGRAMME 2019 (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 2019 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 -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 710577214 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- 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 EVA HAGG 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 TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS OF THE WORK OF THE BOARD OF DIRECTORS DURING 2018 AND A PRESENTATION BY THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2018 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2018 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2018 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF SEK 6.00 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1, 2019. SUBJECT TO RESOLUTION BY THE MEETING IN ACCORDANCE WITH THIS PROPOSAL, IT IS ESTIMATED THAT EUROCLEAR SWEDEN AB WILL EXECUTE THE PAYMENT OF DIVIDEND ON THURSDAY, APRIL 4, 2019 11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A Non-Voting TO 14.H AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 THE NOMINATION COMMITTEE PROPOSES THAT THE Mgmt For NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING SHALL BE SEVEN AND THAT NO DEPUTIES BE ELECTED 13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND TO THE AUDITOR 14.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: HANS BIORCK 14.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: PAR BOMAN 14.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: JAN GURANDER 14.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: FREDRIK LUNDBERG 14.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: CATHERINE MARCUS 14.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: JAYNE MCGIVERN 14.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: CHARLOTTE STROMBERG 14.H RE-ELECTION OF MEMBER OF THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTOR: HANS BIORCK 15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For 16 RESOLUTION ON THE PRINCIPLES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17.A RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM 17.B RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SERIES B SHARES IN SKANSKA ON A REGULATED MARKET AND RESOLUTION ON TRANSFER OF ACQUIRED OWN SERIES B SHARES TO THE PARTICIPANTS IN THE EMPLOYEE OWNERSHIP PROGRAM 17.C RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt Against Against OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF THE MEETING DOES NOT RESOLVE IN ACCORDANCE WITH ITEM B 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 710552298 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 ANNUAL Non-Voting GENERAL MEETING: 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 ANNUAL GENERAL Non-Voting MEETING HAS 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 FOR THE GROUP 10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For PROFITS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 6.00 PER SHARE 11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For AND THE PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT THE RESOLUTIONS 12, 13, Non-Voting 14.1 TO 14.9 AND 15 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For AND DEPUTY MEMBERS: THAT THE BOARD OF DIRECTORS SHALL CONSIST OF NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For 14.1 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: HANS STRABERG 14.2 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt Against BOARD MEMBER: LARS WEDENBORN 14.3 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: HOCK GOH 14.4 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: ALRIK DANIELSON 14.5 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: NANCY GOUGARTY 14.6 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: RONNIE LETEN 14.7 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: BARB SAMARDZICH 14.8 RE-ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: COLLEEN REPPLIER 14.9 NEW ELECTION OF BOARD MEMBER AND DEPUTY Mgmt For BOARD MEMBER: GEERT FOLLENS 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For DIRECTORS: HANS STRABERG 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 2019 CMMT PLEASE NOTE THAT THE RESOLUTION 18 IS Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 710665514 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 11-Apr-2019 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: 22.0 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: THE Mgmt For For RT. HON BARONESS VIRGINIA BOTTOMLEY 7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROLAND DIGGELMANN 8 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For ENGSTROM 9 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For FREESTONE 10 ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL Mgmt For For NAWANA 11 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For OWEN 12 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For RISLEY 13 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROBERTO QUARTA 14 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For 15 TO AUTHORISE DIRECTORS' TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 CLEAR DAYS' NOTICE 20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 710029162 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORTS AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 DECLARATION OF A FINAL DIVIDEND: 30.75 Mgmt For For PENCE PER ORDINARY SHARE 5 RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF ANDREW REYNOLDS SMITH AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For 12 ELECTION OF OLIVIER BOHUON AS A DIRECTOR Mgmt For For 13 ELECTION OF DAME ANN DOWLING AS A DIRECTOR Mgmt For For 14 ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For 15 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 16 AUDITORS REMUNERATION Mgmt For For 17 AUTHORITY TO ISSUE SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION NUMBER 17. THANK YOU 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 21 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 22 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 710861508 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT ANNE ANDERSON AS DIRECTOR Mgmt For For 5.A RE-ELECT IRIAL FINAN AS DIRECTOR Mgmt For For 5.B RE-ELECT ANTHONY SMURFIT AS DIRECTOR Mgmt For For 5.C RE-ELECT KEN BOWLES AS DIRECTOR Mgmt For For 5.D RE-ELECT FRITS BEURSKENS AS DIRECTOR Mgmt For For 5.E RE-ELECT CHRISTEL BORIES AS DIRECTOR Mgmt For For 5.F RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For 5.G RE-ELECT JAMES LAWRENCE AS DIRECTOR Mgmt For For 5.H RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For 5.I RE-ELECT ROBERTO NEWELL AS DIRECTOR Mgmt For For 5.J RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Mgmt For For 5.K RE-ELECT GONZALO RESTREPO AS DIRECTOR Mgmt For For 6 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 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 SHARES Mgmt For For 11 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 710689259 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 02-Apr-2019 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 PROPOSAL ABOUT THE WRITING OFF OF OWN Mgmt For For SHARES HELD WITHOUT STOCK CAPITAL DECREASE, RELATED AMENDMENT OF ART. 5.1 (COMPANY STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER Mgmt For For 2018. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERE TO O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION, GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR THE PART NOT USED O.4 REWARDING POLICIES AS PER ART. 123-TER OF Mgmt For For LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 O.5 TO STATE DIRECTORS' NUMBER Mgmt For For O.6 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 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 O.7.1 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 30.37PCT OF THE STOCK CAPITAL: LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA; ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA PACE; ANTONIO MARANO; ANTONELLA BALDINO; FRANCESCA FONZI O.7.2 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr For ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, EURIZON INVESTMENT SICAV, EPSILON SGR, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS PARTNERS, LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PRAMERICA SICAV E PRAMERICA SGR, REPRESENTING TOGETHER 2.075PCT OF THE STOCK CAPITAL: FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA O.8 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For O.9 TO STATE DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE SLATE 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 SLATES OF INTERNAL AUDITORS BELOW; YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.101 TO APPOINT INTERNAL AUDITORS: LIST Shr For PRESENTED BY LIST PRESENTED BY CDP RETI S.P.A., REPRESENTING 30.37PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO CHINELLATO; DONATA PATRINI. ALTERNATES: MARIA GIMIGLIANO O.102 TO APPOINT INTERNAL AUDITORS: LIST Shr Against PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, EURIZON INVESTMENT SICAV, EPSILON SGR, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS PARTNERS, LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PRAMERICA SICAV E PRAMERICA SGR, REPRESENTING TOGETHER 2.075PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO GNOCCHI ALTERNATES: FEDERICA ALBIZZATI O.11 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For O.12 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For INTERNAL AUDITORS AND OF INTERNAL AUDITORS' CHAIRMAN 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_382249.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169156 DUE TO RECEIPT OF SLATES FOR RESOLUTIONS 7 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 710226069 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 22-Jan-2019 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 JAN 2019: 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/2018/1123/201811231805280.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0107/201901071805496.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 2017-2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL O.5 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF MR. DENIS MACHUEL O.6 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.11 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MRS. SOPHIE STABILE AS DIRECTOR O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER O.15 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 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 710995070 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 14-May-2019 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- 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 ON OPERATIONS FOR 2018 Non-Voting INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM 2018 - Mgmt For For DISTRIBUTION OF EARNINGS AND SETTING OF DIVIDEND: IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.75 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.44 EUR GROSS PER SHARE PAID ON JANUARY 17, 2019, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31 EUR GROSS, PAYABLE AS OF MAY 23, 2019 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018: IT IS PROPOSED TO DISCHARGE LIABILITY AND OF THE EXTERNAL AUDITOR WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 6.A BOARD OF DIRECTORS: TERM RENEWALS - Non-Voting NOMINATIONS : THE TERMS OF MR. CHARLES CASIMIR-LAMBERT AND MS. MARAN OUDEMAN, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO REELECT SUCCESSIVELY MR. CHARLES CASIMIR-LAMBERT EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023 6.B.2 BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO REELECT SUCCESSIVELY MRS. MARJAN OUDEMAN EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023 6.C BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO CONFIRM THE NOMINATION OF MRS MARJAN OUDEMAN AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.D BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: THE MANDATE OF MR. YVES-THIBAULT DE SILGUY EXPIRES AT THIS MEETING, HAVING REACHED THE AGE LIMIT AND NOT TO REPLACE. IT IS PROPOSED TO DECREASE THE NUMBER OF BOARD MEMBERS FROM 16 TO 15 MEMBERS 6.E BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO CONFIRM THE APPOINTMENT OF MS. ILHAM KADRI AS A BOARD MEMBER TO REPLACE MR JEAN- PIERRE CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE TILL OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 7.1AI TERM RENEWAL OF THE EXTERNAL AUDITOR: THE Mgmt For For EXTERNAL AUDITOR'S APPOINTMENT WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RENEW THE TERM OF DELOITTE REVISEURS D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE SCRL, WHOSE HEADQUARTERS IS LOCATED AT GATEWAY BUILDING LUCHTHAVEN BRUSSEL NATIONAL 1 J, 1930 ZAVENTEM, AS EXTERNAL AUDITOR FOR THE COMPANY FOR A PERIOD OF THREE YEARS. THE APPOINTMENT OF EXTERNAL AUDITOR WILL END AT THE CLOSE OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022. DURING THIS PERIOD, DELOITTE BELGIUM WILL BE REPRESENTED BY MR. MICHEL DENAYER 71AII EXTERNAL AUDITOR: IF FOR ANY REASON THE Mgmt For For REPRESENTATIVE OF DELOITTE BELGIUM WOULD NOT BE ABLE TO FULFILL HIS DUTIES, DELOITTE BELGIUM WOULD BE REPRESENTED BY MRS CORINE MAGNIN 7.1.B SETTING AUDITORS' FEES IT IS PROPOSED THAT Mgmt For For THE MEETING APPROVE THE ANNUAL FEES FOR THE SOLVAY SA EXTERNAL AUDITOR, THAT INCLUDE AN AUDIT OF THE STATUTORY ACCOUNTS AS WELL AS AN AUDIT OF THE GROUP CONSOLIDATION, AT 1.196.631 EUR 8 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 711229458 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 13-Jun-2019 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 2018/19; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.90 PER REGISTERED 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 DIRECTORS 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 LUKAS BRAUNSCHWEILER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DI 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 4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE 4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, 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 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 709630671 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GREGOR ALEXANDER Mgmt For For 5 RE-APPOINT SUE BRUCE Mgmt For For 6 APPOINT TONY COCKER Mgmt For For 7 RE-APPOINT CRAWFORD GILLIES Mgmt For For 8 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 9 RE-APPOINT PETER LYNAS Mgmt For For 10 RE-APPOINT HELEN MAHY Mgmt For For 11 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 12 APPOINT MARTIN PIBWORTH 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 AUTHORISE DIRECTORS TO RENEW THE SCRIP Mgmt For For DIVIDEND SCHEME 19 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 709688317 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: OGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT Mgmt For For TO THE DEMERGER 2 APPROVE THE WAIVER OF THE OBLIGATION ON Mgmt For For INNOGY TO MAKE A GENERAL OFFER FOR SHIFTMCO123 -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 710976171 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 4.A DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.C APPROVE DIVIDENDS Mgmt For For 4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A APPROVE RESTRICTED STOCK GRANTS TO Mgmt Against Against PRESIDENT AND CEO 5.B APPROVE SPECIAL BONUS TO PRESIDENT AND CEO Mgmt Against Against 6 REELECT MARTINE VERLUYTEN TO SUPERVISORY Mgmt For For BOARD 7 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For 8 ELECT LUCIA MORSELLI TO SUPERVISORY BOARD Mgmt For For 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 10.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL IN CASE OF MERGER OR ACQUISITION AND EXCLUDE PRE-EMPTIVE RIGHTS 11 ALLOW QUESTIONS Non-Voting 12 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 202791 DUE TO THERE IS A CHANGE IN DIRECTOR NAME FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 710516569 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 14-Mar-2019 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 2018: CEO'S REPORT 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 0.50 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: NINE (9) MEMBERS 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt 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 - JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE, ANTTI MAKINEN, 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 MIKKO HELANDER BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. ANNE BRUNILA HAS ANNOUNCED THAT SHE 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 13 RESOLUTION ON THE REMUNERATION FOR 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 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 17 DECISION MAKING ORDER Non-Voting 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 710612258 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 05-Apr-2019 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR: APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 BUSINESS YEAR 1.2 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR: CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2018 BUSINESS YEAR: CHF 5.25 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE NEXT TERM 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Against Against EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 01 APRIL 2019 TO 31 MARCH 2020 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt Against Against COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2018 BUSINESS YEAR 6.1 RE-ELECTION OF THE BOARD OF DIRECTOR Mgmt For For GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN 6.2 RE-ELECTION OF THE BOARD OF DIRECTOR Mgmt For For MONIQUE BOURQUIN AS A MEMBER 6.3 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For SEBASTIAN BURCKHARDT AS A MEMBER 6.4 RE-ELECTION OF THE BOARD OF DIRECTOR ULRICH Mgmt For For LOOSER AS A MEMBER 6.5 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For BEAT LUETHI AS A MEMBER 6.6 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For H.C. THOMAS STRAUMANN AS A MEMBER 6.7 RE-ELECTION OF THE BOARD OF DIRECTOR REGULA Mgmt For For WALLIMANN AS A MEMBER 6.8 ELECTION OF THE BOARD OF DIRECTOR JUAN-JOSE Mgmt For For GONZALEZ AS A MEMBER 7.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MONIQUE BOURQUIN 7.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ULRICH LOOSER 7.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: DR H.C. THOMAS STRAUMANN 8 ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Mgmt For For THE AUDITOR 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 05 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL) Agenda Number: 710541865 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL 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 AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND THE PRESIDENT 8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A CASH DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK 1.75 PER SHARE AND THAT THE RECORD DATE FOR THE CASH DIVIDEND IS TO BE FRIDAY, 22 MARCH 2019. PROVIDED THAT THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON WEDNESDAY, 27 MARCH 2019 8.C RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENT FOR 2018 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 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: CHARLOTTE Mgmt For For BENGTSSON 12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt Against Against 12.3 RE-ELECTION OF DIRECTOR: LENNART EVRELL Mgmt For For 12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For 12.5 RE-ELECTION OF DIRECTOR: ULF LARSSON Mgmt For For 12.6 RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST Mgmt For For 12.7 RE-ELECTION OF DIRECTOR: LOTTA LYRA Mgmt For For 12.8 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For 12.9 RE-ELECTION OF DIRECTOR: ANDERS SUNDSTROM Mgmt For For 12.10 RE-ELECTION OF DIRECTOR: BARBARA M. Mgmt Against Against THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTOR: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 711236946 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: EGM Meeting Date: 19-Jun-2019 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 AND THE CEO 2 ELECTION OF THE MEETING CHAIR: WILHELM Non-Voting LUNING 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 CMMT PLEASE NOTE THAT RESOLUTIONS 7, 8.A TO 8.C Non-Voting AND 9 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: NINE 8.A ELECTION OF BOARD MEMBER: JOSEFIN Mgmt For LINDSTRAND 8.B ELECTION OF BOARD MEMBER: BO MAGNUSSON Mgmt For 8.C ELECTION OF BOARD MEMBER: GORAN PERSSON Mgmt For 9 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: GORAN PERSSON 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING ABOLITION OF THE POSSIBILITY FOR SO CALLED VOTING DIFFERENTIATION 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER THORWALD ARVIDSSON REGARDING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN SWEDBANK ABS' BOARD OF DIRECTORS AND NOMINATION COMMITTEE 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SWEDISH SHAREHOLDERS' ASSOCIATION REGARDING SPECIAL EXAMINATION 13 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 250493 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 10 TO 12 AND BOARD RECOMMENDATION FOR RESOLUTION NUMBERS 7, 8.A TO 8.C AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB (PUBL) Agenda Number: 710588231 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 LAWYER (SW. ADVOKAT) WILHELM LUNING IS ELECTED CHAIR OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO 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 2018 7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2018 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 2018 9 RESOLUTION ON 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 14,20 FOR EACH SHARE 10 DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: NINE MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS AND THE AUDITOR 13.A ELECTION OF THE BOARD MEMBER: BODIL Mgmt For ERIKSSON 13.B ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt For FRANCKE 13.C ELECTION OF THE BOARD MEMBER: MATS GRANRYD Mgmt For 13.D ELECTION OF THE BOARD MEMBER: LARS IDERMARK Mgmt For 13.E ELECTION OF THE BOARD MEMBER: BO JOHANSSON Mgmt For 13.F ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG Mgmt For 13.G ELECTION OF THE BOARD MEMBER: PETER NORMAN Mgmt For 13.H ELECTION OF THE BOARD MEMBER: SIV SVENSSON Mgmt For 13.I ELECTION OF THE BOARD MEMBER: MAGNUS UGGLA Mgmt For 14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT LARS IDERMARK SHALL BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 15 ELECTION OF AUDITOR: PWC SVERIGE AB Mgmt For 16 DECISION ON THE NOMINATION COMMITTEE Mgmt For 17 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 18 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 19 DECISION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 18 20 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 21.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2019: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM 2019 ("EKEN 2019") 21.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2019: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM 2019 ("IP 2019") 21.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2019: DECISION REGARDING TRANSFER OF OWN SHARES 22 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER GORAN WESTMAN REGARDING SUGGESTED PROPOSAL TO, ON REQUEST, MAKE AVAILABLE TO SHAREHOLDERS A DIGITAL VERSION OF THE VOTING LIST 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER GORAN WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 25 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB (PUBL) Agenda Number: 710790709 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 09-Apr-2019 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 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 2018, 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: 10.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND Non-Voting 21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: 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 THE NUMBER OF Mgmt For AUDITORS: ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For AUDITOR 15 ELECTION OF AUDITOR: DELOITTE AB Mgmt For 16 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES 21 ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH Mgmt For ABS NOMINATING COMMITTEE 22 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165301 DUE TO RESOLUTION 17 IS SINGLE VOTING 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. -------------------------------------------------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 711056401 -------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Meeting Date: 09-May-2019 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 EVA HAGG FROM MANNHEIMER SWARTLING ADVOKATBYRA 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 CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 15 AND Non-Voting 17 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND TO THE AUDITOR 14 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt 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 ELECTION OF DAVID ALLSOP AS MEMBER OF THE Mgmt For BOARD OF DIRECTORS (RE- ELECTION) 15.B ELECTION OF HAKAN BJORKLUND AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS (RE-ELECTION) 15.C ELECTION OF ANNETTE CLANCY AS MEMBER OF THE Mgmt For BOARD OF DIRECTORS (RE-ELECTION) 15.D ELECTION OF MATTHEW GANTZ AS MEMBER OF THE Mgmt For BOARD OF DIRECTORS (RE-ELECTION) 15.E ELECTION OF LENNART JOHANSSON AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS (RE-ELECTION) 15.F ELECTION OF HELENA SAXON AS MEMBER OF THE Mgmt For BOARD OF DIRECTORS (RE-ELECTION) 15.G ELECTION OF HANS GCP SCHIKAN AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS (RE-ELECTION) 15.H ELECTION OF ELISABETH SVANBERG AS MEMBER OF Mgmt For THE BOARD OF DIRECTORS (RE-ELECTION) 15.I ELECTION OF HAKAN BJORKLUND AS THE CHAIRMAN Mgmt For OF THE BOARD OF DIRECTORS (RE-ELECTION) 15.J ELECTION OF ERNST & YOUNG AB AS THE AUDITOR Mgmt For (RE-ELECTION) 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION FOR THE MANAGEMENT 17 RESOLUTION REGARDING INSTRUCTIONS AND Mgmt For CHARTER FOR THE NOMINATION COMMITTEE 18.AI APPROVE LONG TERM INCENTIVE PROGRAM Mgmt Against Against (MANAGEMENT PROGRAM) 18AII APPROVE LONG TERM INCENTIVE PROGRAM (ALL Mgmt Against Against EMPLOYEE PROGRAM) 18.B APPROVE EQUITY PLAN FINANCING Mgmt Against Against 18.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against 19 RESOLUTION REGARDING APPROVAL TO AUTHORISE Mgmt Against Against THE ISSUANCE OF NEW SHARES AND/OR CONVERTIBLE BONDS AND/OR WARRANTS 20 RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For 21 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 216985 DUE TO RESOLUTION 18 HAS BEEN SPLITTED. 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 -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 710799062 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 14 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION 4.3 APPROVE MAXIMUM FIXED AND LONG-TERM Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.2 REELECT ADRIENNE CORBOUD FUMAGALLI AS Mgmt For For DIRECTOR 5.3 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.4 REELECT DAMIR.FILIPOVIC AS DIRECTOR Mgmt For For 5.5 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.6 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.7 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.8 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.9 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER Mgmt For For 5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.12 ELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.15 ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8 APPROVE CHF 3.2 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.10, 5.13, 5.14 AND 5.15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG Agenda Number: 710607106 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- 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 STRATEGY AND MANAGEMENT Mgmt For For REPORT, THE ANNUAL FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS 2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF BALANCE Mgmt For For SHEET PROFIT 5 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES: CHF 3.80 PER REGISTERED SHARE 6.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION 6.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION 7 INCREASE OF AUTHORISED CAPITAL AND Mgmt For For EXTENSION OF PERIOD FOR ISSUING IT: ARTICLE 3A AND ARTICLE 3B 8.1.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For TO THE BOARD OF DIRECTORS 8.1.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For FREI-SPREITER TO THE BOARD OF DIRECTORS 8.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt For For BOARD OF DIRECTORS 8.1.4 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt For For BOARD OF DIRECTORS 8.1.5 THE RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For BOARD OF DIRECTORS 8.1.6 THE RE-ELECTION OF PROF. EM. DR. HANS PETER Mgmt For For WEHRLI TO THE BOARD OF DIRECTORS 8.1.7 THE ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For NEW MEMBER OF THE BOARD OF DIRECTORS 8.2 ELECTION OF THE BOARD CHAIRMAN: PROF. EM. Mgmt For For DR. HANS PETER WEHRLI 8.3.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 8.3.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For FREI-SPREITER AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 8.3.3 THE ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For NEW MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 8.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For REPRESENTATIVE: THE BOARD RECOMMENDS THAT PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE ELECTED AS THE INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A FURTHER ONE YEAR TERM OF OFFICE, RUNNING UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING 8.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG, ZURICH -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 710780809 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 17-Apr-2019 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 2018: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 APPROVAL OF THE ANNUAL REPORT (INCL. Mgmt For For MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.60 Mgmt For For PER SHARE 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 2018 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 DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTOR 5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTOR 5.1.6 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTOR 5.1.7 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTOR 5.1.8 RE-ELECTION OF EILEEN ROMINGER TO THE BOARD Mgmt For For OF DIRECTOR 5.1.9 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTOR 5.110 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTOR 5.111 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTOR 5.112 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTOR 5.113 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For OF DIRECTOR 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 RE-ELECTED AS 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 LTD (PWC), ZURICH 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2019 TO THE ANNUAL GENERAL MEETING 2020 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 2020 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For 9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 710595832 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt For For FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2018 2 APPROPRIATION OF THE RETAINED EARNINGS 2018 Mgmt For For AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF Mgmt For For DIRECTOR 4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD Mgmt For For OF DIRECTOR 4.3 RE-ELECTION OF FRANK ESSER TO THE BOARD OF Mgmt For For DIRECTOR 4.4 RE-ELECTION OF BARBARA FREI TO THE BOARD OF Mgmt For For DIRECTOR 4.5 ELECTION OF SANDRA LATHION-ZWEIFEL TO THE Mgmt For For BOARD OF DIRECTOR 4.6 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD Mgmt For For OF DIRECTOR 4.7 ELECTION OF MICHAEL RECHSTEINER TO THE Mgmt For For BOARD OF DIRECTOR 4.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD Mgmt For For OF DIRECTOR 4.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTOR 5.1 RE-ELECTION OF ROLAND ABT TO THE Mgmt For For COMPENSATION COMMITTEE 5.2 RE-ELECTION OF FRANK ESSER TO THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For COMPENSATION COMMITTEE 5.4 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For COMPENSATION COMMITTEE 5.5 RE-ELECTION OF RENZO SIMONI TO THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2020 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2020 7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For FIRM REBER RECHTSANWAELTE KIG, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS SA, ZURICH -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 710943475 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- 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 01 MAY 2019, 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 07.05.2019. 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 THE FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting FOR THE 2018 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 367,429,280.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR 245,545,331.51 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019 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 2019 Mgmt For For FINANCIAL YEAR: ERNST & YOUNG GMBH, HANOVER 6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL, THE CREATION OF NEW AUTHORIZED CAPITAL, AND ON THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL APPROVED BY THE SHAREHOLDERS MEETING OF MAY 12, 2015 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 25,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL AS PER SECTION 202 FF. OF THE STOCK CORPORATION ACT). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES - UP TO 1,000,000 NEW EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION RIGHTS, - 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 EXCEED 10 PCT. OF THE SHARE CAPITAL 7.1 RESOLUTION ON THE PARTIAL CANCELLATION OF Mgmt For For THE EXISTING CONTINGENT CAPITAL 2017, THE PARTIAL CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE BONDS (2017 AUTHORIZATION), AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 17, 2017, TO ISSUE BONDS SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION. ACCORDINGLY, THE CORRESPONDING CONTINGENT CAPITAL 2017 SHALL BE REDUCED FROM EUR 20,000,000 TO EUR 4,354,476 7.2 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE AND/OR WARRANT BONDS, TO CREATE A CONTINGENT CAPITAL 2019, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 21, 2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS ARE 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 ARE EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS ARE GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 15,650,000 THROUGH THE ISSUE OF UP TO 15,650,000 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019) -------------------------------------------------------------------------------------------------------------------------- TALANX AG Agenda Number: 710820805 -------------------------------------------------------------------------------------------------------------------------- Security: D82827110 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: DE000TLX1005 -------------------------------------------------------------------------------------------------------------------------- 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 24.04.2019. 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 2018 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 THE DISTRIBUTABLE PROFIT OF EUR 485,159,445.38 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.45 PER NO-PAR SHARE EUR 118,602,876.08 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE DATE: MAY 14, 2019 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 -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 709681628 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 26-Jul-2018 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 REPORT 3 TO DECLARE A FINAL DIVIDEND OF 20.3 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNE MINTO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR AJAI PURI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For 12 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD) TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION 14 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 16 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 17 TO RENEW THE ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 TO RENEW THE AUTHORITY FOR THE PURCHASE OF Mgmt For For THE COMPANY'S OWN SHARES 19 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For SHORTER NOTICES FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 710327760 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: OGM Meeting Date: 28-Dec-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 710778981 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS Mgmt For For REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT: KEVIN BEESTON Mgmt For For 5 TO RE-ELECT: PETE REDFERN Mgmt For For 6 TO RE-ELECT: JAMES JORDAN Mgmt For For 7 TO RE-ELECT: KATE BARKER DBE Mgmt For For 8 TO RE-ELECT: GWYN BURR Mgmt For For 9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For 10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For 11 TO ELECT: CHRIS CARNEY Mgmt For For 12 TO ELECT: JENNIE DALY 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 AUDITORS 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 SALE OF A PROPERTY TO A Mgmt For For DIRECTOR 22 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 710898341 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 06-May-2019 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: THE BOARD PROPOSES A DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER SHARE EACH 12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO Non-Voting 15.G, 16 AND 17 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: SEVEN MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: ANDREW BARRON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: EVA LINDQVIST Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.G ELECTION OF BOARD MEMBER: CARLA Mgmt For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For CARLA SMITS-NUSTELING 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt 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 2020 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON WILL CONTINUE AS AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 19.A RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME 19.B RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES 19.C RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES 19.D RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES 19.E RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARES 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 21.A PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN 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 21.B PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN 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 21.C PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN 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 2020 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELE2 AB (PUBL) Agenda Number: 709902399 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: EGM Meeting Date: 21-Sep-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 EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING: CHARLOTTE LEVIN 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 EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED CMMT PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B Non-Voting ARE CONDITIONAL UPON EACH OTHER. THANK YOU 7.A THE MERGER WITH COM HEM: APPROVAL OF THE Mgmt For For MERGER PLAN 7.B THE MERGER WITH COM HEM: ISSUE OF THE Mgmt For For MERGER CONSIDERATION 8.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: SEVEN MEMBERS FOR THE PERIOD FROM THE EXTRAORDINARY GENERAL MEETING, AND NINE MEMBERS ONCE THE MERGER HAS BEEN REGISTERED WITH THE SWEDISH COMPANIES REGISTRATION OFFICE 8.B DETERMINATION OF THE REMUNERATION TO THE Mgmt For For NEW MEMBERS OF THE BOARD 8.C.I ELECTION OF NEW MEMBER OF THE BOARD: Mgmt For For LARS-AKE NORLING 8.CII ELECTION OF NEW MEMBER OF THE BOARD: ANDREW Mgmt For For BARRON 8CIII ELECTION OF NEW MEMBER OF THE BOARD: EVA Mgmt For For LINDQVIST 9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 989726 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 710581554 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 27-Mar-2019 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 CHAIR OF THE ANNUAL GENERAL Non-Voting 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 2018 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(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: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. 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 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14 Non-Voting AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt 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 DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN CARLSON 11.3 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA DENZEL 11.4 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE EKHOLM 11.5 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT JOFS 11.7 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: RONNIE LETEN 11.8 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB WALLENBERG 12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS THE NOMINATION COMMITTEES PROPOSAL: THE NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTOR 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 AUDITORS 15 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For THE RECOMMENDATION OF THE AUDIT AND COMPLIANCE COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2019 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020 (RE-ELECTION) 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2019 ("LTV 2019"): RESOLUTION ON IMPLEMENTATION OF LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV 2019") 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2019 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2019 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2019 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2019 18.1 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt Against Against EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2018 18.2 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt Against Against EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2018 19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2015, 2016 AND 2017 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER 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 2020 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 710943350 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 21-May-2019 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 Non-Voting 06.05.2019. 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 2018 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 1,542,382,293.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 739,252,445.44 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE: MAY 24, 2019 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 AUDITOR: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 5.2 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 6.1 ELECTIONS TO THE SUPERVISORY BOARD: MARIA Mgmt Against Against GARCIA LEGAZ PONCE 6.2 ELECTIONS TO THE SUPERVISORY BOARD: PABLO Mgmt Against Against DE CARVAJAL GONZALEZ 7 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against EXISTING CONTINGENT CAPITAL 2014/I, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND OTHER INSTRUMENTS, THE CREATION OF A NEW CONTINGENT CAPITAL 2019/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2014/I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED (I) CONVERTIBLE BONDS AND/OR (II) WARRANT BONDS AND/OR (III) CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR (IV) WARRANTS ATTACHED TO PROFIT-SHARING RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS AND/OR (VI) PARTICIPATING BONDS ((I) TO (IV) COLLECTIVELY REFERRED TO IN THE FOLLOWING AS .FINANCIAL INSTRUMENTS. AND (I) TO (VI) COLLECTIVELY REFERRED TO AS .INSTRUMENTS.) OF UP TO EUR 3,000,000,000, HAVING A TERM OF UP TO 15 YEARS AND CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 20, 2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,- INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS 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 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 558,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019/I) -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 711062315 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2018 1.2 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For INFORMATION OF THE CONSOLIDATED GROUP OF COMPANIES LED BY TELEFONICA, S.A. FOR FISCAL YEAR 2018 INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS GROUP OF COMPANIES FOR SUCH FISCAL YEAR 1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2018 2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2018 3 SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES 4 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING 5 CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT Mgmt For For ON DIRECTORS REMUNERATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 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. -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 711072998 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 07-May-2019 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 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR THE FINANCIAL YEAR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER SHARE 7 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S EXTERNAL AUDITOR 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (NOTE 34 TO THE FINANCIAL STATEMENTS) 9.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS (NOTE 34 TO THE FINANCIAL STATEMENTS) 10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 11 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.1 ELECTION OF BJORN ERIK NAESS TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.2 ELECTION OF LARS TRONSGAARD TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.3 ELECTION OF JOHN GORDON BERNANDER TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.4 ELECTION OF JOSTEIN CHRISTIAN DALLAND TO Mgmt No vote THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.5 ELECTION OF HEIDI FINSKAS TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.6 ELECTION OF WIDAR SALBUVIK TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.7 ELECTION OF SILVIJA SERES TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.8 ELECTION OF LISBETH KARIN NAERO TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.9 ELECTION OF TRINE SAETHER ROMULD TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.10 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.11 ELECTION OF MAALFRID BRATH (1. DEPUTY) Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.12 ELECTION OF ELIN MYRMEL-JOHANSEN (2. Mgmt No vote DEPUTY) DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.13 ELECTION OF RANDI MARJAMAA (3. DEPUTY) Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 13 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING) 13.1 ELECTION OF JAN TORE FOSUND TO THE Mgmt No vote NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 13.2 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158784 AS RESOLUTION 13 IS A SEPARATE RESOLUTION. 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. -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 710674107 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- 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 CHAIR OF THE MEETING: WILHELM Non-Voting LUNING, ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL AND Non-Voting SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2018 AND A PRESENTATION BY PRESIDENT AND CEO JOHAN DENNELIND 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2018 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.36 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2018 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: EIGHT (8) 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For DIRECTORS 12.1 ELECTION OF DIRECTOR: MARIE EHRLING Mgmt For For 12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For For 12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Mgmt For For 12.4 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For 12.5 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For For 12.6 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For For 12.7 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For For 12.8 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For For 13.1 ELECTION OF CHAIR OF THE BOARD OF DIRECTOR: Mgmt For For MARIE EHRLING 13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt For For DIRECTOR: OLLI-PEKKA KALLASVUO 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For AUDITORS: DELOITTE AB CMMT PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE (THE "COMMITTEE") SHALL CONSIST OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF INSURANCE AND AMF FUNDS), JOHAN STRANDBERG (SEB FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) 18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2019/2022 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For 21 RESOLUTIONS ON: (A) REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES, AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE 22 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND 13 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 710891753 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS OF CHF 0.75 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5 APPROVE CREATION OF CHF.35.5 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 6.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS Mgmt For For IN THE AMOUNT OF USD 7.8 MILLION 6.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION 7.1 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANDREAS ANDREADES, MEMBER AND EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS 7.2 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. SERGIO GIACOLETTO-ROGGIO, MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 7.3 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. GEORGE KOUKIS, MEMBER OF THE BOARD OF DIRECTORS 7.4 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. IAN COOKSON, MEMBER OF THE BOARD OF DIRECTORS 7.5 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. THIBAULT DE TERSANT, MEMBER OF THE BOARD OF DIRECTORS 7.6 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ERIK HANSEN, MEMBER OF THE BOARD OF DIRECTORS 7.7 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. YOK TAK AMY YIP, MEMBER OF THE BOARD OF DIRECTORS 7.8 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PETER SPENSER, MEMBER OF THE BOARD OF DIRECTORS 8.1 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO 8.2 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. IAN COOKSON 8.3 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. ERIK HANSEN 8.4 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS. YOK TAK AMY YIP 9 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For / LAW FIRM PERREARD DE BOCCARD S.A 10 RE-ELECTION OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS S.A., GENEVA 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 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7 TO 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 710889241 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2018, AND OF THE EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED STATEMENTS AND ANNUAL ACCOUNTS 2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31 DECEMBER 2018 3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT 31 DECEMBER 2018 4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEARS ENDED 31 DECEMBER 2018 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED 31 DECEMBER 2018 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 7 AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For THE FISCAL YEAR ENDING 31 DECEMBER 2019, AND APPROVAL OF THEIR FEES: PRICEWATERHOUSECOOPERS 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CAUSE THE DISTRIBUTION OFF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING IT SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 29 APR 2019 TO 22 APR 2019 AND RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 711036601 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 213960 DUE TO SPLITTING OF RESOLUTION 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 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_390494.PDF 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3.A ELECT PAOLO CALCAGNINI AS DIRECTOR Mgmt For For 3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO AS DIRECTOR 4 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 5 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 711205650 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt For For 6 RE-ELECT MARK ARMOUR AS DIRECTOR Mgmt For For 7 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For 8 RE-ELECT STEVE GOLSBY AS DIRECTOR Mgmt For For 9 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For 10 RE-ELECT DAVE LEWIS AS DIRECTOR Mgmt For For 11 RE-ELECT MIKAEL OLSSON AS DIRECTOR Mgmt For For 12 RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR Mgmt For For 13 RE-ELECT SIMON PATTERSON AS DIRECTOR Mgmt For For 14 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For 15 RE-ELECT LINDSEY POWNALL AS DIRECTOR Mgmt For For 16 RE-ELECT ALAN STEWART AS DIRECTOR Mgmt For For 17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 APPROVE DEFERRED BONUS PLAN Mgmt For For 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 24 APPROVE SCRIP DIVIDEND Mgmt For For 25 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- THALES Agenda Number: 710935733 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 15-May-2019 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/2019/0410/201904101900994.pd f O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING THE DIVIDEND AT 2.08 EUROS PER SHARE FOR THE FINANCIAL YEAR 2018 O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ARMELLE DE MADRE AS DIRECTOR "EXTERNAL PERSONALITY" O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE) E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183312 DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 709820054 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 05-Sep-2018 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 2018, 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 2018 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 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 CBE AS A DIRECTOR OF Mgmt For For THE 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 ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For COMPANY 18 TO ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For COMPANY 19 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 23 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5 Mgmt For For PERCENT 24 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5 PERCENT FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 26 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 27 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS -------------------------------------------------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Agenda Number: 709625389 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 3 TO ELECT SIMON CARTER AS A DIRECTOR Mgmt For For 4 TO ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For 5 TO ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 6 TO ELECT REBECCA WORTHINGTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For UP TO A LIMITED AMOUNT 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 21 TO AUTHORISE THE 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 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 711224826 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: OGM Meeting Date: 29-May-2019 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/2019/0503/201905031901255.pd f 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For VAN DER HOEVEN AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR 8 APPOINTMENT OF MRS. LISE CROTEAU AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA Mgmt For For TIBI AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. RENATA PERYCZ AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. OLIVER WERNECKE AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS 10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 238636 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE 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 -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB Agenda Number: 710584219 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166420 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTIONS 11 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 ELECTION OF CHAIRMAN OF THE MEETING: HANS Non-Voting BIORCK 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF EITHER ONE OR TWO Non-Voting MINUTES-CHECKERS 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESIDENT'S PRESENTATION OF OPERATIONS Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND WORK WITHIN THE REMUNERATION, AUDIT AND FINANCE COMMITTEES 9.A ADOPTION OF THE PARENT COMPANY INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9.B ADOPTION OF DISPOSITION TO BE MADE OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET (PROPOSED DIVIDEND AND RECORD DATE): SEK 4.75 PER SHARE 9.C ADOPTION OF DECISION REGARDING THE Mgmt For For DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FROM PERSONAL LIABILITY 10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: MEMBERS (8) 12 DECISION REGARDING REMUNERATION OF THE Mgmt For BOARD, AUDITING FIRM, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND FINANCE COMMITTEE 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For THE BOARD AS WELL AS REGISTERED AUDITING FIRM: RE-ELECTION OF HANS BIORCK, GUNILLA FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH, PANU ROUTILA AND JAN STAHLBERG. IT IS PROPOSED THAT HANS BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES, ON THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE, THE ELECTION OF DELOITTE AS THE COMPANY'S NEW AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING 14 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt Against Against THE PRESIDENT AND SENIOR EXECUTIVES 15 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 710516432 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV29400 Meeting Type: AGM Meeting Date: 15-Mar-2019 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.A TO 7.E AND 8". THANK YOU 1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2018 2 APPROVAL OF THE AUDITED ANNUAL REPORT 2018 Mgmt For For 3 RESOLUTION ON APPROPRIATION OF PROFITS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT: THE TOTAL DIVIDEND IN 2018, WHICH WAS PAID IMMEDIATELY AFTER THE QUARTERLY RESULTS, AMOUNTED TO DKKM 1,996, CORRESPONDING TO DKK 6.60 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 2019 6.A.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES OF ASSOCIATION 6.AII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES OF ASSOCIATION 6.B PROPOSAL FOR RENEWAL AND EXTENSION OF THE Mgmt For For EXISTING AUTHORISATION FOR BUYING OWN SHARES 6.C PROPOSAL FOR ADJUSTMENT OF REMUNERATION Mgmt Against Against POLICY AND GENERAL GUIDELINES FOR INCENTIVE PAY 7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: JUKKA PERTOLA 7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: TORBEN NIELSEN 7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: LENE SKOLE 7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MARI THJOMOE 7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CARL-VIGGO OSTLUND 8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt Abstain Against COMPANY'S AUDITOR 9 PROPOSAL FOR AUTHORISATION TO THE CHAIRMAN Mgmt For For OF THE MEETING 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 710397604 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 12-Feb-2019 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 28.01.2019. 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 ABBREVIATED 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE ABBREVIATED 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 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,797,410,236.47 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.72 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,374,121,516.47 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: FEBRUARY 13, 2019 PAYABLE DATE: FEBRUARY 15, 2019 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: BIRGIT CONIX 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: HORST BAIER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: DAVID BURLING 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SEBASTIAN EBEL 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: ELKE ELLER 3.7 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: PETER LONG (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: SIR MICHAEL HODGKINSON 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JANIS CAROL KONG 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 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIETER ZETSCHE 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 AUTHORIZATION TO ACQUIRE OF OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THIS RESOLUTION, BUT MAX. 29,395,065 SHARES, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE APRIL 11, 2020. 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 ELECTION OF JOAN TRIAN RIU TO THE Mgmt For For SUPERVISORY BOARD 8 APPROVAL OF THE COMPENSATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2018, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 710789009 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,21 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 2018 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 2018 O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. ALICE DAUTRY 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 O8.4A THE GENERAL MEETING APPOINTS MRS. JAN Mgmt For For BERGER AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN BERGER 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.9 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE BOARD COMMITTEES S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For ALLOCATION OF SHARES S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For BELGIAN COMPANIES CODE: EMTN PROGRAM - RENEWAL S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt Against Against BELGIAN COMPANIES CODE: LTI PLANS OF THE UCB GROUP CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING 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. -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 710220954 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: OGM Meeting Date: 30-Nov-2018 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 OTHER BUSINESS Non-Voting 4 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 710784972 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2018 FINANCIAL YEAR 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 6 RE-ELECT N S ANDERSEN AS NON-EXECUTIVE Mgmt For For DIRECTOR 7 RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For 8 RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For 9 RE-ELECT M DEKKERS AS NON-EXECUTIVE Mgmt For For DIRECTOR 10 RE-ELECT J HARTMANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR Mgmt For For 12 RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR Mgmt For For 13 RE-ELECT S MASIYIWA AS NON-EXECUTIVE Mgmt For For DIRECTOR 14 RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR Mgmt For For 15 RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR Mgmt For For 16 RE-ELECT J RISHTON AS NON-EXECUTIVE Mgmt For For DIRECTOR 17 RE-ELECT F SIJBESMA AS NON-EXECUTIVE Mgmt For For DIRECTOR 18 ELECT A JOPE AS EXECUTIVE DIRECTOR Mgmt For For 19 ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR Mgmt For For 20 RATIFY KPMG AS AUDITORS Mgmt For For 21 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL AND DEPOSITARY RECEIPTS 22 APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF 23 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 24 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE PURPOSES 25 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 711259805 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: SGM Meeting Date: 26-Jun-2019 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ABOLISH DEPOSITARY RECEIPT STRUCTURE Mgmt For For 3 ALLOW QUESTIONS Non-Voting 4 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 252138 DUE TO CHANGE IN TEXT 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. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 710784732 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2019 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 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For 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 J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR Mgmt For For 16 TO ELECT MRS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 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 -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 711100507 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- 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 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFIT: EUR 0.90 PER DIVIDEND-ENTITLED NO-PAR SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2018 6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 7 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: MR MARKUS RAURAMO, HELSINKI 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN JAHN 9 AUTHORISATION TO ACQUIRE AND USE TREASURY Mgmt For For SHARES IN ACCORDANCE WITH SECTION 71 PARA. 1 NO. 8 AKTG 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE THE CONCLUSION OF A LAWFUL CONTROL AGREEMENT BETWEEN UNIPER SE AS CONTROLLED COMPANY AND FORTUM OYJ OR ONE OF ITS SUBSIDIARIES AS CONTROLLING UNDERTAKING 11.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE INTERNATIONAL POWER BUSINESS SEGMENT 11.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE EUROPEAN GENERATION BUSINESS SEGMENT IN SWEDEN -------------------------------------------------------------------------------------------------------------------------- UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 710888465 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: MIX Meeting Date: 17-Apr-2019 Ticker: ISIN: IT0004827447 -------------------------------------------------------------------------------------------------------------------------- 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_384342.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182826 DUE TO SPLITTING OF RESOLUTION O.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 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS, AND ALLOCATION OF INCOME O.2.1 FIX NUMBER OF DIRECTORS Mgmt For For O.2.2 ELECT DIRECTORS (BUNDLED) Mgmt For For O.2.3 APPROVE REMUNERATION OF DIRECTORS Mgmt Against Against O.3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION O.4 APPROVE REMUNERATION POLICY Mgmt Against Against O.5 APPROVE PERFORMANCE SHARE PLAN Mgmt Against Against O.6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OF REPURCHASED SHARES E.1 AMEND ARTICLES OF ASSOCIATION RE ARTICLE 8, Mgmt For For 13, 17, AND 24 -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 710977678 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- 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 08.05.2019. 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; THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB); AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2018 2 RESOLUTION ON THE ASSIGNMENT OF RETAINED Mgmt For For EARNINGS FOR THE 2018 FINANCIAL YEAR: A DIVIDEND OF EUR 0.05 PER NO-PAR VALUE SHARE 3 PASSING A RESOLUTION ON THE DISCHARGE OF Mgmt For For THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 AND, IN THE EVENT OF A REVIEW,THE AUDITOR FOR INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2019 AND FOR THE FIRST QUARTER OFFISCAL YEAR 2020: ERNST & YOUNG GMBH, ESCHBORN -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 709639542 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND OF 26.49P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 4 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 6 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 7 TO ELECT STEVE FRASER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 10 TO ELECT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 12 TO ELECT PAULETTE ROWE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 710581338 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 04-Apr-2019 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 2018: REVIEW BY THE PRESIDENT AND CEO 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 1.30 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 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL THE INCUMBENT DIRECTORS, I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS, BE RE-ELECTED 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 AUDITOR Mgmt For For 14 ELECTION OF AUDITOR: BASED ON THE PROPOSAL Mgmt For For PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD BE THE LEAD AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC ACCOUNTANT (KHT) MERJA LINDH 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 710823077 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: 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/2019/0329/201903291900803.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901309.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 1.25 PER SHARE O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING JACQUES ASCHENBROICH O.6 RENEWAL OF THE TERM OF OFFICE OF JACQUES Mgmt For For ASCHENBROICH AS DIRECTOR O.7 APPOINTMENT OF MR. OLIVIER PIOU AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR PASCAL COLOMBANI O.8 APPOINTMENT OF MR. PATRICK SAYER AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL DE FABIANI O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO JACQUES ASCHENBROICH, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY, UNUSABLE DURING A PUBLIC OFFERING PERIOD E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR A SUBSIDIARY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR A SUBSIDIARY BY MEANS OF A PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH POSSIBLE USE TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR A SUBSIDIARY BY MEANS OF A PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.15 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 ISSUE WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT UNDER OVER-ALLOTMENT OPTIONS IN CASE OF A DEMAND EXCEEDING THE NUMBER OF SECURITIES OFFERED, WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ACCEPTED WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE ISSUING OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , WHICH CANNOT BE USED DURING A PUBLIC OFFERING PERIOD E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.21 AMENDMENT TO ARTICLE 9 OF THE BYLAWS - Mgmt For For TAKING INTO ACCOUNT ASSIMILATION CASES IN DECLARATIONS OF CROSSINGS OF STATUTORY THRESHOLDS E.22 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 710685655 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 18-Apr-2019 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 01 APR 2019: 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/2019/0311/201903111900507.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0401/201904011900815.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 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 2018 AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARYSE AULAGNON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt For For SCHWEITZER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF KPMG SA Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR - NON-RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT ID COMPANY AS DEPUTY STATUTORY AUDITOR 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 ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. ANTOINE FREROT DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER 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 FOR THE FINANCIAL YEAR 2019 O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.13 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 COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE OWNERSHIP PLANS E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF THE GROUP'S SALARIED EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS OR CERTAIN OF THEM, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 710935290 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 203187 DUE TO SPLITTING 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 PRESENTATION OF THE APPROVED 2018 ANNUAL Non-Voting FINANCIAL STATEMENTS INCLUDING MANAGEMENT REPORT AND THE CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE CONSOLIDATED MANAGEMENT REPORT, THE PROPOSAL FOR THE DISTRIBUTION FOR PROFITS AND THE REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2018 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For PROFIT REPORTED IN THE 2018 ANNUAL FINANCIAL STATEMENTS 3 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2018 5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR FINANCIAL YEAR 2019 6.1 ELECTION TO THE SUPERVISORY BOARD: MMAG. Mgmt Against Against THOMAS SCHMID 6.2 ELECTION TO THE SUPERVISORY BOARD: MAG. Mgmt Against Against MARTIN OHNEBERG -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 710591721 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.2.A TO 4.2.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR: DIVIDEND OF DKK 7.44 PER SHARE 4.1 THE BOARD OF DIRECTORS PROPOSES THAT EIGHT Mgmt For For MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS 4.2.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BERT NORDBERG 4.2.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRUCE GRANT 4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CARSTEN BJERG 4.2.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: EVA MERETE SOFELDE BERNEKE 4.2.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HELLE THORNING-SCHMIDT 4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK ANDERSEN 4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS HESSELBERG LUND 4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS JOSEFSSON 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018 5.2 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR 2019 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 205,696,003 TO NOMINALLY DKK 198,901,963 THROUGH CANCELLATION OF TREASURY SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2020 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- VIFOR PHARMA AG Agenda Number: 710900893 -------------------------------------------------------------------------------------------------------------------------- Security: H9150Q103 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: CH0364749348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2018 OF VIFOR PHARMA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018 OF THE VIFOR PHARMA GROUP 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT 2018 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2020: MAXIMUM TOTAL REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE CHAIRMAN 5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2020: MAXIMUM TOTAL REMUNERATION OF THE EXECUTIVE COMMITTEE 6.1.A RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE Mgmt For For CHAIRMAN 6.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. MICHEL BURNIER 6.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For ROMEO CERUTTI 6.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JACQUES THEURILLAT 6.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For GIANNI ZAMPIERI 6.1.F ELECTION OF THE BOARD OF DIRECTOR: DR. SUE Mgmt For For MAHONY 6.1.G ELECTION OF THE BOARD OF DIRECTOR: KIM Mgmt For For STRATTON 6.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. MICHEL BURNIER 6.2.B ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For ROMEO CERUTTI 6.2.C ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For SUE MAHONY 6.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For HOLDER: WALDER WYSS AG 6.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG AG -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 710669118 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2019 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 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For PAULA PESSOA AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE SOURISSE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR YEARS O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER Mgmt For For JOLY-POTTUZ AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS Mgmt For For PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE VINCI SHARES HELD BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION OF THE OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT - ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE COMPANY 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 COMPANIES OF THE VINCI GROUP IN THE CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 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 SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For "OWNERSHIP OF CAPITAL" E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For "STATUTORY AUDITORS" E.29 POWERS FOR FORMALITIES Mgmt For For CMMT 28 MAR 2019: 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/2019/0306/201903061900445.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900748.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR 2019.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 710676644 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 15-Apr-2019 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 CMMT 27 MAR 2019: 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/2019/0308/201903081900467.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900777.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION E.35 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 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 2018, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.5 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD O.7 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 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 CONTINUATION OF THE CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L. 225- 90-1 OF THE FRENCH COMMERCIAL CODE O.18 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE PUYFONTAINE O.19 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX O.20 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT O.21 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN O.22 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM O.23 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE O.24 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE ROUSSEL O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For DOMINIQUE DELPORT AS A MEMBER OF THE SUPERVISORY BOARD O.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM Mgmt Against Against NOMINAL AMOUNT OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25% OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM SHARES FOLLOWED BY THE CANCELLATION OF THE SHARES REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL REDUCTION AND SET THE FINAL AMOUNT E.30 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against TO INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION EUROS E.31 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against IN ORDER TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS E.32 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 RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.33 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 THAT ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.34 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For SOCIAL FORM OF THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND THE TERMS OF THE TRANSFORMATION PROJECT E.35 CORPORATE NAME OF THE COMPANY - ADOPTION OF Mgmt For For THE TEXT OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI SE E.36 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 709582527 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 3 TO ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO DECLARE A FINAL DIVIDEND OF 10.23 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 15 ANNUAL REPORT ON REMUNERATION Mgmt For For 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 AUDITOR REMUNERATION Mgmt For For 18 AUTHORITY TO ALLOT SHARES AND AUTHORITY TO Mgmt For For ALLOT FURTHER SHARES AS PART OF A RIGHTS ISSUE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 SHARE BUYBACK Mgmt For For 22 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 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 24 TO APPROVE THE UPDATED RULES OF THE Mgmt For For VODAFONE GROUP 2008 SHARESAVE PLAN DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11 OF THIS AGM NOTICE 25 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 709594154 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 04-Jul-2018 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 22 JUNE 2018 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 24 JUNE 2018. THANK YOU 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 CMMT 07 JUN 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 710754905 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 14-May-2019 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 THIS IS AN AGM. THANK YOU Non-Voting CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 23 APR 2019, 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 29.04.2019. 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 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE COMBINED SEPARATE NON-FINANCIAL REPORT AND 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 NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT 3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: H. DIESS 3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: K. BLESSING 3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: O. BLUME 3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: F.J. GARCIA SANZ 3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: J. HEIZMANN 3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: G. KILIAN 3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: M. MULLER 3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: A. RENSCHLER 3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: S. SOMMER 3.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: H.D. WERNER 3.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: F. WITTER 3.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2018: R. STADLER (UNTIL 02.10.18) - RESOLUTION ABOUT THE DEFERMENT OF THE FORMAL APPROVAL 4.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.D. POTSCH 4.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: J. HOFMANN 4.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.A. AL-ABDULLA 4.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H. S. AL-JABER 4.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. ALTHUSMANN 4.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. DIETZE 4.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: A. FALKENGREN 4.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.-P. FISCHER 4.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: M. HEIB 4.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: U. HUCK 4.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: J. JARVKLO 4.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: U. JAKOB 4.13 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: L. KIESLING 4.14 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: P. MOSCH 4.15 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. MURKOVIC 4.16 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: B. OSTERLOH 4.17 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: H.M. PIECH 4.18 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: F.O. PORSCHE 4.19 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: W. PORSCHE 4.20 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: A. STIMONIARIS 4.21 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting FISCAL YEAR 2018 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2018: S. WEIL 5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: H. S. AL-JABER 5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: H. M. PIECH 5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting BOARD: F.O. PORSCHE 6 RESOLUTION TO CREATE AUTHORIZED CAPITAL AND Non-Voting TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 7.1 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 2019 7.2 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 2019 7.3 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 2019 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 710677557 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 03-Apr-2019 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: SVEN Non-Voting UNGER 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: THE BOARD PROPOSES PAYMENT OF AN ORDINARY DIVIDEND OF SEK 5.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 5.00 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 17 ARE Non-Voting PROPOSED BY ELECTION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt 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 BOARD MEMBERS 14.1 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: MATTI ALAHUHTA 14.2 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: ECKHARD CORDES 14.3 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: ERIC ELZVIK 14.4 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: JAMES W. GRIFFITH 14.5 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: MARTIN LUNDSTEDT 14.6 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: KATHRYN V. MARINELLO 14.7 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt Against COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: MARTINA MERZ 14.8 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: HANNE DE MORA 14.9 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: HELENA STJERNHOLM 14.10 ELECTION OF BOARD MEMBER: THE ELECTION Mgmt For COMMITTEE PROPOSES ELECTION OF THE FOLLOWING BOARD MEMBER: CARL-HENRIC SVANBERG 15 ELECTION OF THE CHAIRMAN OF THE BOARD THE Mgmt For ELECTION COMMITTEE PROPOSES RE-ELECTION OF CARL HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 16 ELECTION OF MEMBERS OF THE ELECTION Mgmt For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT PAR BOMAN (SVENSKA HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN), RAMSAY BRUFER (ALECTA), BENGT KJELL (AB INDUSTRIVARDEN), CARINE SMITH IHENACHO (NORGES BANK INVESTMENT MANAGEMENT) 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 17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For INSTRUCTIONS FOR THE AB VOLVO ELECTION COMMITTEE 18 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 710930771 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 16-May-2019 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 01.05.2019. 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 VONOVIA SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018, OF THE COMBINED MANAGEMENT REPORT FOR VONOVIA SE AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HGB), AND OF THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE ALLOCATION OF NET PROFIT Mgmt For For OF VONOVIA SE FOR THE 2018 FINANCIAL YEAR: EUR 1.44 PER SHARE 3 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2018 FINANCIAL YEAR 4 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2018 FINANCIAL YEAR 5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR AND OF THE POTENTIAL REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN -------------------------------------------------------------------------------------------------------------------------- WACKER CHEMIE AG Agenda Number: 710930745 -------------------------------------------------------------------------------------------------------------------------- Security: D9540Z106 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: DE000WCH8881 -------------------------------------------------------------------------------------------------------------------------- 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 19, 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 08.05.2019. 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 AS PER DECEMBER 31, 2018, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS PER DECEMBER 31, 2018, THE COMBINED 2018 MANAGEMENT REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289A, SUBSECTION 1, AND SECTION 315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HGB) AS WELL AS THE 2018 SUPERVISORY BOARD REPORT 2 RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt For For AS THE CAPITAL STOCK OF EUR 260,763,000.00 IS COMPOSED OF 52,152,600 NO-PAR-VALUE SHARES AND THE 2,474,617 TREASURY SHARES HELD BY THE COMPANY WHICH DO NOT ENTITLE THE COMPANY TO ANY RIGHTS, THE DISTRIBUTION TO SHAREHOLDERS CORRESPONDS TO A DIVIDEND PER DIVIDEND-BEARING SHARE OF EUR 2.50 3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD 5.1 ELECTION OF AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE ELECTED AS AUDITOR OF BOTH THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL ENDING DECEMBER 31, 2019 AS WELL AS FOR ANY POTENTIAL REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL 2019 5.2 ELECTION OF AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE ELECTED AS AUDITOR FOR A POTENTIAL AUDIT OF THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF FISCAL 2020 -------------------------------------------------------------------------------------------------------------------------- WARTSILA OYJ ABP Agenda Number: 710573242 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 07-Mar-2019 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158215 DUE TO CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION NUMBERS FROM 11 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 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 2018: REVIEW BY THE 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: EUR 0.48 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 CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt 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 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 16 AUTHORISATION TO REPURCHASE THE COMPANY'S Mgmt For For OWN SHARES 17 AUTHORISATION TO ISSUE SHARES Mgmt For For 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709959211 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 10-Oct-2018 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SALE BY THE COMPANY Mgmt For For OF COSTA LIMITED, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 711216540 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 19-Jun-2019 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 28 FEBRUARY 2019 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 67.00 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT FRANK FISKERS 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 RICHARD GILLINGWATER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 14 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 711274302 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 19-Jun-2019 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IN ADDITION TO THE AUTHORITY GRANTED AT THE Mgmt For For 2018 ANNUAL GENERAL MEETING OF THE COMPANY, ANY AUTHORITY GRANTED AT THE 2019 ANNUAL GENERAL MEETING OF THE COMPANY AND ANY AUTHORITY GRANTED UNDER RESOLUTION 4, TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES PURSUANT TO, FOR THE PURPOSES OF, OR IN CONNECTION WITH A TENDER OFFER, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING 2 TO AUTHORISE THE COMPANY AND ITS DIRECTORS, Mgmt For For IN CONNECTION WITH ANY SPECIAL DIVIDEND PAID OR PROPOSED TO BE PAID BY THE COMPANY, TO CONSOLIDATE OR SUB-DIVIDE THE ORDINARY SHARES OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING 3 SUBJECT TO THE SHARE CONSOLIDATION TAKING Mgmt For For EFFECT, TO AMEND THE DEFINITION OF "NOMINAL AMOUNT OR NOMINAL VALUE" WITHIN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING 4 SUBJECT TO THE PASSING OF RESOLUTION 1, AND Mgmt For For IN ADDITION TO THE AUTHORITY GRANTED AT THE 2018 ANNUAL GENERAL MEETING OF THE COMPANY, ANY AUTHORITY GRANTED AT THE 2019 ANNUAL GENERAL MEETING OF THE COMPANY AND ANY AUTHORITY GRANTED UNDER RESOLUTION 1, TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES REPRESENTING UP TO APPROXIMATELY 4.99 PER CENT. OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT THE LATEST PRACTICABLE DATE, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Agenda Number: 710573278 -------------------------------------------------------------------------------------------------------------------------- Security: K9898W145 Meeting Type: AGM Meeting Date: 19-Mar-2019 Ticker: ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- 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 YEAR 2 APPROVAL OF ANNUAL REPORT 2018 Mgmt For For 3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For ACCORDING TO THE APPROVED ANNUAL REPORT 2018 5.A RE-ELECTION OF NIELS B. CHRISTIANSEN AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 5.B RE-ELECTION OF NIELS JACOBSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.C RE-ELECTION OF PETER FOSS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 5.D RE-ELECTION OF BENEDIKTE LEROY MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.E RE-ELECTION OF LARS RASMUSSEN MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For 7.B AUTHORISATION TO LET THE COMPANY ACQUIRE Mgmt For For OWN SHARES 7.C CHANGE OF THE COMPANY'S NAME TO DEMANT A/S Mgmt For For 7.D APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY AND GENERAL GUIDELINES ON INCENTIVE PAY 7.E AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt For For 8 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.E AND 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 711213013 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 SPECIAL DIVIDEND Mgmt For For 5 TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID POTTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TREVOR STRAIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROONEY ANAND AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NEIL DAVIDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TONY VAN KRALINGEN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT PAULA VENNELLS AS A DIRECTOR Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 AUDITORS REMUNERATION Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For SUPERMARKETS PLC SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 710670298 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting BOARD FOR 2018 2.B 2018 ANNUAL REPORT: REPORT OF THE Non-Voting SUPERVISORY BOARD FOR 2018 2.C 2018 ANNUAL REPORT: EXECUTION OF THE Non-Voting REMUNERATION POLICY IN 2018 3.A 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2018 AS INCLUDED IN THE ANNUAL REPORT FOR 2018 3.B 2018 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting EXPLANATION OF DIVIDEND POLICY 3.C 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.98 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.64 PER ORDINARY SHARE 4.A RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 4.B RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 5.A COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. BERTRAND BODSON AS MEMBER OF THE SUPERVISORY BOARD 5.B COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. CHRIS VOGELZANG AS MEMBER 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 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 711029606 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 12-Jun-2019 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 37.3 PENCE Mgmt For For PER ORDINARY SHARE TO BE PAYABLE TO THE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 14 JUNE 2019 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 TO ELECT MARK READ AS A DIRECTOR Mgmt For For 5 TO ELECT CINDY ROSE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 16 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 17 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,020,728, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2020 OR ON 1 SEPTEMBER 2020, WHICHEVER IS THE EARLIER 18 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 126,188,373; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND 1 SEPTEMBER 2020, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18(A) 19 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH (A) IN CONNECTION WITH A RIGHTS ISSUE; AND (B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,309,418, SUCH AUTHORITY TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR 1 SEPTEMBER 2020, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 710677139 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 03-Apr-2019 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2018 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2018: CHF 19 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR AND CHAIRMAN 4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 4.1.3 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.6 RE-ELECTION OF MR. JEFFREY L.HAYMAN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 4.1.9 ELECTION OF MR. MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 4.110 ELECTION OF MS. JASMIN STAIBLIN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 4.111 ELECTION OF MR. BARRY STOWE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 4.2.1 RE-ELECTION OF MR. MICHEL M. LIES AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For A MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE: MR. LIC. IUR. ANDREAS G. KELLER, ATTORNEY AT LAW 4.4 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD, ZURICH 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE PUBLIC SHARE BUY-BACK PROGRAM 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 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU JPMorgan Diversified Return Global Equity ETF -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA Agenda Number: 711032071 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: OGM Meeting Date: 29-May-2019 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 2.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 REELECT JUAN CARLOS GARAY IBARGARAY AS Mgmt For For DIRECTOR 4.2 ELECT SONIA DULA AS DIRECTOR Mgmt For For 5 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For REPORT 6 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt Against Against 7 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 10 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 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 710881714 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 09-May-2019 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE THE ACCOUNTS AND THE DIRECTORS' Mgmt For For REPORT FOR 2018, FOR BOTH THE COMPANY AND THE GROUP OF WHICH IT IS THE PARENT 1.2 TO APPROVE THE FOLLOWING PROPOSAL FOR THE Mgmt For For APPLICATION OF RESULTS BEARING A NET PROFIT OF 1,079,458,024.58 EUROS: ENTIRELY TO VOLUNTARY RESERVES. TOTAL REMUNERATION TO THE COMPANY'S BOARD OF DIRECTORS OF THE COMPANY FOR BYLAW RELATED SERVICES IN 2018 AMOUNTED TO 3,100,000 EUROS 2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATE, CORRESPONDING TO THE 2018 FISCAL YEAR 3 APPROVE THE MANAGEMENT OF THE COMPANY BY Mgmt For For THE BOARD OF DIRECTORS IN 2018 4 SUBJECT TO THE PROPOSAL MADE BY THE AUDIT Mgmt For For COMMITTEE, TO APPOINTMENT OF KPMG AUDITORES, S.A., WITH TAX IDENTIFICATION NUMBER (CIF) B-78510153 AND WITH ROAC NO. S0702, AS FINANCIAL AUDITOR FOR THE COMPANY AND THE GROUP OF COMPANIES OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. IS THE PARENT, FOR THE PERIOD OF THREE YEAR FROM AND INCLUDING 1 JANUARY 2019. TO THIS END, THE BOARD OF DIRECTORS, ITS CHAIRMAN AND WHOSOEVER OF THE VICE CHAIRMAN AND THE DIRECTOR-SECRETARY ARE JOINTLY AND SEVERALLY EMPOWERED TO DRAW UP THE CORRESPONDING SERVICE AGREEMENT WITH THE SAID FINANCIAL AUDITORS, FOR THE TIME SPECIFIED AND UNDER THE NORMAL MARKET CONDITIONS THEY DEEM SUITABLE 5.1 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. ANTONIO BOTELLA GARCIA, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ GARCIA DE PAREDES, 88, MADRID AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 7141362-B AS INDEPENDENT DIRECTOR 5.2 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. EMILIO GARCIA GALLEGO, OF SPANISH NATIONALITY, DIVORCED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN BARCELONA, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ GANDUXER, 96, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 127795-F AS INDEPENDENT DIRECTOR 5.3 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt For For DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MRS. CATALINA MINARRO BRUGAROLAS, OF SPANISH NATIONALITY, DIVORCED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ CLAUDIO COELLO, 92, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 02600428-W AS INDEPENDENT DIRECTOR 5.4 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. AGUSTIN BATUECAS TORREGO, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ ANITA VINDEL, 44, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 252855-Q AS EXECUTIVE DIRECTOR 5.5 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. JOSE LUIS DEL VALLE PEREZ, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT AVENIDA DE PIO XII, 102, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 1378790-D AS EXECUTIVE DIRECTOR 5.6 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. ANTONIO GARCIA FERRER, OF SPANISH NATIONALITY, DIVORCED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ GENERAL AMPUDIA, 8, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 1611957-W AS EXECUTIVE DIRECTOR 5.7 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. FLORENTINO PEREZ RODRIGUEZ, OF SPANISH NATIONALITY, WIDOWER, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT AVENIDA DE PIO XII, 102, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 373762-N AS EXECUTIVE DIRECTOR 5.8 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. JOAN-DAVID GRIMA TERRE, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A ECONOMIST BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ O'DONELL, 9 AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 39018910-P AS OTHER EXTERNAL DIRECTOR 5.9 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. JOSE MARIA LOIZAGA VIGURI, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A INDUSTRIAL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ HERMOSILLA, 36 AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 13182873-D AS OTHER EXTERNAL DIRECTOR 5.10 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. PEDRO LOPEZ JIMENEZ, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A CIVIL ENGINEER BY PROFESSION, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT JUAN DE ARESPACOCHAGA Y FELIPE, 12, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 13977047-Q AS OTHER EXTERNAL DIRECTOR 5.11 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MR. MIGUEL ROCA JUNYET, OF SPANISH NATIONALITY, MARRIED, OF LEGAL AGE, A LAWYER BY PROFESSION, RESIDENT IN BARCELONA, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ PROVENCA, 300 AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 38000711-L AS OTHER EXTERNAL DIRECTOR 5.12 TO APPOINT THE FOLLOWING INDIVIDUALS AS Mgmt Against Against DIRECTOR FOR THE STATUTORY FOUR YEAR PERIOD BEGINNING ON THE DATE OF THIS MEETING: MRS. MARIA SOLEDAD PEREZ RODRIGUEZ, OF SPANISH NATIONALITY, OF LEGAL AGE, GRADUATE IN CHEMICAL SCIENCES AND GRADUATE IN PHARMACY, RESIDENT IN MADRID, WITH ADDRESS FOR THE PURPOSES HEREOF AT C/ LA MASO, 20, AND BEARING NATIONAL IDENTIFICATION DOCUMENT (N.I.F.) 109887-Q AS DOMINICAL DIRECTOR 6 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2018, FOR CONSULTATION PURPOSES ONLY 7 ACKNOWLEDGE TO AMEND ARTICLES 3, 4, 26 AND Non-Voting 27 OF THE RULES OF THE BOARD OF DIRECTORS 8 AMENDED ARTICLES 14 AND 25 OF THE RULES OF Mgmt For For THE SHAREHOLDERS' MEETING 9 CAPITAL INCREASE AND CAPITAL REDUCTION Mgmt For For 10 AUTHORISATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES AND FOR THE REDUCTION OF THE SHARE 11 TO DELEGATE TO THE BOARD OF DIRECTORS THE Mgmt Against Against POWER TO ISSUE, ON ONE OR MORE OCCASIONS, WITHIN A MAXIMUM TERM OF FIVE YEARS, SECURITIES CONVERTIBLE AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY PROVIDE THE RIGHT TO THE SUBSCRIPTION OR ACQUISITION OF SHARES OF THE COMPANY, FOR A TOTAL AMOUNT OF UP TO THREE BILLION EUROS; AS WELL AS THE POWER TO INCREASE THE CAPITAL STOCK BY THE NECESSARY AMOUNT, ALONG WITH THE POWER TO EXCLUDE, WHERE APPROPRIATE, THE PREEMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 20% OF THE CAPITAL STOCK 12 TO EMPOWER ANY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS TO JOINTLY AND SEVERALLY EXECUTE THE RESOLUTIONS ADOPTED, BY SIGNING AS MANY PUBLIC OR PRIVATE DOCUMENTS DEEMED NECESSARY OR APPROPRIATE, AND EVEN RECTIFY SUCH RESOLUTIONS EXCLUSIVELY FOR THE PURPOSE REGISTERING THEM WITH THE CORRESPONDING SPANISH MERCANTILE REGISTRY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 5.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 711270760 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karatsu, Osamu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urabe, Toshimitsu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nicholas Benes 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hans-Juergen Wagner 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukakoshi, Soichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Atsushi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kurita, Yuichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Namba, Koichi 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Karatsu, Osamu -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 710898098 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2018 BUSINESS OVERVIEW Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2018 Non-Voting 3.2 REMUNERATION REPORT 2018 Non-Voting 3.3 ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT Non-Voting AUDITOR 3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2018 Mgmt For For 3.5 APPROVAL OF THE FINAL DIVIDEND 2018: Mgmt For For AEGON'S DIVIDEND POLICY IS INCLUDED IN THE ANNUAL REPORT 2018 ON PAGE 403. IT IS PROPOSED THAT THE FINAL DIVIDEND FOR 2018 WILL AMOUNT TO EUR 0.15 PER COMMON SHARE AND EUR 0.00375 PER COMMON SHARE B. THIS PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR THE FINANCIAL YEAR 2018 OF EUR 0.29 PER COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B, TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.14 PER COMMON SHARE AND EUR 0.0035 PER COMMON SHARE B, PAID IN SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE PAID IN CASH OR STOCK AT THE ELECTION OF THE SHAREHOLDER. THE VALUE OF THE DIVIDEND IN COMMON SHARES WILL BE APPROXIMATELY EQUAL TO THE CASH DIVIDEND 4 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS 2019 AND 2020 5.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2018 5.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2018 6.1 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 7.1 REAPPOINTMENT OF BEN J. NOTEBOOM AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 8.1 REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS Mgmt For For A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 9.1 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 9.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES IN CONNECTION WITH A RIGHTS-ISSUE 9.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 10 OTHER BUSINESS Non-Voting 11 CLOSE MEETING Non-Voting CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NON VOTABLE RESOLUTIONS 10 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. -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 710667683 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 09-Apr-2019 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 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 2018 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 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON FINANCIAL INFORMATION STATEMENT (NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE RESPONSIBILITY REPORT 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2018 6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEARS 2020, 2021 AND 2022: KPMG 7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR MAURICI LUCENA BETRIU AS AN EXECUTIVE DIRECTOR 7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MS ANGELICA MARTINEZ ORTEGA AS A PROPRIETARY DIRECTOR 7.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR FRANCISCO FERRER MORENO AS A PROPRIETARY DIRECTOR 7.4 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR JUAN IGNACIO DIAZ BIDART AS A PROPRIETARY DIRECTOR 7.5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MS MARTA BARDON FERNANDEZ PACHECO AS A PROPRIETARY DIRECTOR 7.6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION OF MR JOSEP ANTONI DURAN I LLEIDA AS AN INDEPENDENT DIRECTOR 7.7 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A Mgmt For For PROPRIETARY DIRECTOR 7.8 RE ELECTION OF TCI ADVISORY SERVICES LLP, Mgmt For For REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN, AS A PROPRIETARY DIRECTOR 7.9 APPOINTMENT OF MR JORDI HEREU BOHER AS AN Mgmt For For INDEPENDENT DIRECTOR 7.10 APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For AS AN INDEPENDENT DIRECTOR 8 MODIFICATION OF SECTIONS 17, 33, 34, 35, Mgmt For For 39, 40, 41, 42, 44 AND 47 OF THE COMPANY BYLAWS TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE 9 MODIFICATION OF SECTION 13.4 (V) OF THE Mgmt For For GENERAL SHAREHOLDER'S MEETING REGULATION TO MODIFY THE NAME OF THE APPOINTMENTS AND REMUNERATION COMMITTEE AND RENAME IT AS THE APPOINTMENTS, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE 10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2018 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AS WELL AS TO SUB DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 710779490 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 18-Apr-2019 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 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS SA/NV SHARES 2.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6: AUTHORIZED CAPITAL 2.3 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 10: BOARD OF DIRECTORS: ARTICLE 10 3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For 4 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 710978290 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 15-May-2019 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 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2018 2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR 2018 2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2018 AND ALLOCATION OF THE RESULTS 2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting 2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For 2018 FINANCIAL YEAR OF EUR 2.20 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 29 MAY 2019. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES AND FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2017, BUT NOT PAID OUT DUE TO THE PURCHASE OF OWN SHARES 2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE AUDITOR FOR THE FINANCIAL YEAR 2018 3 THE REMUNERATION REPORT ON THE 2018 Mgmt For For FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2018 4.1 PROPOSAL TO APPOINT MR. EMMANUEL VAN Mgmt For For GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 4.2 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt For For AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021 4.3 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For HADDERS AS AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 202 4.4 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2021 4.5 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt For For DE MORANVILLE AS AN NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 4.6 PROPOSAL TO RE-APPOINT MR. FILIP COREMANS Mgmt For For AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 4.7 PROPOSAL TO RE-APPOINT MR. CHRISTOPHE Mgmt For For BOIZARD AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2023 5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS SA/NV SHARES. PROPOSAL TO CANCEL 4.647.872 OWN SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE COMPANIES CODE. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE WILL BE CANCELLED. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED 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 HUNDRED AND NINETY-EIGHT MILLION, THREE HUNDRED SEVENTY-FOUR THOUSAND, THREE HUNDRED AND TWENTY-SEVEN (198.374.327) 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 5.2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting ARTICLE 6: AUTHORIZED CAPITAL. SPECIAL 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 5.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (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 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 5..3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS. PROPOSAL TO CHANGE PARAGRAPH A) OF ARTICLE 10 AS FOLLOWS; A) THE BOARD OF DIRECTORS CONSISTS OF A MAXIMUM OF FIFTEEN (15) MEMBERS. THE BOARD MEMBERS WHO ARE MEMBERS OF THE EXECUTIVE COMMITTEE ARE NAMED EXECUTIVE BOARD MEMBERS. THE OTHER BOARD MEMBERS ARE NAMED NON-EXECUTIVE BOARD MEMBERS. THE MAJORITY OF THE BOARD MEMBERS SHALL BE NON-EXECUTIVE BOARD MEMBERS 6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE CLOSE OF THE EXTRAORDINARY GENERAL MEETING WHICH WILL DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS SA/NV SHARES FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%). THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 16 MAY 2018 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 7 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LIMITED Agenda Number: 709870388 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 982211 DUE TO WITHDRAWAL 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 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF GRAEME HUNT Mgmt For For 3.B RE-ELECTION OF JOHN STANHOPE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER AGL LONG Non-Voting TERM INCENTIVE PLAN TO ANDREW VESEY -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 934936141 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 18-Apr-2019 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: Donna J. Blank Mgmt For For 1.3 Election of Director: Morris A. Davis Mgmt For For 1.4 Election of Director: Larry K. Harvey Mgmt Abstain Against 1.5 Election of Director: Prue B. Larocca Mgmt For For 1.6 Election of Director: Paul E. Mullings Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2019 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 Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 711241810 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 Ise, Kiyotaka Mgmt For For 2.3 Appoint a Director Mitsuya, Makoto Mgmt For For 2.4 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.5 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.6 Appoint a Director Kobayashi, Toshio Mgmt For For 2.7 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.8 Appoint a Director Hamada, Michiyo Mgmt For For 2.9 Appoint a Director Otake, Tetsuya Mgmt For For 3 Appoint a Corporate Auditor Kato, Mitsuhisa Mgmt Against Against 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 710781471 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- 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 MEETING BY OYVIND ERIKSEN, Non-Voting CHAIRMAN OF THE BOARD OF DIRECTORS, INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS PRESENT AND PROXIES 2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE Mgmt No vote MEETING AND OF ONE PERSON TO COSIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR 2018, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt No vote ON SALARIES AND OTHER REMUNERATION TO SENIOR EXECUTIVE OFFICERS 6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt No vote 2018 7 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 9 ELECTION OF BOARD MEMBERS Mgmt No vote 10 ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE DISTRIBUTION OF DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934959050 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1d. Election of Director to One-Year Term: Mgmt For For Phyllis J. Campbell 1e. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1f. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1g. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1h. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1i. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1j. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) 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 accountants for the fiscal year 2019. 4. Approve the Amendment of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Shr Against For Company's disclosure of political spending. 6. Stockholder Proposal regarding changes to Shr Against For the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 934964037 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 08-May-2019 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 auditor for 2019. 3. Advisory vote to approve 2018 named Mgmt For For executive officer compensation. 4. Stockholder proposal to amend stockholder Shr Against For ability to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934951698 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Karen Brenner Mgmt For For 1.2 Election of Director: John G. Foos Mgmt For For 1.3 Election of Director: Lauren M. Tyler Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. 3. Say-on-Pay: Advisory vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 709600414 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: SGM Meeting Date: 17-Jul-2018 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU CMMT 27 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/2018/0606/201806061802824.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0627/201806271803539.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. THANK YOU 1 CANCELLATION OF DOUBLE VOTING RIGHTS AND Non-Voting CORRELATIVE AMENDMENT TO THE BYLAWS 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 709597629 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 17-Jul-2018 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- 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 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/2018/0606/201806061802823.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0627/201806271803546.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 ENDED 31 MARCH 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.3 PROPOSAL OF ALLOCATION OF INCOME FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2018 AND DISTRIBUTION OF A DIVIDEND O.4 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For LETTER-AGREEMENT OF BOUYGUES SA RELATING TO THE STRATEGIC MERGER BETWEEN ALSTOM AND SIEMENS' MOBILITY ACTIVITY (THE "OPERATION") O.5 APPROVAL OF A REGULATED AGREEMENT: Mgmt Against Against COMMITMENT LETTER WITH ROTHSCHILD & CIE AS A FINANCIAL ADVISOR IN THE CONTEXT OF THE OPERATION O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BOUYGUES AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF BOUYGUES Mgmt For For SA AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. BI Mgmt For For YONG CHUNGUNCO AS DIRECTOR O.9 APPOINTMENT OF MR. BAUDOUIN PROT AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MRS. CLOTILDE DELBOS AS Mgmt For For DIRECTOR 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 REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018/2019 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND DUE OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 E.13 APPROVAL OF THE CONTRIBUTION (SUBJECT TO Mgmt For For THE CONTRIBUTION-SPLIT REGIME) GRANTED BY SIEMENS FRANCE HOLDING OF ALL THE SHARES OF SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE COMPANY AND THE DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.14 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF SPLITS GRANTED BY SIEMENS MOBILITY HOLDING S.A R.L OF ALL SHARES OF SIEMENS MOBILITY HOLDING BV AND SIEMENS MOBILITY GMBH FOR THE BENEFIT OF THE COMPANY AND THE DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.15 AMENDMENT TO ARTICLE 2 OF THE BYLAWS Mgmt For For RELATING TO THE NAME OF THE COMPANY E.16 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For RELATING TO THE FINANCIAL YEAR E.17 CANCELLATION OF DOUBLE VOTING RIGHTS AND Mgmt For For AMENDMENT TO ARTICLE 15 OF THE BYLAWS RELATING TO GENERAL MEETINGS E.18 RECASTING OF THE BYLAWS WITH EFFECT FROM Mgmt For For THE REALIZATION OF THE CONTRIBUTIONS AND SUBJECT TO THIS REALIZATION E.19 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF SPLITS GRANTED BY THE COMPANY FOR THE BENEFIT OF ALSTOM HOLDINGS, ITS WHOLLY-OWNED SUBSIDIARY (100%), OF ALL SHARES CONTRIBUTED TO THE COMPANY AS PART OF THE CONTRIBUTIONS MADE BY SIEMENS FRANCE HOLDING OF ALL SHARES OF SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE COMPANY AND BY SIEMENS MOBILITY HOLDING S.A RL OF ALL SHARES OF SIEMENS MOBILITY HOLDING BV AND OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF THE COMPANY, AND THE DELEGATION OF POWERS CONFERRED TO THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE REALIZATION OF THE SAID CONTRIBUTION E.20 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 AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR OF ONE OF ITS SUBSIDIARIES, AND/OR BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES BY WAY OF PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT PURSUANT TO PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 POSSIBILITY OF ISSUING SHARES OR ANY Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY E.24 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 SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE IN THE EVENT OF A CAPITAL INCREASE BY WAY OF PUBLIC OFFERING OR PRIVATE PLACEMENT OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES OF THE COMPANY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES 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 RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHIN THE LIMIT OF 5,000,000 SHARES, OF WHICH A MAXIMUM NUMBER OF 150,000 SHARES TO CORPORATE OFFICERS OF THE COMPANY; WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY O.33 APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS Mgmt For For OF RESERVES AND/OR PREMIUMS O.34 APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS Mgmt For For DIRECTOR O.35 APPOINTMENT OF MR. YANN DELABRIERE AS Mgmt For For DIRECTOR O.36 EARLY RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BAUDOUIN PROT AS DIRECTOR O.37 EARLY RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CLOTILDE DELBOS AS DIRECTOR O.38 APPOINTMENT OF MRS. SYLVIE KANDE DE BEAUPUY Mgmt For For AS DIRECTOR O.39 APPOINTMENT OF MR. ROLAND BUSCH AS DIRECTOR Mgmt For For O.40 APPOINTMENT OF MR. SIGMAR H. GABRIEL AS Mgmt For For DIRECTOR O.41 APPOINTMENT OF MRS. JANINA KUGEL AS Mgmt For For DIRECTOR O.42 APPOINTMENT OF MRS. CHRISTINA M. STERCKEN Mgmt For For AS DIRECTOR O.43 APPOINTMENT OF MR. RALF P. THOMAS AS Mgmt For For DIRECTOR O.44 APPOINTMENT OF MRS. MARIEL VON SCHUMANN AS Mgmt For For DIRECTOR O.45 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO COMMITMENTS IN FAVOUR OF MR. HENRI POUPART-LAFARGE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES O.46 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 OF THE COMPANY AS OF THE DATE OF COMPLETION OF THE CONTRIBUTIONS O.47 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 THE BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY AS OF THE DATE OF COMPLETION OF THE CONTRIBUTIONS O.48 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 710996262 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 23-May-2019 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 TO RE-ELECT MR CHEN ZENG AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 711212629 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 18-Jun-2019 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 6 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 7.1 ELECT JOSEP PIQUE CAMPS AS DIRECTOR Mgmt For For 7.2 ELECT WILLIAM CONNELLY AS DIRECTOR Mgmt For For 7.3 REELECT JOSE ANTONIO TAZON GARCIA AS Mgmt For For DIRECTOR 7.4 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For 7.5 REELECT DAVID WEBSTER AS DIRECTOR Mgmt For For 7.6 REELECT GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For DIRECTOR 7.7 REELECT CLARA FURSE AS DIRECTOR Mgmt For For 7.8 REELECT PIERRE-HENRI GOURGEON AS DIRECTOR Mgmt For For 7.9 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt For For 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 10 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5 BILLION 11 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 19 JUN 2019 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 -------------------------------------------------------------------------------------------------------------------------- AMCOR LTD Agenda Number: 710703718 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: SCH Meeting Date: 02-May-2019 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- 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, THE SCHEME OF ARRANGEMENT (CONTAINED IN AND THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT MODIFICATIONS AS APPROVED BY THE COURT) -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 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: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt For For 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934943259 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Stephen S. Rasmussen Mgmt For For 1l. Election of Director: Oliver G. Richard III Mgmt For For 1m. 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, 2019. 3. Amendment to the Restated certificate of Mgmt For For Incorporation to eliminate preemptive Rights. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2019 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, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Shareholder proposal on political Shr Against For contributions as described in the proxy statement. 5. Shareholder proposal on lobbying Shr Against For expenditures as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 711242103 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Shinichiro Mgmt For For 2.2 Appoint a Director Katanozaka, Shinya Mgmt For For 2.3 Appoint a Director Nagamine, Toyoyuki Mgmt For For 2.4 Appoint a Director Takada, Naoto Mgmt For For 2.5 Appoint a Director Ito, Yutaka Mgmt For For 2.6 Appoint a Director Fukuzawa, Ichiro Mgmt For For 2.7 Appoint a Director Hirako, Yuji Mgmt For For 2.8 Appoint a Director Mori, Shosuke Mgmt For For 2.9 Appoint a Director Yamamoto, Ado Mgmt For For 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Appoint a Corporate Auditor Kano, Nozomu Mgmt Against Against 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 710609655 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 30-Apr-2019 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 Mgmt For For 3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For 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-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934966132 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin G. Keyes Mgmt For For 1b. Election of Director: Thomas Hamilton Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Approval of an amendment of our charter to Mgmt For For increase the number of authorized shares of capital stock to 3,000,000,000 shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ANSELL LTD Agenda Number: 709888715 -------------------------------------------------------------------------------------------------------------------------- Security: Q04020105 Meeting Type: AGM Meeting Date: 18-Oct-2018 Ticker: ISIN: AU000000ANN9 -------------------------------------------------------------------------------------------------------------------------- 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 JOHN BEVAN AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF MRS MARISSA PETERSON AS A Mgmt For For DIRECTOR 3 APPROVE ON-MARKET BUY-BACK OF SHARES Mgmt For For 4 GRANT OF PERFORMANCE SHARE RIGHTS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934971513 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director for Mgmt For For three-year terms: Ronald W. Hovsepian 1b. Election of Class II director for Mgmt For For three-year terms: Barbara V. Scherer 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Mgmt For For Tallett 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2019. 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 eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director Shr For annually. -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 710970458 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR EXPIRED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 11 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 14 TO ELECT AS A DIRECTOR ANY PERSON APPOINTED Mgmt For For BETWEEN 18 MARCH 2019 AND 22 MAY 2019: MICHAEL ANGLIN 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 17 TO GRANT AUTHORISE TO THE DIRECTORS TO Mgmt For For ALLOT SECURITIES 18 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH 19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES 21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 711256859 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K115 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fukuda, Makoto Mgmt For For 1.2 Appoint a Director Baba, Shinsuke Mgmt For For 1.3 Appoint a Director Tanikawa, Kei Mgmt For For 1.4 Appoint a Director Takeda, Shunsuke Mgmt For For 1.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For 1.6 Appoint a Director Murakami, Ippei Mgmt For For 1.7 Appoint a Director Ito, Tomonori Mgmt For For 1.8 Appoint a Director Akutagawa, Tomomi Mgmt For For 2 Appoint a Corporate Auditor Hagiwara, Mgmt For For Kiyoto 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Keiichiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Mitch R. Fulscher -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 709957382 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 25-Oct-2018 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 THE REMUNERATION REPORT Mgmt For For 2 NOMINATION OF DEBRA GOODIN FOR RE-ELECTION Mgmt For For AS A DIRECTOR 3 NOMINATION OF RUSSELL HIGGINS AO FOR Mgmt Against Against RE-ELECTION AS A DIRECTOR 4 NOMINATION OF SHIRLEY IN'T VELD FOR Mgmt For For ELECTION AS A DIRECTOR 5 NOMINATION OF PETER WASOW FOR ELECTION AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934914652 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric J. Foss Mgmt For For 1b. Election of Director: Pierre-Olivier Mgmt For For Beckers-Vieujant 1c. Election of Director: Lisa G. Bisaccia Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Richard W. Dreiling Mgmt For For 1f. Election of Director: Irene M. Esteves Mgmt For For 1g. Election of Director: Daniel J. Heinrich Mgmt For For 1h. Election of Director: Patricia B. Morrison Mgmt For For 1i. Election of Director: John A. Quelch Mgmt For For 1j. Election of Director: 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 27, 2019. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation paid to the named executive officers -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 710444706 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 21-Feb-2019 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 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 SW MORRO Mgmt For For 2 RE-ELECTION OF DIRECTOR - MRS AM TANSEY Mgmt For For 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 PROGRAM 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 710935935 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 21-May-2019 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 29 APR 2019: 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/2019/0410/201904101900989.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901361.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING 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 MRS. Mgmt For For VICTOIRE DE MARGERIE AS DIRECTOR FOR A PERIOD OF 4 YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HELENE MOREAU-LEROY AS DIRECTOR FOR A PERIOD OF 4 YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT Mgmt For For MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS O.8 APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR Mgmt For For FOR A PERIOD OF 4 YEARS O.9 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 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 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.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE COMPANY SHARES SUBJECT TO PERFORMANCE CONDITIONS, FOR A PERIOD OF 38 MONTHS AND UP TO A MAXIMUM AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2% OF THE SHARE CAPITAL E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 711251392 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Against Against 1.2 Appoint a Director Takayama, Shigeki Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt Against Against 1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For 1.5 Appoint a Director Sakamoto, Shuichi Mgmt Against Against 1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt Against Against 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt Against Against 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt Against Against 2.1 Appoint a Corporate Auditor Nakao, Masafumi Mgmt For For 2.2 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934918078 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 08-Feb-2019 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Susan L. Main Mgmt For For Jerome A. Peribere Mgmt For For Craig A. Rogerson Mgmt For For Mark C. Rohr Mgmt For For Janice J. Teal Mgmt For For Michael J. Ward Mgmt For For K. Wilson-Thompson Mgmt For For William A. Wulfsohn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accountants for fiscal 2019. 3. A non-binding advisory resolution approving Mgmt For For the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 710824120 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 07-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329858.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329839.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 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.40 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 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 THAT CONDITIONAL UPON THE PASSING OF Mgmt For For ORDINARY RESOLUTIONS 4 AND 5 AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5 OF THIS NOTICE TO EXERCISE THE POWERS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO THE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 4 OF THIS NOTICE, PROVIDED THAT SUCH NOMINAL AMOUNT OF SHARE CAPITAL IN AGGREGATE SHALL NOT EXCEED 5% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO RE-ELECT MR. CHARLES DEAN DEL PRADO AS Mgmt For For DIRECTOR 8 TO RE-ELECT MR. PETRUS ANTONIUS MARIA VAN Mgmt For For BOMMEL AS DIRECTOR 9 TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR Mgmt For For 10 TO RE-ELECT MR. WONG HON YEE AS DIRECTOR Mgmt For For 11 TO RE-ELECT MR. TANG KOON HUNG, ERIC AS Mgmt For For DIRECTOR 12 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 13 TO APPROVE THE EMPLOYEE SHARE INCENTIVE Mgmt Against Against SCHEME OF THE COMPANY AND TO AUTHORIZE THE GRANT OF THE SCHEME MANDATE -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934956903 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 07-May-2019 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: Juan N. Cento Mgmt For For 1c. Election of Director: Alan B. Colberg Mgmt For For 1d. Election of Director: Harriet Edelman Mgmt For For 1e. Election of Director: Lawrence V. Jackson Mgmt For For 1f. Election of Director: Charles J. Koch Mgmt For For 1g. Election of Director: Jean-Paul L. Montupet Mgmt For For 1h. Election of Director: Debra J. Perry Mgmt For For 1i. Election of Director: Paul J. Reilly Mgmt For For 1J. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2018 compensation Mgmt For For of the Company's named executive officers. 4. Approval of Amendment to Assurant, Inc. Mgmt For For 2017 Long Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 711241466 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2019 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: Allow the Board of Mgmt Against Against Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Yoshihiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiyama, Mamoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagami, Keiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Hiroshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Tatsuro 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibumura, Haruko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takahashi, Raita 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 709841387 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 04-Oct-2018 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- 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 3.A RE-ELECTION OF DIRECTOR, RICK Mgmt For For HOLLIDAY-SMITH 3.B RE-ELECTION OF DIRECTOR, YASMIN ALLEN Mgmt For For 3.C RE-ELECTION OF DIRECTOR, PETER MARRIOTT Mgmt For For 3.D RE-ELECTION OF DIRECTOR, HEATHER RIDOUT AO Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934938082 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2019 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: Matthew K. Rose Mgmt For For 1j. Election of Director: Cynthia B. Taylor Mgmt For For 1k. Election of Director: Laura D'Andrea Tyson Mgmt For For 1l. 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. Independent Chair. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 710789326 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 30-Apr-2019 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF THE DISTRIBUTABLE PROFIT Mgmt For For INCLUDING INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND PAYMENT OF THE ORDINARY DIVIDEND O.4 OPTION FOR THE PAYMENT IN SHARES OF THE Mgmt For For ORDINARY DIVIDEND PROPOSED IN ACCORDANCE WITH THE 3RD RESOLUTION O.5 EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES Mgmt For For OF WORLDLINE COMPANY O.6 ADVANCE 2021 3-YEAR PLAN Mgmt For For O.7 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against THIERRY BRETON AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For AMINATA NIANE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN Mgmt For For PAINE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. VERNON Mgmt Against Against SANKEY AS DIRECTOR O.12 APPOINTMENT OF MR. VIVEK BADRINATH AS Mgmt Against Against DIRECTOR O.13 APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS Mgmt Against Against CENSOR O.14 APPROVAL OF THE CONTINUATION OF A REGULATED Mgmt For For COMMITMENT SUBJECT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE IN FAVOUR OF MR. THIERRY BRETON, IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN WITH DEFINED BENEFITS O.15 APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT Mgmt For For BETWEEN WORLDLINE AND ATOS SE REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE FIXED, VARIABLE, LONG-TERM Mgmt For For AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES AFFILIATED THERETO E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR THE COMPANIES AFFILIATED THERETO E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES AFFILIATED THERETO E.23 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE COMPANY'S RAISON D'ETRE E.24 AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE CONDITIONS FOR THE DISTRIBUTION OF AN ASSET OF THE COMPANY TO ITS SHAREHOLDERS O.25 APPROVAL OF A REGULATED COMMITMENT Mgmt For For SUBMITTED TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN WITH DEFINED BENEFITS O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CEO O.27 POWERS Mgmt For For CMMT 12 APR 2019: 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/2019/0322/201903221900721.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901058.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.26 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. -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Agenda Number: 709925703 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 18-Oct-2018 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR TIM POOLE AS DIRECTOR Mgmt Against Against 2.B RE-ELECTION OF MS SAMANTHA LEWIS AS Mgmt For For DIRECTOR 2.C ELECTION OF MR MARCELO BASTOS AS DIRECTOR Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2018 AWARD) 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934953921 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mikael Bratt Mgmt For For Jan Carlson Mgmt Withheld Against 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 Min Liu Mgmt For For James M. Ringler Mgmt Withheld Against Thaddeus Senko Mgmt For For 2. Advisory Vote on Autoliv, Inc.'s 2018 Mgmt For For Executive Compensation. 3. Ratification of Ernst & Young AB as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934936216 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael J. Jackson Mgmt For For 1.2 Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1.3 Election of Director: Rick L. Burdick Mgmt For For 1.4 Election of Director: David B. Edelson Mgmt For For 1.5 Election of Director: Steven L. Gerard Mgmt For For 1.6 Election of Director: Robert R. Grusky Mgmt For For 1.7 Election of Director: Carl C. Liebert III Mgmt For For 1.8 Election of Director: G. Mike Mikan Mgmt For For 1.9 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 2019. 3. Adoption of stockholder proposal regarding Shr Against For an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935022878 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio SAnchez GalAn Mgmt Withheld Against John Baldacci Mgmt Withheld Against Robert Duffy Mgmt For For Carol Folt Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For S. Martinez Garrido Mgmt Withheld Against Sonsoles Rubio Reinoso Mgmt Withheld Against J. C. Rebollo Liceaga Mgmt Withheld Against Jose SAinz Armada Mgmt Withheld Against Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For James Torgerson Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934938551 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Mark Barrenechea Mgmt For For 1e. Election of Director: Mitchell Butier Mgmt For For 1f. Election of Director: Ken Hicks Mgmt For For 1g. Election of Director: Andres Lopez Mgmt For For 1h. Election of Director: David Pyott 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 2019. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934881954 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: Michael A. Bradley Mgmt For For 1d. Election of Director: R. Kerry Clark Mgmt For For 1e. Election of Director: Brenda L. Freeman Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Oleg Khaykin Mgmt For For 1h. Election of Director: James A. Lawrence Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: William H. Schumann Mgmt For For III 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the Amended and Restated Avnet Mgmt For For Employee Stock Purchase Plan (2018 Restatement). 4. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending June 29, 2019. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934966435 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert A. Benchimol Mgmt For For Christopher V. Greetham Mgmt For For Maurice A. Keane Mgmt For For Henry B. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 710826162 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 2018 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For AUTHORISED CAPITAL 5.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE VOTE) 5.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BEERLI 5.1.3 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For GLOOR 5.1.4 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For 5.1.5 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For VON PLANTA 5.1.6 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 5.1.7 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For HANS-JORG SCHMIDT-TRENZ 5.1.8 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.1.9 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH Mgmt For For MADER 5.110 ELECTION OF BOARD OF DIRECTOR: DR MARKUS R. Mgmt For For NEUHAUS 5.2.1 ELECTION OF REMUNERATION COMMITTEE: Mgmt For For CHRISTOPH MADER 5.2.2 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For PLEINES 5.2.3 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For DR HANS-JORG SCHMIDT-TRENZ 5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For CHRISTOPHE SARASIN 5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 7 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) -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 711241872 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For 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 Miyakawa, Yasuo 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 Asanuma, Makoto 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 2.12 Appoint a Director Kawana, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 710211361 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 12-Dec-2018 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 2017/18 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, 2018 4 DISTRIBUTION OF DIVIDEND AND APPROPRIATION Mgmt For For OF AVAILABLE EARNINGS: THE BOARD OF DIRECTORS PROPOSES THIS YEAR TO PAY OUT TO THE SHAREHOLDERS A DIVIDEND OF CHF 24.00 (GROSS) PER SHARE 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK DE MAESENEIRE 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FERNANDO AGUIRRE 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. JAKOB BAER 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SUJA CHANDRASEKARAN 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANGELA WEI DONG 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NICOLAS JACOBS 6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIMOTHY MINGES 6.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. MARKUS NEUHAUS 6.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIO LEONI SCETI 6.110 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JUERGEN STEINEMANN 6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FERNANDO AGUIRRE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: TIMOTHY MINGES 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ELIO LEONI SCETI 6.3.4 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 MAXIMUM AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 7.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 21 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 4 AND 6.1.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934958868 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2019 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: Michael F. Mahoney Mgmt For For 1g. Election of Director: Patricia B. Morrison Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Cathy R. Smith Mgmt For For 1j. Election of Director: Thomas T. Stallkamp Mgmt For For 1k. Election of Director: Albert P.L. Stroucken Mgmt For For 1l. Election of Director: Amy A. Wendell 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 -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 934962134 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Meeting Date: 02-May-2019 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. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 22-Jan-2019 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: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 710596062 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- 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 MAR 2019, 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 02.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2018, THE REPORT BY THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTIONS 289A (1), 315A (1) HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE, HUB) 2 RESOLUTION ON THE UTILIZATION OF NET Mgmt Against Against RETAINED PROFITS: EUR 0.70 PER NO-PAR VALUE SHARE 3 RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt For For 2019 AND THE AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019: ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, GERMANY, BE ELECTED AS THE AUDITORS FOR BEIERSDORF AKTIENGESELLSCHAFT AND THE BEIERSDORF GROUP FOR FISCAL YEAR 2019 AND AS THE AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019. THE AUDIT COMMITTEE HAS DECLARED THAT IT HAS ISSUED ITS RECOMMENDATION FREE OF ANY UNDUE THIRD-PARTY INFLUENCE AND THAT IT WAS NOT SUBJECT TO ANY CLAUSES RESTRICTING ITS CHOICE AS DEFINED IN ARTICLE 16 (6) OF THE EU REGULATION ON SPECIFIC REQUIREMENTS REGARDING STATUTORY AUDIT OF PUBLIC-INTEREST ENTITIES 6.1 ELECTION TO THE SUPERVISORY BOARD: HONG Mgmt For For CHOW 6.2 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt Against Against HANSSON 6.3 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against HERZ 6.4 ELECTION TO THE SUPERVISORY BOARD: DR. DR. Mgmt For For CHRISTINE MARTEL 6.5 ELECTION TO THE SUPERVISORY BOARD: FREDERIC Mgmt For For PFLANZ 6.6 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt Against Against DR. REINHARD POLLATH 6.7 ELECTION TO THE SUPERVISORY BOARD: BEATRICE Mgmt For For DREYFUS -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC Agenda Number: 710196583 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 12-Dec-2018 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 REMUNERATION REPORT 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT MR I MCHOUL AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 14 SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO Mgmt For For FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 15 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES 16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 709948977 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 08-Nov-2018 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 8, 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 1 TO RECEIVE THE 2018 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 AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP BILLITON PLC 7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 710053276 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 23-Nov-2018 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 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 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2018 (NON-BINDING ADVISORY VOTE) 3 ELECTION OF MR MARK HUTCHINSON AS Mgmt For For ANON-EXECUTIVE DIRECTOR 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 710855339 -------------------------------------------------------------------------------------------------------------------------- Security: W2R820110 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: SE0011088665 -------------------------------------------------------------------------------------------------------------------------- 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: ANDERS ULLBERG 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE REPORT ON WORK OF BOARD AND ITS Non-Voting COMMITTEES 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE REPORT ON AUDIT WORK DURING 2018 Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 8.75 PER SHARE 13 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO Non-Voting 16.H, 17, 18 AND 20 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINE NUMBER OF DIRECTORS (7) AND Mgmt For DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF AUDITORS AT ONE 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK 580,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 16.A RE-ELECT MARIE BERGLUND AS DIRECTOR Mgmt For 16.B RE-ELECT TOM ERIXON AS DIRECTOR Mgmt For 16.C RE-ELECT MICHAEL G:SON LOW AS DIRECTOR Mgmt For 16.D RE-ELECT ELISABETH NILSSON AS DIRECTOR Mgmt For 16.E RE-ELECT PIA RUDENGREN AS DIRECTOR Mgmt For 16.F RE-ELECT ANDERS ULLBERG AS DIRECTOR Mgmt For 16.G ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR Mgmt For 16.H RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN Mgmt For 17 APPROVE REMUNERATION OF AUDITORS Mgmt For 18 RATIFY DELOITTE AS AUDITORS Mgmt For 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS Mgmt For ERIK FORSGARDH, OLA PETER GJESSING, TOMMI SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE 21 APPROVE SHARE REDEMPTION PROGRAM Mgmt For For 22 ALLOW QUESTIONS Non-Voting 23 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BORAL LIMITED Agenda Number: 709946175 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 30-Oct-2018 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 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 ELECTION OF PETER ALEXANDER AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF JOHN MARLAY AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 AWARD OF RIGHTS TO MIKE KANE, CEO & Mgmt For For MANAGING DIRECTOR CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR 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 PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 710676707 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 25-Apr-2019 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 08 APR 2019: 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/2019/0308/201903081900483.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900848.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT, CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 22 APR 2019, ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR 2019. 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 TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF COMPENSATION POLICY APPLICABLE Mgmt Against Against TO EXECUTIVE CORPORATE OFFICERS O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE AS DIRECTOR OF MR. OLIVIER BOUYGUES O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR O.14 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR O.15 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR O.16 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS DIRECTOR O.17 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF SCDM AS DIRECTOR O.18 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF SCDM PARTICIPATIONS AS DIRECTOR O.19 APPOINTMENT, FOR A PERIOD OF THREE YEARS, Mgmt For For OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO TRADE IN THE COMPANY'S SHARES E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE CONDITIONS DEFINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DIFFERED WAY E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against 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 OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING, BY A SUBSIDIARY, TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES E.31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.33 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 710937333 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- 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 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED ON PAGES 87-109 (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 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 DAME A CARNWATH AS A DIRECTOR Mgmt For For 7 TO ELECT MISS P DALEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 10 TO ELECT MR H LUND AS A DIRECTOR Mgmt For For 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 J SAWERS AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITOR FROM Mgmt For For THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 16 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For (SECTION 551) 18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 561) 19 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (SECTION 561) 20 SHARE BUYBACK Mgmt For For 21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 22 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For For PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES 23 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Against For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genda Number: 709868155 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 23-Oct-2018 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 SEP 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 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 REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR ELIZABETH FAGAN Mgmt For For 4 RE-ELECTION OF DIRECTOR SCOTT REDVERS Mgmt For For PERKINS 5 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For PERFORMANCE SHARE PLAN 6 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For PERFORMANCE SHARE PLAN CMMT 10 SEP 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 -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 08-Nov-2018 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: Brett A. Keller Mgmt For For 1f) Election of Director: Stuart R. Levine Mgmt For For 1g) Election of Director: Maura A. Markus Mgmt For For 1h) Election of Director: Thomas J. Perna Mgmt For For 1i) Election of Director: Alan J. Weber Mgmt For For 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To approve the 2018 Omnibus Award Plan. Mgmt For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 711270708 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Kawanabe, Tasuku Mgmt For For 1.5 Appoint a Director Kamiya, Jun Mgmt For For 1.6 Appoint a Director Tada, Yuichi Mgmt For For 1.7 Appoint a Director Nishijo, Atsushi Mgmt For For 1.8 Appoint a Director Fukaya, Koichi Mgmt For For 1.9 Appoint a Director Matsuno, Soichi Mgmt For For 1.10 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.11 Appoint a Director Shirai, Aya Mgmt For For 2.1 Appoint a Corporate Auditor Kanda, Masaaki Mgmt For For 2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt Against Against 3 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934953666 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Bradley Currey, Jr. Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To approve Brown & Brown, Inc.'s 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 710751846 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF ACCOUNTS Mgmt For For 2 DECLARATION OF A FINAL DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For 6 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For DIRECTOR 7 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF LLOYD PITCHFORD AS A Mgmt For For DIRECTOR 9 RE-APPOINTMENT OF STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 11 REMUNERATION OF AUDITORS Mgmt For For 12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA Agenda Number: 710855086 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: OGM Meeting Date: 09-May-2019 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AS AT DECEMBER 31, Mgmt For For 2018 2018 MANAGEMENT REPORT AND REPORT OF THE BOARD OF STATUTORY AUDITORS RELATED RESOLUTIONS 2 ALLOCATION OF THE YEAR'S RESULT RELATED Mgmt For For RESOLUTIONS 3 PROPOSAL FOR INTEGRATION OF THE FEES FOR Mgmt For For THE LEGAL AUDITING RELATING TO THE 2018 FINANCIAL YEAR 4 RESOLUTIONS ON PURCHASE AND DISPOSAL OF Mgmt For For TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357 TER OF THE ITALIAN CIVIL CODE 5 COMPOSITION OF THE BOARD OF DIRECTORS Mgmt For For APPOINTMENT OF A DIRECTOR RELATED RESOLUTIONS: MARIO PATERLINI 6 REPORT ON REMUNERATION PURSUANT TO ARTICLE Mgmt Against Against 123 TER OF LEGISLATIVE DECREE NO. 58/98 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2019. 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_388816.PDF CMMT 02 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934850973 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 08-Aug-2018 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: Nancy A. Altobello Mgmt For For 1C. Election of Director: Raymond J. Bromark Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Jean M. Hobby Mgmt For For 1F. Election of Director: Rohit Kapoor Mgmt For For 1G. Election of Director: Jeffrey G. Katz Mgmt For For 1H. Election of Director: Kay Koplovitz Mgmt For For 1I. Election of Director: Christopher B. Mgmt For For Lofgren 1J. Election of Director: Richard Sulpizio Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934868451 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Special Meeting Date: 12-Sep-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- 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 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement"). 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 710810563 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 09-May-2019 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 STEVEN GREGG AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PENNY WINN AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO 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 PROVISIONS Mgmt For For CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 934943312 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: Annual Meeting Date: 04-Apr-2019 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 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 Shareholder Proposal 1 Shr Against For 5 Shareholder Proposal 2 Shr Against For -------------------------------------------------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Agenda Number: 934966966 -------------------------------------------------------------------------------------------------------------------------- Security: 136681202 Meeting Type: Annual Meeting Date: 09-May-2019 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 Norman Jaskolka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 710588192 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 Saida, Kunitaro Mgmt Against Against 2.6 Appoint a Director Kato, Haruhiko Mgmt Against Against 3.1 Appoint a Corporate Auditor Sato, Hiroaki Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 711211590 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- 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: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Kenzo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Haruhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Egawa, Yoichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kenkichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Neo, Kunio 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masao 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranaka, Toru 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizukoshi, Yutaka -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 710823053 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2019 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 26 APR 2019: 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/2019/0329/201903291900770.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901137.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 1.70 PER SHARE O.4 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.5 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 2018 TO MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 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 2018 TO MR. THIERRY DELAPORTE AS DEPUTY CHIEF EXECUTIVE OFFICER 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 FOR THE FINANCIAL YEAR 2018 TO MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE OFFICER 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 CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 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 O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE FERRAND WHO RESIGNED O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS Mgmt For For DIRECTOR O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE Mgmt For For COMPANY'S BY-LAWS E.14 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 E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM NOMINAL AMOUNT OF EUR 24 MILLION AT A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER CONDITIONS COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO THE PREVIOUS RESOLUTION E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 709961874 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 25-Oct-2018 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF THE BALANCE Mgmt For For 70.0% OF THE UNITS IN INFINITY MALL TRUST WHICH HOLDS WESTGATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 710703100 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 11-Apr-2019 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 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% 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 -------------------------------------------------------------------------------------------------------------------------- CARLSBERG A/S Agenda Number: 710516735 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 13-Mar-2019 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 18 PER SHARE 4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN, DKK 618,000 FOR VICE CHAIR, AND DKK 412,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 5.A REELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For 5.B REELECT CARL BACHE AS DIRECTOR Mgmt For For 5.C REELECT MAGDI BATATO AS DIRECTOR Mgmt For For 5.D REELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.E REELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For DIRECTOR 5.F REELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 5.G ELECT DOMITILLE DOAT-LE BIGOT AS NEW Mgmt For For DIRECTOR 5.H ELECT LILIAN FOSSUM BINER AS NEW DIRECTOR Mgmt For For 5.I ELECT LARS FRUERGAARD JORGENSEN AS NEW Mgmt For For DIRECTOR 5.J ELECT MAJKEN SCHULTZ AS NEW DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934932321 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director 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 elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To approve the Carnival plc Directors' Mgmt For For Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. 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). 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 710676668 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECT MICKY ARISON AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 2 RE-ELECT SIR JONATHON BAND AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 3 RE-ELECT JASON CAHILLY AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 4 RE-ELECT HELEN DEEBLE AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 5 RE-ELECT ARNOLD DONALD AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 6 RE-ELECT RICHARD GLASIER AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 7 RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 8 ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 9 RE-ELECT SIR JOHN PARKER AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 10 RE-ELECT STUART SUBOTNICK AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 11 RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 12 RE-ELECT RANDALL WEISENBURGER AS DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 13 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 14 APPROVE REMUNERATION REPORT Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 16 AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO FIX REMUNERATION OF AUDITORS 17 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Agenda Number: 710829346 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 07-May-2019 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 APR 2019: 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/2019/0401/201904011900805.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0417/201904171901079.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AGREEMENT CONCLUDED WITH MERCIALYS COMPANY RELATING TO THE ASSUMPTION BY THE COMPANY OF COSTS INCURRED BY MERCIALYS AS PART OF THE SALE BY CASINO OF ITS INTEREST IN MERCIALYS O.5 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 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-CHARLES NAOURI AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt For For COMPANY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MATIGNON Mgmt For For DIDEROT COMPANY AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against PINONCELY AS CENSOR O.11 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt Against Against ITS OWN SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUES SHARE OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUES SHARE OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFERING OR BY PRIVATE PLACEMENT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF THE CAPITAL OF THE COMPANY, TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.20 OVERALL LIMITATION OF FINANCIAL Mgmt For For AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL OR TO TRANSFER TREASURY SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 STATUTORY AMENDMENT RELATING TO THRESHOLDS Mgmt For For CROSSINGS DECLARATIONS E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Agenda Number: 710916199 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0409/LTN20190409421.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0409/LTN20190409433.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 CAI JIANJIANG AS A DIRECTOR Mgmt Against Against 1.B TO RE-ELECT JOHN BARRIE HARRISON AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT TUNG LIEH CHEUNG ANDREW AS A Mgmt Against Against DIRECTOR 1.D TO ELECT CHAN BERNARD CHARNWUT AS A Mgmt For For DIRECTOR 2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE 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 -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934863879 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Special Meeting Date: 17-Sep-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation to eliminate any reference to Series B Common Stock and to redesignate the Series A Common Stock as Common Stock. 2. To adjourn or postpone the Special Meeting, Mgmt For For if necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934935911 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 18-Apr-2019 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: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Mark C. Rohr Mgmt For For 1h. Election of Director: Kim K.W. Rucker Mgmt For For 1i. 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 2019. 4. Approval of the amendment of our Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Agenda Number: 710582330 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S3BE101 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7091990002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: I HAN GI Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934941685 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 the independent registered public accounting firm for 2019. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 711271217 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 21-Jun-2019 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 Appoint a Director Niwa, Shunsuke Mgmt Against Against 3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For 3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against 3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Fumio 3.4 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt Against Against 3.5 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934985738 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha H. Bejar Mgmt For For 1b. Election of Director: Virginia Boulet Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. Clontz Mgmt For For 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: W. Bruce Hanks Mgmt For For 1h. Election of Director: Mary L. Landrieu Mgmt For For 1i. Election of Director: Harvey P. Perry Mgmt For For 1j. Election of Director: Glen F. Post, III Mgmt For For 1k. Election of Director: Michael J. Roberts Mgmt For For 1l. Election of Director: Laurie A. Siegel Mgmt For For 1m. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2019. 3. Amend our Articles of Incorporation to Mgmt For For increase our authorized shares of common stock. 4. Ratify our NOL Rights Plan. Mgmt For For 5. Advisory vote to approve our executive Mgmt Against Against compensation. 6. Shareholder proposal regarding our lobbying Shr Against For activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: William Davisson Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt For For 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt For For 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. 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 selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CGI GROUP INC. Agenda Number: 934915591 -------------------------------------------------------------------------------------------------------------------------- Security: 39945C109 Meeting Type: Annual and Special Meeting Date: 30-Jan-2019 Ticker: GIB ISIN: CA39945C1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Alain Bouchard 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 Michael B. Pedersen Mgmt For For Alison Reed Mgmt For For Michael E. Roach Mgmt For For George D. Schindler Mgmt For For Kathy N. Waller Mgmt For For Joakim Westh Mgmt For For 2 Appointment of Auditor Appointment of Mgmt For For PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix their remuneration 3 Name Change Approval of the change of name Mgmt For For from "CGI GROUP INC. - GROUPE CGI INC." to "CGI INC." 4 Shareholder Proposal Number Two Advisory Shr For Against vote on the Compensation of Senior Executives 5 Shareholder Proposal Number Three Shr For Against Disclosure of Voting Results by Class of Shares -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934859589 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 20-Aug-2018 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Gil Shwed Mgmt For For 1b. Election of director: Marius Nacht Mgmt For For 1c. Election of director: Jerry Ungerman Mgmt For For 1d. Election of director: Dan Propper Mgmt For For 1e. Election of director: David Rubner Mgmt For For 1f. Election of director: Dr. Tal Shavit Mgmt For For 2a. To elect Yoav Chelouche as outside director Mgmt For For for an additional three-year term. 2b. To elect Guy Gecht as outside director for Mgmt For For an additional three-year term. 3. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2018. 4. Approve compensation to Check Point's Chief Mgmt For For Executive Officer. 5a. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 2. Mark "for" = yes or "against" = no. 5b. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935034607 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Marius Nacht Mgmt For For 1c. Election of Director: Jerry Ungerman Mgmt For For 1d. Election of Director: Dan Propper Mgmt For For 1e. Election of Director: Dr. Tal Shavit Mgmt For For 1f. Election of Director: Shai Weiss Mgmt For For 2. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2019. 3. Approve compensation to Check Point's Chief Mgmt Against Against Executive Officer. 4. Readopt Check Point's executive Mgmt Against Against compensation policy. 5. To amend the Company's Employee Stock Mgmt For For Purchase Plan. 6a. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 3. Mark "for" = yes or "against" = no. 6b. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 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: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt Against Against 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. 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 Human Right to Water Shr Against For 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 711121222 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0503/LTN20190503818.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0503/LTN20190503794.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.181 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. TIM ORTING JORGENSEN AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 710169132 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 29-Nov-2018 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 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2017/18 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR THE APPROPRIATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2017/18, INCLUDING A PROPOSAL TO DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN CONNECTION WITH THE ANNUAL GENERAL MEETING, CORRESPONDING TO AN AMOUNT OF DKK 114 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR 4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5.A CONSIDERING THE COMPOSITION OF THE BOARD OF Mgmt For For DIRECTORS, THE EXECUTIVE BOARD, AND THE INVESTOR BASE OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT COMPANY ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH DISCRETION TO THE BOARD OF DIRECTORS TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF. IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2 WILL BE INSERTED INTO THE COMPANY'S ARTICLES OF ASSOCIATION: "COMPANY ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH. THE BOARD OF DIRECTORS MAY DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF." THE COMPANY WILL CONTINUE TO PUBLISH DANISH TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS PART OF THE PROPOSAL, THE EXISTING ARTICLE 9.5 ON CORPORATE LANGUAGE WILL BE INSERTED AS A NEW ARTICLE 11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE RENUMBERED 6.A.A ELECTION OF A CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE 6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: JESPER BRANDGAARD 6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LUIS CANTARELL 6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HEIDI KLEINBACH-SAUTER 6.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NIELS PEDER NIELSEN 6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KRISTIAN VILLUMSEN 6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK WILSON 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE ANY SUCH CHANGES AND ADDITIONS AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE AS A CONDITION FOR REGISTERING OR APPROVING THE RESOLUTIONS PASSED 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 -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711247595 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Mizuno, Akihisa Mgmt Against Against 4.2 Appoint a Director Katsuno, Satoru Mgmt Against Against 4.3 Appoint a Director Kataoka, Akinori Mgmt For For 4.4 Appoint a Director Kurata, Chiyoji Mgmt For For 4.5 Appoint a Director Masuda, Hiromu Mgmt For For 4.6 Appoint a Director Misawa, Taisuke Mgmt For For 4.7 Appoint a Director Ichikawa, Yaoji Mgmt For For 4.8 Appoint a Director Hayashi, Kingo Mgmt For For 4.9 Appoint a Director Hiraiwa, Yoshiro Mgmt For For 4.10 Appoint a Director Nemoto, Naoko Mgmt For For 4.11 Appoint a Director Hashimoto, Takayuki Mgmt For For 4.12 Appoint a Director Shimao, Tadashi Mgmt For For 5.1 Appoint a Corporate Auditor Terada, Shuichi Mgmt For For 5.2 Appoint a Corporate Auditor Hamaguchi, Mgmt For For Michinari 6 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors 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) -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934949869 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley C. Irwin Mgmt For For 1b. Election of Director: Penry W. Price Mgmt For For 1c. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt Against Against dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt Against Against meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt For For 1l. Election of Director: Donna F. Zarcone Mgmt For For 1m. 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 2019. 4. Shareholder proposal - Increase shareholder Shr Against For rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Abstain Against 6. Shareholder proposal - Gender pay gap Shr Against For report -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LIMITED Agenda Number: 710685946 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT DAVID ROBINSON AS A DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934944504 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 29-Apr-2019 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 nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934877929 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 30-Oct-2018 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: Scott D. Farmer Mgmt For For 1f. Election of Director: James J. Johnson Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP Agenda Number: 710678523 -------------------------------------------------------------------------------------------------------------------------- Security: Y16691126 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF INSIDE DIRECTOR: SON GYEONG SIK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG Mgmt For For CHANG 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM TAE YOON Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: I SI WOOK Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For JONG CHANG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE Mgmt For For YOON 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: I SI Mgmt For For WOOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP Agenda Number: 710979735 -------------------------------------------------------------------------------------------------------------------------- Security: Y16691126 Meeting Type: EGM Meeting Date: 31-May-2019 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF Mgmt For For CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 710916416 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 16-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409599.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409613.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 2018 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For KADOORIE AS DIRECTOR 3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: PRICEWATERHOUSECOOPERS 5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For 6.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 6.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES CMMT 13 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME UNDER 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: 710023766 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: SGM Meeting Date: 30-Oct-2018 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009499.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009487.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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2018 AT 9:00 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH CK ASSET HOLDINGS LIMITED, THE COMPANY AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710898923 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 15-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408610.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408691.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, 2018 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF HKD 1.75 PER SHARE 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt Against Against 3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt Against Against DIRECTOR 3.6 TO ELECT MR. GEORGE COLIN MAGNUS 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 -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 709959184 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: EGM Meeting Date: 16-Oct-2018 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION TO THE BOARD OF DIRECTOR: ABDULLAH Mgmt Against Against MOHAMMED ALISSA 1.2 ELECTION TO THE BOARD OF DIRECTOR: CALUM Mgmt Against Against MACLEAN 1.3 ELECTION TO THE BOARD OF DIRECTOR: GEOFFERY Mgmt Against Against MERSZEI 1.4 ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt Against Against KHALED HAMZA NAHAS 2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: HARIOLF KOTTMANN 3.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against ABDULLAH MOHAMMED ALISSA 3.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For CLAUDIA SUESSMUTH DYCKERHOFF 3.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For SUSANNE WAMSLER 4 APPROVAL OF AN INCREASE IN THE MAXIMUM Mgmt Against Against TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 5 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt Against Against III.1 IF AT THE TIME OF THE EXTRAORDINARY GENERAL Mgmt Against Against MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 IF AT THE TIME OF THE EXTRAORDINARY GENERAL Shr Against For MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 710607221 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 01-Apr-2019 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2018 FISCAL YEAR: APPROVAL OF THE INTEGRATED REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2018 FISCAL YEAR 1.2 INTEGRATED REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2018 FISCAL YEAR: ADVISORY VOTE ON THE 2018 COMPENSATION REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 3.1 APPROPRIATION OF THE AVAILABLE EARNINGS OF Mgmt For For CLARIANT LTD AND DISTRIBUTION FROM RESERVES FROM CAPITAL CONTRIBUTIONS: APPROPRIATION OF AVAILABLE EARNINGS 2018 3.2 APPROPRIATION OF THE AVAILABLE EARNINGS OF Mgmt For For CLARIANT LTD AND DISTRIBUTION FROM RESERVES FROM CAPITAL CONTRIBUTIONS: DISTRIBUTION FROM RESERVES FROM CAPITAL CONTRIBUTIONS 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 5.1.1 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against ABDULLAH MOHAMMED ALISSA 5.1.2 ELECTION TO THE BOARD OF DIRECTORS: GUNTER Mgmt For For VON AU 5.1.3 ELECTION TO THE BOARD OF DIRECTORS: HARIOLF Mgmt For For KOTTMANN 5.1.4 ELECTION TO THE BOARD OF DIRECTORS: CALUM Mgmt For For MACLEAN 5.1.5 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GEOFFERY MERSZEI 5.1.6 ELECTION TO THE BOARD OF DIRECTORS: DR. Mgmt For For KHALED HOMZA A. NAHAS 5.1.7 ELECTION TO THE BOARD OF DIRECTORS: EVELINE Mgmt For For SAUPPER 5.1.8 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt For For G. SOAVE 5.1.9 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For STEINER 5.110 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt For For SUESSMUTH DYCKERHOFF 5.111 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt For For WAMSLER 5.112 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For KONSTANTIN WINTERSTEIN 5.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: HARIOLF KOTTMANN 5.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: ABDULLAH MOHAMMED ALISSA 5.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: EVELINE SAUPPER 5.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: CARLO G. SOAVE 5.3.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: CLAUDIA SUESSMUTH DYCKERHOFF 5.3.5 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: SUSANNE WAMSLER 5.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For BALTHASAR SETTELEN, ATTORNEY, BASEL 5.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 6.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr Against For MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) 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 -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Agenda Number: 710802833 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0326/LTN20190326431.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0326/LTN20190326421.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MR. PHILIP LAWRENCE KADOORIE AS Mgmt For For DIRECTOR 2.B TO ELECT MS. MAY SIEW BOI TAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MR. RICHARD KENDALL LANCASTER Mgmt For For AS DIRECTOR 2.E TO RE-ELECT MRS. ZIA MODY AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR. GEERT HERMAN AUGUST PEETERS Mgmt For For AS 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 2019 4 TO APPROVE THE REVISED LEVELS OF Mgmt For For REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD AND BOARD COMMITTEES OF THE COMPANY FOR THE RESPECTIVE PERIODS 7 MAY 2019 TO 6 MAY 2020; 7 MAY 2020 TO 6 MAY 2021; AND 7 MAY 2021 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING IN 2022, AND SUCH REMUNERATION TO ACCRUE ON A DAILY BASIS 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, 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 6 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: 934945594 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 03-May-2019 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: Suzanne F. Shank Mgmt For For 1i. Election of Director: Myrna M. Soto Mgmt For For 1j. Election of Director: John G. Sznewajs Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934938703 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt Withheld Against Andrew H. Tisch Mgmt Withheld Against Benjamin J. Tisch Mgmt Withheld Against James S. Tisch Mgmt Withheld Against Jane J. Wang Mgmt Withheld Against Marvin Zonis Mgmt For For 2. An Advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Mgmt For For Report 3. Election of Nathalie Gaveau as a director Mgmt For For of the Company 4. Election of Dagmar Kollmann as a director Mgmt For For of the Company 5. Election of Mark Price as a director of the Mgmt For For Company 6. Re-election of Jose Ignacio Comenge Mgmt For For SAnchez-Real as a director of the Company 7. Re-election of Francisco Crespo Benitez as Mgmt For For a director of the Company 8. Re-election of Irial Finan as a director of Mgmt Against Against the Company 9. Re-election of Damian Gammell as a director Mgmt For For of the Company 10. Re-election of Alvaro Gomez-Trenor Aguilar Mgmt For For as a director of the Company 11. Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company 12. Re-election of Mario Rotllant SolA as a Mgmt Against Against director of the Company 13. Reappointment of the Auditor Mgmt For For 14. Remuneration of the Auditor Mgmt For For 15. Political Donations Mgmt For For 16. Authority to allot new shares Mgmt For For 17. Waiver of mandatory offer provisions set Mgmt Against out in Rule 9 of the Takeover Code 18. Authority to disapply pre-emption rights Mgmt For For 19. Authority to purchase own shares on market Mgmt For For 20. Authority to purchase own shares off market Mgmt For For 21. Notice period for general meetings other Mgmt For For than annual general meetings 22. Amendment of the Articles of Association Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LIMITED Agenda Number: 709941288 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 16-Oct-2018 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 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 2018 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For CEO & PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR 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 5.1 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 710804370 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR LIM JIT POH AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MS SUM WAI FUN, ADELINE AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR CHIANG CHIE FOO AS Mgmt For For DIRECTOR 7 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS Mgmt For For DIRECTOR 8 RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR Mgmt For For 9 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: MESSRS DELOITTE & TOUCHE LLP 10 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934933878 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl H. Devanny, III Mgmt For For Benjamin F Rassieur III Mgmt For For Todd R. Schnuck Mgmt For For Andrew C. Taylor Mgmt For For 2. Ratification of the Selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2019. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. 4. Approve the Amendment of the Company's Mgmt For For Articles of Incorporation to increase the number of shares of authorized common stock. -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Agenda Number: 710023019 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 TO 8 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 CHRIS MORRIS AS A Mgmt For For DIRECTOR 3 ELECTION OF MS ABI CLELAND AS A DIRECTOR Mgmt For For 4 ELECTION OF MS LISA GAY AS A DIRECTOR Mgmt For For 5 ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR Mgmt For For 6 REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 8 AMENDMENT TO HURDLES FOR PERFORMANCE RIGHTS Mgmt For For PREVIOUSLY GRANTED TO THE CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- COMSYS HOLDINGS CORPORATION Agenda Number: 711251316 -------------------------------------------------------------------------------------------------------------------------- Security: J5890P106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3305530002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kagaya, Takashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Yoshihisa 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Shigemi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyama, Akihiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamamura, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukumoto, Hidenori 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumagai, Hitoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kenichi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Hidehiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamiwaki, Koichiro 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Narumiya, Kenichi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyashita, Masahiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onohara, Kazuyoshi 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakatogawa, Kenichi 3.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawana, Koichi 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 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: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934966182 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 20-May-2019 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: 934835298 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 17-Jul-2018 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 Susan S. Johnson 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, 2019 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 -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 710055206 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT WHAIMUTU DEWES BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 2 THAT DAME THERESE WALSH BE ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 3 THAT DAVID SMOL BE ELECTED AS A DIRECTOR OF Mgmt For For CONTACT 4 THAT JON MACDONALD BE ELECTED AS A DIRECTOR Mgmt For For OF CONTACT 5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS COMPANY,LIMITED Agenda Number: 711241531 -------------------------------------------------------------------------------------------------------------------------- Security: J08906109 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3298000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morikawa, Keizo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiriyama, Hiroshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noji, Masayoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Yasuhiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uematsu, Takayuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Musabbeh Al Kaabi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Khalifa Al Suwaidi 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kanno, Sakae 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takayama, Yasuko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yukawa, Soichi -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 710610533 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 12-Apr-2019 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 22 MAR 19, 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 28.03.2019. 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 ANNUAL REPORTS FOR THE 2018 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 OF EUR 439,200,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.40 PER NO-PAR SHARE EUR 708,955.20 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 15, 2019 PAYABLE DATE: APRIL 17, 2019 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 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT AS OF JUNE 30, 2019, AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR AND THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: KPMG AG, DUESSELDORF 6 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For CONVOCATION OF THE SHAREHOLDERS' MEETING AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE TRANSFER OF MESSAGES IS RESTRICTED TO ELECTRONIC MEANS PURSUANT TO SECTION 125(2) OF THE GERMAN STOCK CORPORATION ACT. THE BOARD OF MDS SHALL BE AUTHORIZED TO TRANSMIT MESSAGES IN PAPER FORM: SECTION 14 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES AND A NEW AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE APRIL 11, 2024. THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO RETIRE THE SHARES, AND TO USE THE SHARES FOR SCRIP DIVIDEND PAYMENTS. THE COMPANY SHALL ALSO BE AUTHORIZED, WITHIN THE SCOPE OF THIS AUTHORIZATION, TO ACQUIRE OWN SHARES OF UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL BY USING PUT OR CALL OPTIONS. THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF SEPTEMBER 1, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 711230704 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 20-Jun-2019 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 Rinno, Hiroshi Mgmt For For 2.2 Appoint a Director Yamashita, Masahiro Mgmt For For 2.3 Appoint a Director Takahashi, Naoki Mgmt For For 2.4 Appoint a Director Mizuno, Katsumi Mgmt For For 2.5 Appoint a Director Okamoto, Tatsunari Mgmt For For 2.6 Appoint a Director Miura, Yoshiaki Mgmt For For 2.7 Appoint a Director Matsuda, Akihiro Mgmt For For 2.8 Appoint a Director Baba, Shingo Mgmt For For 2.9 Appoint a Director Isobe, Yasuyuki Mgmt For For 2.10 Appoint a Director Ashikaga, Shunji Mgmt For For 2.11 Appoint a Director Ono, Kazutoshi Mgmt For For 2.12 Appoint a Director Yasumori, Kazue Mgmt For For 2.13 Appoint a Director Hayashi, Kaoru Mgmt For For 2.14 Appoint a Director Togashi, Naoki Mgmt For For 2.15 Appoint a Director Otsuki, Nana Mgmt For For 3.1 Appoint a Corporate Auditor Kaneko, Mgmt For For Haruhisa 3.2 Appoint a Corporate Auditor Harada, Mgmt For For Munehiro 3.3 Appoint a Corporate Auditor Igawa, Hiroaki Mgmt For For 3.4 Appoint a Corporate Auditor Kasahara, Chie Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yokokura, Hitoshi -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD Agenda Number: 709957596 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF DIRECTOR - MS JANE HALTON AO Mgmt For For PSM 2.B ELECTION OF DIRECTOR - MR GUY JALLAND Mgmt For For 2.C ELECTION OF DIRECTOR - MRS ANTONIA KORSANOS Mgmt For For 2.D RE-ELECTION OF DIRECTOR - PROFESSOR JOHN Mgmt For For HORVATH AO 2.E RE-ELECTION OF DIRECTOR - MR MICHAEL Mgmt For For JOHNSTON 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 709946024 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 987749 DUE TO DELETION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6 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 DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For 2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For 2.C TO ELECT DR ANDREW CUTHBERTSON AO 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 5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Mgmt For For PLAN 6 RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR 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 7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- CSR LTD Agenda Number: 711227226 -------------------------------------------------------------------------------------------------------------------------- Security: Q30297115 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 RE-ELECTION OF MATTHEW QUINN 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 INCOMING MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 711270936 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- 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 Kitajima, Yoshitoshi Mgmt Against Against 2.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against 2.3 Appoint a Director Morino, Tetsuji Mgmt For For 2.4 Appoint a Director Wada, Masahiko Mgmt For For 2.5 Appoint a Director Inoue, Satoru Mgmt For For 2.6 Appoint a Director Miya, Kenji Mgmt For For 2.7 Appoint a Director Tsukada, Tadao Mgmt Against Against 2.8 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.9 Appoint a Director Tomizawa, Ryuichi Mgmt For For 3.1 Appoint a Corporate Auditor Hoshino, Naoki Mgmt For For 3.2 Appoint a Corporate Auditor Matsuura, Mgmt For For Makoto 3.3 Appoint a Corporate Auditor Sano, Toshio Mgmt For For 3.4 Appoint a Corporate Auditor Morigayama, Mgmt Against Against Kazuhisa -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 711217833 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 17-Jun-2019 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 Tojo, Toshiaki Mgmt For For 2.5 Appoint a Director Uji, Noritaka Mgmt For For 2.6 Appoint a Director Fukui, Tsuguya Mgmt For For 2.7 Appoint a Director Kimura, Satoru Mgmt For For 2.8 Appoint a Director Kama, Kazuaki Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Ryoichi 3.2 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 711230312 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Katsuma Mgmt Against Against 2.2 Appoint a Director Kawai, Shuji Mgmt For For 2.3 Appoint a Director Takeuchi, Kei Mgmt For For 2.4 Appoint a Director Uchida, Kanitsu Mgmt For For 2.5 Appoint a Director Saito, Kazuhiko Mgmt For For 2.6 Appoint a Director Nakagawa, Takeshi Mgmt For For 2.7 Appoint a Director Sato, Koji Mgmt For For 2.8 Appoint a Director Nakagami, Fumiaki Mgmt For For 2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For 2.10 Appoint a Director Sasaki, Mami Mgmt For For 2.11 Appoint a Director Shoda, Takashi Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 711222389 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Takahashi, Kazuo Mgmt For For 1.5 Appoint a Director Tashiro, Keiko Mgmt For For 1.6 Appoint a Director Komatsu, Mikita Mgmt For For 1.7 Appoint a Director Nakagawa, Masahisa Mgmt For For 1.8 Appoint a Director Hanaoka, Sachiko Mgmt For For 1.9 Appoint a Director Onodera, Tadashi Mgmt For For 1.10 Appoint a Director Ogasawara, Michiaki Mgmt Against Against 1.11 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.12 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.13 Appoint a Director Kawai, Eriko Mgmt For For 1.14 Appoint a Director Nishikawa, Katsuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 710593989 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 25-Apr-2019 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK Mgmt For For RIBOUD AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against EMMANUEL FABER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO THE Mgmt Against Against PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND J.P. MORGAN GROUP O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A PRIORITY RIGHT E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES, UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 03 APR 2019: 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/2019/0227/201902271900371.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0403/201904031900814.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934863526 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 19-Sep-2018 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 26, 2019. 4. To vote on a shareholder proposal Shr Against For requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain. -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 710820615 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 MAY 2019: 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/2019/0329/201903291900784.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901555.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.21. 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 STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For O.4 REGULATED AGREEMENTS Mgmt For For O.5 APPROVAL OF THE PRINCIPALS 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 O.6 APPROVAL OF THE PRINCIPALS 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 VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE DASSAULT AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For TOSHIKO MORI AS DIRECTOR O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt For For SYSTEMES E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND OF SECURITIES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES ENTAILING WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS PLAN, WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 710820449 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2019 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 2018 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 FOR THE YEAR ENDED 31 DECEMBER 2018. [2017: FINAL DIVIDEND OF 60 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT AND SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 4,580,005 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018. [2017: SGD 3,637,702] 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 HERSELF FOR RE-ELECTION: MS EULEEN GOH YIU KIANG 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 DANNY TEOH LEONG KAY 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 NIHAL VIJAYA DEVADAS KAVIRATNE CBE 8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR BONGHAN CHO 9 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR THAM SAI CHOY 10 SHARE ISSUE MANDATE Mgmt For For 11 DBSH SCRIP DIVIDEND SCHEME Mgmt For For 12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 13 EXTENSION OF, AND ALTERATIONS TO, THE DBSH Mgmt For For SHARE PLAN 14 ADOPTION OF THE CALIFORNIA SUB-PLAN TO THE Mgmt For For DBSH SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 710792690 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 07-May-2019 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 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 BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE 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 22.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A(1), 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FINANCIAL YEAR 2018 2 APPROPRIATION OF THE NET PROFIT FROM Mgmt No vote FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80 3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt No vote FOR FINANCIAL YEAR 2018 4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt No vote FOR FINANCIAL YEAR 2018 5 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: MRS. MONIKA RIBAR, RUSCHLIKON (SWITZERLAND), CHAIR OF THE BOARD OF DIRECTORS, SBB SWISS FEDERAL RAIL, AS A SHAREHOLDER REPRESENTATIVE BACK ONTO THE SUPERVISORY BOARD EFFECTIVE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING ON 7 MAY 2019 6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt No vote MEMBERS OF THE EXECUTIVE BOARD 7 CANCELLATION OF THE CURRENT AUTHORISED Mgmt No vote CAPITAL A, CREATION OF A NEW AUTHORISED CAPITAL A WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 CREATION OF A NEW AUTHORISED CAPITAL B FOR Mgmt No vote THE ISSUE OF STAFF SHARES EXCLUDING SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt No vote AND CREATION OF A NEW AUTHORISATION TO PURCHASE TREASURY SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 AKTG AND TO USE THEM WITH THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHTS OF SHAREHOLDERS 10 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt No vote AND CREATION OF A NEW AUTHORISATION TO PURCHASE TREASURY SHARES USING DERIVATIVES WITH THE POSSIBILITY OF EXCLUDING THE TENDER AND SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS 11 APPOINTMENT OF AUDITOR OF THE FINANCIAL Mgmt No vote STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019, AS WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF THE HALF-YEAR FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FINANCIAL YEAR 2019, AND ANY OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 710588546 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 13.03.2019. 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 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: THE DISTRIBUTABLE PROFIT OF EUR 7,031,250,356.18 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH 29, 2019 PAYABLE DATE: APRIL 2, 2019 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2019 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN 6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For LARS HINRICHS 7 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For KARL-HEINZ STREIBICH 8 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt For For ROLF BOSINGER -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 709952990 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 GRANT 2018 LONG TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For RICHARD SHEPPARD 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For BINGHAM-HALL 3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For TONIANNE DWYER 4 APPROVAL OF A CHANGE TO THE CONSTITUTIONS Mgmt For For TO ALLOW MANDATORY DIRECT CREDIT FOR AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS -------------------------------------------------------------------------------------------------------------------------- DIC CORPORATION Agenda Number: 710609251 -------------------------------------------------------------------------------------------------------------------------- Security: J1280G103 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3493400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.2 Appoint a Director Ino, Kaoru Mgmt For For 2.3 Appoint a Director Saito, Masayuki Mgmt For For 2.4 Appoint a Director Kawamura, Yoshihisa Mgmt For For 2.5 Appoint a Director Ishii, Hideo Mgmt For For 2.6 Appoint a Director Tamaki, Toshifumi Mgmt For For 2.7 Appoint a Director Tsukahara, Kazuo Mgmt For For 2.8 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.9 Appoint a Director Shoji, Kuniko Mgmt For For 3.1 Appoint a Corporate Auditor Ninomiya, Mgmt For For Hiroyuki 3.2 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD Agenda Number: 710678559 -------------------------------------------------------------------------------------------------------------------------- Security: Y2102E105 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7042670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For (ACCORDING TO E-REGISTER OF EQUITY AND CORPORATE BOND ACT) 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For (ACCORDING TO EXTERNAL AUDIT OF CORPORATION ACT) 3 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For YONG MAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOWA HOLDINGS CO.,LTD. Agenda Number: 711242610 -------------------------------------------------------------------------------------------------------------------------- Security: J12432225 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3638600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamada, Masao Mgmt Against Against 1.2 Appoint a Director Sekiguchi, Akira Mgmt Against Against 1.3 Appoint a Director Mitsune, Yutaka Mgmt For For 1.4 Appoint a Director Matsushita, Katsuji Mgmt For For 1.5 Appoint a Director Kagaya, Susumu Mgmt For For 1.6 Appoint a Director Kawaguchi, Jun Mgmt For For 1.7 Appoint a Director Hosoda, Eiji Mgmt For For 1.8 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.1 Appoint a Corporate Auditor Takeda, Jin Mgmt For For 2.2 Appoint a Corporate Auditor Egawa, Shigeru Mgmt Against Against 3 Appoint a Substitute Outside Corporate Mgmt For For Auditor Oba, Koichiro -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934947411 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 09-May-2019 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 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 Valerie M. Williams 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. Vote on a shareholder proposal to require Shr Against For an independent board chairman. 5. Vote on a shareholder proposal to require Shr Against For additional disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- E-MART INC., SEOUL Agenda Number: 710155842 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF Mgmt For For ONLINE SHOPPING MALL CMMT 02 NOV 2018: THE ISSUING COMPANY WILL OWN Non-Voting 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 02 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- E-MART INC., SEOUL Agenda Number: 710589574 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF OUTSIDE DIRECTOR: LEE JEON HWAN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: CHOI JAE BONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: LEE GWAN SEOP Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: HAN SANG RIN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For JEON HWAN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For GWAN SEOP 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HAN Mgmt For For SANG RIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 3.1 TO 3.4 AND 4.1 TO 4.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 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: ROBERT M. HERNANDEZ Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENeE J. HORNBAKER Mgmt For For 1h. Election of Director: LEWIS M. KLING Mgmt For For 1i. Election of Director: KIM ANN MINK 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 -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 710400893 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 07-Feb-2019 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 2018 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MOYA GREENE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For 11 TO ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 12 TO ELECT DR. ANASTASSIA LAUTERBACH AS A Mgmt For For DIRECTOR 13 TO ELECT NICK LEEDER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EBARA CORPORATION Agenda Number: 710595464 -------------------------------------------------------------------------------------------------------------------------- Security: J12600128 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3166000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maeda, Toichi Mgmt For For 2.2 Appoint a Director Asami, Masao Mgmt For For 2.3 Appoint a Director Uda, Sakon Mgmt For For 2.4 Appoint a Director Kuniya, Shiro Mgmt For For 2.5 Appoint a Director Sawabe, Hajime Mgmt For For 2.6 Appoint a Director Yamazaki, Shozo Mgmt For For 2.7 Appoint a Director Oeda, Hiroshi Mgmt For For 2.8 Appoint a Director Hashimoto, Masahiro Mgmt For For 2.9 Appoint a Director Nishiyama, Junko Mgmt For For 2.10 Appoint a Director Fujimoto, Tetsuji Mgmt For For 2.11 Appoint a Director Tsumura, Shusuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 710890066 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2018, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE SUSTAINABILITY REPORT (CONTAINING THE NON-FINANCIAL CONSOLIDATED STATEMENT), THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS' REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For RELATION TO THE 2018 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING 8 RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN Mgmt For For OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS' MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS INHERENTLY A MEMBER OF THE GENERAL AND SUPERVISORY BOARD, FOR THE REMAINING PERIOD OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM 2018-2020) 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: AMENDMENT OF THE COMPANY'S BY-LAWS BY ELIMINATING (I) THE EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11, (II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE 14, AND CONSEQUENTLY RENUMBERING THE CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS 3 TO 11 OF ARTICLE 14, AND (III) THE EXPRESSION "AND PARAGRAPHS 3 AND 4 OF ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15, ALL FROM THE COMPANY'S BY-LAWS, AND REPLACING THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO ANY OF SUCH PROVISIONS" BY THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO SUCH PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF THE COMPANY'S BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201458 DUE TO RECEIPT OF UPDATED AGENDA. 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. -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 710762419 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 24-Apr-2019 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 CMMT 05 APR 2019: 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/2019/0318/201903181900581.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900895.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For IS AS PRINCIPAL STATUTORY AUDITOR O.5 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For AUDIT ID AS DEPUTY STATUTORY AUDITOR O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE STATUTORY AUDITOR O.7 NON-RENEWAL AND NON-REPLACEMENT OF MRS. Mgmt For For ANNICK CHAUMARTIN AS DEPUTY STATUTORY AUDITOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt Against Against DE RUFFRAY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SALAUN AS A DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT DUPONT AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 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 IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES AND CRITERIA APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018 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 FOR THE PERIOD 2019-2021 O.13 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 E.14 AUTHORIZATION 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.15 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.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING AND/OR IN REMUNERATION OF SECURITIES IN THE SCOPE OF A PUBLIC EXCHANGE OFFER E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES 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.19 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt For For E.20 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 IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 OVERALL LIMITATION OF THE DELEGATIONS' Mgmt For For CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND 20TH RESOLUTIONS OF THIS MEETING E.22 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 O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 711222478 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 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 Kanno, Hitoshi Mgmt For For 2.12 Appoint a Director Kajitani, Go Mgmt Against Against 2.13 Appoint a Director Ito, Tomonori Mgmt Against Against 2.14 Appoint a Director John Buchanan Mgmt For For 3.1 Appoint a Corporate Auditor Otsuka, Mgmt Against Against Mutsutake 3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For Kiyoshi -------------------------------------------------------------------------------------------------------------------------- ELISA OYJ Agenda Number: 710516684 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 03-Apr-2019 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158513 DUE TO RESOLUTIONS 10 TO 12 ARE SHAREHOLDER PROPOSALS WITH NO MANAGEMENT RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 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 2018: REVIEW BY THE CEO 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: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.75 PER SHARE BE PAID BASED ON THE ADOPTED BALANCE SHEET OF 31 DECEMBER 2018. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 5 APRIL 2019. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 16 APRIL 2019 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt 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 BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS REMAIN AT SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS A NEW MEMBER OF THE BOARD. THE CURRENT CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION IN THE 2019 ANNUAL GENERAL MEETING. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF THE BOARD AND MR PETTERI KOPONEN BE ELECTED AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED BOARD MEMBERS ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND OF ITS SIGNIFICANT SHAREHOLDERS. THE TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS ENDS AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2019. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 710593852 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT REFLECTING THE CHANGES IN THE NET EQUITY OF THE YEAR, STATEMENT OF CASH FLOWS AND MEMORANDUM) AND MANAGEMENT REPORT, CORRESPONDING TO THE FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF ITS CONSOLIDATED GROUP 2 APPROVAL OF THE STATEMENT OF CONSOLIDATED Mgmt For For NON-FINANCIAL INFORMATION INCLUDED IN THE ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL YEAR 2018 3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For PROPOSED APPLICATION OF THE ENAGAS, S.A. CORRESPONDING TO THE FISCAL YEAR 2018 4 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR 2018 5 RE-ELECTION OF THE FIRM ERNST AND YOUNG, Mgmt For For S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEARS 2019, 2020 AND 2021 6.1 RATIFY AND APPOINT MR. SANTIAGO FERRER Mgmt For For COSTA AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS. MR. SANTIAGO FERRER COSTA HAS THE STATUS OF PROPRIETARY DIRECTOR AT THE PROPOSAL OF THE STATE SHAREHOLDER OF INDUSTRIAL PARTICIPATIONS (SEPI) 6.2 TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ Mgmt For For FOR THE STATUTORY PERIOD OF FOUR YEARS. D EVA PATRICIA URBEZ SANZ WILL HAVE THE STATUS OF INDEPENDENT DIRECTOR 7 APPROVAL FOR THE PURPOSES OF ARTICLE 529 Mgmt For For NOVODECIES OF THE CAPITAL COMPANIES LAW OF THE REMUNERATION POLICY OF THE DIRECTORS FOR THE YEARS 2019, 2020 AND 2021 8 APPROVAL, FOR THE PURPOSES OF ARTICLE 219 Mgmt For For OF THE COMPANIES ACT OF CAPITAL, OF A LONG TERM INCENTIVE PLAN THAT INCLUDES THE DELIVERY OF SHARES, APPLICABLE TO THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AND ITS GROUP OF COMPANIES 9 SUBMISSION TO VOTE IN AN ADVISORY CAPACITY Mgmt For For ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR THE PURPOSES OF ARTICLE 541 OF THE CAPITAL COMPANIES ACT 10 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 711074966 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 16-May-2019 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 210065 DUE TO RECEIVED SLATES UNDER 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 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_389974.PDF 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL 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 INTERNAL AUDITORS 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY MINISTRY OF ECONOMY AND FINANCE REPRESENTING 23.585PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE FILIPPO 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS' MEMBER: LIST PRESENTED BY ABERDEEN STANDARD INVESTEMENTS - HBOS EUROPEAN FUND, HBOS INTERNATIONAL GROWTH FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND, SWUTM EUROPEAN GROWTH FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, SWUTM GLOBAL GROWTH FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL NETWORK FUND, ABERDEEN STANDARD FUND MANAGERS LIMITED AND EUROPEAN (EX UK) EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI FUNDS II-GLOBAL EQUITY TARGET INCOME AND AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO, ANIMA POTENZIALE EUROPA AND ANIMA VAL GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING THE FUNDS STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX 2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO AND BANCOPOSTA ORIZZONTE REDDITO; 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, EPSILON QEQUITY, EPSILON QRETURN, AND EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON DISCIPLINA GLOBALE MARZO 2024; EURIZON FUND - EQUITY ITALY, EURIZON FUND - FLEXIBLE BETA TOTAL RETURN, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUNDS GENERALI INVESTMENTS SICAV AR MULTI STRATEGIES, GENERALI INVESTMENTS SICAV EURO EQTY CTRL VOLAT, GENERALI INVESTMENTS SICAV GLOBAL EQUITY, GENERALI INVESTMENTS SICAV EURO EQUITY, GENERALI SMART FUND SICAV PIR EVOLUZ ITALIA, GENERALI SMART FUND SICAV PIR VALORE ITALIA, GENERALI MULTI PORTFOLIO SOLUTIONS SICAV EURO COVERED CALL, GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING THE FUNDS: GIP ALTO INTL AZ AND GEN EURO ACTIONS; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SICAV - COMPARTO ITALIAN EQUITY - EURO EQUITY, REPRESENTING 1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE BARBIERI 5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For MANAGEMENT PROPOSALS 6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 710898187 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 14-May-2019 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 711032247 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 15-May-2019 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 3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt No vote LUNDE BAKKER 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 EQUINOR ASA AND THE EQUINOR GROUP FOR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2018 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING SETTING MEDIUM AND LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY, INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 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' GUIDELINES 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' GUIDELINES ON 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 2018 14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt No vote AS CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 16 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709871570 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 26-Sep-2018 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt For For DIRECTORS 2 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 2017-2018 3.A ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS 3.B ADOPTION OF THE COLRUYT GROUP'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 4 APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND Mgmt For For OF 1,22 EUR PER SHARE 5 APPROVAL OF THE PARTICIPATION IN THE PROFIT Mgmt Against Against AS SUBMITTED ABOVE (AS SPECIFIED) 6 APPROVAL OF THIS PROPOSAL: PROPOSAL TO Mgmt For For APPROVE THAT THE PROFIT SHARE TO BE DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR SHARE IN THE PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED BY MEANS OF ETN. FR. COLRUYT NV TREASURY SHARES. 7.A TO RENEW THE DIRECTORSHIP OF MR JEF Mgmt Against Against COLRUYT, NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL) DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9, FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022 8.A TO APPOINT AS DIRECTOR, KORYS BUSINESS Mgmt Against Against SERVICES III NV (COMPANY NUMBER 0422.041.357), WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MR WIM COLRUYT (NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL), FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022 9.A TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA Mgmt Against Against 9.B TO GRANT DISCHARGE TO KORYS BUSINESS Mgmt Against Against SERVICES III NV 9.C TO GRANT DISCHARGE TO THE DIRECTORS Mgmt Against Against 10 TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 11 OTHER BUSINESS Non-Voting CMMT 31 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709934384 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 10-Oct-2018 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- 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 I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 14/06/2018, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP, WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT I.2 REPORT OF BCBVA ERNST & YOUNG, REPRESENTED Non-Voting BY MR DANIEL WUYTS, STATUTORY AUDITOR, DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE I.3 PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 Mgmt For For NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE CONDITIONS DESCRIBED IN THE REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE I.4 PROPOSAL TO SET THE ISSUE PRICE ON THE Mgmt For For BASIS OF THE AVERAGE STOCK MARKET PRICE OF THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS PRECEDING THE EXTRAORDINARY GENERAL MEETING THAT WILL DECIDE UPON THIS ISSUE, AFTER APPLICATION OF A MAXIMUM DISCOUNT OF 20 % I.5 PROPOSAL TO WAIVE THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS OF THE COMPANIES CODE, IN THE FAVOUR OF EMPLOYEES AS MENTIONED ABOVE, IN THE INTEREST OF THE COMPANY I.6 PROPOSAL TO INCREASE THE SHARE CAPITAL, Mgmt For For UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE ISSUE OF THE NEW SHARES MENTIONED ABOVE, UNDER THE CONDITIONS SPECIFIED ABOVE, AND AT THE ISSUE PRICE SET BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL TO SET THE MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL CAN BE INCREASED AFTER SUBSCRIPTION, BY MULTIPLYING THE ISSUE PRICE OF THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL MEETING WITH THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED. SUBSCRIPTION TO THE NEW SHARES SHALL BE RESERVED FOR EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION AND THIS BY THE AMOUNT OF THIS SUBSCRIPTION. IF THE NUMBER OF SHARES SUBSCRIBED TO IS GREATER THAN THE SPECIFIED MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED, THERE SHALL BE A DISTRIBUTION WHEREBY IN THE FIRST INSTANCE THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT STAGE A PROPORTIONATE DECREASE SHALL BE APPLIED IN RELATION TO THE NUMBER OF SHARES SUBSCRIBED TO BY EACH EMPLOYEE I.7 IT IS PROPOSED TO OPEN THE SUBSCRIPTION Mgmt For For PERIOD ON 15/10/2018 AND CLOSE IT ON 15/11/2018 I.8 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RECEIVE THE SUBSCRIPTION APPLICATIONS, TO COLLECT AND RECEIVE THE CONTRIBUTIONS, AT THE END OF THE SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER OF SHARES SUBSCRIBED AS WELL AS THE SUBSCRIBED AMOUNT, TO SET THE CAPITAL INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM AMOUNT SET BY THE EXTRAORDINARY GENERAL MEETING, AND TO CERTIFY BY NOTARY THE REALISATION OF THE CAPITAL INCREASE WITHIN THE SAME LIMIT, THE PAYMENT OF IT IN CASH, AS WELL AS THE RESULTING CHANGE OF THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES STATED IN ARTICLE 5 "SHARE CAPITAL" OF THE ARTICLES OF ASSOCIATION, AND TO EXECUTE THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING FOR ALL THESE TRANSACTIONS, AND TO THIS END TO SET ALL CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN SET BY THE EXTRAORDINARY GENERAL MEETING, TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL TO TAKE ANY ACTION NECESSARY II.A PROPOSAL TO APPROVE THE SPECIAL REPORT OF Mgmt For For THE BOARD OF DIRECTORS DATED 14/06/2018 BY VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE WITH REGARD TO THE AUTHORISED CAPITAL II.B PROPOSAL TO INCREASE THE AMOUNT BY WHICH Mgmt Against Against THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL TO 315,000,000 EURO AND TO AMEND THE WORDING OF ARTICLE 6 ACCORDINGLY II.C PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL FOR A PERIOD OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON (DD. 10/10/2018) II.D PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2 OF THE COMPANIES CODE - AS OF THE TIME THE COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY. THE AUTHORISATION IS GRANTED FOR A TERM OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON III.A PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY Mgmt Against Against THE FOLLOWING: "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF THREE HUNDRED FIFTEEN MILLION EURO (315,000,000 EUR).": AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITAL RE: ITEM II.B IV PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER Mgmt For For OF SHAREHOLDERS FOR REGISTERED SHARES PREFERABLY IN ELECTRONIC FORM V PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXECUTE THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ANY ACTION NECESSARY TO THAT END CMMT 11 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBER FOR RESOLUTION III.A. 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: 709996346 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2018 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1003/201810031804740.pd f O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2018 O.5 RENEWAL OF BPIFRANCE PARTICIPATIONS AS Mgmt For For DIRECTOR O.6 RENEWAL OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 08 NOVEMBER 2017 O.8 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 08 NOVEMBER 2017 O.9 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 30 JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER 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 ENDED 30 JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER 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 30 JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER O.12 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 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 DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO ALLOT FREE ORDINARY EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES, ENTAILING CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.17 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 A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934995323 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2019 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, 2019, and authorize the Company's Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2018 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934948069 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 01-May-2019 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: Linda Dorcena Forry Mgmt For For 1f. Election of Trustee: James J. Judge Mgmt For For 1g. Election of Trustee: John Y. Kim Mgmt For For 1h. Election of Trustee: Kenneth R. Leibler Mgmt For For 1i. Election of Trustee: William C. Van Faasen Mgmt For For 1j. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 710961891 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 28-May-2019 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 13.05.2019. 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 PROVISION OF DOCUMENTS FOR THE ANNUAL Non-Voting SHAREHOLDERS' MEETING IN ACCORDANCE WITH SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - "AKTG") 2 RESOLUTION ON THE ALLOCATION OF THE NET Mgmt For For PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR VALUE SHARE 3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2018 4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2018 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL YEAR 2019 AND OF THE AUDITOR FOR AN AUDIT REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT AS OF JUNE 30, 2019 PURSUANT TO SECTION 115 PARAGRAPH 5 AND SECTION 117 NO. 2 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - "WPHG") ("INTERIM FINANCIAL REPORT") AND ADDITIONAL FINANCIAL INFORMATION DURING THE YEAR PURSUANT TO SECTION 115 PARAGRAPH 7 WPHG: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN (GERMANY), IS APPOINTED -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934947954 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Laurie Brlas Mgmt For For 1d. Election of Director: Christopher M. Crane Mgmt For For 1e. Election of Director: Yves C. de Balmann Mgmt For For 1f. Election of Director: Nicholas DeBenedictis Mgmt For For 1g. Election of Director: Linda P. Jojo Mgmt For For 1h. Election of Director: Paul L. Joskow Mgmt For For 1i. Election of Director: Robert J. Lawless Mgmt For For 1j. Election of Director: Richard W. Mies Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 1m. Election of Director: John F. Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2019. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal from Burn More Coal. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 711130978 -------------------------------------------------------------------------------------------------------------------------- Security: J1340R107 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- 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 FamilyMart Co.,Ltd., Amend Business Lines, Increase the Board of Corporate Auditors Size to 6 2.1 Appoint a Director Takayanagi, Koji Mgmt For For 2.2 Appoint a Director Sawada, Takashi Mgmt For For 2.3 Appoint a Director Kato, Toshio Mgmt For For 2.4 Appoint a Director Nakade, Kunihiro Mgmt For For 2.5 Appoint a Director Kubo, Isao Mgmt For For 2.6 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For 2.7 Appoint a Director Inoue, Atsushi Mgmt For For 2.8 Appoint a Director Takahashi, Jun Mgmt For For 2.9 Appoint a Director Nishiwaki, Mikio Mgmt For For 2.10 Appoint a Director Izawa, Tadashi Mgmt For For 2.11 Appoint a Director Takaoka, Mika Mgmt For For 2.12 Appoint a Director Sekine, Chikako Mgmt For For 3.1 Appoint a Corporate Auditor Tateoka, Mgmt For For Shintaro 3.2 Appoint a Corporate Auditor Sato, Katsuji Mgmt For For 3.3 Appoint a Corporate Auditor Uchijima, Mgmt For For Ichiro 3.4 Appoint a Corporate Auditor Shirata, Mgmt For For Yoshiko 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- FAURECIA SA Agenda Number: 711024860 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 28-May-2019 Ticker: ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 MAY 2019: PLEASE NOTE THAT THE ACTUAL Non-Voting SECURITY NAME IS "FAURECIA SE". 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 14 MAY 2019: 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/2019/0422/201904221901136.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0510/201905101901448.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - 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 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 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 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR. NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR. NON-RENEWAL AND NON-REPLACEMENT OF MR. ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR. PHILIPPE DE ROVIRA AS DIRECTOR AS A REPLACEMENT FOR MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, WHO RESIGNED O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR. GREGOIRE OLIVIER AS DIRECTOR AND RENEWAL OF HIS TERM OF OFFICE O.9 APPOINTMENT OF MRS. YAN MEI AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MR. PETER MERTENS AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MR. DENIS MERCIER AS Mgmt For For DIRECTOR O.12 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 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 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 ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. MICHEL DE ROSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. PATRICK KOLLER AS CHIEF EXECUTIVE OFFICER O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING PUBLIC OFFERING PERIODS O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE FROM 2, RUE HENNAPE, 92000 TO 23-27 AVENUE DES CHAMPS-PIERREUX, 92000 NANTERRE E.18 AUTHORIZATION 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, DURATION OF THE AUTHORIZATION, CEILING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES ( OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OR TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL SHARES, OPTION TO OFFER TO THE PUBLIC NON-SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES ( OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR BY REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE ISSUE TO THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES ( OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION 2 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS E.22 AUTHORIZATION TO INCREASE THE ISSUES Mgmt For For AMOUNT, SUSPENSION DURING PUBLIC OFFERING E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD PARTICULARLY IN CASE OF INVALIDITY E.24 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 CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 22-May-2019 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: Alexander Navab Mgmt For For 1g. Election of Director: Gary A. Norcross Mgmt For For 1h. Election of Director: Louise M. Parent Mgmt For For 1i. Election of Director: Brian T. Shea Mgmt For For 1j. 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 2019. -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 934854438 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 16-Aug-2018 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Mr. Lay Koon Tan as a Mgmt For For director of Flex. 2. Re-election of Ms. Jennifer Li as a Mgmt For For director of Flex. 3. To approve the re-appointment of Deloitte & Mgmt For For Touche LLP as Flex's independent auditors for the 2019 fiscal year and to authorize the Board of Directors to fix its remuneration. 4. To approve a general authorization for the Mgmt For For directors of Flex to allot and issue ordinary shares. 5. NON-BINDING, ADVISORY RESOLUTION. To Mgmt For For approve the compensation of Flex's named executive officers, as disclosed pursuant to item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in Flex's proxy statement relating to its 2018 annual general meeting. 6. To approve the renewal of the Share Mgmt For For Purchase Mandate relating to acquisitions by Flex of its own issued ordinary shares. -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Agenda Number: 709955528 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 22-Oct-2018 Ticker: ISIN: AU000000FLT9 -------------------------------------------------------------------------------------------------------------------------- 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 1 ELECTION OF DIRECTOR - MS COLETTE GARNSEY Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR ROBERT BAKER Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 INCREASE IN DIRECTORS' REMUNERATION FEE Mgmt For For POOL -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Mgmt For For Terms: Maxine Clark 1b. Election of Director to Serve for One-Year Mgmt For For Terms: Alan D. Feldman 1c. Election of Director to Serve for One-Year Mgmt For For Terms: Richard A. Johnson 1d. Election of Director to Serve for One-Year Mgmt For For Terms: Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Mgmt For For Terms: Matthew M. McKenna 1f. Election of Director to Serve for One-Year Mgmt For For Terms: Steven Oakland 1g. Election of Director to Serve for One-Year Mgmt For For Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Mgmt For For Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Mgmt For For Terms: Kimberly Underhill 1j. Election of Director to Serve for One-Year Mgmt For For Terms: Dona D. Young 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. -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LIMITED Agenda Number: 710027269 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DR. JEAN BADERSCHNEIDER Mgmt For For 3 ELECTION OF DR CAO ZHIQIANG Mgmt For For 4 ELECTION OF LORD SEBASTIAN COE Mgmt For For 5 REFRESH APPROVAL OF THE PERFORMANCE RIGHTS Mgmt For For PLAN 6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt Against Against LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES -------------------------------------------------------------------------------------------------------------------------- FORTIS INC. Agenda Number: 934964633 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: Annual Meeting Date: 02-May-2019 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. -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 710544746 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 26-Mar-2019 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 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY 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 FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 9 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE 10 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDER' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: NINE (9) MEMBERS 13 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2020: MS EVA HAMILTON, MR KIM IGNATIUS, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN AND MR PHILIPP ROSLER AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 711021838 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- 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 07.05.2019, 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 13.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 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: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 184,937,408 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 154,730 SHALL BE CARRIED TO THE RESERVES. EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE DATE: MAY 31, 2019 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 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For AGREEMENTS WITH COMPANY SUBSIDIARIES A) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY AIRTT SERVICES GMBH SHALL BE APPROVED. B) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY FRAPORT BRASIL HOLDING GMBH SHALL BE APPROVED 7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION STARTING WITH THE 2019 FINANCIAL YEAR, THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL REMUNERATION OF EUR 35,000. EACH MEMBER OF A COMMITTEE SHALL RECEIVE AN ADDITIONAL AMOUNT OF EUR 7,500. THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMMITTEES SHALL RECEIVE AN ADDITIONAL REMUNERATION OF EUR 1,000 PER ATTENDED MEETING -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 710937369 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 16-May-2019 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 25 APR 19, 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 01.05.2019. 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 CONSOLIDATED GROUP FINANCIAL STATEMENTS EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS MEDICAL CARE AG & CO. KGAA AND THE CONSOLIDATED GROUP, THE EXPLANATORY REPORT BY THE GENERAL PARTNER ON THE INFORMATION PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AND THE REPORT BY THE SUPERVISORY BOARD OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2018; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2018 2 RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT: EUR 1.17 FOR EACH SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR FISCAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 5.1 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For RECOMMENDATION OF ITS AUDIT AND CORPORATE GOVERNANCE COMMITTEE (PRUFUNGS- UND CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES THE ELECTION OF: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR FISCAL YEAR 2019 AND AS AUDITOR FOR THE POTENTIAL REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2019 5.2 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For RECOMMENDATION OF ITS AUDIT AND CORPORATE GOVERNANCE COMMITTEE (PRUFUNGS- UND CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES THE ELECTION OF: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, AS AUDITOR FOR THE POTENTIAL REVIEW OF INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2020 THAT IS PREPARED PRIOR TO THE ANNUAL GENERAL MEETING 2020 6.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For PROFESSOR DR. GREGOR ZUND, PRESIDENT OF THE HOSPITAL EXECUTIVE BOARD (CEO) OF THE UNIVERSITY HOSPITAL ZURICH, RESIDING IN HERRLIBERG, SWITZERLAND 6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For DOROTHEA WENZEL, EXECUTIVE VICE PRESIDENT AND HEAD OF THE GLOBAL BUSINESS UNIT SURFACE SOLUTIONS AT MERCK KGAA, DARMSTADT, GERMANY, RESIDING IN DARMSTADT, GERMANY -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 711004856 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 17-May-2019 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 26.04.2019, 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 02.05.2019. 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 EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS SE & CO. KGAA AND THE GROUP AND THE REPORT OF THE SUPERVISORY BOARD OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018 2 RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2018 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2019 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF YEAR -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 711271774 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 1.2 Appoint a Director Sugai, Kenzo Mgmt For For 1.3 Appoint a Director Abe, Michio Mgmt For For 1.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For 1.5 Appoint a Director Arai, Junichi Mgmt For For 1.6 Appoint a Director Tamba, Toshihito Mgmt For For 1.7 Appoint a Director Tachikawa, Naoomi Mgmt Against Against 1.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 711270520 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Okada, Junji Mgmt For For 2.5 Appoint a Director Iwasaki, Takashi Mgmt For For 2.6 Appoint a Director Goto, Teiichi Mgmt For For 2.7 Appoint a Director Kawada, Tatsuo Mgmt For For 2.8 Appoint a Director Kaiami, Makoto Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.10 Appoint a Director Eda, Makiko Mgmt For For 2.11 Appoint a Director Ishikawa, Takatoshi Mgmt For For 3 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Masataka -------------------------------------------------------------------------------------------------------------------------- FUJIKURA LTD. Agenda Number: 711241620 -------------------------------------------------------------------------------------------------------------------------- Security: J14784128 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3811000003 -------------------------------------------------------------------------------------------------------------------------- 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 Directors Mgmt Against Against who are Audit and Supervisory Committee Members Size to 7 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Masahiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Akira 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitajima, Takeaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosoya, Hideyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takizawa, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Tetsu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Joseph E. Gallagher 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ikuo 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaba, Masato 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oda, Yasuyuki 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Shimojima, Masaaki 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Abe, Kenichiro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shirai, Yoshio 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneko 4.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hanazaki, Hamako -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 711242709 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 24-Jun-2019 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 Yamamoto, Masami Mgmt For For 1.3 Appoint a Director Kojima, Kazuto Mgmt For For 1.4 Appoint a Director Yokota, Jun Mgmt For For 1.5 Appoint a Director Mukai, Chiaki Mgmt For For 1.6 Appoint a Director Abe, Atsushi Mgmt For For 1.7 Appoint a Director Kojo, Yoshiko Mgmt For For 1.8 Appoint a Director Tokita, Takahito Mgmt For For 1.9 Appoint a Director Furuta, Hidenori Mgmt For For 1.10 Appoint a Director Yasui, Mitsuya Mgmt For For 2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 710819989 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 16-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328668.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0328/LTN20190328637.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 2018 2.1 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt For For DIRECTOR 2.3 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt Against Against DIRECTOR 2.4 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A Mgmt For For DIRECTOR 2.5 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: PRICEWATERHOUSECOOPERS 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 12-Apr-2019 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 143047 DUE TO RECEIPT OF UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT Mgmt For For AND ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE REMAINING REPORTING DOCUMENTS, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2018 RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 PERFORM A GENERAL APPRAISAL OF THE AUDIT Mgmt For For BOARD, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For STATUTORY AUDITOR, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS' COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING 7 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2019-2022 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD 2019-2022 9 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022 10 RESOLVE ON THE ELECTION OF THE BOARD OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING FOR THE FOUR-YEAR PERIOD 2019-2022 11 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE REMUNERATIONS COMMITTEE FOR THE FOUR-YEAR PERIOD 2019-2022 AND ON THEIR REMUNERATION 12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES BONDS OR OTHER TREASURY SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935005012 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao Mgmt For For 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Clifton A. Pemble Mgmt For For 5d. Re-election of Director: Jonathan C. Mgmt For For Burrell 5e. Re-election of Director: Charles W. Peffer Mgmt For For 5f. Election of Director: Catherine A. Lewis Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee Mgmt For For Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee Mgmt For For Member: Charles W. Peffer 7c. Re-election of Compensation Committee Mgmt For For Member: Jonathan C. Burrell 7d. Election of Compensation Committee Member: Mgmt For For Catherine A. Lewis 8. Election of the law firm of Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve fiscal year 2020 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934964241 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Mr. Frederick Sotok Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. 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, 2019. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the Gentex Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 710857600 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- 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 2018 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD0.02 PER ORDINARY SHARE 3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt For For 4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt For For 5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD1,930,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against 8 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 9 PROPOSED RENEWAL OF THE SHARE BUY-BACK 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 CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 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. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934938652 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 22-Apr-2019 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, 2019 . -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 710880623 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF SGD0.0058 Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE DIRECTORS' FEES OF SGD391,016 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018. (FY2017: SGD370,033) 4 TO RE-APPOINT MR. KANEYALALL HAWABHAY Mgmt For For RETIRING PURSUANT TO SECTION 138 OF THE COMPANIES ACT 2001 OF MAURITIUS 5 TO RE-APPOINT MR. CHRISTIAN G H GAUTIER DE Mgmt For For CHARNACE RETIRING PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY 6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO RULE 720(5) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED: MR. RAFAEL BUHAY CONCEPCION, JR 7 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO RULE 720(5) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED: MR. FRANKY OESMAN WIDJAJA 8 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against 11 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 710942435 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR Non-Voting THE COMPANY AND RESOLUTIONS 5, 6 ARE FOR COMPANY AND TRUST. THANK YOU 1 RE-ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For DIRECTOR 2 ELECTION OF MR ANGUS MCNAUGHTON AS A Mgmt For For DIRECTOR 3 ELECTION OF MS TRACEY HORTON AO AS A Mgmt For For DIRECTOR 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2019 DEFERRED SHORT TERM INCENTIVE) 6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- GREE,INC. Agenda Number: 709884945 -------------------------------------------------------------------------------------------------------------------------- Security: J18807107 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: JP3274070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Yoshikazu Mgmt For For 2.2 Appoint a Director Fujimoto, Masaki Mgmt For For 2.3 Appoint a Director Araki, Eiji Mgmt For For 2.4 Appoint a Director Shino, Sanku Mgmt For For 2.5 Appoint a Director Maeda, Yuta Mgmt For For 2.6 Appoint a Director Oya, Toshiki Mgmt For For 2.7 Appoint a Director Yamagishi, Kotaro Mgmt For For 2.8 Appoint a Director Natsuno, Takeshi Mgmt For For 2.9 Appoint a Director Iijima, Kazunobu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakamura, Takuro -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 711031980 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 23-May-2019 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 222952 AS RESOLUTIONS 10 AND 13 ARE NON VOTABLE 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 24 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, AND APPROVAL OF A PREFERRED DIVIDEND CORRESPONDING TO CLASS B SHARES 2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE FISCAL YEAR ENDED DECEMBER 31, 2018 5 RE ELECTION OF AUDITORS OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG AUDITORS AS AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND RENEW APPOINTMENT OF GRANT THORNTON AS CO AUDITOR 6 RE ELECTION OF AUDITORS OF THE CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG AUDITORS AS AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS 7.1 RESIGNATION OF MS. ANNA VEIGA LLUCH AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.2 APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.3 RE ELECTION OF MR. RAIMON GRIFOLS ROURA AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.4 RE ELECTION OF MR. TOMAS DAGA GELABERT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.5 RE ELECTION OF MS. CARINA SZPILKA LAZARO AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 7.6 RE ELECTION OF MR. INIGO SANCHEZ ASIAIN Mgmt For For MARDONES AS A MEMBER OF THE BOARD OF DIRECTORS 8 AMENDMENT OF ARTICLE 17. BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION, RELATING TO DISTANCE VOTING SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING 9 AMENDMENT OF ARTICLE 20 OF THE REGULATIONS Mgmt For For OF THE GENERAL SHAREHOLDERS' MEETING, RELATING TO DISTANCE VOTING SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING 10 INFORMATION ON THE AMENDMENT OF THE Non-Voting INTERNAL REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 528 OF THE CAPITAL COMPANIES ACT 11 CONSULTATIVE VOTE ON THE ANNUAL Mgmt Against Against REMUNERATION REPORT 12 GRANTING OF AUTHORITIES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE GENERAL MEETING 13 INFORMATIVE PRESENTATION ON AMBAR Non-Voting (ALZHEIMER MANAGEMENT BY ALBUMIN REPLACEMENT) CLINICAL TRIAL CMMT 01 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12 AND RECEIPT OF AUDITOR NAMES FOR RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 227538, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 710803227 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting AND REPORTS OF THE STATUTORY AUDITOR ON THE 2018 FINANCIAL YEAR 2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2018 3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018 4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018 5.1 ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD Non-Voting VIAL AS DIRECTOR AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 5.2.1 PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE Mgmt Against Against CLEF FOR A FOUR-YEAR TERM 5.2.2 PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE Mgmt Against Against GENEREUX FOR A TWO-YEAR TERM 5.3 PROPOSAL TO RATIFY THE COOPTATION OF AGNES Mgmt For For TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018, FOR THE DURATION OF THE MANDATE LEFT VACANT, THAT IS UNTIL THE 2021 ORDINARY GENERAL SHAREHOLDERS' MEETING 5.4.1 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: ANTOINETTE D'ASPREMONT LYNDEN 5.4.2 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: PAUL DESMARAIS, JR 5.4.3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERALD FRERE 5.4.4 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE 5.4.5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: SEGOLENE GALLIENNE 5.4.6 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERARD LAMARCHE 5.4.7 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: MARIE POLET 5.5.1 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: ANTOINETTE D'ASPREMONT LYNDEN 5.5.2 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: MARIE POLET 5.5.3 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: AGNES TOURAINE 5.6 PROPOSAL TO RENEW THE MANDATE OF THE Mgmt For For STATUTORY AUDITOR, DELOITTE REVISEURS D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED BY CORINE MAGNIN, FOR A TERM OF THREE YEARS AND TO SET ITS FEES AT EUR 76,500 A YEAR EXCLUSIVE OF VAT 6 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE 2018 FINANCIAL YEAR 7.1 PROPOSAL TO APPROVE THE OPTION PLAN ON Mgmt For For SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE CEO MAY RECEIVE IN 2019 OPTIONS RELATING TO EXISTING SHARES OF A SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE AND IF THE TSR AT THIS ANNIVERSARY DATE REACHES AT LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD SINCE THE GRANT. THIS CONDITION WILL HAVE TO BE MET AT EACH FURTHER ANNIVERSARY DATE FOR THE EXERCISES OF EACH SUBSEQUENT YEAR, THE TSR RELATING EACH TIME TO THE PERIOD SINCE THE GRANT. THE 2019 OPTION PLAN WILL ALSO BENEFIT TO THE STAFF 7.2 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt Against Against APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE 7.3 PROPOSAL TO SET THE UNDERLYING VALUE OF THE Mgmt For For ASSETS OF THE SUBSIDIARY ON WHICH THE OPTIONS TO BE GRANTED TO THE CEO IN 2019 WILL RELATE TO, IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN, AT EUR 4.32 MILLION 7.4 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION 7.5 PURSUANT TO ARTICLE 629 OF THE COMPANIES Mgmt For For CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN 8 MISCELLANEOUS Non-Voting CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP Agenda Number: 710583596 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901E108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7006360002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: LIM BYUNG YONG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: KIM KYUNG SIK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: KIM JIN BAE Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JIN Mgmt For For BAE 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169640 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION 3 AND ALSO THE NAME OF AUDIT COMMITTEE MEMBER. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GS HOLDINGS CORP, SEOUL Agenda Number: 710672482 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901P103 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7078930005 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS & ELECTION OF Mgmt For For OUTSIDE DIRECTORS: HEO CHANG SU, HEO DONG SU, GIM JIN TAE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 710595630 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- 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 4.1 TO 4.6 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 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: DKK 12.00 PER SHARE 4.1 RE-ELECTION OF LARS SOREN RASMUSSEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF LENE SKOLE-SORENSEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF LARS ERIK HOLMQVIST AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF JEFFREY BERKOWITZ AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB SHOULD BE RE-ELECTED 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Against Against ADOPT AMENDED REMUNERATION GUIDELINES FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For REMOVE THE AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS AND THEREBY AMEND ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER (AN ASSOCIATION) THAT IF THE RETURN ON EQUITY IN THE COMPANY EXCEEDS 7% THEN THE COMPANY MUST REDUCE THE PRICES ON THE MEDICINE SOLD BY THE COMPANY 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T. Agenda Number: 710780176 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 30-Apr-2019 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 OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 SET OUT ON PAGES 82 TO 107 OF THE 2018 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND OF 14.8 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE-ELECT DAVID ATKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT GWYN BURR AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAVID TYLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT CAROL WELCH AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 THAT, IF RESOLUTION 14 ABOVE IS PASSED, THE Mgmt For For DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER SUB-PARAGRAPH (II) OF RESOLUTION 14 BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN (IF ANY) WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND II. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (I) OF THIS RESOLUTION 15) TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,578,670, AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 16 THAT, IF RESOLUTION 14 ABOVE IS PASSED AND Mgmt For For IN ADDITION TO THE POWER CONFERRED BY RESOLUTION 15, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL: I. BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,578,670; AND II. ONLY BE USED 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 DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT, INCLUDING DEVELOPMENT AND REFURBISHMENT EXPENDITURE, AS CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 17 AUTHORITY FOR MARKET PURCHASES BY THE Mgmt For For COMPANY OF ITS SHARES -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LIMITED Agenda Number: 710756961 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 09-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0315/LTN20190315482.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0315/LTN20190315496.PDF 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2018 2.A TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR Mgmt For For 2.B TO RE-ELECT DR ERIC K C LI AS DIRECTOR Mgmt For For 2.C TO RE-ELECT DR VINCENT H S LO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 710610684 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORP.CHANGE OF Mgmt For For COMPANY NAMES 2.2 AMENDMENT OF ARTICLES OF INCORP.OTHER Mgmt For For AMENDMENTS 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 711222442 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 13-Jun-2019 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 2.1 Appoint a Director Sumi, Kazuo Mgmt For For 2.2 Appoint a Director Sugiyama, Takehiro Mgmt For For 2.3 Appoint a Director Shin, Masao Mgmt For For 2.4 Appoint a Director Fujiwara, Takaoki Mgmt For For 2.5 Appoint a Director Inoue, Noriyuki Mgmt Against Against 2.6 Appoint a Director Mori, Shosuke Mgmt For For 2.7 Appoint a Director Shimatani, Yoshishige Mgmt For For 2.8 Appoint a Director Araki, Naoya Mgmt For For 2.9 Appoint a Director Endo, Noriko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- HANMI PHARM CO LTD Agenda Number: 710584637 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063Q103 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7128940004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2 ELECTION OF INSIDE DIRECTOR & ELECTION OF Mgmt For For OUTSIDE DIRECTOR: U JONG SU, I GWAN SUN, I DONG HO, GIM SEONG HUN 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTORS: I DONG HO, GIM SEONG HUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANMI SCIENCE CO LTD Agenda Number: 710584625 -------------------------------------------------------------------------------------------------------------------------- Security: Y3061Z105 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7008930000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt For For OUTSIDE DIRECTORS & ELECTION OF A NON-PERMANENT DIRECTORS: IM JONG YUN, SONG JAE O, HWANG UI IN, SIN YU CHEOL 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: HWANG UI IN, SIN YU CHEOL 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against NOT AN OUTSIDE DIRECTOR: SONG JAE O 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 710787283 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR 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 23.04.2019. 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 AS WELL AS THE CORN BI NED MANAGEMENT REPORT FOR HANNOVER RUCK SE AND THE GROUP FOR THE 2018 FINANCIAL YEAR AND REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,336,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.75 PLUS A SPECIAL DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR 702,865,046.50 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE: MAY 13, 2019 3 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5.1 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against HERBERT K. HAAS, BURGWEDEL 5.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against TORSTEN LEUE, HANNOVER 5.3 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For URSULA LIPOWSKY, MUNCHEN 5.4 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For MICHAEL OLLMANN, HAMBURG 5.5 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For ANDREA POLLAK, WIEN 5.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For ERHARD SCHIPPOREIT, HANNOVER -------------------------------------------------------------------------------------------------------------------------- HANON SYSTEMS Agenda Number: 710777129 -------------------------------------------------------------------------------------------------------------------------- Security: Y29874107 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7018880005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 187144 DUE TO DELETION OF RESOLUTION NUMBER 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 STATEMENT Mgmt For For 2 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For 3 ELECTION OF OUTSIDE DIRECTORS: GIM DO EON, Mgmt For For BAEK SEONG JUN 4 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK Mgmt For For SEONG JUN 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD Agenda Number: 710578773 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470L102 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7012450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM Mgmt For For SEUNG MO 3.2 ELECTION OF OUTSIDE DIRECTOR: SIN SANG MIN Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: SIN Mgmt For For SANG MIN 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HANWHA CHEMICAL CORPORATION Agenda Number: 710575854 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065K104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7009830001 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS & ELECTION OF Mgmt For For OUTSIDE DIRECTORS: LEE GOOYOUNG, PARK SEUNGDEOK, KIM JAEJUNG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934875420 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2018 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Sallie B. Bailey Mgmt For For 1c. Election of Director: William M. Brown Mgmt For For 1d. Election of Director: Peter W. Chiarelli Mgmt For For 1e. Election of Director: Thomas A. Dattilo Mgmt For For 1f. Election of Director: Roger B. Fradin Mgmt For For 1g. Election of Director: Lewis Hay III Mgmt For For 1h. Election of Director: Vyomesh I. Joshi Mgmt For For 1i. Election of Director: Leslie F. Kenne Mgmt For For 1j. Election of Director: Gregory T. Swienton Mgmt For For 1k. Election of Director: Hansel E. Tookes II Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934935327 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Harris Mgmt For For Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). 2. To adopt amendments to certain provisions Mgmt For For of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the Harris Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Agenda Number: 710049948 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 27-Nov-2018 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 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 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR MICHAEL JOHN Mgmt Against Against HARVEY 4 RE-ELECTION OF DIRECTOR - MR CHRISTOPHER Mgmt Against Against HERBERT BROWN 5 RE-ELECTION OF DIRECTOR - MR JOHN EVYN Mgmt Against Against SLACK-SMITH 6 GRANT OF 196,500 PERFORMANCE RIGHTS - MR Mgmt For For GERALD HARVEY 7 GRANT OF 549,000 PERFORMANCE RIGHTS - MS Mgmt For For KAY LESLEY PAGE 8 GRANT OF 327,000 PERFORMANCE RIGHTS - MR Mgmt For For JOHN EVYN SLACK-SMITH 9 GRANT OF 327,000 PERFORMANCE RIGHTS - MR Mgmt For For DAVID MATTHEW ACKERY 10 GRANT OF 249,000 PERFORMANCE RIGHTS - MR Mgmt For For CHRIS MENTIS -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934964936 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For Term Expiring in Mgmt For For 2020: Kenneth A. Bronfin 1b. Election of Director For Term Expiring in Mgmt For For 2020: Michael R. Burns 1c. Election of Director For Term Expiring in Mgmt For For 2020: Hope F. Cochran 1d. Election of Director For Term Expiring in Mgmt For For 2020: Crispin H. Davis 1e. Election of Director For Term Expiring in Mgmt For For 2020: John A. Frascotti 1f. Election of Director For Term Expiring in Mgmt For For 2020: Lisa Gersh 1g. Election of Director For Term Expiring in Mgmt For For 2020: Brian D. Goldner 1h. Election of Director For Term Expiring in Mgmt For For 2020: Alan G. Hassenfeld 1i. Election of Director For Term Expiring in Mgmt For For 2020: Tracy A. Leinbach 1j. Election of Director For Term Expiring in Mgmt For For 2020: Edward M. Philip 1k. Election of Director For Term Expiring in Mgmt For For 2020: Richard S. Stoddart 1l. Election of Director For Term Expiring in Mgmt For For 2020: Mary Beth West 1m. Election of Director For Term Expiring in Mgmt For For 2020: Linda K. Zecher 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HEALTHSCOPE LIMITED Agenda Number: 709963462 -------------------------------------------------------------------------------------------------------------------------- Security: Q4557T149 Meeting Type: AGM Meeting Date: 31-Oct-2018 Ticker: ISIN: AU000000HSO1 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 RE-ELECTION OF DIRECTOR - PAULA DWYER Mgmt For For 2.2 ELECTION OF DIRECTOR - MICHAEL STANFORD AM Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF DEFERRED SHORT TERM INCENTIVE Mgmt For For GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO 5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For PERFORMANCE RIGHTS TO THE MD AND CEO -------------------------------------------------------------------------------------------------------------------------- HEALTHSCOPE LTD Agenda Number: 710995258 -------------------------------------------------------------------------------------------------------------------------- Security: Q4557T149 Meeting Type: SCH Meeting Date: 22-May-2019 Ticker: ISIN: AU000000HSO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEALTHSCOPE LTD Agenda Number: 710996161 -------------------------------------------------------------------------------------------------------------------------- Security: Q4557T149 Meeting Type: EGM Meeting Date: 22-May-2019 Ticker: ISIN: AU000000HSO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE CAPITAL RETURN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 710708883 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting 2018 FINANCIAL YEAR 2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MEMBERS OF THE BOARD OF DIRECTORS 3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2018 FINANCIAL YEAR 4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE (RIGHTS TO) SHARES 6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 7.A REAPPOINTMENT OF MRS C.L. DE Mgmt Against Against CARVALHO-HEINEKEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.B REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN Mgmt Against Against EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.C REAPPOINTMENT OF MRS C.M. KWIST AS A Mgmt Against Against NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 8 CANCELLATION OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 710999319 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418753.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418770.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 THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: HKD 1.30 PER Mgmt For For SHARE 3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Mgmt For For DIRECTOR 3.III TO RE-ELECT MR LEE TAT MAN AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Mgmt Against Against DIRECTOR 3.V TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt For For DIRECTOR 3.VI TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For 3.VII TO RE-ELECT MR AU SIU KEE, ALEXANDER 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 6 TO APPROVE THE SPECIAL RESOLUTION IN ITEM Mgmt For For NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 2, ARTICLE 78 AND ARTICLE 123 -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934978757 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 22-May-2019 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 Against Against Ph.D. 2. Proposal to approve, by non-binding vote, Mgmt For For the 2018 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 710600734 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- 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: MIKAEL Non-Voting EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER)ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING2019 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 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8 PRESENTATION OF: (A) THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2018, (B) STATEMENT BY THE AUDITOR REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED, AND (C) THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2018 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0,59 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: SEVEN, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For AND AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt Against Against RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2020, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2020, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 711278324 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shigeta, Yasumitsu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hideaki 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tamamura, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gido, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Owada, Seiya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masato 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Masataka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takano, Ichiro 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Niimura, Ken -------------------------------------------------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 711247456 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- 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 Hitachi High-Tech Corporation 2.1 Appoint a Director Kitayama, Ryuichi Mgmt Against Against 2.2 Appoint a Director Miyazaki, Masahiro Mgmt Against Against 2.3 Appoint a Director Nakashima, Ryuichi Mgmt Against Against 2.4 Appoint a Director Hayakawa, Hideyo Mgmt Against Against 2.5 Appoint a Director Toda, Hiromichi Mgmt Against Against 2.6 Appoint a Director Nishimi, Yuji Mgmt Against Against 2.7 Appoint a Director Tamura, Mayumi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 711242165 -------------------------------------------------------------------------------------------------------------------------- Security: J22050108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3845400005 -------------------------------------------------------------------------------------------------------------------------- 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 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Ataka, Tateki Mgmt For For 3.2 Appoint a Director Ishiguro, Nobuhiko Mgmt For For 3.3 Appoint a Director Ojima, Shiro Mgmt For For 3.4 Appoint a Director Kanai, Yutaka Mgmt Against Against 3.5 Appoint a Director Kawada, Tatsuo Mgmt For For 3.6 Appoint a Director Kyuwa, Susumu Mgmt Against Against 3.7 Appoint a Director Shiotani, Seisho Mgmt For For 3.8 Appoint a Director Sugawa, Motonobu Mgmt For For 3.9 Appoint a Director Takagi, Shigeo Mgmt For For 3.10 Appoint a Director Matsuda, Koji Mgmt For For 3.11 Appoint a Director Mizutani, Kazuhisa Mgmt For For 3.12 Appoint a Director Mizuno, Koichi Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934946178 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 08-May-2019 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: Michael Jennings Mgmt For For 1g. Election of Director: Craig Knocke 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 711241822 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikoshiba, Toshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hachigo, Takahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuraishi, Seiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamane, Yoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Kohei 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Motoki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koide, Hiroko 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Takanobu 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshida, Masahiro 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Masafumi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takaura, Hideo 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamura, Mayumi 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakai, Kunihiko -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934913408 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Terrell K. Crews Mgmt For For 1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Robert C. Nakasone Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: William A. Newlands Mgmt For For 1i. Election of Director: Dakota A. Pippins Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Policinski 1k. Election of Director: Sally J. Smith Mgmt For For 1l. Election of Director: James P. Snee Mgmt For For 1m. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2019 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOTEL SHILLA CO.,LTD Agenda Number: 710582354 -------------------------------------------------------------------------------------------------------------------------- Security: Y3723W102 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7008770000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM JUN HWAN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: JEONG JIN HO Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: MUN JAE U Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: O YEONG HO Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: MUN JAE U 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: O YEONG HO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUSKY ENERGY INC. Agenda Number: 934950014 -------------------------------------------------------------------------------------------------------------------------- Security: 448055103 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: HUSKF ISIN: CA4480551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Victor T.K. Li Mgmt Withheld Against Canning K.N. Fok Mgmt Withheld Against Stephen E. Bradley Mgmt For For Asim Ghosh Mgmt For For Martin J.G. Glynn Mgmt For For Poh Chan Koh Mgmt For For Eva Lee Kwok Mgmt For For Stanley T.L. Kwok Mgmt For For Frederick S.H. Ma Mgmt For For George C. Magnus Mgmt For For Neil D. McGee Mgmt For For Robert J. Peabody Mgmt For For Colin S. Russel Mgmt For For Wayne E. Shaw Mgmt For For William Shurniak Mgmt For For Frank J. Sixt Mgmt For For 2 The appointment of KPMG LLP as auditors of Mgmt For For the Corporation. -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Agenda Number: 710811426 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF HPH TRUST AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX ITS REMUNERATION 3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt For For ("UNITS") -------------------------------------------------------------------------------------------------------------------------- HYDRO ONE LIMITED Agenda Number: 934976789 -------------------------------------------------------------------------------------------------------------------------- Security: 448811208 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HRNNF ISIN: CA4488112083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Cherie L. Brant Mgmt For For Blair Cowper-Smith Mgmt For For Anne Giardini Mgmt For For David Hay Mgmt For For Timothy E. Hodgson Mgmt For For Jessica L. McDonald Mgmt For For Russel C. Robertson Mgmt For For William H. Sheffield Mgmt For For Melissa Sonberg Mgmt For For Thomas D. Woods Mgmt For For 2 Appoint KPMG LLP as external auditors for Mgmt For For the ensuing year and authorize the directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- HYOSUNG TNC CORPORATION Agenda Number: 710596226 -------------------------------------------------------------------------------------------------------------------------- Security: Y374EL100 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7298020009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Agenda Number: 710596757 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R40R100 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7267270007 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF OUTSIDE DIRECTOR: SON SEONG GYU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: I JEON HWAN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: SON SEONG GYU 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I JEON HWAN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF SPLIT-OFF (PHYSICAL DIVISION) Mgmt For For 7 REDUCTION OF CASH RESERVE Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS SPIN OFF Non-Voting WILL NOT AFFECT ON YOUR HOLDINGS SINCE THE ISSUING COMPANY WILL OWN 100 PCT OF SHS OF THE NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN OFF. THANK YOU CMMT 06 MAR 2019: 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 -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Agenda Number: 709717081 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R1DD103 Meeting Type: EGM Meeting Date: 17-Aug-2018 Ticker: ISIN: KR7267260008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: JEONG MYEONG Mgmt For For RIM -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 710577567 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7000720003 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF OUTSIDE DIRECTOR: BAK SEONG Mgmt For For DEUK 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM YEONG GI Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For SEONG DEUK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For YEONG GI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Agenda Number: 710236298 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R3C9109 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: KR7267250009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF INSIDE DIRECTOR: SEO YOO Mgmt For For SEONG 2 APPROVAL OF REDUCTION IN RESERVE FUNDS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Agenda Number: 710751682 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R3C9109 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7267250009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF OUTSIDE DIRECTOR: KIM HWA JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: HWANG YOON Mgmt For For SUNG 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM HWA Mgmt For For JIN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For YOON SUNG 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172040 DUE TO SPLITTING OF RESOLUTIONS 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. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS CO.,LTD Agenda Number: 710701269 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171547 DUE TO SPIN CONTROL TO BE APPLIED FOR RESOLUTION 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 STATEMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 2.1 TO 2.2, ONLY ONE OPTION 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 2.1 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNING: CASH DIVIDEND PER SHARE: COMMON STOCK KRW 4,000, PREFERENCE STOCK KRW 4,050 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING: CASH DIVIDEND PER SHARE: COMMON STOCK KRW 26,399, PREFERENCE STOCK KRW 26,449 3.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For REVISION OF THE RELATED LAW: ARTICLES 7, 11, 12, 16, 42-3 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 29. THE NUMBER OF DIRECTOR 3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 40.2. COMMITTEE 4.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For BRIAN D. JONES 4.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For KARL-THOMAS NEUMANN 4.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: ROBERT ALLEN KRUSE JR 4.1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: RUDOLPH WILLIAM C. VON MEISTER 4.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG MONG GU 4.2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For JEONG GUK 4.2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For HYEONG GEUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: BRIAN D, JONES 5.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: KARL-THOMAS NEUMANN 5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: ROBERT ALLEN KRUSE JR 5.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: RUDOLPH WILLIAM C. VON MEISTER 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD Agenda Number: 710673193 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE SELECTED, THERE IS ONLY 1 OPTION AVAILABLE TO BE SELECTED 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. THANK YOU 1.2.1 APPROVAL OF CASH DIVIDEND AND STATEMENT OF Mgmt For For APPROPRIATION OF RETAINED EARNING (KRW 3000 PER SHARE BY BOD) 1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVAL OF CASH DIVIDEND AND STATEMENT OF APPROPRIATION OF RETAINED EARNING ( KRW 21,967 PER SHARE BY SHARE HOLDER'S PROPOSAL) 2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For TYPE OF STOCK 2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For STOCK TRANSFER AGENT 2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For REPORT OF SHAREHOLDER'S ADDRESS, NAME, SEAL 2.4 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For DUTY OF AUDIT COMMITTEE 2.5 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For OBJECT 2.6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For ANNOUNCEMENT METHOD 2.7 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For CLOSURE OF SHAREHOLDER'S LIST 2.8 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For SUPPLEMENTARY PROVISION 2.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: COMMITTEE IN BOARD OF DIRECTOR 3.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YUN Mgmt For For CHI WON 3.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against Against EUGENE M. OHR 3.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt Against Against SANG SEUNG 3.1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOHN Y. LIU 3.1.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: ROBERT RANDALL MACEWEN 3.1.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: MARGARET S. BILLSON 3.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG EUI SEON 3.2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For WON HEE 3.2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For ALBERT BIERMANN 4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: YUN CHI WON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against CANDIDATE: LEE SANG SEUNG 4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JOHN Y. LIU 4.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: ROBERT RANDALL MACEWEN 4.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: MARGARET S. BILLSON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 172034 DUE TO SPIN CONTROL APPLIED FOR THE RESOLUTIONS 1.2.1 AND 1.2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYUNDAI STEEL CO, INCHON Agenda Number: 710584954 -------------------------------------------------------------------------------------------------------------------------- Security: Y38383108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7004020004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: AHN DONG IL Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: PARK JONG SUNG Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: SEO GANG HYUN Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: JUNG HO YEOL Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: HONG GYUNG Mgmt For For TAE 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JUNG HO Mgmt For For YEOL 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For GYUNG TAE 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935017194 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 12-Jun-2019 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 710576476 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 29-Mar-2019 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 30 MAR 2019 .CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For 2018 FISCAL YEAR 2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt For For YEAR 2018 3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt For For INFORMATION FOR THE YEAR 2018 4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt For For PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt For For 4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE BYLAWS IN ORDER TO REFLECT THE PURPOSE AND VALUES OF THE IBERDROLA GROUP, FORMALIZE ITS COMMITMENT TO THE OBJECTIVES OF SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY THE ORGANIZATION OF THE UNITED NATIONS AND IMPROVE DRAFTING USING INCLUSIVE LANGUAGE 6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt For For BYLAWS TO REFLECT THE CHANGE OF NAME OF THE COMMISSION OF CORPORATE SOCIAL RESPONSIBILITY, WHICH IS CURRENTLY CALLED THE COMMISSION FOR SUSTAINABLE DEVELOPMENT 7 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For APPLICATION OF THE RESULT AND DISTRIBUTION OF THE DIVIDEND CORRESPONDING TO THE YEAR 2018, WHOSE COMPLEMENTARY PAYMENT WILL BE CARRIED OUT WITHIN THE FRAMEWORK OF THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,520 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For RELEASED FOR A MAXIMUM REFERENCE MARKET VALUE OF 1,235 MILLION EUROS IN ORDER TO IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM "IBERDROLA FLEXIBLE RETRIBUTION" 10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt For For AMORTIZATION OF A MAXIMUM OF 280,457,000 OWN SHARES (4.30% OF THE SHARE CAPITAL) 11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE YEAR 2018 12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt For For GOIRICELAYA AS INDEPENDENT COUNSELOR 13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For AND REELECTION OF MR. XABIER SAGREDO ORMAZA AS INDEPENDENT DIRECTOR 14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt For For RAYBAUD AS INDEPENDENT COUNSELOR 15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt For For INDEPENDENT DIRECTOR 16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt For For INDEPENDENT COUNSELOR 17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt For For INDEPENDENT DIRECTOR 18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt For For EXECUTIVE DIRECTOR 19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FOURTEEN 20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND ELEVATION TO PUBLIC OF THE AGREEMENTS THAT ARE ADOPTED CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 710211688 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Mgmt For For 2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 2.2 Appoint a Director Okada, Tomonori Mgmt For For 2.3 Appoint a Director Shindome, Katsuaki Mgmt For For 2.4 Appoint a Director Idemitsu, Masakazu Mgmt For For 2.5 Appoint a Director Kubohara, Kazunari Mgmt For For 2.6 Appoint a Director Otsuka, Norio Mgmt For For 2.7 Appoint a Director Yasuda, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Takahashi, Mgmt For For Kenji 3.2 Appoint a Corporate Auditor Yamagishi, Mgmt For For Kenji 4 Approve Identification of Corporate Mgmt For For Auditors to Be Substituted by a Substitute Corporate Auditor 5 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 711256467 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukioka, Takashi Mgmt For For 1.2 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 1.3 Appoint a Director Kito, Shunichi Mgmt For For 1.4 Appoint a Director Okada, Tomonori Mgmt For For 1.5 Appoint a Director Matsushita, Takashi Mgmt For For 1.6 Appoint a Director Shindome, Katsuaki Mgmt For For 1.7 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.8 Appoint a Director Kubohara, Kazunari Mgmt For For 1.9 Appoint a Director Kikkawa, Takeo Mgmt For For 1.10 Appoint a Director Mackenzie Clugston Mgmt For For 1.11 Appoint a Director Otsuka, Norio Mgmt For For 1.12 Appoint a Director Yasuda, Yuko Mgmt For For 1.13 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Agenda Number: 934942447 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: Annual Meeting Date: 26-Apr-2019 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.C. (David) Brownell Mgmt For For D.W. (David) Cornhill Mgmt For For K.T. (Krystyna) Hoeg Mgmt For For M.C. (Miranda) Hubbs Mgmt For For R.M. (Richard) Kruger Mgmt For For J.M. (Jack) Mintz Mgmt For For D.S. (David) Sutherland Mgmt For For 3 Shareholder Proposal (set out in Appendix B Shr For Against of the company's management proxy circular). Shareholder Proposal No. 1 (annual advisory vote by shareholders on executive compensation) -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 710218478 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 20-Dec-2018 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- 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 1 RE-ELECTION OF MR PAUL BRASHER AS A Mgmt For For DIRECTOR 2 RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR Mgmt For For 3 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS - LTI PLAN 4 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Agenda Number: 710610595 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 710406833 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 21-Feb-2019 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 06.02.2019. 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 2018 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, 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 THE DISTRIBUTABLE PROFIT OF EUR 491,188,499.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 185,819,624.44 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: FEBRUARY 22, 2019 PAYABLE DATE: FEBRUARY 26, 2019 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 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICHATEST -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934969568 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2019 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: Paul Hanrahan Mgmt For For 1d. Election of Director: Rhonda L. Jordan Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt For For 1f. Election of Director: Barbara A. Klein Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Jorge A. Uribe Mgmt For For 1i. Election of Director: Dwayne A. Wilson Mgmt For For 1j. 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 2019 -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LIMITED Agenda Number: 709933039 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 26-Oct-2018 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) 3 RE-ELECTION OF ELIZABETH BRYAN Mgmt For For 4 RE-ELECTION OF JONATHAN NICHOLSON Mgmt For For 5 ELECTION OF SHEILA MCGREGOR Mgmt For For 6 ELECTION OF MICHELLE TREDENICK Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 7 AND 8 ARE Non-Voting INTER-CONDITIONAL UPON EACH OTHER. THANK YOU 7 EQUAL REDUCTION OF CAPITAL Mgmt For For 8 CONSOLIDATION OF CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 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: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew 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 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTER PIPELINE LTD. Agenda Number: 934965015 -------------------------------------------------------------------------------------------------------------------------- Security: 45833V109 Meeting Type: Annual Meeting Date: 09-May-2019 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 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, 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 2019 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 711195962 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: OGM Meeting Date: 19-Jun-2019 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORT FOR THE COMPANY AND ITS CONSOLIDATED GROUP 2 APPROVAL NON-FINANCIAL STATEMENT FOR Mgmt For For EXERCISE 2018 3 APPROVAL BOARDS MANAGEMENT Mgmt For For 4 REELECTION ERNST YOUNG AS AUDITOR FOR THE Mgmt For For SOCIETY AND ITS CONSOLIDATED GROUP 5 APPROVAL PROPOSAL APPLICATION OF RESULTS Mgmt For For 6 APPROVAL COMPLEMENTARY DIVIDEND FOR Mgmt For For EXERCISE 2018 7 APPROVAL EXTRAORDINARY DIVIDEND Mgmt For For 8.A REELECTION ANTONIO VAZQUEZ ROMERO AS Mgmt For For COUNSELOR 8.B APPROVAL WILLIAM WALSH AS COUNSELOR Mgmt For For 8.C APPROVAL MARC BOLLAND AS COUNSELOR Mgmt For For 8.D APPROVAL DEBORAH KERR AS COUNSELOR Mgmt For For 8.E APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS Mgmt For For COUNSELOR 8.F APPROVAL KIERAN POYNTER AS COUNSELOR Mgmt For For 8.G APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES Mgmt For For AS COUNSELOR 8.H APPROVAL NICOLA SHAW AS COUNSELOR Mgmt For For 8.I APPROVAL ALBERTO TEROL ESTEBEAN Mgmt For For 8.J APPROVAL MARGARET EWING AS COUNSELOR Mgmt For For 8.K APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS Mgmt For For COUNSELOR 8.L APPROVAL STEPHEN GUNNING AS COUNSELOR Mgmt For For 9 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For FOR REMUNERATION FOR COUNSELORS 10 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For 11 AUTHORISE THE BOARD TO INCREASE CAPITAL Mgmt For For 12 AUTHORISE TO ISSUE FIXED INCOME SECURITIES Mgmt For For OF ANY CLASS CONVERTIBLE INTO SHARES 13 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 AUTHORITIES GIVEN UNDER RESOLUTIONS 11 AND 12 14 APPROVAL REDUCTION PERIOD FOR THE Mgmt For For CELEBRATION OF THE NEXT GENERAL MEETING TO 15 DAYS 15 DELEGATION OF POWERS TO EXECUTED THE Mgmt For For ADOPTED AGREEMENTS CMMT 12 JUN 2019: 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. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 01-May-2019 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 Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934961461 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. Burns Mgmt For For 1b. Election of Director: Christopher M. Connor Mgmt For For 1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against 1d. Election of Director: Ilene S. Gordon Mgmt For For 1e. Election of Director: Anders Gustafsson Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1h. Election of Director: Kathryn D. Sullivan Mgmt For For 1i. Election of Director: Mark S. Sutton Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. 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 2019. 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 to Reduce Special Shr Against For Shareowner Meeting Ownership Threshold to 10 Percent. -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 710889126 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE MEETING: EVA Non-Voting HAGG 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENT'S ADDRESS Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND OF THE BOARD COMMITTEES 9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE PAID IN TWO INSTALLMENTS. AT THE FIRST INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH THE RECORD DATE FRIDAY, MAY 10, 2019. AT THE SECOND INSTALLMENT SEK 4.00 PER SHARE IS PAID WITH THE RECORD DATE MONDAY, NOVEMBER 11, 2019. SHOULD THE MEETING DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF THE DIVIDEND IS EXPECTED TO BE MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15, 2019 AND ON THURSDAY, NOVEMBER 14, 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B, Non-Voting 13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS 12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY 13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE BOARD OF DIRECTORS 13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE AUDITORS 14.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: DOMINIC BARTON, NEW ELECTION 14.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: GUNNAR BROCK, RE-ELECTION 14.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: JOHAN FORSSELL, RE-ELECTION 14.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: MAGDALENA GERGER, RE-ELECTION 14.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: TOM JOHNSTONE, CBE, RE-ELECTION 14.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION 14.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN, RE-ELECTION 14.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: HANS STRABERG, RE-ELECTION 14.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: LENA TRESCHOW TORELL, RE-ELECTION 14.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: JACOB WALLENBERG, RE-ELECTION 14.K ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: MARCUS WALLENBERG, RE-ELECTION 15 ELECTION OF CHAIR OF THE BOARD OF Mgmt Against DIRECTORS: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE NOMINATION COMMITTEE'S PROPOSAL IS CONSISTENT WITH THE AUDIT AND RISK COMMITTEE'S RECOMMENDATION 17.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP 17.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 17.C PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS 18.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2019 ACCORDING TO 17B 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FOR RESOLUTION FROM THE SHAREHOLDER CHRISTER LOFSTROM THAT THE ANNUAL GENERAL MEETING SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A REPORT AT THE ANNUAL GENERAL MEETING 2020 ON INVESTOR'S FUTURE ENGAGEMENT IN SUB-SAHARAN AFRICA 20 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934932939 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Carol J. Burt Mgmt For For John P. Connaughton Mgmt Withheld Against John G. Danhakl Mgmt Withheld Against James A. Fasano Mgmt For For 2 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ITALGAS S.P.A. Agenda Number: 710689437 -------------------------------------------------------------------------------------------------------------------------- Security: T6R89Z103 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: IT0005211237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170785 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS AND THE BOARD OF INTERNAL AUDITORS UNDER RESOLUTION 4.2 & 5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 Mgmt For For OF ITALGAS SPA, CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2018, REPORTS BY THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. DECLARATION OF A NON-FINANCIAL NATURE 2 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND 3 REMUNERATION POLICY PURSUANT TO ARTICLE 123 Mgmt For For TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 4.1 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For DIRECTORS 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 4.2.1 TO APPOINT BOARD OF DIRECTORS: LIST Shr No vote PRESENTED BY THE SHAREHOLDERS CDP RETI AND SNAM, REPRESENTING TOGETHER THE 39.545PCT OF THE STOCK CAPITAL: ALBERTO DELL'ACQUA (CHAIRMAN), PAOLO GALLO, YUNPENG HE, PAOLA ANNAMARIA PETRONE, MAURIZIO DAINELLI, GIANDOMENICO MAGLIANO, VERONICA VECCHI, PATRIZIA MICHELA GIANGUALANO, NICOLO DUBINI 4.2.2 TO APPOINT BOARD OF DIRECTORS: LIST Shr For PRESENTED BY THE SHAREHOLDERS: ARCA FONDI S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS: ETICA RENDITA BILANCIATA, ETICA BILANCIATO, ETICA AZIONARIO E ETICA OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A. MANAGER OF THE FUNDS: EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022; EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF - EQUITY ITALY E EUF - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI ITALIA; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA E GSMART PIR VALORE ITALIA; LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.36615PCT OF THE STOCK CAPITAL: ANDREA MASCETTI, SILVIA STEFINI 4.3 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 4.4 DETERMINATION OF THE REMUNERATION OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, ONLY ONE SLATE AVAILABLE CAN BE SELECTED. 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 THE INTERNAL AUDITORS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.1.1 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST Shr Against PRESENTED BY THE SHAREHOLDER CDP RETI, REPRESENTING THE 26.045PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DI MARCOTULLIO, MARILENA CEDERNA, ALTERNATE AUDITOR: STEFANO FIORINI 5.1.2 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST Shr For PRESENTED BY THE SHAREHOLDERS: ARCA FONDI S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS: ETICA RENDITA BILANCIATA, ETICA BILANCIATO, ETICA AZIONARIO E ETICA OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A. MANAGER OF THE FUNDS: EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022; EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF - EQUITY ITALY E EUF - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI ITALIA; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA E GSMART PIR VALORE ITALIA; LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.36615PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PIER LUIGI PACE, ALTERNATE AUDITOR: GIUSEPPINA MANZO 5.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS 5.3 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF THE STANDING AUDITORS 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_382939.PDF -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 711218051 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 2.4 Appoint a Director Fukuda, Yuji Mgmt For For 2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.7 Appoint a Director Muraki, Atsuko Mgmt For For 2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.9 Appoint a Director Kawana, Masatoshi Mgmt For For 2.10 Appoint a Director Nakamori, Makiko Mgmt For For 3 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 934911389 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 24-Jan-2019 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, 2019. 3. To approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 711218164 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 Kikuyama, Hideki Mgmt For For 2.5 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For 2.7 Appoint a Director Gondo, Nobuyoshi 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 Saito, Norikazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 711251304 -------------------------------------------------------------------------------------------------------------------------- Security: J2740Q103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3421100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Osamu Mgmt Against Against 2.2 Appoint a Director Okada, Hideichi Mgmt Against Against 2.3 Appoint a Director Fujita, Masahiro Mgmt For For 2.4 Appoint a Director Higai, Yosuke Mgmt For For 2.5 Appoint a Director Inoue, Takahisa Mgmt For For 2.6 Appoint a Director Ozeki, Kazuhiko Mgmt For For 2.7 Appoint a Director Ito, Hajime Mgmt For For 2.8 Appoint a Director Tanaka, Hirotaka Mgmt For For 2.9 Appoint a Director Hirata, Toshiyuki Mgmt For For 2.10 Appoint a Director Yamashita, Michiro Mgmt For For 2.11 Appoint a Director Ishii, Yoshitaka Mgmt For For 2.12 Appoint a Director Kojima, Akira Mgmt For For 2.13 Appoint a Director Ito, Tetsuo Mgmt For For 2.14 Appoint a Director Yamashita, Yukari Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Mgmt For For Hiroyasu 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 711217984 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagato, Masatsugu Mgmt For For 1.2 Appoint a Director Suzuki, Yasuo Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Yokoyama, Kunio Mgmt For For 1.5 Appoint a Director Uehira, Mitsuhiko Mgmt For For 1.6 Appoint a Director Mukai, Riki Mgmt For For 1.7 Appoint a Director Mimura, Akio Mgmt For For 1.8 Appoint a Director Yagi, Tadashi Mgmt For For 1.9 Appoint a Director Ishihara, Kunio Mgmt For For 1.10 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.11 Appoint a Director Hirono, Michiko Mgmt For For 1.12 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.13 Appoint a Director Koezuka, Miharu Mgmt For For 1.14 Appoint a Director Aonuma, Takayuki Mgmt For For 1.15 Appoint a Director Akiyama, Sakie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 710889429 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt For For 3 ELECT STUART GULLIVER AS DIRECTOR Mgmt For For 4 ELECT JULIAN HUI AS DIRECTOR Mgmt For For 5 RE-ELECT JEREMY PARR AS DIRECTOR Mgmt For For 6 RE-ELECT LORD SASSOON AS DIRECTOR Mgmt For For 7 RE-ELECT MICHAEL WU AS DIRECTOR Mgmt For For 8 APPROVE DIRECTORS' FEES Mgmt For For 9 RATIFY AUDITORS AND AUTHORISE THEIR Mgmt For For REMUNERATION 10 AUTHORISE ISSUE OF EQUITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 710881156 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2018 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For DIRECTOR 4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 5 TO FIX THE DIRECTORS' FEES Mgmt For For 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE 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 -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. 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 2019. 4. Shareholder Proposal - Clawback Disclosure Shr Against For 5. Shareholder Proposal - Executive Shr Against For Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LIMITED Agenda Number: 709570217 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J157 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: BMG5150J1577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0531/LTN20180531480.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0531/LTN20180531449.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE THE FINAL DIVIDEND OF 34 HK Mgmt For For CENTS PER SHARE 3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 4.A TO RE-ELECT MR. AUSTIN JESSE WANG AS AN Mgmt For For EXECUTIVE DIRECTOR 4.B TO RE-ELECT MR. PETER KIN-CHUNG WANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.C TO RE-ELECT MR. JOSEPH CHI-KWONG YAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 6 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 3 -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 711226248 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sugimori, Tsutomu 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Muto, Jun 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawada, Junichi 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Adachi, Hiroji 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Taguchi, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Katsuyuki 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hosoi, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ouchi, Yoshiaki 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Murayama, Seiichi 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Hiroko 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Otsuka, Mutsutake 2.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyata, Yoshiiku 3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Mitsuya, Yuko -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 709967814 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: EGM Meeting Date: 23-Oct-2018 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Appoint a Corporate Auditor Onose, Masuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- K'S HOLDINGS CORPORATION Agenda Number: 711271027 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- 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, Adopt Reduction of Liability System for Directors and Non-Executive Directors 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Yasushi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Tadashi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osaka, Naoto 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Keiichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Yuji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yuasa, Tomoyuki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Hiroshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onose, Masuo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Hisako 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Bundo, Hiroyuki 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 8 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 9 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 -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP. Agenda Number: 709956188 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: EGM Meeting Date: 31-Oct-2018 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PHYSICAL DIVISION Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 GRANT OF STOCK OPTION Mgmt For For 4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For CMMT 21 SEP 2018: THE ISSUING COMPANY WILL OWN Non-Voting 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 21 SEP 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. -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP. Agenda Number: 710596694 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For INTRODUCTION OF ELECTRONIC SECURITIES 2.2 AMENDMENT OF ARTICLES OF INCORPORATION. BOD Mgmt For For MEETING 2.3 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For APPOINTMENT OF OUTSIDE DIRECTOR 2.4 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For AUDIT COMMITTEE 2.5 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For OTHER ARTICLES 3.1 ELECTION OF OUTSIDE DIRECTOR: JO MIN SIK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE HONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: PI A O YAN RI Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: JO GYU JIN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JO MIN SIK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: CHOE JAE HONG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JO GYU JIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 711251455 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sugawara, Kimikazu Mgmt Against Against 1.2 Appoint a Director Kadokura, Mamoru Mgmt Against Against 1.3 Appoint a Director Tanaka, Minoru Mgmt Against Against 1.4 Appoint a Director Kametaka, Shinichiro Mgmt Against Against 1.5 Appoint a Director Ishihara, Shinobu Mgmt Against Against 1.6 Appoint a Director Iwazawa, Akira Mgmt Against Against 1.7 Appoint a Director Fujii, Kazuhiko Mgmt Against Against 1.8 Appoint a Director Nuri, Yasuaki Mgmt Against Against 1.9 Appoint a Director Doro, Katsunobu Mgmt For For 1.10 Appoint a Director Enoki, Jun Mgmt For For 1.11 Appoint a Director Inokuchi, Takeo Mgmt Against Against 1.12 Appoint a Director Mori, Mamoru Mgmt Against Against 2.1 Appoint a Corporate Auditor Kishine, Masami Mgmt For For 2.2 Appoint a Corporate Auditor Fujiwara, Mgmt For For Hiroshi 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA,LTD. Agenda Number: 711242090 -------------------------------------------------------------------------------------------------------------------------- Security: J31588148 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3223800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Murakami, Eizo Mgmt Against Against 1.2 Appoint a Director Myochin, Yukikazu Mgmt Against Against 1.3 Appoint a Director Nihei, Harusato Mgmt For For 1.4 Appoint a Director Asano, Atsuo Mgmt For For 1.5 Appoint a Director Harigai, Kazuhiko Mgmt For For 1.6 Appoint a Director Toriyama, Yukio Mgmt For For 1.7 Appoint a Director Okabe, Akira Mgmt For For 1.8 Appoint a Director Tanaka, Seiichi Mgmt For For 1.9 Appoint a Director Yamada, Keiji Mgmt For For 1.10 Appoint a Director Uchida, Ryuhei Mgmt For For 2.1 Appoint a Corporate Auditor Yamauchi, Mgmt For For Tsuyoshi 2.2 Appoint a Corporate Auditor Arai, Kunihiko Mgmt For For 2.3 Appoint a Corporate Auditor Harasawa, Mgmt For For Atsumi 3 Appoint a Substitute Corporate Auditor Mgmt For For Kubo, Shinsuke -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 711222454 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 2.3 Appoint a Director Takahashi, Makoto Mgmt For For 2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For 2.5 Appoint a Director Shoji, Takashi Mgmt For For 2.6 Appoint a Director Muramoto, Shinichi Mgmt For For 2.7 Appoint a Director Mori, Keiichi Mgmt For For 2.8 Appoint a Director Morita, Kei Mgmt For For 2.9 Appoint a Director Amamiya, Toshitake Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against 2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against 2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For 2.13 Appoint a Director Oyagi, Shigeo Mgmt For For 2.14 Appoint a Director Kano, Riyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 711252003 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- 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 Saigusa, Norio Mgmt Against Against 2.2 Appoint a Director Kobayashi, Toshiya Mgmt Against Against 2.3 Appoint a Director Kato, Masaya Mgmt For For 2.4 Appoint a Director Muroya, Masahiro Mgmt For For 2.5 Appoint a Director Amano, Takao Mgmt For For 2.6 Appoint a Director Kawasumi, Makoto Mgmt For For 2.7 Appoint a Director Toshima, Susumu Mgmt For For 2.8 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.9 Appoint a Director Kaneko, Shokichi Mgmt For For 2.10 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.11 Appoint a Director Tochigi, Shotaro Mgmt For For 2.12 Appoint a Director Ito, Yukihiro Mgmt Against Against 3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against Takeshi -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 710827417 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 23-Apr-2019 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 2018 2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 15.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 14.0 CENTS PER SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM 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. ALVIN YEO 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM 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 EK KIA 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM 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. LOH CHIN HUA 6 TO RE-ELECT PROF JEAN-FRANCOIS MANZONI, Mgmt For For WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY, WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO APPROVE THE SUM OF SGD 2,218,222 AS Mgmt For For DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: SGD 2,191,000) 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 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 IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For 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: "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; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING TWO (2) 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 TWO (2) PER CENT. LIMIT; "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 SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE; "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; AND "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL; 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 11 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 -------------------------------------------------------------------------------------------------------------------------- KESKO OYJ Agenda Number: 710549570 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- 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 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2018 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt For For SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES THAT A DIVIDEND OF EUR 2.34 PER SHARE BE PAID FOR THE YEAR 2018 BASED ON THE ADOPTED BALANCE SHEET ON SHARES HELD OUTSIDE THE COMPANY AT THE DATE OF DIVIDEND DISTRIBUTION. THE REMAINING DISTRIBUTABLE ASSETS WILL REMAIN IN EQUITY. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN TWO INSTALMENTS. THE FIRST INSTALMENT, EUR 1.17 PER SHARE, WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE FIRST DIVIDEND INSTALMENT PAYMENT RECORD DATE 10 APRIL 2019. THE BOARD PROPOSES THAT THE FIRST DIVIDEND INSTALMENT PAY DATE BE 17 APRIL 2019. THE SECOND INSTALMENT, EUR 1.17 PER SHARE, WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE SECOND DIVIDEND INSTALMENT PAYMENT RECORD DATE 10 OCTOBER 2019. THE BOARD PROPOSES THAT THE SECOND DIVIDEND INSTALMENT PAY DATE BE 17 OCTOBER 2019. THE BOARD PROPOSES IT BE AUTHORISED TO DECIDE, IF NECESSARY, ON A NEW DIVIDEND PAYMENT RECORD DATE AND PAY DATE FOR THE SECOND INSTALMENT IF THE RULES AND STATUTES OF THE FINNISH BOOK-ENTRY SYSTEM CHANGE OR OTHERWISE SO REQUIRE 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For AND THE MANAGING DIRECTOR FROM LIABILITY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: RESOLUTION ON THE BOARD MEMBERS' REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: RESOLUTION ON THE NUMBER OF BOARD MEMBERS: SEVEN (7) 13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt For For BASIS FOR REIMBURSEMENT OF EXPENSES 14 THE BOARD PROPOSES TO THE GENERAL MEETING, Mgmt For For AT THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE 2019 FINANCIAL YEAR. IF THE FIRM IS ELECTED AS KESKO'S AUDITOR, PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT APA MIKKO NIEMINEN WILL BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 15 THE BOARD'S PROPOSAL TO AMEND SECTIONS 6, 9 Mgmt For For AND 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP, SEOUL Agenda Number: 710575880 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS & ELECTION OF Mgmt For For OUTSIDE DIRECTORS: PARK HANWOO, CHUNG EUISUN, CHOO WOOSJUNG, NAHM SANGGU 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: NAHM SANGGU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 709677035 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: EGM Meeting Date: 16-Jul-2018 Ticker: ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- 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 EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting 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 EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 710881283 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- 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 PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 11 RESOLUTION ON THE PROPOSED TREATMENT OF Mgmt For For KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE 12 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: DAME AMELIA Mgmt For FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: HENRIK POULSEN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt Against STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: BRIAN MCBRIDE Mgmt For (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD 17 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For COMMITTEE 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION FOR SENIOR EXECUTIVES 19 RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN 20 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS 21 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES 22 RESOLUTION REGARDING APPROVAL OF Mgmt For For TRANSACTIONS WITH CLOSELY RELATED PARTIES 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 710588142 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 Yokota, Noriya Mgmt For For 2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For 2.6 Appoint a Director Arakawa, Shoshi Mgmt For For 2.7 Appoint a Director Nagayasu, Katsunori Mgmt Against Against 2.8 Appoint a Director Mori, Masakatsu Mgmt For For 2.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Kuwata, Keiji Mgmt For For 3.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934951547 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2019 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: 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 1, 2020. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Shr Against For Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 10-Apr-2019 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 2018 3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting MANAGEMENT BOARD REMUNERATION POLICY 5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt For For STATEMENTS 6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER COMMON SHARE 7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD 12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt For For REMUNERATION POLICY 13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019 14 AUTHORIZATION TO ISSUE SHARES Mgmt For For 15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt For For PREFERRED FINANCING SHARES 18 CANCELLATION OF SHARES Mgmt For For 19 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 709727866 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: EGM Meeting Date: 15-Aug-2018 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO APPOINT B.H.HEIJERMANS, Mgmt For For MSC AS MEMBER OF THE MANAGING BOARD. MR. HEIJERMANS IS 51 YEARS OLD AND HAS THE DUTCH NATIONALITY. HE DOES NOT HOLD ANY SHARES OR ASSOCIATED OPTION RIGHTS IN THE COMPANY. MR. HEIJERMANS HAS PREVIOUSLY HELD THE POSITIONS OF CHIEF EXECUTIVE OFFICER OF DEEPOCEAN GROUP HOLDING B.V., EXECUTIVE VICE-PRESIDENT AND CHIEF OPERATING OFFICER OF HELIX ENERGY SOLUTIONS GROUP INC., SENIOR VICE-PRESIDENT OFFSHORE GAS STORAGE OF ENTERPRISE PRODUCTS PARTNERS L.P., VICE-PRESIDENT OFFSHORE OF GULFTERRA ENERGY PARTNERS L.P., AS WELL AS VARIOUS MANAGEMENT POSITIONS AT SHELL IN THE UNITED STATES OF AMERICA AND THE UNITED KINGDOM. MR. HEIJERMANS HAS STUDIED CIVIL ENGINEERING AT THE DELFT UNIVERSITY OF TECHNOLOGY AND IS A GRADUATE OF THE HARVARD BUSINESS SCHOOL ADVANCED MANAGEMENT PROGRAM. THE NOMINATION OF THE SUPERVISORY BOARD IS TO APPOINT MR. HEIJERMANS FOR A PERIOD COMMENCING ON 1 SEPTEMBER 2018 UNTIL AND INCLUDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 710802605 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT FOR 2018 BY THE MANAGING Non-Voting BOARD 3.A IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MANAGING BOARD IN 2018 3.B AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For THE MANAGING BOARD 3.C AMENDMENT OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 4 FINANCIAL STATEMENTS FOR 2018 Mgmt For For 5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting 5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt For For FOR 2018: EUR 2.30 PER SHARE 6.A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGING BOARD 6.B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 7.A REAPPOINTMENT OF PAULINE VAN DER MEER MOHR Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD 7.B APPOINTMENT OF ERICA MANN AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For 9.A AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS 9.B AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE Mgmt For For THE COMPANY REPURCHASE SHARES 11 REDUCTION OF THE ISSUED CAPITAL BY Mgmt For For CANCELLING SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSURE Non-Voting CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 5.B AND AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 710586249 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 10-Apr-2019 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 2018 3 REMUNERATION IN THE FISCAL YEAR 2018 Non-Voting 4 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For 5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2018 6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2018: 0.133 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 APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2020: ERNST YOUNG 11 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 12 PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 13 PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 14 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD IN 2020 15 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18 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 19 ANY OTHER BUSINESS Non-Voting 20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709888549 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 19-Oct-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IT IS PROPOSED TO APPOINT DR. A. MARC Mgmt For For HARRISON AS MEMBER OF THE SUPERVISORY BOARD 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 MADE AS PER OCTOBER 19, 2018. MEMBERS OF THE SUPERVISORY BOARD MAY BE (RE-) APPOINTED FOR THE TERM OF FOUR YEARS AS LAID DOWN IN THE ARTICLES OF ASSOCIATION. IN LINE WITH THE DUTCH CORPORATE GOVERNANCE CODE, DR. HARRISON'S TERM OF APPOINTMENT WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022. UPON THE PROPOSED APPOINTMENT, THE SUPERVISORY BOARD WILL CONSIST OF NINE MEMBERS, THREE WOMEN AND SIX MEN, WITH EIGHT NATIONALITIES 2 IT IS PROPOSED TO SET THE YEARLY Mgmt For For REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS THE MEMBERS EUR 100.000,- THE VICE CHAIRMAN EUR 115.000,- THE CHAIRMAN EUR 155.000,- ABOVE THIS BASIS REMUNERATION THE FOLLOWING SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE MEMBERS: AUDIT COMMITTEE: MEMBERS EUR 18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3 COMMITTEES (REMUNERATION COMMITTEE QUALITY AND REGULATORY COMMITTEE CG AND NOMINATION AND SELECTION COMMITTEE): MEMBERS EUR 14.000,- CHAIRMAN EUR 21.000,- ALL OTHER FEES AND REIMBURSEMENTS REMAIN UNCHANGED. IN ADDITION, THE SUPERVISORY BOARD IS PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE EVERY THREE YEARS IN ORDER TO MONITOR AND TAKE ACCOUNT OF MARKET DEVELOPMENTS AND MANAGE EXPECTATIONS FROM OUR KEY STAKEHOLDERS -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 710475787 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 04-Mar-2019 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: GIM SEONG AM Mgmt For For CMMT 15 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 710586592 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 709717271 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 16-Jul-2018 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 967168 DUE TO RESOLUTION 1 AND 2 NEEDS TO BE SPLIT INTO SUB PARTS AND RECORD CHANGED FROM 04 JUNE 2018 TO 05 MAY 2018. 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 ELECTION OF PERMANENT DIRECTOR: GIM DONG Mgmt For For SEOP 1.2 ELECTION OF PERMANENT DIRECTOR: GIM HEI Mgmt For For CHEON 1.3 ELECTION OF PERMANENT DIRECTOR: BAK HYUNG Mgmt For For DUK 1.4 ELECTION OF PERMANENT DIRECTOR: IM SEOUNG Mgmt For For HYUN 2.1 ELECTION OF NON PERMANENT AUDIT COMMITTEE Mgmt For For MEMBER: NO KEUM SEON 2.2 ELECTION OF NON PERMANENT AUDIT COMMITTEE Mgmt For For MEMBER: JUNG YEON GIL -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 709753520 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 30-Jul-2018 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF A STANDING DIRECTOR: LEE, Mgmt For For JUNG-HEE 2 ELECTION OF A STANDING DIRECTOR AND MEMBER Mgmt Against Against OF THE AUDIT COMMITTEE: MR. LEE, JUNG-HEE -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 709741436 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 26-Jul-2018 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 969985 DUE TO SPIN CONTROL SHOULD BE APPLIED FOR 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 ELECTION OF EXECUTIVE DIRECTOR: LIM JONG Mgmt For For KOOK CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS NON-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 2 NON-EXECUTIVE DIRECTORS. THANK YOU. 2.1 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt No vote JO YOUNG HWAN 2.2 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For HEO NAM IL -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 709824317 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 21-Aug-2018 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 976346 DUE TO REMOVAL OF SPIN CONTROL. 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 ELECTION OF DIRECTOR: KIM DAE JOONG Mgmt For For 1.2 ELECTION OF DIRECTOR: KIM CHANG IL Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: LEE DONG HOON Mgmt For For 1.4 ELECTION OF DIRECTOR: LEE CHANG SOO Mgmt Abstain Against 2.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM DAE Mgmt Against Against JOONG 2.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt Against Against CHANG IL 2.3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For DONG HOON 2.4 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt Against Against CHANG SOO -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 709999354 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 24-Oct-2018 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 999402 DUE TO SPIN CONTROL SHOULD BE APPLIED FOR RESOLUTION 1. 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 NON-PERMANENT DIRECTORS, THERE IS ONLY 2 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 2 OF THE 4 NON-PERMANENT DIRECTORS. THANK YOU. 1.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt No vote UI HYEON 1.2 ELECTION OF A NON-PERMANENT DIRECTOR: BAE Mgmt For For YEONG IL 1.3 ELECTION OF A NON-PERMANENT DIRECTOR: SEONG Mgmt For For HAK YONG 1.4 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt No vote BYEONG HWA 2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: HEO NAM IL -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 710194200 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 30-Nov-2018 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 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 6 DIRECTORS. THANK YOU. 1.1 ELECTION OF DIRECTOR: GIM JONG CHEOL Mgmt No vote 1.2 ELECTION OF DIRECTOR: GIM CHEONG GYUN Mgmt For For 1.3 ELECTION OF DIRECTOR: GIM HYE SEON Mgmt No vote 1.4 ELECTION OF DIRECTOR: YU BYEONG JO Mgmt For For 1.5 ELECTION OF DIRECTOR: I GI YEON Mgmt For For 1.6 ELECTION OF DIRECTOR: JU JIN U Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 710610761 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 710611509 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS & ELECTION OF Mgmt For For OUTSIDE DIRECTORS: CHOE CHANG GEUN, YI JE JOONG, HAN CHUL SOO, KIM EUI HWAN 4 ELECTION OF AUDIT COMMITTEE MEMBER: HAN Mgmt For For CHUL SOO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KOREAN AIR LINES CO LTD Agenda Number: 710661112 -------------------------------------------------------------------------------------------------------------------------- Security: Y4936S102 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7003490000 -------------------------------------------------------------------------------------------------------------------------- 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 & ELECTION OF Mgmt Against Against OUTSIDE DIRECTOR: JO YANG HO, BAK NAM GYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION Agenda Number: 710710725 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN Mgmt For For GYEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK Mgmt For For JONG SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 710960673 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2018 2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For THE NET PROFIT OF THE YEAR: PAYMENT OF A DIVIDEND OF CHF 6.00 GROSS PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD 4.1.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. RENATO FASSBIND TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KARL GERNANDT TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.C THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For KLAUS-MICHAEL KUEHNE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.D THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against DR. THOMAS STAEHELIN TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.E THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For HAUKE STARS TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.F THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.G THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. JOERG WOLLE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.2 ELECTION OF A NEW MEMBER OF BOARD OF Mgmt For For DIRECTORS: MR. DAVID KAMENETZKY 4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: DR. JOERG WOLLE 4.4.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KARL GERNANDT AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KLAUS-MICHAEL KUEHNE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For HAUKE STARS AS A NEW MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For INVESTARIT AG, ZURICH 4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST & YOUNG AG, ZURICH 5.1 VOTES ON REMUNERATION: CONSULTATIVE VOTE ON Mgmt Against Against THE REMUNERATION REPORT 5.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against BOARD OF DIRECTORS 5.3 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against MANAGEMENT BOARD 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 -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 710609198 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 27-Mar-2019 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 Kawahara, Hitoshi Mgmt For For 2.9 Appoint a Director Taga, Keiji Mgmt For For 2.10 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.11 Appoint a Director Hamano, Jun Mgmt For For 2.12 Appoint a Director Fujimoto, Mie Mgmt For For 3.1 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For 3.2 Appoint a Corporate Auditor Komatsu, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711230792 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Revise the Articles Mgmt For For Related to Class A Preferred Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 4 Approve Disposal of Class A Preferred Share Mgmt For For to a Third Party or Third Parties 5.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uriu, Michiaki 5.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikebe, Kazuhiro 5.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yuzo 5.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yakushinji, Hideomi 5.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Yoshiro 5.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osa, Nobuya 5.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Ichiro 5.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Naoyuki 5.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoma, Makoto 5.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akiyoshi 5.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikukawa, Ritsuko 6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uruma, Michihiro 7 Shareholder Proposal: Remove a Director Shr Against For Ikebe, Kazuhiro 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934934832 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "L3 Mgmt For For merger agreement proposal") to adopt the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time), by and among Harris Corporation, L3 Technologies, Inc. and Leopard Merger Sub Inc., pursuant to which Leopard Merger Sub Inc. will merge with and into L3 Technologies, Inc. and L3 Technologies, Inc. will continue as the surviving corporation and wholly-owned subsidiary of Harris Corporation. 2. To consider and vote on an advisory Mgmt For For (non-binding) proposal (the "L3 compensation proposal") to approve the executive officer compensation that may be paid or become payable to L3 Technologies, Inc.'s named executive officers in connection with the merger. 3. To consider and vote on a proposal (the "L3 Mgmt For For adjournment proposal") to approve the adjournment of the Special Meeting of L3 stockholders, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to L3 stockholders. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. 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 2019. -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA Agenda Number: 710762508 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 10-May-2019 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- 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 19 APR 2019: 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/2019/0318/201903181900602.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0419/201904191901216.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME; DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 RECOGNITION OF THE ELEMENTS OF THE Mgmt For For COMPENSATION DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD LAGARDERE AS MANAGER O.5 RECOGNITION OF THE ELEMENTS OF COMPENSATION Mgmt For For DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MESSRS PIERRE LEROY AND THIERRY FUNCK-BRENTANO AS MANAGEMENT REPRESENTATIVES O.6 RECOGNITION OF THE ELEMENTS OF COMPENSATION Mgmt For For DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER DE SARRAU AS CHAIRMAN OF THE SUPERVISORY BOARD O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For JAMAL BENOMAR AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PIERRE LESCURE WHO RESIGNED O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JAMAL Mgmt For For BENOMAR AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN Mgmt For For M. TOLSON AS MEMBER OF THE SUPERVISORY BOARD OF FOR A PERIOD OF FOUR YEARS O.10 APPOINTMENT OF MR. GILLES PETIT AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.11 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES OF THE COMPANY E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUE OF TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANY WITHIN THE LIMIT OF 1.5 BILLION EUROS FOR THE RESULTING LOANS E.15 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUE, WITH THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 265 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A RIGHT OF PRIORITY FOR A MINIMUM PERIOD OF FIVE TRADING DAYS, OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO 160 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, BY WAY OF A PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITHOUT RIGHT OF PRIORITY, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING RIGHT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.19 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE, WITHIN THE CEILINGS SET, THE ISSUE AMOUNTS DECIDED IN CASE OF OVERSUBSCRIPTION E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES INTENDED TO REMUNERATE SECURITIES MADE AVAILABLE UNDER THE EXCHANGE PUBLIC OFFERS OR CONTRIBUTION IN KIND, IN THE LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.21 OVERALL LIMITATIONS TO 80 MILLION EUROS, Mgmt For For 300 MILLION EUROS AND 1.5 BILLION EUROS FOR CAPITAL INCREASES AND RESULTING LOANS DECIDED PURSUANT TO THE DELEGATIONS OF AUTHORITY AS PER THE PREVIOUS RESOLUTIONS O.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR ISSUE PREMIUMS AND EQUITY SECURITIES ISSUANCE OR AN INCREASE OF THE NOMINAL AMOUNT OF EXISTING CAPITAL SECURITIES, UP TO A LIMIT OF 300 MILLION EUROS E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR THE EMPLOYEES IN THE CONTEXT OF COMPANY SAVINGS PLANS, UP TO A LIMIT OF 0.5% OF THE CURRENT CAPITAL PER YEAR O.24 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For 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. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 709616102 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 14.65P PER Mgmt For For ORDINARY SHARE 5 TO ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 6 TO ELECT SCOTT PARSONS AS A DIRECTOR Mgmt For For 7 TO REELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 8 TO REELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 9 TO REELECT CHRISTOPHER BARTRAM AS A Mgmt For For DIRECTOR 10 TO REELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 11 TO REELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 12 TO REELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 13 TO REELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 14 TO REELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 15 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 711032259 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 2.2 Appoint a Director Imada, Katsuyuki Mgmt For For 2.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 2.4 Appoint a Director Osono, Emi Mgmt For For 2.5 Appoint a Director Kyoya, Yutaka Mgmt For For 2.6 Appoint a Director Hayashi, Keiko Mgmt For For 2.7 Appoint a Director Nishio, Kazunori Mgmt For For 2.8 Appoint a Director Iwamura, Miki Mgmt For For 3.1 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For 3.2 Appoint a Corporate Auditor Gomi, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934957397 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brunner Mgmt For For 1b. Election of Director: R. Ted Enloe, III Mgmt For For 1c. Election of Director: Manuel A. Fernandez Mgmt For For 1d. Election of Director: Karl G. Glassman Mgmt For For 1e. Election of Director: Joseph W. McClanathan Mgmt For For 1f. Election of Director: Judy C. Odom Mgmt For For 1g. Election of Director: Srikanth Padmanabhan Mgmt For For 1h. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GROUP Agenda Number: 710031509 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 16-Nov-2018 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, 3 Non-Voting ARE FOR THE COMPANY. THANK YOU 2.A ELECTION OF ELIZABETH MARY PROUST AS A Mgmt For For DIRECTOR OF THE COMPANY 2.B RE-ELECTION OF MICHAEL JAMES ULLMER AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting COMPANY. THANK YOU 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 PROPORTIONAL TAKEOVER RULES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 709753316 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: EGM Meeting Date: 29-Aug-2018 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR GWON YEONG SU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 710577935 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- 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 OUTSIDE DIRECTORS: HA Mgmt For For BEOM JONG, CHOE SANG TAE, HAN JONG SU 4 ELECTION OF AUDIT COMMITTEE MEMBERS: CHOE Mgmt For For SANG TAE, HAN JONG SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG DISPLAY CO LTD Agenda Number: 710577911 -------------------------------------------------------------------------------------------------------------------------- Security: Y5255T100 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7034220004 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF A NON-PERMANENT DIRECTOR GWON Mgmt For For YEONG SU 3.2 ELECTION OF OUTSIDE DIRECTOR HAN GEUN TAE Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR I CHANG YANG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR SEO DONG HUI Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER HAN GEUN Mgmt For For TAE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER I CHANG Mgmt For For YANG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC Agenda Number: 710552642 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- 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 & ELECTION OF Mgmt For For OUTSIDE DIRECTOR & ELECTION OF A NON-PERMANENT DIRECTOR: JEONG DO HYUN, GWON YOUNG SU, I SANG GU, GIM DAE HYUNG 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAIK YOUNG HO, GIM DAE HYUNG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 710577909 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF INSIDE DIRECTOR: CHA SEOK YONG Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: GIM HONG GI Mgmt For For 3.3 ELECTION OF A NON-PERMANENT DIRECTOR: HA Mgmt For For BEOM JONG 3.4 ELECTION OF OUTSIDE DIRECTOR: I TAE HUI Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: GIM SANG HUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I TAE Mgmt For For HUI 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For SANG HUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG UPLUS CORP, SEOUL Agenda Number: 709843800 -------------------------------------------------------------------------------------------------------------------------- Security: Y5293P102 Meeting Type: EGM Meeting Date: 29-Aug-2018 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 973874 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 1.1 ELECTION OF INSIDE DIRECTOR: HA HYUN HOEI Mgmt For For 1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt For For YOUNG SU -------------------------------------------------------------------------------------------------------------------------- LG UPLUS CORP, SEOUL Agenda Number: 710585095 -------------------------------------------------------------------------------------------------------------------------- Security: Y5293P102 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For ADDITION OF BUSINESS ACTIVITY 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE OF BUSINESS ACTIVITY 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For ELECTRONIC REGISTRATION OF STOCK 2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For APPOINTMENT OF INDEPENDENT AUDITOR 3.1 ELECTION OF INSIDE DIRECTOR: I HYEOK JU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG Mgmt For For DU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 709679495 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 25-Jul-2018 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/2018/0621/LTN20180621547.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0621/LTN20180621539.PDF 3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.1 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF LINK 6.1 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO UNREALISED PROPERTY REVALUATION LOSSES 6.2 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO GOODWILL IMPAIRMENT 6.3 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO FAIR VALUE LOSSES ON FINANCIAL INSTRUMENTS 6.4 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO DEPRECIATION AND/OR AMORTISATION 6.5 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO GAINS ON DISPOSAL OF SPECIAL PURPOSE VEHICLES OF LINK 7 TO APPROVE THE TRUST DEED EXPANDED Mgmt For For INVESTMENT SCOPE REGARDING RELEVANT INVESTMENTS AND THE RELEVANT INVESTMENTS AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Agenda Number: 934880368 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: Special Meeting Date: 18-Oct-2018 Ticker: LBLCF ISIN: CA5394811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve the special resolution, the full Mgmt For For text of which is set forth in Appendix "A" to the management proxy circular of Loblaw Companies Limited dated September 19, 2018 (the "Circular"), authorizing an arrangement pursuant to section 192 of the Canada Business Corporations Act under which Loblaw Companies Limited will, among other things, spin out its 61.6% effective interest in Choice Properties Real Estate Investment Trust, all as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Agenda Number: 934972096 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: LBLCF ISIN: CA5394811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PAUL M. BEESTON Mgmt For For PAVITER S. BINNING 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 JANICE FUKAKUSA Mgmt For For M. MARIANNE HARRIS Mgmt For For CLAUDIA KOTCHKA 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 Vote on the advisory resolution on the Mgmt For For approach to executive compensation. 4 Shareholder Proposal 1 Compensation Review. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 709791051 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 05-Sep-2018 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 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 2018 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND: CHF 0.6726 PER SHARE 4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For REGARDING THE CREATION OF AN AUTHORIZED SHARE CAPITAL: ARTICLE 27 5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For REGARDING THE CONVENING OF SHAREHOLDER MEETINGS: ARTICLE 9 6 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For REGARDING THE MAXIMUM NUMBER OF MANDATES THAT MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT TEAM MAY ACCEPT FOR CHARITABLE ORGANIZATIONS: ARTICLE 17 AND ARTICLE 18 7 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2018 8.A RE-ELECTION OF DR. PATRICK AEBISCHER AS Mgmt For For BOARD OF DIRECTOR 8.B RE-ELECTION MS. WENDY BECKER AS BOARD OF Mgmt For For DIRECTOR 8.C RE-ELECTION OF DR. EDOUARD BUGNION AS BOARD Mgmt For For OF DIRECTOR 8.D RE-ELECTION OF MR. BRACKEN DARRELL AS BOARD Mgmt For For OF DIRECTOR 8.E RE-ELECTION OF MR. GUERRINO DE LUCA AS Mgmt For For BOARD OF DIRECTOR 8.F RE-ELECTION OF MR. DIDIER HIRSCH AS BOARD Mgmt For For OF DIRECTOR 8.G RE-ELECTION OF DR. NEIL HUNT AS BOARD OF Mgmt For For DIRECTOR 8.H RE-ELECTION OF MS. NEELA MONTGOMERY AS Mgmt For For BOARD OF DIRECTOR 8.I RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS Mgmt For For AS BOARD OF DIRECTOR 8.J RE-ELECTION OF DR. LUNG YEH AS BOARD OF Mgmt For For DIRECTOR 8.K ELECTION OF MS. MARJORIE LAO AS BOARD OF Mgmt For For DIRECTOR 9 RE-ELECTION OF THE CHAIRMAN OF THE BOARD : Mgmt For For MR. GUERRINO DE LUCA 10.A RE-ELECTION OF DR. EDOUARD BUGNION AS Mgmt For For COMPENSATION COMMITTEE 10.B RE-ELECTION OF DR. NEIL HUNT AS Mgmt For For COMPENSATION COMMITTEE 10.C RE-ELECTION OF MR. DIMITRI PANAYOTOPOULOS Mgmt For For AS COMPENSATION COMMITTEE 10.D ELECTION OF MS. WENDY BECKER AS Mgmt For For COMPENSATION COMMITTEE 11 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2018 TO 2019 BOARD YEAR 12 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2020 13 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 2019 14 ELECTION OF ETUDE REGINA WENGER AND SARAH Mgmt For For KEISER-WUEGER AS INDEPENDENT REPRESENTATIVE CMMT 10 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 710685821 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION: IF THE ABOVE PROPOSAL FOR APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF RESERVES FROM CAPITAL CONTRIBUTION IS APPROVED, THE DIVIDEND OF CHF 2.75 PER SHARE (AS REPAYMENT FROM RESERVES FROM CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT DEDUCTION OF SWISS WITHHOLDING TAX IN ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE FEDERAL LAW ON WITHHOLDING TAX 5.1.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: PATRICK AEBISCHER 5.1.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: WERNER BAUER 5.1.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ALBERT M. BAEHNY 5.1.D RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ANGELICA KOHLMANN 5.1.E RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: CHRISTOPH MADER 5.1.F RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: BARBARA RICHMOND 5.1.G RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: MARGOT SCHELTEMA 5.1.H RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: JURGEN STEINEMANN 5.1.I RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE 5.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For OF DIRECTORS: ALBERT M. BAEHNY 5.3.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.3.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MADER 5.3.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: JURGEN STEINEMANN 6 RE-ELECTION OF THE AUDITORS: KPMG LTD, Mgmt For For ZURICH, SWITZERLAND 7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For DANIEL PLUSS 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER Mgmt For For OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 710667936 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF DIRECTOR: INSIDE DIRECTOR: Mgmt Against Against SHIN DONG BIN, KIM GYO HYUN, LIM BYUNG YEON OUTSIDE DIRECTOR: PARK KYUNG HEE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR: YOON JONG MIN 4 APPOINTMENT OF AUDITOR: PARK KYUNG HEE Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD., ULSAN Agenda Number: 710596733 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472W106 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: KR7004000006 -------------------------------------------------------------------------------------------------------------------------- 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 & ELECTION OF Mgmt For For OUTSIDE DIRECTOR & ELECTION OF A NON-PERMANENT DIRECTOR: I HONG YEOL, JUU HYEON, JEONG BU OK, I CHANG SU, AN GYEONG HYEON, 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I CHANG SU, U TAE HUI, AN GYEONG HYEON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Agenda Number: 710666388 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 29-Mar-2019 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158822 DUE TO THERE IS A CHANGE IN BOARD RECOMMENDATION FOR RESOLUTIONS 13 TO 17 AS NONE. 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 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 DATES FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A CASH DIVIDEND IN THE AMOUNT OF USD 1.48/SHARE, CORRESPONDING TO USD 500 MILLION (ROUNDED OFF), TO BE PAID IN QUARTERLY INSTALMENTS OF USD 0.37/SHARE, CORRESPONDING TO USD 125 MILLION (ROUNDED OFF). BEFORE PAYMENT, EACH QUARTERLY DIVIDEND OF USD 0.37/SHARE SHALL BE CONVERTED INTO A SEK AMOUNT BASED ON THE USD TO SEK EXCHANGE RATE PUBLISHED BY SWEDEN'S CENTRAL BANK (RIKSBANKEN) FOUR BUSINESS DAYS PRIOR TO EACH RECORD DATE (ROUNDED OFF TO THE NEAREST WHOLE SEK 0.01/SHARE). THE FINAL USD EQUIVALENT AMOUNT RECEIVED BY THE SHAREHOLDERS MAY THEREFORE SLIGHTLY DIFFER DEPENDING ON WHAT THE USD TO SEK EXCHANGE RATE IS ON THE DATE OF THE DIVIDEND PAYMENT. THE SEK AMOUNT PER SHARE TO BE DISTRIBUTED EACH QUARTER WILL BE ANNOUNCED IN A PRESS RELEASE FOUR BUSINESS DAYS PRIOR TO EACH RECORD DATE 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 OF DIRECTORS, PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS, PROPOSAL FOR REMUNERATION OF THE AUDITOR, PROPOSAL FOR ELECTION OF AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For MEMBERS OF THE BOARD OF DIRECTORS: NINE MEMBERS 14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For MEMBER 15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For BOARD MEMBER 15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For MEMBER 15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For MEMBER 15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For BOARD MEMBER 15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt For MEMBER 15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For MEMBER 15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For MEMBER 15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For MEMBER 15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For CHAIRMAN OF THE BOARD OF DIRECTORS 16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE AUDITOR 17 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2020 ANNUAL GENERAL MEETING 18 RESOLUTION IN RESPECT OF THE 2019 POLICY ON Mgmt Against Against REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2019 Mgmt For For LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 21 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON REPURCHASE AND SALE OF SHARES 22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING REQUESTS THE BOARD OF DIRECTORS TO RESIGN 22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE CHAIRMAN OF THE BOARD OF DIRECTORS TO RESIGN 22.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO DISMISS THE CEO OF THE COMPANY 22.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO DISMISS THE MEMBERS OF THE SENIOR MANAGEMENT 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1d. Election of Director: Robin Buchanan Mgmt For For 1e. Election of Director: Stephen Cooper Mgmt For For 1f. Election of Director: Nance Dicciani Mgmt For For 1g. Election of Director: Claire Farley Mgmt For For 1h. Election of Director: Isabella (Bella) Mgmt For For Goren 1i. Election of Director: Michael Hanley Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For 1l. Election of Director: Rudy van der Meer Mgmt For For 2. Discharge of Executive Director and Members Mgmt For For of the (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors and Mgmt For For Members of the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory Annual Mgmt For For Accounts. 5. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 8. Ratification and Approval of Dividends. Mgmt For For 9. Authorization to Conduct Share Repurchases. Mgmt For For 10. Amendment of Long Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Agenda Number: 709629729 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR GM CAIRNS AS A VOTING Mgmt For For DIRECTOR 2.C ELECTION OF MR GR STEVENS AS A VOTING Mgmt For For DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2018 4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 5 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt For For CAPITAL NOTES 3 -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934959149 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 10-May-2019 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 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934941976 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Evan Bayh Mgmt For For 1b. Election of Class II Director: Charles E. Mgmt For For Bunch 1c. Election of Class II Director: Edward G. Mgmt For For Galante 1d. Election of Class II Director: Kim K.W. Mgmt For For Rucker 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Shareholder proposal seeking a shareholder Shr Against For right to action by written consent. 5. Shareholder proposal seeking an independent Shr Against For chairman policy. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA Agenda Number: 710201029 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: EGM Meeting Date: 04-Dec-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 CHAIRPERSON AND A PERSON TO Mgmt No vote COSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote CHANGE THE COMPANY NAME TO MOWI ASA CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 NOV 2018 TO 03 DEC 2018. 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: 711222339 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kokubu, Fumiya Mgmt For For 1.2 Appoint a Director Kakinoki, Masumi Mgmt For For 1.3 Appoint a Director Matsumura, Yukihiko Mgmt For For 1.4 Appoint a Director Takahara, Ichiro 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 2 Appoint a Corporate Auditor Minami, Hikaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934955583 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 07-May-2019 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: Patricia L. Moss Mgmt For For 1g. Election of Director: Edward A. Ryan Mgmt For For 1h. Election of Director: David M. Sparby Mgmt For For 1i. Election of Director: Chenxi Wang Mgmt For For 1j. 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 2019. 4. Approval of an Amendment to Montana-Dakota Mgmt For For Utilities Co.'s Restated Certificate of Incorporation. 5. Approval of Amendments to Update and Mgmt For For Modernize the Company's Amended and Restated Certificate of Incorporation, Including Removing the Requirement of Action by a Two-Thirds Vote of Continuing Directors for Certain Board Actions. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 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: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus 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: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. 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. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr Against For independent board chairman. 6. Shareholder proposal concerning executive Shr Against For incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr Against For pricing. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 710710131 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- 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 05.04.2019, 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 11.04.2019. 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 2018 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL 2018 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For SUPERVISORY BOARD 7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE Mgmt For For SUPERVISORY BOARD 7.6 ELECT DANIEL THELEN TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- METRO INC. Agenda Number: 934917470 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: MTRAF ISIN: CA59162N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Maryse Bertrand Mgmt For For FranCois J. Coutu Mgmt For For Michel Coutu 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 4 Resolution on the adoption of a Mgmt For For Shareholders Rights Plan for the Corporation 5 Shareholder proposal Shr Against For -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 710031547 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 16-Nov-2018 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 BELOW RESOLUTIONS 2.1, 2.2 Non-Voting AND 3 ARE FOR THE ML. THANK YOU 2.1 RE-ELECTION OF MS SAMANTHA MOSTYN Mgmt For For 2.2 RE-ELECTION OF MR JOHN PETERS Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting AND MPT. THANK YOU 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 711218063 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 21-Jun-2019 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 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kobayashi, Ken Mgmt For For 3.2 Appoint a Director Kakiuchi, Takehiko Mgmt Against Against 3.3 Appoint a Director Nishiura, Kanji Mgmt For For 3.4 Appoint a Director Masu, Kazuyuki Mgmt For For 3.5 Appoint a Director Yoshida, Shinya Mgmt For For 3.6 Appoint a Director Murakoshi, Akira Mgmt For For 3.7 Appoint a Director Sakakida, Masakazu Mgmt For For 3.8 Appoint a Director Takaoka, Hidenori Mgmt For For 3.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 3.10 Appoint a Director Oka, Toshiko Mgmt For For 3.11 Appoint a Director Saiki, Akitaka Mgmt For For 3.12 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3.13 Appoint a Director Miyanaga, Shunichi Mgmt Against Against 4 Appoint a Corporate Auditor Hirano, Hajime Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Directors 7 Approve Adoption of the Medium and Mgmt For For Long-term Share Price-Linked Stock Compensation to be received by Directors 8 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 711270431 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kurai, Toshikiyo Mgmt Against Against 1.2 Appoint a Director Fujii, Masashi Mgmt Against Against 1.3 Appoint a Director Mizukami, Masamichi Mgmt Against Against 1.4 Appoint a Director Jono, Masahiro Mgmt Against Against 1.5 Appoint a Director Inari, Masato Mgmt Against Against 1.6 Appoint a Director Ariyoshi, Nobuhisa Mgmt Against Against 1.7 Appoint a Director Okubo, Tomohiko Mgmt For For 1.8 Appoint a Director Otsuka, Hiroyuki Mgmt For For 1.9 Appoint a Director Kato, Kenji Mgmt For For 1.10 Appoint a Director Tanigawa, Kazuo Mgmt Against Against 1.11 Appoint a Director Sato, Tsugio Mgmt Against Against 2.1 Appoint a Corporate Auditor Kimura, Takashi Mgmt Against Against 2.2 Appoint a Corporate Auditor Kawa, Kunio Mgmt For For 2.3 Appoint a Corporate Auditor Matsuyama, Mgmt Against Against Yasuomi 3 Appoint a Substitute Corporate Auditor Mgmt For For Kanzaki, Hiroaki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 711241478 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitsuka, Masayuki Mgmt For For 2.2 Appoint a Director Kobayashi, Takashi Mgmt For For 2.3 Appoint a Director Tabaru, Eizo Mgmt For For 2.4 Appoint a Director Ueno, Hiroaki Mgmt For For 2.5 Appoint a Director Kobayashi, Yoshihiro Mgmt For For 2.6 Appoint a Director Matsumoto, Takeshi Mgmt For For 2.7 Appoint a Director Iwane, Shigeki Mgmt For For 2.8 Appoint a Director Kamijo, Tsutomu Mgmt For For 2.9 Appoint a Director Murao, Kazutoshi Mgmt For For 3 Appoint a Corporate Auditor Maru, Mitsue Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 711211552 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 20-Jun-2019 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 Fujii, Shinsuke Mgmt For For 2.4 Appoint a Director Kitamori, Nobuaki Mgmt For For 2.5 Appoint a Director Takebe, Yukio Mgmt For For 2.6 Appoint a Director Uchida, Takakazu Mgmt For For 2.7 Appoint a Director Hori, Kenichi Mgmt For For 2.8 Appoint a Director Fujiwara, Hirotatsu Mgmt For For 2.9 Appoint a Director Kometani, Yoshio 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 Samuel Walsh Mgmt For For 2.14 Appoint a Director Uchiyamada, Takeshi Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Makoto Mgmt For For 3.2 Appoint a Corporate Auditor Shiotani, Mgmt For For Kimiro 3.3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 4 Approve Details of the Share Price-linked Mgmt For For Restricted-Share Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 711226414 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 21-Jun-2019 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 Against Against 1.2 Appoint a Director Ishii, Satoshi Mgmt For For 1.3 Appoint a Director Umemiya, Makoto Mgmt For For 1.4 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.5 Appoint a Director Ehara, Hiroaki Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Hirama, Hisaaki Mgmt For For 1.8 Appoint a Director Kosugi, Masahiro Mgmt For For 1.9 Appoint a Director Seki, Tetsuo Mgmt For For 1.10 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.11 Appoint a Director Abe, Hirotake Mgmt For For 1.12 Appoint a Director Yamamoto, Masami 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 Against For Incorporation (renouncement of the qualification of JGB Market Special Participant) -------------------------------------------------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO.,LTD. Agenda Number: 711270479 -------------------------------------------------------------------------------------------------------------------------- Security: J46152104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3922800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mochida, Naoyuki Mgmt For For 2.2 Appoint a Director Sakata, Chu Mgmt For For 2.3 Appoint a Director Sagisaka, Keiichi Mgmt For For 2.4 Appoint a Director Kono, Yoichi Mgmt For For 2.5 Appoint a Director Sakaki, Junichi Mgmt For For 2.6 Appoint a Director Mizuguchi, Kiyoshi Mgmt For For 2.7 Appoint a Director Kawakami, Yutaka Mgmt For For 2.8 Appoint a Director Hashimoto, Yoshiharu Mgmt For For 2.9 Appoint a Director Kugisawa, Tomoo Mgmt For For 2.10 Appoint a Director Sogawa, Hirokuni Mgmt For For 3.1 Appoint a Corporate Auditor Takahashi, Mgmt For For Ichiro 3.2 Appoint a Corporate Auditor Suzuki, Akiko Mgmt Against Against 4 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 22-May-2019 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). -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 710810397 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23 PERTAINS TO MONDI LIMITED BUSINESS , RESOLUTION NUMBERS 24 TO 31 PERTAINS TO MONDI PLC BUSINESS, RESOLUTION NUMBERS 32 TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI LIMITED AND MONDI PLC AND RESOLUTION NUMBERS 38 TO 40 PERTAINS TO SPECIAL BUSINESS: MONDI PLC 1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 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 AN INCREASE OF APPROPRIATELY Mgmt For For 2.8% IN NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND:MONDI LIMITED Mgmt For For WILL PAY ITS FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE RATE IS EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 17 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 26 TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL Mgmt For For PAY ITS FINAL ORDINARY DIVIDEND IN EURO. HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN THE UNITED KINGDOM WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN STERLING (UNLESS SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR DIVIDENDS IN EURO). THE LAST DATE FOR EURO CURRENCY ELECTIONS WILL BE 12 APRIL 2019. THE EXCHANGE RATE FOR THIS PAYMENT WILL BE SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS, CONVERTED AT A RATE OF EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 27 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 32 TO APPROVE THE SIMPLIFICATION Mgmt For For 33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION TO ENABLE THE SIMPLIFICATION 34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI PLC 35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For LIMITED MEMORANDUM OF INCORPORATION TO ENABLE THE SIMPLIFICATION 36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI LIMITED 37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For MONDI LIMITED OF NON-VOTING SHARES TO MONDI PLC 38 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION FROM ADMISSION OF THE NEW MONDI PLC SHARES ISSUED AS PART OF THE SIMPLIFICATION 39 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT THE NEW MONDI PLC ORDINARY SHARES ISSUED AS PART OF THE SIMPLIFICATION 40 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For ADDITIONAL OF ITS OWN SHARES CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 711144028 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 29-May-2019 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 2018 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARDS STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 THE BOARDS 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 2018 11.A ELECTION OF NEW BOARD OF DIRECTOR: Mgmt No vote OLE-EIRIK LEROY 11.B ELECTION OF NEW BOARD OF DIRECTOR: LISBETH Mgmt No vote K. NAERO 11.C ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN Mgmt No vote MELHUUS 12.A ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ROBIN BAKKEN 12.B ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANN KRISTIN BRAUTASET 12.C ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MERETE HAUGLI 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote CONVERTIBLE LOANS -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 711222416 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 24-Jun-2019 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 Appoint a Corporate Auditor Jinno, Hidema Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 710936545 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411478.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411452.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 STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT DR ANTHONY CHOW WING-KIN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR ALLAN WONG CHI-YUN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO ELECT MR REX AUYEUNG PAK-KUEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO ELECT DR JACOB KAM CHAK-PUI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MR CHAN KAR-LOK (ALSO KNOWN AS MR Mgmt For For WALTER CHAN KAR-LOK) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT MR CHENG YAN-KEE AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO ELECT MR NG WING-KA (ALSO KNOWN AS MR Mgmt For For JIMMY NG WING-KA) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 8 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PERCENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY 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 10 SPECIAL BUSINESS: TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXERCISE THE POWER CONTAINED IN ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO OFFER A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF SOME OR ALL OF THE DIVIDENDS DECLARED OR PAID IN THE PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING WHICH IS HELD IN THE FIFTH YEAR AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 934954101 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 PATRICIA CURADEAU-GROU Mgmt For For GILLIAN H. DENHAM 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 THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR. 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 4 APPROVAL OF THE BY-LAW RELATING TO THE Mgmt For For AGGREGATE COMPENSATION OF DIRECTORS THE TEXT OF THE RESOLUTION IS SET OUT IN SECTION 2 OF THE MANAGEMENT PROXY CIRCULAR. 5 SHAREHOLDER PROPOSAL NO. 3 Shr Against For 6 SHAREHOLDER PROPOSAL NO. 4 THE TEXT OF THE Shr Against For SHAREHOLDER PROPOSALS IS SET OUT IN APPENDIX A OF THE MANAGEMENT PROXY CIRCULAR. OF THE 4 SHAREHOLDER PROPOSALS INCLUDED IN THE MANAGEMENT PROXY CIRCULAR, ONLY PROPOSALS NO. 3 AND 4 ARE BEING SUBMITTED TO A VOTE. -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 710495171 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: OGM Meeting Date: 05-Mar-2019 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 APPROVAL OF CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION 4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt For For OF AN AMOUNT OF 81,486,060.58 EUR COMING FROM THE RESERVE FUND OF COMMERCE ACCOUNT 5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 6 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 7 APPOINTMENT OF MR SCOTT STANLEY AS DIRECTOR Mgmt Against Against 8 ALLOCATION OF RESULTS Mgmt For For 9 APPROVAL OF THE DECREASE IN CAPITAL BY Mgmt For For REDEMPTION OF OWN SHARES 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FROM 2019 TO 2021 11 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For FOR DIRECTORS 12 DELIVERY SHARE PLAN FOR EMPLOYEES OF Mgmt For For NATURGY GROUP 13 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 14 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 15 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 12 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4 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. -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP, SEOUL Agenda Number: 710516862 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF NON-INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR: PARK BYUNG MOO 4.1 APPOINTMENT OF OUTSIDE DIRECTOR: HYUN DONG Mgmt For For HOON 4.2 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK SANG Mgmt For For HOON 5 APPOINTMENT OF AUDITOR: PAEK SANG HOON Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 711247317 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Revise Conveners and Chairpersons of a Shareholders Meeting 2.1 Appoint a Director Endo, Nobuhiro Mgmt For For 2.2 Appoint a Director Niino, Takashi Mgmt For For 2.3 Appoint a Director Morita, Takayuki Mgmt For For 2.4 Appoint a Director Ishiguro, Norihiko Mgmt For For 2.5 Appoint a Director Matsukura, Hajime Mgmt For For 2.6 Appoint a Director Nishihara, Motoo Mgmt For For 2.7 Appoint a Director Kunibe, Takeshi Mgmt For For 2.8 Appoint a Director Seto, Kaoru Mgmt For For 2.9 Appoint a Director Iki, Noriko Mgmt For For 2.10 Appoint a Director Ito, Masatoshi Mgmt For For 2.11 Appoint a Director Nakamura, Kuniharu Mgmt For For 3 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers 5 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NESTE OYJ Agenda Number: 710541687 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 02-Apr-2019 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160956 DUE TO CHANGE IN BOARD RECOMMENDATION TO NONE FOR RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 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 2018, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITORS REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: EUR 2.28 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEOS FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For OF DIRECTORS: BOARD SHALL HAVE EIGHT MEMBERS 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE -ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT BOARD MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. WIREN SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MS. SONAT BURMAN-OLSSON SHALL BE ELECTED AS A NEW MEMBER. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY'S MAJOR SHAREHOLDERS. ALL ARE INDEPENDENT OF THE COMPANY EXCEPT FOR MR. JARI ROSENDAL WHO IS THE PRESIDENT AND CEO OF KEMIRA CORPORATION AND HAS AN INTERLOCKING CONTROL RELATIONSHIP AS MS. KAISA HIETALA, A MEMBER OF NESTE'S EXECUTIVE BOARD, IS ALSO A MEMBER OF KEMIRA'S BOARD OF DIRECTORS. MS. LAURA RAUTIO WILL LEAVE NESTE'S BOARD OF DIRECTORS AFTER SERVING EIGHT YEARS IN THE BOARD 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS OY 15 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NETMARBLE CORPORATION Agenda Number: 710678511 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S5CG100 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7251270005 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK DONG Mgmt For For HO 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: HEO TAE Mgmt For For WON 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: LEE JONG Mgmt Against Against HWA 4.1 APPOINTMENT OF AUDITOR: PARK DONG HO Mgmt For For 4.2 APPOINTMENT OF AUDITOR: HEO TAE WON Mgmt For For 4.3 APPOINTMENT OF AUDITOR: LEE JONG HWA Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 7 APPROVAL OF ARTICLES OF RETIREMENT Mgmt For For ALLOWANCE FOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 710083421 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019492.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019489.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 ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For HAVE RESOLVED TO RECOMMEND A FINAL CASH DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 OF HKD 0.34 PER SHARE (2017: HKD 0.33 PER SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 23 NOVEMBER 2018. TOGETHER WITH THE INTERIM DIVIDEND OF HKD 0.14 PER SHARE (2017: HKD 0.13 PER SHARE), THE TOTAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 IS HKD 0.48 PER SHARE (2017: HKD 0.46 PER SHARE) 3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR Mgmt For For 3.H TO RE-ELECT MR. SO CHUNG-KEUNG, ALFRED AS Mgmt For For DIRECTOR 3.I TO RE-ELECT MR. IP YUK-KEUNG AS DIRECTOR Mgmt For For 3.J 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 -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934983710 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2019 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 1m. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 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 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 -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 711237897 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Inoue, Katsumi Mgmt For For 1.3 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.4 Appoint a Director Takamatsu, Hajime Mgmt For For 1.5 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.6 Appoint a Director Kono, Yasuko Mgmt For For 1.7 Appoint a Director Miyagai, Sadanori Mgmt For For 1.8 Appoint a Director Iwasaki, Atsushi Mgmt For For 1.9 Appoint a Director Arase, Hideo Mgmt For For 2.1 Appoint a Corporate Auditor Nishihara, Mgmt For For Koichi 2.2 Appoint a Corporate Auditor Shiba, Akihiko Mgmt For For 2.3 Appoint a Corporate Auditor Tazawa, Mgmt For For Nobuyuki 2.4 Appoint a Corporate Auditor Kitaguchi, Mgmt For For Masayuki 2.5 Appoint a Corporate Auditor Yamasaki, Mgmt For For Tokushi 3 Appoint a Substitute Corporate Auditor Mgmt For For Nishiyama, Shigeru -------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER INC. Agenda Number: 711297564 -------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3689050007 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Wakebayashi, Yasuhiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Suguru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naraki, Takamaro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuki, Masahiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Naoki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Tokihiko 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 711256809 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oka, Masashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odajima, Takumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Negishi, Akio 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiruta, Shiro 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Honda, Takaharu 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 711256986 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV42552 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Watanabe, Kenji Mgmt For For 3.2 Appoint a Director Saito, Mitsuru Mgmt For For 3.3 Appoint a Director Ishii, Takaaki Mgmt For For 3.4 Appoint a Director Taketsu, Hisao Mgmt For For 3.5 Appoint a Director Akita, Susumu Mgmt For For 3.6 Appoint a Director Masuda, Takashi Mgmt For For 3.7 Appoint a Director Sugiyama, Masahiro Mgmt For For 3.8 Appoint a Director Nakayama, Shigeo Mgmt For For 3.9 Appoint a Director Yasuoka, Sadako Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON KAYAKU CO.,LTD. Agenda Number: 711256392 -------------------------------------------------------------------------------------------------------------------------- Security: J54236112 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3694400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tachibana, Yukio Mgmt For For 2.2 Appoint a Director Wakumoto, Atsuhiro Mgmt For For 2.3 Appoint a Director Shibuya, Tomoo Mgmt For For 2.4 Appoint a Director Oizumi, Masaru Mgmt For For 2.5 Appoint a Director Mikami, Hiroshi Mgmt For For 2.6 Appoint a Director Ota, Yo Mgmt For For 2.7 Appoint a Director Fujishima, Yasuyuki Mgmt For For 2.8 Appoint a Director Ishida, Yoshitsugu Mgmt For For 2.9 Appoint a Director Koizumi, Kazuto Mgmt For For 3 Appoint a Corporate Auditor Kojima, Akihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 711247088 -------------------------------------------------------------------------------------------------------------------------- Security: J28583169 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3721600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manoshiro, Fumio Mgmt Against Against 2.2 Appoint a Director Nozawa, Toru Mgmt Against Against 2.3 Appoint a Director Yamasaki, Kazufumi Mgmt For For 2.4 Appoint a Director Utsumi, Akihiro Mgmt For For 2.5 Appoint a Director Konno, Takeo Mgmt For For 2.6 Appoint a Director Iizuka, Masanobu Mgmt For For 2.7 Appoint a Director Aoyama, Yoshimitsu Mgmt For For 2.8 Appoint a Director Fujioka, Makoto Mgmt For For 2.9 Appoint a Director Hatta, Yoko Mgmt For For 3.1 Appoint a Corporate Auditor Tatsu, Kazunari Mgmt For For 3.2 Appoint a Corporate Auditor Aono, Nanako Mgmt For For 4 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI CO.,LTD. Agenda Number: 711230374 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3715200006 -------------------------------------------------------------------------------------------------------------------------- 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 Goto, Yujiro Mgmt For For 2.2 Appoint a Director Yamamoto, Masao Mgmt For For 2.3 Appoint a Director Takahashi, Yojiro Mgmt For For 2.4 Appoint a Director Yamada, Koichiro Mgmt For For 2.5 Appoint a Director Iriguchi, Jiro Mgmt For For 2.6 Appoint a Director Matsumoto, Yukihiro Mgmt For For 2.7 Appoint a Director Arao, Kozo Mgmt For For 2.8 Appoint a Director Hasebe, Shinji Mgmt For For 2.9 Appoint a Director Setoguchi, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Arita, Mgmt For For Yoshihiro 3.2 Appoint a Corporate Auditor Wada, Teruhisa Mgmt For For 3.3 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 711197790 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Oka, Atsuko Mgmt For For 2.2 Appoint a Director Sakamura, Ken Mgmt For For 2.3 Appoint a Director Takegawa, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt For For 3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For 3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For 3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For 3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For 4 Shareholder Proposal: Remove a Director Shr Against For Shimada, Akira -------------------------------------------------------------------------------------------------------------------------- NIPRO CORPORATION Agenda Number: 711276407 -------------------------------------------------------------------------------------------------------------------------- Security: J56655103 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3673600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Nomiya, Mgmt For For Takayuki 2.2 Appoint a Corporate Auditor Irie, Kazumichi Mgmt For For 2.3 Appoint a Corporate Auditor Hasegawa, Mgmt For For Masayoshi 3 Appoint a Substitute Corporate Auditor Mgmt For For Yanagase, Shigeru 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 710701447 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: EGM Meeting Date: 08-Apr-2019 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Remove a Director Carlos Ghosn Mgmt For For 2 Remove a Director Greg Kelly Mgmt For For 3 Appoint a Director Jean-Dominique Senard on Mgmt For For the condition that Item 1 is approved -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 711270835 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Eliminate the Articles Related to Counselors and Advisors 3.1 Appoint a Director Ihara, Keiko Mgmt Against Against 3.2 Appoint a Director Toyoda, Masakazu Mgmt Against Against 3.3 Appoint a Director Bernard Delmas Mgmt For For 3.4 Appoint a Director Andrew House Mgmt For For 3.5 Appoint a Director Kimura, Yasushi Mgmt For For 3.6 Appoint a Director Nagai, Motoo Mgmt Against Against 3.7 Appoint a Director Jenifer Rogers Mgmt For For 3.8 Appoint a Director Thierry Bollore Mgmt For For 3.9 Appoint a Director Jean-Dominique Senard Mgmt For For 3.10 Appoint a Director Saikawa, Hiroto Mgmt For For 3.11 Appoint a Director Yamauchi, Yasuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN STEEL CO.,LTD. Agenda Number: 710203009 -------------------------------------------------------------------------------------------------------------------------- Security: J57828105 Meeting Type: EGM Meeting Date: 10-Dec-2018 Ticker: ISIN: JP3676200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For between the Company and Nippon Steel & Sumitomo Metal Corporation -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 711247038 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Koki Mgmt For For 2.2 Appoint a Director Ando, Noritaka Mgmt For For 2.3 Appoint a Director Yokoyama, Yukio Mgmt For For 2.4 Appoint a Director Kobayashi, Ken Mgmt Against Against 2.5 Appoint a Director Okafuji, Masahiro Mgmt Against Against 2.6 Appoint a Director Karube, Isao Mgmt For For 2.7 Appoint a Director Mizuno, Masato Mgmt For For 2.8 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Mukai, Chisugi Mgmt For For 3.2 Appoint a Corporate Auditor Kamei, Naohiro Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Sugiura, Tetsuro -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 710979761 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2018 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2018 4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2018 4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER Mgmt For For ORDINARY SHARE, OR APPROXIMATELY EUR 415 MILLION IN TOTAL. THE RESOLUTION TO PAY OUT DIVIDEND WILL BE SUBJECT TO THE CONDITION HEREINAFTER DESCRIBED. ON 10 SEPTEMBER 2018, THE COMPANY PAID AN INTERIM DIVIDEND OF EUR 0.66 PER ORDINARY SHARE, RESULTING IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90 PER ORDINARY SHARE. THIS IS EQUIVALENT TO A DIVIDEND PAY-OUT RATIO OF 50% OF THE COMPANY'S NET OPERATING RESULT OF THE ONGOING BUSINESS FOR THE FINANCIAL YEAR 2018 5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 6 PROPOSAL TO REAPPOINT HELENE VLETTER-VAN Mgmt For For DORT AS MEMBER OF THE SUPERVISORY BOARD 7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR OF THE COMPANY 8 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 IN THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE SECURITIES 9.A.I 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.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS REFERRED TO UNDER 9.A.(I) 9.B 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 BY WAY OF A RIGHTS ISSUE 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 -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 711247052 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Atsushi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kutsukake, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyajima, Seiichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Toshiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Makoto 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Satoko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Orihara, Takao 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takayama, Yasushi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ono, Akira 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mogi, Yoshio 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyakawa, Akiko -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 711230398 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Momose, Hironori Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Fukami, Yasuo Mgmt For For 1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.6 Appoint a Director Usumi, Yoshio Mgmt For For 1.7 Appoint a Director Doi, Miwako Mgmt For For 1.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.9 Appoint a Director Omiya, Hideaki Mgmt For For 2 Appoint a Corporate Auditor Nishimura, Mgmt For For Motoya -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 710495068 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2019 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2018 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC. 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 7.2 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. 2020 7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D., AS MEMBER OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO 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) 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 -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 711222480 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 13 3.1 Appoint a Director Homma, Yo Mgmt For For 3.2 Appoint a Director Yanagi, Keiichiro Mgmt For For 3.3 Appoint a Director Yamaguchi, Shigeki Mgmt For For 3.4 Appoint a Director Fujiwara, Toshi Mgmt For For 3.5 Appoint a Director Kitani, Tsuyoshi Mgmt For For 3.6 Appoint a Director Takeuchi, Shunichi Mgmt For For 3.7 Appoint a Director Ito, Koji Mgmt For For 3.8 Appoint a Director Matsunaga, Hisashi Mgmt For For 3.9 Appoint a Director Okamoto, Yukio Mgmt For For 3.10 Appoint a Director Hirano, Eiji Mgmt For For 3.11 Appoint a Director Ebihara, Takashi Mgmt For For 3.12 Appoint a Director John McCain Mgmt For For 3.13 Appoint a Director Fujii, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 711226476 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 Tsubouchi, Koji Mgmt For For 2.2 Appoint a Director Fujiwara, Michio Mgmt For For 2.3 Appoint a Director Tateishi, Mayumi Mgmt For For 2.4 Appoint a Director Kuroda, Katsumi Mgmt For For 3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against 3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against 3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against 3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934951965 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2019 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: Thomas D. Eckert Mgmt For For 1c. Election of Director: Alfred E. Festa Mgmt For For 1d. Election of Director: Ed Grier Mgmt For For 1e. Election of Director: Manuel H. Johnson Mgmt For For 1f. Election of Director: Alexandra A. Jung 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, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LIMITED Agenda Number: 710870901 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 10-May-2019 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 DR AGU KANTSLER AS A DIRECTOR Mgmt For For OF THE COMPANY O.3 TO RE-ELECT SIR MELCHIOR (MEL) TOGOLO AS A Mgmt For For DIRECTOR OF THE COMPANY O.4 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 286,700 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN S.2 TO APPROVE THE AWARD OF 228,242 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, MR PETER BOTTEN S.3 TO APPROVE THE INCREASE OF AUD 500,000, TO Mgmt For For AUD 3,000,000, IN THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO NON-EXECUTIVE DIRECTORS BY WAY OF FEES IN ANY CALENDAR YEAR -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 711241430 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Yajima, Susumu Mgmt Against Against 2.2 Appoint a Director Kaku, Masatoshi Mgmt Against Against 2.3 Appoint a Director Watari, Ryoji Mgmt For For 2.4 Appoint a Director Takeda, Yoshiaki Mgmt For For 2.5 Appoint a Director Fujiwara, Shoji Mgmt For For 2.6 Appoint a Director Koseki, Yoshiki Mgmt For For 2.7 Appoint a Director Kisaka, Ryuichi Mgmt For For 2.8 Appoint a Director Kamada, Kazuhiko Mgmt For For 2.9 Appoint a Director Isono, Hiroyuki Mgmt For For 2.10 Appoint a Director Ishida, Koichi Mgmt For For 2.11 Appoint a Director Shindo, Fumio Mgmt For For 2.12 Appoint a Director Nara, Michihiro Mgmt For For 2.13 Appoint a Director Takata, Toshihisa Mgmt For For 3 Appoint a Corporate Auditor Otsuka, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt For For Jimmy A. Dew Mgmt For For John M. Dixon Mgmt For For Glenn W. Reed Mgmt For For Dennis P. Van Mieghem Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the Shareholder proposal listed Shr Against For in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 711133746 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 14-May-2019 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 238585 DUE TO RESOLUTION 8.F IS A NON-VOTING 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROPRIATION OF PROFIT: EUR 1.75 PER SHARE Mgmt For For 3 DISCHARGE OF MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 4 DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 REMUNERATION FOR MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt For For ERNST YOUNG 7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2019 7.II RESOLUTION ON: THE EQUITY DEFERRAL 2019 Mgmt For For 8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For WOLFGANG C. BERNDT 8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For STEFAN DOBOCZKY 8.C ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ALYAZIA ALI AL KUWAITI 8.D ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For MANSOUR MOHAMED AL MULLA 8.E ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt For For ROSE 8.F ELECTION TO THE SUPERVISORY BOARD: MR. Non-Voting JOHANN GEORG SCHELLING 8.G ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For THOMAS SCHMID 8.H ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ELISABETH STADLER 8.I ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For CHRISTOPH SWAROVSKI 8.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION TO THE SUPERVISORY BOARD: ACCORDING TO THE RESOLUTION PROPOSAL OF OSTERREICHISCHE BETEILIGUNGS AG: MS. CATHRINE TRATTNER 9 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE SHARES IN THE COMPANY IN ACCORDANCE WITH SECTION 65(1)(8) AUSTRIAN STOCK CORPORATION ACT AS WELL AS AUTHORIZATION OF THE EXECUTIVE BOARD TO CANCEL SHARES AND OF THE SUPERVISORY BOARD TO ADOPT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESULTING FROM SUCH CANCELLATION CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 03 MAY 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 04 MAY 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 711056867 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 21-May-2019 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 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/2019/0426/201904261901279.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900675.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. ANNE-GABRIELLE Mgmt For For HEILBRONNER AS NEW DIRECTOR AS A REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE TERM OF OFFICE EXPIRES AT THE END OF THIS GENERAL MEETING O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE BOMPARD AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE Mgmt For For KRISTOFFERSEN AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LANGE AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.13 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 ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 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 ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY OR TRANSFER SHARES OF THE COMPANY E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFERING (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE THE COMPANY'S SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IF SECURITIES ARE ISSUED E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTY-THIRD RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.27 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES RESULTING IN THE CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.32 POWERS FOR FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS E.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE PLURALITY OF THE TERMS OF OFFICE E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF ORANGE GROUP EMPLOYEES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196995 DUE TO ADDITION OF SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 711276255 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 2.1 Appoint a Director Kagami, Toshio Mgmt Against Against 2.2 Appoint a Director Uenishi, Kyoichiro Mgmt Against Against 2.3 Appoint a Director Takano, Yumiko Mgmt For For 2.4 Appoint a Director Katayama, Yuichi Mgmt For For 2.5 Appoint a Director Yokota, Akiyoshi Mgmt For For 2.6 Appoint a Director Takahashi, Wataru Mgmt For For 2.7 Appoint a Director Hanada, Tsutomu Mgmt Against Against 2.8 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.9 Appoint a Director Kaneki, Yuichi Mgmt For For 2.10 Appoint a Director Kambara, Rika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Agenda Number: 709944664 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, 8 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 AKEHURST Mgmt For For 3 RE-ELECTION OF MR SCOTT PERKINS Mgmt For For 4 RE-ELECTION OF MR STEVEN SARGENT Mgmt For For 5 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For VOTE) 6 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 RESOLUTIONS 7 AND 8. THANK YOU 7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 8 NON-EXECUTIVE DIRECTOR SHARE PLAN AND ISSUE Mgmt For For OF SHARES 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FREE, PRIOR AND INFORMED CONSENT 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - SET AND PUBLISH INTERIM EMISSIONS TARGETS 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY BY RELEVANT INDUSTRY ASSOCIATIONS CMMT RESOLUTIONS 9(B) - 9(D) ARE CONTINGENT Non-Voting RESOLUTIONS AND WILL ONLY BE PUT BEFORE SHAREHOLDERS FOR PROPER CONSIDERATION AT THE MEETING IF RESOLUTION 9(A) IS FIRST PASSED BY SPECIAL RESOLUTION. IF RESOLUTION 9(A) IS NOT PASSED, THE THREE CONTINGENT ADVISORY 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 9(A) IS NOT PASSED -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 710881411 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE 3.1 RECEIVE INFORMATION ON REMUNERATION POLICY Non-Voting AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.2 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 3.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING) 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5 APPROVE NOK 17.5 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 7.1 REELECT STEIN HAGEN AS DIRECTOR Mgmt No vote 7.2 REELECT GRACE SKAUGEN AS DIRECTOR Mgmt No vote 7.3 REELECT INGRID BLANK AS DIRECTOR Mgmt No vote 7.4 REELECT LARS DAHLGREN AS DIRECTOR Mgmt No vote 7.5 REELECT NILS SELTE AS DIRECTOR Mgmt No vote 7.6 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 7.7 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 7.8 REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt No vote 8.1 ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt No vote 8.2 ELECT GRACE SKAUGEN AS VICE CHAIRMAN Mgmt No vote 9 ELECT NILS-HENRIK PETTERSSON AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10 APPROVE REMUNERATION OF DIRECTORS: Mgmt No vote REMUNERATION OF MEMBERSAND DEPUTY MEMBER OF THE BOARD OF DIRECTOR 11 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS 6.A, 6.B AND 10 AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- ORSTED A/S Agenda Number: 710511759 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 05-Mar-2019 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- 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 "7.2, 7.3, 7.4.A TO 7.4.D AND 9". THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 4 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 9.75 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO DKK 4,099 MILLION FOR THE FINANCIAL YEAR 2018 5 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES 6 ANY OTHER PROPOSALS FROM THE BOARD OF Non-Voting DIRECTORS OR THE SHAREHOLDERS 7.1 PROPOSAL TO HAVE THE BOARD OF DIRECTORS Mgmt For For CONSIST OF SIX MEMBERS ELECTED BY THE GENERAL MEETING 7.2 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.4.A RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4.B RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4.C RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4.D RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 9 APPOINTMENT OF AUDITOR - RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 711257077 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.2 Appoint a Director Honjo, Takehiro Mgmt For For 2.3 Appoint a Director Fujiwara, Masataka Mgmt For For 2.4 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.5 Appoint a Director Matsui, Takeshi Mgmt For For 2.6 Appoint a Director Tasaka, Takayuki Mgmt For For 2.7 Appoint a Director Yoneyama, Hisaichi Mgmt For For 2.8 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 2.9 Appoint a Director Chikamoto, Shigeru Mgmt For For 2.10 Appoint a Director Takeuchi, Kei Mgmt For For 2.11 Appoint a Director Miyahara, Hideo Mgmt For For 2.12 Appoint a Director Sasaki, Takayuki Mgmt For For 2.13 Appoint a Director Murao, Kazutoshi Mgmt For For 3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Toshimasa 3.2 Appoint a Corporate Auditor Hatta, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 710609275 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 27-Mar-2019 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 2.1 Appoint a Director Otsuka, Yuji Mgmt Against Against 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For 2.4 Appoint a Director Saito, Hironobu Mgmt For For 2.5 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.6 Appoint a Director Yano, Katsuhiro Mgmt For For 2.7 Appoint a Director Sakurai, Minoru Mgmt For For 2.8 Appoint a Director Moriya, Norihiko Mgmt For For 2.9 Appoint a Director Hirose, Mitsuya Mgmt For For 2.10 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For 2.11 Appoint a Director Makino, Jiro Mgmt For For 2.12 Appoint a Director Saito, Tetsuo Mgmt For For 3 Appoint a Corporate Auditor Minai, Naoto Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- PCCW LIMITED Agenda Number: 710825449 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF 22.33 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR LARS ERIC NILS RODERT AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012089.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012109.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 -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 710800194 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 ON THE COMPANY'S ORDINARY SHARES OF 13 PENCE PER SHARE AS RECOMMENDED BY THE DIRECTORS 3 TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For 4 TO RE ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For 5 TO RE ELECT JOHN FALLON AS A DIRECTOR Mgmt For For 6 TO RE ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For 7 TO RE ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For 8 TO RE ELECT MICHAEL LYNTON AS A DIRECTOR Mgmt For For 9 TO RE ELECT TIM SCORE AS A DIRECTOR Mgmt For For 10 TO RE ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For 11 TO RE ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For 12 TO RE ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 710054254 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 21-Nov-2018 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 05 NOV 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/2018/1017/201810171804836.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1105/201811051805035.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 30 JUNE 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND 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 OFFICE OF MRS. Mgmt Against Against MARTINA GONZALEZ-GALLARZA AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt Against Against GALLIENNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against SAMYN AS DIRECTOR O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt Against Against BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO Mgmt For For REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 710763031 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 01-May-2019 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 FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 2018 AS SET OUT ON PAGES 71 TO 85 OF THE ANNUAL REPORT 2018 4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 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 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES') UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,616,850, TO SUCH PERSONS AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020, OR IF EARLIER, ON 30 JUNE 2020. THIS AUTHORITY SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED 14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF 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: (I) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF THIS RESOLUTION MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER 15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,850,566 ORDINARY SHARES; 15.2 THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 15.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; 15.4 UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 710783324 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Apr-2019 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 08 APR 2019: 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/2019/0320/201903201900556.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900884.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR Mgmt For For D'ARTAISE AS MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MR. OLIVIER BOURGES, MR. MAXIME PICAT, AND MR. JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MEMBERS OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE CAPITAL BY CANCELLING SHARES REPURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO (I) PROCEED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, AND TO (II) PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, IN THE CONTEXT OF (AN) OFFER(S) TO THE PUBLIC E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY MEANS OF PRIVATE PLACEMENT, REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF AN ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION OF SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY REGARDING SECURITIES OF ANOTHER COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES OF THE COMPANY'S CAPITAL THAT MIGHT BE CARRIED OUT PURSUANT TO THE SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND THE TWENTY-THIRD RESOLUTION SUBMITTED TO THE PRESENT GENERAL MEETING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH ONE OR MANY SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC OFFERING, SHARE SUBSCRIPTION WARRANTS ENTAILING THE COMPANY SECURITIES, TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt For For 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt For For 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding integrating Shr Against For drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934954012 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Greg C. Garland Mgmt For For 1b. Election of Director: Gary K. Adams Mgmt For For 1c. Election of Director: John E. Lowe Mgmt For For 1d. Election of Director: Denise L. Ramos 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 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes to approve executive compensation. 5. Proposal Withdrawn Shr Abstain -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2019. 4. Vote on the approval of a shareholder Shr Against For proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 710578761 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 15-Mar-2019 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 158112 DUE TO RECIEPT OF ADDITIONAL RESOLUTIONS 2 TO 6. 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 INTRODUCTION OF ELECTRONIC SECURITIES SYSTEM 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For APPOINTMENT OF EXTERNAL AUDITOR 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For ABOLITION OF QUALIFICATION REQUIREMENTS FOR COMPANY AGENTS 3.1 ELECTION OF INSIDE DIRECTOR: JANG IN HWA Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: GIM HAK DONG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR: JEONG TAK Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR: GIM SIN BAE Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR: JEONG MUN GI Mgmt For For 4.3 ELECTION OF OUTSIDE DIRECTOR: BAK HI JAE Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For MUN GI 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 709682353 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: EGM Meeting Date: 27-Jul-2018 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOE Mgmt For For JEONG U -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 710023778 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 30-Oct-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 THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009529.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009539.PDF 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE HAND, AND CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES (OR, WITH CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES AND CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES) ON THE OTHER HAND PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH CK ASSET HOLDINGS LIMITED, CK INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND THE COMPANY IN RELATION TO THE JOINT VENTURE TRANSACTION, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 710889722 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN20190404577.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN20190404645.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 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For WILL RECOMMEND A FINAL DIVIDEND OF HKD2.03 PER SHARE, PAYABLE ON 30 MAY 2019 TO THOSE PERSONS REGISTERED AS SHAREHOLDERS ON 21 MAY 2019. THIS, TOGETHER WITH THE INTERIM DIVIDEND OF HKD0.77 PER SHARE, TAKES THE TOTAL DIVIDEND FOR THE YEAR TO HKD2.8 PER SHARE (2017: HKD16.3 PER SHARE INCLUDING SPECIAL INTERIM DIVIDENDS OF HKD13.5 PER SHARE) 3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 710756783 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 17-Apr-2019 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 2018 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 INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2018 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2018. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2018, 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 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7 DECEMBER 2018; 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 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL 2019 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 2018 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 2018 9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 10 TO REAPPOINT MR. MARTIN DE PRYCKER UPON 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 2023 11 TO REAPPOINT MRS. DOMINIQUE LEROY UPON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 12 TO APPOINT MRS. CATHERINE RUTTEN UPON 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 2023 13 TO APPOINT DELOITTE BEDRIJFSREVISOREN Mgmt For For CVBA/REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO BE INDEXED ANNUALLY) 14 THE MEETING TAKES NOTE OF THE CHANGE OF THE Non-Voting PERMANENT REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL. DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL HAS DECIDED TO REPLACE MR MICHEL DENAYER AS PERMANENT REPRESENTATIVE BY MR. GEERT VERSTRAETEN FROM 17 APRIL 2019 15 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934944427 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: Laura A. Sugg Mgmt For For 1h. Election of Director: Richard J. Swift Mgmt For For 1i. Election of Director: Susan Tomasky Mgmt For For 1j. 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 2019. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 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 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Agenda Number: 709890518 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 ELECT NON-EXECUTIVE DIRECTOR BELINDA Mgmt For For HUTCHINSON 2.2 ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Mgmt For For BRENNER 2.4 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Mgmt For For HEY 2.5 RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL Mgmt For For L'ESTRANGE 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION CMMT RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT Non-Voting ON RESOLUTION 5.1 BEING PASSED BY THE REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT PASSED, THE CONTINGENT RESOLUTION WILL NOT BE PUT TO THE MEETING. THANK YOU 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS DUE DILIGENCE 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 -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt For For 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 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 2019 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt For For Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED Agenda Number: 710027524 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5.1, 5.2 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 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against 3.1 TO RE-ELECT MR PETER JOHN EVANS AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) 3.2 TO ELECT MR DAVID INGLE THODEY AO AS A Mgmt For For NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) 3.3 TO ELECT DR CLAUDIA SUSSMUTH DYCKERHOFF AS Mgmt For For A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: NON-BOARD ENDORSED CANDIDATE: TO ELECT MS CARLIE ALISA RAMSAY AS A NON-EXECUTIVE DIRECTOR 5.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR CRAIG RALPH MCNALLY 5.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN 6 TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE Mgmt For For RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934988518 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 30-May-2019 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: Stephen J. Hadley Mgmt For For 1e. Election of Director: Thomas A. Kennedy Mgmt For For 1f. Election of Director: Letitia A. Long Mgmt For For 1g. Election of Director: George R. Oliver Mgmt For For 1h. Election of Director: Dinesh C. Paliwal Mgmt For For 1i. Election of Director: Ellen M. Pawlikowski Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: Marta R. Stewart Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Raytheon 2019 Stock Plan Mgmt For For 4. Ratification of Independent Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710428358 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 05-Feb-2019 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO APPOINT A NEW BOARD OF DIRECTORS: TO Mgmt For For STATE BOARD OF DIRECTORS MEMBERS' NUMBER 1.B TO APPOINT A NEW BOARD OF DIRECTORS: TO Mgmt For For STATE BOARD OF DIRECTORS' TERM OF OFFICE 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 1.C.1 TO APPOINT A NEW BOARD OF DIRECTORS: TO Shr No vote APPOINT BOARD OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO, LIST PRESENTED BY FIMEI S.P.A. REPRESENTING THE 51.79PCT OF THE STOCK CAPITAL: FLEMMING ORNSKOV, ANDREA RECORDATI, FRITZ SQUINDO, GIAMPIERO MAZZA, FRANCISCO JAVIER DE JAIME GUIJARRO, SOREN VESTERGAARD-POULSEN, CATHRIN PETTY, JOANNA SUSAN LE COUILLIARD, MICHAELA CASTELLI, ALFREDO ALTAVILLA, ELISA CORGHI 1.C.2 TO APPOINT A NEW BOARD OF DIRECTORS: TO Shr For APPOINT BOARD OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO, LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON FLESSIBILE AZIONARIO SETTEMBRE 2024, EURIZON FLESSIBILE AZIONARIO LUGLIO 2024, EURIZON ESG. TARGET 40 GIUGNO 2022, EURIZON DISCIPLINA SOSTENIBILE ESG. MAGGIO 2023, EURIZON PROGETTO ITALIA 70, EURIZON FLESSIBILE AZIONARIO MARZO 2025, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2024, EURIZON DISCIPLINA SOSTENIBILE ESG. LUGLIO 2023, EURIZON FLESSIBILE AZIONARIO MARZO 2024, EURIZON AZIONI ITALIA, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2023, EURIZON DISCIPLINA SOSTENIBILE ESG. MARZO 2023, EURIZON FLESSIBILE AZIONIARIO LUGLIO2025, EURIZON FLESSIBILE AZIONARIO MAGGIO 2025, EURIZON FLESSIBILE AZIONIARIO MAGGIO 2024, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DISCIPLINA SOSTENIBILE ESG. DICEMBRE 2023, EURIZON FLESSIBILE AZIONARIO SETTEMBRE 2025, EURIZON DISCIPLINA SOSTENIBILE ESG. OTTOBRE 2023, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2025 AND EURIZON INVESTIMENT SICAV - FLEXIBLE EQUITY ETHICAL SELECTION, EURIZON CAPITAL SA - EUF - EQUITY ITALY, EUF - EQUITY ITALY SMART VOLATILITY, EUF - SUSTAINABLE GLOBAL EQUITY AND FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA: GENERALI INVESTMENTS PARTNERS S.P.A. MANAGING THE FUND GIP ALLEANZA OBBL., MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SICAV BRANCH ITALIAN EQUITY REPRESENTING THE 1.303PCT OF THE STOCK CAPITAL: SILVIA ELISABETTA CANDINI, LAURA CAVATORTA, GIULIO GALLAZZI 1.D TO APPOINT A NEW BOARD OF DIRECTORS: TO Mgmt Against Against STATE BOARD OF DIRECTORS' EMOLUMENT 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_378497.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 142863 DUE TO RECEIVED SLATES FOR THE 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 -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710665499 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 11-Apr-2019 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARD OF DIRECTORS' REPORT, BOARD OF Mgmt For For INTERNAL AUDITORS' REPORT, BALANCE SHEET AS OF 31 DECEMBER 2018, RESOLUTIONS RELATED THERETO 2 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58, RESOLUTIONS RELATED THERETO 3 TO AMEND THE 2018 - 2022 STOCK OPTION PLAN Mgmt Against Against IN FAVOR OF THE RECORDATI S.P.A. CEO, RESOLUTION RELATED THERETO AS PER ITEM 114BIS OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, RESOLUTIONS RELATED THERETO CMMT 07 MAR 2019: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384336.PDF CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT ITALIAN LANGUAGE AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Agenda Number: 710577416 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 21-Mar-2019 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2018 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REPORT ON NON-FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2018 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF LAW 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RECAST TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND LAW 22/2015 OF 20 JULY 2015 ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2018 FINANCIAL YEAR 6.1 RATIFICATION AND APPOINTMENT AS A DIRECTOR, Mgmt For For IN THE CATEGORY OF "OTHER EXTERNAL", OF MR. JORDI SEVILLA SEGURA 6.2 RATIFICATION AND APPOINTMENT AS A Mgmt For For PROPRIETARY DIRECTOR OF MS. MARIA TERESA COSTA CAMPI 6.3 RATIFICATION AND APPOINTMENT AS A Mgmt For For PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ EXPOSITO 6.4 APPOINTMENT AS AN INDEPENDENT DIRECTOR OF Mgmt For For MR. JOSE JUAN RUIZ GOMEZ 7.1 AMENDMENT OF ARTICLE 20 ("BOARD OF Mgmt For For DIRECTORS") OF THE ARTICLES OF ASSOCIATION IN RELATION TO THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.2 APPROVAL OF THE POLICY ON REMUNERATION OF Mgmt For For THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 7.4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR 8 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP: KPMG AUDITORES, S.L. 9 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING 10 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. 11 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE AMENDMENT OF THE REGULATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934957854 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry Klehm III Mgmt For For 1b. Election of Director: Valerie Rahmani Mgmt For For 1c. Election of Director: Carol P. Sanders Mgmt For For 1d. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against 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 2019 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 710820641 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ADDITIONAL 5 PERCENT 17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 710819674 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 30-May-2019 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATE OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL TO APPLY THE RESULTS OF THE 2018 FINANCIAL YEAR 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SA CORRESPONDING TO THE FISCAL YEAR 2018 5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For DETERMINABLE ACCORDING TO THE TERMS OF THE AGREEMENT, THROUGH THE ISSUANCE OF NEW COMMON SHARES OF ONE (1) EURO OF NOMINAL VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN FORCE. CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt For For CAN BE DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY ISSUING NEW COMMON SHARES OF ONE (1) EURO PAR VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For FOR AN AMOUNT THAT CAN BE DETERMINED IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT, THROUGH THE AMORTIZATION OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS IN THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER CONDITIONS FOR THE REDUCTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION OF TRADING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY OF THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PREEXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE THE ISSUE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE PART NOT USED, THE TWENTY SECOND AGREEMENT (FIRST PARAGRAPH) OF THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 30, 2015 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FIFTEEN 10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For BRUFAU NIUBO 11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt For For SAN MIGUEL 12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt For For LOUREDA MANTINAN 13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt For For ROBINSON WEST 14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt For For REELECTION AS DIRECTOR OF MR. HENRI PHILIPPE REICHSTUL 15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt For For LARRANAGA AS DIRECTOR 16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt For For LLOVERAS AS A DIRECTOR 17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. CORRESPONDING TO THE YEAR 2018 18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt For For TSR IN THE VARIABLE LONG TERM REMUNERATION OF THE EXECUTIVE DIRECTORS (ILP 20182021 AND ILP 20192022) 19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REMUNERATION POLICY OF THE DIRECTORS OF REPSOL, S.A. 20192021 20 DELEGATION OF POWERS TO INTERPRET, Mgmt For For COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 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 For For 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: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth 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 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 711241935 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Higashi, Kazuhiro Mgmt Against Against 1.2 Appoint a Director Iwanaga, Shoichi Mgmt For For 1.3 Appoint a Director Fukuoka, Satoshi Mgmt For For 1.4 Appoint a Director Minami, Masahiro Mgmt For For 1.5 Appoint a Director Isono, Kaoru Mgmt For For 1.6 Appoint a Director Sanuki, Yoko Mgmt For For 1.7 Appoint a Director Urano, Mitsudo Mgmt For For 1.8 Appoint a Director Matsui, Tadamitsu Mgmt For For 1.9 Appoint a Director Sato, Hidehiko Mgmt For For 1.10 Appoint a Director Baba, Chiharu Mgmt For For 1.11 Appoint a Director Iwata, Kimie Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission to the Bank of Japan of Written Request to Abandon Negative Interest Rate Policy) -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 710777066 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158099 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CONSTABLE 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 AO AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 14 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 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON TRANSITION PLANNING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 710685922 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136 (SAVE FOR THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 106 TO 112 (THE "REMUNERATION POLICY")), COMPRISING THE ANNUAL STATEMENT BY THE REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION (TOGETHER, THE "IMPLEMENTATION REPORT"). THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR UK LAW PURPOSES 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, COMPRISING THE REMUNERATION POLICY AND IMPLEMENTATION REPORT, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136. THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSES 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CONSTABLE 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 AO AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 934999686 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: RIOCF ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BONNIE BROOKS Mgmt For For RICHARD DANSEREAU Mgmt For For PAUL GODFREY Mgmt For For DALE H. LASTMAN Mgmt For For JANE MARSHALL Mgmt For For SHARON SALLOWS Mgmt For For EDWARD SONSHINE Mgmt For For SIIM A. VANASELJA Mgmt For For CHARLES M. WINOGRAD Mgmt For For 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION; 3 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt For For RESOLUTION SET FORTH IN THE CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 710940099 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 119 TO 147 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018, BE APPROVED 3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM JUNE 1, 2019 4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2019 ON BEHALF OF THE BOARD 17 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006). IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 20, 2023 OR THE DATE OF THE COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER 22 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 2019 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 PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 709630695 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR END 25 MARCH 2018 BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 16.3 PENCE PER SHARE BE PAID 4 THAT STUART SIMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT SIMON THOMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT KEITH WILLIAMS BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT RICO BACK BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 8 THAT SUE WHALLEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 10 THAT RITA GRIFFIN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 13 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR Mgmt For For 14 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY GENERAL PRE-EMPTION RIGHTS 18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 710803330 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting IMPLEMENTATION OF THE REMUNERATION POLICY 2.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT Mgmt For For DIVIDEND: EUR 0.85 PER SHARE 2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 3.A COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT 3.B COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF THE COMPANY 6.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 6.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: RESTRICT OR EXCLUDE PREEMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 711041602 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 22-May-2019 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 Matsuzaki, Satoru Mgmt For For 2.2 Appoint a Director Shimizu, Satoshi Mgmt For For 2.3 Appoint a Director Okazaki, Satoshi Mgmt For For 2.4 Appoint a Director Domae, Nobuo Mgmt For For 2.5 Appoint a Director Endo, Isao Mgmt For For 3 Appoint a Corporate Auditor Kawanokami, Mgmt For For Shingo -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP Agenda Number: 711119493 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: EGM Meeting Date: 11-Jun-2019 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF ONE INSIDE DIRECTOR, ONE Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR: HUSSAIN A. AL-QAHTANI, ZIAD T. AL-MURSHED -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP, SEOUL Agenda Number: 710676783 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 181994 DUE TO RECEIVED DIRECTOR & AUDIT COMMITTEE NAMES UNDER RESOLUTIONS 3 & 4. 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 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: Mgmt For For A.M.AL-JUDAIMI 3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For S.A.AL-HADRAMI 3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For S.M.AL-HEREAGI 3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For I.Q.AL-BUAINAIN 3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHEOL 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: JUNGSOON Mgmt For For JANICE LEE 4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: LEE SEUNG WON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: HONG SEOK WOO 4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: HWANG IN TAE 4.4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: SHIN MI NAM 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 710475674 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 27-Feb-2019 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 2018 2 TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2018 3 TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NEIL BERKETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BLAIR CRUMP AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SONI JIANDANI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO 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 2019 Mgmt For For RESTRICTED SHARE PLAN 20 TO APPROVE AMENDMENTS TO THE SAGE GROUP Mgmt For For 2010 RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- SAMPO OYJ Agenda Number: 710790608 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 09-Apr-2019 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEWS BY THE MANAGEMENT, PRESENTATION OF Non-Voting THE FINANCIAL STATEMENTS, REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2018 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8.A RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER SHARE 8.B AUTHORIZATION TO DISTRIBUTE AN EXTRA Mgmt For For DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON THE PAYMENT OF DIVIDEND ON 20 MARCH 2019: EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY NOMINATION & COMPENSATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT OF THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM, VELI-MATTI MATTILA, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK AND JOHANNA LAMMINEN BE ELECTED AS NEW MEMBERS TO THE BOARD CMMT PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE Non-Voting PROPOSED BY AUDIT COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANYS OWN SHARES 16 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170212 DUE TO SPLITTING OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO. LTD. Agenda Number: 710593117 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T7DY103 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7207940008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: GIM DONG JUNG Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG SEOK U Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR: GWON SUN JO Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: HEO GEUN Mgmt For For NYEONG 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Against Against SEOK U 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GWON Mgmt Against Against SUN JO 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HEO Mgmt For For GEUN NYEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP Agenda Number: 710593814 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T71K106 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7028260008 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 710589512 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: KR7009150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 20-Mar-2019 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: PARK JAE Mgmt For For WAN 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For 2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For JAE WAN 2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For HAN JO 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO LTD, SEOUL Agenda Number: 710610583 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472L100 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7028050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: OH HYUNG SIK Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: MOON IL Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: OH Mgmt For For HYUNG SIK 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: PARK IL Mgmt For For DONG 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 710661186 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T72C103 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: KR7018260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: HONG WON PYO Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 710824269 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 24-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329861.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329931.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 (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD 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 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO ADOPT THE 2019 EQUITY AWARD PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 711271762 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Okubo, Takafumi Mgmt For For 2.2 Appoint a Corporate Auditor Ishiyama, Mgmt For For Toshiaki 2.3 Appoint a Corporate Auditor Sanada, Yoshiro Mgmt For For 2.4 Appoint a Corporate Auditor Noda, Fumiyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 710709366 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 30-Apr-2019 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 08 APR 2019: 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/2019/0313/201903131900552.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900931.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 2018 - 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 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07 PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. SERGE Mgmt For For WEINBERG AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For SUET-FERN LEE AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For CHRISTOPHE BABULE AS DIRECTOR O.7 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.8 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.9 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF PUBLIC OFFERS E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS E.20 AUTHORIZATION 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 MEMBERS AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS) E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER OE.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTOS LIMITED Agenda Number: 710825235 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT MR HOCK GOH AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR PETER HEARL AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 710918953 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 15-May-2019 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 24.APR.19. 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 30.04.2019. 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 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 711271659 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3323050009 -------------------------------------------------------------------------------------------------------------------------- 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 Sawai, Hiroyuki Mgmt Against Against 2.2 Appoint a Director Sawai, Mitsuo Mgmt Against Against 2.3 Appoint a Director Sawai, Kenzo Mgmt For For 2.4 Appoint a Director Sueyoshi, Kazuhiko Mgmt For For 2.5 Appoint a Director Terashima, Toru Mgmt For For 2.6 Appoint a Director Todo, Naomi Mgmt For For 2.7 Appoint a Director Ohara, Masatoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 711276457 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Nakagawa, Takashi Mgmt For For 1.4 Appoint a Director Takamura, Masato Mgmt For For 1.5 Appoint a Director Morita, Shumpei Mgmt For For 1.6 Appoint a Director Yamada, Masayuki Mgmt For For 1.7 Appoint a Director Yoshida, Masaki Mgmt For For 1.8 Appoint a Director Sato, Teruhide Mgmt For For 1.9 Appoint a Director Takenaka, Heizo Mgmt For For 1.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.11 Appoint a Director Kusakabe, Satoe Mgmt For For 1.12 Appoint a Director Kubo, Junko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934849209 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Special Meeting Date: 31-Jul-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement, pursuant Mgmt For For to which Merger Sub will be merged with and into SCANA, with SCANA surviving the merger as a wholly owned subsidiary of Dominion Energy, and each outstanding share of SCANA common stock will be converted into the right to receive 0.6690 of a share of Dominion Energy common stock, with cash paid in lieu of fractional shares. 2. The proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation to be paid to SCANA's named executive officers that is based on or otherwise relates to the merger. 3. The proposal to adjourn the special Mgmt For For meeting, if necessary or appropriate, in the view of the SCANA board to solicit additional proxies in favor of the merger proposal if there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934867663 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bennett* Mgmt Withheld Against Lynne M. Miller* Mgmt Withheld Against James W. Roquemore* Mgmt Withheld Against Maceo K. Sloan* Mgmt Withheld Against John E. Bachman# Mgmt For For Patricia D. Galloway# Mgmt For For 2. Advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the appointment of the Mgmt For For independent registered public accounting firm. 4. Approval of Board-proposed amendments to Mgmt For For Article 8 of our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. 5. Vote on shareholder proposal for assessment Shr Against For of the impact of public policies and technological advances consistent with limiting global warming. -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 710600683 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 04-Apr-2019 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MR BRIAN SCHWARTZ AM AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR MICHAEL IHLEIN AS A Mgmt For For DIRECTOR 5 ELECTION OF MR STEVEN LEIGH AS A DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR PETER ALLEN -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 710869629 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 26-Apr-2019 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 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 APR 2019: 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/2019/0320/201903201900622.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900929.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 208591 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE REPORTS AND THE STATUTORY Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.2 ALLOCATION OF THE INCOME AND DETERMINATION Mgmt For For OF THE DIVIDEND FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND PAID OR ALLOCATED TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, PURSUANT TO ARTICLE L.225-100 II OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE PRINCIPLES AND THE CRITERIA Mgmt Against Against FOR THE DETERMINATION, THE ALLOCATION AND THE AWARD OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR2019, IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.7 RENEWAL OF MR. AUGUSTIN DE ROMANET'S Mgmt For For MANDATE AS DIRECTOR OF THE COMPANY O.8 RENEWAL OF MRS. KORY SORENSON'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.9 RENEWAL OF MRS. FIELDS WICKER-MIURIN'S Mgmt For For MANDATE AS DIRECTOR OF THE COMPANY O.10 APPOINTMENT OF MR. FABRICE BREGIER AS Mgmt For For DIRECTOR OF THE COMPANY O.11 AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED Mgmt For For TO ATTENDANCE FEES FOR THE ONGOING FISCAL YEAR AND THE SUBSEQUENT FISCAL YEARS O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF BUYING ORDINARY SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO TAKE DECISIONS WITH RESPECT TO CAPITAL INCREASE BY CAPITALIZATION OF RETAINED EARNINGS, RESERVES OR SHARE PREMIUM E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF A PUBLIC OFFERING, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH COMPULSORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER INITIATED BY THE COMPANY, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, AS CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SHARES IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING A CONTINGENT CAPITAL PROGRAM E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES WITH EXPRESS WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ALLOCATING FREE EXISTING ORDINARY SHARES OF THE COMPANY IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY THE ISSUANCE OF SHARES RESERVED TO MEMBERS OF SAVINGS PLANS (PLANS D'EPARGNE), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF SUCH MEMBERS E.26 AGGREGATE CEILING OF THE SHARE CAPITAL Mgmt For For INCREASES E.27 AMENDMENT OF SECTION III OF ARTICLE 10 Mgmt For For (ADMINISTRATION) OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATING TO THE APPOINTMENT OF A SECOND DIRECTOR REPRESENTING EMPLOYEES E.28 POWER OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR MR DENIS KESSLER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196981 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCSK CORPORATION Agenda Number: 711252077 -------------------------------------------------------------------------------------------------------------------------- Security: J70081104 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3400400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tabuchi, Masao 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanihara, Toru 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukunaga, Tetsuya 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Kei 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Tatsuro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kazumasa 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Kiyoto 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Anzai, Yasunori 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yabuki, Kimitoshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaichi -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 710896563 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 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 RECEIVE PRESIDENT'S REPORT Non-Voting 8 PRESENTATION OF: A. THE ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, B. THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND C. THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.40 PER SHARE 9.C APPROVE MAY 8, 2019, AS RECORD DATE FOR Mgmt For For DIVIDEND PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For DEPUTY DIRECTORS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK 845,000 FOR VICE CHAIRMAN, AND SEK 635,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 12 RE-ELECTION OF BOARD MEMBERS: INGRID BONDE, Mgmt Against JOHN BRANDON, ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING (CHAIRMAN), SOFIA SCHORLING HOGBERG AND DICK SEGER AS DIRECTORS AND ELECT CLAUS-CHRISTIAN GARTNER AS NEW DIRECTOR 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 16 APPROVE 2019 INCENTIVE SCHEME AND RELATED Mgmt For For HEDGING MEASURES 17 APPROVE PERFORMANCE SHARE PROGRAM LTI Mgmt Against Against 2019/2021 FOR KEY EMPLOYEES AND RELATED FINANCING 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: CONDUCT INVESTIGATION ON ALLEGED WRONGDOINGS IN SECURITAS GERMAN OPERATIONS 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEEK LIMITED Agenda Number: 710151022 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 27-Nov-2018 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF DIRECTOR - MR GRAHAM Mgmt For For GOLDSMITH 3.B ELECTION OF DIRECTOR - MR MICHAEL WACHTEL Mgmt For For 4 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt Against Against DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 5 GRANT OF WEALTH SHARING PLAN RIGHTS TO THE Mgmt Against Against MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2019 -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 711256621 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Satomi, Hajime Mgmt For For 1.2 Appoint a Director Satomi, Haruki Mgmt For For 1.3 Appoint a Director Tsurumi, Naoya Mgmt For For 1.4 Appoint a Director Fukazawa, Koichi Mgmt For For 1.5 Appoint a Director Okamura, Hideki Mgmt For For 1.6 Appoint a Director Yoshizawa, Hideo Mgmt For For 1.7 Appoint a Director Natsuno, Takeshi Mgmt Against Against 1.8 Appoint a Director Katsukawa, Kohei Mgmt Against Against 1.9 Appoint a Director Onishi, Hiroshi Mgmt For For 1.10 Appoint a Director Melanie Brock Mgmt For For 2 Appoint a Corporate Auditor Okubo, Kazutaka Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Inaoka, Kazuaki 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 710684944 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 18-Apr-2019 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 13.25 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 15 TO ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 19 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY BY RESOLUTION 19 21 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO AMEND THE RULES OF THE SEGRO PLC LONG Mgmt For For TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 711230386 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 20-Jun-2019 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 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Koge, Teiji Mgmt For For 3.2 Appoint a Director Kato, Keita Mgmt For For 3.3 Appoint a Director Hirai, Yoshiyuki Mgmt For For 3.4 Appoint a Director Taketomo, Hiroyuki Mgmt For For 3.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 3.6 Appoint a Director Shimizu, Ikusuke Mgmt For For 3.7 Appoint a Director Kase, Yutaka Mgmt For For 3.8 Appoint a Director Oeda, Hiroshi Mgmt For For 3.9 Appoint a Director Ishikura, Yoko Mgmt For For 4.1 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuyuki 4.2 Appoint a Corporate Auditor Shimizu, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 710870329 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 25-Apr-2019 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 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Outside Directors) 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 710804382 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: 2 CENTS PER Mgmt For For SHARE 3 TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS Mgmt For For A DIRECTOR 4 TO RE-ELECT THAM KUI SENG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT AJAIB HARIDASS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICKY TAN NG KUANG AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DR JOSEPHINE KWA LAY KENG AS A Mgmt For For DIRECTOR 8 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING DECEMBER 31, 2019 9 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE ISSUE MANDATE 11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANS 12 TO APPROVE THE PROPOSED MODIFICATIONS TO, Mgmt For For AND RENEWAL OF, THE IPT MANDATE 13 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 710082669 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: EGM Meeting Date: 07-Nov-2018 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019540.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019510.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 APPROVE, CONFIRM AND RATIFY THE Mgmt For For FRAMEWORK AGREEMENT DATED 11 JUNE 2018 (THE ''FRAMEWORK AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY AND SEMICONDUCTOR MANUFACTURING SOUTH CHINA CORPORATION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE FRAMEWORK AGREEMENT ANNUAL CAPS FOR THE TWO YEARS ENDING 31 DECEMBER 2018 AND 2019, RESPECTIVELY; AND (C) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, 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 IMPLEMENTATIONS AND COMPLETION OF THE FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE FRAMEWORK AGREEMENT UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against CENTRALISED FUND MANAGEMENT AGREEMENT DATED 1 JUNE 2017 (THE ''CENTRALISED FUND MANAGEMENT AGREEMENT'') AND ENTERED INTO BETWEEN THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION AND SEMICONDUCTOR MANUFACTURING SOUTH CHINA CORPORATION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE CENTRALISED FUND MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2018, 31 DECEMBER 2019 AND 31 DECEMBER 2020, RESPECTIVELY; AND (C) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, 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 THE CENTRALISED FUND MANAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE CENTRALISED FUND MANAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 3.A TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 62,500 RESTRICTED SHARE UNITS (''RSUS'') TO MR. LIP-BU TAN, A FORMER INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS 3.B TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 125,000 RSUS TO DR. CHEN SHANZHI, A NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS 3.C TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 87,500 RSUS TO MR. WILLIAM TUDOR BROWN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS 3.D TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY Mgmt Against Against TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN 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 THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 710361774 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: EGM Meeting Date: 11-Jan-2019 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against CENTRALISED FUND MANAGEMENT AGREEMENT DATED 29 NOVEMBER 2018 (THE ''SMNC CENTRALISED FUND MANAGEMENT AGREEMENT'') ENTERED INTO AMONG THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION AND SEMICONDUCTOR MANUFACTURING NORTH CHINA (BEIJING) CORPORATION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE SMNC CENTRALISED FUND MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019, 31 DECEMBER 2020 AND 31 DECEMBER 2021, RESPECTIVELY; AND (C) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY, 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 THE SMNC CENTRALISED FUND MANAGEMENT AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE SMNC CENTRALISED FUND MANAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against CENTRALISED FUND MANAGEMENT AGREEMENT DATED 6 DECEMBER 2018 (THE ''SJ CAYMAN CENTRALISED FUND MANAGEMENT AGREEMENT'') AND ENTERED INTO AMONG THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION AND SJ SEMICONDUCTOR CORPORATION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE SJ CAYMAN CENTRALISED FUND MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019, 31 DECEMBER 2020 AND 31 DECEMBER 2021, RESPECTIVELY; AND (C) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY, 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 THE SJ CAYMAN CENTRALISED FUND MANAGEMENT AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE SJ CAYMAN CENTRALISED FUND MANAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 3 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 187,500 RESTRICTED SHARE UNITS (''RSUS'') TO PROFESSOR LAU LAWRENCE JUEN-YEE, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN 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 THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 4 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 187,500 RSUS TO MR. FAN REN DA ANTHONY, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN 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 THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1220/LTN20181220519.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1220/LTN20181220545.PDF -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 711223026 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0521/LTN20190521529.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0521/LTN20190521504.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTOR(S)'') AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2.A TO RE-ELECT DR. LIANG MONG SONG AS AN Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. ZHOU JIE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. REN KAI AS A NON-EXECUTIVE Mgmt For For DIRECTOR 2.D TO RE-ELECT DR. CHIANG SHANG-YI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.E TO RE-ELECT DR. CONG JINGSHENG JASON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.F TO RE-ELECT PROFESSOR LAU LAWRENCE JUEN-YEE Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.G TO RE-ELECT MR. FAN REN DA ANTHONY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 2.H TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For ''BOARD'') TO FIX THEIR REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE COMPANY FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TWENTY PER CENT OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt Against Against AND 5, TO AUTHORIZE THE BOARD TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH THE ADDITIONAL AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 709639528 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2018 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 APPROVE CHANGES TO THE SEVERN TRENT PLC Mgmt For For LONG TERM INCENTIVE PLAN 2018 5 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2018 6 REAPPOINT KEVIN BEESTON Mgmt For For 7 REAPPOINT JAMES BOWLING Mgmt For For 8 REAPPOINT JOHN COGHLAN Mgmt For For 9 REAPPOINT ANDREW DUFF Mgmt For For 10 REAPPOINT OLIVIA GARFIELD Mgmt For For 11 REAPPOINT DOMINIQUE REINICHE Mgmt For For 12 REAPPOINT PHILIP REMNANT CBE Mgmt For For 13 REAPPOINT DAME ANGELA STRANK Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE REMUNERATION OF THE AUDITOR 16 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50 000 POUNDS IN TOTAL 17 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For SHARES 18 DISAPPLY PRE EMPTION RIGHTS ON UP TO 5 Mgmt For For PERCENT OF THE ISSUED SHARE CAPITAL 19 DISAPLLY PRE EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 711042589 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For 2.2 Appoint a Director Seki, Shintaro Mgmt For For 2.3 Appoint a Director Suzuki, Makoto Mgmt For For 2.4 Appoint a Director Saito, Tsuyoki Mgmt For For 2.5 Appoint a Director Takahashi, Iichiro Mgmt For For 2.6 Appoint a Director Matsui, Tamae Mgmt For For 2.7 Appoint a Director Suzuki, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 711241365 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Miyamoto, Yoichi Mgmt Against Against 3.2 Appoint a Director Inoue, Kazuyuki Mgmt Against Against 3.3 Appoint a Director Terada, Osamu Mgmt For For 3.4 Appoint a Director Imaki, Toshiyuki Mgmt For For 3.5 Appoint a Director Higashide, Koichiro Mgmt For For 3.6 Appoint a Director Yamaji, Toru Mgmt For For 3.7 Appoint a Director Ikeda, Koji Mgmt For For 3.8 Appoint a Director Yamanaka, Tsunehiko Mgmt For For 3.9 Appoint a Director Shimizu, Motoaki Mgmt For For 3.10 Appoint a Director Iwamoto, Tamotsu Mgmt For For 3.11 Appoint a Director Murakami, Aya Mgmt For For 3.12 Appoint a Director Tamura, Mayumi Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SHINSEGAE CO LTD Agenda Number: 710207829 -------------------------------------------------------------------------------------------------------------------------- Security: Y77538109 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: KR7004170007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF Mgmt For For ONLINE SHOPPING MALL 2 ELECTION OF OUTSIDE DIRECTOR: CHOI JIN SEOK Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For JIN SEOK CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 120002 DUE TO ADDITION OF RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHINSEGAE CO LTD Agenda Number: 710592393 -------------------------------------------------------------------------------------------------------------------------- Security: Y77538109 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7004170007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JANG JAE YEONG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: AN YEONG HO Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: WON JEONG HEE Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: WI CHEOL HWAN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: AN Mgmt For For YEONG HO 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: WON Mgmt For For JEONG HEE 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 711230413 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shiono, Motozo Mgmt For For 2.2 Appoint a Director Teshirogi, Isao Mgmt For For 2.3 Appoint a Director Sawada, Takuko Mgmt For For 2.4 Appoint a Director Mogi, Teppei Mgmt Against Against 2.5 Appoint a Director Ando, Keiichi Mgmt Against Against 2.6 Appoint a Director Ozaki, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For Tsuguoki 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 710595387 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3368000000 -------------------------------------------------------------------------------------------------------------------------- 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 Ichikawa, Hideo Mgmt For For 2.2 Appoint a Director Morikawa, Kohei Mgmt For For 2.3 Appoint a Director Tanaka, Jun Mgmt For For 2.4 Appoint a Director Takahashi, Hidehito Mgmt For For 2.5 Appoint a Director Kamiguchi, Keiichi Mgmt For For 2.6 Appoint a Director Takeuchi, Motohiro Mgmt For For 2.7 Appoint a Director Oshima, Masaharu Mgmt For For 2.8 Appoint a Director Nishioka, Kiyoshi Mgmt For For 2.9 Appoint a Director Isshiki, Kozo Mgmt For For 3 Appoint a Corporate Auditor Kato, Toshiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 710211690 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For between the Company and Idemitsu Kosan Co., Ltd. 2 Amend Articles to: Eliminate Record Dates Mgmt For For of Annual General Meeting of Shareholders 3 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 709689701 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- 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, Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2018 2 DECLARATION OF FINAL DIVIDEND: 30 CENTS PER Mgmt For For ORDINARY SHARE 3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR GAUTAM BANERJEE 3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR GOH CHOON PHONG 3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR HSIEH TSUN-YAN 4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2019 5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 7 ALTERATIONS TO THE SIA RESTRICTED SHARE Mgmt For For PLAN 2014 AND AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 (AS ALTERED) 8 RENEWAL OF THE IPT MANDATE Mgmt For For 9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD Agenda Number: 710169601 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 03-Dec-2018 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 4 CENTS PER SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2018 3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: LEE BOON YANG 3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: JANET ANG GUAT HAR 3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: TAN CHIN HWEE 4 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 AUGUST 2019 5 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION 6.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 6.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 6.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For BACK MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Agenda Number: 709680967 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 24-Jul-2018 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 2018 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 2018 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: MR BOBBY CHIN YOKE CHOONG (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 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 VENKATARAMAN VISHNAMPET GANESAN 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 HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN 6 TO RE-ELECT MR GAUTAM BANERJEE (INDEPENDENT Mgmt For For MEMBER OF THE AUDIT COMMITTEE) WHO CEASES TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 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 2019 (2018: UP TO SGD 2,950,000; INCREASE: NIL) 8 TO APPOINT KPMG LLP AS THE AUDITORS OF THE Mgmt For For COMPANY IN PLACE OF THE RETIRING AUDITOR, DELOITTE & TOUCHE LLP, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For 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 10 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 11 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, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% 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 -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 711099499 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 11-Jun-2019 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291791.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN201904291843.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 FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND OF HK21 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. NG CHI SING AS AN EXECUTIVE DIRECTOR 3.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY: MR. CHAU TAK HAY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO ELECT MR. TSANG ON YIP, PATRICK AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO ELECT MS. WONG YU POK, MARINA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019 9 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2019 -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Agenda Number: 710667912 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642129 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7034730002 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF INSIDE DIRECTOR: CHOE TAE WON Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: YEOM JAE HO Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM BYEONG HO Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM BYEONG HO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK HYNIX, INC. Agenda Number: 710610646 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- 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 3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH Mgmt For For JONG HUN 4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HA Mgmt For For YOUNG GU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For 7 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 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. -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 710596113 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 APPOINTMENT OF INSIDE DIRECTOR: LEE MYUNG Mgmt For For YOUNG 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN Mgmt For For 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: HA YOON Mgmt For For KYUNG 4 APPOINTMENT OF AUDITOR: KIM JUN Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF SPIN-OFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD Agenda Number: 710585449 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 GRANT OF STOCK OPTION Mgmt For For 5 ELECTION OF OUTSIDE DIRECTOR: GIM SEOK DONG Mgmt For For 6 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM SEOK DONG 7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 710577214 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- 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 EVA HAGG 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 TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS OF THE WORK OF THE BOARD OF DIRECTORS DURING 2018 AND A PRESENTATION BY THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2018 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2018 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2018 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF SEK 6.00 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1, 2019. SUBJECT TO RESOLUTION BY THE MEETING IN ACCORDANCE WITH THIS PROPOSAL, IT IS ESTIMATED THAT EUROCLEAR SWEDEN AB WILL EXECUTE THE PAYMENT OF DIVIDEND ON THURSDAY, APRIL 4, 2019 11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A Non-Voting TO 14.H AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 THE NOMINATION COMMITTEE PROPOSES THAT THE Mgmt For NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING SHALL BE SEVEN AND THAT NO DEPUTIES BE ELECTED 13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND TO THE AUDITOR 14.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: HANS BIORCK 14.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: PAR BOMAN 14.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: JAN GURANDER 14.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: FREDRIK LUNDBERG 14.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: CATHERINE MARCUS 14.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: JAYNE MCGIVERN 14.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: CHARLOTTE STROMBERG 14.H RE-ELECTION OF MEMBER OF THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTOR: HANS BIORCK 15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For 16 RESOLUTION ON THE PRINCIPLES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17.A RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM 17.B RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SERIES B SHARES IN SKANSKA ON A REGULATED MARKET AND RESOLUTION ON TRANSFER OF ACQUIRED OWN SERIES B SHARES TO THE PARTICIPANTS IN THE EMPLOYEE OWNERSHIP PROGRAM 17.C RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt Against Against OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF THE MEETING DOES NOT RESOLVE IN ACCORDANCE WITH ITEM B 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKC CO LTD, SUWON Agenda Number: 710679169 -------------------------------------------------------------------------------------------------------------------------- Security: Y8065Z100 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: KR7011790003 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF INSIDE DIRECTOR: I WAN JAE Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: BAK YEONG Mgmt For For SEOK 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAK YEONG SEOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYLARK HOLDINGS CO.,LTD. Agenda Number: 710670680 -------------------------------------------------------------------------------------------------------------------------- Security: J75605121 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3396210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tani, Makoto Mgmt For For 1.2 Appoint a Director Kanaya, Minoru Mgmt For For 1.3 Appoint a Director Kitamura, Atsushi Mgmt For For 1.4 Appoint a Director Wada, Yukihiro Mgmt For For 1.5 Appoint a Director Sakita, Haruyoshi Mgmt For For 1.6 Appoint a Director Nishijo, Atsushi Mgmt For For 1.7 Appoint a Director Tahara, Fumio Mgmt For For 1.8 Appoint a Director Sano, Ayako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 710665514 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 11-Apr-2019 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: 22.0 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: THE Mgmt For For RT. HON BARONESS VIRGINIA BOTTOMLEY 7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROLAND DIGGELMANN 8 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For ENGSTROM 9 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For FREESTONE 10 ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL Mgmt For For NAWANA 11 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For OWEN 12 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For RISLEY 13 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROBERTO QUARTA 14 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For 15 TO AUTHORISE DIRECTORS' TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 CLEAR DAYS' NOTICE 20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 710226069 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 22-Jan-2019 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 JAN 2019: 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/2018/1123/201811231805280.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0107/201901071805496.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 2017-2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL O.5 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF MR. DENIS MACHUEL O.6 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.11 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MRS. SOPHIE STABILE AS DIRECTOR O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER O.15 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 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 711252104 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 19-Jun-2019 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 Sago, Katsunori Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt For For 2.6 Appoint a Director Miyauchi, Ken Mgmt For For 2.7 Appoint a Director Simon Segars Mgmt For For 2.8 Appoint a Director Yun Ma Mgmt For For 2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt Against Against 2.11 Appoint a Director Iijima, Masami Mgmt For For 2.12 Appoint a Director Matsuo, Yutaka Mgmt Against Against 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOJITZ CORPORATION Agenda Number: 711230336 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R101 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3663900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hara, Takashi Mgmt For For 2.2 Appoint a Director Fujimoto, Masayoshi Mgmt For For 2.3 Appoint a Director Tanaka, Seiichi Mgmt For For 2.4 Appoint a Director Nishihara, Shigeru Mgmt For For 2.5 Appoint a Director Naito, Kayoko Mgmt For For 2.6 Appoint a Director Otsuka, Norio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 710995070 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 14-May-2019 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- 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 ON OPERATIONS FOR 2018 Non-Voting INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM 2018 - Mgmt For For DISTRIBUTION OF EARNINGS AND SETTING OF DIVIDEND: IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.75 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.44 EUR GROSS PER SHARE PAID ON JANUARY 17, 2019, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31 EUR GROSS, PAYABLE AS OF MAY 23, 2019 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2018: IT IS PROPOSED TO DISCHARGE LIABILITY AND OF THE EXTERNAL AUDITOR WORKING IN 2018 FOR THE OPERATIONS RELATING TO THIS FISCAL YEAR 6.A BOARD OF DIRECTORS: TERM RENEWALS - Non-Voting NOMINATIONS : THE TERMS OF MR. CHARLES CASIMIR-LAMBERT AND MS. MARAN OUDEMAN, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO REELECT SUCCESSIVELY MR. CHARLES CASIMIR-LAMBERT EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023 6.B.2 BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO REELECT SUCCESSIVELY MRS. MARJAN OUDEMAN EACH FOR A FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR TERMS WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2023 6.C BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO CONFIRM THE NOMINATION OF MRS MARJAN OUDEMAN AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.D BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: THE MANDATE OF MR. YVES-THIBAULT DE SILGUY EXPIRES AT THIS MEETING, HAVING REACHED THE AGE LIMIT AND NOT TO REPLACE. IT IS PROPOSED TO DECREASE THE NUMBER OF BOARD MEMBERS FROM 16 TO 15 MEMBERS 6.E BOARD OF DIRECTOR: TERM RENEWALS - Mgmt For For NOMINATIONS: IT IS PROPOSED TO CONFIRM THE APPOINTMENT OF MS. ILHAM KADRI AS A BOARD MEMBER TO REPLACE MR JEAN- PIERRE CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE TILL OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2021 7.1AI TERM RENEWAL OF THE EXTERNAL AUDITOR: THE Mgmt For For EXTERNAL AUDITOR'S APPOINTMENT WILL EXPIRE AT THE END OF THIS MEETING. IT IS PROPOSED TO RENEW THE TERM OF DELOITTE REVISEURS D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE SCRL, WHOSE HEADQUARTERS IS LOCATED AT GATEWAY BUILDING LUCHTHAVEN BRUSSEL NATIONAL 1 J, 1930 ZAVENTEM, AS EXTERNAL AUDITOR FOR THE COMPANY FOR A PERIOD OF THREE YEARS. THE APPOINTMENT OF EXTERNAL AUDITOR WILL END AT THE CLOSE OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022. DURING THIS PERIOD, DELOITTE BELGIUM WILL BE REPRESENTED BY MR. MICHEL DENAYER 71AII EXTERNAL AUDITOR: IF FOR ANY REASON THE Mgmt For For REPRESENTATIVE OF DELOITTE BELGIUM WOULD NOT BE ABLE TO FULFILL HIS DUTIES, DELOITTE BELGIUM WOULD BE REPRESENTED BY MRS CORINE MAGNIN 7.1.B SETTING AUDITORS' FEES IT IS PROPOSED THAT Mgmt For For THE MEETING APPROVE THE ANNUAL FEES FOR THE SOLVAY SA EXTERNAL AUDITOR, THAT INCLUDE AN AUDIT OF THE STATUTORY ACCOUNTS AS WELL AS AN AUDIT OF THE GROUP CONSOLIDATION, AT 1.196.631 EUR 8 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 710115278 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- 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 1 RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR Mgmt For For OF THE COMPANY 2 RE-ELECTION OF MR LOU PANACCIO AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 711229458 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 13-Jun-2019 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 2018/19; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.90 PER REGISTERED 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 DIRECTORS 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 LUKAS BRAUNSCHWEILER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DI 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 4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE 4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, 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 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 711226349 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Sumi, Shuzo Mgmt For For 1.4 Appoint a Director Tim Schaaff Mgmt For For 1.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.6 Appoint a Director Miyata, Koichi Mgmt Against Against 1.7 Appoint a Director John V. Roos Mgmt For For 1.8 Appoint a Director Sakurai, Eriko Mgmt For For 1.9 Appoint a Director Minakawa, Kunihito Mgmt For For 1.10 Appoint a Director Oka, Toshiko Mgmt For For 1.11 Appoint a Director Akiyama, Sakie Mgmt For For 1.12 Appoint a Director Wendy Becker Mgmt For For 1.13 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 709946125 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR DAVID CRAWFORD AO AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR XOLANI MKHWANAZI AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For 5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934980663 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For amend proxy access bylaw provision. -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Agenda Number: 710004300 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 02-Nov-2018 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUDITOR'S REMUNERATION Mgmt For For 2 RE-ELECTION OF MS ALISON BARRASS AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR Mgmt For For 4 ELECTION OF MS PIP GREENWOOD AS A DIRECTOR Mgmt For For CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 934850909 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon Bethune Mgmt For For Marcelo Claure Mgmt Withheld Against Michel Combes Mgmt For For Patrick Doyle Mgmt For For Ronald Fisher Mgmt Withheld Against Julius Genachowski Mgmt For For Stephen Kappes Mgmt For For Adm. Michael Mullen Mgmt Withheld Against Masayoshi Son Mgmt Withheld Against 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, 2019. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 711226488 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuda, Yosuke 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Chida, Yukinobu 1.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamamura, Yukihiro 1.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishiura, Yuji 1.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ogawa, Masato -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ Agenda Number: 710516569 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 14-Mar-2019 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 2018: CEO'S REPORT 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 0.50 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: NINE (9) MEMBERS 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt 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 - JORMA ELORANTA, ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE, ANTTI MAKINEN, 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 MIKKO HELANDER BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. ANNE BRUNILA HAS ANNOUNCED THAT SHE 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 13 RESOLUTION ON THE REMUNERATION FOR 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 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES 17 DECISION MAKING ORDER Non-Voting 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 710612258 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 05-Apr-2019 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR: APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 BUSINESS YEAR 1.2 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR: CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2018 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2018 BUSINESS YEAR: CHF 5.25 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE NEXT TERM 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Against Against EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 01 APRIL 2019 TO 31 MARCH 2020 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt Against Against COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2018 BUSINESS YEAR 6.1 RE-ELECTION OF THE BOARD OF DIRECTOR Mgmt For For GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN 6.2 RE-ELECTION OF THE BOARD OF DIRECTOR Mgmt For For MONIQUE BOURQUIN AS A MEMBER 6.3 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For SEBASTIAN BURCKHARDT AS A MEMBER 6.4 RE-ELECTION OF THE BOARD OF DIRECTOR ULRICH Mgmt For For LOOSER AS A MEMBER 6.5 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For BEAT LUETHI AS A MEMBER 6.6 RE-ELECTION OF THE BOARD OF DIRECTOR DR Mgmt For For H.C. THOMAS STRAUMANN AS A MEMBER 6.7 RE-ELECTION OF THE BOARD OF DIRECTOR REGULA Mgmt For For WALLIMANN AS A MEMBER 6.8 ELECTION OF THE BOARD OF DIRECTOR JUAN-JOSE Mgmt For For GONZALEZ AS A MEMBER 7.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MONIQUE BOURQUIN 7.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ULRICH LOOSER 7.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: DR H.C. THOMAS STRAUMANN 8 ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For INDEPENDENT VOTING REPRESENTATIVE 9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Mgmt For For THE AUDITOR 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 05 MAR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 711241442 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokura, Masakazu Mgmt Against Against 1.2 Appoint a Director Iwata, Keiichi Mgmt Against Against 1.3 Appoint a Director Nishimoto, Rei Mgmt For For 1.4 Appoint a Director Takeshita, Noriaki Mgmt For For 1.5 Appoint a Director Ueda, Hiroshi Mgmt For For 1.6 Appoint a Director Niinuma, Hiroshi Mgmt For For 1.7 Appoint a Director Shigemori, Takashi Mgmt For For 1.8 Appoint a Director Matsui, Masaki Mgmt For For 1.9 Appoint a Director Akahori, Kingo Mgmt For For 1.10 Appoint a Director Ikeda, Koichi Mgmt For For 1.11 Appoint a Director Tomono, Hiroshi Mgmt For For 1.12 Appoint a Director Ito, Motoshige Mgmt For For 1.13 Appoint a Director Muraki, Atsuko Mgmt For For 2.1 Appoint a Corporate Auditor Nozaki, Kunio Mgmt For For 2.2 Appoint a Corporate Auditor Yoshida, Mgmt For For Hiroaki 2.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 711230665 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Takahata, Koichi Mgmt For For 2.4 Appoint a Director Yamano, Hideki Mgmt For For 2.5 Appoint a Director Nambu, Toshikazu Mgmt For For 2.6 Appoint a Director Seishima, Takayuki Mgmt For For 2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For 2.8 Appoint a Director Ishida, Koji Mgmt Against Against 2.9 Appoint a Director Iwata, Kimie Mgmt For For 2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For 3 Appoint a Corporate Auditor Hosono, Mgmt For For Michihiko 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tada, Masayo Mgmt For For 2.2 Appoint a Director Nomura, Hiroshi Mgmt For For 2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Toru Mgmt For For 2.5 Appoint a Director Tamura, Nobuhiko Mgmt For For 2.6 Appoint a Director Atomi, Yutaka Mgmt For For 2.7 Appoint a Director Arai, Saeko Mgmt For For 2.8 Appoint a Director Endo, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 711271039 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt Against Against 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Nagata, Haruyuki Mgmt For For 2.5 Appoint a Director Nakashima, Toru Mgmt For For 2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 2.7 Appoint a Director Mikami, Toru Mgmt For For 2.8 Appoint a Director Kubo, Tetsuya Mgmt For For 2.9 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 711256861 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Nishida, Yutaka 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 Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Suzuki, Takeshi Mgmt For For 2.10 Appoint a Director Araki, Mikio Mgmt For For 2.11 Appoint a Director Matsushita, Isao Mgmt For For 2.12 Appoint a Director Saito, Shinichi Mgmt For For 2.13 Appoint a Director Yoshida, Takashi Mgmt For For 2.14 Appoint a Director Kawamoto, Hiroko Mgmt For For 2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 711251506 -------------------------------------------------------------------------------------------------------------------------- Security: J77734101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3400900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sekine, Fukuichi Mgmt For For 2.2 Appoint a Director Onishi, Toshihiko Mgmt For For 2.3 Appoint a Director Konishi, Mikio Mgmt For For 2.4 Appoint a Director Morohashi, Hirotsune Mgmt For For 2.5 Appoint a Director Doi, Ryoji Mgmt For For 2.6 Appoint a Director Aoki, Hideki Mgmt For For 2.7 Appoint a Director Saida, Kunitaro Mgmt For For 2.8 Appoint a Director Makino, Mitsuko Mgmt For For 3.1 Appoint a Corporate Auditor Takase, Mgmt For For Yoshinori 3.2 Appoint a Corporate Auditor Tomosawa, Mgmt For For Fuminori -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 709998388 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 08-Nov-2018 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/2018/1004/LTN20181004695.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1004/LTN20181004703.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 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For HAVE RECOMMENDED THE PAYMENT OF A FINAL DIVIDEND OF HKD 3.45 PER SHARE FOR THE YEAR ENDED 30 JUNE 2018. THE DIVIDEND WILL BE PAYABLE ON 22 NOVEMBER 2018. TOGETHER WITH THE INTERIM DIVIDEND OF HKD 1.20 PER SHARE, THE DIVIDEND FOR THE FULL YEAR WILL BE HKD 4.65 PER SHARE, AN INCREASE OF 13.4% FROM LAST YEAR 3.I.A TO RE-ELECT MR. FAN HUNG-LING, HENRY AS Mgmt For For DIRECTOR 3.I.B TO RE-ELECT DR. THE HON LEE SHAU-KEE AS Mgmt For For DIRECTOR 3.I.C TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Mgmt For For 3.I.D TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For RICHARD AS DIRECTOR 3.I.E TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS Mgmt Against Against DIRECTOR 3.I.F TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS Mgmt For For DIRECTOR 3.I.G TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS Mgmt For For DIRECTOR 3.I.H TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS Mgmt For For DIRECTOR 3.I.I TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS Mgmt For For DIRECTOR 3.I.J TO RE-ELECT MR. KWONG CHUN AS DIRECTOR Mgmt For For 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 2019 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 -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 934957955 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 02-May-2019 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 John D. Gass Mgmt For For Dennis M. Houston Mgmt For For Mark S. Little Mgmt For For Brian P. MacDonald Mgmt For For Maureen McCaw Mgmt For For Eira M. Thomas Mgmt For For Michael M. Wilson Mgmt For For 2 Appointment of KPMG LLP as auditor of Mgmt For For Suncor Energy Inc. for the ensuing year. 3 To accept the approach to executive Mgmt For For compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 28, 2019. -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 711271988 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 Against Against 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 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL) Agenda Number: 710541865 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL 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 AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND THE PRESIDENT 8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A CASH DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK 1.75 PER SHARE AND THAT THE RECORD DATE FOR THE CASH DIVIDEND IS TO BE FRIDAY, 22 MARCH 2019. PROVIDED THAT THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON WEDNESDAY, 27 MARCH 2019 8.C RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENT FOR 2018 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 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: CHARLOTTE Mgmt For For BENGTSSON 12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt Against Against 12.3 RE-ELECTION OF DIRECTOR: LENNART EVRELL Mgmt For For 12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For 12.5 RE-ELECTION OF DIRECTOR: ULF LARSSON Mgmt For For 12.6 RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST Mgmt For For 12.7 RE-ELECTION OF DIRECTOR: LOTTA LYRA Mgmt For For 12.8 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For 12.9 RE-ELECTION OF DIRECTOR: ANDERS SUNDSTROM Mgmt For For 12.10 RE-ELECTION OF DIRECTOR: BARBARA M. Mgmt Against Against THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTOR: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB (PUBL) Agenda Number: 710790709 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 09-Apr-2019 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 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 2018, 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: 10.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND Non-Voting 21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: 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 THE NUMBER OF Mgmt For AUDITORS: ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For AUDITOR 15 ELECTION OF AUDITOR: DELOITTE AB Mgmt For 16 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES 21 ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH Mgmt For ABS NOMINATING COMMITTEE 22 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165301 DUE TO RESOLUTION 17 IS SINGLE VOTING 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. -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Agenda Number: 710942853 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 16-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410334.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410318.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 R W M LEE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For 1.C TO ELECT M CUBBON AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 710799062 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 14 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION 4.3 APPROVE MAXIMUM FIXED AND LONG-TERM Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.2 REELECT ADRIENNE CORBOUD FUMAGALLI AS Mgmt For For DIRECTOR 5.3 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.4 REELECT DAMIR.FILIPOVIC AS DIRECTOR Mgmt For For 5.5 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.6 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.7 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.8 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.9 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER Mgmt For For 5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.12 ELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.15 ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8 APPROVE CHF 3.2 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA CANCELLATION OF REPURCHASED SHARES CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.10, 5.13, 5.14 AND 5.15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG Agenda Number: 710607106 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- 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 STRATEGY AND MANAGEMENT Mgmt For For REPORT, THE ANNUAL FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS 2 CONSULTATIVE VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF BALANCE Mgmt For For SHEET PROFIT 5 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES: CHF 3.80 PER REGISTERED SHARE 6.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION 6.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION 7 INCREASE OF AUTHORISED CAPITAL AND Mgmt For For EXTENSION OF PERIOD FOR ISSUING IT: ARTICLE 3A AND ARTICLE 3B 8.1.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For TO THE BOARD OF DIRECTORS 8.1.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For FREI-SPREITER TO THE BOARD OF DIRECTORS 8.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt For For BOARD OF DIRECTORS 8.1.4 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt For For BOARD OF DIRECTORS 8.1.5 THE RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For BOARD OF DIRECTORS 8.1.6 THE RE-ELECTION OF PROF. EM. DR. HANS PETER Mgmt For For WEHRLI TO THE BOARD OF DIRECTORS 8.1.7 THE ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For NEW MEMBER OF THE BOARD OF DIRECTORS 8.2 ELECTION OF THE BOARD CHAIRMAN: PROF. EM. Mgmt For For DR. HANS PETER WEHRLI 8.3.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 8.3.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For FREI-SPREITER AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 8.3.3 THE ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For NEW MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 8.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For REPRESENTATIVE: THE BOARD RECOMMENDS THAT PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE ELECTED AS THE INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A FURTHER ONE YEAR TERM OF OFFICE, RUNNING UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING 8.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG, ZURICH -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 710595832 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt For For FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2018 2 APPROPRIATION OF THE RETAINED EARNINGS 2018 Mgmt For For AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF Mgmt For For DIRECTOR 4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD Mgmt For For OF DIRECTOR 4.3 RE-ELECTION OF FRANK ESSER TO THE BOARD OF Mgmt For For DIRECTOR 4.4 RE-ELECTION OF BARBARA FREI TO THE BOARD OF Mgmt For For DIRECTOR 4.5 ELECTION OF SANDRA LATHION-ZWEIFEL TO THE Mgmt For For BOARD OF DIRECTOR 4.6 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD Mgmt For For OF DIRECTOR 4.7 ELECTION OF MICHAEL RECHSTEINER TO THE Mgmt For For BOARD OF DIRECTOR 4.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD Mgmt For For OF DIRECTOR 4.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTOR 5.1 RE-ELECTION OF ROLAND ABT TO THE Mgmt For For COMPENSATION COMMITTEE 5.2 RE-ELECTION OF FRANK ESSER TO THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For COMPENSATION COMMITTEE 5.4 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For COMPENSATION COMMITTEE 5.5 RE-ELECTION OF RENZO SIMONI TO THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2020 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2020 7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For FIRM REBER RECHTSANWAELTE KIG, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS SA, ZURICH -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 710929792 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 OF 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 4 IS FOR SAL (SYDNEY AIRPORT LIMITED) 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF JOHN ROBERTS Mgmt For For 3 ELECTION OF DAVID GONSKI AC Mgmt For For 4 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For FOR 2019 CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting SAT 1 (SYDNEY AIRPORT TRUST 1) 1 ELECTION OF ELEANOR PADMAN Mgmt For For CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING 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. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935011130 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srikant M. Datar Mgmt For For Srini Gopalan Mgmt Withheld Against Lawrence H. Guffey Mgmt Withheld Against Timotheus Hottges Mgmt Withheld Against Christian P. Illek 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 Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt Withheld Against 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 711217821 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Yamauchi, Takashi Mgmt Against Against 3.2 Appoint a Director Murata, Yoshiyuki Mgmt Against Against 3.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For 3.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 3.5 Appoint a Director Yaguchi, Norihiko Mgmt For For 3.6 Appoint a Director Shirakawa, Hiroshi Mgmt For For 3.7 Appoint a Director Aikawa, Yoshiro Mgmt For For 3.8 Appoint a Director Kimura, Hiroshi Mgmt For For 3.9 Appoint a Director Nishimura, Atsuko Mgmt For For 3.10 Appoint a Director Murakami, Takao Mgmt For For 3.11 Appoint a Director Otsuka, Norio Mgmt For For 3.12 Appoint a Director Kokubu, Fumiya Mgmt For For 4.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Takashi 4.2 Appoint a Corporate Auditor Noma, Akihiko Mgmt For For 4.3 Appoint a Corporate Auditor Maeda, Terunobu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 711271661 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uehara, Akira Mgmt For For 2.2 Appoint a Director Uehara, Shigeru Mgmt For For 2.3 Appoint a Director Ohira, Akira Mgmt For For 2.4 Appoint a Director Uehara, Ken Mgmt For For 2.5 Appoint a Director Fujita, Kenichi Mgmt For For 2.6 Appoint a Director Watanabe, Tetsu Mgmt For For 2.7 Appoint a Director Osawa, Katsuichi Mgmt For For 2.8 Appoint a Director Kunibe, Takeshi Mgmt For For 2.9 Appoint a Director Uemura, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Kyuji 3.2 Appoint a Corporate Auditor Kameo, Kazuya Mgmt For For 3.3 Appoint a Corporate Auditor Aoi, Chushiro Mgmt For For 3.4 Appoint a Corporate Auditor Sato, Junya Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 711025711 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Koji Mgmt For For 2.2 Appoint a Director Murata, Yoshio Mgmt For For 2.3 Appoint a Director Awano, Mitsuaki Mgmt For For 2.4 Appoint a Director Yamaguchi, Takeo Mgmt For For 2.5 Appoint a Director Okabe, Tsuneaki Mgmt For For 2.6 Appoint a Director Kameoka, Tsunekata Mgmt For For 2.7 Appoint a Director Tanaka, Ryoji Mgmt For For 2.8 Appoint a Director Yasuda, Yoko Mgmt For For 2.9 Appoint a Director Inoue, Yoshiko Mgmt For For 2.10 Appoint a Director Nakajima, Kaoru Mgmt For For 2.11 Appoint a Director Goto, Akira Mgmt For For 2.12 Appoint a Director Torigoe, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Sukino, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Muto, Eiji Mgmt Against Against 3.3 Appoint a Corporate Auditor Nishimura, Mgmt For For Hiroshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Sugahara, Kunihiko 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 710203061 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: EGM Meeting Date: 05-Dec-2018 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Issuance of New Shares to Implement the Proposed Acquisition of Shire 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ian Clark 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Olivier Bohuon 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Steven Gillis -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 711256417 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iwasaki, Masato 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Andrew Plump 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Constantine Saroukos 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakane, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Olivier Bohuon 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ian Clark 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujimori, Yoshiaki 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Steven Gillis 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shiga, Toshiyuki 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Jean-Luc Butel 2.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kuniya, Shiro 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Higashi, Emiko 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Michel Orsinger 4 Approve Details of the Stock Compensation Mgmt Against Against to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Stock Compensation Mgmt Against Against to be received by Directors who are Audit and Supervisory Committee Members 6 Approve Payment of Bonuses to Directors Mgmt Against Against (Excluding Directors who are Audit and Supervisory Committee Members) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual disclosure of the directors' compensation) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Adoption of a clawback clause) -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 709681628 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 26-Jul-2018 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 REPORT 3 TO DECLARE A FINAL DIVIDEND OF 20.3 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNE MINTO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR AJAI PURI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For 12 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD) TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION 14 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 16 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 17 TO RENEW THE ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 TO RENEW THE AUTHORITY FOR THE PURCHASE OF Mgmt For For THE COMPANY'S OWN SHARES 19 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For SHORTER NOTICES FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 710327760 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: OGM Meeting Date: 28-Dec-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 710778981 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS Mgmt For For REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT: KEVIN BEESTON Mgmt For For 5 TO RE-ELECT: PETE REDFERN Mgmt For For 6 TO RE-ELECT: JAMES JORDAN Mgmt For For 7 TO RE-ELECT: KATE BARKER DBE Mgmt For For 8 TO RE-ELECT: GWYN BURR Mgmt For For 9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For 10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For 11 TO ELECT: CHRIS CARNEY Mgmt For For 12 TO ELECT: JENNIE DALY 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 AUDITORS 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 SALE OF A PROPERTY TO A Mgmt For For DIRECTOR 22 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 710870874 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 17-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402377.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402361.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, 2018 2 TO DECLARE A FINAL DIVIDEND OF HK50.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt Against Against GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CAMILLE JOJO AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2019 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, 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 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% 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 RESOLUTION NO. 5(A)) 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.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(A) 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(A) 7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(B) 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(B) -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LIMITED Agenda Number: 934950165 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TECK ISIN: CA8787422044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR M. M. Ashar Mgmt For For D. S. Barton 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, 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 T. R. Snider Mgmt For For 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For Auditor of the Corporation and to authorize the directors to fix the Auditor's remuneration. 3 To approve the advisory resolution on the Mgmt For For Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 711230348 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Jun Mgmt For For 1.2 Appoint a Director Yamamoto, Kazuhiro Mgmt For For 1.3 Appoint a Director Takesue, Yasumichi Mgmt For For 1.4 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.5 Appoint a Director Nabeshima, Akihisa Mgmt For For 1.6 Appoint a Director Otsubo, Fumio Mgmt For For 1.7 Appoint a Director Uchinaga, Yukako Mgmt For For 1.8 Appoint a Director Suzuki, Yoichi Mgmt For For 1.9 Appoint a Director Onishi, Masaru Mgmt For For 2.1 Appoint a Corporate Auditor Shimai, Mgmt For For Masanori 2.2 Appoint a Corporate Auditor Ikegami, Gen Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 710898341 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 06-May-2019 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: THE BOARD PROPOSES A DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER SHARE EACH 12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO Non-Voting 15.G, 16 AND 17 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: SEVEN MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: ANDREW BARRON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: EVA LINDQVIST Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.G ELECTION OF BOARD MEMBER: CARLA Mgmt For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For CARLA SMITS-NUSTELING 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt 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 2020 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON WILL CONTINUE AS AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 19.A RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME 19.B RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES 19.C RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES 19.D RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES 19.E RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARES 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 21.A PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN 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 21.B PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN 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 21.C PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN 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 2020 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELE2 AB (PUBL) Agenda Number: 709902399 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: EGM Meeting Date: 21-Sep-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 EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING: CHARLOTTE LEVIN 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 EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED CMMT PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B Non-Voting ARE CONDITIONAL UPON EACH OTHER. THANK YOU 7.A THE MERGER WITH COM HEM: APPROVAL OF THE Mgmt For For MERGER PLAN 7.B THE MERGER WITH COM HEM: ISSUE OF THE Mgmt For For MERGER CONSIDERATION 8.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: SEVEN MEMBERS FOR THE PERIOD FROM THE EXTRAORDINARY GENERAL MEETING, AND NINE MEMBERS ONCE THE MERGER HAS BEEN REGISTERED WITH THE SWEDISH COMPANIES REGISTRATION OFFICE 8.B DETERMINATION OF THE REMUNERATION TO THE Mgmt For For NEW MEMBERS OF THE BOARD 8.C.I ELECTION OF NEW MEMBER OF THE BOARD: Mgmt For For LARS-AKE NORLING 8.CII ELECTION OF NEW MEMBER OF THE BOARD: ANDREW Mgmt For For BARRON 8CIII ELECTION OF NEW MEMBER OF THE BOARD: EVA Mgmt For For LINDQVIST 9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 989726 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 710943350 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 21-May-2019 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 Non-Voting 06.05.2019. 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 2018 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 1,542,382,293.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 739,252,445.44 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE: MAY 24, 2019 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 AUDITOR: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 5.2 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 6.1 ELECTIONS TO THE SUPERVISORY BOARD: MARIA Mgmt Against Against GARCIA LEGAZ PONCE 6.2 ELECTIONS TO THE SUPERVISORY BOARD: PABLO Mgmt Against Against DE CARVAJAL GONZALEZ 7 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against EXISTING CONTINGENT CAPITAL 2014/I, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND OTHER INSTRUMENTS, THE CREATION OF A NEW CONTINGENT CAPITAL 2019/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2014/I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED (I) CONVERTIBLE BONDS AND/OR (II) WARRANT BONDS AND/OR (III) CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR (IV) WARRANTS ATTACHED TO PROFIT-SHARING RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS AND/OR (VI) PARTICIPATING BONDS ((I) TO (IV) COLLECTIVELY REFERRED TO IN THE FOLLOWING AS .FINANCIAL INSTRUMENTS. AND (I) TO (VI) COLLECTIVELY REFERRED TO AS .INSTRUMENTS.) OF UP TO EUR 3,000,000,000, HAVING A TERM OF UP TO 15 YEARS AND CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 20, 2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,- INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS 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 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 558,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019/I) -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 711062315 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2018 1.2 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For INFORMATION OF THE CONSOLIDATED GROUP OF COMPANIES LED BY TELEFONICA, S.A. FOR FISCAL YEAR 2018 INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS GROUP OF COMPANIES FOR SUCH FISCAL YEAR 1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2018 2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2018 3 SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES 4 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING 5 CONSULTATIVE VOTE ON THE 2018 ANNUAL REPORT Mgmt For For ON DIRECTORS REMUNERATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 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. -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 711072998 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 07-May-2019 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 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR THE FINANCIAL YEAR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER SHARE 7 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S EXTERNAL AUDITOR 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (NOTE 34 TO THE FINANCIAL STATEMENTS) 9.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS (NOTE 34 TO THE FINANCIAL STATEMENTS) 10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 11 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.1 ELECTION OF BJORN ERIK NAESS TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.2 ELECTION OF LARS TRONSGAARD TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.3 ELECTION OF JOHN GORDON BERNANDER TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.4 ELECTION OF JOSTEIN CHRISTIAN DALLAND TO Mgmt No vote THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.5 ELECTION OF HEIDI FINSKAS TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.6 ELECTION OF WIDAR SALBUVIK TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.7 ELECTION OF SILVIJA SERES TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.8 ELECTION OF LISBETH KARIN NAERO TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.9 ELECTION OF TRINE SAETHER ROMULD TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.10 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.11 ELECTION OF MAALFRID BRATH (1. DEPUTY) Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.12 ELECTION OF ELIN MYRMEL-JOHANSEN (2. Mgmt No vote DEPUTY) DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.13 ELECTION OF RANDI MARJAMAA (3. DEPUTY) Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 13 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING) 13.1 ELECTION OF JAN TORE FOSUND TO THE Mgmt No vote NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 13.2 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158784 AS RESOLUTION 13 IS A SEPARATE RESOLUTION. 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. -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 710674107 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- 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 CHAIR OF THE MEETING: WILHELM Non-Voting LUNING, ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL AND Non-Voting SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2018 AND A PRESENTATION BY PRESIDENT AND CEO JOHAN DENNELIND 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2018 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.36 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2018 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: EIGHT (8) 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For DIRECTORS 12.1 ELECTION OF DIRECTOR: MARIE EHRLING Mgmt For For 12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For For 12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Mgmt For For 12.4 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For 12.5 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For For 12.6 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For For 12.7 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For For 12.8 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For For 13.1 ELECTION OF CHAIR OF THE BOARD OF DIRECTOR: Mgmt For For MARIE EHRLING 13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt For For DIRECTOR: OLLI-PEKKA KALLASVUO 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For AUDITORS: DELOITTE AB CMMT PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE (THE "COMMITTEE") SHALL CONSIST OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF INSURANCE AND AMF FUNDS), JOHAN STRANDBERG (SEB FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) 18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2019/2022 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For 21 RESOLUTIONS ON: (A) REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES, AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE 22 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND 13 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Agenda Number: 709889440 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 16-Oct-2018 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- 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 3.A ELECTION AND RE-ELECTION OF DIRECTOR: ROY H Mgmt For For CHESTNUTT 3.B ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For MARGIE SEALE 3.C ELECTION AND RE-ELECTION OF DIRECTOR: NIEK Mgmt For For JAN VAN DAMME 4 REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TELUS CORPORATION Agenda Number: 934972008 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M996 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ISIN: CA87971M9969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R. H. (DICK) AUCHINLECK Mgmt For For RAYMOND T. CHAN Mgmt For For STOCKWELL DAY Mgmt For For LISA DE WILDE Mgmt For For DARREN ENTWISTLE Mgmt For For MARY JO HADDAD Mgmt For For KATHY KINLOCH Mgmt For For CHRISTINE MAGEE Mgmt For For JOHN MANLEY Mgmt For For CLAUDE MONGEAU Mgmt For For DAVID MOWAT Mgmt For For MARC PARENT Mgmt For For DENISE PICKETT Mgmt For For 2 APPOINTMENT OF AUDITORS APPOINT DELOITTE Mgmt For For LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. 3 ADVISORY VOTE ON SAY ON PAY APPROVE THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. 4 SHAREHOLDER RIGHTS PLAN APPROVE THE Mgmt For For RATIFICATION AND CONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. 5 RESTRICTED SHARE UNIT PLAN APPROVE THE Mgmt For For COMPANY'S RESTRICTED SHARE UNIT PLAN. 6 PERFORMANCE SHARE UNIT PLAN APPROVE THE Mgmt For For COMPANY'S PERFORMANCE SHARE UNIT PLAN. -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 711036601 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 213960 DUE TO SPLITTING OF RESOLUTION 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 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_390494.PDF 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3.A ELECT PAOLO CALCAGNINI AS DIRECTOR Mgmt For For 3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO AS DIRECTOR 4 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 5 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 711230437 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinjiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Kyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Ikuo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Ryuzo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Yoshihiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaichi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uno, Soichiro 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- THALES Agenda Number: 710935733 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 15-May-2019 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/2019/0410/201904101900994.pd f O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING THE DIVIDEND AT 2.08 EUROS PER SHARE FOR THE FINANCIAL YEAR 2018 O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ARMELLE DE MADRE AS DIRECTOR "EXTERNAL PERSONALITY" O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE) E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183312 DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934978783 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 21-May-2019 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 compensation Mgmt For For of the named executives. 3. Approval of the 2019 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2019. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711252065 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Karita, Tomohide 4.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimizu, Mareshige 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Moriyoshi 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Masaki 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Hideo 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Akimasa 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ashitani, Shigeru 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigeto, Takafumi 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takimoto, Natsuhiko 4.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Masahiro 4.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Hisashi 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 710999321 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418807.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418842.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: HK23 CENTS PER Mgmt For For SHARE 3.I TO RE-ELECT DR. COLIN LAM KO-YIN AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT DR. MOSES CHENG MO-CHI AS Mgmt Against Against 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) 6 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY: ARTICLE 2, ARTICLE 64, ARTICLE 103, ARTICLE 120 CMMT 19 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 3.IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The Interpublic Group of Mgmt For For Companies, Inc. 2019 Performance Incentive Plan. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934853602 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 15-Aug-2018 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: Elizabeth Valk Long Mgmt For For 1e. Election of Director: Gary A. Oatey Mgmt For For 1f. Election of Director: Kirk L. Perry Mgmt For For 1g. Election of Director: Sandra Pianalto Mgmt For For 1h. Election of Director: Nancy Lopez Russell Mgmt Against Against 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 2019 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711242153 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 6th to 26th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 6th to 26th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Yagi, Makoto Mgmt For For 4.2 Appoint a Director Iwane, Shigeki Mgmt For For 4.3 Appoint a Director Doi, Yoshihiro Mgmt For For 4.4 Appoint a Director Morimoto, Takashi Mgmt For For 4.5 Appoint a Director Misono, Toyokazu Mgmt For For 4.6 Appoint a Director Inada, Koji Mgmt For For 4.7 Appoint a Director Morinaka, Ikuo Mgmt For For 4.8 Appoint a Director Shimamoto, Yasuji Mgmt For For 4.9 Appoint a Director Matsumura, Takao Mgmt For For 4.10 Appoint a Director Inoue, Noriyuki Mgmt For For 4.11 Appoint a Director Okihara, Takamune Mgmt For For 4.12 Appoint a Director Kobayashi, Tetsuya Mgmt For For 4.13 Appoint a Director Makimura, Hisako Mgmt For For 5.1 Appoint a Corporate Auditor Yashima, Mgmt For For Yasuhiro 5.2 Appoint a Corporate Auditor Sugimoto, Mgmt For For Yasushi 5.3 Appoint a Corporate Auditor Higuchi, Mgmt For For Yukishige 5.4 Appoint a Corporate Auditor Toichi, Tsutomu Mgmt For For 5.5 Appoint a Corporate Auditor Otsubo, Fumio Mgmt For For 5.6 Appoint a Corporate Auditor Sasaki, Shigeo Mgmt For For 5.7 Appoint a Corporate Auditor Kaga, Atsuko Mgmt For For 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 10 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 11 Shareholder Proposal: Remove a Director Shr Against For Iwane, Shigeki 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 19 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LIMITED Agenda Number: 709958978 -------------------------------------------------------------------------------------------------------------------------- Security: Q8719T103 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000SGR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 RE-ELECTION OF DR SALLY PITKIN AS A Mgmt For For DIRECTOR 3 ELECTION OF MR ZLATKO TODORCEVSKI AS A Mgmt For For DIRECTOR 4 ELECTION OF MR BEN HEAP AS A DIRECTOR Mgmt For For 5 REMUNERATION REPORT Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 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 a report on prison Shr Against For labor 6. Shareholder proposal for a report on human Shr Against For rights risks -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 934932977 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 04-Apr-2019 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: 934841506 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934854197 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). 2. To approve adjournments of the Disney Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 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: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt Against Against Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr Against For use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 710666782 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaishi, Masataka Mgmt For For 2.2 Appoint a Director Mikami, Osamu Mgmt For For 2.3 Appoint a Director Noro, Masaki Mgmt For For 2.4 Appoint a Director Matsuo, Gota Mgmt For For 2.5 Appoint a Director Nakamura, Toru Mgmt For For 2.6 Appoint a Director Furukawa, Naozumi Mgmt For For 2.7 Appoint a Director Okada, Hideichi Mgmt For For 2.8 Appoint a Director Takenaka, Nobuo Mgmt For For 2.9 Appoint a Director Kono, Hirokazu Mgmt For For 3.1 Appoint a Corporate Auditor Uchida, Hisao Mgmt For For 3.2 Appoint a Corporate Auditor Kamei, Atsushi Mgmt For For 3.3 Appoint a Corporate Auditor Kimura, Hiroki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 934891955 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Special Meeting Date: 19-Nov-2018 Ticker: TRI ISIN: CA8849031056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The special resolution, the full text of Mgmt For For which is set forth in Appendix A to the management proxy circular of Thomson Reuters Corporation dated October 16, 2018 (the "Circular"), approving the plan of arrangement under Section 182 of the Business Corporations Act (Ontario) under which Thomson Reuters Corporation will (i) make a cash distribution of US$4.45 per common share, or approximately US$2.5 billion in the aggregate and (ii) consolidate its outstanding common shares (or "reverse stock split") on a basis that is proportional to the cash distribution, all as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 935007167 -------------------------------------------------------------------------------------------------------------------------- Security: 884903709 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: TRI ISIN: CA8849037095 -------------------------------------------------------------------------------------------------------------------------- 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 accept, on an advisory basis, the Mgmt For For approach to executive compensation described in the accompanying Management Proxy Circular. 4 Shareholder proposal set out in Appendix B Shr Against For of the accompanying Management Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711247608 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 Approve Absorption-Type Company Split Mgmt For For Agreement 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kaiwa, Makoto 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Harada, Hiroya 3.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakamoto, Mitsuhiro 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Okanobu, Shinichi 3.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Masuko, Jiro 3.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Higuchi, Kojiro 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamamoto, Shunji 3.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Abe, Toshinori 3.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yashiro, Hirohisa 3.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ito, Hirohiko 3.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kondo, Shiro 3.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ogata, Masaki 3.13 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kamijo, Tsutomu 4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miyahara, Ikuko 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 711226440 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 24-Jun-2019 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 Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Okada, Makoto Mgmt For For 2.3 Appoint a Director Yuasa, Takayuki Mgmt For For 2.4 Appoint a Director Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Komiya, Satoru Mgmt For For 2.6 Appoint a Director Mimura, Akio Mgmt For For 2.7 Appoint a Director Egawa, Masako Mgmt For For 2.8 Appoint a Director Mitachi, Takashi Mgmt For For 2.9 Appoint a Director Endo, Nobuhiro Mgmt For For 2.10 Appoint a Director Hirose, Shinichi Mgmt For For 2.11 Appoint a Director Harashima, Akira Mgmt For For 2.12 Appoint a Director Okada, Kenji Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Takashi Mgmt For For 3.2 Appoint a Corporate Auditor Horii, Akinari Mgmt For For 4 Approve Details of the Compensation to be Mgmt Against Against received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS,INC. Agenda Number: 711257027 -------------------------------------------------------------------------------------------------------------------------- Security: J86656105 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3588600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takeda, Shinji Mgmt Against Against 2.2 Appoint a Director Sasaki, Takashi Mgmt Against Against 2.3 Appoint a Director Kawai, Toshiaki Mgmt For For 2.4 Appoint a Director Sugai, Tatsuo Mgmt For For 2.5 Appoint a Director Kokubu, Mikio Mgmt For For 2.6 Appoint a Director Sonoda, Ken Mgmt For For 2.7 Appoint a Director Aiko, Hiroyuki Mgmt For For 2.8 Appoint a Director Nakao, Masashi Mgmt For For 2.9 Appoint a Director Isano, Hideki Mgmt For For 2.10 Appoint a Director Chisaki, Masaya Mgmt For For 2.11 Appoint a Director Iwata, Eiichi Mgmt For For 2.12 Appoint a Director Watanabe, Shoichi Mgmt For For 2.13 Appoint a Director Ryuho, Masamine Mgmt For For 2.14 Appoint a Director Asahina, Yutaka Mgmt For For 2.15 Appoint a Director Ishii, Tadashi Mgmt For For 2.16 Appoint a Director Mimura, Keiichi Mgmt For For 2.17 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 711242141 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Kawamura, Takashi Mgmt For For 1.2 Election of a Director Kunii, Hideko Mgmt For For 1.3 Election of a Director Utsuda, Shoei Mgmt For For 1.4 Election of a Director Takaura, Hideo Mgmt For For 1.5 Election of a Director Annen, Junji Mgmt For For 1.6 Election of a Director Toyama, Kazuhiko Mgmt For For 1.7 Election of a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Election of a Director Fubasami, Seiichi Mgmt For For 1.9 Election of a Director Moriya, Seiji Mgmt For For 1.10 Election of a Director Akimoto, Nobuhide Mgmt For For 1.11 Election of a Director Makino, Shigenori Mgmt For For 1.12 Election of a Director Yamashita, Ryuichi Mgmt For For 1.13 Election of a Director Morishita, Yoshihito Mgmt For For 2 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 3 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) 10 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (9) -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 711242191 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Igarashi, Chika Mgmt For For 2.7 Appoint a Director Saito, Hitoshi Mgmt For For 2.8 Appoint a Director Takami, Kazunori Mgmt For For 2.9 Appoint a Director Edahiro, Junko Mgmt For For 3 Appoint a Corporate Auditor Nakajima, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 710588229 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanehashi, Makio Mgmt For For 2.2 Appoint a Director Nomura, Hitoshi Mgmt For For 2.3 Appoint a Director Kamo, Masami Mgmt For For 2.4 Appoint a Director Fukui, Kengo Mgmt For For 2.5 Appoint a Director Ozawa, Katsuhito Mgmt For For 2.6 Appoint a Director Izumi, Akira Mgmt For For 2.7 Appoint a Director Kato, Hisatoshi Mgmt For For 2.8 Appoint a Director Akita, Hideshi Mgmt For For 2.9 Appoint a Director Imai, Yoshiyuki Mgmt Against Against 2.10 Appoint a Director Onji, Yoshimitsu Mgmt For For 2.11 Appoint a Director Hattori, Shuichi Mgmt For For 2.12 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against 3.1 Appoint a Corporate Auditor Kawakubo, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Yoshino, Mgmt For For Takashi 3.3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Takao 3.4 Appoint a Corporate Auditor Hieda, Sayaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 711256962 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 4.2 Appoint a Director Takahashi, Kazuo Mgmt Against Against 4.3 Appoint a Director Tomoe, Masao Mgmt For For 4.4 Appoint a Director Watanabe, Isao Mgmt For For 4.5 Appoint a Director Hoshino, Toshiyuki Mgmt For For 4.6 Appoint a Director Ichiki, Toshiyuki Mgmt For For 4.7 Appoint a Director Fujiwara, Hirohisa Mgmt For For 4.8 Appoint a Director Takahashi, Toshiyuki Mgmt For For 4.9 Appoint a Director Hamana, Setsu Mgmt For For 4.10 Appoint a Director Horie, Masahiro Mgmt For For 4.11 Appoint a Director Murai, Jun Mgmt For For 4.12 Appoint a Director Konaga, Keiichi Mgmt Against Against 4.13 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 4.14 Appoint a Director Kanise, Reiko Mgmt For For 4.15 Appoint a Director Okamoto, Kunie Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 711270380 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- 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 Kanazashi, Kiyoshi Mgmt Against Against 2.2 Appoint a Director Okuma, Yuji Mgmt Against Against 2.3 Appoint a Director Sakaki, Shinji Mgmt Against Against 2.4 Appoint a Director Uemura, Hitoshi Mgmt Against Against 2.5 Appoint a Director Saiga, Katsuhide Mgmt Against Against 2.6 Appoint a Director Nishikawa, Hironori Mgmt Against Against 2.7 Appoint a Director Okada, Masashi Mgmt Against Against 2.8 Appoint a Director Kimura, Shohei Mgmt For For 2.9 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.10 Appoint a Director Iki, Koichi Mgmt Against Against 2.11 Appoint a Director Kaiami, Makoto Mgmt Against Against 2.12 Appoint a Director Arai, Saeko Mgmt Against Against 2.13 Appoint a Director Ogasawara, Michiaki Mgmt For For 3 Appoint a Corporate Auditor Mochida, Kazuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934926998 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 12-Mar-2019 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: Karen H. Grimes Mgmt For For 1g. Election of Director: Carl B. Marbach Mgmt For For 1h. Election of Director: John A. McLean Mgmt For For 1i. Election of Director: Stephen A. Novick Mgmt For For 1j. Election of Director: Wendell E. Pritchett Mgmt For For 1k. 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 2019 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The approval of the Toll Brothers, Inc. Mgmt For For 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 711270924 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Kaneko, Shingo Mgmt Against Against 2.2 Appoint a Director Maro, Hideharu Mgmt Against Against 2.3 Appoint a Director Maeda, Yukio Mgmt Against Against 2.4 Appoint a Director Okubo, Shinichi Mgmt Against Against 2.5 Appoint a Director Arai, Makoto Mgmt Against Against 2.6 Appoint a Director Ezaki, Sumio Mgmt Against Against 2.7 Appoint a Director Ueki, Tetsuro Mgmt Against Against 2.8 Appoint a Director Yamano, Yasuhiko Mgmt Against Against 2.9 Appoint a Director Nakao, Mitsuhiro Mgmt Against Against 2.10 Appoint a Director Kurobe, Takashi Mgmt Against Against 2.11 Appoint a Director Sakuma, Kunio Mgmt Against Against 2.12 Appoint a Director Noma, Yoshinobu Mgmt Against Against 2.13 Appoint a Director Toyama, Ryoko Mgmt Against Against 2.14 Appoint a Director Kotani, Yuichiro Mgmt Against Against 2.15 Appoint a Director Sakai, Kazunori Mgmt Against Against 2.16 Appoint a Director Saito, Masanori Mgmt Against Against 3 Appoint a Corporate Auditor Kubozono, Itaru Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934955759 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Jane M. Buchan Mgmt For For 1f. Election of Director: Gary L. Coleman Mgmt For For 1g. Election of Director: Larry M. Hutchison Mgmt For For 1h. Election of Director: Robert W. Ingram Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: Darren M. Rebelez Mgmt For For 1k. Election of Director: Lamar C. Smith Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2018 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 711224826 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: OGM Meeting Date: 29-May-2019 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/2019/0503/201905031901255.pd f 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For VAN DER HOEVEN AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR 8 APPOINTMENT OF MRS. LISE CROTEAU AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA Mgmt For For TIBI AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. RENATA PERYCZ AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. OLIVER WERNECKE AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS 10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 238636 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE 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 -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 711293489 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Takahashi, Kiyoshi Mgmt For For 2.6 Appoint a Director Makiya, Rieko Mgmt For For 2.7 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.8 Appoint a Director Tsubaki, Hiroshige Mgmt For For 2.9 Appoint a Director Kusunoki, Satoru Mgmt For For 2.10 Appoint a Director Murakami, Yoshiji Mgmt For For 2.11 Appoint a Director Murakami, Osamu Mgmt For For 2.12 Appoint a Director Murayama, Ichiro Mgmt For For 2.13 Appoint a Director Yazaki, Hirokazu Mgmt For For 2.14 Appoint a Director Ogawa, Susumu Mgmt For For 2.15 Appoint a Director Yachi, Hiroyasu Mgmt For For 2.16 Appoint a Director Mineki, Machiko Mgmt For For 3.1 Appoint a Corporate Auditor Oikawa, Mgmt For For Masaharu 3.2 Appoint a Corporate Auditor Takano, Ikuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 711230540 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 11-Jun-2019 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 Mizuno, Yojiro Mgmt For For 2.7 Appoint a Director Ishizaki, Yuji Mgmt For For 2.8 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.9 Appoint a Director Yamanishi, Kenichiro Mgmt Against Against 2.10 Appoint a Director Kato, Mitsuhisa Mgmt Against Against 3 Appoint a Corporate Auditor Tomozoe, Mgmt Against Against Masanao 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: 711197764 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 13-Jun-2019 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 Kato, Haruhiko Mgmt For For 2.2 Appoint a Corporate Auditor Ogura, Mgmt For For Katsuyuki 2.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) and Approve Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 709923735 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 11-Oct-2018 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting AND 3 ARE FOR THE COMPANIES (THL AND TIL) 2.A TO ELECT A DIRECTOR OF THL AND TIL - MARK Mgmt For For BIRRELL 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For CHRISTINE O'REILLY 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANIES (THL AND TIL) AND FOR THE TRUST (THT) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED Agenda Number: 709946113 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 18-Oct-2018 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.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For 2.B ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB Agenda Number: 710584219 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166420 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTIONS 11 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 ELECTION OF CHAIRMAN OF THE MEETING: HANS Non-Voting BIORCK 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF EITHER ONE OR TWO Non-Voting MINUTES-CHECKERS 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESIDENT'S PRESENTATION OF OPERATIONS Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND WORK WITHIN THE REMUNERATION, AUDIT AND FINANCE COMMITTEES 9.A ADOPTION OF THE PARENT COMPANY INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9.B ADOPTION OF DISPOSITION TO BE MADE OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET (PROPOSED DIVIDEND AND RECORD DATE): SEK 4.75 PER SHARE 9.C ADOPTION OF DECISION REGARDING THE Mgmt For For DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FROM PERSONAL LIABILITY 10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: MEMBERS (8) 12 DECISION REGARDING REMUNERATION OF THE Mgmt For BOARD, AUDITING FIRM, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND FINANCE COMMITTEE 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For THE BOARD AS WELL AS REGISTERED AUDITING FIRM: RE-ELECTION OF HANS BIORCK, GUNILLA FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH, PANU ROUTILA AND JAN STAHLBERG. IT IS PROPOSED THAT HANS BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES, ON THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE, THE ELECTION OF DELOITTE AS THE COMPANY'S NEW AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING 14 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt Against Against THE PRESIDENT AND SENIOR EXECUTIVES 15 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 710588178 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt Against Against 2.2 Appoint a Director Eva Chen Mgmt Against Against 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Omikawa, Akihiko Mgmt For For 2.5 Appoint a Director Wael Mohamed Mgmt For For 2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.7 Appoint a Director Koga, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TSUMURA & CO. Agenda Number: 711271635 -------------------------------------------------------------------------------------------------------------------------- Security: J93407120 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3535800001 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Kato, Terukazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Susumu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Handa, Muneki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimoto, Shigeru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Kenichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Hiroshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okochi, Kimikazu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsushita, Mitsutoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mochizuki, Akemi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Noda, Seiko 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) and Executive Officers -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 710397604 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 12-Feb-2019 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 28.01.2019. 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 ABBREVIATED 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE ABBREVIATED 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 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,797,410,236.47 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.72 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,374,121,516.47 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: FEBRUARY 13, 2019 PAYABLE DATE: FEBRUARY 15, 2019 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: BIRGIT CONIX 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: HORST BAIER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: DAVID BURLING 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SEBASTIAN EBEL 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: ELKE ELLER 3.7 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: PETER LONG (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: SIR MICHAEL HODGKINSON 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JANIS CAROL KONG 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 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIETER ZETSCHE 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 AUTHORIZATION TO ACQUIRE OF OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THIS RESOLUTION, BUT MAX. 29,395,065 SHARES, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE APRIL 11, 2020. 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 ELECTION OF JOAN TRIAN RIU TO THE Mgmt For For SUPERVISORY BOARD 8 APPROVAL OF THE COMPENSATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2018, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934915541 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 07-Feb-2019 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: Kevin M. McNamara Mgmt For For 1g) Election of Director: Cheryl S. Miller Mgmt For For 1h) Election of Director: Jeffrey K. Mgmt For For Schomburger 1i) Election of Director: Robert Thurber Mgmt For For 1j) Election of Director: Barbara A. Tyson Mgmt For For 1k) Election of Director: Noel White 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 28, 2019. 3) 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. 4) Shareholder proposal to require the Shr Against For preparation of a report on the company's due diligence process assessing and mitigating human rights impacts. -------------------------------------------------------------------------------------------------------------------------- UBE INDUSTRIES,LTD. Agenda Number: 711270443 -------------------------------------------------------------------------------------------------------------------------- Security: J93796159 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3158800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Yuzuru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumihara, Masato 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyama, Makoto 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Masayuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terui, Keiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Atsushi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ochiai, Seiichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shoda, Takashi 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Terui, Keiko 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 710789009 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,21 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 2018 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 2018 O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. ALICE DAUTRY 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 O8.4A THE GENERAL MEETING APPOINTS MRS. JAN Mgmt For For BERGER AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2023 O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN BERGER 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.9 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE BOARD COMMITTEES S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For ALLOCATION OF SHARES S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For BELGIAN COMPANIES CODE: EMTN PROGRAM - RENEWAL S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt Against Against BELGIAN COMPANIES CODE: LTI PLANS OF THE UCB GROUP CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING 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. -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 711100507 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- 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 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFIT: EUR 0.90 PER DIVIDEND-ENTITLED NO-PAR SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2018 6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 7 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: MR MARKUS RAURAMO, HELSINKI 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN JAHN 9 AUTHORISATION TO ACQUIRE AND USE TREASURY Mgmt For For SHARES IN ACCORDANCE WITH SECTION 71 PARA. 1 NO. 8 AKTG 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE THE CONCLUSION OF A LAWFUL CONTROL AGREEMENT BETWEEN UNIPER SE AS CONTROLLED COMPANY AND FORTUM OYJ OR ONE OF ITS SUBSIDIARIES AS CONTROLLING UNDERTAKING 11.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE INTERNATIONAL POWER BUSINESS SEGMENT 11.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE EUROPEAN GENERATION BUSINESS SEGMENT IN SWEDEN -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 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 Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 710874581 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 50 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 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 (MR JAMES KOH CHER SIANG) Mgmt For For 7 RE-ELECTION (MR ONG YEW HUAT) Mgmt For For 8 RE-ELECTION (MR WEE EE LIM) Mgmt For For 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 11 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 -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 709639542 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND OF 26.49P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 4 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 6 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 7 TO ELECT STEVE FRASER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 10 TO ELECT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 12 TO ELECT PAULETTE ROWE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 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: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 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, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hotz Mgmt Withheld Against 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy access Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 710581338 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 04-Apr-2019 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 2018: REVIEW BY THE PRESIDENT AND CEO 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 1.30 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 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL THE INCUMBENT DIRECTORS, I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS, BE RE-ELECTED 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 AUDITOR Mgmt For For 14 ELECTION OF AUDITOR: BASED ON THE PROPOSAL Mgmt For For PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD BE THE LEAD AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC ACCOUNTANT (KHT) MERJA LINDH 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 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: 934945948 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 2019. 3. Approve, by non-binding vote, the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 710857648 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For TAX-EXEMPT DIVIDEND: 50 CENTS PER SHARE 3 RE-ELECTION OF MS TAN SEOK HOONG @MRS Mgmt For For AUDREY LIOW AS A DIRECTOR 4 RE-ELECTION OF MR WONG NGIT LIONG AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR KOH LEE BOON AS A Mgmt For For DIRECTOR 6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 850,000 7 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR 8 AUTHORITY TO ALLOT AND ISSUE NEW SHARES Mgmt For For 9 AUTHORITY TO OFF ER AND GRANT OPTIONS AND Mgmt For For TO ALLOT AND ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS GRANTED NOT EXCEEDING 0.4 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES 10 RENEWAL OF THE 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 -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2019 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: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Nonqualified Savings Plan Earnings Shr Against For 5. Independent Chair Shr Against For 6. Report on Online Child Exploitation Shr Against For 7. Cybersecurity and Data Privacy Shr Against For 8. Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VIFOR PHARMA AG Agenda Number: 710900893 -------------------------------------------------------------------------------------------------------------------------- Security: H9150Q103 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: CH0364749348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2018 OF VIFOR PHARMA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018 OF THE VIFOR PHARMA GROUP 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT 2018 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2020: MAXIMUM TOTAL REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE CHAIRMAN 5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2020: MAXIMUM TOTAL REMUNERATION OF THE EXECUTIVE COMMITTEE 6.1.A RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE Mgmt For For CHAIRMAN 6.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. MICHEL BURNIER 6.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For ROMEO CERUTTI 6.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JACQUES THEURILLAT 6.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For GIANNI ZAMPIERI 6.1.F ELECTION OF THE BOARD OF DIRECTOR: DR. SUE Mgmt For For MAHONY 6.1.G ELECTION OF THE BOARD OF DIRECTOR: KIM Mgmt For For STRATTON 6.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. MICHEL BURNIER 6.2.B ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For ROMEO CERUTTI 6.2.C ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For SUE MAHONY 6.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For HOLDER: WALDER WYSS AG 6.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG AG -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 710669118 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2019 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 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For PAULA PESSOA AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE SOURISSE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR YEARS O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER Mgmt For For JOLY-POTTUZ AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS Mgmt For For PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE VINCI SHARES HELD BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION OF THE OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT - ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE COMPANY 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 COMPANIES OF THE VINCI GROUP IN THE CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 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 SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For "OWNERSHIP OF CAPITAL" E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For "STATUTORY AUDITORS" E.29 POWERS FOR FORMALITIES Mgmt For For CMMT 28 MAR 2019: 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/2019/0306/201903061900445.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900748.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR 2019.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 710676644 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 15-Apr-2019 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 CMMT 27 MAR 2019: 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/2019/0308/201903081900467.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900777.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION E.35 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 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 2018, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.5 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD O.7 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 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 CONTINUATION OF THE CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L. 225- 90-1 OF THE FRENCH COMMERCIAL CODE O.18 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE PUYFONTAINE O.19 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX O.20 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT O.21 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN O.22 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM O.23 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE O.24 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE ROUSSEL O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For DOMINIQUE DELPORT AS A MEMBER OF THE SUPERVISORY BOARD O.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM Mgmt Against Against NOMINAL AMOUNT OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25% OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM SHARES FOLLOWED BY THE CANCELLATION OF THE SHARES REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL REDUCTION AND SET THE FINAL AMOUNT E.30 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against TO INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION EUROS E.31 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against IN ORDER TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS E.32 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 RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.33 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 THAT ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.34 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For SOCIAL FORM OF THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND THE TERMS OF THE TRANSFORMATION PROJECT E.35 CORPORATE NAME OF THE COMPANY - ADOPTION OF Mgmt For For THE TEXT OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI SE E.36 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934842318 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 1, 2019. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935027018 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To approve an amendment to the Amended and Mgmt For For Restated 2007 Equity and Incentive Plan. 4. To approve an amendment to the Amended and Mgmt For For Restated 2007 Employee Stock Purchase Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 709582527 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 3 TO ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO DECLARE A FINAL DIVIDEND OF 10.23 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 15 ANNUAL REPORT ON REMUNERATION Mgmt For For 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 AUDITOR REMUNERATION Mgmt For For 18 AUTHORITY TO ALLOT SHARES AND AUTHORITY TO Mgmt For For ALLOT FURTHER SHARES AS PART OF A RIGHTS ISSUE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 SHARE BUYBACK Mgmt For For 22 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 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 24 TO APPROVE THE UPDATED RULES OF THE Mgmt For For VODAFONE GROUP 2008 SHARESAVE PLAN DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11 OF THIS AGM NOTICE 25 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935006468 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Leigh Ann Pusey Mgmt For For 2. 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" vote. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. 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 Strengthen Prevention of Shr Against For Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934973822 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Kuebler 1G. Election of Director: Christopher J. Mgmt For For O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. 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, 2019. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709946101 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 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 W G OSBORN Mgmt For For 2.B ELECTION OF S W ENGLISH KNZM Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709999215 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: SCH Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- 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, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN WESFARMERS LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF WESTERN AUSTRALIA) -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709999203 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: OGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF CAPITAL REDUCTION Mgmt For For 2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For SCHEME BECOMING EFFECTIVE, APPROVAL BE GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS 200B AND 200E OF THE CORPORATIONS ACT, FOR THE GIVING OF BENEFITS TO ANY CURRENT OR FUTURE PERSON WHO HOLDS OR HAS HELD A MANAGERIAL OR EXECUTIVE OFFICE IN COLES GROUP LIMITED OR A RELATED BODY CORPORATE IN CONNECTION WITH THAT PERSON CEASING TO HOLD AN OFFICE OR POSITION IN COLES GROUP LIMITED OR A RELATED BODY CORPORATE, ON THE TERMS SET OUT IN THE EXPLANATORY NOTES ATTACHED TO THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 711222430 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Seiji Mgmt For For 2.2 Appoint a Director Sato, Yumiko Mgmt For For 2.3 Appoint a Director Murayama, Yuzo Mgmt For For 2.4 Appoint a Director Saito, Norihiko Mgmt For For 2.5 Appoint a Director Miyahara, Hideo Mgmt For For 2.6 Appoint a Director Takagi, Hikaru Mgmt For For 2.7 Appoint a Director Kijima, Tatsuo Mgmt For For 2.8 Appoint a Director Ogata, Fumito Mgmt For For 2.9 Appoint a Director Hasegawa, Kazuaki Mgmt For For 2.10 Appoint a Director Hirano, Yoshihisa Mgmt For For 2.11 Appoint a Director Kurasaka, Shoji Mgmt For For 2.12 Appoint a Director Nakamura, Keijiro Mgmt For For 2.13 Appoint a Director Matsuoka, Toshihiro Mgmt For For 2.14 Appoint a Director Sugioka, Atsushi Mgmt For For 2.15 Appoint a Director Kawai, Tadashi Mgmt For For 3.1 Appoint a Corporate Auditor Nishikawa, Mgmt For For Naoki 3.2 Appoint a Corporate Auditor Shibata, Makoto Mgmt For For 3.3 Appoint a Corporate Auditor Katsuki, Yasumi Mgmt For For 3.4 Appoint a Corporate Auditor Tsutsui, Mgmt Against Against Yoshinobu -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934959365 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Chao Mgmt For For David Chao Mgmt Withheld Against Michael J. Graff 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, 2019. -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 711025898 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 28-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423680.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423714.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, 2018 2.A TO RE-ELECT MR. WAN HONGJIAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN Mgmt Against Against INDEPENDENT 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 0.15 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 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 10% 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 -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 710882603 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ADOPTION OF THE WILMAR EXECUTIVES Mgmt Against Against SHARE OPTION SCHEME 2019 CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2 Non-Voting ARE SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 1. THANK YOU 2 AUTHORITY TO OFFER AND GRANT OPTION(S) AT A Mgmt Against Against DISCOUNT UNDER THE OPTION SCHEME 3 AUTHORITY TO GRANT OPTION(S) AND ISSUE AND Mgmt Against Against ALLOT SHARES UNDER THE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 710890612 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTOR'S Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For OF SGD 1,004,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (2017: SGD 850,000) 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON HONG (RETIRING BY ROTATION UNDER ARTICLE 105) 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR PUA SECK GUAN (RETIRING BY ROTATION UNDER ARTICLE 105) 6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: PROFESSOR KISHORE MAHBUBANI (RETIRING BY ROTATION UNDER ARTICLE 105) 7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE 106) 8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MS TEO LA-MEI (RETIRING UNDER ARTICLE 106) 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY 11 RENEWAL OF SHAREHOLDER'S MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 711213013 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 SPECIAL DIVIDEND Mgmt For For 5 TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID POTTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TREVOR STRAIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROONEY ANAND AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NEIL DAVIDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TONY VAN KRALINGEN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT PAULA VENNELLS AS A DIRECTOR Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 AUDITORS REMUNERATION Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For SUPERMARKETS PLC SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 710670298 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting BOARD FOR 2018 2.B 2018 ANNUAL REPORT: REPORT OF THE Non-Voting SUPERVISORY BOARD FOR 2018 2.C 2018 ANNUAL REPORT: EXECUTION OF THE Non-Voting REMUNERATION POLICY IN 2018 3.A 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2018 AS INCLUDED IN THE ANNUAL REPORT FOR 2018 3.B 2018 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting EXPLANATION OF DIVIDEND POLICY 3.C 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.98 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.64 PER ORDINARY SHARE 4.A RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 4.B RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 5.A COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. BERTRAND BODSON AS MEMBER OF THE SUPERVISORY BOARD 5.B COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. CHRIS VOGELZANG AS MEMBER 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 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 710685895 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 5 AMENDMENT TO CONSTITUTION Mgmt For For CMMT PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER Non-Voting BID 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 6 APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Agenda Number: 710025429 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 21-Nov-2018 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 TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR MICHAEL ULLMER AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT Mgmt For For 4 APPROVE MANAGING DIRECTOR AND CEO FY19 LTI Mgmt For For GRANT 5 APPROVE NON-EXECUTIVE DIRECTORS' EQUITY Mgmt For For PLAN 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S CONSTITUTION: TO INSERT A NEW CLAUSE 9.28 CMMT PLEASE NOTE THAT RESOLUTION 6.B IS Non-Voting CONDITIONAL UP ON PASSING OF RESOLUTION 6.A. THANK YOU 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS REPORTING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 998727 DUE TO ADDITION OF RESOLUTIONS 2.A TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WOORI BANK Agenda Number: 710671911 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTOR: O JEONG SIK Mgmt No vote 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote NOT OUTSIDE DIRECTOR O JUNG SIK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 710326566 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCK EXCHANGE PLAN Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO Mgmt For For SEONG TAE 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For PARK SANG YONG 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For PARK SU MAN 2.4 ELECTION OF NON PERMANENT DIRECTOR Mgmt For For CANDIDATE: LEE JE GYEONG 3.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: JEONG CHAN HYEONG 3.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: KIM JUN HO -------------------------------------------------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Agenda Number: 709946137 -------------------------------------------------------------------------------------------------------------------------- Security: Q9857K102 Meeting Type: AGM Meeting Date: 23-Oct-2018 Ticker: ISIN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- 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 TO RE-ELECT MS WANG XIAO BIN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.B TO ELECT MS ANNE TEMPLEMAN-JONES AS A Mgmt For For DIRECTOR OF THE COMPANY 2.C TO ELECT MR TOM GORMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 2.D TO ELECT MR ANDREW LIVERIS AS A DIRECTOR OF Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 711032057 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 30-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423854.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423771.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 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. CRAIG S. BILLINGS AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MS. LEAH DAWN XIAOWEI YE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 9 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE NUMBER OF SHARES OF THE COMPANY PERMITTED TO BE GRANTED UNDER THE COMPANY'S EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE OWNERSHIP SCHEME") ADOPTED BY THE COMPANY ON 30 JUNE 2014, LESS THE NUMBER OF SHARES OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP 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 EMPLOYEE OWNERSHIP SCHEME 10 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME AND THE TERMINATION OF THE COMPANY'S SHARE OPTION SCHEME APPROVED BY THE BOARD ON 16 SEPTEMBER 2009, AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE NEW SHARE OPTION SCHEME AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE NEW SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934961182 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Richard K. Davis Mgmt For For 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: David K. Owens Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Policinski 1g. Election of Director: James T. Prokopanko Mgmt For For 1h. Election of Director: A. Patricia Sampson Mgmt For For 1i. Election of Director: James J. Sheppard Mgmt For For 1j. Election of Director: David A. Westerlund Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Timothy V. Wolf Mgmt For For 1m. 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 2019. -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 710929881 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 15-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409067.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409069.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 2018 2 TO DECLARE A FINAL DIVIDEND OF HK 27.0 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.AI TO RE-ELECT MR. TUNG CHING BOR AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. TUNG CHING SAI AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. SZE NANG SZE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MR. LI CHING LEUNG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.AV TO RE-ELECT MR. TAM WAI HUNG, DAVID 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 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NOS. 5A AND 5B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5B BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES WHICH MAY BE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION NO. 5A ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE AS OF THE DATE OF PASSING THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD Agenda Number: 710168116 -------------------------------------------------------------------------------------------------------------------------- Security: G9829N102 Meeting Type: EGM Meeting Date: 21-Nov-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN201811021047.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN201811021115.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 PROPOSED SPIN-OFF OF XINYI Mgmt For For ENERGY HOLDINGS LIMITED ("XINYI ENERGY") BY WAY OF GLOBAL OFFERING (THE "PROPOSED XYE GLOBAL OFFERING") AND LISTING (THE "PROPOSED XYE LISTING") OF THE SHARES (THE "XINYI ENERGY SHARES") OF XINYI ENERGY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") AND ALL DOCUMENTS, AGREEMENTS AND OTHER ACTIONS IN CONNECTION THEREWITH OR CONTEMPLATED THEREUNDER OR FOR THE PURPOSE OF GIVING EFFECT THERETO (INCLUDING, BUT WITHOUT LIMITATION TO, ANY DEEMED DISPOSAL OF THE EQUITY INTEREST IN XINYI ENERGY AS PART OF THE PROPOSED SPIN-OFF, THE DISPOSAL OF THE EQUITY INTEREST IN THE TARGET COMPANIES, THE SOLAR FARM AGREEMENT, THE SOLAR FARM O&M AGREEMENT AND THE DEED OF NON-COMPETITION), A SUMMARY OF THESE AGREEMENTS AND DEED IS SET FORTH IN THE CIRCULAR OF THE COMPANY DATED 2 NOVEMBER 2018, PURSUANT TO THE UNDERWRITING AGREEMENTS, STOCK BORROWING AGREEMENT, CORNERSTONE INVESTMENT AGREEMENT AND SUCH OTHER AGREEMENTS AS MAY BE ENTERED INTO BY THE COMPANY OR XINYI ENERGY FOR THE PURPOSE OF OR GIVING EFFECT TO THE PROPOSED XYE GLOBAL OFFERING AND THE PROPOSED XYE LISTING 2 TO APPROVE THE PROPOSED DISPOSAL OF THE Mgmt For For EQUITY INTEREST IN NEW WISDOM INTERNATIONAL LIMITED, SKY FALCON DEVELOPMENT LIMITED, PERFECT ALLIANCE DEVELOPMENT, LIMITED, PROFIT NOBLE DEVELOPMENT LIMITED, AND SKY CHEER INVESTMENTS LIMITED (COLLECTIVELY, THE "HONG KONG TARGET COMPANIES") OR THEIR HOLDING COMPANY PURSUANT TO THE TARGET SALE AND PURCHASE AGREEMENT AND ALL DOCUMENTS, AGREEMENTS, AND OTHER ACTIONS IN CONNECTION THEREWITH OR CONTEMPLATED THEREUNDER OR FOR THE PURPOSE OF GIVING EFFECT THERETO 3 TO APPROVE THE ENTERING INTO THE SOLAR FARM Mgmt For For AGREEMENT AND ALL DOCUMENTS, AGREEMENTS, AND OTHER ACTIONS IN CONNECTION THEREWITH OR CONTEMPLATED THEREUNDER OR FOR THE PURPOSE OF GIVING EFFECT THERETO 4 TO APPROVE THE ENTERING INTO THE SOLAR FARM Mgmt For For O&M AGREEMENT AND ALL DOCUMENTS, AGREEMENTS, AND OTHER ACTIONS IN CONNECTION THEREWITH OR CONTEMPLATED THEREUNDER OR FOR THE PURPOSE OF GIVING EFFECT THERETO 5 TO APPROVE THE ADOPTION BY XINYI ENERGY OF Mgmt Against Against A SHARE OPTION SCHEME (THE "XYE POST-IPO SHARE OPTION SCHEME") AND THE XYE BOARD WILL BE AUTHORISED TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF XINYI ENERGY WHICH MAY FALL TO BE ISSUED AND ALLOTTED 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO IMPLEMENT THE PROPOSED SPIN-OFF AND ALL MATTERS RELATING THERETO AND TO TAKE ALL ACTIONS IN CONNECTION THEREWITH OR ARISING THEREFROM WITH SUCH MODIFICATIONS AND AMENDMENTS AS THEY CONSIDER APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD Agenda Number: 710915919 -------------------------------------------------------------------------------------------------------------------------- Security: G9829N102 Meeting Type: AGM Meeting Date: 15-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409077.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409079.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 2018 2 TO DECLARE A FINAL DIVIDEND OF 4.2 HK CENTS Mgmt For For PER SHARE (WITH SCRIP OPTION) FOR THE YEAR ENDED 31 DECEMBER 2018 3.AI TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AII TO RE-ELECT MR. LO WAN SING, VINCENT AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. KAN E-TING, MARTIN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt Against Against 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 5.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NOS. 5A AND 5B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5B BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION NO. 5A ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE AS OF THE DATE OF PASSING THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934968770 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Jorge M. Gomez Mgmt For For 1f. Election of Director: Victoria D. Harker Mgmt For For 1g. Election of Director: Sten E. Jakobsson Mgmt For For 1h. Election of Director: Steven R. Loranger Mgmt For For 1i. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1j. Election of Director: Jerome A. Peribere Mgmt For For 1k. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 711252091 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Takahashi, Mgmt For For Masamitsu 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 711041486 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 219022 DUE TO THERE ARE ONLY 3 MEMBERS STANDING FOR ELECTION UNDER RESOLUTION 10. 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 GENERAL MEETING, APPROVAL OF Mgmt No vote THE NOTICE AND THE AGENDA 2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG REIN ADVOKATFIRMA AS IS ELECTED AS CHAIR OF THE MEETING, AND THAT THORUNN KATHRINE BAKKE, DIRECTOR AT THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES SIGNS THE MINUTES TOGETHER WITH KETIL E. BOE 3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote OF THE BOARD OF DIRECTORS FOR 2018 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: DIVIDEND OF NOK 6.50 PER SHARE 4.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: ADVISORY VOTE ON THE GUIDELINES FOR REMUNERATION TO MEMBERS OF EXECUTIVE MANAGEMENT 4.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL: APPROVAL OF THE PROPOSED GUIDELINES FOR SHARE-BASED COMPENSATION 5 REPORT ON CORPORATE GOVERNANCE ACCORDING TO Mgmt No vote THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B 6 AUDITOR'S FEE FOR THE AUDIT OF YARA Mgmt No vote INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2018 CMMT PLEASE NOTE THAT RESOLUTION 7 TO 10 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 7 REMUNERATION TO MEMBERS AND DEPUTY MEMBERS Mgmt No vote OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote SECTION 6 10 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: ELECTION OF ONE BOARD MEMBER TO REPLACE MARIA MORAEUS HANSSEN AND EXPANSION OF THE BOARD BY TWO NEW MEMBERS: THE GENERAL MEETING APPROVED THE NOMINATION COMMITTEE'S PROPOSAL TO ELECT THE FOLLOWING SHAREHOLDER-ELECTED MEMBERS FOR A PERIOD OF TWO YEARS: - KIMBERLY LEIN-MATHISEN (BORN 1972); - ADELE BUGGE NORMAN PRAN (BORN 1970); AND - HAKON REISTAD FURE (BORN 1987) 11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES - CHANGES TO THE ARTICLES OF ASSOCIATION SECTION 4 12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES -------------------------------------------------------------------------------------------------------------------------- YUHAN CORP Agenda Number: 710552678 -------------------------------------------------------------------------------------------------------------------------- Security: Y9873D109 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7000100008 -------------------------------------------------------------------------------------------------------------------------- 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: GIM JAE GYO Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934953577 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 10-May-2019 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: Maria Teresa Hilado Mgmt For For 1j. Election of Director: Syed Jafry Mgmt For For 1K. 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 2019 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) JPMorgan Diversified Return International Currency Hedged ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Diversified Return International Equity ETF -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 711255009 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 2019 AND THE DIRECTORS AND AUDITORS 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 APPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 16 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 17 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 18 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 20 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA Agenda Number: 711032071 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: OGM Meeting Date: 29-May-2019 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 2.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 REELECT JUAN CARLOS GARAY IBARGARAY AS Mgmt For For DIRECTOR 4.2 ELECT SONIA DULA AS DIRECTOR Mgmt For For 5 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For REPORT 6 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt Against Against 7 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 10 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 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA Agenda Number: 710756846 -------------------------------------------------------------------------------------------------------------------------- Security: E00460233 Meeting Type: OGM Meeting Date: 10-Apr-2019 Ticker: ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN THE NET EQUITY OF THE FISCAL YEAR, STATEMENT OF CASH FLOWS AND THE REPORT) AND MANAGEMENT REPORTS, REFERRED TO ACERINOX, SA AND ITS CONSOLIDATED GROUP, ALL CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt Against Against THE CONSOLIDATED STATE OF NON FINANCIAL INFORMATION OF ACERINOX, S.A. CORRESPONDING TO FISCAL YEAR 2018 IN ACCORDANCE WITH THE PROVISIONS OF LAW 11/2018, OF DECEMBER 28 3 APPROVAL, IF APPLICABLE, OF THE PROPOSED Mgmt For For APPLICATION OF THE RESULT OF ACERINOX, SA, CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018 4 APPROVAL, IF APPLICABLE, OF THE BOARD OF Mgmt For For DIRECTORS MANAGEMENT IN THE YEAR CLOSED ON DECEMBER 31, 2018 5 APPROVAL, IF APPLICABLE, OF THE Mgmt For For DISTRIBUTION OF A DIVIDEND CHARGED TO FREELY AVAILABLE RESERVES FOR AN AMOUNT OF 0.30 EUROS PER SHARE, PAYABLE ON JUNE 5, 2019 6 REFUND, WHERE APPLICABLE, OF CONTRIBUTIONS Mgmt For For TO SHAREHOLDERS, CHARGED TO THE ISSUANCE PREMIUM ACCOUNT AMOUNTING TO 0.20 EUROS PER SHARE, PAYABLE ON JULY 5, 2019 7.1 RATIFICATION AND APPOINTMENT OF MR. IGNACIO Mgmt For For MARTIN SAN VICENTE AS INDEPENDENT DIRECTOR 7.2 APPOINTMENT OF MR. GEORGE DONALD JOHNSTON Mgmt For For AS INDEPENDENT DIRECTOR 7.3 APPOINTMENT OF MR. PABLO GOMEZ GARZON AS A Mgmt For For PROPRIETARY DIRECTOR 7.4 APPOINTMENT OF MR. MITSUO IKEDA AS A Mgmt For For PROPRIETARY DIRECTOR 8 REDUCTION IN THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS OF ACERINOX, S.A. FROM FIFTEEN TO FOURTEEN 9 APPROVAL, IF APPLICABLE, OF A REDUCTION OF Mgmt For For SHARE CAPITAL THROUGH THE AMORTIZATION OF UP TO 5,521,350 TREASURY SHARES (FROM THE FIRST SHARE REPURCHASE PROGRAM) EXCLUDING THE RIGHT OF OPPOSITION FROM CREDITORS, AND CONSEQUENT MODIFICATION OF THE ARTICLE 5TH OF THE CORPORATE BYLAWS 10 AUTHORIZATION TO THE BOARD OF DIRECTORS OF Mgmt For For THE COMPANY FOR THE ACQUISITION OF OWN SHARES FOR A TERM OF TWO YEARS, EITHER BY ITSELF OR BY ANY OF THE COMPANIES OF ITS GROUP, ESTABLISHING THE LIMITS AND REQUIREMENTS, LEAVING WITHOUT EFFECT THE AUTHORIZATION GRANTED BY THE GENERAL SHAREHOLDERS MEETING HELD ON JUNE 10, 2014 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE SHARES OF ACERINOX, SA TO BE ALLOCATED TO THE PAYMENT OF THE SECOND CYCLE (2019 2021) OF THE MULTI ANNUAL REMUNERATION PLAN, OR LONG TERM INCENTIVE (ILP) ESTABLISHED IN FAVOR OF EXECUTIVE DIRECTORS AND THE REST OF THE GROUP'S SENIOR MANAGEMENT (SAID PLAN OR INCENTIVE WAS APPROVED IN THE GENERAL MEETING OF THE YEAR 2018) 12 SUBMISSION TO A CONSULTATIVE VOTE OF THE Mgmt For For "ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF ACERINOX, SA, CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2018." 13 REPORT BY THE CHAIRMAN ON THE MOST RELEVANT Non-Voting ASPECTS OF THE CORPORATE GOVERNANCE OF THE SOCIETY 14 INFORMATION TO THE GENERAL MEETING AS Non-Voting ESTABLISHED IN ARTICLE 528 OF THE CAPITAL COMPANIES LAW, ON THE MODIFICATION OF THE REGULATIONS OF THE BOARD OF DIRECTORS. MATTERS OF ORDER 15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE EXECUTION, RECTIFICATION, AND FORMALIZATION OF THE RESOLUTIONS ADOPTED AT THE MEETING, AND GRANTING POWERS TO PUBLICIZE SUCH AGREEMENTS 16 APPOINTMENT OF AUDITORS TO APPROVE THE Mgmt For For MINUTES OF 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 2019. 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182602 DUE TO RESOLUTIONS 13 AND 14 ARE NON-VOTING ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 710784744 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES OF THE COMPANY 4 TO ELECT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO ELECT KAREN GREEN (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 JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT GEORGE MANNING ROUNTREE Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT OWEN CLARKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT 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 AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 711270760 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karatsu, Osamu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urabe, Toshimitsu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nicholas Benes 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hans-Juergen Wagner 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukakoshi, Soichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Atsushi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kurita, Yuichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Namba, Koichi 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Karatsu, Osamu -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 710898098 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2018 BUSINESS OVERVIEW Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2018 Non-Voting 3.2 REMUNERATION REPORT 2018 Non-Voting 3.3 ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT Non-Voting AUDITOR 3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2018 Mgmt For For 3.5 APPROVAL OF THE FINAL DIVIDEND 2018: Mgmt For For AEGON'S DIVIDEND POLICY IS INCLUDED IN THE ANNUAL REPORT 2018 ON PAGE 403. IT IS PROPOSED THAT THE FINAL DIVIDEND FOR 2018 WILL AMOUNT TO EUR 0.15 PER COMMON SHARE AND EUR 0.00375 PER COMMON SHARE B. THIS PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR THE FINANCIAL YEAR 2018 OF EUR 0.29 PER COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B, TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.14 PER COMMON SHARE AND EUR 0.0035 PER COMMON SHARE B, PAID IN SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE PAID IN CASH OR STOCK AT THE ELECTION OF THE SHAREHOLDER. THE VALUE OF THE DIVIDEND IN COMMON SHARES WILL BE APPROXIMATELY EQUAL TO THE CASH DIVIDEND 4 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS 2019 AND 2020 5.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2018 5.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2018 6.1 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 7.1 REAPPOINTMENT OF BEN J. NOTEBOOM AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 8.1 REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS Mgmt For For A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) 9.1 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 9.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES IN CONNECTION WITH A RIGHTS-ISSUE 9.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 10 OTHER BUSINESS Non-Voting 11 CLOSE MEETING Non-Voting CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NON VOTABLE RESOLUTIONS 10 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. -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LIMITED Agenda Number: 709870388 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 26-Sep-2018 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 982211 DUE TO WITHDRAWAL 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 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF GRAEME HUNT Mgmt For For 3.B RE-ELECTION OF JOHN STANHOPE Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER AGL LONG Non-Voting TERM INCENTIVE PLAN TO ANDREW VESEY -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 710553531 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 07-May-2019 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 18 MONTHS PERIOD FOR THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt For For HERBERT-JONES AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GENEVIEVE BERGER AS DIRECTOR O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE EXECUTIVE CORPORATE OFFICERS E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF EUR 470 MILLIONS E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR TRANSFERABLE SECURITIES E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR THE BENEFIT OF THE SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION OPTIONS E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED TO A CATEGORY OF BENEFICIARIES O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 20 MAR 2019: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/2019/0218/201902181900167.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900551.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF A BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 710781471 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: NO0010345853 -------------------------------------------------------------------------------------------------------------------------- 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 MEETING BY OYVIND ERIKSEN, Non-Voting CHAIRMAN OF THE BOARD OF DIRECTORS, INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS PRESENT AND PROXIES 2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE Mgmt No vote MEETING AND OF ONE PERSON TO COSIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR 2018, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt No vote ON SALARIES AND OTHER REMUNERATION TO SENIOR EXECUTIVE OFFICERS 6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt No vote 2018 7 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 9 ELECTION OF BOARD MEMBERS Mgmt No vote 10 ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE DISTRIBUTION OF DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 710761051 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting POLICY 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 1.80 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A ELECT J. POOTS-BIJL TO SUPERVISORY BOARD Mgmt For For 5.B REELECT D.M. SLUIMERS TO SUPERVISORY BOARD Mgmt For For 6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 711270330 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kanome, Hiroyuki Mgmt Against Against 1.2 Appoint a Director Kubo, Taizo Mgmt Against Against 1.3 Appoint a Director Masunaga, Koichi Mgmt For For 1.4 Appoint a Director Izumi, Yasuki Mgmt For For 1.5 Appoint a Director Arakawa, Ryuji Mgmt For For 1.6 Appoint a Director Kishida, Seiichi Mgmt For For 1.7 Appoint a Director Katsuki, Hisashi Mgmt For For 1.8 Appoint a Director Shimada, Koichi Mgmt For For 1.9 Appoint a Director Terai, Kimiko Mgmt For For 1.10 Appoint a Director Yatsurugi, Yoichiro Mgmt Against Against 1.11 Appoint a Director Konno, Shiho Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 710996262 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 23-May-2019 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 TO RE-ELECT MR CHEN ZENG AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 711212629 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 18-Jun-2019 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 6 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 7.1 ELECT JOSEP PIQUE CAMPS AS DIRECTOR Mgmt For For 7.2 ELECT WILLIAM CONNELLY AS DIRECTOR Mgmt For For 7.3 REELECT JOSE ANTONIO TAZON GARCIA AS Mgmt For For DIRECTOR 7.4 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For 7.5 REELECT DAVID WEBSTER AS DIRECTOR Mgmt For For 7.6 REELECT GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For DIRECTOR 7.7 REELECT CLARA FURSE AS DIRECTOR Mgmt For For 7.8 REELECT PIERRE-HENRI GOURGEON AS DIRECTOR Mgmt For For 7.9 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt For For 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 10 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5 BILLION 11 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 19 JUN 2019 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 -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 711242103 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Shinichiro Mgmt For For 2.2 Appoint a Director Katanozaka, Shinya Mgmt For For 2.3 Appoint a Director Nagamine, Toyoyuki Mgmt For For 2.4 Appoint a Director Takada, Naoto Mgmt For For 2.5 Appoint a Director Ito, Yutaka Mgmt For For 2.6 Appoint a Director Fukuzawa, Ichiro Mgmt For For 2.7 Appoint a Director Hirako, Yuji Mgmt For For 2.8 Appoint a Director Mori, Shosuke Mgmt For For 2.9 Appoint a Director Yamamoto, Ado Mgmt For For 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Appoint a Corporate Auditor Kano, Nozomu Mgmt Against Against 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 710609655 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 30-Apr-2019 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 Mgmt For For 3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For 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-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANSELL LTD Agenda Number: 709888715 -------------------------------------------------------------------------------------------------------------------------- Security: Q04020105 Meeting Type: AGM Meeting Date: 18-Oct-2018 Ticker: ISIN: AU000000ANN9 -------------------------------------------------------------------------------------------------------------------------- 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 JOHN BEVAN AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF MRS MARISSA PETERSON AS A Mgmt For For DIRECTOR 3 APPROVE ON-MARKET BUY-BACK OF SHARES Mgmt For For 4 GRANT OF PERFORMANCE SHARE RIGHTS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 710970458 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR EXPIRED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 11 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 14 TO ELECT AS A DIRECTOR ANY PERSON APPOINTED Mgmt For For BETWEEN 18 MARCH 2019 AND 22 MAY 2019: MICHAEL ANGLIN 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 17 TO GRANT AUTHORISE TO THE DIRECTORS TO Mgmt For For ALLOT SECURITIES 18 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH 19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES 21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 711256859 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K115 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Fukuda, Makoto Mgmt For For 1.2 Appoint a Director Baba, Shinsuke Mgmt For For 1.3 Appoint a Director Tanikawa, Kei Mgmt For For 1.4 Appoint a Director Takeda, Shunsuke Mgmt For For 1.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For 1.6 Appoint a Director Murakami, Ippei Mgmt For For 1.7 Appoint a Director Ito, Tomonori Mgmt For For 1.8 Appoint a Director Akutagawa, Tomomi Mgmt For For 2 Appoint a Corporate Auditor Hagiwara, Mgmt For For Kiyoto 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Keiichiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Mitch R. Fulscher -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 709957382 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 25-Oct-2018 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 THE REMUNERATION REPORT Mgmt For For 2 NOMINATION OF DEBRA GOODIN FOR RE-ELECTION Mgmt For For AS A DIRECTOR 3 NOMINATION OF RUSSELL HIGGINS AO FOR Mgmt Against Against RE-ELECTION AS A DIRECTOR 4 NOMINATION OF SHIRLEY IN'T VELD FOR Mgmt For For ELECTION AS A DIRECTOR 5 NOMINATION OF PETER WASOW FOR ELECTION AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 710935935 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 21-May-2019 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 29 APR 2019: 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/2019/0410/201904101900989.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0429/201904291901361.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING 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 MRS. Mgmt For For VICTOIRE DE MARGERIE AS DIRECTOR FOR A PERIOD OF 4 YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HELENE MOREAU-LEROY AS DIRECTOR FOR A PERIOD OF 4 YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT Mgmt For For MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS O.8 APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR Mgmt For For FOR A PERIOD OF 4 YEARS O.9 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 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 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.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE COMPANY SHARES SUBJECT TO PERFORMANCE CONDITIONS, FOR A PERIOD OF 38 MONTHS AND UP TO A MAXIMUM AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2% OF THE SHARE CAPITAL E.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 711251392 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Against Against 1.2 Appoint a Director Takayama, Shigeki Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt Against Against 1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For 1.5 Appoint a Director Sakamoto, Shuichi Mgmt Against Against 1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt Against Against 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt Against Against 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt Against Against 2.1 Appoint a Corporate Auditor Nakao, Masafumi Mgmt For For 2.2 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 709783193 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 11-Sep-2018 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: 27.5 PENCE Mgmt For For PER ORDINARY SHARE 4 RE-ELECTION OF GEOFF DRABBLE Mgmt For For 5 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 6 ELECTION OF MICHAEL PRATT Mgmt For For 7 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For 8 RE-ELECTION OF LUCINDA RICHES Mgmt For For 9 RE-ELECTION OF TANYA FRATTO Mgmt For For 10 RE-ELECTION OF PAUL WALKER Mgmt For For 11 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 12 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 13 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 15 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 24 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3 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 -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 710824120 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 07-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329858.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329839.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 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.40 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 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 THAT CONDITIONAL UPON THE PASSING OF Mgmt For For ORDINARY RESOLUTIONS 4 AND 5 AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5 OF THIS NOTICE TO EXERCISE THE POWERS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO THE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY TO BE BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 4 OF THIS NOTICE, PROVIDED THAT SUCH NOMINAL AMOUNT OF SHARE CAPITAL IN AGGREGATE SHALL NOT EXCEED 5% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO RE-ELECT MR. CHARLES DEAN DEL PRADO AS Mgmt For For DIRECTOR 8 TO RE-ELECT MR. PETRUS ANTONIUS MARIA VAN Mgmt For For BOMMEL AS DIRECTOR 9 TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR Mgmt For For 10 TO RE-ELECT MR. WONG HON YEE AS DIRECTOR Mgmt For For 11 TO RE-ELECT MR. TANG KOON HUNG, ERIC AS Mgmt For For DIRECTOR 12 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 13 TO APPROVE THE EMPLOYEE SHARE INCENTIVE Mgmt Against Against SCHEME OF THE COMPANY AND TO AUTHORIZE THE GRANT OF THE SCHEME MANDATE -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 710922534 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2018 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 2018 3.A PROPOSAL TO ADJUST THE REMUNERATION POLICY Mgmt For For FOR THE MEMBERS OF THE EXECUTIVE BOARD AS OF 1 JANUARY 2020 3.B PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD AS OF 1 JULY 2019 4.A PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE 2018 FINANCIAL YEAR 4.B EXPLANATION OF THE RESERVES AND DIVIDEND Non-Voting POLICY 4.C PROPOSAL TO PAY DIVIDEND: EUR 1.74 PER Mgmt For For SHARE 5.A EXPLANATION OF THE NOMINATION AND SELECTION Non-Voting PROCEDURE 5.B PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt For For AUDITOR FOR THE FINANCIAL YEARS 2020 UP TO AND INCLUDING 2024 6.A PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR WORK PERFORMED OVER THE 2018 FINANCIAL YEAR 6.B PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR WORK PERFORMED OVER THE 2018 FINANCIAL YEAR 7.A PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO 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 PRE-EMPTIVE RIGHT 7.C PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE THE COMPANY'S OWN SHARES 8.A RESIGNATION OF ANNET ARIS AS A MEMBER OF Non-Voting THE SUPERVISORY BOARD 8.B PROPOSAL TO REAPPOINT KICK VAN DER POL AS A Mgmt For For MEMBER AND CHAIRMAN OF THE SUPERVISORY BOARD 9 QUESTIONS BEFORE CLOSING Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 711241466 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 18-Jun-2019 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: Allow the Board of Mgmt Against Against Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Yoshihiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiyama, Mamoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagami, Keiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Hiroshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Tatsuro 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibumura, Haruko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takahashi, Raita 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 710754373 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 2018 2 TO CONFIRM DIVIDENDS Mgmt For For 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 ELECT OR RE-ELECT: LEIF JOHANSSON Mgmt For For 5.B TO ELECT OR RE-ELECT: PASCAL SORIOT Mgmt For For 5.C TO ELECT OR RE-ELECT: MARC DUNOYER Mgmt For For 5.D TO ELECT OR RE-ELECT: GENEVIEVE BERGER Mgmt For For 5.E TO ELECT OR RE-ELECT: PHILIP BROADLEY Mgmt For For 5.F TO ELECT OR RE-ELECT: GRAHAM CHIPCHASE Mgmt For For 5.G TO ELECT OR RE-ELECT: DEBORAH DISANZO Mgmt For For 5.H TO ELECT OR RE-ELECT: SHERI MCCOY Mgmt For For 5.I TO ELECT OR RE-ELECT: TONY MOK Mgmt For For 5.J TO ELECT OR RE-ELECT: NAZNEEN RAHMAN Mgmt For For 5.K TO ELECT OR RE-ELECT: MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 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 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ATLAS ARTERIA Agenda Number: 710762368 -------------------------------------------------------------------------------------------------------------------------- Security: Q06180105 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: AU0000013559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS OF ATLAS ARTERIA LIMITED (ATLAX) 3, 4, 5, AND 6 AND FOR ATLAS ARTERIA INTERNATIONAL LIMITED (ATLIX) 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 BELOW RESOLUTIONS IS FOR ATLAS ARTERIA Non-Voting LIMITED (ATLAX) 2.A ELECTION OF DAVID BARTHOLOMEW Mgmt For For 2.B ELECTION OF JEAN-GEORGES MALCOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For GRAEME BEVANS UNDER ALX'S LONG TERM INCENTIVE PLAN 5 THE GRANT OF RESTRICTED SECURITIES TO Mgmt For For GRAEME BEVANS, UNDER ALX'S SHORT TERM INCENTIVE PLAN, AND THE ACQUISITION ACCORDINGLY BY MR BEVANS OF RESTRICTED SECURITIES, AS DESCRIBED IN THE EXPLANATORY NOTES TO THIS NOTICE OF 2019 ANNUAL GENERAL MEETING, BE APPROVED FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 6 THAT FOR THE PURPOSES OF ASX LISTING RULE Mgmt For For 10.17, ATLAX'S CONSTITUTION AND FOR ALL OTHER PURPOSES, THE AGGREGATE POOL FROM WHICH FEES MAY BE PAID TO NON-EXECUTIVE DIRECTORS BE INCREASED FROM AUD 1,000,000 TO AUD 1,100,000 PER ANNUM (AN INCREASE OF AUD 100,000), WITH EFFECT FROM AND INCLUDING 1 JANUARY 2019 7 THAT, SUBJECT TO THE PASSING OF THE Mgmt For For RESOLUTION IN ITEM 5 IN THE ATLIX NOTICE OF 2019 ANNUAL GENERAL MEETING, THE CONSTITUTION OF ATLAX BE AMENDED IN THE MANNER SET OUT IN THE EXPLANATORY NOTES TO THIS NOTICE OF 2019 ANNUAL GENERAL MEETING CMMT BELOW RESOLUTIONS IS FOR ATLAS ARTERIA Non-Voting INTERNATIONAL LIMITED (ATLIX) 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 3.A RE-ELECTION OF DIRECTOR - JAMES KEYES Mgmt For For 3.B RE-ELECTION OF DIRECTOR - NORA SCHEINKESTEL Mgmt For For 4 THAT FOR THE PURPOSES OF ASX LISTING RULE Mgmt For For 10.17, ATLIX'S BYE-LAWS AND FOR ALL OTHER PURPOSES, THE AGGREGATE POOL FROM WHICH FEES MAY BE PAID TO NON-EXECUTIVE DIRECTORS BE INCREASED FROM USD 500,000 TO USD 700,000 PER ANNUM (AN INCREASE OF USD 200,000), WITH EFFECT FROM AND INCLUDING 1 JANUARY 2019 5 THAT, SUBJECT TO THE PASSING OF THE Mgmt For For RESOLUTION IN ITEM 7 IN THE ATLAX NOTICE OF 2019 ANNUAL GENERAL MEETING, THE BYE-LAWS OF ATLIX BE AMENDED IN THE MANNER SET OUT IN THE EXPLANATORY NOTES TO THIS NOTICE OF 2019 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 710789326 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 30-Apr-2019 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF THE DISTRIBUTABLE PROFIT Mgmt For For INCLUDING INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND PAYMENT OF THE ORDINARY DIVIDEND O.4 OPTION FOR THE PAYMENT IN SHARES OF THE Mgmt For For ORDINARY DIVIDEND PROPOSED IN ACCORDANCE WITH THE 3RD RESOLUTION O.5 EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES Mgmt For For OF WORLDLINE COMPANY O.6 ADVANCE 2021 3-YEAR PLAN Mgmt For For O.7 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against THIERRY BRETON AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For AMINATA NIANE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN Mgmt For For PAINE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. VERNON Mgmt Against Against SANKEY AS DIRECTOR O.12 APPOINTMENT OF MR. VIVEK BADRINATH AS Mgmt Against Against DIRECTOR O.13 APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS Mgmt Against Against CENSOR O.14 APPROVAL OF THE CONTINUATION OF A REGULATED Mgmt For For COMMITMENT SUBJECT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE IN FAVOUR OF MR. THIERRY BRETON, IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN WITH DEFINED BENEFITS O.15 APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT Mgmt For For BETWEEN WORLDLINE AND ATOS SE REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE FIXED, VARIABLE, LONG-TERM Mgmt For For AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES AFFILIATED THERETO E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR THE COMPANIES AFFILIATED THERETO E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES AFFILIATED THERETO E.23 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE COMPANY'S RAISON D'ETRE E.24 AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO Mgmt For For PROVIDE FOR THE CONDITIONS FOR THE DISTRIBUTION OF AN ASSET OF THE COMPANY TO ITS SHAREHOLDERS O.25 APPROVAL OF A REGULATED COMMITMENT Mgmt For For SUBMITTED TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN WITH DEFINED BENEFITS O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CEO O.27 POWERS Mgmt For For CMMT 12 APR 2019: 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/2019/0322/201903221900721.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0412/201904121901058.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.26 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. -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER SE Agenda Number: 710701980 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- 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 02.04.2019. 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 2018 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 THE DISTRIBUTABLE PROFIT OF EUR 226,580,153.10 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 18, 2019 PAYABLE DATE: APRIL 24, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2018 (EXCEPT FOR FRIEDE SPRINGER) 4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR 2018: FRIEDE SPRINGER 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, AND FOR THE REVIEW OF ANY FURTHER INTERIM FINANCIAL REPORTS FOR THE FINANCIAL YEARS 2019 AND 2020 UNTIL THE NEXT AGM: ERNST AND YOUNG GMBH, STUTTGART 6.1 ELECTIONS TO THE SUPERVISORY BOARD: RALPH Mgmt For For BUECHI 6.2 ELECTIONS TO THE SUPERVISORY BOARD: OLIVER Mgmt For For HEINE 6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ALEXANDER C. KARP 6.4 ELECTIONS TO THE SUPERVISORY BOARD: IRIS Mgmt For For KNOBLOCH 6.5 ELECTIONS TO THE SUPERVISORY BOARD: NICOLA Mgmt For For LEIBINGER-KAMMUELLER 6.6 ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt For For PLETT 6.7 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For WOLFGANG REITZLE 6.8 ELECTIONS TO THE SUPERVISORY BOARD: FRIEDE Mgmt For For SPRINGER 6.9 ELECTIONS TO THE SUPERVISORY BOARD: MARTIN Mgmt For For VARSAVSKY 7 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For COMPANY'S OBJECT AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S OBJECT ALSO INCLUDES THE USE OF DIGITAL TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 709629957 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 19-Jul-2018 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 DECLARE A FINAL DIVIDEND OF 22.65 PENCE Mgmt For For PER SHARE 4 TO REAPPOINT MIKE TURNER AS A DIRECTOR Mgmt For For 5 TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR Mgmt For For 6 TO REAPPOINT JOHN DAVIES AS A DIRECTOR Mgmt For For 7 TO REAPPOINT FRANCO MARTINELLI AS A Mgmt For For DIRECTOR 8 TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR Mgmt For For 9 TO REAPPOINT IAN DUNCAN AS A DIRECTOR Mgmt For For 10 TO REAPPOINT JEFF RANDALL AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MYLES LEE AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS Mgmt For For A DIRECTOR 13 TO APPOINT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For 14 TO APPOINT LUCY DIMES AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AN INDEPENDENT AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For (FOR AND ON BEHALF OF THE DIRECTORS) TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR 17 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For MEANING OF THE COMPANIES ACT 2006 (THE 'ACT') 18 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE ANNUAL FEE PAYABLE TO NON-EXECUTIVE DIRECTORS TO 1,000,000.00 GBP 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 PURCHASE 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 -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 710826162 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 26-Apr-2019 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 2018 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For AUTHORISED CAPITAL 5.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE VOTE) 5.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BEERLI 5.1.3 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For GLOOR 5.1.4 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For 5.1.5 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For VON PLANTA 5.1.6 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 5.1.7 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For HANS-JORG SCHMIDT-TRENZ 5.1.8 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.1.9 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH Mgmt For For MADER 5.110 ELECTION OF BOARD OF DIRECTOR: DR MARKUS R. Mgmt For For NEUHAUS 5.2.1 ELECTION OF REMUNERATION COMMITTEE: Mgmt For For CHRISTOPH MADER 5.2.2 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For PLEINES 5.2.3 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For DR HANS-JORG SCHMIDT-TRENZ 5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For CHRISTOPHE SARASIN 5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 7 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) -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 711241872 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For 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 Miyakawa, Yasuo 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 Asanuma, Makoto 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 2.12 Appoint a Director Kawana, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 709949246 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2018 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT MRS S M WHITE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR J F LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO APPROVE THE RENEWAL AND AMENDMENT OF THE Mgmt For For BARRATT DEVELOPMENTS SAVINGS-RELATED SHARE OPTION SCHEME 17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 18 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 710596062 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- 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 MAR 2019, 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 02.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2018, THE REPORT BY THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTIONS 289A (1), 315A (1) HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE, HUB) 2 RESOLUTION ON THE UTILIZATION OF NET Mgmt Against Against RETAINED PROFITS: EUR 0.70 PER NO-PAR VALUE SHARE 3 RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD 4 RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt For For 2019 AND THE AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019: ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, GERMANY, BE ELECTED AS THE AUDITORS FOR BEIERSDORF AKTIENGESELLSCHAFT AND THE BEIERSDORF GROUP FOR FISCAL YEAR 2019 AND AS THE AUDITORS FOR A POSSIBLE AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR FISCAL YEAR 2019. THE AUDIT COMMITTEE HAS DECLARED THAT IT HAS ISSUED ITS RECOMMENDATION FREE OF ANY UNDUE THIRD-PARTY INFLUENCE AND THAT IT WAS NOT SUBJECT TO ANY CLAUSES RESTRICTING ITS CHOICE AS DEFINED IN ARTICLE 16 (6) OF THE EU REGULATION ON SPECIFIC REQUIREMENTS REGARDING STATUTORY AUDIT OF PUBLIC-INTEREST ENTITIES 6.1 ELECTION TO THE SUPERVISORY BOARD: HONG Mgmt For For CHOW 6.2 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt Against Against HANSSON 6.3 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against HERZ 6.4 ELECTION TO THE SUPERVISORY BOARD: DR. DR. Mgmt For For CHRISTINE MARTEL 6.5 ELECTION TO THE SUPERVISORY BOARD: FREDERIC Mgmt For For PFLANZ 6.6 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt Against Against DR. REINHARD POLLATH 6.7 ELECTION TO THE SUPERVISORY BOARD: BEATRICE Mgmt For For DREYFUS -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC Agenda Number: 710196583 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 12-Dec-2018 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 REMUNERATION REPORT 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT MR I MCHOUL AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 14 SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO Mgmt For For FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 15 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES 16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 709955439 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 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 AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP BILLITON PLC 7 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO APPROVE THE CHANGE OF NAME OF BHP Mgmt For For BILLITON LIMITED AND BHP BILLITON PLC 11 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 13 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 15 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 16 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 18 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 710855339 -------------------------------------------------------------------------------------------------------------------------- Security: W2R820110 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: SE0011088665 -------------------------------------------------------------------------------------------------------------------------- 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: ANDERS ULLBERG 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE REPORT ON WORK OF BOARD AND ITS Non-Voting COMMITTEES 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE REPORT ON AUDIT WORK DURING 2018 Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 8.75 PER SHARE 13 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16A TO Non-Voting 16.H, 17, 18 AND 20 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINE NUMBER OF DIRECTORS (7) AND Mgmt For DEPUTY DIRECTORS (0) OF BOARD SET NUMBER OF AUDITORS AT ONE 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK 580,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 16.A RE-ELECT MARIE BERGLUND AS DIRECTOR Mgmt For 16.B RE-ELECT TOM ERIXON AS DIRECTOR Mgmt For 16.C RE-ELECT MICHAEL G:SON LOW AS DIRECTOR Mgmt For 16.D RE-ELECT ELISABETH NILSSON AS DIRECTOR Mgmt For 16.E RE-ELECT PIA RUDENGREN AS DIRECTOR Mgmt For 16.F RE-ELECT ANDERS ULLBERG AS DIRECTOR Mgmt For 16.G ELECT PERTTU LOUHILUOTO AS NEW DIRECTOR Mgmt For 16.H RE-ELECT ANDERS ULLBERG AS BOARD CHAIRMAN Mgmt For 17 APPROVE REMUNERATION OF AUDITORS Mgmt For 18 RATIFY DELOITTE AS AUDITORS Mgmt For 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 RE-ELECT JAN ANDERSSON (CHAIRMAN), LARS Mgmt For ERIK FORSGARDH, OLA PETER GJESSING, TOMMI SAUKKORIIPI AND ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE 21 APPROVE SHARE REDEMPTION PROGRAM Mgmt For For 22 ALLOW QUESTIONS Non-Voting 23 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BORAL LIMITED Agenda Number: 709946175 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 30-Oct-2018 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 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 ELECTION OF PETER ALEXANDER AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF JOHN MARLAY AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 AWARD OF RIGHTS TO MIKE KANE, CEO & Mgmt For For MANAGING DIRECTOR CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR 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 PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 710676707 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 25-Apr-2019 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 08 APR 2019: 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/2019/0308/201903081900483.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900848.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN COMMENT, CHANGE IN THE RECORD DATE FROM 18 APR 2019 TO 22 APR 2019, ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 22 APR 2019 TO 18 APR 2019. 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 TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 SETTING OF THE DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt For For DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF ELEMENTS COMPOSING THE Mgmt Against Against COMPENSATION AND BENEFITS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF COMPENSATION POLICY APPLICABLE Mgmt Against Against TO EXECUTIVE CORPORATE OFFICERS O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE AS DIRECTOR OF MR. OLIVIER BOUYGUES O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR O.14 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. COLETTE LEWINER AS DIRECTOR O.15 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN LERBERGHE AS DIRECTOR O.16 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS DIRECTOR O.17 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF SCDM AS DIRECTOR O.18 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF SCDM PARTICIPATIONS AS DIRECTOR O.19 APPOINTMENT, FOR A PERIOD OF THREE YEARS, Mgmt For For OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO TRADE IN THE COMPANY'S SHARES E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEENTH MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO COMPANY'S SHARES OR TO ONE OF ITS SUBSIDIARIES E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET, IN ACCORDANCE WITH THE CONDITIONS DEFINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING OR PRIVATE PLACEMENT, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DIFFERED WAY E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against 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 OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY AND CONSISTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING, BY A SUBSIDIARY, TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES E.31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.33 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 710937333 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- 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 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED ON PAGES 87-109 (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY) OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 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 DAME A CARNWATH AS A DIRECTOR Mgmt For For 7 TO ELECT MISS P DALEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 10 TO ELECT MR H LUND AS A DIRECTOR Mgmt For For 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 J SAWERS AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITOR FROM Mgmt For For THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 16 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For (SECTION 551) 18 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 561) 19 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (SECTION 561) 20 SHARE BUYBACK Mgmt For For 21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 22 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr For For PROPOSAL: CLIMATE ACTION 100+ SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES 23 PLEASE NOTE THAT THIS IS SHAREHOLDER Shr Against For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genda Number: 709868155 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 23-Oct-2018 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 SEP 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 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 REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR ELIZABETH FAGAN Mgmt For For 4 RE-ELECTION OF DIRECTOR SCOTT REDVERS Mgmt For For PERKINS 5 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For PERFORMANCE SHARE PLAN 6 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For PERFORMANCE SHARE PLAN CMMT 10 SEP 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 -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 711270708 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koike, Toshikazu Mgmt For For 1.2 Appoint a Director Sasaki, Ichiro Mgmt For For 1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 1.4 Appoint a Director Kawanabe, Tasuku Mgmt For For 1.5 Appoint a Director Kamiya, Jun Mgmt For For 1.6 Appoint a Director Tada, Yuichi Mgmt For For 1.7 Appoint a Director Nishijo, Atsushi Mgmt For For 1.8 Appoint a Director Fukaya, Koichi Mgmt For For 1.9 Appoint a Director Matsuno, Soichi Mgmt For For 1.10 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.11 Appoint a Director Shirai, Aya Mgmt For For 2.1 Appoint a Corporate Auditor Kanda, Masaaki Mgmt For For 2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt Against Against 3 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 709544779 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 11-Jul-2018 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT JAN DU PLESSIS AS DIRECTOR Mgmt For For 5 RE-ELECT GAVIN PATTERSON AS DIRECTOR Mgmt For For 6 RE-ELECT SIMON LOWTH AS DIRECTOR Mgmt For For 7 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For 8 RE-ELECT TIM HOTTGES AS DIRECTOR Mgmt For For 9 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For 10 RE-ELECT MIKE INGLIS AS DIRECTOR Mgmt For For 11 RE-ELECT NICK ROSE AS DIRECTOR Mgmt For For 12 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 13 APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 710751846 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 17-Apr-2019 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF ACCOUNTS Mgmt For For 2 DECLARATION OF A FINAL DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For 6 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For DIRECTOR 7 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF LLOYD PITCHFORD AS A Mgmt For For DIRECTOR 9 RE-APPOINTMENT OF STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 11 REMUNERATION OF AUDITORS Mgmt For For 12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. 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 Agenda Number: 709600301 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 12-Jul-2018 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 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 Mgmt For For PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 710810563 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 09-May-2019 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 STEVEN GREGG AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PENNY WINN AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO 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 PROVISIONS Mgmt For For CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 710588192 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 Saida, Kunitaro Mgmt Against Against 2.6 Appoint a Director Kato, Haruhiko Mgmt Against Against 3.1 Appoint a Corporate Auditor Sato, Hiroaki Mgmt For For 3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Agenda Number: 710588205 -------------------------------------------------------------------------------------------------------------------------- Security: J05166111 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3243600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakata, Masahiro Mgmt For For 2.2 Appoint a Director Matsusaka, Yoshiyuki Mgmt For For 2.3 Appoint a Director Adachi, Masachika Mgmt For For 2.4 Appoint a Director Hamada, Shiro Mgmt For For 2.5 Appoint a Director Dobashi, Akio Mgmt For For 2.6 Appoint a Director Osawa, Yoshio Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Performance-based Mgmt Against Against Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 711211590 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 17-Jun-2019 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- 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: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Kenzo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Haruhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Egawa, Yoichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kenkichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Neo, Kunio 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masao 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranaka, Toru 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizukoshi, Yutaka -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 710823053 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2019 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 26 APR 2019: 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/2019/0329/201903291900770.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901137.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 1.70 PER SHARE O.4 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.5 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 2018 TO MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 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 2018 TO MR. THIERRY DELAPORTE AS DEPUTY CHIEF EXECUTIVE OFFICER 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 FOR THE FINANCIAL YEAR 2018 TO MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE OFFICER 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 CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 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 O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLE FERRAND WHO RESIGNED O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS Mgmt For For DIRECTOR O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE Mgmt For For COMPANY'S BY-LAWS E.14 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 E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM NOMINAL AMOUNT OF EUR 24 MILLION AT A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER CONDITIONS COMPARABLE TO THOSE THAT WOULD BE OFFERED PURSUANT TO THE PREVIOUS RESOLUTION E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 710703124 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- 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 CCT (THE "TRUSTEE"), THE STATEMENT BY CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED, AS MANAGER OF CCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT 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 CCT ("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 6 FEBRUARY 2004 CONSTITUTING CCT (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 CCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT 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 CCT 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 CCT 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 CCT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CCT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF- MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% 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; AND (D) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CCT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 709961874 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 25-Oct-2018 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF THE BALANCE Mgmt For For 70.0% OF THE UNITS IN INFINITY MALL TRUST WHICH HOLDS WESTGATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 710703100 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 11-Apr-2019 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 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20.0%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED DATED 29 OCTOBER 2001 CONSTITUTING CMT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CMT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS THE EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF CMT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF CMT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (II) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE RULES OF THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF CMT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; OR (III) THE DATE ON WHICH REPURCHASES OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 2.5% 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 -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 710676668 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 16-Apr-2019 Ticker: ISIN: GB0031215220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECT MICKY ARISON AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 2 RE-ELECT SIR JONATHON BAND AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 3 RE-ELECT JASON CAHILLY AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 4 RE-ELECT HELEN DEEBLE AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 5 RE-ELECT ARNOLD DONALD AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 6 RE-ELECT RICHARD GLASIER AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 7 RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 8 ELECT KATIE LAHEY AS DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 9 RE-ELECT SIR JOHN PARKER AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 10 RE-ELECT STUART SUBOTNICK AS DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 11 RE-ELECT LAURA WEIL AS DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 12 RE-ELECT RANDALL WEISENBURGER AS DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC 13 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 14 APPROVE REMUNERATION REPORT Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS OF CARNIVAL PLC RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 16 AUTHORISE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO FIX REMUNERATION OF AUDITORS 17 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Agenda Number: 710829346 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 07-May-2019 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 17 APR 2019: 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/2019/0401/201904011900805.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0417/201904171901079.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AGREEMENT CONCLUDED WITH MERCIALYS COMPANY RELATING TO THE ASSUMPTION BY THE COMPANY OF COSTS INCURRED BY MERCIALYS AS PART OF THE SALE BY CASINO OF ITS INTEREST IN MERCIALYS O.5 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 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-CHARLES NAOURI AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt For For COMPANY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MATIGNON Mgmt For For DIDEROT COMPANY AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against PINONCELY AS CENSOR O.11 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt Against Against ITS OWN SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUES SHARE OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUES SHARE OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFERING OR BY PRIVATE PLACEMENT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF THE CAPITAL OF THE COMPANY, TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.20 OVERALL LIMITATION OF FINANCIAL Mgmt For For AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL OR TO TRANSFER TREASURY SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 STATUTORY AMENDMENT RELATING TO THRESHOLDS Mgmt For For CROSSINGS DECLARATIONS E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Agenda Number: 710916199 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0409/LTN20190409421.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0409/LTN20190409433.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 CAI JIANJIANG AS A DIRECTOR Mgmt Against Against 1.B TO RE-ELECT JOHN BARRIE HARRISON AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT TUNG LIEH CHEUNG ANDREW AS A Mgmt Against Against DIRECTOR 1.D TO ELECT CHAN BERNARD CHARNWUT AS A Mgmt For For DIRECTOR 2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE 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 -------------------------------------------------------------------------------------------------------------------------- CECONOMY AG Agenda Number: 710398682 -------------------------------------------------------------------------------------------------------------------------- Security: D1497L107 Meeting Type: AGM Meeting Date: 13-Feb-2019 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- 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 23.01.2019, 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 29.01.2019. 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 2017/2018 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 2.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: PIETER RAAS 2.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MARK FRESE 2.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: DIETER HAAG MOLKENTELLER 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 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 5 ELECTIONS TO THE SUPERVISORY BOARD - FREDY Mgmt For For HAAS 6 RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL OF FEBRUARY 6, 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 321,600,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, FOR A PERIOD OF FIVE YEARS ON OR BEFORE FEBRUARY 12, 2024. THE BOARD OF MDS, WITH THE CONSENT OF THE SUPERVISORY BOARD, MAY EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR RESIDUAL AMOUNTS, IN CONNECTION WITH MERGERS AND ACQUISITIONS, FOR THE SATISFACTION OF CONVERSION AND/OR OPTION RIGHTS, AND FOR A CAPITAL INCREASE OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL AGAINST PAYMENT IN CASH AND FOR THE ISSUE OF SHARES AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE 7 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL THROUGH THE STOCK EXCHANGE, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE FEBRUARY 12, 2024. THE BOARD OF MDS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR FOR THE CONDUCTION OF SCRIP DIVIDENDS, THE SATISFACTION OF CONVERSION AND/OR OPTION RIGHTS, AND TO RETIRE THE SHARES 8 AUTHORIZATION TO ACQUIRE OWN SHARES USING Mgmt For For DERIVATIVES IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE OWN SHARES USING CALL OR PUT OPTIONS 9 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt For For CONVERTIBLE BONDS AND WARRANTS, THE CREATION OF NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO GRANT BONDS AND RIGHTS OF UP TO EUR 1,000,000,000 ON OR BEFORE FEBRUARY 12, 2024. THE BOARD OF MDS SHALL BE AUTHORIZED TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR PAYMENT IN CASH IF THE BONDS ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE SHARES, AND FOR SATISFYING CONVERSION AND/OR OPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 127,825 THROUGH THE ISSUE OF UP TO 50,000,000 NEW REGISTERED SHARES(CONTINGENT CAPITAL), INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED 10 AMENDMENT TO SECTION 13 (4) OF THE ARTICLES Mgmt For For OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD REMUNERATION MEMBERS WHO LEAVE THE SUPERVISORY BOARD AND ARE ELECTED AGAIN TO THE SUPERVISORY WITHIN THE SAME MONTH SHALL RECEIVE ONLY ONE-TWELVE OF THE ANNUAL REMUNERATION FOR THAT MONTH -------------------------------------------------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Agenda Number: 710582330 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S3BE101 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7091990002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: I HAN GI Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 710585425 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 711271217 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 21-Jun-2019 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 Appoint a Director Niwa, Shunsuke Mgmt Against Against 3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For 3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against 3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For Fumio 3.4 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt Against Against 3.5 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 710901376 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 13-May-2019 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 AS SET OUT ON PAGES 94 TO 103 OF THE ANNUAL REPORT AND ACCOUNTS 2018 3 THAT A FINAL CASH DIVIDEND OF 8.4 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 BE PAID ON 27 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS AT THE CLOSE OF BUSINESS ON 10 MAY 2019 4 ELECTION OF DIRECTOR: CHARLES BERRY Mgmt For For 5 ELECTION OF DIRECTOR: RICHARD HOOKWAY Mgmt For For 6 ELECTION OF DIRECTOR: PAM KAUR Mgmt For For 7 ELECTION OF DIRECTOR: KEVIN O'BYRNE Mgmt For For 8 ELECTION OF DIRECTOR: CHRIS O'SHEA Mgmt For For 9 ELECTION OF DIRECTOR: SARWJIT SAMBHI Mgmt For For 10 RE-ELECTION OF DIRECTOR: IAIN CONN Mgmt For For 11 RE-ELECTION OF DIRECTOR: JOAN GILLMAN Mgmt For For 12 RE-ELECTION OF DIRECTOR: STEPHEN HESTER Mgmt For For 13 RE-ELECTION OF DIRECTOR: CARLOS PASCUAL Mgmt For For 14 RE-ELECTION OF DIRECTOR: STEVE PUSEY Mgmt For For 15 RE-ELECTION OF DIRECTOR: SCOTT WHEWAY Mgmt For For 16 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 18 POLITICAL DONATIONS Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: Mgmt For For THAT, SUBJECT TO THE PASSING OF RESOLUTION 19, THE DIRECTORS 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 AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 19, 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 AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 19 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) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 17,583,753, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE 2020 AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 31 JULY 2020), SAVE THAT, 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20, 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: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 17,583,753 (BEING APPROXIMATELY 5% OF THE ISSUED SHARE CAPITAL AS AT 11 MARCH 2019); 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 DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE 2020 AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 31 JULY 2020), SAVE THAT, 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 711121222 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 06-Jun-2019 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0503/LTN20190503818.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0503/LTN20190503794.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.181 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.A TO RE-ELECT MR. TIM ORTING JORGENSEN AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 710169132 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 29-Nov-2018 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 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2017/18 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVE THE BOARD OF DIRECTORS' PROPOSAL FOR THE APPROPRIATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2017/18, INCLUDING A PROPOSAL TO DISTRIBUTE AN ORDINARY DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN CONNECTION WITH THE ANNUAL GENERAL MEETING, CORRESPONDING TO AN AMOUNT OF DKK 114 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR 4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5.A CONSIDERING THE COMPOSITION OF THE BOARD OF Mgmt For For DIRECTORS, THE EXECUTIVE BOARD, AND THE INVESTOR BASE OF THE COMPANY, THE BOARD OF DIRECTORS PROPOSES THAT COMPANY ANNOUNCEMENTS BE PUBLISHED IN ENGLISH WITH DISCRETION TO THE BOARD OF DIRECTORS TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF. IF APPROVED, THE FOLLOWING NEW ARTICLE 11.2 WILL BE INSERTED INTO THE COMPANY'S ARTICLES OF ASSOCIATION: "COMPANY ANNOUNCEMENTS WILL BE PUBLISHED IN ENGLISH. THE BOARD OF DIRECTORS MAY DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS THEREOF." THE COMPANY WILL CONTINUE TO PUBLISH DANISH TRANSLATIONS OF COMPANY ANNOUNCEMENTS. AS PART OF THE PROPOSAL, THE EXISTING ARTICLE 9.5 ON CORPORATE LANGUAGE WILL BE INSERTED AS A NEW ARTICLE 11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE RENUMBERED 6.A.A ELECTION OF A CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE 6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: JESPER BRANDGAARD 6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LUIS CANTARELL 6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HEIDI KLEINBACH-SAUTER 6.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NIELS PEDER NIELSEN 6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KRISTIAN VILLUMSEN 6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK WILSON 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A AUDITOR 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING AUTHORIZE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE ANY SUCH CHANGES AND ADDITIONS AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE AS A CONDITION FOR REGISTERING OR APPROVING THE RESOLUTIONS PASSED 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 -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711247595 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3526600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Mizuno, Akihisa Mgmt Against Against 4.2 Appoint a Director Katsuno, Satoru Mgmt Against Against 4.3 Appoint a Director Kataoka, Akinori Mgmt For For 4.4 Appoint a Director Kurata, Chiyoji Mgmt For For 4.5 Appoint a Director Masuda, Hiromu Mgmt For For 4.6 Appoint a Director Misawa, Taisuke Mgmt For For 4.7 Appoint a Director Ichikawa, Yaoji Mgmt For For 4.8 Appoint a Director Hayashi, Kingo Mgmt For For 4.9 Appoint a Director Hiraiwa, Yoshiro Mgmt For For 4.10 Appoint a Director Nemoto, Naoko Mgmt For For 4.11 Appoint a Director Hashimoto, Takayuki Mgmt For For 4.12 Appoint a Director Shimao, Tadashi Mgmt For For 5.1 Appoint a Corporate Auditor Terada, Shuichi Mgmt For For 5.2 Appoint a Corporate Auditor Hamaguchi, Mgmt For For Michinari 6 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors 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) -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LIMITED Agenda Number: 710685946 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT DAVID ROBINSON AS A DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP Agenda Number: 710678523 -------------------------------------------------------------------------------------------------------------------------- Security: Y16691126 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF INSIDE DIRECTOR: SON GYEONG SIK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG Mgmt For For CHANG 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM TAE YOON Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: I SI WOOK Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For JONG CHANG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE Mgmt For For YOON 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: I SI Mgmt For For WOOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP Agenda Number: 710979735 -------------------------------------------------------------------------------------------------------------------------- Security: Y16691126 Meeting Type: EGM Meeting Date: 31-May-2019 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF Mgmt For For CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 710916416 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 16-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409599.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409613.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 2018 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR GEORGE COLIN MAGNUS AS Mgmt For For DIRECTOR 3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For KADOORIE AS DIRECTOR 3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For 4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: PRICEWATERHOUSECOOPERS 5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For 6.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 6.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES CMMT 13 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME UNDER 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: 710023766 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: SGM Meeting Date: 30-Oct-2018 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009499.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009487.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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2018 AT 9:00 HOURS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES WITH CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH CK ASSET HOLDINGS LIMITED, THE COMPANY AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710898923 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 15-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408610.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408691.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, 2018 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF HKD 1.75 PER SHARE 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt Against Against 3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt Against Against DIRECTOR 3.6 TO ELECT MR. GEORGE COLIN MAGNUS 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 -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 709959184 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: EGM Meeting Date: 16-Oct-2018 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION TO THE BOARD OF DIRECTOR: ABDULLAH Mgmt Against Against MOHAMMED ALISSA 1.2 ELECTION TO THE BOARD OF DIRECTOR: CALUM Mgmt Against Against MACLEAN 1.3 ELECTION TO THE BOARD OF DIRECTOR: GEOFFERY Mgmt Against Against MERSZEI 1.4 ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt Against Against KHALED HAMZA NAHAS 2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: HARIOLF KOTTMANN 3.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against ABDULLAH MOHAMMED ALISSA 3.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For CLAUDIA SUESSMUTH DYCKERHOFF 3.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For SUSANNE WAMSLER 4 APPROVAL OF AN INCREASE IN THE MAXIMUM Mgmt Against Against TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 5 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt Against Against III.1 IF AT THE TIME OF THE EXTRAORDINARY GENERAL Mgmt Against Against MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 IF AT THE TIME OF THE EXTRAORDINARY GENERAL Shr Against For MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Agenda Number: 710802833 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0326/LTN20190326431.pdf AND http://www3.hkexnews.hk/listedco/listconews /SEHK/2019/0326/LTN20190326421.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO ELECT MR. PHILIP LAWRENCE KADOORIE AS Mgmt For For DIRECTOR 2.B TO ELECT MS. MAY SIEW BOI TAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MR. RICHARD KENDALL LANCASTER Mgmt For For AS DIRECTOR 2.E TO RE-ELECT MRS. ZIA MODY AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR. GEERT HERMAN AUGUST PEETERS Mgmt For For AS 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 2019 4 TO APPROVE THE REVISED LEVELS OF Mgmt For For REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD AND BOARD COMMITTEES OF THE COMPANY FOR THE RESPECTIVE PERIODS 7 MAY 2019 TO 6 MAY 2020; 7 MAY 2020 TO 6 MAY 2021; AND 7 MAY 2021 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING IN 2022, AND SUCH REMUNERATION TO ACCRUE ON A DAILY BASIS 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, 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 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LIMITED Agenda Number: 710932826 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 15-May-2019 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 FY18 REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF MR MASSIMO BORGHETTI AO AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR MARK JOHNSON AS A Mgmt For For DIRECTOR 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2019-2021 LONG-TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 711215334 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2018 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND: APPROPRIATION OF AVAILABLE EARNINGS 2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND: DECLARATION OF DIVIDENDS FROM RESERVES: THE BOARD OF DIRECTORS PROPOSES TO DECLARE ON EACH ORDINARY REGISTERED SHARE WITH A PAR VALUE OF CHF 6.70 FROM THE GENERAL CAPITAL CONTRIBUTION RESERVE (I) A DIVIDEND OF EUR 0.57 (THE "ORDINARY DIVIDEND"); AND (II) A SPECIAL DIVIDEND OF EUR 2.00 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE 4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.3 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.5 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF ALFREDO RIVERA AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO ELECT MS. INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2020. 6.1 ELECTION OF THE AUDITORS: RE-ELECTION OF Mgmt For For THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 6.2 ELECTION OF THE AUDITORS: ADVISORY VOTE ON Mgmt For For RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES: THE BOARD OF DIRECTORS PROPOSES (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., HALANDRI, GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE RULES OF THE UK'S FINANCIAL CONDUCT AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2020; AND (II) TO CONFIRM, BY WAY OF AN ADVISORY VOTE, THE AUTHORITY OF THE AUDIT AND RISK COMMITTEE TO DETERMINE PRICEWATERHOUSECOOPERS S.A.'S TERMS OF ENGAGEMENT AND REMUNERATION 7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For 8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For REPORT 10.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE OPERATING COMMITTEE: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR 11 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For CANCELLING TREASURY SHARES CMMT 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 20 MAY 2019: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY CMMT 31 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN RECORD DATE FROM 13 JUN 2019 TO 14 JUN 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LIMITED Agenda Number: 709941288 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 16-Oct-2018 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 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 2018 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2018 3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For CEO & PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR 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 5.1 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 710804370 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR LIM JIT POH AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MS SUM WAI FUN, ADELINE AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR CHIANG CHIE FOO AS Mgmt For For DIRECTOR 7 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS Mgmt For For DIRECTOR 8 RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR Mgmt For For 9 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: MESSRS DELOITTE & TOUCHE LLP 10 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME 11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Agenda Number: 710023019 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 TO 8 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 CHRIS MORRIS AS A Mgmt For For DIRECTOR 3 ELECTION OF MS ABI CLELAND AS A DIRECTOR Mgmt For For 4 ELECTION OF MS LISA GAY AS A DIRECTOR Mgmt For For 5 ELECTION OF DR PAUL REYNOLDS AS A DIRECTOR Mgmt For For 6 REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 8 AMENDMENT TO HURDLES FOR PERFORMANCE RIGHTS Mgmt For For PREVIOUSLY GRANTED TO THE CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- COMSYS HOLDINGS CORPORATION Agenda Number: 711251316 -------------------------------------------------------------------------------------------------------------------------- Security: J5890P106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3305530002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kagaya, Takashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Yoshihisa 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Shigemi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyama, Akihiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamamura, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukumoto, Hidenori 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumagai, Hitoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kenichi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Hidehiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamiwaki, Koichiro 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Narumiya, Kenichi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyashita, Masahiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onohara, Kazuyoshi 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakatogawa, Kenichi 3.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawana, Koichi 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 710874074 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 3.983 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR FRANK SCHULKES AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT DR ROS RIVAZ AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DR REGINA BENJAMIN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MRS MARGARET EWING AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO ELECT MR STEN SCHEIBYE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO RENEW THE SCRIP DIVIDEND SCHEME Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA SA Agenda Number: 711205674 -------------------------------------------------------------------------------------------------------------------------- Security: E33391132 Meeting Type: OGM Meeting Date: 17-Jun-2019 Ticker: ISIN: ES0117160111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ANNUAL ACCOUNTS FOR THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP 2 APPROVAL BOARD MANAGEMENT Mgmt For For 3 APPROVAL PROPOSAL APPLICATION OF RESULTS Mgmt For For AND DIVIDEND PAYMENT 4 AUTHORISATION TO INCREASE CAPITAL Mgmt For For 5.1 FIXING NUMBER OF COUNSELORS Mgmt For For 5.2 REELECTION MARIA LUISA GUIBERT Mgmt For For 5.3 REELECTION ANA MARIA PLAZA ARREGUI Mgmt For For 5.4 REELECTION RAMON CARNE CASAS Mgmt For For 5.5 REELECTION JUAN MARCH JUAN Mgmt For For 5.6 REELECTION D. ANTON PRADERA JAUREGUI Mgmt Against Against 6 ANNUAL REPORT REMUNERATION FOR COUNSELORS Mgmt For For 7.1 APPROVAL POLICY REMUNERATION FOR COUNSELORS Mgmt Against Against 7.2 FIXING ANNUAL REMUNERATION FOR COUNSELORS Mgmt Against Against 8 VARIABLE REMUNERATION REFERENCED TO THE Mgmt For For VALUE OF THE SHARES 9 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For 10.1 AUTHORISE THE BOARD TO INCREASE CAPITAL Mgmt Against Against REMOVING THE RIGHTS OF PREFERENTIAL SUBSCRIPTION 10.2 AUTHORISATION TO INCREASE THE BOARD WITHOUT Mgmt For For REMOVING THE RIGHTS OF PREFERENTIAL SUBSCRIPTION 10.3 MAXIMUM AUTHORISATION LIMITED Mgmt For For 11 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt Against Against SECURITIES OF ANY CLASS 12 DELEGATION OF POWERS Mgmt For For 13 APPROVAL OF THE MINUTE Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 17 MAY 2019: SHAREHOLDERS HOLDING LESS THAN Non-Voting "25" 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 17 MAY 2019: 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 UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS COMPANY,LIMITED Agenda Number: 711241531 -------------------------------------------------------------------------------------------------------------------------- Security: J08906109 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3298000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morikawa, Keizo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiriyama, Hiroshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noji, Masayoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Yasuhiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uematsu, Takayuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Musabbeh Al Kaabi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Khalifa Al Suwaidi 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kanno, Sakae 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takayama, Yasuko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yukawa, Soichi -------------------------------------------------------------------------------------------------------------------------- COVIVIO Agenda Number: 709791063 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: EGM Meeting Date: 06-Sep-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 CMMT 20 AUG 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/2018/0725/201807251804049.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0820/201808201804318.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. 1 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For ABSORPTION OF BENI STABILI BY THE COMPANY - APPROVAL OF THE TERMS AND CONDITIONS OF THE MERGER TREATY PROJECT 2 WITHDRAWAL RIGHT OF SHAREHOLDERS OF BENI Mgmt For For STABILI 3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ACKNOWLEDGE THE FINAL COMPLETION OF THE MERGER AND THE CAPITAL INCREASE AS COMPENSATION FOR THE MERGER 4 TAKEOVER BY THE COMPANY OF BENI STABILI'S Mgmt For For COMMITMENTS RELATING TO BONDS CONVERTIBLE INTO BENI STABILI SHARES AND WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF HOLDERS OF BONDS CONVERTIBLE INTO BENI STABILI SHARES 5 CHANGE OF THE COMPANY'S NAME AND Mgmt For For CORRELATIVE AMENDMENT TO ARTICLE 2 OF THE BYLAWS 6 AMENDMENT TO ARTICLES 8.2, 25.3 AND 25.4 OF Mgmt For For THE BYLAWS 7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 710612474 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: MIX Meeting Date: 17-Apr-2019 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 THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE SET FORTH THEREIN O.6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE COMMITMENT MADE FOR THE BENEFIT OF MR. CHRISTOPHE KULLMANN, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE COMMITMENT MADE FOR THE BENEFIT OF MR. OLIVIER ESTEVE, DEPUTY CHIEF EXECUTIVE OFFICER 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 APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 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 APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.10 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 APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS 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 TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LAURENT AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LEONARDO DEL VECCHIO AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF COVEA Mgmt For For COOPERATIONS COMPANY AS DIRECTOR O.18 APPOINTMENT OF MR. CHRISTIAN DELAIRE AS Mgmt For For DIRECTOR O.19 APPOINTMENT OF MR. OLIVIER PIANI AS Mgmt For For DIRECTOR O.20 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY AUDITOR O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.22 AMENDMENT TO ARTICLE 3 (OBJECT) AND ARTICLE Mgmt For For 14 (BUREAU OF THE BOARD OF DIRECTORS) OF THE COMPANY'S BYLAWS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, THROUGH A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR ISSUANCES OF SHARES, A COMPULSORY PRIORITY PERIOD E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COVIVIO GROUP COMPANIES BELONGING TO A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOTMENTS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 29 MAR 2019: 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/2019/0304/201903041900427.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900716.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. -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 710780506 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: GB00BYZWX769 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND: 49.0 PENCE PER Mgmt For For EXISTING ORDINARY SHARE OF 10.357143 PENCE EACH 4 TO ELECT R CIRILLO AS A DIRECTOR Mgmt For For 5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 6 TO ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT THE AUDITORS: KPMG LLP Mgmt For For 13 TO DETERMINE THE REMUNERATION OF THE Mgmt For For AUDITORS 14 POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5 PER CENT 18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For 20 SPECIAL DIVIDEND AND SHARE CONSOLIDATION: Mgmt For For 115 PENCE PER EXISTING ORDINARY SHARE -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD Agenda Number: 709957596 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF DIRECTOR - MS JANE HALTON AO Mgmt For For PSM 2.B ELECTION OF DIRECTOR - MR GUY JALLAND Mgmt For For 2.C ELECTION OF DIRECTOR - MRS ANTONIA KORSANOS Mgmt For For 2.D RE-ELECTION OF DIRECTOR - PROFESSOR JOHN Mgmt For For HORVATH AO 2.E RE-ELECTION OF DIRECTOR - MR MICHAEL Mgmt For For JOHNSTON 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 709946024 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 987749 DUE TO DELETION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND 6 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 DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For 2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For 2.C TO ELECT DR ANDREW CUTHBERTSON AO 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 5 RE-APPROVAL OF THE GLOBAL EMPLOYEE SHARE Mgmt For For PLAN 6 RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFER OR 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 7 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- CSR LTD Agenda Number: 711227226 -------------------------------------------------------------------------------------------------------------------------- Security: Q30297115 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 RE-ELECTION OF MATTHEW QUINN 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 INCOMING MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 710596202 -------------------------------------------------------------------------------------------------------------------------- Security: Y1860N109 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7000210005 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF OUTSIDE DIRECTOR: KIM IL Mgmt For For YOON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 711270936 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- 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 Kitajima, Yoshitoshi Mgmt Against Against 2.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against 2.3 Appoint a Director Morino, Tetsuji Mgmt For For 2.4 Appoint a Director Wada, Masahiko Mgmt For For 2.5 Appoint a Director Inoue, Satoru Mgmt For For 2.6 Appoint a Director Miya, Kenji Mgmt For For 2.7 Appoint a Director Tsukada, Tadao Mgmt Against Against 2.8 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.9 Appoint a Director Tomizawa, Ryuichi Mgmt For For 3.1 Appoint a Corporate Auditor Hoshino, Naoki Mgmt For For 3.2 Appoint a Corporate Auditor Matsuura, Mgmt For For Makoto 3.3 Appoint a Corporate Auditor Sano, Toshio Mgmt For For 3.4 Appoint a Corporate Auditor Morigayama, Mgmt Against Against Kazuhisa -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 711241454 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 12 3.1 Appoint a Director Fudaba, Misao Mgmt For For 3.2 Appoint a Director Ogawa, Yoshimi Mgmt Against Against 3.3 Appoint a Director Sugimoto, Kotaro Mgmt For For 3.4 Appoint a Director Imanaka, Hisanori Mgmt For For 3.5 Appoint a Director Takabe, Akihisa Mgmt For For 3.6 Appoint a Director Nogimori, Masafumi Mgmt For For 3.7 Appoint a Director Okamoto, Kunie Mgmt Against Against 3.8 Appoint a Director Kitayama, Teisuke Mgmt Against Against 3.9 Appoint a Director Hatchoji, Sonoko Mgmt For For 3.10 Appoint a Director Asano, Toshio Mgmt For For 4 Appoint a Corporate Auditor Fujita, Shinji Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 711222389 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Takahashi, Kazuo Mgmt For For 1.5 Appoint a Director Tashiro, Keiko Mgmt For For 1.6 Appoint a Director Komatsu, Mikita Mgmt For For 1.7 Appoint a Director Nakagawa, Masahisa Mgmt For For 1.8 Appoint a Director Hanaoka, Sachiko Mgmt For For 1.9 Appoint a Director Onodera, Tadashi Mgmt For For 1.10 Appoint a Director Ogasawara, Michiaki Mgmt Against Against 1.11 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.12 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.13 Appoint a Director Kawai, Eriko Mgmt For For 1.14 Appoint a Director Nishikawa, Katsuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA Agenda Number: 710915298 -------------------------------------------------------------------------------------------------------------------------- Security: F24539102 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0000121725 -------------------------------------------------------------------------------------------------------------------------- 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 A.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 A.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 A.3 ALLOCATION AND DISTRIBUTION OF INCOME OF Mgmt For For THE PARENT COMPANY A.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER A.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER A.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against FINANCIAL YEAR 2019 OF MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER A.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against FINANCIAL YEAR 2019 OF MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER A.8 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA Mgmt For For SINAPI -THOMAS AS DIRECTOR A.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE AS DIRECTOR A.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER DASSAULT AS DIRECTOR A.11 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against TRAPPIER AS DIRECTOR A.12 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For TRANSFER OF DASSAULT AVIATION DOCUMENTATION AND TRAINING ACTIVITIES OF SOGITEC INDUSTRIES A.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES IN THE CONTEXT OF A SHARE BUYBACK PROGRAM E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM A.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 26 APR 2019: 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/2019/0408/201904081900930.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0426/201904261901283.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. -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 710820615 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 23-May-2019 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 MAY 2019: 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/2019/0329/201903291900784.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901555.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.21. 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 STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For O.4 REGULATED AGREEMENTS Mgmt For For O.5 APPROVAL OF THE PRINCIPALS 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 O.6 APPROVAL OF THE PRINCIPALS 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 VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE DASSAULT AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For TOSHIKO MORI AS DIRECTOR O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt For For SYSTEMES E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF SHARES PREVIOUSLY REPURCHASED UNDER THE SHARE BUYBACK PROGRAM E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS WELL AS TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN-KIND OF SECURITIES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES ENTAILING WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF COMPANY SAVINGS PLAN, WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA Agenda Number: 710809572 -------------------------------------------------------------------------------------------------------------------------- Security: T3490M150 Meeting Type: OGM Meeting Date: 16-Apr-2019 Ticker: ISIN: IT0005252207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 182360 DUE TO RECEIPT OF UPDATED AGENDA ALONG WITH THE SLATES FOR APPOINT BOARD OF DIRECTORS AND INTERNAL AUDITORS. 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_384255.PDF 1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2018 AND RESOLUTION RELATED THERETO 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 BOARD OF DIRECTORS. THANK YOU 2.1 TO APPOINT BOARD OF DIRECTORS: LIST Shr No vote PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT KUNZE-CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU CHATERINE GERARDINE VAUTRIN FRANCESCA TARABBO 2.2 TO APPOINT BOARD OF DIRECTORS: LIST Shr For PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. KLERSY MICHEL SERGE 3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Mgmt For For LUCA GARAVOGLIA 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 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY LAGFIN S.C.A., SOCIEETE EN COMANDITE PAR ACTIONS, REPRESENTING 51.00 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE AUDITORS: PIERA TULA GIOVANNI BANDIERA NICOLA COVA 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY MINORITY SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY MARKET PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON PROFETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY WORLD SMART VOLATILITY AND EURIZON FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR SPA FUND MANAGER OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA BILANCIATA AND ETICA BILANCIATO, FIDELITY FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR VALORE ITALIA, GENERALI INVESTMENT PARTNERS S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INERNATIONAL SICAV - SECTOR ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.044 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: INES GANDINI ALTERNATE AUDITORS: PIER LUIGI PACE 6 TO STATE INTERNAL AUDITORS EMOLUMENT Mgmt For For 7 TO APPROVE THE REWARDING REPORT AS PER ART. Mgmt Against Against 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 8 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt Against Against ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 9 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL Mgmt Against Against OF OWN SHARES CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- DENKA COMPANY LIMITED Agenda Number: 711226236 -------------------------------------------------------------------------------------------------------------------------- Security: J1257Q100 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3549600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 15 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshitaka, Shinsuke 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Manabu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Norihiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Masaharu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Toshio 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Akio 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujihara, Tatsutsugu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ayabe, Mitsukuni 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Junichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Yasuo 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kinoshita, Toshio 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Hiroko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ichiki, Gotaro 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC REIT Agenda Number: 710980120 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: GB0002652740 -------------------------------------------------------------------------------------------------------------------------- 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 2018 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 46.75P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE ELECT JOHN BURNS AS A DIRECTOR Mgmt For For 5 TO RE ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For 6 TO ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 7 TO RE ELECT RICHARD DAKIN AS A DIRECTOR Mgmt For For 8 TO RE ELECT SIMON FRASER AS A DIRECTOR Mgmt For For 9 TO RE ELECT NIGEL GEORGE AS A DIRECTOR Mgmt For For 10 TO RE ELECT HELEN GORDON AS A DIRECTOR Mgmt For For 11 TO RE ELECT SIMON SILVER AS A DIRECTOR Mgmt For For 12 TO RE ELECT DAVID SILVERMAN AS A DIRECTOR Mgmt For For 13 TO RE ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For 14 TO RE ELECT PAUL WILLIAMS AS A DIRECTOR Mgmt For For 15 TO RE ELECT DAMIAN WISNIEWSKI AS A DIRECTOR Mgmt For For 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For INDEPENDENT AUDITORS REMUNERATION 18 TO AUTHORISE THE ALLOTMENT OR RELEVANT Mgmt For For SECURITIES 19 TO RENEW THE COMPANYS AUTHORITY TO OPERATE Mgmt For For THE DERWENT LONDON PLC SCRIP DIVIDEND SCHEME 20 TO INCREASE THE MAXIMUM AGGREGATE FEES THAT Mgmt For For THE COMPANY IS AUTHORISED TO PAY ITS DIRECTORS 21 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE EMPTION RIGHTS 22 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For PRE EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For POWER TO PURCHASE ITS OWN SHARES 24 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 710792690 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 07-May-2019 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 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 BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE 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 22.04.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A(1), 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FINANCIAL YEAR 2018 2 APPROPRIATION OF THE NET PROFIT FROM Mgmt No vote FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80 3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt No vote FOR FINANCIAL YEAR 2018 4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt No vote FOR FINANCIAL YEAR 2018 5 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt No vote BOARD: MRS. MONIKA RIBAR, RUSCHLIKON (SWITZERLAND), CHAIR OF THE BOARD OF DIRECTORS, SBB SWISS FEDERAL RAIL, AS A SHAREHOLDER REPRESENTATIVE BACK ONTO THE SUPERVISORY BOARD EFFECTIVE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING ON 7 MAY 2019 6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt No vote MEMBERS OF THE EXECUTIVE BOARD 7 CANCELLATION OF THE CURRENT AUTHORISED Mgmt No vote CAPITAL A, CREATION OF A NEW AUTHORISED CAPITAL A WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 CREATION OF A NEW AUTHORISED CAPITAL B FOR Mgmt No vote THE ISSUE OF STAFF SHARES EXCLUDING SUBSCRIPTION RIGHTS OF SHAREHOLDERS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt No vote AND CREATION OF A NEW AUTHORISATION TO PURCHASE TREASURY SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 AKTG AND TO USE THEM WITH THE POSSIBILITY OF EXCLUDING THE SUBSCRIPTION RIGHTS OF SHAREHOLDERS 10 CANCELLATION OF THE CURRENT AUTHORISATION Mgmt No vote AND CREATION OF A NEW AUTHORISATION TO PURCHASE TREASURY SHARES USING DERIVATIVES WITH THE POSSIBILITY OF EXCLUDING THE TENDER AND SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS 11 APPOINTMENT OF AUDITOR OF THE FINANCIAL Mgmt No vote STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019, AS WELL AS AUDITOR FOR ANY AUDIT REVIEWS OF THE HALF-YEAR FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FINANCIAL YEAR 2019, AND ANY OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 710588546 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 13.03.2019. 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 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: THE DISTRIBUTABLE PROFIT OF EUR 7,031,250,356.18 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH 29, 2019 PAYABLE DATE: APRIL 2, 2019 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2019 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN 6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For LARS HINRICHS 7 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For KARL-HEINZ STREIBICH 8 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt For For ROLF BOSINGER -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 709952990 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 24-Oct-2018 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 GRANT 2018 LONG TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For RICHARD SHEPPARD 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For BINGHAM-HALL 3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For TONIANNE DWYER 4 APPROVAL OF A CHANGE TO THE CONSTITUTIONS Mgmt For For TO ALLOW MANDATORY DIRECT CREDIT FOR AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 709828884 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Sep-2018 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2018 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2018 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF SS KILSBY Mgmt For For 5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 13 REMUNERATION OF AUDITOR Mgmt For For 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 19 NOTICE OF A GENERAL MEETING Mgmt For For CMMT 13 AUG 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. -------------------------------------------------------------------------------------------------------------------------- DIC CORPORATION Agenda Number: 710609251 -------------------------------------------------------------------------------------------------------------------------- Security: J1280G103 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3493400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.2 Appoint a Director Ino, Kaoru Mgmt For For 2.3 Appoint a Director Saito, Masayuki Mgmt For For 2.4 Appoint a Director Kawamura, Yoshihisa Mgmt For For 2.5 Appoint a Director Ishii, Hideo Mgmt For For 2.6 Appoint a Director Tamaki, Toshifumi Mgmt For For 2.7 Appoint a Director Tsukahara, Kazuo Mgmt For For 2.8 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.9 Appoint a Director Shoji, Kuniko Mgmt For For 3.1 Appoint a Corporate Auditor Ninomiya, Mgmt For For Hiroyuki 3.2 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 710872929 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 09-May-2019 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 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE Mgmt For For PER SHARE 4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK GREGORY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For DIRECTOR 9 TO RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 11 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GREGOR STEWART AS A DIRECTOR Mgmt For For 13 TO RE-ELECT RICHARD WARD AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS/INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 18 TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL) Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For (ACQUISITIONS/CAPITAL INVESTMENTS) 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES Mgmt For For IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 22 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 23 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON 14 CLEAR DAYS' NOTICE CMMT 04 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOWNER EDI LIMITED Agenda Number: 709964375 -------------------------------------------------------------------------------------------------------------------------- Security: Q32623151 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000DOW2 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF NON-EXECUTIVE DIRECTOR - MS Mgmt For For NICOLE MAREE HOLLOWS 2.B RE-ELECTION OF NON-EXECUTIVE DIRECTOR - MR Mgmt For For PHILIP STUART GARLING 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF MANAGING DIRECTOR'S LONG TERM Mgmt For For INCENTIVE ('LTI') -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 709678253 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: OGM Meeting Date: 10-Jul-2018 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF PAPELES Y CARTONES DE EUROPA, S.A. PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE OFFER DOCUMENT TO BE APPROVED BY THE COMISION NACIONAL DEL MERCADO DE VALORES (THE SPANISH SECURITIES AND EXCHANGE COMMISSION) (THE "ACQUISITION"), AND TO APPROVE AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (OR ANY DULY CONSTITUTED COMMITTEE OF THE BOARD OF DIRECTORS) (THE "BOARD") TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE IN RELATION TO THE ACQUISITION AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS (PROVIDED SUCH MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE) AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE CMMT 22 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN THE RESOLUTION 1 AND ALSO CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 709718817 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: AGM Meeting Date: 04-Sep-2018 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS ODONOVAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL 15 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR CERTAIN TRANSACTIONS 16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN ORDINARY SHARES 17 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 710544722 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 15-Mar-2019 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 5.7 AND 6.1. THANK YOU 1 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2018 2 PRESENTATION AND ADOPTION OF THE 2018 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 2018 ANNUAL REPORT: DKK 2.25 PER SHARE 5.1 RE-ELECTION OF KURT K. LARSEN MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF ANNETTE SADOLIN MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF BIRGIT W. NORGAARD MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF THOMAS PLENBORG MEMBER FOR Mgmt For For THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF ROBERT STEEN KLEDAL MEMBER Mgmt For For FOR THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF JORGEN MOLLER MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS 5.7 ELECTION OF MALOU AAMUND MEMBER FOR THE Mgmt For For BOARD OF DIRECTORS 6.1 ELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB (ORG.NO. 33771231) AS AN AUDITOR 7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL AND Mgmt For For AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For SHARES 7.3 PROPOSED AMENDMENT OF THE REMUNERATION Mgmt For For POLICY AND ARTICLE 4B IN THE ARTICLES OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 14 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 711130536 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: EGM Meeting Date: 27-May-2019 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 1 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For SHARE CAPITAL, INCLUDING AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- E-MART INC., SEOUL Agenda Number: 710155842 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF Mgmt For For ONLINE SHOPPING MALL CMMT 02 NOV 2018: THE ISSUING COMPANY WILL OWN Non-Voting 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 02 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- E-MART INC., SEOUL Agenda Number: 710589574 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF OUTSIDE DIRECTOR: LEE JEON HWAN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: CHOI JAE BONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: LEE GWAN SEOP Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: HAN SANG RIN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For JEON HWAN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For GWAN SEOP 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HAN Mgmt For For SANG RIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 27 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 3.1 TO 3.4 AND 4.1 TO 4.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 710400893 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 07-Feb-2019 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 2018 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For 4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MOYA GREENE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For 11 TO ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 12 TO ELECT DR. ANASTASSIA LAUTERBACH AS A Mgmt For For DIRECTOR 13 TO ELECT NICK LEEDER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 710890066 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2018, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE SUSTAINABILITY REPORT (CONTAINING THE NON-FINANCIAL CONSOLIDATED STATEMENT), THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS' REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS 2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For RELATION TO THE 2018 FINANCIAL YEAR 3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS 3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD 3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP 5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP 6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD 7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE OTHER CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING 8 RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN Mgmt For For OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS' MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS INHERENTLY A MEMBER OF THE GENERAL AND SUPERVISORY BOARD, FOR THE REMAINING PERIOD OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM 2018-2020) 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: AMENDMENT OF THE COMPANY'S BY-LAWS BY ELIMINATING (I) THE EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11, (II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE 14, AND CONSEQUENTLY RENUMBERING THE CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS 3 TO 11 OF ARTICLE 14, AND (III) THE EXPRESSION "AND PARAGRAPHS 3 AND 4 OF ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15, ALL FROM THE COMPANY'S BY-LAWS, AND REPLACING THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO ANY OF SUCH PROVISIONS" BY THE EXPRESSION "AS WELL AS AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT REFERS TO SUCH PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF THE COMPANY'S BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 201458 DUE TO RECEIPT OF UPDATED AGENDA. 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. -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 710762419 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 24-Apr-2019 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 CMMT 05 APR 2019: 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/2019/0318/201903181900581.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0405/201904051900895.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For IS AS PRINCIPAL STATUTORY AUDITOR O.5 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For AUDIT ID AS DEPUTY STATUTORY AUDITOR O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE STATUTORY AUDITOR O.7 NON-RENEWAL AND NON-REPLACEMENT OF MRS. Mgmt For For ANNICK CHAUMARTIN AS DEPUTY STATUTORY AUDITOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt Against Against DE RUFFRAY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SALAUN AS A DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT DUPONT AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 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 IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES AND CRITERIA APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018 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 FOR THE PERIOD 2019-2021 O.13 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 E.14 AUTHORIZATION 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.15 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.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING AND/OR IN REMUNERATION OF SECURITIES IN THE SCOPE OF A PUBLIC EXCHANGE OFFER E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES 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.19 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt For For E.20 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 IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 OVERALL LIMITATION OF THE DELEGATIONS' Mgmt For For CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND 20TH RESOLUTIONS OF THIS MEETING E.22 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 O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 711222478 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 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 Kanno, Hitoshi Mgmt For For 2.12 Appoint a Director Kajitani, Go Mgmt Against Against 2.13 Appoint a Director Ito, Tomonori Mgmt Against Against 2.14 Appoint a Director John Buchanan Mgmt For For 3.1 Appoint a Corporate Auditor Otsuka, Mgmt Against Against Mutsutake 3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For Kiyoshi -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Agenda Number: 711056689 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 16-May-2019 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 MAY 2019: 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/2019/0426/201904261901230.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FROM OE.21 TO E.21. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 230523, 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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND: EUR 0.31 PER SHARE AND DIVIDENDS OF EUR 0.341 PER SHARE TO LONG TERM REGISTERED SHARES A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED BY THE SUPERVISORY BOARD OF THE FCPE ACTIONS EDF: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING THE DIVIDEND - RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF FCPE ACTIONS EDF WHICH WAS EXAMINED BY THE BOARD OF DIRECTORS OF EDF IN ITS MEETING OF 23 APRIL 2019 AND WAS NOT APPROVED O.4 PAYMENT OF INTERIM DIVIDEND IN SHARES - Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.5 APPROVAL OF STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED AGREEMENTS AND COMMITMENTS O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.7 APPROVAL OF THE PRINCIPALS 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 OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-BERNARD LEVY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against MAURICE GOURDAULT-MONTAGNE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MICHELE ROUSSEAU AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-CHRISTINE LEPETIT AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE LEWINER AS DIRECTOR O.14 APPOINTMENT OF MR. BRUNO CREMEL AS DIRECTOR Mgmt For For O.15 APPOINTMENT OF MR. GILLES DENOYEL AS Mgmt Against Against DIRECTOR O.16 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.17 APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR Mgmt Against Against 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 SHARE CAPITAL THROUGH CANCELATION OF TREASURY SHARES E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF SAVINGS PLANS WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 212189 DUE TO RECEIPT OF ADDITIONAL SHAREHOLDER PROPOSAL. 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. -------------------------------------------------------------------------------------------------------------------------- ELISA OYJ Agenda Number: 710516684 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 03-Apr-2019 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158513 DUE TO RESOLUTIONS 10 TO 12 ARE SHAREHOLDER PROPOSALS WITH NO MANAGEMENT RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 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 2018: REVIEW BY THE CEO 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: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.75 PER SHARE BE PAID BASED ON THE ADOPTED BALANCE SHEET OF 31 DECEMBER 2018. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 5 APRIL 2019. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 16 APRIL 2019 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt 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 BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS REMAIN AT SEVEN (7) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR PETTERI KOPONEN, MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS A NEW MEMBER OF THE BOARD. THE CURRENT CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION IN THE 2019 ANNUAL GENERAL MEETING. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF THE BOARD AND MR PETTERI KOPONEN BE ELECTED AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED BOARD MEMBERS ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND OF ITS SIGNIFICANT SHAREHOLDERS. THE TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS ENDS AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2020 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2019. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 709760967 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 11-Aug-2018 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR 2017/2018 AND THE GROUP FINANCIAL STATEMENT FOR 2017 3.2.1 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt For For THE BOARD OF DIRECTORS 3.2.2 APPROVAL OF THE REMUNERATION 2017/2018: FOR Mgmt Against Against THE EXECUTIVE MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt For For EARNINGS: ORDINARY DIVIDENDS OF CHF 14.50 PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1.1 RE-ELECTION OF DR ULF BERG AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MS MAGDALENA MARTULLO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF DR JOACHIM STREU AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF MR BERNHARD MERKI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.5 ELECTION OF MR CHRISTOPH MAEDER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REUMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For AND YOUNG AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For ROBERT K. DAEPPEN, LAWYER, CHUR 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 20JUL2018: 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 710593852 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 28-Mar-2019 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT REFLECTING THE CHANGES IN THE NET EQUITY OF THE YEAR, STATEMENT OF CASH FLOWS AND MEMORANDUM) AND MANAGEMENT REPORT, CORRESPONDING TO THE FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF ITS CONSOLIDATED GROUP 2 APPROVAL OF THE STATEMENT OF CONSOLIDATED Mgmt For For NON-FINANCIAL INFORMATION INCLUDED IN THE ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL YEAR 2018 3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For PROPOSED APPLICATION OF THE ENAGAS, S.A. CORRESPONDING TO THE FISCAL YEAR 2018 4 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR 2018 5 RE-ELECTION OF THE FIRM ERNST AND YOUNG, Mgmt For For S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEARS 2019, 2020 AND 2021 6.1 RATIFY AND APPOINT MR. SANTIAGO FERRER Mgmt For For COSTA AS DIRECTOR FOR THE STATUTORY PERIOD OF FOUR YEARS. MR. SANTIAGO FERRER COSTA HAS THE STATUS OF PROPRIETARY DIRECTOR AT THE PROPOSAL OF THE STATE SHAREHOLDER OF INDUSTRIAL PARTICIPATIONS (SEPI) 6.2 TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ Mgmt For For FOR THE STATUTORY PERIOD OF FOUR YEARS. D EVA PATRICIA URBEZ SANZ WILL HAVE THE STATUS OF INDEPENDENT DIRECTOR 7 APPROVAL FOR THE PURPOSES OF ARTICLE 529 Mgmt For For NOVODECIES OF THE CAPITAL COMPANIES LAW OF THE REMUNERATION POLICY OF THE DIRECTORS FOR THE YEARS 2019, 2020 AND 2021 8 APPROVAL, FOR THE PURPOSES OF ARTICLE 219 Mgmt For For OF THE COMPANIES ACT OF CAPITAL, OF A LONG TERM INCENTIVE PLAN THAT INCLUDES THE DELIVERY OF SHARES, APPLICABLE TO THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AND ITS GROUP OF COMPANIES 9 SUBMISSION TO VOTE IN AN ADVISORY CAPACITY Mgmt For For ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR THE PURPOSES OF ARTICLE 541 OF THE CAPITAL COMPANIES ACT 10 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 710701067 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 12-Apr-2019 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 3 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 6 APPOINT KPMG AUDITORS AS AUDITOR Mgmt For For 7 ELECT JUAN SANCHEZ-CALERO GUILARTE AS Mgmt For For DIRECTOR 8 REELECT HELENA REVOREDO DELVECCHIO AS Mgmt For For DIRECTOR 9 REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS Mgmt For For DIRECTOR 10 REELECT FRANCISCO DE LACERDA AS DIRECTOR Mgmt For For 11 REELECT ALBERTO DE PAOLI AS DIRECTOR Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE REMUNERATION POLICY Mgmt For For 14 APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN Mgmt For For 15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 710898187 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 14-May-2019 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 711032247 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 15-May-2019 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 3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt No vote LUNDE BAKKER 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 EQUINOR ASA AND THE EQUINOR GROUP FOR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2018 DIVIDEND: ("USD") 0.26 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2018 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING SETTING MEDIUM AND LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY, INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 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' GUIDELINES 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' GUIDELINES ON 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 2018 14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt No vote AS CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 16 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709871570 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 26-Sep-2018 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt For For DIRECTORS 2 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 2017-2018 3.A ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS 3.B ADOPTION OF THE COLRUYT GROUP'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 4 APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND Mgmt For For OF 1,22 EUR PER SHARE 5 APPROVAL OF THE PARTICIPATION IN THE PROFIT Mgmt Against Against AS SUBMITTED ABOVE (AS SPECIFIED) 6 APPROVAL OF THIS PROPOSAL: PROPOSAL TO Mgmt For For APPROVE THAT THE PROFIT SHARE TO BE DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR SHARE IN THE PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED BY MEANS OF ETN. FR. COLRUYT NV TREASURY SHARES. 7.A TO RENEW THE DIRECTORSHIP OF MR JEF Mgmt Against Against COLRUYT, NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL) DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9, FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022 8.A TO APPOINT AS DIRECTOR, KORYS BUSINESS Mgmt Against Against SERVICES III NV (COMPANY NUMBER 0422.041.357), WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MR WIM COLRUYT (NATIONAL NUMBER 58.10.18-253.10, MENTIONED WITH ITS EXPLICIT APPROVAL), FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2022 9.A TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA Mgmt Against Against 9.B TO GRANT DISCHARGE TO KORYS BUSINESS Mgmt Against Against SERVICES III NV 9.C TO GRANT DISCHARGE TO THE DIRECTORS Mgmt Against Against 10 TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 11 OTHER BUSINESS Non-Voting CMMT 31 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT FOR RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709934384 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 10-Oct-2018 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- 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 I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 14/06/2018, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP, WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT I.2 REPORT OF BCBVA ERNST & YOUNG, REPRESENTED Non-Voting BY MR DANIEL WUYTS, STATUTORY AUDITOR, DRAWN UP ON 24/08/2018 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE I.3 PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 Mgmt For For NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE CONDITIONS DESCRIBED IN THE REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE I.4 PROPOSAL TO SET THE ISSUE PRICE ON THE Mgmt For For BASIS OF THE AVERAGE STOCK MARKET PRICE OF THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS PRECEDING THE EXTRAORDINARY GENERAL MEETING THAT WILL DECIDE UPON THIS ISSUE, AFTER APPLICATION OF A MAXIMUM DISCOUNT OF 20 % I.5 PROPOSAL TO WAIVE THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS OF THE COMPANIES CODE, IN THE FAVOUR OF EMPLOYEES AS MENTIONED ABOVE, IN THE INTEREST OF THE COMPANY I.6 PROPOSAL TO INCREASE THE SHARE CAPITAL, Mgmt For For UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE ISSUE OF THE NEW SHARES MENTIONED ABOVE, UNDER THE CONDITIONS SPECIFIED ABOVE, AND AT THE ISSUE PRICE SET BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL TO SET THE MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL CAN BE INCREASED AFTER SUBSCRIPTION, BY MULTIPLYING THE ISSUE PRICE OF THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL MEETING WITH THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED. SUBSCRIPTION TO THE NEW SHARES SHALL BE RESERVED FOR EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION AND THIS BY THE AMOUNT OF THIS SUBSCRIPTION. IF THE NUMBER OF SHARES SUBSCRIBED TO IS GREATER THAN THE SPECIFIED MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED, THERE SHALL BE A DISTRIBUTION WHEREBY IN THE FIRST INSTANCE THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT STAGE A PROPORTIONATE DECREASE SHALL BE APPLIED IN RELATION TO THE NUMBER OF SHARES SUBSCRIBED TO BY EACH EMPLOYEE I.7 IT IS PROPOSED TO OPEN THE SUBSCRIPTION Mgmt For For PERIOD ON 15/10/2018 AND CLOSE IT ON 15/11/2018 I.8 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RECEIVE THE SUBSCRIPTION APPLICATIONS, TO COLLECT AND RECEIVE THE CONTRIBUTIONS, AT THE END OF THE SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER OF SHARES SUBSCRIBED AS WELL AS THE SUBSCRIBED AMOUNT, TO SET THE CAPITAL INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM AMOUNT SET BY THE EXTRAORDINARY GENERAL MEETING, AND TO CERTIFY BY NOTARY THE REALISATION OF THE CAPITAL INCREASE WITHIN THE SAME LIMIT, THE PAYMENT OF IT IN CASH, AS WELL AS THE RESULTING CHANGE OF THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES STATED IN ARTICLE 5 "SHARE CAPITAL" OF THE ARTICLES OF ASSOCIATION, AND TO EXECUTE THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING FOR ALL THESE TRANSACTIONS, AND TO THIS END TO SET ALL CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN SET BY THE EXTRAORDINARY GENERAL MEETING, TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL TO TAKE ANY ACTION NECESSARY II.A PROPOSAL TO APPROVE THE SPECIAL REPORT OF Mgmt For For THE BOARD OF DIRECTORS DATED 14/06/2018 BY VIRTUE OF ARTICLE 604 OF THE COMPANIES CODE WITH REGARD TO THE AUTHORISED CAPITAL II.B PROPOSAL TO INCREASE THE AMOUNT BY WHICH Mgmt Against Against THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL TO 315,000,000 EURO AND TO AMEND THE WORDING OF ARTICLE 6 ACCORDINGLY II.C PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMITS OF THE AUTHORISED CAPITAL FOR A PERIOD OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON (DD. 10/10/2018) II.D PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION, UNDER THE CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2 OF THE COMPANIES CODE - AS OF THE TIME THE COMPANY HAS BEEN NOTIFIED BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY. THE AUTHORISATION IS GRANTED FOR A TERM OF THREE YEARS AS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING DECIDING THEREUPON III.A PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY Mgmt Against Against THE FOLLOWING: "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF THREE HUNDRED FIFTEEN MILLION EURO (315,000,000 EUR).": AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITAL RE: ITEM II.B IV PROPOSAL TO MAINTAIN THE COMPANY'S REGISTER Mgmt For For OF SHAREHOLDERS FOR REGISTERED SHARES PREFERABLY IN ELECTRONIC FORM V PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXECUTE THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ANY ACTION NECESSARY TO THAT END CMMT 11 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ARTICLE NUMBER FOR RESOLUTION III.A. 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: 709996346 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2018 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1003/201810031804740.pd f O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2018 O.5 RENEWAL OF BPIFRANCE PARTICIPATIONS AS Mgmt For For DIRECTOR O.6 RENEWAL OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 08 NOVEMBER 2017 O.8 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 08 NOVEMBER 2017 O.9 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 30 JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER 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 ENDED 30 JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER 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 30 JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER O.12 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 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 DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO ALLOT FREE ORDINARY EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES, ENTAILING CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.17 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 A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 710961891 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 28-May-2019 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 13.05.2019. 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 PROVISION OF DOCUMENTS FOR THE ANNUAL Non-Voting SHAREHOLDERS' MEETING IN ACCORDANCE WITH SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - "AKTG") 2 RESOLUTION ON THE ALLOCATION OF THE NET Mgmt For For PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR VALUE SHARE 3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2018 4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2018 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL YEAR 2019 AND OF THE AUDITOR FOR AN AUDIT REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT AS OF JUNE 30, 2019 PURSUANT TO SECTION 115 PARAGRAPH 5 AND SECTION 117 NO. 2 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - "WPHG") ("INTERIM FINANCIAL REPORT") AND ADDITIONAL FINANCIAL INFORMATION DURING THE YEAR PURSUANT TO SECTION 115 PARAGRAPH 7 WPHG: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN (GERMANY), IS APPOINTED -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 711133936 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 2018 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SET OUT ON PAGES 120 - 127 OF THE ANNUAL REPORT AND ACCOUNTS 2018 3 TO RE-ELECT ALEXANDER ABRAMOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 4 TO RE-ELECT ALEXANDER FROLOV AS A Mgmt For For NON-INDEPENDENT DIRECTOR 5 TO RE-ELECT EUGENE SHVIDLER AS A Mgmt For For NON-INDEPENDENT DIRECTOR 6 TO RE-ELECT EUGENE TENENBAUM AS A Mgmt For For NON-INDEPENDENT DIRECTOR 7 TO ELECT LAURIE ARGO AS A INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT KARL GRUBER AS A INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT DEBORAH GUDGEON AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT SIR MICHAEL PEAT AS A Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 14 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTIONS 15 AND 16 Non-Voting ARE SUBJECT TO THE PASSING OF RESOLUTION 14. THANK YOU 15 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH 16 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 711130978 -------------------------------------------------------------------------------------------------------------------------- Security: J1340R107 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- 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 FamilyMart Co.,Ltd., Amend Business Lines, Increase the Board of Corporate Auditors Size to 6 2.1 Appoint a Director Takayanagi, Koji Mgmt For For 2.2 Appoint a Director Sawada, Takashi Mgmt For For 2.3 Appoint a Director Kato, Toshio Mgmt For For 2.4 Appoint a Director Nakade, Kunihiro Mgmt For For 2.5 Appoint a Director Kubo, Isao Mgmt For For 2.6 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For 2.7 Appoint a Director Inoue, Atsushi Mgmt For For 2.8 Appoint a Director Takahashi, Jun Mgmt For For 2.9 Appoint a Director Nishiwaki, Mikio Mgmt For For 2.10 Appoint a Director Izawa, Tadashi Mgmt For For 2.11 Appoint a Director Takaoka, Mika Mgmt For For 2.12 Appoint a Director Sekine, Chikako Mgmt For For 3.1 Appoint a Corporate Auditor Tateoka, Mgmt For For Shintaro 3.2 Appoint a Corporate Auditor Sato, Katsuji Mgmt For For 3.3 Appoint a Corporate Auditor Uchijima, Mgmt For For Ichiro 3.4 Appoint a Corporate Auditor Shirata, Mgmt For For Yoshiko 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- FAURECIA SA Agenda Number: 711024860 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 28-May-2019 Ticker: ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 MAY 2019: PLEASE NOTE THAT THE ACTUAL Non-Voting SECURITY NAME IS "FAURECIA SE". 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 14 MAY 2019: 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/2019/0422/201904221901136.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0510/201905101901448.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - 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 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 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 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR. NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR. NON-RENEWAL AND NON-REPLACEMENT OF MR. ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR. PHILIPPE DE ROVIRA AS DIRECTOR AS A REPLACEMENT FOR MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, WHO RESIGNED O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR. GREGOIRE OLIVIER AS DIRECTOR AND RENEWAL OF HIS TERM OF OFFICE O.9 APPOINTMENT OF MRS. YAN MEI AS DIRECTOR Mgmt For For O.10 APPOINTMENT OF MR. PETER MERTENS AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF MR. DENIS MERCIER AS Mgmt For For DIRECTOR O.12 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 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 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 ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. MICHEL DE ROSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO MR. PATRICK KOLLER AS CHIEF EXECUTIVE OFFICER O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING PUBLIC OFFERING PERIODS O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE FROM 2, RUE HENNAPE, 92000 TO 23-27 AVENUE DES CHAMPS-PIERREUX, 92000 NANTERRE E.18 AUTHORIZATION 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, DURATION OF THE AUTHORIZATION, CEILING E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES ( OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OR TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL SHARES, OPTION TO OFFER TO THE PUBLIC NON-SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES ( OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY), WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR BY REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE ISSUE TO THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES ( OF THE COMPANY OR A DIRECT OR INDIRECT SUBSIDIARY) WITH CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION 2 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFERING PERIODS E.22 AUTHORIZATION TO INCREASE THE ISSUES Mgmt For For AMOUNT, SUSPENSION DURING PUBLIC OFFERING E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD PARTICULARLY IN CASE OF INVALIDITY E.24 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 CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710151438 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE FINAL DIVIDEND: 131.9 CENS PER Mgmt For For ORDINARY SHARE 5 RE-ELECT TESSA BAMFORD AS DIRECTOR Mgmt For For 6 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt For For 7 RE-ELECT JOHN MARTIN AS DIRECTOR Mgmt For For 8 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For 9 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For 10 RE-ELECT MICHAEL POWELL AS DIRECTOR Mgmt For For 11 RE-ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For 12 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For 13 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For 14 APPROVE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710892262 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: SCH Meeting Date: 29-Apr-2019 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SCHEME AND RELATED Mgmt For For ACTIONS 2 TO APPROVE THE CANCELLATION OF NEW Mgmt For For FERGUSON'S SHARE PREMIUM ACCOUNT ON THE SCHEME BECOMING EFFECTIVE AND THE CREDIT OF AN EQUIVALENT AMOUNT TO A RESERVE OF PROFIT 3 TO APPROVE THE DELISTING OF THE COMPANY'S Mgmt For For SHARES FROM THE OFFICIAL LIST 4 TO APPROVE THE RE-REGISTRATION OF THE Mgmt For For COMPANY AS A PRIVATE COMPANY AND THE CHANGE OF THE COMPANY'S NAME TO FERGUSON HOLDINGS LIMITED 5 TO ADOPT AMENDED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 6 TO APPROVE THE FERGUSON GROUP EMPLOYEE Mgmt For For SHARE PURCHASE PLAN 2019, THE FERGUSON GROUP INTERNATIONAL SHARESAVE PLAN 2019 AND THE FERGUSON GROUP LONG TERM INCENTIVE PLAN 2019 -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 710892666 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R113 Meeting Type: CRT Meeting Date: 29-Apr-2019 Ticker: ISIN: JE00BFYFZP55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME AS DETAILED IN THE Mgmt For For NOTICE OF COURT MEETING DATED 4 APRIL 2019 CMMT 08 APR 2019: 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 08 APR 2019: 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. -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 710667481 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 5.1 REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS Mgmt Against Against DIRECTOR 5.2 REELECT SANTIAGO BERGARECHE BUSQUET AS Mgmt For For DIRECTOR 5.3 REELECT JOAQUIN AYUSO GARCIA AS DIRECTOR Mgmt For For 5.4 REELECT INIGO MEIRAS AMUSCO AS DIRECTOR Mgmt For For 5.5 REELECT MARIA DEL PINO Y CALVO SOTELO AS Mgmt For For DIRECTOR 5.6 REELECT SANTIAGO FERNANDEZ VALBUENA AS Mgmt For For DIRECTOR 5.7 REELECT JOSE FERNANDO SANCHEZ JUNCO MANS AS Mgmt For For DIRECTOR 5.8 REELECT JOAQUIN DEL PINO Y CALVO-SOTELO AS Mgmt For For DIRECTOR 5.9 REELECT OSCAR FANJUL MARTIN AS DIRECTOR Mgmt For For 5.10 RATIFY APPOINTMENT OF AND ELECT BRUNO DI Mgmt For For LEO AS DIRECTOR 6 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For 7 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 9 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 10 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt Against Against AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 25 PERCENT OF CAPITAL 11 APPROVE REMUNERATION POLICY Mgmt For For 12 APPROVE RESTRICTED STOCK PLAN Mgmt Against Against 13 APPROVE TOTAL OR PARTIAL SALE OF ASSETS OF Mgmt Against Against THE SERVICES DIVISION OF THE FERROVIAL GROUP 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 16 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIH MOBILE LTD Agenda Number: 710916050 -------------------------------------------------------------------------------------------------------------------------- Security: G3472Y101 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: KYG3472Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409521.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409545.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 FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON 2 TO RE-ELECT MR. CHIH YU YANG AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3 TO RE-ELECT DR. KUO WEN-YI AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER (5) AS SET OUT IN THE NOTICE OF THE MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER (6) AS SET OUT IN THE NOTICE OF THE MEETING 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER (7) AS SET OUT IN THE NOTICE OF THE MEETING 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY (OR ITS DULY AUTHORISED COMMITTEE, OFFICER(S) OR DELEGATE(S)) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE SHARE SCHEME OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER (8) AS SET OUT IN THE NOTICE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 711099778 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN20190429685.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0429/LTN20190429627.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 ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For HK5.5 CENTS (US0.71 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 4.I TO RE-ELECT MR. MANUEL V. PANGILINAN AS THE Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2022) (THE "FIXED 3-YEAR TERM") 4.II TO RE-ELECT PROF. EDWARD K.Y. CHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.III TO RE-ELECT MRS. MARGARET LEUNG KO MAY YEE Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.IV TO RE-ELECT MS. MADELEINE LEE SUH SHIN AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY TWO YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE SECOND YEAR FOLLOWING THE YEAR OF HER RE-ELECTION (BEING 2021) 4.V TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2020) 5 TO AUTHORISE THE BOARD OR THE REMUNERATION Mgmt For For COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 7,000 (EQUIVALENT TO APPROXIMATELY HKD 54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD 6,000 (EQUIVALENT TO APPROXIMATELY HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) 6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Agenda Number: 709721004 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 23-Aug-2018 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- 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. 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 TO RE-ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For 2 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE COMPANY'S AUDITOR 4 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For RIGHTS TO LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018 5 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2018 -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LIMITED Agenda Number: 710083267 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARTIN BRYDON BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 2 THAT BARBARA CHAPMAN BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT ROB MCDONALD BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 4 THAT DOUG MCKAY BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 5 THAT CATHY QUINN BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT STEVE VAMOS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Agenda Number: 710883047 -------------------------------------------------------------------------------------------------------------------------- Security: H26552135 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: CH0319416936 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 RECEIVE AUDITOR'S REPORT Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE REMUNERATION REPORT (NON BINDING) Mgmt For For 5 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 6.1 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDENDS OF CHF 3.70 PER SHARE 6.2 APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES OF CHF 3.20 PER SHARE 7.1 APPROVE MAXIMUM REMUNERATION OF BOARD OF Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION 7.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION 8.1.1 REELECT GUGLIELMO BRENTEL AS DIRECTOR Mgmt For For 8.1.2 REELECT JOSEF FELDER AS DIRECTOR Mgmt For For 8.1.3 REELECT STEPHAN GEMKOW AS DIRECTOR Mgmt For For 8.1.4 REELECT CORINE MAUCH AS DIRECTOR Mgmt Against Against 8.1.5 REELECT ANDREAS SCHMID AS DIRECTOR Mgmt Against Against 8.2 ELECT ANDREAS SCHMID AS BOARD CHAIRMAN Mgmt Against Against 8.3.1 APPOINT VINCENT ALBERS AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 8.3.2 APPOINT GUGLIELMO BRENTEL AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 8.3.3 APPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 8.3.4 APPOINT ANDREAS SCHMID AS NON-VOTING MEMBER Mgmt Against Against OF THE NOMINATION AND COMPENSATION COMMITTEE 8.4 DESIGNATE MARIANNE SIEGER AS INDEPENDENT Mgmt For For PROXY 8.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 710544746 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 26-Mar-2019 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 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY 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 FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2018: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 9 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE 10 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDER' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: NINE (9) MEMBERS 13 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2020: MS EVA HAMILTON, MR KIM IGNATIUS, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN AND MR PHILIPP ROSLER AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 711021838 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- 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 07.05.2019, 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 13.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 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: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 184,937,408 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 154,730 SHALL BE CARRIED TO THE RESERVES. EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE DATE: MAY 31, 2019 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 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For AGREEMENTS WITH COMPANY SUBSIDIARIES A) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY AIRTT SERVICES GMBH SHALL BE APPROVED. B) THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY FRAPORT BRASIL HOLDING GMBH SHALL BE APPROVED 7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION STARTING WITH THE 2019 FINANCIAL YEAR, THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL REMUNERATION OF EUR 35,000. EACH MEMBER OF A COMMITTEE SHALL RECEIVE AN ADDITIONAL AMOUNT OF EUR 7,500. THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMMITTEES SHALL RECEIVE AN ADDITIONAL REMUNERATION OF EUR 1,000 PER ATTENDED MEETING -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 710937369 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 16-May-2019 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 25 APR 19, 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 01.05.2019. 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 CONSOLIDATED GROUP FINANCIAL STATEMENTS EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS MEDICAL CARE AG & CO. KGAA AND THE CONSOLIDATED GROUP, THE EXPLANATORY REPORT BY THE GENERAL PARTNER ON THE INFORMATION PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) AND THE REPORT BY THE SUPERVISORY BOARD OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2018; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2018 2 RESOLUTION ON THE ALLOCATION OF Mgmt For For DISTRIBUTABLE PROFIT: EUR 1.17 FOR EACH SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR FISCAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2018 5.1 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For RECOMMENDATION OF ITS AUDIT AND CORPORATE GOVERNANCE COMMITTEE (PRUFUNGS- UND CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES THE ELECTION OF: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, AS AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR FISCAL YEAR 2019 AND AS AUDITOR FOR THE POTENTIAL REVIEW OF THE FIRST HALF YEAR FINANCIAL REPORT AND OTHER INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2019 5.2 THE SUPERVISORY BOARD, BASED ON THE Mgmt For For RECOMMENDATION OF ITS AUDIT AND CORPORATE GOVERNANCE COMMITTEE (PRUFUNGS- UND CORPORATE-GOVERNANCE-AUSSCHUSS), PROPOSES THE ELECTION OF: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, AS AUDITOR FOR THE POTENTIAL REVIEW OF INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2020 THAT IS PREPARED PRIOR TO THE ANNUAL GENERAL MEETING 2020 6.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For PROFESSOR DR. GREGOR ZUND, PRESIDENT OF THE HOSPITAL EXECUTIVE BOARD (CEO) OF THE UNIVERSITY HOSPITAL ZURICH, RESIDING IN HERRLIBERG, SWITZERLAND 6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For DOROTHEA WENZEL, EXECUTIVE VICE PRESIDENT AND HEAD OF THE GLOBAL BUSINESS UNIT SURFACE SOLUTIONS AT MERCK KGAA, DARMSTADT, GERMANY, RESIDING IN DARMSTADT, GERMANY -------------------------------------------------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS,INC. Agenda Number: 711270518 -------------------------------------------------------------------------------------------------------------------------- Security: J15477102 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3819400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyauchi, Masaki Mgmt Against Against 2.2 Appoint a Director Kanemitsu, Osamu Mgmt Against Against 2.3 Appoint a Director Wagai, Takashi Mgmt For For 2.4 Appoint a Director Habara, Tsuyoshi Mgmt For For 2.5 Appoint a Director Hieda, Hisashi Mgmt For For 2.6 Appoint a Director Endo, Ryunosuke Mgmt For For 2.7 Appoint a Director Kishimoto, Ichiro Mgmt For For 2.8 Appoint a Director Matsumura, Kazutoshi Mgmt For For 2.9 Appoint a Director Ishihara, Takashi Mgmt For For 2.10 Appoint a Director Kiyohara, Takehiko Mgmt For For 2.11 Appoint a Director Shimatani, Yoshishige Mgmt Against Against 2.12 Appoint a Director Miki, Akihiro Mgmt For For 2.13 Appoint a Director Terasaki, Kazuo Mgmt For For 2.14 Appoint a Director Shimizu, Kenji Mgmt For For 2.15 Appoint a Director Yoshimoto, Osamu Mgmt For For 2.16 Appoint a Director Ogawa, Shinichi Mgmt For For 2.17 Appoint a Director Fukui, Sumio Mgmt For For 2.18 Appoint a Director Uchida, Masaru Mgmt For For 3 Appoint a Corporate Auditor Mogi, Yuzaburo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Iizuka, Hirohiko -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 711270520 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Okada, Junji Mgmt For For 2.5 Appoint a Director Iwasaki, Takashi Mgmt For For 2.6 Appoint a Director Goto, Teiichi Mgmt For For 2.7 Appoint a Director Kawada, Tatsuo Mgmt For For 2.8 Appoint a Director Kaiami, Makoto Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.10 Appoint a Director Eda, Makiko Mgmt For For 2.11 Appoint a Director Ishikawa, Takatoshi Mgmt For For 3 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Masataka -------------------------------------------------------------------------------------------------------------------------- FUJIKURA LTD. Agenda Number: 711241620 -------------------------------------------------------------------------------------------------------------------------- Security: J14784128 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3811000003 -------------------------------------------------------------------------------------------------------------------------- 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 Directors Mgmt Against Against who are Audit and Supervisory Committee Members Size to 7 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Masahiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Akira 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitajima, Takeaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosoya, Hideyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takizawa, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Tetsu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Joseph E. Gallagher 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ikuo 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaba, Masato 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oda, Yasuyuki 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Shimojima, Masaaki 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Abe, Kenichiro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shirai, Yoshio 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneko 4.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hanazaki, Hamako -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 12-Apr-2019 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 143047 DUE TO RECEIPT OF UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT Mgmt For For AND ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE REMAINING REPORTING DOCUMENTS, INCLUDING THE CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND ACTIVITY REPORT OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2018 RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 PERFORM A GENERAL APPRAISAL OF THE AUDIT Mgmt For For BOARD, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For STATUTORY AUDITOR, FOR THE YEAR 2018, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS' COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S MANAGEMENT AND SUPERVISORY BODIES AND MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING 7 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FOUR-YEAR PERIOD 2019-2022 8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD 2019-2022 9 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022 10 RESOLVE ON THE ELECTION OF THE BOARD OF THE Mgmt For For GENERAL SHAREHOLDERS MEETING FOR THE FOUR-YEAR PERIOD 2019-2022 11 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For THE REMUNERATIONS COMMITTEE FOR THE FOUR-YEAR PERIOD 2019-2022 AND ON THEIR REMUNERATION 12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES BONDS OR OTHER TREASURY SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 710593965 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: OGM Meeting Date: 17-Apr-2019 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 CMMT 29 MAR 2019: 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/2019/0227/201902271900379.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0329/201903291900787.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. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018; DIVIDEND DISTRIBUTION 5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2019 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 APRIL 2018 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD CARAYON, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18 APRIL 2018 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF EXECUTIVE OFFICER 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 OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 11 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 2019 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOMINIQUE DUDAN AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt For For COMPANY AS DIRECTOR 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY 15 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 710864352 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 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 RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR 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 CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 710864364 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION BETWEEN Mgmt For For GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AND PFIZER, INC FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 710880623 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF SGD0.0058 Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE DIRECTORS' FEES OF SGD391,016 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018. (FY2017: SGD370,033) 4 TO RE-APPOINT MR. KANEYALALL HAWABHAY Mgmt For For RETIRING PURSUANT TO SECTION 138 OF THE COMPANIES ACT 2001 OF MAURITIUS 5 TO RE-APPOINT MR. CHRISTIAN G H GAUTIER DE Mgmt For For CHARNACE RETIRING PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY 6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO RULE 720(5) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED: MR. RAFAEL BUHAY CONCEPCION, JR 7 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO RULE 720(5) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED: MR. FRANKY OESMAN WIDJAJA 8 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against 11 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 710942435 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 4 ARE FOR Non-Voting THE COMPANY AND RESOLUTIONS 5, 6 ARE FOR COMPANY AND TRUST. THANK YOU 1 RE-ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For DIRECTOR 2 ELECTION OF MR ANGUS MCNAUGHTON AS A Mgmt For For DIRECTOR 3 ELECTION OF MS TRACEY HORTON AO AS A Mgmt For For DIRECTOR 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2019 DEFERRED SHORT TERM INCENTIVE) 6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 710803227 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 23-Apr-2019 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting AND REPORTS OF THE STATUTORY AUDITOR ON THE 2018 FINANCIAL YEAR 2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2018 3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018 4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018 5.1 ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD Non-Voting VIAL AS DIRECTOR AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 5.2.1 PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE Mgmt Against Against CLEF FOR A FOUR-YEAR TERM 5.2.2 PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE Mgmt Against Against GENEREUX FOR A TWO-YEAR TERM 5.3 PROPOSAL TO RATIFY THE COOPTATION OF AGNES Mgmt For For TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018, FOR THE DURATION OF THE MANDATE LEFT VACANT, THAT IS UNTIL THE 2021 ORDINARY GENERAL SHAREHOLDERS' MEETING 5.4.1 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: ANTOINETTE D'ASPREMONT LYNDEN 5.4.2 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: PAUL DESMARAIS, JR 5.4.3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERALD FRERE 5.4.4 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE 5.4.5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: SEGOLENE GALLIENNE 5.4.6 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERARD LAMARCHE 5.4.7 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: MARIE POLET 5.5.1 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: ANTOINETTE D'ASPREMONT LYNDEN 5.5.2 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: MARIE POLET 5.5.3 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: AGNES TOURAINE 5.6 PROPOSAL TO RENEW THE MANDATE OF THE Mgmt For For STATUTORY AUDITOR, DELOITTE REVISEURS D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED BY CORINE MAGNIN, FOR A TERM OF THREE YEARS AND TO SET ITS FEES AT EUR 76,500 A YEAR EXCLUSIVE OF VAT 6 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE 2018 FINANCIAL YEAR 7.1 PROPOSAL TO APPROVE THE OPTION PLAN ON Mgmt For For SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE CEO MAY RECEIVE IN 2019 OPTIONS RELATING TO EXISTING SHARES OF A SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE AND IF THE TSR AT THIS ANNIVERSARY DATE REACHES AT LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD SINCE THE GRANT. THIS CONDITION WILL HAVE TO BE MET AT EACH FURTHER ANNIVERSARY DATE FOR THE EXERCISES OF EACH SUBSEQUENT YEAR, THE TSR RELATING EACH TIME TO THE PERIOD SINCE THE GRANT. THE 2019 OPTION PLAN WILL ALSO BENEFIT TO THE STAFF 7.2 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt Against Against APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE 7.3 PROPOSAL TO SET THE UNDERLYING VALUE OF THE Mgmt For For ASSETS OF THE SUBSIDIARY ON WHICH THE OPTIONS TO BE GRANTED TO THE CEO IN 2019 WILL RELATE TO, IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN, AT EUR 4.32 MILLION 7.4 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION 7.5 PURSUANT TO ARTICLE 629 OF THE COMPANIES Mgmt For For CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN 8 MISCELLANEOUS Non-Voting CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP Agenda Number: 710583596 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901E108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7006360002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: LIM BYUNG YONG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: KIM KYUNG SIK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: KIM JIN BAE Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JIN Mgmt For For BAE 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 169640 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTION 3 AND ALSO THE NAME OF AUDIT COMMITTEE MEMBER. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GS HOLDINGS CORP, SEOUL Agenda Number: 710672482 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901P103 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7078930005 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS & ELECTION OF Mgmt For For OUTSIDE DIRECTORS: HEO CHANG SU, HEO DONG SU, GIM JIN TAE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 710595630 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- 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 4.1 TO 4.6 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 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: DKK 12.00 PER SHARE 4.1 RE-ELECTION OF LARS SOREN RASMUSSEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF LENE SKOLE-SORENSEN AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF LARS ERIK HOLMQVIST AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF JEFFREY BERKOWITZ AS A Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF HENRIK ANDERSEN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF JEREMY MAX LEVIN AS A MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB SHOULD BE RE-ELECTED 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt Against Against ADOPT AMENDED REMUNERATION GUIDELINES FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For REMOVE THE AGE LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS AND THEREBY AMEND ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER (AN ASSOCIATION) THAT IF THE RETURN ON EQUITY IN THE COMPANY EXCEEDS 7% THEN THE COMPANY MUST REDUCE THE PRICES ON THE MEDICINE SOLD BY THE COMPANY 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 709663618 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND: 8.97P PER Mgmt For For SHARE 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO APPROVE THE REMUNERATION REPORT Mgmt For For 5 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For 14 TO ELECT MARC RONCHETTI AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T. Agenda Number: 710780176 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 30-Apr-2019 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 OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 SET OUT ON PAGES 82 TO 107 OF THE 2018 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND OF 14.8 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE-ELECT DAVID ATKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT GWYN BURR AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAVID TYLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT CAROL WELCH AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 THAT, IF RESOLUTION 14 ABOVE IS PASSED, THE Mgmt For For DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER SUB-PARAGRAPH (II) OF RESOLUTION 14 BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF SHAREHOLDERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN (IF ANY) WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND II. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (I) OF THIS RESOLUTION 15) TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,578,670, AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 16 THAT, IF RESOLUTION 14 ABOVE IS PASSED AND Mgmt For For IN ADDITION TO THE POWER CONFERRED BY RESOLUTION 15, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL: I. BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,578,670; AND II. ONLY BE USED 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 DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT, INCLUDING DEVELOPMENT AND REFURBISHMENT EXPENDITURE, AS CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 14 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 17 AUTHORITY FOR MARKET PURCHASES BY THE Mgmt For For COMPANY OF ITS SHARES -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 710610684 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORP.CHANGE OF Mgmt For For COMPANY NAMES 2.2 AMENDMENT OF ARTICLES OF INCORP.OTHER Mgmt For For AMENDMENTS 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 711222442 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 13-Jun-2019 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 2.1 Appoint a Director Sumi, Kazuo Mgmt For For 2.2 Appoint a Director Sugiyama, Takehiro Mgmt For For 2.3 Appoint a Director Shin, Masao Mgmt For For 2.4 Appoint a Director Fujiwara, Takaoki Mgmt For For 2.5 Appoint a Director Inoue, Noriyuki Mgmt Against Against 2.6 Appoint a Director Mori, Shosuke Mgmt For For 2.7 Appoint a Director Shimatani, Yoshishige Mgmt For For 2.8 Appoint a Director Araki, Naoya Mgmt For For 2.9 Appoint a Director Endo, Noriko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 710787283 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR 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 23.04.2019. 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 AS WELL AS THE CORN BI NED MANAGEMENT REPORT FOR HANNOVER RUCK SE AND THE GROUP FOR THE 2018 FINANCIAL YEAR AND REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,336,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.75 PLUS A SPECIAL DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR 702,865,046.50 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE: MAY 13, 2019 3 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5.1 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against HERBERT K. HAAS, BURGWEDEL 5.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against TORSTEN LEUE, HANNOVER 5.3 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For URSULA LIPOWSKY, MUNCHEN 5.4 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For MICHAEL OLLMANN, HAMBURG 5.5 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For ANDREA POLLAK, WIEN 5.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For ERHARD SCHIPPOREIT, HANNOVER -------------------------------------------------------------------------------------------------------------------------- HANWHA CHEMICAL CORPORATION Agenda Number: 710575854 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065K104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7009830001 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS & ELECTION OF Mgmt For For OUTSIDE DIRECTORS: LEE GOOYOUNG, PARK SEUNGDEOK, KIM JAEJUNG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA CORP, SEOUL Agenda Number: 710208263 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065M100 Meeting Type: EGM Meeting Date: 27-Dec-2018 Ticker: ISIN: KR7000880005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY 1 APPROVAL OF SPIN OFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA CORP, SEOUL Agenda Number: 710673206 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065M100 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7000880005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171553 DUE TO SPLITTING OF DIRECTOR NAMES 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 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: GEUM CHOON SOO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: LEE MIN SEOK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: NAM IL HO Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: JEONG HONG Mgmt For For YONG 3.5 ELECTION OF OUTSIDE DIRECTOR: PARK JOON Mgmt For For SEON 4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: NAM IL HO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Agenda Number: 710049948 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 27-Nov-2018 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 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 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR MICHAEL JOHN Mgmt Against Against HARVEY 4 RE-ELECTION OF DIRECTOR - MR CHRISTOPHER Mgmt Against Against HERBERT BROWN 5 RE-ELECTION OF DIRECTOR - MR JOHN EVYN Mgmt Against Against SLACK-SMITH 6 GRANT OF 196,500 PERFORMANCE RIGHTS - MR Mgmt For For GERALD HARVEY 7 GRANT OF 549,000 PERFORMANCE RIGHTS - MS Mgmt For For KAY LESLEY PAGE 8 GRANT OF 327,000 PERFORMANCE RIGHTS - MR Mgmt For For JOHN EVYN SLACK-SMITH 9 GRANT OF 327,000 PERFORMANCE RIGHTS - MR Mgmt For For DAVID MATTHEW ACKERY 10 GRANT OF 249,000 PERFORMANCE RIGHTS - MR Mgmt For For CHRIS MENTIS -------------------------------------------------------------------------------------------------------------------------- HEALTHSCOPE LIMITED Agenda Number: 709963462 -------------------------------------------------------------------------------------------------------------------------- Security: Q4557T149 Meeting Type: AGM Meeting Date: 31-Oct-2018 Ticker: ISIN: AU000000HSO1 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 RE-ELECTION OF DIRECTOR - PAULA DWYER Mgmt For For 2.2 ELECTION OF DIRECTOR - MICHAEL STANFORD AM Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF DEFERRED SHORT TERM INCENTIVE Mgmt For For GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO 5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For PERFORMANCE RIGHTS TO THE MD AND CEO -------------------------------------------------------------------------------------------------------------------------- HEALTHSCOPE LTD Agenda Number: 710995258 -------------------------------------------------------------------------------------------------------------------------- Security: Q4557T149 Meeting Type: SCH Meeting Date: 22-May-2019 Ticker: ISIN: AU000000HSO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEALTHSCOPE LTD Agenda Number: 710996161 -------------------------------------------------------------------------------------------------------------------------- Security: Q4557T149 Meeting Type: EGM Meeting Date: 22-May-2019 Ticker: ISIN: AU000000HSO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE CAPITAL RETURN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 710708883 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting 2018 FINANCIAL YEAR 2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MEMBERS OF THE BOARD OF DIRECTORS 3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2018 FINANCIAL YEAR 4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE (RIGHTS TO) SHARES 6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 7.A REAPPOINTMENT OF MRS C.L. DE Mgmt Against Against CARVALHO-HEINEKEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.B REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN Mgmt Against Against EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.C REAPPOINTMENT OF MRS C.M. KWIST AS A Mgmt Against Against NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 8 CANCELLATION OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Agenda Number: 709842911 -------------------------------------------------------------------------------------------------------------------------- Security: D3R112160 Meeting Type: AGM Meeting Date: 28-Sep-2018 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 (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 07.09.2018, 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 13.09.2018. 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 FOR FISCAL 2017/2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL 2017/2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017/2018 5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For COMMITTEE FOR FISCAL 2017/2018 6 RATIFY PRICEWATERHOUSECOOPERS GMBH Mgmt For For WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BREMEN AS AUDITORS FOR FISCAL 2018/2019 -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 710600734 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- 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: MIKAEL Non-Voting EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER)ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING2019 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 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE MANAGING DIRECTOR'S REPORT Non-Voting 8 PRESENTATION OF: (A) THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2018, (B) STATEMENT BY THE AUDITOR REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED, AND (C) THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND AND STATEMENT THEREON 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET, AS PER 31 DECEMBER 2018 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0,59 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: SEVEN, WITHOUT ANY DEPUTY MEMBERS 11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For AND AUDITORS 12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt Against Against RE-ELECTION OF THE BOARD MEMBERS OLA ROLLEN, GUN NILSSON, ULRIKA FRANCKE, JOHN BRANDON, HENRIK HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD, RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD, RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2020, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG (SEB INVESTMENT MANAGEMENT) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) AS MEMBERS OF THE NOMINATION COMMITTEE IN RESPECT OF THE ANNUAL GENERAL MEETING 2020, ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 711278324 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shigeta, Yasumitsu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hideaki 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tamamura, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gido, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Owada, Seiya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masato 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Masataka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takano, Ichiro 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Niimura, Ken -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 710980396 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 26 CENTS PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 5 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SIGGI OLAFSSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ROBERT PICKERING AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 16 AUTHORISE DIRECTORS TO ALLOT SHARES UP TO Mgmt For For AN AGGREGATE NOMINAL AMOUNT OF GBP 8,054,329 17 THAT SUBJECT TO PASSING RESOLUTION 16 Mgmt For For ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH ON A NON PREEMPTIVE BASIS UP TO THE AGGREGATE NOMINAL AMOUNT OF GBP 1,208,149 18 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16, THE AUTHORITY UNDER RESOLUTION 17 BE FURTHER EXTENDED TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,208,149 TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH IS DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 GRANT AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For OWN SHARES, UP TO GBP 2,416,298 REPRESENTING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 20 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HITACHI CAPITAL CORPORATION Agenda Number: 711306185 -------------------------------------------------------------------------------------------------------------------------- Security: J20286118 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3786600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director Hiraiwa, Koichiro Mgmt For For 2.2 Appoint a Director Sueyoshi, Wataru Mgmt For For 2.3 Appoint a Director Nakamura, Takashi Mgmt For For 2.4 Appoint a Director Sasaki, Yuri Mgmt For For 2.5 Appoint a Director Tsuda, Yoshitaka Mgmt Against Against 2.6 Appoint a Director Kobayashi, Makoto Mgmt Against Against 2.7 Appoint a Director Kawabe, Seiji Mgmt For For 2.8 Appoint a Director Kojima, Kiyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 711247456 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- 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 Hitachi High-Tech Corporation 2.1 Appoint a Director Kitayama, Ryuichi Mgmt Against Against 2.2 Appoint a Director Miyazaki, Masahiro Mgmt Against Against 2.3 Appoint a Director Nakashima, Ryuichi Mgmt Against Against 2.4 Appoint a Director Hayakawa, Hideyo Mgmt Against Against 2.5 Appoint a Director Toda, Hiromichi Mgmt Against Against 2.6 Appoint a Director Nishimi, Yuji Mgmt Against Against 2.7 Appoint a Director Tamura, Mayumi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 711242165 -------------------------------------------------------------------------------------------------------------------------- Security: J22050108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3845400005 -------------------------------------------------------------------------------------------------------------------------- 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 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Ataka, Tateki Mgmt For For 3.2 Appoint a Director Ishiguro, Nobuhiko Mgmt For For 3.3 Appoint a Director Ojima, Shiro Mgmt For For 3.4 Appoint a Director Kanai, Yutaka Mgmt Against Against 3.5 Appoint a Director Kawada, Tatsuo Mgmt For For 3.6 Appoint a Director Kyuwa, Susumu Mgmt Against Against 3.7 Appoint a Director Shiotani, Seisho Mgmt For For 3.8 Appoint a Director Sugawa, Motonobu Mgmt For For 3.9 Appoint a Director Takagi, Shigeo Mgmt For For 3.10 Appoint a Director Matsuda, Koji Mgmt For For 3.11 Appoint a Director Mizutani, Kazuhisa Mgmt For For 3.12 Appoint a Director Mizuno, Koichi Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 710673395 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 710671214 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 12-Apr-2019 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 4.B TO ELECT JOSE ANTONIO MEADE AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 4.L TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 4.M TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 4.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 11 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 15 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 16 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTICE 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION REGARDING THE MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Agenda Number: 710811426 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF HPH TRUST AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX ITS REMUNERATION 3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt For For ("UNITS") -------------------------------------------------------------------------------------------------------------------------- HYOSUNG TNC CORPORATION Agenda Number: 710596226 -------------------------------------------------------------------------------------------------------------------------- Security: Y374EL100 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7298020009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 710581958 -------------------------------------------------------------------------------------------------------------------------- Security: Y38306109 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7069960003 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF INSIDE DIRECTOR JEONG GYO SEON Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR BAK DONG UN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR GANG HYEONG Mgmt For For WON 3.4 ELECTION OF OUTSIDE DIRECTOR I YUN CHEOL Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR JANG JAE YEONG Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER GANG Mgmt For For HYEONG WON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER I YUN Mgmt For For CHEOL 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 710577567 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7000720003 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF OUTSIDE DIRECTOR: BAK SEONG Mgmt For For DEUK 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM YEONG GI Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For SEONG DEUK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For YEONG GI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO LTD Agenda Number: 710585045 -------------------------------------------------------------------------------------------------------------------------- Security: Y3844T103 Meeting Type: AGM Meeting Date: 25-Mar-2019 Ticker: ISIN: KR7010620003 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF INSIDE DIRECTOR Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: IM JAE DONG Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: IM JAE Mgmt For For DONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS CO.,LTD Agenda Number: 710701269 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 171547 DUE TO SPIN CONTROL TO BE APPLIED FOR RESOLUTION 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 STATEMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 2.1 TO 2.2, ONLY ONE OPTION 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 2.1 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNING: CASH DIVIDEND PER SHARE: COMMON STOCK KRW 4,000, PREFERENCE STOCK KRW 4,050 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING: CASH DIVIDEND PER SHARE: COMMON STOCK KRW 26,399, PREFERENCE STOCK KRW 26,449 3.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For REVISION OF THE RELATED LAW: ARTICLES 7, 11, 12, 16, 42-3 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 29. THE NUMBER OF DIRECTOR 3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 40.2. COMMITTEE 4.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For BRIAN D. JONES 4.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For KARL-THOMAS NEUMANN 4.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: ROBERT ALLEN KRUSE JR 4.1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: RUDOLPH WILLIAM C. VON MEISTER 4.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG MONG GU 4.2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For JEONG GUK 4.2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For HYEONG GEUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: BRIAN D, JONES 5.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: KARL-THOMAS NEUMANN 5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: ROBERT ALLEN KRUSE JR 5.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: RUDOLPH WILLIAM C. VON MEISTER 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI STEEL CO, INCHON Agenda Number: 710584954 -------------------------------------------------------------------------------------------------------------------------- Security: Y38383108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7004020004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: AHN DONG IL Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: PARK JONG SUNG Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: SEO GANG HYUN Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: JUNG HO YEOL Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: HONG GYUNG Mgmt For For TAE 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JUNG HO Mgmt For For YEOL 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For GYUNG TAE 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 710674195 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 11-Apr-2019 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO Non-Voting MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: DIVIDEND OF ELEVEN KRONOR AND FIFTY ORE (SEK 11.50) PER SHARE 12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For 16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt For OF THE BOARD: CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG, FREDRIK PERSSON, CLAES- GORAN SYLVEN AND ANETTE WIOTTI. GORAN BLOMBERG AND BENGT KJELL HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT LENNART EVRELL AND BO SANDSTROM BE ELECTED AS NEW BOARD MEMBERS. THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE CHARTERED ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AS RECOMMENDED AND PREFERRED BY THE AUDIT COMMITTEE. KPMG AB HAS NOTIFIED THAT, UPON THIS RESOLUTION BEING SUPPORTED, IT WILL APPOINT AUTHORISED PUBLIC ACCOUNTANT THOMAS FORSLUND AS CHIEF AUDITOR 18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For 19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt Against Against REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE MEMBERS OF THE ICA GRUPPEN MANAGEMENT TEAM 20 CONCLUSION OF THE MEETING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 710211688 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Mgmt For For 2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 2.2 Appoint a Director Okada, Tomonori Mgmt For For 2.3 Appoint a Director Shindome, Katsuaki Mgmt For For 2.4 Appoint a Director Idemitsu, Masakazu Mgmt For For 2.5 Appoint a Director Kubohara, Kazunari Mgmt For For 2.6 Appoint a Director Otsuka, Norio Mgmt For For 2.7 Appoint a Director Yasuda, Yuko Mgmt For For 3.1 Appoint a Corporate Auditor Takahashi, Mgmt For For Kenji 3.2 Appoint a Corporate Auditor Yamagishi, Mgmt For For Kenji 4 Approve Identification of Corporate Mgmt For For Auditors to Be Substituted by a Substitute Corporate Auditor 5 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 711256467 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukioka, Takashi Mgmt For For 1.2 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 1.3 Appoint a Director Kito, Shunichi Mgmt For For 1.4 Appoint a Director Okada, Tomonori Mgmt For For 1.5 Appoint a Director Matsushita, Takashi Mgmt For For 1.6 Appoint a Director Shindome, Katsuaki Mgmt For For 1.7 Appoint a Director Idemitsu, Masakazu Mgmt For For 1.8 Appoint a Director Kubohara, Kazunari Mgmt For For 1.9 Appoint a Director Kikkawa, Takeo Mgmt For For 1.10 Appoint a Director Mackenzie Clugston Mgmt For For 1.11 Appoint a Director Otsuka, Norio Mgmt For For 1.12 Appoint a Director Yasuda, Yuko Mgmt For For 1.13 Appoint a Director Koshiba, Mitsunobu Mgmt For For 2 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 711272601 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO 3.1 Appoint a Director Mori, Kazuhiko Mgmt For For 3.2 Appoint a Director Nishikawa, Yoichi Mgmt For For 3.3 Appoint a Director Kanei, Masashi Mgmt For For 3.4 Appoint a Director Yamamoto, Shigeo Mgmt For For 3.5 Appoint a Director Hisabayashi, Yoshinari Mgmt For For 3.6 Appoint a Director Horiguchi, Tadayoshi Mgmt For For 3.7 Appoint a Director Nishino, Hiroshi Mgmt For For 3.8 Appoint a Director Matsubayashi, Shigeyuki Mgmt For For 3.9 Appoint a Director Kodera, Kazuhiro Mgmt For For 3.10 Appoint a Director Asano, Masahiro Mgmt For For 3.11 Appoint a Director Sasaki, Toshihiko Mgmt For For 3.12 Appoint a Director Chiba, Yujiro Mgmt For For 4 Appoint a Corporate Auditor Kaneko, Mgmt For For Tatsuyuki -------------------------------------------------------------------------------------------------------------------------- IMI PLC Agenda Number: 710856470 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 DECLARATION OF DIVIDEND: DIVIDEND AT THE Mgmt For For RATE OF 26P PER ORDINARY SHARE 4 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 5 ELECTION OF THOMAS THUNE ANDERSEN Mgmt For For 6 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For 7 ELECTION OF KATIE JACKSON Mgmt For For 8 RE-ELECTION OF BIRGIT NORGAARD Mgmt For For 9 RE-ELECTION OF MARK SELWAY Mgmt For For 10 RE-ELECTION OF ISOBEL SHARP Mgmt For For 11 RE-ELECTION OF DANIEL SHOOK Mgmt For For 12 RE-ELECTION OF ROY TWITE Mgmt For For 13 RE-APPOINTMENT OF THE AUDITOR: ERNST & Mgmt For For YOUNG LLP 14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For A AUTHORITY TO ALLOT SECURITIES FOR CASH FOR 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 -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 710394379 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 06-Feb-2019 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT MS S M CLARK Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR S A C LANGELIER Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO RE-ELECT MR S P STANBROOK Mgmt For For 10 TO RE-ELECT MR O R TANT Mgmt For For 11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 TO RE-ELECT MR M I WYMAN Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 710777763 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 23-May-2019 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 2018, 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 2018 3 TO DECLARE A FINAL DIVIDEND OF 17.9 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 ELECT JANE KINGSTON AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT COLINE MCCONVILLE 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 RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE 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 -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 710218478 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 20-Dec-2018 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- 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 1 RE-ELECTION OF MR PAUL BRASHER AS A Mgmt For For DIRECTOR 2 RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR Mgmt For For 3 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS - LTI PLAN 4 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Agenda Number: 710610595 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 710406833 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 21-Feb-2019 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 06.02.2019. 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 2018 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, 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 THE DISTRIBUTABLE PROFIT OF EUR 491,188,499.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 185,819,624.44 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: FEBRUARY 22, 2019 PAYABLE DATE: FEBRUARY 26, 2019 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 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICHATEST -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 711029480 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 24-May-2019 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 OF 14.85 PENCE PER ORDINARY SHARE 4 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 5 TO ELECT DAVID WEI AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt Against Against 13 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 15 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 APPROVAL OF THE INFORMA SHARESAVE PLAN Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 711251291 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- 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: Amend Business Lines, Mgmt For For Allow Use of Electronic Systems for Public Notifications, Change Fiscal Year End to 31st December 3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 3.2 Appoint a Director Ueda, Takayuki Mgmt For For 3.3 Appoint a Director Murayama, Masahiro Mgmt For For 3.4 Appoint a Director Ito, Seiya Mgmt For For 3.5 Appoint a Director Ikeda, Takahiko Mgmt For For 3.6 Appoint a Director Yajima, Shigeharu Mgmt For For 3.7 Appoint a Director Kittaka, Kimihisa Mgmt For For 3.8 Appoint a Director Sase, Nobuharu Mgmt For For 3.9 Appoint a Director Okada, Yasuhiko Mgmt For For 3.10 Appoint a Director Yanai, Jun Mgmt For For 3.11 Appoint a Director Iio, Norinao Mgmt Against Against 3.12 Appoint a Director Nishimura, Atsuko Mgmt For For 3.13 Appoint a Director Kimura, Yasushi Mgmt Against Against 3.14 Appoint a Director Ogino, Kiyoshi Mgmt Against Against 4.1 Appoint a Corporate Auditor Himata, Noboru Mgmt For For 4.2 Appoint a Corporate Auditor Toyama, Mgmt For For Hideyuki 4.3 Appoint a Corporate Auditor Miyake, Shinya Mgmt Against Against 4.4 Appoint a Corporate Auditor Akiyoshi, Mgmt For For Mitsuru 4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710339284 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L155 Meeting Type: OGM Meeting Date: 11-Jan-2019 Ticker: ISIN: GB00BD8QVH41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For 2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710602396 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2018 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2018 Mgmt Against Against 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4.A RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 4.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 4.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.G RE-ELECTION OF ELIE MAALOUF 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 COLLEAGUE SHARE PLAN Mgmt For For 9 ALLOTMENT OF SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 711195962 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: OGM Meeting Date: 19-Jun-2019 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORT FOR THE COMPANY AND ITS CONSOLIDATED GROUP 2 APPROVAL NON-FINANCIAL STATEMENT FOR Mgmt For For EXERCISE 2018 3 APPROVAL BOARDS MANAGEMENT Mgmt For For 4 REELECTION ERNST YOUNG AS AUDITOR FOR THE Mgmt For For SOCIETY AND ITS CONSOLIDATED GROUP 5 APPROVAL PROPOSAL APPLICATION OF RESULTS Mgmt For For 6 APPROVAL COMPLEMENTARY DIVIDEND FOR Mgmt For For EXERCISE 2018 7 APPROVAL EXTRAORDINARY DIVIDEND Mgmt For For 8.A REELECTION ANTONIO VAZQUEZ ROMERO AS Mgmt For For COUNSELOR 8.B APPROVAL WILLIAM WALSH AS COUNSELOR Mgmt For For 8.C APPROVAL MARC BOLLAND AS COUNSELOR Mgmt For For 8.D APPROVAL DEBORAH KERR AS COUNSELOR Mgmt For For 8.E APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS Mgmt For For COUNSELOR 8.F APPROVAL KIERAN POYNTER AS COUNSELOR Mgmt For For 8.G APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES Mgmt For For AS COUNSELOR 8.H APPROVAL NICOLA SHAW AS COUNSELOR Mgmt For For 8.I APPROVAL ALBERTO TEROL ESTEBEAN Mgmt For For 8.J APPROVAL MARGARET EWING AS COUNSELOR Mgmt For For 8.K APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS Mgmt For For COUNSELOR 8.L APPROVAL STEPHEN GUNNING AS COUNSELOR Mgmt For For 9 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For FOR REMUNERATION FOR COUNSELORS 10 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For 11 AUTHORISE THE BOARD TO INCREASE CAPITAL Mgmt For For 12 AUTHORISE TO ISSUE FIXED INCOME SECURITIES Mgmt For For OF ANY CLASS CONVERTIBLE INTO SHARES 13 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 AUTHORITIES GIVEN UNDER RESOLUTIONS 11 AND 12 14 APPROVAL REDUCTION PERIOD FOR THE Mgmt For For CELEBRATION OF THE NEXT GENERAL MEETING TO 15 DAYS 15 DELEGATION OF POWERS TO EXECUTED THE Mgmt For For ADOPTED AGREEMENTS CMMT 12 JUN 2019: 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. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 710365099 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: OGM Meeting Date: 16-Jan-2019 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1.1 TO AUTHORISE THE APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFITS OF INTERTEK GROUP PLC TO THE PAYMENT OF THE RELEVANT DISTRIBUTION, BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRY FOR THE RELEVANT DISTRIBUTION. 1.2 TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST EACH OF ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR THE RELEVANT DISTRIBUTION ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE RELEVANT DISTRIBUTION. 1.3 TO WAIVE AND RELEASE ANY AND ALL CLAIMS WHICH INTERTEK GROUP PLC HAS OR MAY HAVE AGAINST ITS DIRECTORS OR THE FORMER DIRECTOR ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTION: 31.9 PENCE PER ORDINARY SHARE CMMT 02 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 710789679 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DEC-18 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 67.2P PER ORDINARY SHARE 5 TO ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGM'S ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 710889126 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: SE0000107419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE MEETING: EVA Non-Voting HAGG 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting THE ACCURACY OF THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP 7 THE PRESIDENT'S ADDRESS Non-Voting 8 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND OF THE BOARD COMMITTEES 9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE PAID IN TWO INSTALLMENTS. AT THE FIRST INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH THE RECORD DATE FRIDAY, MAY 10, 2019. AT THE SECOND INSTALLMENT SEK 4.00 PER SHARE IS PAID WITH THE RECORD DATE MONDAY, NOVEMBER 11, 2019. SHOULD THE MEETING DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF THE DIVIDEND IS EXPECTED TO BE MADE BY EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15, 2019 AND ON THURSDAY, NOVEMBER 14, 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B, Non-Voting 13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE PROPOSED BY THE NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS 12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: ONE REGISTERED AUDITING COMPANY 13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE BOARD OF DIRECTORS 13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For PAID TO THE AUDITORS 14.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: DOMINIC BARTON, NEW ELECTION 14.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: GUNNAR BROCK, RE-ELECTION 14.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: JOHAN FORSSELL, RE-ELECTION 14.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: MAGDALENA GERGER, RE-ELECTION 14.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For BOARD OF DIRECTORS: TOM JOHNSTONE, CBE, RE-ELECTION 14.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION 14.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN, RE-ELECTION 14.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: HANS STRABERG, RE-ELECTION 14.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: LENA TRESCHOW TORELL, RE-ELECTION 14.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: JACOB WALLENBERG, RE-ELECTION 14.K ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against BOARD OF DIRECTORS: MARCUS WALLENBERG, RE-ELECTION 15 ELECTION OF CHAIR OF THE BOARD OF Mgmt Against DIRECTORS: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For THE REGISTERED AUDITING COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. DELOITTE AB HAS INFORMED THAT, SUBJECT TO THE APPROVAL OF THE PROPOSAL FROM THE NOMINATION COMMITTEE REGARDING AUDITOR, THE AUTHORIZED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE NOMINATION COMMITTEE'S PROPOSAL IS CONSISTENT WITH THE AUDIT AND RISK COMMITTEE'S RECOMMENDATION 17.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP 17.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 17.C PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 18B, AND IN ORDER TO SECURE THE COSTS CONNECTED TO THE LONG-TERM VARIABLE REMUNERATION PROGRAM ACCORDING TO 17B AND THE ALLOCATION OF SYNTHETIC SHARES AS PART OF THE COMPENSATION TO THE BOARD OF DIRECTORS 18.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2019 ACCORDING TO 17B 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FOR RESOLUTION FROM THE SHAREHOLDER CHRISTER LOFSTROM THAT THE ANNUAL GENERAL MEETING SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A REPORT AT THE ANNUAL GENERAL MEETING 2020 ON INVESTOR'S FUTURE ENGAGEMENT IN SUB-SAHARAN AFRICA 20 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 710996399 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 28-May-2019 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 MAY 2019: 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/2019/0417/201904171901138.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0508/201905081901636.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 AND SETTING OF THE DIVIDEND AT 1.00 EURO PER SHARE O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt Against Against DE GARIDEL AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against BEAUFOUR AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MICHELE OLLIER AS DIRECTOR O.8 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 PREVIOUS FINANCIAL YEAR TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. DAVID MEEK, 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 OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY A PUBLIC OFFERING AND/OR IN REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt For For E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against 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 IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.20 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 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.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS , WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 710674020 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.F AND 8". THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2018 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70 PER SHARE OF NOMINALLY DKK 1 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE 7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THOMAS BERGLUND 7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CLAIRE CHIANG 7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK POULSEN 7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BEN STEVENS 7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CYNTHIA MARY TRUDELL 8 RE-ELECTION OF AS AUDITOR: ERNST & YOUNG Mgmt For For P/S, CVR NO. 30 70 02 28 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ITALGAS S.P.A. Agenda Number: 710689437 -------------------------------------------------------------------------------------------------------------------------- Security: T6R89Z103 Meeting Type: OGM Meeting Date: 04-Apr-2019 Ticker: ISIN: IT0005211237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 170785 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS AND THE BOARD OF INTERNAL AUDITORS UNDER RESOLUTION 4.2 & 5.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 Mgmt For For OF ITALGAS SPA, CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2018, REPORTS BY THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. DECLARATION OF A NON-FINANCIAL NATURE 2 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND 3 REMUNERATION POLICY PURSUANT TO ARTICLE 123 Mgmt For For TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 4.1 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For DIRECTORS 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 4.2.1 TO APPOINT BOARD OF DIRECTORS: LIST Shr No vote PRESENTED BY THE SHAREHOLDERS CDP RETI AND SNAM, REPRESENTING TOGETHER THE 39.545PCT OF THE STOCK CAPITAL: ALBERTO DELL'ACQUA (CHAIRMAN), PAOLO GALLO, YUNPENG HE, PAOLA ANNAMARIA PETRONE, MAURIZIO DAINELLI, GIANDOMENICO MAGLIANO, VERONICA VECCHI, PATRIZIA MICHELA GIANGUALANO, NICOLO DUBINI 4.2.2 TO APPOINT BOARD OF DIRECTORS: LIST Shr For PRESENTED BY THE SHAREHOLDERS: ARCA FONDI S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS: ETICA RENDITA BILANCIATA, ETICA BILANCIATO, ETICA AZIONARIO E ETICA OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A. MANAGER OF THE FUNDS: EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022; EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF - EQUITY ITALY E EUF - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI ITALIA; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA E GSMART PIR VALORE ITALIA; LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.36615PCT OF THE STOCK CAPITAL: ANDREA MASCETTI, SILVIA STEFINI 4.3 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 4.4 DETERMINATION OF THE REMUNERATION OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, ONLY ONE SLATE AVAILABLE CAN BE SELECTED. 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 THE INTERNAL AUDITORS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.1.1 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST Shr Against PRESENTED BY THE SHAREHOLDER CDP RETI, REPRESENTING THE 26.045PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DI MARCOTULLIO, MARILENA CEDERNA, ALTERNATE AUDITOR: STEFANO FIORINI 5.1.2 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST Shr For PRESENTED BY THE SHAREHOLDERS: ARCA FONDI S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS: ETICA RENDITA BILANCIATA, ETICA BILANCIATO, ETICA AZIONARIO E ETICA OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A. MANAGER OF THE FUNDS: EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022; EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF - EQUITY ITALY E EUF - EQUITY ITALY SMART VOLATILITY; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF THE FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI ITALIA; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA E GSMART PIR VALORE ITALIA; LEGAL&GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.36615PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PIER LUIGI PACE, ALTERNATE AUDITOR: GIUSEPPINA MANZO 5.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS 5.3 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF THE STANDING AUDITORS 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_382939.PDF -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 711241517 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- 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 Kikuchi, Satoshi Mgmt For For 2.2 Appoint a Director Matsushima, Toru Mgmt For For 2.3 Appoint a Director Okubo, Tadataka Mgmt For For 2.4 Appoint a Director Iwasaki, Naoko Mgmt For For 2.5 Appoint a Director Motomura, Aya Mgmt For For 2.6 Appoint a Director Imagawa, Kiyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Harada, Mgmt Against Against Yasuyuki 3.2 Appoint a Corporate Auditor Hara, Katsuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J SAINSBURY PLC Agenda Number: 709616025 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 11-Jul-2018 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 10 MARCH 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME 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 AND YOUNG LLP LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS 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: 711218164 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 Kikuyama, Hideki Mgmt For For 2.5 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For 2.7 Appoint a Director Gondo, Nobuyoshi 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 Saito, Norikazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 711251304 -------------------------------------------------------------------------------------------------------------------------- Security: J2740Q103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3421100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Osamu Mgmt Against Against 2.2 Appoint a Director Okada, Hideichi Mgmt Against Against 2.3 Appoint a Director Fujita, Masahiro Mgmt For For 2.4 Appoint a Director Higai, Yosuke Mgmt For For 2.5 Appoint a Director Inoue, Takahisa Mgmt For For 2.6 Appoint a Director Ozeki, Kazuhiko Mgmt For For 2.7 Appoint a Director Ito, Hajime Mgmt For For 2.8 Appoint a Director Tanaka, Hirotaka Mgmt For For 2.9 Appoint a Director Hirata, Toshiyuki Mgmt For For 2.10 Appoint a Director Yamashita, Michiro Mgmt For For 2.11 Appoint a Director Ishii, Yoshitaka Mgmt For For 2.12 Appoint a Director Kojima, Akira Mgmt For For 2.13 Appoint a Director Ito, Tetsuo Mgmt For For 2.14 Appoint a Director Yamashita, Yukari Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Mgmt For For Hiroyasu 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 711217984 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagato, Masatsugu Mgmt For For 1.2 Appoint a Director Suzuki, Yasuo Mgmt For For 1.3 Appoint a Director Ikeda, Norito Mgmt For For 1.4 Appoint a Director Yokoyama, Kunio Mgmt For For 1.5 Appoint a Director Uehira, Mitsuhiko Mgmt For For 1.6 Appoint a Director Mukai, Riki Mgmt For For 1.7 Appoint a Director Mimura, Akio Mgmt For For 1.8 Appoint a Director Yagi, Tadashi Mgmt For For 1.9 Appoint a Director Ishihara, Kunio Mgmt For For 1.10 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.11 Appoint a Director Hirono, Michiko Mgmt For For 1.12 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.13 Appoint a Director Koezuka, Miharu Mgmt For For 1.14 Appoint a Director Aonuma, Takayuki Mgmt For For 1.15 Appoint a Director Akiyama, Sakie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 710889429 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt For For 3 ELECT STUART GULLIVER AS DIRECTOR Mgmt For For 4 ELECT JULIAN HUI AS DIRECTOR Mgmt For For 5 RE-ELECT JEREMY PARR AS DIRECTOR Mgmt For For 6 RE-ELECT LORD SASSOON AS DIRECTOR Mgmt For For 7 RE-ELECT MICHAEL WU AS DIRECTOR Mgmt For For 8 APPROVE DIRECTORS' FEES Mgmt For For 9 RATIFY AUDITORS AND AUTHORISE THEIR Mgmt For For REMUNERATION 10 AUTHORISE ISSUE OF EQUITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 710881156 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2018 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For DIRECTOR 4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 5 TO FIX THE DIRECTORS' FEES Mgmt For For 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE 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 -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 710970953 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against REMUNERATION 4 TO RE-ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JANN BROWN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROY FRANKLIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARY SHAFER-MALICKI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO GRANT ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON GIVING 14 DAYS NOTICE TO ITS SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 709678544 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 26-Jul-2018 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 MAR-18 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 2018 3 TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO ELECT MR J O HIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MR P THOMAS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR FOR THE FORTHCOMING YEAR 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 711226248 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3386450005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sugimori, Tsutomu 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Muto, Jun 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawada, Junichi 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Adachi, Hiroji 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Taguchi, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Katsuyuki 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hosoi, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ouchi, Yoshiaki 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Murayama, Seiichi 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Hiroko 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Otsuka, Mutsutake 2.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyata, Yoshiiku 3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Mitsuya, Yuko -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 709967814 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: EGM Meeting Date: 23-Oct-2018 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Appoint a Corporate Auditor Onose, Masuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- K'S HOLDINGS CORPORATION Agenda Number: 711271027 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- 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, Adopt Reduction of Liability System for Directors and Non-Executive Directors 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Yasushi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Tadashi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osaka, Naoto 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Keiichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Yuji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yuasa, Tomoyuki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Hiroshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onose, Masuo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Hisako 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Bundo, Hiroyuki 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 8 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 9 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 -------------------------------------------------------------------------------------------------------------------------- KAGOME CO.,LTD. Agenda Number: 710552185 -------------------------------------------------------------------------------------------------------------------------- Security: J29051109 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3208200000 -------------------------------------------------------------------------------------------------------------------------- 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 Terada, Naoyuki 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Yoshihide 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miwa, Katsuyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Hirohisa 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Satoshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kondo, Seiichi 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hashimoto, Takayuki 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Hidemi 2 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 711242468 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 2.2 Appoint a Director Atsumi, Naoki Mgmt For For 2.3 Appoint a Director Koizumi, Hiroyoshi Mgmt For For 2.4 Appoint a Director Uchida, Ken Mgmt For For 2.5 Appoint a Director Furukawa, Koji Mgmt For For 2.6 Appoint a Director Sakane, Masahiro Mgmt For For 2.7 Appoint a Director Saito, Kiyomi Mgmt For For 2.8 Appoint a Director Machida, Yukio Mgmt For For 3 Appoint a Corporate Auditor Terawaki, Mgmt For For Kazumine 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP. Agenda Number: 709956188 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: EGM Meeting Date: 31-Oct-2018 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PHYSICAL DIVISION Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 GRANT OF STOCK OPTION Mgmt For For 4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For CMMT 21 SEP 2018: THE ISSUING COMPANY WILL OWN Non-Voting 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 21 SEP 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. -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP. Agenda Number: 710596694 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For INTRODUCTION OF ELECTRONIC SECURITIES 2.2 AMENDMENT OF ARTICLES OF INCORPORATION. BOD Mgmt For For MEETING 2.3 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For APPOINTMENT OF OUTSIDE DIRECTOR 2.4 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For AUDIT COMMITTEE 2.5 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For OTHER ARTICLES 3.1 ELECTION OF OUTSIDE DIRECTOR: JO MIN SIK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE HONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: PI A O YAN RI Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: JO GYU JIN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JO MIN SIK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: CHOE JAE HONG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JO GYU JIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 711251455 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sugawara, Kimikazu Mgmt Against Against 1.2 Appoint a Director Kadokura, Mamoru Mgmt Against Against 1.3 Appoint a Director Tanaka, Minoru Mgmt Against Against 1.4 Appoint a Director Kametaka, Shinichiro Mgmt Against Against 1.5 Appoint a Director Ishihara, Shinobu Mgmt Against Against 1.6 Appoint a Director Iwazawa, Akira Mgmt Against Against 1.7 Appoint a Director Fujii, Kazuhiko Mgmt Against Against 1.8 Appoint a Director Nuri, Yasuaki Mgmt Against Against 1.9 Appoint a Director Doro, Katsunobu Mgmt For For 1.10 Appoint a Director Enoki, Jun Mgmt For For 1.11 Appoint a Director Inokuchi, Takeo Mgmt Against Against 1.12 Appoint a Director Mori, Mamoru Mgmt Against Against 2.1 Appoint a Corporate Auditor Kishine, Masami Mgmt For For 2.2 Appoint a Corporate Auditor Fujiwara, Mgmt For For Hiroshi 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 709945642 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: EGM Meeting Date: 28-Sep-2018 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 996561 DUE TO SPIN CONTROL NEEDS TO BE APPLIED FOR RESOLUTION 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. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS INSIDE DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 INSIDE DIRECTORS. THANK YOU 1.1.1 ELECTION OF EXECUTIVE INSIDE DIRECTOR: KIM Mgmt For For DONG JU 1.1.2 ELECTION OF EXECUTIVE INSIDE DIRECTOR: Mgmt No vote HWANG IN OH 1.2 ELECTION OF EXECUTIVE DIRECTOR: KO KWANG Mgmt Against Against PIL CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS AUDIT COMMITTEE MEMBERS, 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 CANDIDATES BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 2.1 ELECTION OF EXECUTIVE AUDIT COMMITTEE Mgmt For For MEMBER: KIM DONG JU 2.2 ELECTION OF EXECUTIVE AUDIT COMMITTEE Mgmt Against Against MEMBER: HWANG IN OH 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 710208718 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: EGM Meeting Date: 27-Dec-2018 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION FROM 1.1.1 TO Non-Voting 1.1.6. YOU HAVE ONLY TWO OPTIONS OF VOTING FROM 1.1.1 TO 1.1.6. YOU CAN VOTE FOR ON ONE RESOLUTION AND TAKE NO ACTION ON THE OTHER RESOLUTIONS OR VOTE ABSTAIN ON ALL RESOLUTIONS. YOU CANNOT VOTE AGAINST ON RESOLUTIONS 1.1.1 TO 1.1.6. EXCEPT FOR THESE TWO VALID OPTIONS, THE OTHERS WILL BE REJECTED. THANK YOU 1.1.1 ELECTION OF A NON-PERMANENT DIRECTOR: SONG Mgmt For For JU HAN, YU JAE GEUN 1.1.2 ELECTION OF A NON-PERMANENT DIRECTOR: SONG Mgmt Against Against JU HAN, I MUN GEUN 1.1.3 ELECTION OF A NON-PERMANENT DIRECTOR: SONG Mgmt Against Against JU HAN, I TAE HEE 1.1.4 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt Against Against JAE GEUN, I MUN GEUN 1.1.5 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt Against Against JAE GEUN, I TAE HEE 1.1.6 ELECTION OF A NON-PERMANENT DIRECTOR: I MUN Mgmt Against Against GEUN, I TAE HEE CMMT PLEASE NOTE THAT RESOLUTION FROM 1.2.1 TO Non-Voting 1.2.2. YOU HAVE ONLY TWO OPTIONS OF VOTING FROM 1.2.1 TO 1.2.2. YOU CAN VOTE FOR ON ONE CANDIDATE AND TAKE NO ACTION ON THE OTHER CANDIDATE OR VOTE ABSTAIN ON ALL CANDIDATES. YOU CANNOT VOTE AGAINST ON RESOLUTIONS 1.2.1 TO 1.2.2. EXCEPT FOR THESE TWO VALID OPTIONS, THE OTHERS WILL BE REJECTED. THANK YOU 1.2.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt Against Against JU YEONG 1.2.2 ELECTION OF A NON-PERMANENT DIRECTOR: CHOE Mgmt For For GYUNG SIK -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 710754789 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 183332 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 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THIS MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 2.1 ELECTION OF EXECUTIVE DIRECTOR: KIM YONG Mgmt For For BEOM 2.2 ELECTION OF EXECUTIVE DIRECTOR: SONG SEOK Mgmt No vote DOO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 3.1 TO 3.2, 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 RESOLUTIONS 3.1 TO 3.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU CMMT PLEASE NOTE THAT THE CANDIDATE WHO IS Non-Voting ELECTED IN 2-1 AND 2-2 WILL BE THE ONLY CANDIDATE FOR RESOLUTION 3 3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt Abstain Against INSIDE DIRECTOR: KIM YONG BEOM 3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt Abstain Against INSIDE DIRECTOR: SONG SEOK DOO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 4.1.1 TO 4.1.2, 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 RESOLUTIONS 4.1.1 TO 4.1.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KO JIN Mgmt For For BEOB 4.1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JANG Mgmt Abstain Against GYEONG JAE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 4.2.1 TO 4.2.2, 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 RESOLUTIONS 4.2.1 TO 4.2.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM HWA Mgmt Abstain Against YOON 4.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG Mgmt For For KWANG SOO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 6 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- KCC CORP Agenda Number: 710762596 -------------------------------------------------------------------------------------------------------------------------- Security: Y45945105 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7002380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 180584 DUE TO SPLITTING OF RESOLUTIONS 2 AND 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 1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 2.1 ELECTION OF INSIDE DIRECTOR: JEONG MONG JIN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: JEONG MONG IK Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG JONG Mgmt For For SOON 2.4 ELECTION OF OUTSIDE DIRECTOR: KIM HEUI Mgmt For For CHEON 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For JONG SOON 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For HEUI CHEON 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 5 APPROVAL OF RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 711222454 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 19-Jun-2019 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 2.3 Appoint a Director Takahashi, Makoto Mgmt For For 2.4 Appoint a Director Uchida, Yoshiaki Mgmt For For 2.5 Appoint a Director Shoji, Takashi Mgmt For For 2.6 Appoint a Director Muramoto, Shinichi Mgmt For For 2.7 Appoint a Director Mori, Keiichi Mgmt For For 2.8 Appoint a Director Morita, Kei Mgmt For For 2.9 Appoint a Director Amamiya, Toshitake Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt Against Against 2.11 Appoint a Director Yamamoto, Keiji Mgmt Against Against 2.12 Appoint a Director Nemoto, Yoshiaki Mgmt For For 2.13 Appoint a Director Oyagi, Shigeo Mgmt For For 2.14 Appoint a Director Kano, Riyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 711252003 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- 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 Saigusa, Norio Mgmt Against Against 2.2 Appoint a Director Kobayashi, Toshiya Mgmt Against Against 2.3 Appoint a Director Kato, Masaya Mgmt For For 2.4 Appoint a Director Muroya, Masahiro Mgmt For For 2.5 Appoint a Director Amano, Takao Mgmt For For 2.6 Appoint a Director Kawasumi, Makoto Mgmt For For 2.7 Appoint a Director Toshima, Susumu Mgmt For For 2.8 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.9 Appoint a Director Kaneko, Shokichi Mgmt For For 2.10 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.11 Appoint a Director Tochigi, Shotaro Mgmt For For 2.12 Appoint a Director Ito, Yukihiro Mgmt Against Against 3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against Takeshi -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 710827417 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 23-Apr-2019 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 2018 2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 15.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 14.0 CENTS PER SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM 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. ALVIN YEO 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM 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 EK KIA 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), EACH OF WHOM 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. LOH CHIN HUA 6 TO RE-ELECT PROF JEAN-FRANCOIS MANZONI, Mgmt For For WHOM BEING APPOINTED BY THE BOARD OF DIRECTORS AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY, WILL RETIRE IN ACCORDANCE WITH REGULATION 82(A) OF THE CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO APPROVE THE SUM OF SGD 2,218,222 AS Mgmt For For DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: SGD 2,191,000) 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 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 IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For 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: "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; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING TWO (2) 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 TWO (2) PER CENT. LIMIT; "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 SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE; "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; AND "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL; 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 11 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 -------------------------------------------------------------------------------------------------------------------------- KESKO OYJ Agenda Number: 710549570 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 08-Apr-2019 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- 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 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2018 FINANCIAL Non-Voting STATEMENTS, THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt For For SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES THAT A DIVIDEND OF EUR 2.34 PER SHARE BE PAID FOR THE YEAR 2018 BASED ON THE ADOPTED BALANCE SHEET ON SHARES HELD OUTSIDE THE COMPANY AT THE DATE OF DIVIDEND DISTRIBUTION. THE REMAINING DISTRIBUTABLE ASSETS WILL REMAIN IN EQUITY. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN TWO INSTALMENTS. THE FIRST INSTALMENT, EUR 1.17 PER SHARE, WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE FIRST DIVIDEND INSTALMENT PAYMENT RECORD DATE 10 APRIL 2019. THE BOARD PROPOSES THAT THE FIRST DIVIDEND INSTALMENT PAY DATE BE 17 APRIL 2019. THE SECOND INSTALMENT, EUR 1.17 PER SHARE, WILL BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE SECOND DIVIDEND INSTALMENT PAYMENT RECORD DATE 10 OCTOBER 2019. THE BOARD PROPOSES THAT THE SECOND DIVIDEND INSTALMENT PAY DATE BE 17 OCTOBER 2019. THE BOARD PROPOSES IT BE AUTHORISED TO DECIDE, IF NECESSARY, ON A NEW DIVIDEND PAYMENT RECORD DATE AND PAY DATE FOR THE SECOND INSTALMENT IF THE RULES AND STATUTES OF THE FINNISH BOOK-ENTRY SYSTEM CHANGE OR OTHERWISE SO REQUIRE 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For AND THE MANAGING DIRECTOR FROM LIABILITY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: RESOLUTION ON THE BOARD MEMBERS' REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: RESOLUTION ON THE NUMBER OF BOARD MEMBERS: SEVEN (7) 13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt For For BASIS FOR REIMBURSEMENT OF EXPENSES 14 THE BOARD PROPOSES TO THE GENERAL MEETING, Mgmt For For AT THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE 2019 FINANCIAL YEAR. IF THE FIRM IS ELECTED AS KESKO'S AUDITOR, PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT APA MIKKO NIEMINEN WILL BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 15 THE BOARD'S PROPOSAL TO AMEND SECTIONS 6, 9 Mgmt For For AND 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 709677035 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: EGM Meeting Date: 16-Jul-2018 Ticker: ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- 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 EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting 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 EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 710588142 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 Yokota, Noriya Mgmt For For 2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For 2.6 Appoint a Director Arakawa, Shoshi Mgmt For For 2.7 Appoint a Director Nagayasu, Katsunori Mgmt Against Against 2.8 Appoint a Director Mori, Masakatsu Mgmt For For 2.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Kuwata, Keiji Mgmt For For 3.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 10-Apr-2019 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 2018 3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting MANAGEMENT BOARD REMUNERATION POLICY 5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt For For STATEMENTS 6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER COMMON SHARE 7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD 12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt For For REMUNERATION POLICY 13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2019 14 AUTHORIZATION TO ISSUE SHARES Mgmt For For 15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt For For PREFERRED FINANCING SHARES 18 CANCELLATION OF SHARES Mgmt For For 19 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 709727866 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: EGM Meeting Date: 15-Aug-2018 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO APPOINT B.H.HEIJERMANS, Mgmt For For MSC AS MEMBER OF THE MANAGING BOARD. MR. HEIJERMANS IS 51 YEARS OLD AND HAS THE DUTCH NATIONALITY. HE DOES NOT HOLD ANY SHARES OR ASSOCIATED OPTION RIGHTS IN THE COMPANY. MR. HEIJERMANS HAS PREVIOUSLY HELD THE POSITIONS OF CHIEF EXECUTIVE OFFICER OF DEEPOCEAN GROUP HOLDING B.V., EXECUTIVE VICE-PRESIDENT AND CHIEF OPERATING OFFICER OF HELIX ENERGY SOLUTIONS GROUP INC., SENIOR VICE-PRESIDENT OFFSHORE GAS STORAGE OF ENTERPRISE PRODUCTS PARTNERS L.P., VICE-PRESIDENT OFFSHORE OF GULFTERRA ENERGY PARTNERS L.P., AS WELL AS VARIOUS MANAGEMENT POSITIONS AT SHELL IN THE UNITED STATES OF AMERICA AND THE UNITED KINGDOM. MR. HEIJERMANS HAS STUDIED CIVIL ENGINEERING AT THE DELFT UNIVERSITY OF TECHNOLOGY AND IS A GRADUATE OF THE HARVARD BUSINESS SCHOOL ADVANCED MANAGEMENT PROGRAM. THE NOMINATION OF THE SUPERVISORY BOARD IS TO APPOINT MR. HEIJERMANS FOR A PERIOD COMMENCING ON 1 SEPTEMBER 2018 UNTIL AND INCLUDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 710802605 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT FOR 2018 BY THE MANAGING Non-Voting BOARD 3.A IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE MANAGING BOARD IN 2018 3.B AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For THE MANAGING BOARD 3.C AMENDMENT OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD 4 FINANCIAL STATEMENTS FOR 2018 Mgmt For For 5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting 5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt For For FOR 2018: EUR 2.30 PER SHARE 6.A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGING BOARD 6.B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 7.A REAPPOINTMENT OF PAULINE VAN DER MEER MOHR Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD 7.B APPOINTMENT OF ERICA MANN AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For 9.A AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS 9.B AUTHORIZATION OF THE MANAGING BOARD TO Mgmt For For ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE Mgmt For For THE COMPANY REPURCHASE SHARES 11 REDUCTION OF THE ISSUED CAPITAL BY Mgmt For For CANCELLING SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSURE Non-Voting CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 5.B AND AUDITOR NAME FOR 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. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709888549 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 19-Oct-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IT IS PROPOSED TO APPOINT DR. A. MARC Mgmt For For HARRISON AS MEMBER OF THE SUPERVISORY BOARD 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 MADE AS PER OCTOBER 19, 2018. MEMBERS OF THE SUPERVISORY BOARD MAY BE (RE-) APPOINTED FOR THE TERM OF FOUR YEARS AS LAID DOWN IN THE ARTICLES OF ASSOCIATION. IN LINE WITH THE DUTCH CORPORATE GOVERNANCE CODE, DR. HARRISON'S TERM OF APPOINTMENT WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2022. UPON THE PROPOSED APPOINTMENT, THE SUPERVISORY BOARD WILL CONSIST OF NINE MEMBERS, THREE WOMEN AND SIX MEN, WITH EIGHT NATIONALITIES 2 IT IS PROPOSED TO SET THE YEARLY Mgmt For For REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS THE MEMBERS EUR 100.000,- THE VICE CHAIRMAN EUR 115.000,- THE CHAIRMAN EUR 155.000,- ABOVE THIS BASIS REMUNERATION THE FOLLOWING SUPPLEMENTS WILL BE PAYABLE FOR COMMITTEE MEMBERS: AUDIT COMMITTEE: MEMBERS EUR 18.000,- CHAIRMAN EUR 27.000,- THE OTHER 3 COMMITTEES (REMUNERATION COMMITTEE QUALITY AND REGULATORY COMMITTEE CG AND NOMINATION AND SELECTION COMMITTEE): MEMBERS EUR 14.000,- CHAIRMAN EUR 21.000,- ALL OTHER FEES AND REIMBURSEMENTS REMAIN UNCHANGED. IN ADDITION, THE SUPERVISORY BOARD IS PROPOSING TO REVIEW FEE LEVELS IN PRINCIPLE EVERY THREE YEARS IN ORDER TO MONITOR AND TAKE ACCOUNT OF MARKET DEVELOPMENTS AND MANAGE EXPECTATIONS FROM OUR KEY STAKEHOLDERS -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 710475787 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 04-Mar-2019 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: GIM SEONG AM Mgmt For For CMMT 15 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 710586592 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 709717271 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 16-Jul-2018 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 967168 DUE TO RESOLUTION 1 AND 2 NEEDS TO BE SPLIT INTO SUB PARTS AND RECORD CHANGED FROM 04 JUNE 2018 TO 05 MAY 2018. 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 ELECTION OF PERMANENT DIRECTOR: GIM DONG Mgmt For For SEOP 1.2 ELECTION OF PERMANENT DIRECTOR: GIM HEI Mgmt For For CHEON 1.3 ELECTION OF PERMANENT DIRECTOR: BAK HYUNG Mgmt For For DUK 1.4 ELECTION OF PERMANENT DIRECTOR: IM SEOUNG Mgmt For For HYUN 2.1 ELECTION OF NON PERMANENT AUDIT COMMITTEE Mgmt For For MEMBER: NO KEUM SEON 2.2 ELECTION OF NON PERMANENT AUDIT COMMITTEE Mgmt For For MEMBER: JUNG YEON GIL -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 709753520 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 30-Jul-2018 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF A STANDING DIRECTOR: LEE, Mgmt For For JUNG-HEE 2 ELECTION OF A STANDING DIRECTOR AND MEMBER Mgmt Against Against OF THE AUDIT COMMITTEE: MR. LEE, JUNG-HEE -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 709741436 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 26-Jul-2018 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 969985 DUE TO SPIN CONTROL SHOULD BE APPLIED FOR 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 ELECTION OF EXECUTIVE DIRECTOR: LIM JONG Mgmt For For KOOK CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS NON-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 2 NON-EXECUTIVE DIRECTORS. THANK YOU. 2.1 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt No vote JO YOUNG HWAN 2.2 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For HEO NAM IL -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 709824317 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 21-Aug-2018 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 976346 DUE TO REMOVAL OF SPIN CONTROL. 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 ELECTION OF DIRECTOR: KIM DAE JOONG Mgmt For For 1.2 ELECTION OF DIRECTOR: KIM CHANG IL Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: LEE DONG HOON Mgmt For For 1.4 ELECTION OF DIRECTOR: LEE CHANG SOO Mgmt Abstain Against 2.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM DAE Mgmt Against Against JOONG 2.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt Against Against CHANG IL 2.3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For DONG HOON 2.4 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt Against Against CHANG SOO -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 709999354 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 24-Oct-2018 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 999402 DUE TO SPIN CONTROL SHOULD BE APPLIED FOR RESOLUTION 1. 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 NON-PERMANENT DIRECTORS, THERE IS ONLY 2 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 2 OF THE 4 NON-PERMANENT DIRECTORS. THANK YOU. 1.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt No vote UI HYEON 1.2 ELECTION OF A NON-PERMANENT DIRECTOR: BAE Mgmt For For YEONG IL 1.3 ELECTION OF A NON-PERMANENT DIRECTOR: SEONG Mgmt For For HAK YONG 1.4 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt No vote BYEONG HWA 2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: HEO NAM IL -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 710194200 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 30-Nov-2018 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 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 6 DIRECTORS. THANK YOU. 1.1 ELECTION OF DIRECTOR: GIM JONG CHEOL Mgmt No vote 1.2 ELECTION OF DIRECTOR: GIM CHEONG GYUN Mgmt For For 1.3 ELECTION OF DIRECTOR: GIM HYE SEON Mgmt No vote 1.4 ELECTION OF DIRECTOR: YU BYEONG JO Mgmt For For 1.5 ELECTION OF DIRECTOR: I GI YEON Mgmt For For 1.6 ELECTION OF DIRECTOR: JU JIN U Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 710610761 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 710611509 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS & ELECTION OF Mgmt For For OUTSIDE DIRECTORS: CHOE CHANG GEUN, YI JE JOONG, HAN CHUL SOO, KIM EUI HWAN 4 ELECTION OF AUDIT COMMITTEE MEMBER: HAN Mgmt For For CHUL SOO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KOREAN AIR LINES CO LTD Agenda Number: 710661112 -------------------------------------------------------------------------------------------------------------------------- Security: Y4936S102 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7003490000 -------------------------------------------------------------------------------------------------------------------------- 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 & ELECTION OF Mgmt Against Against OUTSIDE DIRECTOR: JO YANG HO, BAK NAM GYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION Agenda Number: 710710725 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN Mgmt For For GYEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK Mgmt For For JONG SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 710960673 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 07-May-2019 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2018 2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For THE NET PROFIT OF THE YEAR: PAYMENT OF A DIVIDEND OF CHF 6.00 GROSS PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD 4.1.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. RENATO FASSBIND TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KARL GERNANDT TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.C THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For KLAUS-MICHAEL KUEHNE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.D THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against DR. THOMAS STAEHELIN TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.E THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For HAUKE STARS TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.F THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. MARTIN WITTIG TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.1.G THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For DR. JOERG WOLLE TO THE BOARD OF DIRECTORS FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.2 ELECTION OF A NEW MEMBER OF BOARD OF Mgmt For For DIRECTORS: MR. DAVID KAMENETZKY 4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: DR. JOERG WOLLE 4.4.A THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KARL GERNANDT AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.B THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt Against Against KLAUS-MICHAEL KUEHNE AS MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4.C THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For HAUKE STARS AS A NEW MEMBER OF THE REMUNERATION COMMITTEE FOR A NEW TENURE OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For INVESTARIT AG, ZURICH 4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST & YOUNG AG, ZURICH 5.1 VOTES ON REMUNERATION: CONSULTATIVE VOTE ON Mgmt Against Against THE REMUNERATION REPORT 5.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against BOARD OF DIRECTORS 5.3 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against MANAGEMENT BOARD 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 -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 710609198 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 27-Mar-2019 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 Kawahara, Hitoshi Mgmt For For 2.9 Appoint a Director Taga, Keiji Mgmt For For 2.10 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.11 Appoint a Director Hamano, Jun Mgmt For For 2.12 Appoint a Director Fujimoto, Mie Mgmt For For 3.1 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For 3.2 Appoint a Corporate Auditor Komatsu, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711230792 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Revise the Articles Mgmt For For Related to Class A Preferred Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 4 Approve Disposal of Class A Preferred Share Mgmt For For to a Third Party or Third Parties 5.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uriu, Michiaki 5.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikebe, Kazuhiro 5.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yuzo 5.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yakushinji, Hideomi 5.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Yoshiro 5.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osa, Nobuya 5.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Ichiro 5.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Naoyuki 5.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoma, Makoto 5.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akiyoshi 5.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikukawa, Ritsuko 6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uruma, Michihiro 7 Shareholder Proposal: Remove a Director Shr Against For Ikebe, Kazuhiro 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA Agenda Number: 710762508 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 10-May-2019 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- 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 19 APR 2019: 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/2019/0318/201903181900602.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0419/201904191901216.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME; DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 RECOGNITION OF THE ELEMENTS OF THE Mgmt For For COMPENSATION DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD LAGARDERE AS MANAGER O.5 RECOGNITION OF THE ELEMENTS OF COMPENSATION Mgmt For For DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MESSRS PIERRE LEROY AND THIERRY FUNCK-BRENTANO AS MANAGEMENT REPRESENTATIVES O.6 RECOGNITION OF THE ELEMENTS OF COMPENSATION Mgmt For For DUE OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER DE SARRAU AS CHAIRMAN OF THE SUPERVISORY BOARD O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For JAMAL BENOMAR AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PIERRE LESCURE WHO RESIGNED O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JAMAL Mgmt For For BENOMAR AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN Mgmt For For M. TOLSON AS MEMBER OF THE SUPERVISORY BOARD OF FOR A PERIOD OF FOUR YEARS O.10 APPOINTMENT OF MR. GILLES PETIT AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.11 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES OF THE COMPANY E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE SHARES OF THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUE OF TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANY WITHIN THE LIMIT OF 1.5 BILLION EUROS FOR THE RESULTING LOANS E.15 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUE, WITH THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 265 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH A RIGHT OF PRIORITY FOR A MINIMUM PERIOD OF FIVE TRADING DAYS, OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO 160 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, BY WAY OF A PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITHOUT RIGHT OF PRIORITY, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING RIGHT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.19 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For INCREASE, WITHIN THE CEILINGS SET, THE ISSUE AMOUNTS DECIDED IN CASE OF OVERSUBSCRIPTION E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE, TO THE ALLOCATION OF DEBT SECURITIES INTENDED TO REMUNERATE SECURITIES MADE AVAILABLE UNDER THE EXCHANGE PUBLIC OFFERS OR CONTRIBUTION IN KIND, IN THE LIMIT OF 80 MILLION EUROS FOR CAPITAL INCREASES AND 1.5 BILLION EUROS FOR THE RESULTING LOANS E.21 OVERALL LIMITATIONS TO 80 MILLION EUROS, Mgmt For For 300 MILLION EUROS AND 1.5 BILLION EUROS FOR CAPITAL INCREASES AND RESULTING LOANS DECIDED PURSUANT TO THE DELEGATIONS OF AUTHORITY AS PER THE PREVIOUS RESOLUTIONS O.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR ISSUE PREMIUMS AND EQUITY SECURITIES ISSUANCE OR AN INCREASE OF THE NOMINAL AMOUNT OF EXISTING CAPITAL SECURITIES, UP TO A LIMIT OF 300 MILLION EUROS E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt For For FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR THE EMPLOYEES IN THE CONTEXT OF COMPANY SAVINGS PLANS, UP TO A LIMIT OF 0.5% OF THE CURRENT CAPITAL PER YEAR O.24 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 709616102 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Meeting Date: 12-Jul-2018 Ticker: ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 14.65P PER Mgmt For For ORDINARY SHARE 5 TO ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 6 TO ELECT SCOTT PARSONS AS A DIRECTOR Mgmt For For 7 TO REELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 8 TO REELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 9 TO REELECT CHRISTOPHER BARTRAM AS A Mgmt For For DIRECTOR 10 TO REELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 11 TO REELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 12 TO REELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 13 TO REELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 14 TO REELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 15 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 710995551 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT HENRIETTA BALDOCK AS DIRECTOR Mgmt For For 4 ELECT GEORGE LEWIS AS DIRECTOR Mgmt For For 5 RE-ELECT PHILIP BROADLEY AS DIRECTOR Mgmt For For 6 RE-ELECT JEFF DAVIES AS DIRECTOR Mgmt For For 7 RE-ELECT SIR JOHN KINGMAN AS DIRECTOR Mgmt For For 8 RE-ELECT LESLEY KNOX AS DIRECTOR Mgmt For For 9 RE-ELECT KERRIGAN PROCTER AS DIRECTOR Mgmt For For 10 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For 11 RE-ELECT JULIA WILSON AS DIRECTOR Mgmt For For 12 RE-ELECT NIGEL WILSON AS DIRECTOR Mgmt For For 13 RE-ELECT MARK ZINKULA 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 APPROVE REMUNERATION REPORT Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For 21 APPROVE EMPLOYEE SHARE PLAN Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 709753316 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: EGM Meeting Date: 29-Aug-2018 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR GWON YEONG SU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 710577935 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- 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 OUTSIDE DIRECTORS: HA Mgmt For For BEOM JONG, CHOE SANG TAE, HAN JONG SU 4 ELECTION OF AUDIT COMMITTEE MEMBERS: CHOE Mgmt For For SANG TAE, HAN JONG SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG DISPLAY CO LTD Agenda Number: 710577911 -------------------------------------------------------------------------------------------------------------------------- Security: Y5255T100 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7034220004 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF A NON-PERMANENT DIRECTOR GWON Mgmt For For YEONG SU 3.2 ELECTION OF OUTSIDE DIRECTOR HAN GEUN TAE Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR I CHANG YANG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR SEO DONG HUI Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER HAN GEUN Mgmt For For TAE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER I CHANG Mgmt For For YANG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG UPLUS CORP, SEOUL Agenda Number: 709843800 -------------------------------------------------------------------------------------------------------------------------- Security: Y5293P102 Meeting Type: EGM Meeting Date: 29-Aug-2018 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 973874 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 1.1 ELECTION OF INSIDE DIRECTOR: HA HYUN HOEI Mgmt For For 1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt For For YOUNG SU -------------------------------------------------------------------------------------------------------------------------- LG UPLUS CORP, SEOUL Agenda Number: 710585095 -------------------------------------------------------------------------------------------------------------------------- Security: Y5293P102 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For ADDITION OF BUSINESS ACTIVITY 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE OF BUSINESS ACTIVITY 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For ELECTRONIC REGISTRATION OF STOCK 2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For APPOINTMENT OF INDEPENDENT AUDITOR 3.1 ELECTION OF INSIDE DIRECTOR: I HYEOK JU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG Mgmt For For DU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 709679495 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 25-Jul-2018 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/2018/0621/LTN20180621547.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0621/LTN20180621539.PDF 3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.1 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF LINK 6.1 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO UNREALISED PROPERTY REVALUATION LOSSES 6.2 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO GOODWILL IMPAIRMENT 6.3 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO FAIR VALUE LOSSES ON FINANCIAL INSTRUMENTS 6.4 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO DEPRECIATION AND/OR AMORTISATION 6.5 TO APPROVE THE TRUST DEED DISTRIBUTION Mgmt For For FORMULA AMENDMENT RELATING TO GAINS ON DISPOSAL OF SPECIAL PURPOSE VEHICLES OF LINK 7 TO APPROVE THE TRUST DEED EXPANDED Mgmt For For INVESTMENT SCOPE REGARDING RELEVANT INVESTMENTS AND THE RELEVANT INVESTMENTS AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- LINTEC CORPORATION Agenda Number: 711242759 -------------------------------------------------------------------------------------------------------------------------- Security: J13776109 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3977200009 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ouchi, Akihiko 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishio, Hiroyuki 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hattori, Makoto 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakamura, Takashi 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawamura, Gohei 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Mochizuki, Tsunetoshi 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Morikawa, Shuji 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishikawa, Junichi 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Wakasa, Takehiko 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Oharu, Atsushi 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Iizuka, Masanobu 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Okada, Hiroshi 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ooka, Satoshi 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Osawa, Kanako -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 710685821 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION: IF THE ABOVE PROPOSAL FOR APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF RESERVES FROM CAPITAL CONTRIBUTION IS APPROVED, THE DIVIDEND OF CHF 2.75 PER SHARE (AS REPAYMENT FROM RESERVES FROM CAPITAL CONTRIBUTION) WILL BE PAID WITHOUT DEDUCTION OF SWISS WITHHOLDING TAX IN ACCORDANCE WITH ART. 5 PARA. 1BIS OF THE FEDERAL LAW ON WITHHOLDING TAX 5.1.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: PATRICK AEBISCHER 5.1.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: WERNER BAUER 5.1.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ALBERT M. BAEHNY 5.1.D RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: ANGELICA KOHLMANN 5.1.E RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: CHRISTOPH MADER 5.1.F RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: BARBARA RICHMOND 5.1.G RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: MARGOT SCHELTEMA 5.1.H RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: JURGEN STEINEMANN 5.1.I RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE 5.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For OF DIRECTORS: ALBERT M. BAEHNY 5.3.A RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.3.B RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MADER 5.3.C RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE: JURGEN STEINEMANN 6 RE-ELECTION OF THE AUDITORS: KPMG LTD, Mgmt For For ZURICH, SWITZERLAND 7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For DANIEL PLUSS 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 4TER Mgmt For For OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 710667936 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF DIRECTOR: INSIDE DIRECTOR: Mgmt Against Against SHIN DONG BIN, KIM GYO HYUN, LIM BYUNG YEON OUTSIDE DIRECTOR: PARK KYUNG HEE NON-INDEPENDENT NON-EXECUTIVE DIRECTOR: YOON JONG MIN 4 APPOINTMENT OF AUDITOR: PARK KYUNG HEE Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Agenda Number: 709629729 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 26-Jul-2018 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR GM CAIRNS AS A VOTING Mgmt For For DIRECTOR 2.C ELECTION OF MR GR STEVENS AS A VOTING Mgmt For For DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2018 4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 5 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt For For CAPITAL NOTES 3 -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA Agenda Number: 710201029 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: EGM Meeting Date: 04-Dec-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 CHAIRPERSON AND A PERSON TO Mgmt No vote COSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote CHANGE THE COMPANY NAME TO MOWI ASA CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 30 NOV 2018 TO 03 DEC 2018. 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: 711222339 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kokubu, Fumiya Mgmt For For 1.2 Appoint a Director Kakinoki, Masumi Mgmt For For 1.3 Appoint a Director Matsumura, Yukihiko Mgmt For For 1.4 Appoint a Director Takahara, Ichiro 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 2 Appoint a Corporate Auditor Minami, Hikaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MATSUI SECURITIES CO.,LTD. Agenda Number: 711258283 -------------------------------------------------------------------------------------------------------------------------- Security: J4086C102 Meeting Type: AGM Meeting Date: 23-Jun-2019 Ticker: ISIN: JP3863800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsui, Michio Mgmt For For 2.2 Appoint a Director Warita, Akira Mgmt For For 2.3 Appoint a Director Sato, Kunihiko Mgmt For For 2.4 Appoint a Director Uzawa, Shinichi Mgmt For For 2.5 Appoint a Director Saiga, Motoo Mgmt For For 2.6 Appoint a Director Shibata, Masashi Mgmt For For 2.7 Appoint a Director Haga, Manako Mgmt For For 2.8 Appoint a Director Igawa, Motoo Mgmt For For 2.9 Appoint a Director Annen, Junji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Yoshida, Yoshio -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 711241783 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasajima, Ritsuo 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsushita, Masanao 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murashima, Eiji 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horie, Yutaka 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akino, Tetsuya 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Hiromichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shu, Yoshimi -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 709683824 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: AGM Meeting Date: 25-Jul-2018 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' AND AUDITORS' REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT DR RONNIE VAN DER MERWE AS A Mgmt For For DIRECTOR 5 TO ELECT DR MUHADDITHA AL HASHIMI AS A Mgmt For For DIRECTOR 6 TO ELECT DR FELICITY HARVEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JURGENS MYBURGH AS A Mgmt For For DIRECTOR 8 TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR JANNIE DURAND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR ALAN GRIEVE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR SEAMUS KEATING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR TREVOR PETERSEN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR DESMOND SMITH AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR DANIE MEINTJES AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 711251734 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt Against Against 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Kasutani, Seiichi Mgmt For For 1.8 Appoint a Director Kagami, Mitsuko Mgmt For For 1.9 Appoint a Director Asano, Toshio Mgmt For For 1.10 Appoint a Director Shoji, Kuniko Mgmt For For 2.1 Appoint a Corporate Auditor Hirasawa, Mgmt For For Toshio 2.2 Appoint a Corporate Auditor Kanda, Shigeru Mgmt For For 2.3 Appoint a Corporate Auditor Kitagawa, Mgmt For For Tetsuo 2.4 Appoint a Corporate Auditor Sanuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 710785897 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON NOW LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 95 TO 102 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 DECEMBER 2018 BE AND IS HEREBY APPROVED 3 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2018 OF 11.35 PENCE PER ORDINARY SHARE BE AND IS HEREBY DECLARED PAYABLE ON 3 MAY 2019 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 22 MARCH 2019 4 THAT SIR NIGEL RUDD BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 5 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 6 THAT MR G S BERRUYER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 7 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT MS N L GIOIA BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 9 THAT MS A J P GOLIGHER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 10 THAT MR P E GREEN BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 11 THAT MRS L S BURDETT BE AND IS HEREBY Mgmt For For ELECTED A DIRECTOR OF THE COMPANY 12 THAT MR G C HACHEY BE AND IS HEREBY ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 13 THAT MRS C L SILVER BE AND IS HEREBY Mgmt For For ELECTED A DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE AUDIT COMMITTEE FOR AND ON BEHALF Mgmt For For OF THE BOARD BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006), IN EACH CASE, 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 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,948,045, SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 16 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020) 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 16 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS 17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 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 COMPANIES ACT 2006, 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: (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 AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17, UP TO A NOMINAL AMOUNT OF GBP 1,942,207 (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 END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 17 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020) 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 18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 17, AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 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 COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,942,207 (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 (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS 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 PRIOR TO THE DATE OF THIS NOTICE SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020) 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 19 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 19 HAS EFFECT BE AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTION 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE, DURING THE PERIOD COMMENCING WITH THE DATE OF THE PASSING OF THIS RESOLUTION 19 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 20 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 COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 77,688,269 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5 PENCE; (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 PER CENT 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 AFTER THIS RESOLUTION 20 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020); AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE 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 SHARES IN PURSUANCE OF ANY SUCH CONTRACT 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 THAT WITH EFFECT FROM THE CONCLUSION OF THE Mgmt For For ANNUAL GENERAL MEETING, THE DRAFT ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES BE APPROVED AND ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 711062226 -------------------------------------------------------------------------------------------------------------------------- Security: Y59683188 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: HK0200030994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_394354.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0426/LTN20190426581.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 FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.AI TO RE-ELECT MS. KARUNA EVELYNE SHINSHO AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. EVAN ANDREW WINKLER AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. CHOW KWONG FAI, EDWARD AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt Against Against AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR AND CONVERT SECURITIES INTO SHARES OF THE COMPANY 6.II TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 710710131 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- 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 05.04.2019, 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 11.04.2019. 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 2018 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL 2018 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For SUPERVISORY BOARD 7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY Mgmt For For BOARD 7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE Mgmt For For SUPERVISORY BOARD 7.6 ELECT DANIEL THELEN TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 710817365 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: AGM Meeting Date: 03-May-2019 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 29 DECEMBER 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 5.5 (FIVE Mgmt For For AND A HALF) PENCE PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY IN RESPECT OF THE YEAR ENDED 29 DECEMBER 2018 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT ON PAGES 80 TO 89 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 2018 4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO ELECT ANDREW FISHER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 ABOVE, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE ACT TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY THAT RESOLUTION; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 16(B), BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER ANY APPLICABLE LAWS OR REGULATIONS OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 16(A) ABOVE (OR IN THE CASE OF ANY SALE OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 511,036.22 AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2020), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 18 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 16 AND 17 ABOVE AND IN ADDITION TO THE POWER GIVEN BY THAT RESOLUTION 17, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE ACT TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY PARAGRAPH (A) OF THAT RESOLUTION 16; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 511,036.22; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS HAVE DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE. AND SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2020), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 19 PURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS (OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS) -------------------------------------------------------------------------------------------------------------------------- METCASH LIMITED Agenda Number: 709790578 -------------------------------------------------------------------------------------------------------------------------- Security: Q6014C106 Meeting Type: AGM Meeting Date: 29-Aug-2018 Ticker: ISIN: AU000000MTS0 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT MS ANNE BRENNAN AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR MURRAY JORDAN AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR JEFFERY ADAMS, GROUP CEO -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 709805545 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: OGM Meeting Date: 21-Aug-2018 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL BY THE COMPANY OF Mgmt For For THE SUSE BUSINESS SEGMENT OF THE COMPANY'S GROUP AND AUTHORISE THE DIRECTORS TO GIVE EFFECT TO THE DISPOSAL CMMT 02 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710602409 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- 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 PERIOD ENDED 31 OCTOBER 2018 2 TO DECLARE A FINAL DIVIDEND OF 58.33 CENTS Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt Against Against DIRECTORS FOR THE PERIOD ENDED 31 OCTOBER 2018 4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For 5 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 6 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A Mgmt For For DIRECTOR 7 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SILKE SCHEIBER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DARREN ROOS AS A DIRECTOR Mgmt For For 12 TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For 13 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS 17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 710861736 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L186 Meeting Type: OGM Meeting Date: 29-Apr-2019 Ticker: ISIN: GB00BD8YWM01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY IN CONNECTION WITH THE B SHARE SCHEME AND SHARE CAPITAL CONSOLIDATION AND TO AUTHORISE THE DIRECTORS TO EFFECT THE B SHARE SCHEME AND SHARE CAPITAL CONSOLIDATION CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 710031547 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 16-Nov-2018 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 BELOW RESOLUTIONS 2.1, 2.2 Non-Voting AND 3 ARE FOR THE ML. THANK YOU 2.1 RE-ELECTION OF MS SAMANTHA MOSTYN Mgmt For For 2.2 RE-ELECTION OF MR JOHN PETERS Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting AND MPT. THANK YOU 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 711218063 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 21-Jun-2019 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 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kobayashi, Ken Mgmt For For 3.2 Appoint a Director Kakiuchi, Takehiko Mgmt Against Against 3.3 Appoint a Director Nishiura, Kanji Mgmt For For 3.4 Appoint a Director Masu, Kazuyuki Mgmt For For 3.5 Appoint a Director Yoshida, Shinya Mgmt For For 3.6 Appoint a Director Murakoshi, Akira Mgmt For For 3.7 Appoint a Director Sakakida, Masakazu Mgmt For For 3.8 Appoint a Director Takaoka, Hidenori Mgmt For For 3.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 3.10 Appoint a Director Oka, Toshiko Mgmt For For 3.11 Appoint a Director Saiki, Akitaka Mgmt For For 3.12 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3.13 Appoint a Director Miyanaga, Shunichi Mgmt Against Against 4 Appoint a Corporate Auditor Hirano, Hajime Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Directors 7 Approve Adoption of the Medium and Mgmt For For Long-term Share Price-Linked Stock Compensation to be received by Directors 8 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 711270431 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kurai, Toshikiyo Mgmt Against Against 1.2 Appoint a Director Fujii, Masashi Mgmt Against Against 1.3 Appoint a Director Mizukami, Masamichi Mgmt Against Against 1.4 Appoint a Director Jono, Masahiro Mgmt Against Against 1.5 Appoint a Director Inari, Masato Mgmt Against Against 1.6 Appoint a Director Ariyoshi, Nobuhisa Mgmt Against Against 1.7 Appoint a Director Okubo, Tomohiko Mgmt For For 1.8 Appoint a Director Otsuka, Hiroyuki Mgmt For For 1.9 Appoint a Director Kato, Kenji Mgmt For For 1.10 Appoint a Director Tanigawa, Kazuo Mgmt Against Against 1.11 Appoint a Director Sato, Tsugio Mgmt Against Against 2.1 Appoint a Corporate Auditor Kimura, Takashi Mgmt Against Against 2.2 Appoint a Corporate Auditor Kawa, Kunio Mgmt For For 2.3 Appoint a Corporate Auditor Matsuyama, Mgmt Against Against Yasuomi 3 Appoint a Substitute Corporate Auditor Mgmt For For Kanzaki, Hiroaki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 711241478 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3469000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitsuka, Masayuki Mgmt For For 2.2 Appoint a Director Kobayashi, Takashi Mgmt For For 2.3 Appoint a Director Tabaru, Eizo Mgmt For For 2.4 Appoint a Director Ueno, Hiroaki Mgmt For For 2.5 Appoint a Director Kobayashi, Yoshihiro Mgmt For For 2.6 Appoint a Director Matsumoto, Takeshi Mgmt For For 2.7 Appoint a Director Iwane, Shigeki Mgmt For For 2.8 Appoint a Director Kamijo, Tsutomu Mgmt For For 2.9 Appoint a Director Murao, Kazutoshi Mgmt For For 3 Appoint a Corporate Auditor Maru, Mitsue Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 711271192 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Shimoyama, Yoichi Mgmt For For 1.6 Appoint a Director Minoura, Teruyuki Mgmt For For 1.7 Appoint a Director Haigo, Toshio Mgmt For For 1.8 Appoint a Director Icho, Mitsumasa Mgmt Against Against 1.9 Appoint a Director Hayashi, Naomi Mgmt Against Against 2 Appoint a Corporate Auditor Miake, Shuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 711211552 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 20-Jun-2019 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 Fujii, Shinsuke Mgmt For For 2.4 Appoint a Director Kitamori, Nobuaki Mgmt For For 2.5 Appoint a Director Takebe, Yukio Mgmt For For 2.6 Appoint a Director Uchida, Takakazu Mgmt For For 2.7 Appoint a Director Hori, Kenichi Mgmt For For 2.8 Appoint a Director Fujiwara, Hirotatsu Mgmt For For 2.9 Appoint a Director Kometani, Yoshio 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 Samuel Walsh Mgmt For For 2.14 Appoint a Director Uchiyamada, Takeshi Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Makoto Mgmt For For 3.2 Appoint a Corporate Auditor Shiotani, Mgmt For For Kimiro 3.3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For 4 Approve Details of the Share Price-linked Mgmt For For Restricted-Share Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO.,LTD. Agenda Number: 711270479 -------------------------------------------------------------------------------------------------------------------------- Security: J46152104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3922800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mochida, Naoyuki Mgmt For For 2.2 Appoint a Director Sakata, Chu Mgmt For For 2.3 Appoint a Director Sagisaka, Keiichi Mgmt For For 2.4 Appoint a Director Kono, Yoichi Mgmt For For 2.5 Appoint a Director Sakaki, Junichi Mgmt For For 2.6 Appoint a Director Mizuguchi, Kiyoshi Mgmt For For 2.7 Appoint a Director Kawakami, Yutaka Mgmt For For 2.8 Appoint a Director Hashimoto, Yoshiharu Mgmt For For 2.9 Appoint a Director Kugisawa, Tomoo Mgmt For For 2.10 Appoint a Director Sogawa, Hirokuni Mgmt For For 3.1 Appoint a Corporate Auditor Takahashi, Mgmt For For Ichiro 3.2 Appoint a Corporate Auditor Suzuki, Akiko Mgmt Against Against 4 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 710810397 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 23 PERTAINS TO MONDI LIMITED BUSINESS , RESOLUTION NUMBERS 24 TO 31 PERTAINS TO MONDI PLC BUSINESS, RESOLUTION NUMBERS 32 TO 37 PERTAINS TO SPECIAL BUSINESS: MONDI LIMITED AND MONDI PLC AND RESOLUTION NUMBERS 38 TO 40 PERTAINS TO SPECIAL BUSINESS: MONDI PLC 1 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For 2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 9 TO ELECT TANYA FRATTO AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 11 TO ELECT STEPHEN YOUNG AS A MEMBER OF THE Mgmt For For DLC AUDIT COMMITTEE 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 AN INCREASE OF APPROPRIATELY Mgmt For For 2.8% IN NON-EXECUTIVE DIRECTOR FEES 16 TO DECLARE A FINAL DIVIDEND:MONDI LIMITED Mgmt For For WILL PAY ITS FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS. THE APPLICABLE EXCHANGE RATE IS EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI LIMITED SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 17 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC 18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 20 TO PLACE 5% OF THE ISSUED SHARE CAPITAL OF Mgmt For For MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES OF MONDI LIMITED FOR CASH 23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 26 TO DECLARE A FINAL DIVIDEND:MONDI PLC WILL Mgmt For For PAY ITS FINAL ORDINARY DIVIDEND IN EURO. HOWEVER, ORDINARY SHAREHOLDERS RESIDENT IN THE UNITED KINGDOM WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN STERLING (UNLESS SHAREHOLDERS HAVE ELECTED TO RECEIVE THEIR DIVIDENDS IN EURO). THE LAST DATE FOR EURO CURRENCY ELECTIONS WILL BE 12 APRIL 2019. THE EXCHANGE RATE FOR THIS PAYMENT WILL BE SET ON 30 APRIL 2019.IN ADDITION, MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS WILL RECEIVE THE FINAL ORDINARY DIVIDEND IN SOUTH AFRICAN RAND CENTS, CONVERTED AT A RATE OF EUR 1 TO ZAR 15.90343. THEREFORE, THE EQUIVALENT GROSS FINAL ORDINARY DIVIDEND IN RAND CENTS PER ORDINARY SHARE WILL BE 867.53211. DIVIDEND TAX WILL BE WITHHELD FROM MONDI PLC SOUTH AFRICAN BRANCH REGISTER SHAREHOLDERS AT A RATE OF 20%, UNLESS A SHAREHOLDER QUALIFIES FOR AN EXEMPTION, RESULTING IN A NET FINAL ORDINARY DIVIDEND OF 694.02569 RAND CENTS PER ORDINARY SHARE 27 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 32 TO APPROVE THE SIMPLIFICATION Mgmt For For 33 TO AUTHORISE THE AMENDMENT TO THE MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION TO ENABLE THE SIMPLIFICATION 34 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI PLC 35 TO AUTHORISE THE AMENDMENT TO THE MONDI Mgmt For For LIMITED MEMORANDUM OF INCORPORATION TO ENABLE THE SIMPLIFICATION 36 TO AUTHORISE THE CANCELLATION OF ALL Mgmt For For DEFERRED SHARES OF MONDI LIMITED 37 TO AUTHORISE THE ALLOTMENT AND ISSUE BY Mgmt For For MONDI LIMITED OF NON-VOTING SHARES TO MONDI PLC 38 TO AUTHORISE THE ADOPTION OF NEW MONDI PLC Mgmt For For ARTICLES OF ASSOCIATION FROM ADMISSION OF THE NEW MONDI PLC SHARES ISSUED AS PART OF THE SIMPLIFICATION 39 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS TO REFLECT THE NEW MONDI PLC ORDINARY SHARES ISSUED AS PART OF THE SIMPLIFICATION 40 TO AUTHORISE MONDI PLC TO PURCHASE Mgmt For For ADDITIONAL OF ITS OWN SHARES CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTIONS 17 AND 27. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 711144028 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 29-May-2019 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 2018 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARDS STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 THE BOARDS 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 2018 11.A ELECTION OF NEW BOARD OF DIRECTOR: Mgmt No vote OLE-EIRIK LEROY 11.B ELECTION OF NEW BOARD OF DIRECTOR: LISBETH Mgmt No vote K. NAERO 11.C ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN Mgmt No vote MELHUUS 12.A ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ROBIN BAKKEN 12.B ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: ANN KRISTIN BRAUTASET 12.C ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MERETE HAUGLI 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote CONVERTIBLE LOANS -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 710936545 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411478.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411452.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 STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 3.A TO RE-ELECT DR ANTHONY CHOW WING-KIN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR ALLAN WONG CHI-YUN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO ELECT MR REX AUYEUNG PAK-KUEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO ELECT DR JACOB KAM CHAK-PUI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MR CHAN KAR-LOK (ALSO KNOWN AS MR Mgmt For For WALTER CHAN KAR-LOK) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT MR CHENG YAN-KEE AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO ELECT MR NG WING-KA (ALSO KNOWN AS MR Mgmt For For JIMMY NG WING-KA) AS A NEW MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 8 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PERCENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY 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 10 SPECIAL BUSINESS: TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO EXERCISE THE POWER CONTAINED IN ARTICLE 135 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO OFFER A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF SOME OR ALL OF THE DIVIDENDS DECLARED OR PAID IN THE PERIOD COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE COMPANY'S ANNUAL GENERAL MEETING WHICH IS HELD IN THE FIFTH YEAR AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED -------------------------------------------------------------------------------------------------------------------------- NAGACORP LTD Agenda Number: 710783627 -------------------------------------------------------------------------------------------------------------------------- Security: G6382M109 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: KYG6382M1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321371.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0321/LTN20190321365.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 ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 (THE "YEAR") 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For IN RESPECT OF THE YEAR: US CENTS 2.91 PER SHARE (OR EQUIVALENT TO HK CENTS 22.55 PER SHARE) 3.I TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For COMPANY: TAN SRI DR CHEN LIP KEONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For COMPANY: MR. CHEN YIY FON AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.III TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For COMPANY: MR. MICHAEL LAI KAI JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For COMPANY: MR. LEONG CHOONG WAH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt For For THE YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 5 TO RE-APPOINT BDO LIMITED AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 6.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 6.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 6.C SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION NOS. 6(A) AND (B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6(A) TO ISSUE SHARES BY ADDING THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED UNDER ORDINARY RESOLUTION NO. 6(B) -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 711276508 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- 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 Yamamoto, Ado Mgmt Against Against 2.2 Appoint a Director Ando, Takashi Mgmt Against Against 2.3 Appoint a Director Takagi, Hideki Mgmt For For 2.4 Appoint a Director Haigo, Toshio Mgmt For For 2.5 Appoint a Director Iwase, Masaaki Mgmt For For 2.6 Appoint a Director Takasaki, Hiroki Mgmt For For 2.7 Appoint a Director Suzuki, Kiyomi Mgmt For For 2.8 Appoint a Director Yoshikawa, Takuo Mgmt For For 2.9 Appoint a Director Yano, Hiroshi Mgmt For For 2.10 Appoint a Director Adachi, Munenori Mgmt For For 2.11 Appoint a Director Iwakiri, Michio Mgmt For For 2.12 Appoint a Director Hibino, Hiroshi Mgmt For For 2.13 Appoint a Director Momiyama, Mitsugu Mgmt For For 2.14 Appoint a Director Ozawa, Satoshi Mgmt For For 2.15 Appoint a Director Fukushima, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 709585030 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 30-Jul-2018 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT SIR PETER GERSHON Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW Mgmt For For 5 TO RE-ELECT DEAN SEAVERS Mgmt For For 6 TO RE-ELECT NICOLA SHAW Mgmt For For 7 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON Mgmt For For 9 TO RE-ELECT THERESE ESPERDY Mgmt For For 10 TO RE-ELECT PAUL GOLBY Mgmt For For 11 TO RE-ELECT MARK WILLIAMSON Mgmt For For 12 TO ELECT AMANDA MESLER Mgmt For For 13 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE EXCERPTS FROM THE DIRECTORS' REMUNERATION POLICY) SET OUT IN THE ANNUAL REPORT (SEE FULL NOTICE) 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES DIRECTORS' REMUNERATION POLICY 18 TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL Mgmt For For DONATIONS 19 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 710495171 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: OGM Meeting Date: 05-Mar-2019 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 APPROVAL OF CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION 4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt For For OF AN AMOUNT OF 81,486,060.58 EUR COMING FROM THE RESERVE FUND OF COMMERCE ACCOUNT 5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 6 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2018 7 APPOINTMENT OF MR SCOTT STANLEY AS DIRECTOR Mgmt Against Against 8 ALLOCATION OF RESULTS Mgmt For For 9 APPROVAL OF THE DECREASE IN CAPITAL BY Mgmt For For REDEMPTION OF OWN SHARES 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FROM 2019 TO 2021 11 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For FOR DIRECTORS 12 DELIVERY SHARE PLAN FOR EMPLOYEES OF Mgmt For For NATURGY GROUP 13 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 14 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 15 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 12 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4 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. -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 710596151 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For DO JIN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For UI JONG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For JUN PYO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For (PREVIOUSLY GRANTED BY BOARD OF DIRECTOR) 7 GRANT OF STOCK OPTION FOR STAFF Mgmt For For 8 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NAVER CORPORATION Agenda Number: 709805711 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: EGM Meeting Date: 07-Sep-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 978378 DUE TO THERE IS A CHANGE IN TEXT 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 THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF STOCK SPLIT AND ACQUISITION WITH REPURCHASE OFFER AFTER SPIN OFF CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT 1.1 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION: ADDITION OF BUSINESS ACTIVITY 1.2 PARTIAL AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION: CHANGE OF PAR VALUE 2 APPROVAL OF SPLIT OFF Mgmt For For CMMT 14 AUG 2018: THE ISSUING COMPANY WILL OWN Non-Voting 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 14 AUG 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. -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP, SEOUL Agenda Number: 710516862 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF NON-INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR: PARK BYUNG MOO 4.1 APPOINTMENT OF OUTSIDE DIRECTOR: HYUN DONG Mgmt For For HOON 4.2 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK SANG Mgmt For For HOON 5 APPOINTMENT OF AUDITOR: PAEK SANG HOON Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE OYJ Agenda Number: 710541687 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 02-Apr-2019 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 160956 DUE TO CHANGE IN BOARD RECOMMENDATION TO NONE FOR RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 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 2018, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITORS REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: EUR 2.28 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEOS FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For OF DIRECTORS: BOARD SHALL HAVE EIGHT MEMBERS 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE -ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT BOARD MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. WIREN SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MS. SONAT BURMAN-OLSSON SHALL BE ELECTED AS A NEW MEMBER. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY'S MAJOR SHAREHOLDERS. ALL ARE INDEPENDENT OF THE COMPANY EXCEPT FOR MR. JARI ROSENDAL WHO IS THE PRESIDENT AND CEO OF KEMIRA CORPORATION AND HAS AN INTERLOCKING CONTROL RELATIONSHIP AS MS. KAISA HIETALA, A MEMBER OF NESTE'S EXECUTIVE BOARD, IS ALSO A MEMBER OF KEMIRA'S BOARD OF DIRECTORS. MS. LAURA RAUTIO WILL LEAVE NESTE'S BOARD OF DIRECTORS AFTER SERVING EIGHT YEARS IN THE BOARD 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS OY 15 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt For For 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 710083421 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 20-Nov-2018 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019492.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019489.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 ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For HAVE RESOLVED TO RECOMMEND A FINAL CASH DIVIDEND FOR THE YEAR ENDED 30 JUNE 2018 OF HKD 0.34 PER SHARE (2017: HKD 0.33 PER SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 23 NOVEMBER 2018. TOGETHER WITH THE INTERIM DIVIDEND OF HKD 0.14 PER SHARE (2017: HKD 0.13 PER SHARE), THE TOTAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 IS HKD 0.48 PER SHARE (2017: HKD 0.46 PER SHARE) 3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR Mgmt For For 3.H TO RE-ELECT MR. SO CHUNG-KEUNG, ALFRED AS Mgmt For For DIRECTOR 3.I TO RE-ELECT MR. IP YUK-KEUNG AS DIRECTOR Mgmt For For 3.J 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 -------------------------------------------------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD Agenda Number: 711118489 -------------------------------------------------------------------------------------------------------------------------- Security: G6501M105 Meeting Type: AGM Meeting Date: 03-Jun-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0502/LTN20190502017.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0502/LTN20190502013.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, 2018 2 TO DECLARE A FINAL DIVIDEND OF USD 0.031 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.AI TO RE-ELECT MR. ZHAO, GUIBIN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTOR") 3.AII TO RE-ELECT MR. FAN, YI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY (THE "DIRECTOR") 3AIII TO RE-ELECT MR. LIU, JIANJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTORS") 3.B TO ELECT MR. WANG, JIAN AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.C TO ELECT MR. LIU, PING AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 3.D 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 -------------------------------------------------------------------------------------------------------------------------- NIFCO INC. Agenda Number: 711270950 -------------------------------------------------------------------------------------------------------------------------- Security: 654101104 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3756200006 -------------------------------------------------------------------------------------------------------------------------- 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 Yamamoto, Toshiyuki Mgmt For For 2.2 Appoint a Director Iwasaki, Fukuo Mgmt For For 2.3 Appoint a Director Shibao, Masaharu Mgmt For For 2.4 Appoint a Director Yauchi, Toshiki Mgmt For For 2.5 Appoint a Director Tachikawa, Keiji Mgmt For For 2.6 Appoint a Director Nonogaki, Yoshiko Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Tomoyasu Mgmt For For 3.2 Appoint a Corporate Auditor Matsumoto, Mgmt For For Mitsuhiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Wakabayashi, Masakazu 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 711256809 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oka, Masashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odajima, Takumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Negishi, Akio 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiruta, Shiro 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Honda, Takaharu 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NIPPO CORPORATION Agenda Number: 711264642 -------------------------------------------------------------------------------------------------------------------------- Security: J5192P101 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3750200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwata, Hiromi Mgmt Against Against 2.2 Appoint a Director Yoshikawa, Yoshikazu Mgmt Against Against 2.3 Appoint a Director Takahashi, Akitsugu Mgmt For For 2.4 Appoint a Director Miyazaki, Masahiro Mgmt For For 2.5 Appoint a Director Hashimoto, Yuji Mgmt For For 2.6 Appoint a Director Arai, Akio Mgmt For For 2.7 Appoint a Director Numajiri, Osamu Mgmt For For 2.8 Appoint a Director Kawada, Junichi Mgmt For For 2.9 Appoint a Director Kimura, Tsutomu Mgmt For For 2.10 Appoint a Director Ueda, Muneaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON EXPRESS CO.,LTD. Agenda Number: 711256986 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV42552 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3729400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Watanabe, Kenji Mgmt For For 3.2 Appoint a Director Saito, Mitsuru Mgmt For For 3.3 Appoint a Director Ishii, Takaaki Mgmt For For 3.4 Appoint a Director Taketsu, Hisao Mgmt For For 3.5 Appoint a Director Akita, Susumu Mgmt For For 3.6 Appoint a Director Masuda, Takashi Mgmt For For 3.7 Appoint a Director Sugiyama, Masahiro Mgmt For For 3.8 Appoint a Director Nakayama, Shigeo Mgmt For For 3.9 Appoint a Director Yasuoka, Sadako Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 711247088 -------------------------------------------------------------------------------------------------------------------------- Security: J28583169 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3721600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manoshiro, Fumio Mgmt Against Against 2.2 Appoint a Director Nozawa, Toru Mgmt Against Against 2.3 Appoint a Director Yamasaki, Kazufumi Mgmt For For 2.4 Appoint a Director Utsumi, Akihiro Mgmt For For 2.5 Appoint a Director Konno, Takeo Mgmt For For 2.6 Appoint a Director Iizuka, Masanobu Mgmt For For 2.7 Appoint a Director Aoyama, Yoshimitsu Mgmt For For 2.8 Appoint a Director Fujioka, Makoto Mgmt For For 2.9 Appoint a Director Hatta, Yoko Mgmt For For 3.1 Appoint a Corporate Auditor Tatsu, Kazunari Mgmt For For 3.2 Appoint a Corporate Auditor Aono, Nanako Mgmt For For 4 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI CO.,LTD. Agenda Number: 711230374 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3715200006 -------------------------------------------------------------------------------------------------------------------------- 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 Goto, Yujiro Mgmt For For 2.2 Appoint a Director Yamamoto, Masao Mgmt For For 2.3 Appoint a Director Takahashi, Yojiro Mgmt For For 2.4 Appoint a Director Yamada, Koichiro Mgmt For For 2.5 Appoint a Director Iriguchi, Jiro Mgmt For For 2.6 Appoint a Director Matsumoto, Yukihiro Mgmt For For 2.7 Appoint a Director Arao, Kozo Mgmt For For 2.8 Appoint a Director Hasebe, Shinji Mgmt For For 2.9 Appoint a Director Setoguchi, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Arita, Mgmt For For Yoshihiro 3.2 Appoint a Corporate Auditor Wada, Teruhisa Mgmt For For 3.3 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 711197790 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Oka, Atsuko Mgmt For For 2.2 Appoint a Director Sakamura, Ken Mgmt For For 2.3 Appoint a Director Takegawa, Keiko Mgmt For For 3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt For For 3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For 3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For 3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For 3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For 4 Shareholder Proposal: Remove a Director Shr Against For Shimada, Akira -------------------------------------------------------------------------------------------------------------------------- NIPRO CORPORATION Agenda Number: 711276407 -------------------------------------------------------------------------------------------------------------------------- Security: J56655103 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3673600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Nomiya, Mgmt For For Takayuki 2.2 Appoint a Corporate Auditor Irie, Kazumichi Mgmt For For 2.3 Appoint a Corporate Auditor Hasegawa, Mgmt For For Masayoshi 3 Appoint a Substitute Corporate Auditor Mgmt For For Yanagase, Shigeru 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 710701447 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: EGM Meeting Date: 08-Apr-2019 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Remove a Director Carlos Ghosn Mgmt For For 2 Remove a Director Greg Kelly Mgmt For For 3 Appoint a Director Jean-Dominique Senard on Mgmt For For the condition that Item 1 is approved -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 711270835 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 25-Jun-2019 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Executive Officers, Transition to a Company with Three Committees, Eliminate the Articles Related to Counselors and Advisors 3.1 Appoint a Director Ihara, Keiko Mgmt Against Against 3.2 Appoint a Director Toyoda, Masakazu Mgmt Against Against 3.3 Appoint a Director Bernard Delmas Mgmt For For 3.4 Appoint a Director Andrew House Mgmt For For 3.5 Appoint a Director Kimura, Yasushi Mgmt For For 3.6 Appoint a Director Nagai, Motoo Mgmt Against Against 3.7 Appoint a Director Jenifer Rogers Mgmt For For 3.8 Appoint a Director Thierry Bollore Mgmt For For 3.9 Appoint a Director Jean-Dominique Senard Mgmt For For 3.10 Appoint a Director Saikawa, Hiroto Mgmt For For 3.11 Appoint a Director Yamauchi, Yasuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 711270239 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt Against Against Directors Size to 14, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kemmoku, Nobuki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takizawa, Michinori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Takashi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Akira 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Takao 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koike, Yuji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Akio 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fushiya, Kazuhiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Koichi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Motoo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ouchi, Sho 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawawa, Tetsuo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Satoshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomita, Mieko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 711247038 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Koki Mgmt For For 2.2 Appoint a Director Ando, Noritaka Mgmt For For 2.3 Appoint a Director Yokoyama, Yukio Mgmt For For 2.4 Appoint a Director Kobayashi, Ken Mgmt Against Against 2.5 Appoint a Director Okafuji, Masahiro Mgmt Against Against 2.6 Appoint a Director Karube, Isao Mgmt For For 2.7 Appoint a Director Mizuno, Masato Mgmt For For 2.8 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.1 Appoint a Corporate Auditor Mukai, Chisugi Mgmt For For 3.2 Appoint a Corporate Auditor Kamei, Naohiro Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Sugiura, Tetsuro -------------------------------------------------------------------------------------------------------------------------- NMC HEALTH PLC Agenda Number: 711223696 -------------------------------------------------------------------------------------------------------------------------- Security: G65836101 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: GB00B7FC0762 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS BE RECEIVED AND ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SET OUT ON PAGES 62 TO 78 OF THE 2018 ANNUAL REPORT, BE APPROVED 3 THAT A FINAL DIVIDEND OF 18.1 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 BE DECLARED 4 THAT ERNST AND YOUNG LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY FROM THE END OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM 5 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO SET THE REMUNERATION OF THE AUDITORS 6 THAT MR H. J. MARK. TOMPKINS, WHO IS Mgmt For For RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT DR B. R. SHETTY, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT MR KHALIFA BIN BUTTI, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 9 THAT MR PRASANTH MANGHAT, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 10 THAT MR HANI BUTTIKHI, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 THAT DR AYESHA ABDULLAH, WHO IS RETIRING Mgmt For For AND OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 12 THAT MR TAREK ALNABULSI, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT MR ABDULRAHMAN BASADDIQ, WHO IS Mgmt For For RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 14 THAT MR JONATHAN BOMFORD, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 15 THAT LORD CLANWILLIAM, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 16 THAT MRS SALMA HAREB, WHO IS RETIRING AND Mgmt For For OFFERING HERSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 17 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For SUBSIDARIES OF THE COMPANY ARE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES 18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR TO CONVERT ANY SECURITY INTO, SHARES 19 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY UP TO A MAXIMUM AMOUNT OF 1,043,361.00 GBP 20 THAT ARTICLE 50 OF THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION BE AMENDED WITH THE WORD 'TWELVE' BEING DELETED AND 'FOURTEEN' BEING INSERTED 21 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 710979761 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 29-May-2019 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2018 ANNUAL REPORT Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2018 4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2018 4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER Mgmt For For ORDINARY SHARE, OR APPROXIMATELY EUR 415 MILLION IN TOTAL. THE RESOLUTION TO PAY OUT DIVIDEND WILL BE SUBJECT TO THE CONDITION HEREINAFTER DESCRIBED. ON 10 SEPTEMBER 2018, THE COMPANY PAID AN INTERIM DIVIDEND OF EUR 0.66 PER ORDINARY SHARE, RESULTING IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90 PER ORDINARY SHARE. THIS IS EQUIVALENT TO A DIVIDEND PAY-OUT RATIO OF 50% OF THE COMPANY'S NET OPERATING RESULT OF THE ONGOING BUSINESS FOR THE FINANCIAL YEAR 2018 5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 6 PROPOSAL TO REAPPOINT HELENE VLETTER-VAN Mgmt For For DORT AS MEMBER OF THE SUPERVISORY BOARD 7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR OF THE COMPANY 8 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 IN THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE SECURITIES 9.A.I 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.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS REFERRED TO UNDER 9.A.(I) 9.B 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 BY WAY OF A RIGHTS ISSUE 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: 710777319 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 09-Apr-2019 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 2018 - REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For 2018 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.58 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting PROPOSED BY PERSONNEL AND REMUNERATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT MEMBERS TO BE ELECTED TO THE BOARD OF DIRECTORS, AND FOR ALL EIGHT OF THE CURRENT MEMBERS, HEIKKI ALLONEN, KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, PEKKA VAURAMO, AND PETTERI WALLDEN, TO BE RE-ELECTED FOR A NEW TERM OF OFFICE THAT WILL END AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING THAT IS TO BE HELD IN 2020 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 OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt Against Against DECIDE FOR A SHARE ISSUE 17 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLES 8, 9 AND 11 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 711247052 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Atsushi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kutsukake, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyajima, Seiichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Toshiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Makoto 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Satoko 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Orihara, Takao 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takayama, Yasushi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ono, Akira 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mogi, Yoshio 2.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyakawa, Akiko -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 711230398 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Momose, Hironori Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Fukami, Yasuo Mgmt For For 1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.6 Appoint a Director Usumi, Yoshio Mgmt For For 1.7 Appoint a Director Doi, Miwako Mgmt For For 1.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.9 Appoint a Director Omiya, Hideaki Mgmt For For 2 Appoint a Corporate Auditor Nishimura, Mgmt For For Motoya -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 710959543 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 07-May-2019 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 DIRECTOR'S REPORT FOR THE FINANCIAL YEAR 2018 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: NOK 1.25 PERSHARE 4 AUDITOR'S REMUNERATION Mgmt No vote 5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting ACCORDANCE WITH SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 6.1 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt No vote REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTOR'S GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 6.2 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt No vote REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO GUIDELINES FOR REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 7 EXTRAORDINARY ELECTION OF MEMBER TO THE Mgmt No vote NOMINATION COMMITTEE: MORTEN STROMGREN 8.1 REMUNERATION FOR THE MEMBER OF THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE: CORPORATE ASSEMBLY 8.2 REMUNERATION FOR THE MEMBER OF THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE: NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 710495068 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2019 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2018 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC. 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 7.2 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. 2020 7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D., AS MEMBER OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO 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) 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 -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 711226476 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 Tsubouchi, Koji Mgmt For For 2.2 Appoint a Director Fujiwara, Michio Mgmt For For 2.3 Appoint a Director Tateishi, Mayumi Mgmt For For 2.4 Appoint a Director Kuroda, Katsumi Mgmt For For 3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against 3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against 3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against 3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LIMITED Agenda Number: 710870901 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 10-May-2019 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 DR AGU KANTSLER AS A DIRECTOR Mgmt For For OF THE COMPANY O.3 TO RE-ELECT SIR MELCHIOR (MEL) TOGOLO AS A Mgmt For For DIRECTOR OF THE COMPANY O.4 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 286,700 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN S.2 TO APPROVE THE AWARD OF 228,242 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, MR PETER BOTTEN S.3 TO APPROVE THE INCREASE OF AUD 500,000, TO Mgmt For For AUD 3,000,000, IN THE MAXIMUM AGGREGATE AMOUNT THAT MAY BE PAID TO NON-EXECUTIVE DIRECTORS BY WAY OF FEES IN ANY CALENDAR YEAR -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 711133746 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 14-May-2019 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 238585 DUE TO RESOLUTION 8.F IS A NON-VOTING 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2018 2 APPROPRIATION OF PROFIT: EUR 1.75 PER SHARE Mgmt For For 3 DISCHARGE OF MEMBERS OF THE EXECUTIVE BOARD Mgmt For For 4 DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 REMUNERATION FOR MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt For For ERNST YOUNG 7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2019 7.II RESOLUTION ON: THE EQUITY DEFERRAL 2019 Mgmt For For 8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For WOLFGANG C. BERNDT 8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For STEFAN DOBOCZKY 8.C ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ALYAZIA ALI AL KUWAITI 8.D ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For MANSOUR MOHAMED AL MULLA 8.E ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt For For ROSE 8.F ELECTION TO THE SUPERVISORY BOARD: MR. Non-Voting JOHANN GEORG SCHELLING 8.G ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For THOMAS SCHMID 8.H ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ELISABETH STADLER 8.I ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For CHRISTOPH SWAROVSKI 8.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: ELECTION TO THE SUPERVISORY BOARD: ACCORDING TO THE RESOLUTION PROPOSAL OF OSTERREICHISCHE BETEILIGUNGS AG: MS. CATHRINE TRATTNER 9 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For REPURCHASE SHARES IN THE COMPANY IN ACCORDANCE WITH SECTION 65(1)(8) AUSTRIAN STOCK CORPORATION ACT AS WELL AS AUTHORIZATION OF THE EXECUTIVE BOARD TO CANCEL SHARES AND OF THE SUPERVISORY BOARD TO ADOPT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESULTING FROM SUCH CANCELLATION CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 03 MAY 2019, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 04 MAY 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORACLE CORP JAPAN TOKYO Agenda Number: 709816182 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 22-Aug-2018 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Directors with Mgmt For For Title 2.1 Appoint a Director Frank Obermeier Mgmt For For 2.2 Appoint a Director Nosaka, Shigeru Mgmt For For 2.3 Appoint a Director S. Kurishna Kumar Mgmt For For 2.4 Appoint a Director Edward Paterson Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 2.6 Appoint a Director John L. Hall Mgmt Against Against 2.7 Appoint a Director Natsuno, Takeshi Mgmt For For 2.8 Appoint a Director Fujimori, Yoshiaki Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers and Employees -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 711056867 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 21-May-2019 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 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/2019/0426/201904261901279.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0320/201903201900675.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MRS. ANNE-GABRIELLE Mgmt For For HEILBRONNER AS NEW DIRECTOR AS A REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE TERM OF OFFICE EXPIRES AT THE END OF THIS GENERAL MEETING O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE BOMPARD AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE Mgmt For For KRISTOFFERSEN AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LANGE AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.13 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 ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 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 ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY OR TRANSFER SHARES OF THE COMPANY E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC OFFERING (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE THE COMPANY'S SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IF SECURITIES ARE ISSUED E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTY-THIRD RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (USABLE ONLY OUTSIDE A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE GENERAL MEETING E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO USE THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION DURING A PUBLIC OFFERING PERIOD ON THE COMPANY'S SECURITIES E.27 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES RESULTING IN THE CANCELATION OF THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.32 POWERS FOR FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS E.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE PLURALITY OF THE TERMS OF OFFICE E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF ORANGE GROUP EMPLOYEES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196995 DUE TO ADDITION OF SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Agenda Number: 709944664 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000ORG5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, 8 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 AKEHURST Mgmt For For 3 RE-ELECTION OF MR SCOTT PERKINS Mgmt For For 4 RE-ELECTION OF MR STEVEN SARGENT Mgmt For For 5 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For VOTE) 6 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 RESOLUTIONS 7 AND 8. THANK YOU 7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 8 NON-EXECUTIVE DIRECTOR SHARE PLAN AND ISSUE Mgmt For For OF SHARES 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - FREE, PRIOR AND INFORMED CONSENT 9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - SET AND PUBLISH INTERIM EMISSIONS TARGETS 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY BY RELEVANT INDUSTRY ASSOCIATIONS CMMT RESOLUTIONS 9(B) - 9(D) ARE CONTINGENT Non-Voting RESOLUTIONS AND WILL ONLY BE PUT BEFORE SHAREHOLDERS FOR PROPER CONSIDERATION AT THE MEETING IF RESOLUTION 9(A) IS FIRST PASSED BY SPECIAL RESOLUTION. IF RESOLUTION 9(A) IS NOT PASSED, THE THREE CONTINGENT ADVISORY 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 9(A) IS NOT PASSED -------------------------------------------------------------------------------------------------------------------------- ORION CORP. Agenda Number: 710710713 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M128 Meeting Type: AGM Meeting Date: 29-Mar-2019 Ticker: ISIN: KR7271560005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM EUN HO Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM HONG IL Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM EUN HO 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM HONG IL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORION OYJ Agenda Number: 710576969 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2018, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2018 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting PROPOSED BY THE COMPANY'S NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN 12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT BOARD MEMBERS, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND WOULD BE RE-ELECTED AND M.SC. (ECON.) PIA KALSTA WOULD BE ELECTED AS A NEW MEMBER FOR THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND WOULD BE RE-ELECTED AS CHAIRMAN. OF THE PRESENT MEMBERS, SIRPA JALKANEN HAS SERVED AS A MEMBER OF THE BOARD OF DIRECTORS FOR 10 CONSECUTIVE YEARS. THEREFORE SHE IS NO LONGER PROPOSED FOR RE-ELECTION 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON A SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 710881411 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE 3.1 RECEIVE INFORMATION ON REMUNERATION POLICY Non-Voting AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.2 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 3.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING) 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5 APPROVE NOK 17.5 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO FULFIL EXISTING EMPLOYEE INCENTIVE PROGRAMMES AND INCENTIVE PROGRAMMES ADOPTED BY THE GENERAL MEETING IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA 6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote BE UTILISED TO ACQUIRE SHARES FOR CANCELLATION 7.1 REELECT STEIN HAGEN AS DIRECTOR Mgmt No vote 7.2 REELECT GRACE SKAUGEN AS DIRECTOR Mgmt No vote 7.3 REELECT INGRID BLANK AS DIRECTOR Mgmt No vote 7.4 REELECT LARS DAHLGREN AS DIRECTOR Mgmt No vote 7.5 REELECT NILS SELTE AS DIRECTOR Mgmt No vote 7.6 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 7.7 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 7.8 REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt No vote 8.1 ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt No vote 8.2 ELECT GRACE SKAUGEN AS VICE CHAIRMAN Mgmt No vote 9 ELECT NILS-HENRIK PETTERSSON AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10 APPROVE REMUNERATION OF DIRECTORS: Mgmt No vote REMUNERATION OF MEMBERSAND DEPUTY MEMBER OF THE BOARD OF DIRECTOR 11 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF UPDATED AGENDA FOR RESOLUTIONS 6.A, 6.B AND 10 AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- ORORA LIMITED Agenda Number: 709944739 -------------------------------------------------------------------------------------------------------------------------- Security: Q7142U109 Meeting Type: AGM Meeting Date: 16-Oct-2018 Ticker: ISIN: AU000000ORA8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT AS A DIRECTOR, MR CHRIS ROBERTS Mgmt For For 2.B TO RE-ELECT AS A DIRECTOR, MR JEREMY Mgmt For For SUTCLIFFE 3.A SHORT TERM INCENTIVE GRANT TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICE 3.B LONG TERM INCENTIVE GRANT TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 711257077 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.2 Appoint a Director Honjo, Takehiro Mgmt For For 2.3 Appoint a Director Fujiwara, Masataka Mgmt For For 2.4 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.5 Appoint a Director Matsui, Takeshi Mgmt For For 2.6 Appoint a Director Tasaka, Takayuki Mgmt For For 2.7 Appoint a Director Yoneyama, Hisaichi Mgmt For For 2.8 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 2.9 Appoint a Director Chikamoto, Shigeru Mgmt For For 2.10 Appoint a Director Takeuchi, Kei Mgmt For For 2.11 Appoint a Director Miyahara, Hideo Mgmt For For 2.12 Appoint a Director Sasaki, Takayuki Mgmt For For 2.13 Appoint a Director Murao, Kazutoshi Mgmt For For 3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Toshimasa 3.2 Appoint a Corporate Auditor Hatta, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PCCW LIMITED Agenda Number: 710825449 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF 22.33 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR ZHU KEBING AS A DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR LARS ERIC NILS RODERT AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012089.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0401/LTN201904012109.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 -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 710800194 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 26-Apr-2019 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2018 ON THE COMPANY'S ORDINARY SHARES OF 13 PENCE PER SHARE AS RECOMMENDED BY THE DIRECTORS 3 TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For 4 TO RE ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For 5 TO RE ELECT JOHN FALLON AS A DIRECTOR Mgmt For For 6 TO RE ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For 7 TO RE ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For 8 TO RE ELECT MICHAEL LYNTON AS A DIRECTOR Mgmt For For 9 TO RE ELECT TIM SCORE AS A DIRECTOR Mgmt For For 10 TO RE ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For 11 TO RE ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For 12 TO RE ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC Agenda Number: 709590740 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T213 Meeting Type: AGM Meeting Date: 05-Jul-2018 Ticker: ISIN: GB00B18V8630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For AND REPORTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND OF 26.62P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARTIN ANGLE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER LOUGHLIN AS A Mgmt For For DIRECTOR 9 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 10 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 12 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS UP TO A SPECIFIED LIMIT 13 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 14 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE PURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES 17 TO AUTHORISE A GENERAL MEETING OTHER THAN Mgmt For For AN AGM TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 710054254 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 21-Nov-2018 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 05 NOV 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/2018/1017/201810171804836.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1105/201811051805035.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 30 JUNE 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2018 AND SETTING OF THE DIVIDEND 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 OFFICE OF MRS. Mgmt Against Against MARTINA GONZALEZ-GALLARZA AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN Mgmt Against Against GALLIENNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against SAMYN AS DIRECTOR O.8 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR O.9 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL FOR THE BENEFIT OF CATEGORY (IES) OF NAMED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.15 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt Against Against BYLAWS IN ORDER TO ALIGN THE NOTIFICATION PERIOD IN THE EVENT OF CROSSING THE STATUTORY THRESHOLD OF 0.5% OF THE SHARE CAPITAL WITH THE PERIOD PROVIDED IN CASE OF CROSSING THE LEGAL THRESHOLDS PROVIDED FOR BY THE ARTICLE 223-14 OF THE FRENCH GENERAL REGULATIONS OF THE AUTORITE DES MARCHES FINANCIERS E.16 AMENDMENT TO ARTICLE 11, SECTION III OF THE Mgmt For For BYLAWS IN ORDER TO INCLUDE IN THE NOTIFICATION OF CROSSINGS THE STATUTORY THRESHOLDS THE SHARES DEEMED TO BE HELD BY THE PERSON REQUIRED TO PROVIDE THE INFORMATION PURSUANT TO THE LEGAL RULES OF ASSIMILATION TO THE SHAREHOLDING E.17 AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO Mgmt For For REMOVE THE REFERENCE TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF 9 DECEMBER 2016 RELATING TO THE TRANSPARENCY, THE FIGHT AGAINST CORRUPTION AND THE MODERNIZATION OF THE ECONOMIC LIFE E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 710763031 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 01-May-2019 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 FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 2018 AS SET OUT ON PAGES 71 TO 85 OF THE ANNUAL REPORT 2018 4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 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 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT SECURITIES') UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 10,616,850, TO SUCH PERSONS AT SUCH TIMES AND UPON SUCH CONDITIONS AS THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020, OR IF EARLIER, ON 30 JUNE 2020. THIS AUTHORITY SHALL PERMIT AND ENABLE THE COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED 14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED, PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF 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: (I) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2020 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF THIS RESOLUTION MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH SECURITIES OR IN ACCORDANCE WITH THE RIGHTS ATTACHED THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER 15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT') THE COMPANY IS GRANTED GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS CAPITAL ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,850,566 ORDINARY SHARES; 15.2 THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; 15.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; 15.4 UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY, SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR, IF EARLIER, ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 710783324 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 25-Apr-2019 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 08 APR 2019: 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/2019/0320/201903201900556.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900884.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 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF THE DIVIDEND O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR Mgmt For For D'ARTAISE AS MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MR. OLIVIER BOURGES, MR. MAXIME PICAT, AND MR. JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2019, TO MEMBERS OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE CAPITAL BY CANCELLING SHARES REPURCHASED BY THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO (I) PROCEED, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, DIRECTLY OR INDIRECTLY, TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, AND TO (II) PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, IN THE CONTEXT OF (AN) OFFER(S) TO THE PUBLIC E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, BY MEANS OF PRIVATE PLACEMENT, REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF AN ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF TRANSFERABLE SECURITIES GRANTING DIRECTLY OR INDIRECTLY ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION OF SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY REGARDING SECURITIES OF ANOTHER COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, BY WAY OF REMUNERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF OTHER COMPANIES, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.22 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For INCREASES OF THE COMPANY'S CAPITAL THAT MIGHT BE CARRIED OUT PURSUANT TO THE SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND THE TWENTY-THIRD RESOLUTION SUBMITTED TO THE PRESENT GENERAL MEETING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH ONE OR MANY SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC OFFERING, SHARE SUBSCRIPTION WARRANTS ENTAILING THE COMPANY SECURITIES, TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS E.25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PLASTIC OMNIUM Agenda Number: 710777737 -------------------------------------------------------------------------------------------------------------------------- Security: F73325106 Meeting Type: MIX Meeting Date: 25-Apr-2019 Ticker: ISIN: FR0000124570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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/2019/0318/201903181900564.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.3 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For ENTERED INTO DURING THE FINANCIAL YEAR - APPROVAL OF A NEW AGREEMENT WITH PLASTIC OMNIUM AUTO INERGY SAS COMPANY - STATUTORY AUDITORS' REPORT O.4 STATUTORY AUDITORS' REPORT ON THE REGULATED Mgmt Against Against AGREEMENTS AND COMMITMENTS - FORMER AGREEMENTS BEING CONTINUED DURING THE FINANCIAL YEAR O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For AMELIE OUDEA-CASTERA AS DIRECTOR O.8 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 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 ALL KINDS ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. LAURENT BURELLE, 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 2018 TO MR. PAUL HENRY LEMARIE, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN-MICHEL SZCZERBA, CO-CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUE OF COMMON 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 OF THE COMPANY, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ABILITY TO OFFER THE PUBLIC THE UNSUBSCRIBED SECURITIES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUE OF COMMON 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 OF THE COMPANY, BY PUBLIC OFFERING AND/OR IN COMPENSATION OF SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE THE UNSUBSCRIBED SECURITIES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUE OF COMMON 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 OF THE COMPANY, BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE THE UNSUBSCRIBED SECURITIES 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 ISSUING SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH TO THE 15TH RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE E.17 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, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY OF ALLOCATING FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE E.18 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For SOCIAL FORM OF THE COMPANY BY ADOPTING THE EUROPEAN CORPORATE FORM AND THE TERMS OF THE TRANSFORMATION PROJECT E.19 APPROVAL OF THE COMPANY BYLAWS UNDER ITS Mgmt For For NEW EUROPEAN COMPANY FORM E.20 STATUTORY AMENDMENT IN ORDER TO ALLOW THE Mgmt For For APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES - INCLUSION OF ARTICLE 11 BIS "DIRECTORS REPRESENTING EMPLOYEES" WITHIN THE COMPANY'S BYLAWS E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For 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 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 710578761 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 15-Mar-2019 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 158112 DUE TO RECIEPT OF ADDITIONAL RESOLUTIONS 2 TO 6. 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 INTRODUCTION OF ELECTRONIC SECURITIES SYSTEM 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For APPOINTMENT OF EXTERNAL AUDITOR 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For ABOLITION OF QUALIFICATION REQUIREMENTS FOR COMPANY AGENTS 3.1 ELECTION OF INSIDE DIRECTOR: JANG IN HWA Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: GIM HAK DONG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR: JEONG TAK Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR: GIM SIN BAE Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR: JEONG MUN GI Mgmt For For 4.3 ELECTION OF OUTSIDE DIRECTOR: BAK HI JAE Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For MUN GI 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 709682353 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: EGM Meeting Date: 27-Jul-2018 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOE Mgmt For For JEONG U -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 710023778 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: OGM Meeting Date: 30-Oct-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 THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009529.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1009/LTN20181009539.PDF 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON THE ONE HAND, AND CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES (OR, WITH CK ASSET HOLDINGS LIMITED AND ITS SUBSIDIARIES AND CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES) ON THE OTHER HAND PURSUANT TO, AND IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM WITH CK ASSET HOLDINGS LIMITED, CK INFRASTRUCTURE HOLDINGS LIMITED (IF APPLICABLE) AND THE COMPANY IN RELATION TO THE JOINT VENTURE TRANSACTION, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 OCT 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 710889722 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: HK0006000050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN20190404577.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN20190404645.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 2018 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For WILL RECOMMEND A FINAL DIVIDEND OF HKD2.03 PER SHARE, PAYABLE ON 30 MAY 2019 TO THOSE PERSONS REGISTERED AS SHAREHOLDERS ON 21 MAY 2019. THIS, TOGETHER WITH THE INTERIM DIVIDEND OF HKD0.77 PER SHARE, TAKES THE TOTAL DIVIDEND FOR THE YEAR TO HKD2.8 PER SHARE (2017: HKD16.3 PER SHARE INCLUDING SPECIAL INTERIM DIVIDENDS OF HKD13.5 PER SHARE) 3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 710756783 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 17-Apr-2019 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 2018 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 INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2018 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2018. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2018, 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 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7 DECEMBER 2018; 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 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL 2019 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 2018 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 2018 9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018 10 TO REAPPOINT MR. MARTIN DE PRYCKER UPON 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 2023 11 TO REAPPOINT MRS. DOMINIQUE LEROY UPON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023 12 TO APPOINT MRS. CATHERINE RUTTEN UPON 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 2023 13 TO APPOINT DELOITTE BEDRIJFSREVISOREN Mgmt For For CVBA/REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO BE INDEXED ANNUALLY) 14 THE MEETING TAKES NOTE OF THE CHANGE OF THE Non-Voting PERMANENT REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL. DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL HAS DECIDED TO REPLACE MR MICHEL DENAYER AS PERMANENT REPRESENTATIVE BY MR. GEERT VERSTRAETEN FROM 17 APRIL 2019 15 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Agenda Number: 709890518 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 26-Oct-2018 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 ELECT NON-EXECUTIVE DIRECTOR BELINDA Mgmt For For HUTCHINSON 2.2 ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Mgmt For For BRENNER 2.4 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Mgmt For For HEY 2.5 RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL Mgmt For For L'ESTRANGE 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION CMMT RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT Non-Voting ON RESOLUTION 5.1 BEING PASSED BY THE REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT PASSED, THE CONTINGENT RESOLUTION WILL NOT BE PUT TO THE MEETING. THANK YOU 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS DUE DILIGENCE 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 -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED Agenda Number: 710027524 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: AU000000RHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5.1, 5.2 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 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against 3.1 TO RE-ELECT MR PETER JOHN EVANS AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) 3.2 TO ELECT MR DAVID INGLE THODEY AO AS A Mgmt For For NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) 3.3 TO ELECT DR CLAUDIA SUSSMUTH DYCKERHOFF AS Mgmt For For A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: NON-BOARD ENDORSED CANDIDATE: TO ELECT MS CARLIE ALISA RAMSAY AS A NON-EXECUTIVE DIRECTOR 5.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR CRAIG RALPH MCNALLY 5.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN 6 TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE Mgmt For For RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710428358 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 05-Feb-2019 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO APPOINT A NEW BOARD OF DIRECTORS: TO Mgmt For For STATE BOARD OF DIRECTORS MEMBERS' NUMBER 1.B TO APPOINT A NEW BOARD OF DIRECTORS: TO Mgmt For For STATE BOARD OF DIRECTORS' TERM OF OFFICE 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 1.C.1 TO APPOINT A NEW BOARD OF DIRECTORS: TO Shr No vote APPOINT BOARD OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO, LIST PRESENTED BY FIMEI S.P.A. REPRESENTING THE 51.79PCT OF THE STOCK CAPITAL: FLEMMING ORNSKOV, ANDREA RECORDATI, FRITZ SQUINDO, GIAMPIERO MAZZA, FRANCISCO JAVIER DE JAIME GUIJARRO, SOREN VESTERGAARD-POULSEN, CATHRIN PETTY, JOANNA SUSAN LE COUILLIARD, MICHAELA CASTELLI, ALFREDO ALTAVILLA, ELISA CORGHI 1.C.2 TO APPOINT A NEW BOARD OF DIRECTORS: TO Shr For APPOINT BOARD OF DIRECTORS MEMBERS, RESOLUTIONS RELATED THERETO, LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON FLESSIBILE AZIONARIO SETTEMBRE 2024, EURIZON FLESSIBILE AZIONARIO LUGLIO 2024, EURIZON ESG. TARGET 40 GIUGNO 2022, EURIZON DISCIPLINA SOSTENIBILE ESG. MAGGIO 2023, EURIZON PROGETTO ITALIA 70, EURIZON FLESSIBILE AZIONARIO MARZO 2025, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2024, EURIZON DISCIPLINA SOSTENIBILE ESG. LUGLIO 2023, EURIZON FLESSIBILE AZIONARIO MARZO 2024, EURIZON AZIONI ITALIA, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2023, EURIZON DISCIPLINA SOSTENIBILE ESG. MARZO 2023, EURIZON FLESSIBILE AZIONIARIO LUGLIO2025, EURIZON FLESSIBILE AZIONARIO MAGGIO 2025, EURIZON FLESSIBILE AZIONIARIO MAGGIO 2024, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON DISCIPLINA SOSTENIBILE ESG. DICEMBRE 2023, EURIZON FLESSIBILE AZIONARIO SETTEMBRE 2025, EURIZON DISCIPLINA SOSTENIBILE ESG. OTTOBRE 2023, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2025 AND EURIZON INVESTIMENT SICAV - FLEXIBLE EQUITY ETHICAL SELECTION, EURIZON CAPITAL SA - EUF - EQUITY ITALY, EUF - EQUITY ITALY SMART VOLATILITY, EUF - SUSTAINABLE GLOBAL EQUITY AND FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA 50 AND PIR PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. - GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA: GENERALI INVESTMENTS PARTNERS S.P.A. MANAGING THE FUND GIP ALLEANZA OBBL., MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND PRAMERICA SICAV BRANCH ITALIAN EQUITY REPRESENTING THE 1.303PCT OF THE STOCK CAPITAL: SILVIA ELISABETTA CANDINI, LAURA CAVATORTA, GIULIO GALLAZZI 1.D TO APPOINT A NEW BOARD OF DIRECTORS: TO Mgmt Against Against STATE BOARD OF DIRECTORS' EMOLUMENT 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_378497.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 142863 DUE TO RECEIVED SLATES FOR THE 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 -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710665499 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 11-Apr-2019 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARD OF DIRECTORS' REPORT, BOARD OF Mgmt For For INTERNAL AUDITORS' REPORT, BALANCE SHEET AS OF 31 DECEMBER 2018, RESOLUTIONS RELATED THERETO 2 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58, RESOLUTIONS RELATED THERETO 3 TO AMEND THE 2018 - 2022 STOCK OPTION PLAN Mgmt Against Against IN FAVOR OF THE RECORDATI S.P.A. CEO, RESOLUTION RELATED THERETO AS PER ITEM 114BIS OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, RESOLUTIONS RELATED THERETO CMMT 07 MAR 2019: PLEASE NOTE THAT THE ITALIAN Non-Voting LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99 999Z/19840101/NPS_384336.PDF CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT ITALIAN LANGUAGE AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 710817478 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 25-Apr-2019 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: IT IS PROPOSED THAT Mgmt For For A FINAL DIVIDEND OVER THE FISCAL YEAR 2018 WILL BE DECLARED AT GBP 0,297. IF APPROVED, THE FINAL DIVIDEND OF 29.7P PER ORDINARY SHARE WILL BE PAID ON 4 JUNE 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 3 MAY 2019. 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 ANDREW SUKAWATY 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 LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 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 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 APPROVE CAPITALISATION OF MERGER RESERVE Mgmt For For 23 APPROVE CANCELLATION OF CAPITAL REDUCTION Mgmt For For SHARE CMMT 02 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT 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. -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 710820641 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ADDITIONAL 5 PERCENT 17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 710819674 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 30-May-2019 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND OF THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATE OF NON FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2018 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL TO APPLY THE RESULTS OF THE 2018 FINANCIAL YEAR 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, SA CORRESPONDING TO THE FISCAL YEAR 2018 5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For DETERMINABLE ACCORDING TO THE TERMS OF THE AGREEMENT, THROUGH THE ISSUANCE OF NEW COMMON SHARES OF ONE (1) EURO OF NOMINAL VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN FORCE. CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt For For CAN BE DETERMINED ACCORDING TO THE TERMS OF THE AGREEMENT, BY ISSUING NEW COMMON SHARES OF ONE (1) EURO PAR VALUE EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO RESERVES, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE RIGHTS OF FREE ALLOCATION OF SHARES TO THE COMPANY ITSELF OR IN THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE DATE ON WHICH THE INCREASE MUST BE CARRIED OUT AND THE OTHER CONDITIONS OF THE INCREASE IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION TO THE COMPETENT BODIES FOR THE ADMISSION TO TRADING OF THE NEW SHARES IN THE STOCK EXCHANGES OF MADRID, BARCELONA, BILBAO AND VALENCIA, THROUGH THE STOCK EXCHANGE INTERCONNECTION SYSTEM (CONTINUOUS MARKET), AS WELL AS IN ANY OTHER STOCK EXCHANGES OR MARKETS WHERE THEY ARE LISTED OR CAN QUOTE THE SHARES OF THE COMPANY 7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For FOR AN AMOUNT THAT CAN BE DETERMINED IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT, THROUGH THE AMORTIZATION OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS IN THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER CONDITIONS FOR THE REDUCTION IN EVERYTHING NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE EXCLUSION OF TRADING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED SHARES IN ANY OF THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER PREEXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE THE ISSUE OF SECURITIES OF COMPANIES OF THE GROUP, LEAVING WITHOUT EFFECT, IN THE PART NOT USED, THE TWENTY SECOND AGREEMENT (FIRST PARAGRAPH) OF THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON APRIL 30, 2015 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN FIFTEEN 10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For BRUFAU NIUBO 11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt For For SAN MIGUEL 12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt For For LOUREDA MANTINAN 13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt For For ROBINSON WEST 14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt For For REELECTION AS DIRECTOR OF MR. HENRI PHILIPPE REICHSTUL 15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt For For LARRANAGA AS DIRECTOR 16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt For For LLOVERAS AS A DIRECTOR 17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. CORRESPONDING TO THE YEAR 2018 18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt For For TSR IN THE VARIABLE LONG TERM REMUNERATION OF THE EXECUTIVE DIRECTORS (ILP 20182021 AND ILP 20192022) 19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REMUNERATION POLICY OF THE DIRECTORS OF REPSOL, S.A. 20192021 20 DELEGATION OF POWERS TO INTERPRET, Mgmt For For COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 711241935 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Higashi, Kazuhiro Mgmt Against Against 1.2 Appoint a Director Iwanaga, Shoichi Mgmt For For 1.3 Appoint a Director Fukuoka, Satoshi Mgmt For For 1.4 Appoint a Director Minami, Masahiro Mgmt For For 1.5 Appoint a Director Isono, Kaoru Mgmt For For 1.6 Appoint a Director Sanuki, Yoko Mgmt For For 1.7 Appoint a Director Urano, Mitsudo Mgmt For For 1.8 Appoint a Director Matsui, Tadamitsu Mgmt For For 1.9 Appoint a Director Sato, Hidehiko Mgmt For For 1.10 Appoint a Director Baba, Chiharu Mgmt For For 1.11 Appoint a Director Iwata, Kimie Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Submission to the Bank of Japan of Written Request to Abandon Negative Interest Rate Policy) -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 710777066 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158099 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CONSTABLE 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 AO AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 14 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 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON TRANSITION PLANNING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 710685922 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136 (SAVE FOR THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 106 TO 112 (THE "REMUNERATION POLICY")), COMPRISING THE ANNUAL STATEMENT BY THE REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION (TOGETHER, THE "IMPLEMENTATION REPORT"). THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR UK LAW PURPOSES 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018, COMPRISING THE REMUNERATION POLICY AND IMPLEMENTATION REPORT, AS SET OUT IN THE 2018 ANNUAL REPORT ON PAGES 101 TO 136. THIS RESOLUTION IS ADVISORY, AND IS REQUIRED FOR AUSTRALIAN LAW PURPOSES 4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CONSTABLE 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 AO AS A Mgmt For For DIRECTOR 13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 17 TO 20 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 710794517 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 02-May-2019 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 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR FRANK CHAPMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For 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 RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 710940099 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 21-May-2019 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 119 TO 147 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2018, BE APPROVED 3 THAT NEIL CARSON BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM JUNE 1, 2019 4 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT ROBERTO SETUBAL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2019 ON BEHALF OF THE BOARD 17 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 190.3 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 18 THAT IF RESOLUTION 17 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 28.6 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING, AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 815 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 21, 2020, AND THE END OF THE AGM TO BE HELD IN 2020 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM (IN EACH CASE, SUCH TERMS HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006). IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000; HOWEVER, USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 20, 2023 OR THE DATE OF THE COMPANY'S AGM IN 2023, WHICHEVER IS EARLIER 22 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 2019 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 PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 709630695 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR END 25 MARCH 2018 BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 16.3 PENCE PER SHARE BE PAID 4 THAT STUART SIMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT SIMON THOMPSON BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT KEITH WILLIAMS BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT RICO BACK BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 8 THAT SUE WHALLEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 10 THAT RITA GRIFFIN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 13 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR Mgmt For For 14 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY GENERAL PRE-EMPTION RIGHTS 18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 710803330 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting IMPLEMENTATION OF THE REMUNERATION POLICY 2.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT Mgmt For For DIVIDEND: EUR 0.85 PER SHARE 2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 3.A COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT 3.B COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF THE COMPANY 6.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 6.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: RESTRICT OR EXCLUDE PREEMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA Agenda Number: 710803544 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: OGM Meeting Date: 26-Apr-2019 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE REPORTS OF THE BOARD OF Non-Voting DIRECTORS AND OF THE APPROVED STATUTORY AUDITOR 2.1 PROPOSAL TO APPROVE THE 2018 STATUTORY Mgmt For For ACCOUNTS 2.2 PROPOSAL TO APPROVE THE 2018 CONSOLIDATED Mgmt For For ACCOUNTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.00 PER SHARE 4.1 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS 4.2 PROPOSAL TO GRANT DISCHARGE TO THE APPROVED Mgmt For For STATUTORY AUDITOR 4.3 PROPOSAL TO APPROVE DIRECTORS FEES Mgmt For For 5.1 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt Against Against CO-OPTATION A NON-EXECUTIVE DIRECTOR: THE GENERAL MEETING OF SHAREHOLDERS RATIFIES AND CONFIRMS THE APPOINTMENT AS DIRECTOR OF MR. IMMANUEL HERMRECK, WHOSE BUSINESS ADDRESS IS D-33311 GUTERSLOH, CARL BERTELSMANN STRASSE 270, CO-OPTED AT THE BOARD MEETING OF 12 DECEMBER 2018, FOLLOWING THE RESIGNATION OF MR. ROLF HELLERMANN. THIS APPOINTMENT BECAME EFFECTIVE AS OF 1ST JANUARY 2019, FOR A TERM OF OFFICE EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RULING ON THE 2020 ACCOUNTS 5.2 PROPOSAL TO REAPPOINT THE STATUTORY Mgmt For For AUDITOR: PRICEWATERHOUSECOOPERS 6 PROPOSAL TO RENEW THE AUTHORISATION TO Mgmt For For ACQUIRE OWN SHARES 7 MISCELLANEOUS Non-Voting CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP Agenda Number: 711119493 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: EGM Meeting Date: 11-Jun-2019 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF ONE INSIDE DIRECTOR, ONE Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR: HUSSAIN A. AL-QAHTANI, ZIAD T. AL-MURSHED -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP, SEOUL Agenda Number: 710676783 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 28-Mar-2019 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 181994 DUE TO RECEIVED DIRECTOR & AUDIT COMMITTEE NAMES UNDER RESOLUTIONS 3 & 4. 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 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: Mgmt For For A.M.AL-JUDAIMI 3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For S.A.AL-HADRAMI 3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For S.M.AL-HEREAGI 3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For I.Q.AL-BUAINAIN 3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHEOL 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: JUNGSOON Mgmt For For JANICE LEE 4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: LEE SEUNG WON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: HONG SEOK WOO 4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: HWANG IN TAE 4.4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: SHIN MI NAM 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710084916 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 27-Nov-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 12 NOV 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/2018/1022/201810221804848.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/1112/201811121805115.pd f: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION E.4 AND FURTHER 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 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.2 MERGER-ABSORPTION OF ZODIAC AEROSPACE Mgmt For For COMPANY BY SAFRAN E.3 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For E.4 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 710823065 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 23-May-2019 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt For For EUR 1.82 per Share O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt For For MCINNES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE PETITCOLIN AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOU CHAMEAU AS DIRECTOR O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED AT THE END OF THIS GENERAL MEETING O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For (CO-OPTATION) OF MR. CAROLINE LAURENT AS DIRECTOR AS A REPLACEMENT FOR MR. PATRICK GANDIL O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For VINCENT IMBERT AS DIRECTOR 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 ALLOCATED TO THE MR. ROSS MCINNES AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 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 ALLOCATED TO MR. PHILIPPE PETITCOLIN AS CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION 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 SHARES OF THE COMPANY E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For CLARIFICATION OF THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH THE RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, THROUGH A PUBLIC OFFERING, USABLE ONLY OUTSIDE PERIODS OF PRE-BID AND PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFER E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH RESOLUTIONS), USABLE ONLY OUTSIDE THE PERIODS OF PRE-BID AND PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE THE PERIODS OF PRE-OFFER AND PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY PUBLIC OFFERING, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.26 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 PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH RESOLUTIONS), USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, USABLE ONLY DURING THE PERIOD OF PRE-BID AND PUBLIC OFFERING E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN GROUP SAVINGS PLANS E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING THE COMPANY'S SHARES WHICH IT HOLDS E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING A WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr/publica tions/balo/pdf/2019/0329/201903291900751.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0506/201905061901391.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. -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 710475674 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 27-Feb-2019 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 2018 2 TO DECLARE A FINAL DIVIDEND OF 10.85 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2018 3 TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT NEIL BERKETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BLAIR CRUMP AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SONI JIANDANI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO 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 2019 Mgmt For For RESTRICTED SHARE PLAN 20 TO APPROVE AMENDMENTS TO THE SAGE GROUP Mgmt For For 2010 RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 711207729 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: AGM Meeting Date: 05-Jun-2019 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 A PERSON TO CHAIR THE AGM AND Mgmt No vote SOMEONE TO CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR 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 2018 FOR SALMAR ASA AND THE SALMAR GROUP, APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 23.00 PER SHARE 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 AUDITORS FEES Mgmt No vote 7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt No vote GOVERNANCE 8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote 9 CONSULTATIVE VOTE ON THE BOARDS GUIDELINES Mgmt No vote FOR REMUNERATION AND OTHER BENEFITS PAYABLE TO SENIOR EXECUTIVES 10 APPROVAL OF THE BOARDS GUIDELINES FOR Mgmt No vote SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR EXECUTIVES 11.1 RE-ELECTION OF DIRECTOR: ATLE EIDE Mgmt No vote 11.2 RE-ELECTION OF DIRECTOR: MARGRETHE HAUGE Mgmt No vote 11.3 RE-ELECTION OF DIRECTOR: GUSTAV M. WITZOE Mgmt No vote AS DEPUTY BOARD MEMBER FOR HELGE MOEN 12.1 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote BJORN M. WIGGEN 12.2 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote ANNE KATHRINE SLUNGAARD 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 28 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO. LTD. Agenda Number: 710593117 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T7DY103 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7207940008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: GIM DONG JUNG Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG SEOK U Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR: GWON SUN JO Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: HEO GEUN Mgmt For For NYEONG 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Against Against SEOK U 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GWON Mgmt Against Against SUN JO 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HEO Mgmt For For GEUN NYEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 20-Mar-2019 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: PARK JAE Mgmt For For WAN 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For 2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For JAE WAN 2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For HAN JO 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 710661186 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T72C103 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: KR7018260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: HONG WON PYO Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 710824269 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 24-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329861.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0329/LTN20190329931.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 (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD 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 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO ADOPT THE 2019 EQUITY AWARD PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 711271762 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3326410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Okubo, Takafumi Mgmt For For 2.2 Appoint a Corporate Auditor Ishiyama, Mgmt For For Toshiaki 2.3 Appoint a Corporate Auditor Sanada, Yoshiro Mgmt For For 2.4 Appoint a Corporate Auditor Noda, Fumiyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTOS LIMITED Agenda Number: 710825235 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT MR HOCK GOH AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR PETER HEARL AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 710918953 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 15-May-2019 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 24.APR.19. 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 30.04.2019. 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 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 711271659 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3323050009 -------------------------------------------------------------------------------------------------------------------------- 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 Sawai, Hiroyuki Mgmt Against Against 2.2 Appoint a Director Sawai, Mitsuo Mgmt Against Against 2.3 Appoint a Director Sawai, Kenzo Mgmt For For 2.4 Appoint a Director Sueyoshi, Kazuhiko Mgmt For For 2.5 Appoint a Director Terashima, Toru Mgmt For For 2.6 Appoint a Director Todo, Naomi Mgmt For For 2.7 Appoint a Director Ohara, Masatoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 711276457 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitao, Yoshitaka Mgmt For For 1.2 Appoint a Director Kawashima, Katsuya Mgmt For For 1.3 Appoint a Director Nakagawa, Takashi Mgmt For For 1.4 Appoint a Director Takamura, Masato Mgmt For For 1.5 Appoint a Director Morita, Shumpei Mgmt For For 1.6 Appoint a Director Yamada, Masayuki Mgmt For For 1.7 Appoint a Director Yoshida, Masaki Mgmt For For 1.8 Appoint a Director Sato, Teruhide Mgmt For For 1.9 Appoint a Director Takenaka, Heizo Mgmt For For 1.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.11 Appoint a Director Kusakabe, Satoe Mgmt For For 1.12 Appoint a Director Kubo, Junko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 710869629 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 26-Apr-2019 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 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 APR 2019: 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/2019/0320/201903201900622.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0408/201904081900929.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 208591 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE REPORTS AND THE STATUTORY Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.2 ALLOCATION OF THE INCOME AND DETERMINATION Mgmt For For OF THE DIVIDEND FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND PAID OR ALLOCATED TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, PURSUANT TO ARTICLE L.225-100 II OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE PRINCIPLES AND THE CRITERIA Mgmt Against Against FOR THE DETERMINATION, THE ALLOCATION AND THE AWARD OF THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING THE TOTAL REMUNERATION AND THE ADVANTAGES OF ANY KIND ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR2019, IN ACCORDANCE WITH ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.7 RENEWAL OF MR. AUGUSTIN DE ROMANET'S Mgmt For For MANDATE AS DIRECTOR OF THE COMPANY O.8 RENEWAL OF MRS. KORY SORENSON'S MANDATE AS Mgmt For For DIRECTOR OF THE COMPANY O.9 RENEWAL OF MRS. FIELDS WICKER-MIURIN'S Mgmt For For MANDATE AS DIRECTOR OF THE COMPANY O.10 APPOINTMENT OF MR. FABRICE BREGIER AS Mgmt For For DIRECTOR OF THE COMPANY O.11 AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED Mgmt For For TO ATTENDANCE FEES FOR THE ONGOING FISCAL YEAR AND THE SUBSEQUENT FISCAL YEARS O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF BUYING ORDINARY SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO TAKE DECISIONS WITH RESPECT TO CAPITAL INCREASE BY CAPITALIZATION OF RETAINED EARNINGS, RESERVES OR SHARE PREMIUM E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF A PUBLIC OFFERING, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH COMPULSORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN THE FRAMEWORK OF AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING THE ISSUANCE, IN CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER INITIATED BY THE COMPANY, OF SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS IMMEDIATELY OR AT TERM TO ORDINARY SHARES TO BE ISSUED, AS CONSIDERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE FRAMEWORK OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SHARES IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING A CONTINGENT CAPITAL PROGRAM E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING WARRANTS FOR THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF CATEGORIES OF ENTITIES MEETING SPECIFIC CHARACTERISTICS, WITH A VIEW TO IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF GRANTING OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES WITH EXPRESS WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ALLOCATING FREE EXISTING ORDINARY SHARES OF THE COMPANY IN FAVOR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS MANDATAIRES SOCIAUX) E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY THE ISSUANCE OF SHARES RESERVED TO MEMBERS OF SAVINGS PLANS (PLANS D'EPARGNE), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF SUCH MEMBERS E.26 AGGREGATE CEILING OF THE SHARE CAPITAL Mgmt For For INCREASES E.27 AMENDMENT OF SECTION III OF ARTICLE 10 Mgmt For For (ADMINISTRATION) OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATING TO THE APPOINTMENT OF A SECOND DIRECTOR REPRESENTING EMPLOYEES E.28 POWER OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR MR DENIS KESSLER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 196981 DUE TO ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCSK CORPORATION Agenda Number: 711252077 -------------------------------------------------------------------------------------------------------------------------- Security: J70081104 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3400400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tabuchi, Masao 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanihara, Toru 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukunaga, Tetsuya 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Kei 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Tatsuro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kazumasa 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Kiyoto 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Anzai, Yasunori 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yabuki, Kimitoshi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaichi -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 710896563 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 06-May-2019 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 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 RECEIVE PRESIDENT'S REPORT Non-Voting 8 PRESENTATION OF: A. THE ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, B. THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND C. THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.40 PER SHARE 9.C APPROVE MAY 8, 2019, AS RECORD DATE FOR Mgmt For For DIVIDEND PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For DEPUTY DIRECTORS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK 845,000 FOR VICE CHAIRMAN, AND SEK 635,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 12 RE-ELECTION OF BOARD MEMBERS: INGRID BONDE, Mgmt Against JOHN BRANDON, ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING (CHAIRMAN), SOFIA SCHORLING HOGBERG AND DICK SEGER AS DIRECTORS AND ELECT CLAUS-CHRISTIAN GARTNER AS NEW DIRECTOR 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 16 APPROVE 2019 INCENTIVE SCHEME AND RELATED Mgmt For For HEDGING MEASURES 17 APPROVE PERFORMANCE SHARE PROGRAM LTI Mgmt Against Against 2019/2021 FOR KEY EMPLOYEES AND RELATED FINANCING 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: CONDUCT INVESTIGATION ON ALLEGED WRONGDOINGS IN SECURITAS GERMAN OPERATIONS 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 710684944 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 18-Apr-2019 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 13.25 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 15 TO ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 19 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY BY RESOLUTION 19 21 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO AMEND THE RULES OF THE SEGRO PLC LONG Mgmt For For TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 711230386 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 20-Jun-2019 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 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Koge, Teiji Mgmt For For 3.2 Appoint a Director Kato, Keita Mgmt For For 3.3 Appoint a Director Hirai, Yoshiyuki Mgmt For For 3.4 Appoint a Director Taketomo, Hiroyuki Mgmt For For 3.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For 3.6 Appoint a Director Shimizu, Ikusuke Mgmt For For 3.7 Appoint a Director Kase, Yutaka Mgmt For For 3.8 Appoint a Director Oeda, Hiroshi Mgmt For For 3.9 Appoint a Director Ishikura, Yoko Mgmt For For 4.1 Appoint a Corporate Auditor Suzuki, Mgmt For For Kazuyuki 4.2 Appoint a Corporate Auditor Shimizu, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 710870329 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 25-Apr-2019 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 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Outside Directors) 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 710804382 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: 2 CENTS PER Mgmt For For SHARE 3 TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS Mgmt For For A DIRECTOR 4 TO RE-ELECT THAM KUI SENG AS A DIRECTOR Mgmt For For 5 TO RE-ELECT AJAIB HARIDASS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICKY TAN NG KUANG AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DR JOSEPHINE KWA LAY KENG AS A Mgmt For For DIRECTOR 8 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING DECEMBER 31, 2019 9 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE ISSUE MANDATE 11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ISSUE SHARES UNDER THE SEMBCORP INDUSTRIES SHARE PLANS 12 TO APPROVE THE PROPOSED MODIFICATIONS TO, Mgmt For For AND RENEWAL OF, THE IPT MANDATE 13 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 710082669 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: EGM Meeting Date: 07-Nov-2018 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019540.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/1019/LTN20181019510.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 APPROVE, CONFIRM AND RATIFY THE Mgmt For For FRAMEWORK AGREEMENT DATED 11 JUNE 2018 (THE ''FRAMEWORK AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY AND SEMICONDUCTOR MANUFACTURING SOUTH CHINA CORPORATION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE FRAMEWORK AGREEMENT ANNUAL CAPS FOR THE TWO YEARS ENDING 31 DECEMBER 2018 AND 2019, RESPECTIVELY; AND (C) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, 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 IMPLEMENTATIONS AND COMPLETION OF THE FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE FRAMEWORK AGREEMENT UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against CENTRALISED FUND MANAGEMENT AGREEMENT DATED 1 JUNE 2017 (THE ''CENTRALISED FUND MANAGEMENT AGREEMENT'') AND ENTERED INTO BETWEEN THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION AND SEMICONDUCTOR MANUFACTURING SOUTH CHINA CORPORATION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE CENTRALISED FUND MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2018, 31 DECEMBER 2019 AND 31 DECEMBER 2020, RESPECTIVELY; AND (C) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, 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 THE CENTRALISED FUND MANAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE CENTRALISED FUND MANAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 3.A TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 62,500 RESTRICTED SHARE UNITS (''RSUS'') TO MR. LIP-BU TAN, A FORMER INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS 3.B TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 125,000 RSUS TO DR. CHEN SHANZHI, A NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS 3.C TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against OF 87,500 RSUS TO MR. WILLIAM TUDOR BROWN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS 3.D TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY Mgmt Against Against TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN 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 THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 710361774 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: EGM Meeting Date: 11-Jan-2019 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against CENTRALISED FUND MANAGEMENT AGREEMENT DATED 29 NOVEMBER 2018 (THE ''SMNC CENTRALISED FUND MANAGEMENT AGREEMENT'') ENTERED INTO AMONG THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION AND SEMICONDUCTOR MANUFACTURING NORTH CHINA (BEIJING) CORPORATION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE SMNC CENTRALISED FUND MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019, 31 DECEMBER 2020 AND 31 DECEMBER 2021, RESPECTIVELY; AND (C) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY, 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 THE SMNC CENTRALISED FUND MANAGEMENT AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE SMNC CENTRALISED FUND MANAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against CENTRALISED FUND MANAGEMENT AGREEMENT DATED 6 DECEMBER 2018 (THE ''SJ CAYMAN CENTRALISED FUND MANAGEMENT AGREEMENT'') AND ENTERED INTO AMONG THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION AND SJ SEMICONDUCTOR CORPORATION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE SJ CAYMAN CENTRALISED FUND MANAGEMENT AGREEMENT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019, 31 DECEMBER 2020 AND 31 DECEMBER 2021, RESPECTIVELY; AND (C) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY AUTHORISED, FOR AND ON BEHALF OF THE COMPANY, 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 THE SJ CAYMAN CENTRALISED FUND MANAGEMENT AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE SJ CAYMAN CENTRALISED FUND MANAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 3 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 187,500 RESTRICTED SHARE UNITS (''RSUS'') TO PROFESSOR LAU LAWRENCE JUEN-YEE, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN 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 THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 4 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 187,500 RSUS TO MR. FAN REN DA ANTHONY, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN 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 THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1220/LTN20181220519.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1220/LTN20181220545.PDF -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 711223026 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0521/LTN20190521529.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0521/LTN20190521504.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTOR(S)'') AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2.A TO RE-ELECT DR. LIANG MONG SONG AS AN Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. ZHOU JIE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. REN KAI AS A NON-EXECUTIVE Mgmt For For DIRECTOR 2.D TO RE-ELECT DR. CHIANG SHANG-YI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.E TO RE-ELECT DR. CONG JINGSHENG JASON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.F TO RE-ELECT PROFESSOR LAU LAWRENCE JUEN-YEE Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.G TO RE-ELECT MR. FAN REN DA ANTHONY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 2.H TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For ''BOARD'') TO FIX THEIR REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE COMPANY FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TWENTY PER CENT OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt Against Against AND 5, TO AUTHORIZE THE BOARD TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH THE ADDITIONAL AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 709639528 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 18-Jul-2018 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2018 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 4 APPROVE CHANGES TO THE SEVERN TRENT PLC Mgmt For For LONG TERM INCENTIVE PLAN 2018 5 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2018 6 REAPPOINT KEVIN BEESTON Mgmt For For 7 REAPPOINT JAMES BOWLING Mgmt For For 8 REAPPOINT JOHN COGHLAN Mgmt For For 9 REAPPOINT ANDREW DUFF Mgmt For For 10 REAPPOINT OLIVIA GARFIELD Mgmt For For 11 REAPPOINT DOMINIQUE REINICHE Mgmt For For 12 REAPPOINT PHILIP REMNANT CBE Mgmt For For 13 REAPPOINT DAME ANGELA STRANK Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE REMUNERATION OF THE AUDITOR 16 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50 000 POUNDS IN TOTAL 17 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For SHARES 18 DISAPPLY PRE EMPTION RIGHTS ON UP TO 5 Mgmt For For PERCENT OF THE ISSUED SHARE CAPITAL 19 DISAPLLY PRE EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON ON LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SHIMACHU CO LTD Agenda Number: 710189627 -------------------------------------------------------------------------------------------------------------------------- Security: J72122104 Meeting Type: AGM Meeting Date: 29-Nov-2018 Ticker: ISIN: JP3356800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Against Against Committee Members Okano, Takaaki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kushida, Shigeyuki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Oshima, Koichiro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hosokawa, Tadahiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Orimoto, Kazuya 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ebihara, Yumi -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CO.,LTD. Agenda Number: 711042589 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For 2.2 Appoint a Director Seki, Shintaro Mgmt For For 2.3 Appoint a Director Suzuki, Makoto Mgmt For For 2.4 Appoint a Director Saito, Tsuyoki Mgmt For For 2.5 Appoint a Director Takahashi, Iichiro Mgmt For For 2.6 Appoint a Director Matsui, Tamae Mgmt For For 2.7 Appoint a Director Suzuki, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINSEGAE CO LTD Agenda Number: 710207829 -------------------------------------------------------------------------------------------------------------------------- Security: Y77538109 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: KR7004170007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF FOR THE DEPARTMENT OF Mgmt For For ONLINE SHOPPING MALL 2 ELECTION OF OUTSIDE DIRECTOR: CHOI JIN SEOK Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For JIN SEOK CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 120002 DUE TO ADDITION OF RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHINSEGAE CO LTD Agenda Number: 710592393 -------------------------------------------------------------------------------------------------------------------------- Security: Y77538109 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7004170007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JANG JAE YEONG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: AN YEONG HO Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: WON JEONG HEE Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: WI CHEOL HWAN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: AN Mgmt For For YEONG HO 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: WON Mgmt For For JEONG HEE 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 28 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 711230413 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 18-Jun-2019 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shiono, Motozo Mgmt For For 2.2 Appoint a Director Teshirogi, Isao Mgmt For For 2.3 Appoint a Director Sawada, Takuko Mgmt For For 2.4 Appoint a Director Mogi, Teppei Mgmt Against Against 2.5 Appoint a Director Ando, Keiichi Mgmt Against Against 2.6 Appoint a Director Ozaki, Hiroshi Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For Tsuguoki 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 710200205 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: CRT Meeting Date: 05-Dec-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO ARTICLE 125 OF THE COMPANIES (JERSEY) LAW 1991 (AS AMENDED) (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 710200192 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: OGM Meeting Date: 05-Dec-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For THE SCHEME: (A) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE 154; AND (C) CONDITIONAL UPON AND WITH EFFECT FROM THE SANCTIONING OF THE SCHEME BY THE COURT, THE COMPANY, OR SUCH OTHER PERSON AS MAY BE APPOINTED BY THE COMPANY, BE APPOINTED AS AGENT OF THE SCHEME SHAREHOLDERS FOR THE PURPOSES OF UNDERTAKING AND CARRYING INTO EFFECT ANY AND ALL SUCH STEPS, ACTIONS, MATTERS AND PROCEDURES AS MAY, IN THE OPINION OF THE AGENT, BE CONSIDERED NECESSARY, DESIRABLE OR APPROPRIATE PURSUANT TO JAPANESE LAW (INCLUDING, IN PARTICULAR, UNDER ARTICLES 203 AND 204 OF THE JAPANESE COMPANIES ACT (ACT NO. 86 2005) (KAISHA HOU)) IN CONNECTION WITH THE ALLOTMENT, ISSUE AND SETTLEMENT OF THE NEW TAKEDA SHARES PURSUANT TO THE SCHEME, IN EACH CASE AS DESCRIBED IN THE NOTICE OF GENERAL MEETING WHICH IS SET OUT IN THE SCHEME DOCUMENT -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 710211690 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: EGM Meeting Date: 18-Dec-2018 Ticker: ISIN: JP3366800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For between the Company and Idemitsu Kosan Co., Ltd. 2 Amend Articles to: Eliminate Record Dates Mgmt For For of Annual General Meeting of Shareholders 3 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD Agenda Number: 710169601 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 03-Dec-2018 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 4 CENTS PER SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2018 3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: LEE BOON YANG 3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: JANET ANG GUAT HAR 3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: TAN CHIN HWEE 4 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 AUGUST 2019 5 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION 6.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 6.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 6.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For BACK MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Agenda Number: 709680967 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 24-Jul-2018 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 2018 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 2018 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: MR BOBBY CHIN YOKE CHOONG (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 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 VENKATARAMAN VISHNAMPET GANESAN 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 HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN 6 TO RE-ELECT MR GAUTAM BANERJEE (INDEPENDENT Mgmt For For MEMBER OF THE AUDIT COMMITTEE) WHO CEASES TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 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 2019 (2018: UP TO SGD 2,950,000; INCREASE: NIL) 8 TO APPOINT KPMG LLP AS THE AUDITORS OF THE Mgmt For For COMPANY IN PLACE OF THE RETIRING AUDITOR, DELOITTE & TOUCHE LLP, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For 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 10 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 11 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, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% 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 -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Agenda Number: 710667912 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642129 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7034730002 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF INSIDE DIRECTOR: CHOE TAE WON Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: YEOM JAE HO Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM BYEONG HO Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM BYEONG HO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK HYNIX, INC. Agenda Number: 710610646 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- 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 3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH Mgmt For For JONG HUN 4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HA Mgmt For For YOUNG GU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For 7 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 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. -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 710596113 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 21-Mar-2019 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 APPOINTMENT OF INSIDE DIRECTOR: LEE MYUNG Mgmt For For YOUNG 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN Mgmt For For 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: HA YOON Mgmt For For KYUNG 4 APPOINTMENT OF AUDITOR: KIM JUN Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF SPIN-OFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK NETWORKS COMPANY LIMITED Agenda Number: 710667950 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T645130 Meeting Type: AGM Meeting Date: 22-Mar-2019 Ticker: ISIN: KR7001740000 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF INSIDE DIRECTOR: CHOE SIN WON Mgmt For For 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JO Mgmt For For DAE SIK 3.3 ELECTION OF OUTSIDE DIRECTOR: JEONG SEOK U Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JEONG SEOK U 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD Agenda Number: 710585449 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 26-Mar-2019 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 GRANT OF STOCK OPTION Mgmt For For 5 ELECTION OF OUTSIDE DIRECTOR: GIM SEOK DONG Mgmt For For 6 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM SEOK DONG 7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 710577214 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- 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 EVA HAGG 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 TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS OF THE WORK OF THE BOARD OF DIRECTORS DURING 2018 AND A PRESENTATION BY THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2018 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2018 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2018 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR 2018 OF SEK 6.00 PER SHARE. THE RECORD DATE FOR THE DIVIDEND IS PROPOSED TO BE MONDAY, APRIL 1, 2019. SUBJECT TO RESOLUTION BY THE MEETING IN ACCORDANCE WITH THIS PROPOSAL, IT IS ESTIMATED THAT EUROCLEAR SWEDEN AB WILL EXECUTE THE PAYMENT OF DIVIDEND ON THURSDAY, APRIL 4, 2019 11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2018 CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13, 14.A Non-Voting TO 14.H AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 THE NOMINATION COMMITTEE PROPOSES THAT THE Mgmt For NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING SHALL BE SEVEN AND THAT NO DEPUTIES BE ELECTED 13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE MEETING AND TO THE AUDITOR 14.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: HANS BIORCK 14.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: PAR BOMAN 14.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: JAN GURANDER 14.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: FREDRIK LUNDBERG 14.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: CATHERINE MARCUS 14.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For DIRECTOR: JAYNE MCGIVERN 14.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against DIRECTOR: CHARLOTTE STROMBERG 14.H RE-ELECTION OF MEMBER OF THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTOR: HANS BIORCK 15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For 16 RESOLUTION ON THE PRINCIPLES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17.A RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: RESOLUTION ON AN EMPLOYEE OWNERSHIP PROGRAM 17.B RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt For For OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SERIES B SHARES IN SKANSKA ON A REGULATED MARKET AND RESOLUTION ON TRANSFER OF ACQUIRED OWN SERIES B SHARES TO THE PARTICIPANTS IN THE EMPLOYEE OWNERSHIP PROGRAM 17.C RESOLUTION ON A LONG-TERM EMPLOYEE Mgmt Against Against OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS 2020, 2021 AND 2022 ("SEOP 5"), INCLUDING: EQUITY SWAP AGREEMENT WITH THIRD PARTY, IF THE MEETING DOES NOT RESOLVE IN ACCORDANCE WITH ITEM B 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKC CO LTD, SUWON Agenda Number: 710679169 -------------------------------------------------------------------------------------------------------------------------- Security: Y8065Z100 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: KR7011790003 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF INSIDE DIRECTOR: I WAN JAE Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: BAK YEONG Mgmt For For SEOK 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAK YEONG SEOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC. Agenda Number: 711257041 -------------------------------------------------------------------------------------------------------------------------- Security: J75606103 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3396350005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Takada, Shinji Mgmt For For 2.2 Appoint a Director Yonekura, Eiichi Mgmt For For 2.3 Appoint a Director Nito, Masao Mgmt For For 2.4 Appoint a Director Fukuoka, Toru Mgmt For For 2.5 Appoint a Director Omatsuzawa, Kiyohiro Mgmt For For 2.6 Appoint a Director Ogawa, Masato Mgmt For For 2.7 Appoint a Director Nakatani, Iwao Mgmt For For 2.8 Appoint a Director Iijima, Kazunobu Mgmt For For 2.9 Appoint a Director Kosugi, Yoshinobu Mgmt For For 2.10 Appoint a Director Fujiwara, Hiroshi Mgmt For For 2.11 Appoint a Director Oga, Kimiko Mgmt For For 3.1 Appoint a Corporate Auditor Ogawa, Akira Mgmt Against Against 3.2 Appoint a Corporate Auditor Kokubu, Mikio Mgmt Against Against 3.3 Appoint a Corporate Auditor Takahashi, Mgmt For For Tsutomu -------------------------------------------------------------------------------------------------------------------------- SKYLARK HOLDINGS CO.,LTD. Agenda Number: 710670680 -------------------------------------------------------------------------------------------------------------------------- Security: J75605121 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3396210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tani, Makoto Mgmt For For 1.2 Appoint a Director Kanaya, Minoru Mgmt For For 1.3 Appoint a Director Kitamura, Atsushi Mgmt For For 1.4 Appoint a Director Wada, Yukihiro Mgmt For For 1.5 Appoint a Director Sakita, Haruyoshi Mgmt For For 1.6 Appoint a Director Nishijo, Atsushi Mgmt For For 1.7 Appoint a Director Tahara, Fumio Mgmt For For 1.8 Appoint a Director Sano, Ayako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 710665514 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 11-Apr-2019 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: 22.0 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: THE Mgmt For For RT. HON BARONESS VIRGINIA BOTTOMLEY 7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROLAND DIGGELMANN 8 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For ENGSTROM 9 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For FREESTONE 10 ELECTION AND RE-ELECTION OF DIRECTOR: NAMAL Mgmt For For NAWANA 11 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For OWEN 12 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For RISLEY 13 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROBERTO QUARTA 14 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For 15 TO AUTHORISE DIRECTORS' TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 CLEAR DAYS' NOTICE 20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 710029162 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 14-Nov-2018 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REPORTS AND ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 DECLARATION OF A FINAL DIVIDEND: 30.75 Mgmt For For PENCE PER ORDINARY SHARE 5 RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF ANDREW REYNOLDS SMITH AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For 12 ELECTION OF OLIVIER BOHUON AS A DIRECTOR Mgmt For For 13 ELECTION OF DAME ANN DOWLING AS A DIRECTOR Mgmt For For 14 ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For 15 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 16 AUDITORS REMUNERATION Mgmt For For 17 AUTHORITY TO ISSUE SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION NUMBER 17. THANK YOU 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 21 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 22 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- SODEXO Agenda Number: 710226069 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 22-Jan-2019 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 07 JAN 2019: 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/2018/1123/201811231805280.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0107/201901071805496.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 2017-2018 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL O.5 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF MR. DENIS MACHUEL O.6 APPROVAL OF THE COMMITMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS O.11 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MRS. SOPHIE STABILE AS DIRECTOR O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER O.15 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 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 711252104 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 19-Jun-2019 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 Sago, Katsunori Mgmt For For 2.5 Appoint a Director Rajeev Misra Mgmt For For 2.6 Appoint a Director Miyauchi, Ken Mgmt For For 2.7 Appoint a Director Simon Segars Mgmt For For 2.8 Appoint a Director Yun Ma Mgmt For For 2.9 Appoint a Director Yasir O. Al-Rumayyan Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt Against Against 2.11 Appoint a Director Iijima, Masami Mgmt For For 2.12 Appoint a Director Matsuo, Yutaka Mgmt Against Against 3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOJITZ CORPORATION Agenda Number: 711230336 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R101 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3663900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hara, Takashi Mgmt For For 2.2 Appoint a Director Fujimoto, Masayoshi Mgmt For For 2.3 Appoint a Director Tanaka, Seiichi Mgmt For For 2.4 Appoint a Director Nishihara, Shigeru Mgmt For For 2.5 Appoint a Director Naito, Kayoko Mgmt For For 2.6 Appoint a Director Otsuka, Norio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 710115278 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 21-Nov-2018 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- 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 1 RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR Mgmt For For OF THE COMPANY 2 RE-ELECTION OF MR LOU PANACCIO AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 711229458 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 13-Jun-2019 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 2018/19; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2018/19 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.90 PER REGISTERED 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 DIRECTORS 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 LUKAS BRAUNSCHWEILER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DI 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 4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.2.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE 4.2.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.3 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.4 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, 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 6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 711226349 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 18-Jun-2019 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 Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Sumi, Shuzo Mgmt For For 1.4 Appoint a Director Tim Schaaff Mgmt For For 1.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.6 Appoint a Director Miyata, Koichi Mgmt Against Against 1.7 Appoint a Director John V. Roos Mgmt For For 1.8 Appoint a Director Sakurai, Eriko Mgmt For For 1.9 Appoint a Director Minakawa, Kunihito Mgmt For For 1.10 Appoint a Director Oka, Toshiko Mgmt For For 1.11 Appoint a Director Akiyama, Sakie Mgmt For For 1.12 Appoint a Director Wendy Becker Mgmt For For 1.13 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Agenda Number: 710004300 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 02-Nov-2018 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUDITOR'S REMUNERATION Mgmt For For 2 RE-ELECTION OF MS ALISON BARRASS AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR IDO LEFFLER AS A DIRECTOR Mgmt For For 4 ELECTION OF MS PIP GREENWOOD AS A DIRECTOR Mgmt For For CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 2 TO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 709630671 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2018 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GREGOR ALEXANDER Mgmt For For 5 RE-APPOINT SUE BRUCE Mgmt For For 6 APPOINT TONY COCKER Mgmt For For 7 RE-APPOINT CRAWFORD GILLIES Mgmt For For 8 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 9 RE-APPOINT PETER LYNAS Mgmt For For 10 RE-APPOINT HELEN MAHY Mgmt For For 11 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 12 APPOINT MARTIN PIBWORTH 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 AUTHORISE DIRECTORS TO RENEW THE SCRIP Mgmt For For DIVIDEND SCHEME 19 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SSE PLC Agenda Number: 709688317 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: OGM Meeting Date: 19-Jul-2018 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SPECIAL DIVIDEND TO GIVE EFFECT Mgmt For For TO THE DEMERGER 2 APPROVE THE WAIVER OF THE OBLIGATION ON Mgmt For For INNOGY TO MAKE A GENERAL OFFER FOR SHIFTMCO123 -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD Agenda Number: 710937737 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREIN 2 TO RE-ELECT MS NAYANTARA BALI AS DIRECTOR Mgmt For For 3 TO RE-ELECT MS NG SHIN EIN AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR LIONEL YEO HUNG TONG AS Mgmt For For DIRECTOR 5 TO RE-ELECT MR MA KAH WOH AS DIRECTOR Mgmt Against Against 6 TO RE-ELECT MR LIM MING SEONG AS DIRECTOR Mgmt Against Against 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For 8 TO DECLARE THE FINAL DIVIDEND: FINAL Mgmt For For DIVIDEND OF SGD0.04 (2017: SGD0.04) PER SHARE 9 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt Against Against AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against SHARES 11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt For For AWARDS AND TO ALLOT AND ISSUE SHARES PURSUANT TO, AND SUBJECT TO THE LIMITS SPECIFIED IN, THE STARHUB PERFORMANCE SHARE PLAN 2014 AND/OR THE STARHUB RESTRICTED STOCK PLAN 2014 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 -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD Agenda Number: 710937840 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 30-Apr-2019 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt Against Against MANDATE 2 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- SUEDZUCKER AG, MANNHEIM Agenda Number: 709527204 -------------------------------------------------------------------------------------------------------------------------- Security: D82781101 Meeting Type: AGM Meeting Date: 19-Jul-2018 Ticker: ISIN: DE0007297004 -------------------------------------------------------------------------------------------------------------------------- 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 28 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 04.07.2018. 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 2017/2018 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 OF EUR 91,914,483.02 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.45 PER NO-PAR SHARE EUR 32,001.62 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JULY 20, 2018 PAYABLE DATE: JULY 24, 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 2018/2019 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 AMENDMENT TO SECTION 4(3) OF THE ARTICLES Mgmt For For OF ASSOCIATION IN RESPECT OF THE COMPANY BEING AUTHORIZED TO ISSUE COLLECTIVE CERTIFICATES AND TO EXCLUDE SHAREHOLDERS' RIGHT TO CERTIFICATION OF THEIR SHARES AND ANY DIVIDEND AND RENEWAL COUPONS -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tada, Masayo Mgmt For For 2.2 Appoint a Director Nomura, Hiroshi Mgmt For For 2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For 2.4 Appoint a Director Kimura, Toru Mgmt For For 2.5 Appoint a Director Tamura, Nobuhiko Mgmt For For 2.6 Appoint a Director Atomi, Yutaka Mgmt For For 2.7 Appoint a Director Arai, Saeko Mgmt For For 2.8 Appoint a Director Endo, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 711271039 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 27-Jun-2019 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 Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt Against Against 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Nagata, Haruyuki Mgmt For For 2.5 Appoint a Director Nakashima, Toru Mgmt For For 2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 2.7 Appoint a Director Mikami, Toru Mgmt For For 2.8 Appoint a Director Kubo, Tetsuya Mgmt For For 2.9 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 711251506 -------------------------------------------------------------------------------------------------------------------------- Security: J77734101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3400900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sekine, Fukuichi Mgmt For For 2.2 Appoint a Director Onishi, Toshihiko Mgmt For For 2.3 Appoint a Director Konishi, Mikio Mgmt For For 2.4 Appoint a Director Morohashi, Hirotsune Mgmt For For 2.5 Appoint a Director Doi, Ryoji Mgmt For For 2.6 Appoint a Director Aoki, Hideki Mgmt For For 2.7 Appoint a Director Saida, Kunitaro Mgmt For For 2.8 Appoint a Director Makino, Mitsuko Mgmt For For 3.1 Appoint a Corporate Auditor Takase, Mgmt For For Yoshinori 3.2 Appoint a Corporate Auditor Tomosawa, Mgmt For For Fuminori -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 710821162 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- 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 SUNTEC REIT (THE "TRUSTEE"), THE STATEMENT BY ARA TRUST MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF SUNTEC REIT (THE "MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For SUNTEC REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF SUNTEC REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For AND/OR CONVERTIBLE SECURITIES 4 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 711271988 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 Against Against 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 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA (PUBL) Agenda Number: 710541865 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 20-Mar-2019 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL 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 AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND THE PRESIDENT 8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A CASH DIVIDEND FOR THE FINANCIAL YEAR 2018 OF SEK 1.75 PER SHARE AND THAT THE RECORD DATE FOR THE CASH DIVIDEND IS TO BE FRIDAY, 22 MARCH 2019. PROVIDED THAT THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, PAYMENT OF THE DIVIDEND THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON WEDNESDAY, 27 MARCH 2019 8.C RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENT FOR 2018 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 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: CHARLOTTE Mgmt For For BENGTSSON 12.2 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt Against Against 12.3 RE-ELECTION OF DIRECTOR: LENNART EVRELL Mgmt For For 12.4 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For 12.5 RE-ELECTION OF DIRECTOR: ULF LARSSON Mgmt For For 12.6 RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST Mgmt For For 12.7 RE-ELECTION OF DIRECTOR: LOTTA LYRA Mgmt For For 12.8 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For 12.9 RE-ELECTION OF DIRECTOR: ANDERS SUNDSTROM Mgmt For For 12.10 RE-ELECTION OF DIRECTOR: BARBARA M. Mgmt Against Against THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTOR: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB (PUBL) Agenda Number: 710790709 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 09-Apr-2019 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 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 2018, 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: 10.50 SEK PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND Non-Voting 21 ARE PROPOSED BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: 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 THE NUMBER OF Mgmt For AUDITORS: ONE AND NO DEPUTY AUDITOR 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For AUDITOR 15 ELECTION OF AUDITOR: DELOITTE AB Mgmt For 16 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 20 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES 21 ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH Mgmt For ABS NOMINATING COMMITTEE 22 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 165301 DUE TO RESOLUTION 17 IS SINGLE VOTING 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. -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Agenda Number: 710942853 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 16-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410334.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0410/LTN20190410318.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 R W M LEE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For 1.C TO ELECT M CUBBON AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR SHARE BUY-BACK 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LTD Agenda Number: 710916238 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: HK0000063609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408431.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0408/LTN20190408419.PDF 1.A TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT SPENCER THEODORE FUNG AS A Mgmt For For DIRECTOR 1.D TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A Mgmt Against Against DIRECTOR 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 -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 710595832 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 02-Apr-2019 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt For For FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2018 2 APPROPRIATION OF THE RETAINED EARNINGS 2018 Mgmt For For AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF Mgmt For For DIRECTOR 4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD Mgmt For For OF DIRECTOR 4.3 RE-ELECTION OF FRANK ESSER TO THE BOARD OF Mgmt For For DIRECTOR 4.4 RE-ELECTION OF BARBARA FREI TO THE BOARD OF Mgmt For For DIRECTOR 4.5 ELECTION OF SANDRA LATHION-ZWEIFEL TO THE Mgmt For For BOARD OF DIRECTOR 4.6 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD Mgmt For For OF DIRECTOR 4.7 ELECTION OF MICHAEL RECHSTEINER TO THE Mgmt For For BOARD OF DIRECTOR 4.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD Mgmt For For OF DIRECTOR 4.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTOR 5.1 RE-ELECTION OF ROLAND ABT TO THE Mgmt For For COMPENSATION COMMITTEE 5.2 RE-ELECTION OF FRANK ESSER TO THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For COMPENSATION COMMITTEE 5.4 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For COMPENSATION COMMITTEE 5.5 RE-ELECTION OF RENZO SIMONI TO THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2020 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2020 7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For FIRM REBER RECHTSANWAELTE KIG, ZURICH 8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS SA, ZURICH -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 709939067 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 17-Oct-2018 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF MR HARRY BOON AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B RE-ELECTION OF MR STEVEN GREGG AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 NON-EXECUTIVE DIRECTOR FEE POOL Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 711217821 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Yamauchi, Takashi Mgmt Against Against 3.2 Appoint a Director Murata, Yoshiyuki Mgmt Against Against 3.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For 3.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 3.5 Appoint a Director Yaguchi, Norihiko Mgmt For For 3.6 Appoint a Director Shirakawa, Hiroshi Mgmt For For 3.7 Appoint a Director Aikawa, Yoshiro Mgmt For For 3.8 Appoint a Director Kimura, Hiroshi Mgmt For For 3.9 Appoint a Director Nishimura, Atsuko Mgmt For For 3.10 Appoint a Director Murakami, Takao Mgmt For For 3.11 Appoint a Director Otsuka, Norio Mgmt For For 3.12 Appoint a Director Kokubu, Fumiya Mgmt For For 4.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Takashi 4.2 Appoint a Corporate Auditor Noma, Akihiko Mgmt For For 4.3 Appoint a Corporate Auditor Maeda, Terunobu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 711271661 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uehara, Akira Mgmt For For 2.2 Appoint a Director Uehara, Shigeru Mgmt For For 2.3 Appoint a Director Ohira, Akira Mgmt For For 2.4 Appoint a Director Uehara, Ken Mgmt For For 2.5 Appoint a Director Fujita, Kenichi Mgmt For For 2.6 Appoint a Director Watanabe, Tetsu Mgmt For For 2.7 Appoint a Director Osawa, Katsuichi Mgmt For For 2.8 Appoint a Director Kunibe, Takeshi Mgmt For For 2.9 Appoint a Director Uemura, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Kyuji 3.2 Appoint a Corporate Auditor Kameo, Kazuya Mgmt For For 3.3 Appoint a Corporate Auditor Aoi, Chushiro Mgmt For For 3.4 Appoint a Corporate Auditor Sato, Junya Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 709681628 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 26-Jul-2018 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 REPORT 3 TO DECLARE A FINAL DIVIDEND OF 20.3 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNE MINTO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR AJAI PURI AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For 12 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD) TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION 14 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 16 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 17 TO RENEW THE ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 TO RENEW THE AUTHORITY FOR THE PURCHASE OF Mgmt For For THE COMPANY'S OWN SHARES 19 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For SHORTER NOTICES FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 710327760 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: OGM Meeting Date: 28-Dec-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS SHARES -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 710778981 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 25-Apr-2019 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 DIRECTORS AND AUDITORS Mgmt For For REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT: KEVIN BEESTON Mgmt For For 5 TO RE-ELECT: PETE REDFERN Mgmt For For 6 TO RE-ELECT: JAMES JORDAN Mgmt For For 7 TO RE-ELECT: KATE BARKER DBE Mgmt For For 8 TO RE-ELECT: GWYN BURR Mgmt For For 9 TO RE-ELECT: ANGELA KNIGHT CBE Mgmt For For 10 TO RE-ELECT: HUMPHREY SINGER Mgmt For For 11 TO ELECT: CHRIS CARNEY Mgmt For For 12 TO ELECT: JENNIE DALY 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 AUDITORS 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 SALE OF A PROPERTY TO A Mgmt For For DIRECTOR 22 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 710870874 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 17-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402377.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0402/LTN20190402361.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, 2018 2 TO DECLARE A FINAL DIVIDEND OF HK50.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt Against Against GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CAMILLE JOJO AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2019 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, 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 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% 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 RESOLUTION NO. 5(A)) 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.A CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(A) 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(A) 7.B CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 5(B) 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(B) -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 711230348 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 20-Jun-2019 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Jun Mgmt For For 1.2 Appoint a Director Yamamoto, Kazuhiro Mgmt For For 1.3 Appoint a Director Takesue, Yasumichi Mgmt For For 1.4 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.5 Appoint a Director Nabeshima, Akihisa Mgmt For For 1.6 Appoint a Director Otsubo, Fumio Mgmt For For 1.7 Appoint a Director Uchinaga, Yukako Mgmt For For 1.8 Appoint a Director Suzuki, Yoichi Mgmt For For 1.9 Appoint a Director Onishi, Masaru Mgmt For For 2.1 Appoint a Corporate Auditor Shimai, Mgmt For For Masanori 2.2 Appoint a Corporate Auditor Ikegami, Gen Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 710898341 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 06-May-2019 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: THE BOARD PROPOSES A DIVIDEND OF SEK 4.40 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 2.20 PER SHARE EACH 12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTION 13, 14, 15.A TO Non-Voting 15.G, 16 AND 17 IS PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: SEVEN MEMBERS 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: ANDREW BARRON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: EVA LINDQVIST Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.G ELECTION OF BOARD MEMBER: CARLA Mgmt For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For CARLA SMITS-NUSTELING 17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt 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 2020 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT PONTUS PALSSON WILL CONTINUE AS AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 19.A RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME 19.B RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES 19.C RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES 19.D RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES 19.E RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARES 20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 21.A PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN 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 21.B PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN 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 21.C PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN 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 2020 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELE2 AB (PUBL) Agenda Number: 709902399 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: EGM Meeting Date: 21-Sep-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 EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING: CHARLOTTE LEVIN 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 EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED CMMT PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B Non-Voting ARE CONDITIONAL UPON EACH OTHER. THANK YOU 7.A THE MERGER WITH COM HEM: APPROVAL OF THE Mgmt For For MERGER PLAN 7.B THE MERGER WITH COM HEM: ISSUE OF THE Mgmt For For MERGER CONSIDERATION 8.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: SEVEN MEMBERS FOR THE PERIOD FROM THE EXTRAORDINARY GENERAL MEETING, AND NINE MEMBERS ONCE THE MERGER HAS BEEN REGISTERED WITH THE SWEDISH COMPANIES REGISTRATION OFFICE 8.B DETERMINATION OF THE REMUNERATION TO THE Mgmt For For NEW MEMBERS OF THE BOARD 8.C.I ELECTION OF NEW MEMBER OF THE BOARD: Mgmt For For LARS-AKE NORLING 8.CII ELECTION OF NEW MEMBER OF THE BOARD: ANDREW Mgmt For For BARRON 8CIII ELECTION OF NEW MEMBER OF THE BOARD: EVA Mgmt For For LINDQVIST 9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 989726 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 710943350 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 21-May-2019 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 Non-Voting 06.05.2019. 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 2018 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 1,542,382,293.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE EUR 739,252,445.44 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE: MAY 24, 2019 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 AUDITOR: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 5.2 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 6.1 ELECTIONS TO THE SUPERVISORY BOARD: MARIA Mgmt Against Against GARCIA LEGAZ PONCE 6.2 ELECTIONS TO THE SUPERVISORY BOARD: PABLO Mgmt Against Against DE CARVAJAL GONZALEZ 7 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against EXISTING CONTINGENT CAPITAL 2014/I, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND OTHER INSTRUMENTS, THE CREATION OF A NEW CONTINGENT CAPITAL 2019/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING CONTINGENT CAPITAL 2014/I SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED (I) CONVERTIBLE BONDS AND/OR (II) WARRANT BONDS AND/OR (III) CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR (IV) WARRANTS ATTACHED TO PROFIT-SHARING RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS AND/OR (VI) PARTICIPATING BONDS ((I) TO (IV) COLLECTIVELY REFERRED TO IN THE FOLLOWING AS .FINANCIAL INSTRUMENTS. AND (I) TO (VI) COLLECTIVELY REFERRED TO AS .INSTRUMENTS.) OF UP TO EUR 3,000,000,000, HAVING A TERM OF UP TO 15 YEARS AND CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 20, 2024. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,- INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS 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 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 558,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2019/I) -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 711072998 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 07-May-2019 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 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR THE FINANCIAL YEAR 2018, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER SHARE 7 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANY'S EXTERNAL AUDITOR 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (NOTE 34 TO THE FINANCIAL STATEMENTS) 9.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote INCENTIVE ARRANGEMENTS (NOTE 34 TO THE FINANCIAL STATEMENTS) 10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 11 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote SHARES IN TELENOR ASA CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12.1 ELECTION OF BJORN ERIK NAESS TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.2 ELECTION OF LARS TRONSGAARD TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.3 ELECTION OF JOHN GORDON BERNANDER TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.4 ELECTION OF JOSTEIN CHRISTIAN DALLAND TO Mgmt No vote THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.5 ELECTION OF HEIDI FINSKAS TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.6 ELECTION OF WIDAR SALBUVIK TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.7 ELECTION OF SILVIJA SERES TO THE CORPORATE Mgmt No vote ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.8 ELECTION OF LISBETH KARIN NAERO TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.9 ELECTION OF TRINE SAETHER ROMULD TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.10 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.11 ELECTION OF MAALFRID BRATH (1. DEPUTY) Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.12 ELECTION OF ELIN MYRMEL-JOHANSEN (2. Mgmt No vote DEPUTY) DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 12.13 ELECTION OF RANDI MARJAMAA (3. DEPUTY) Mgmt No vote DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 13 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING) 13.1 ELECTION OF JAN TORE FOSUND TO THE Mgmt No vote NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 13.2 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 158784 AS RESOLUTION 13 IS A SEPARATE RESOLUTION. 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. -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 710674107 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 10-Apr-2019 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- 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 CHAIR OF THE MEETING: WILHELM Non-Voting LUNING, ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL AND Non-Voting SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2018. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2018 AND A PRESENTATION BY PRESIDENT AND CEO JOHAN DENNELIND 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2018 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.36 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2018 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: EIGHT (8) 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For DIRECTORS 12.1 ELECTION OF DIRECTOR: MARIE EHRLING Mgmt For For 12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For For 12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Mgmt For For 12.4 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For 12.5 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For For 12.6 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For For 12.7 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For For 12.8 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For For 13.1 ELECTION OF CHAIR OF THE BOARD OF DIRECTOR: Mgmt For For MARIE EHRLING 13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt For For DIRECTOR: OLLI-PEKKA KALLASVUO 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For AUDITORS: DELOITTE AB CMMT PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE (THE "COMMITTEE") SHALL CONSIST OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF INSURANCE AND AMF FUNDS), JOHAN STRANDBERG (SEB FUNDS) AND MARIE EHRLING (CHAIR OF THE BOARD OF DIRECTORS) 18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2019/2022 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For 21 RESOLUTIONS ON: (A) REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES, AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE 22 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND 13 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 711036601 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 08-May-2019 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 213960 DUE TO SPLITTING OF RESOLUTION 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 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_390494.PDF 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3.A ELECT PAOLO CALCAGNINI AS DIRECTOR Mgmt For For 3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO AS DIRECTOR 4 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 5 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THALES Agenda Number: 710935733 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 15-May-2019 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/2019/0410/201904101900994.pd f O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING THE DIVIDEND AT 2.08 EUROS PER SHARE FOR THE FINANCIAL YEAR 2018 O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ARMELLE DE MADRE AS DIRECTOR "EXTERNAL PERSONALITY" O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 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 CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE) E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 183312 DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 709820054 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 05-Sep-2018 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 2018, 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 2018 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 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 CBE AS A DIRECTOR OF Mgmt For For THE 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 ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For COMPANY 18 TO ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For COMPANY 19 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 23 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5 Mgmt For For PERCENT 24 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5 PERCENT FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 26 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 27 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For BE CALLED BY NOTICE OF NOT LESS THAN 14 DAYS -------------------------------------------------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Agenda Number: 709625389 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 17-Jul-2018 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 3 TO ELECT SIMON CARTER AS A DIRECTOR Mgmt For For 4 TO ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For 5 TO ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 6 TO ELECT REBECCA WORTHINGTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 15 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For UP TO A LIMITED AMOUNT 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 21 TO AUTHORISE THE 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 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 TO ADOPT REVISED ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711252065 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Karita, Tomohide 4.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimizu, Mareshige 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Moriyoshi 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Masaki 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Hideo 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Akimasa 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ashitani, Shigeru 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigeto, Takafumi 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takimoto, Natsuhiko 4.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Masahiro 4.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Hisashi 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Agenda Number: 711247470 -------------------------------------------------------------------------------------------------------------------------- Security: J17766106 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3276400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Kazuo Mgmt For For 2.2 Appoint a Director Fukai, Akihiko Mgmt For For 2.3 Appoint a Director Horie, Nobuyuki Mgmt For For 2.4 Appoint a Director Hanasaki, Satoshi Mgmt For For 2.5 Appoint a Director Yuasa, Yukio Mgmt For For 2.6 Appoint a Director Inoue, Satoshi Mgmt For For 2.7 Appoint a Director Irisawa, Hiroyuki Mgmt For For 2.8 Appoint a Director Muto, Eiji Mgmt For For 2.9 Appoint a Director Kondo, Jun Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 711241985 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3769000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yumoto, Shoichi Mgmt Against Against 2.2 Appoint a Director Matsushita, Masaki Mgmt For For 2.3 Appoint a Director Funami, Hideo Mgmt For For 2.4 Appoint a Director Yoshie, Muneo Mgmt For For 2.5 Appoint a Director Miyahara, Hiroyuki Mgmt For For 2.6 Appoint a Director Asai, Takahiko Mgmt For For 2.7 Appoint a Director Kurosawa, Sokichi Mgmt For For 3.1 Appoint a Corporate Auditor Kadota, Takeshi Mgmt Against Against 3.2 Appoint a Corporate Auditor Wada, Yasuyoshi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 710999321 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 28-May-2019 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418807.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0418/LTN20190418842.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: HK23 CENTS PER Mgmt For For SHARE 3.I TO RE-ELECT DR. COLIN LAM KO-YIN AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT DR. MOSES CHENG MO-CHI AS Mgmt Against Against 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) 6 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY: ARTICLE 2, ARTICLE 64, ARTICLE 103, ARTICLE 120 CMMT 19 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 3.IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711242153 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 6th to 26th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 6th to 26th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Amend Business Lines Mgmt For For 4.1 Appoint a Director Yagi, Makoto Mgmt For For 4.2 Appoint a Director Iwane, Shigeki Mgmt For For 4.3 Appoint a Director Doi, Yoshihiro Mgmt For For 4.4 Appoint a Director Morimoto, Takashi Mgmt For For 4.5 Appoint a Director Misono, Toyokazu Mgmt For For 4.6 Appoint a Director Inada, Koji Mgmt For For 4.7 Appoint a Director Morinaka, Ikuo Mgmt For For 4.8 Appoint a Director Shimamoto, Yasuji Mgmt For For 4.9 Appoint a Director Matsumura, Takao Mgmt For For 4.10 Appoint a Director Inoue, Noriyuki Mgmt For For 4.11 Appoint a Director Okihara, Takamune Mgmt For For 4.12 Appoint a Director Kobayashi, Tetsuya Mgmt For For 4.13 Appoint a Director Makimura, Hisako Mgmt For For 5.1 Appoint a Corporate Auditor Yashima, Mgmt For For Yasuhiro 5.2 Appoint a Corporate Auditor Sugimoto, Mgmt For For Yasushi 5.3 Appoint a Corporate Auditor Higuchi, Mgmt For For Yukishige 5.4 Appoint a Corporate Auditor Toichi, Tsutomu Mgmt For For 5.5 Appoint a Corporate Auditor Otsubo, Fumio Mgmt For For 5.6 Appoint a Corporate Auditor Sasaki, Shigeo Mgmt For For 5.7 Appoint a Corporate Auditor Kaga, Atsuko Mgmt For For 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 10 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 11 Shareholder Proposal: Remove a Director Shr Against For Iwane, Shigeki 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 19 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LIMITED Agenda Number: 709958978 -------------------------------------------------------------------------------------------------------------------------- Security: Q8719T103 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000SGR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 RE-ELECTION OF DR SALLY PITKIN AS A Mgmt For For DIRECTOR 3 ELECTION OF MR ZLATKO TODORCEVSKI AS A Mgmt For For DIRECTOR 4 ELECTION OF MR BEN HEAP AS A DIRECTOR Mgmt For For 5 REMUNERATION REPORT Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 710666782 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 28-Mar-2019 Ticker: ISIN: JP3955800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaishi, Masataka Mgmt For For 2.2 Appoint a Director Mikami, Osamu Mgmt For For 2.3 Appoint a Director Noro, Masaki Mgmt For For 2.4 Appoint a Director Matsuo, Gota Mgmt For For 2.5 Appoint a Director Nakamura, Toru Mgmt For For 2.6 Appoint a Director Furukawa, Naozumi Mgmt For For 2.7 Appoint a Director Okada, Hideichi Mgmt For For 2.8 Appoint a Director Takenaka, Nobuo Mgmt For For 2.9 Appoint a Director Kono, Hirokazu Mgmt For For 3.1 Appoint a Corporate Auditor Uchida, Hisao Mgmt For For 3.2 Appoint a Corporate Auditor Kamei, Atsushi Mgmt For For 3.3 Appoint a Corporate Auditor Kimura, Hiroki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 710961396 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 03-Jun-2019 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN20190415301.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0415/LTN20190415233.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018: FINAL DIVIDEND OF US3.20 CENTS (EQUIVALENT TO RMB21.92 CENTS) PER SHARE TO SHAREHOLDERS 3 TO APPROVE THE PAYMENT OF A SPECIAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018: SPECIAL DIVIDEND OF US3.20 CENTS (EQUIVALENT TO RMB21.92 CENTS) PER SHARE 4 TO RE-ELECT MR. TERUO NAGANO AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. WEI, HONG-CHEN AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. HSU, SHIN-CHUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 7 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO BUY BACK SHARES OF THE COMPANY 10 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TIS INC. Agenda Number: 711222163 -------------------------------------------------------------------------------------------------------------------------- Security: J2563B100 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3104890003 -------------------------------------------------------------------------------------------------------------------------- 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: Amend Business Lines Mgmt For For 3.1 Appoint a Director Kuwano, Toru Mgmt For For 3.2 Appoint a Director Adachi, Masahiko Mgmt For For 3.3 Appoint a Director Okamoto, Yasushi Mgmt For For 3.4 Appoint a Director Yanai, Josaku Mgmt For For 3.5 Appoint a Director Kitaoka, Takayuki Mgmt For For 3.6 Appoint a Director Shinkai, Akira Mgmt For For 3.7 Appoint a Director Sano, Koichi Mgmt For For 3.8 Appoint a Director Tsuchiya, Fumio Mgmt For For 3.9 Appoint a Director Mizukoshi, Naoko Mgmt For For 4 Appoint a Corporate Auditor Matsuoka, Mgmt For For Tatsufumi -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO.,LTD. Agenda Number: 711230766 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3597800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nezu, Yoshizumi Mgmt For For 2.2 Appoint a Director Tsunoda, Kenichi Mgmt For For 2.3 Appoint a Director Miwa, Hiroaki Mgmt For For 2.4 Appoint a Director Sekiguchi, Koichi Mgmt For For 2.5 Appoint a Director Onodera, Toshiaki Mgmt For For 2.6 Appoint a Director Kobiyama, Takashi Mgmt For For 2.7 Appoint a Director Yamamoto, Tsutomu Mgmt For For 2.8 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 2.9 Appoint a Director Ando, Takaharu Mgmt For For 2.10 Appoint a Director Ojiro, Akihiro Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 711041614 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 23-May-2019 Ticker: ISIN: JP3598600009 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt Against Against Supervisory Committee Member Shimatani, Yoshishige 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tako, Nobuyuki 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Urai, Toshiyuki 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ichikawa, Minami 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Seta, Kazuhiko 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuoka, Hiroyasu 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sumi, Kazuo 2.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamashita, Makoto 2.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikeda, Atsuo 2.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ota, Keiji 2.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikeda, Takayuki 2.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Biro, Hiroshi 2.13 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kato, Harunori -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 711271279 -------------------------------------------------------------------------------------------------------------------------- Security: J84850114 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- 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: Amend Business Lines Mgmt For For 3.1 Appoint a Director Yasui, Koichi Mgmt For For 3.2 Appoint a Director Tominari, Yoshiro Mgmt For For 3.3 Appoint a Director Niwa, Shinji Mgmt For For 3.4 Appoint a Director Ito, Katsuhiko Mgmt For For 3.5 Appoint a Director Kodama, Mitsuhiro Mgmt For For 3.6 Appoint a Director Senda, Shinichi Mgmt For For 3.7 Appoint a Director Masuda, Nobuyuki Mgmt For For 3.8 Appoint a Director Miyahara, Koji Mgmt For For 3.9 Appoint a Director Hattori, Tetsuo Mgmt For For 4.1 Appoint a Corporate Auditor Nakamura, Osamu Mgmt For For 4.2 Appoint a Corporate Auditor Kato, Hiroaki Mgmt For For 4.3 Appoint a Corporate Auditor Kokado, Tamotsu Mgmt Against Against 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 711247608 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 26-Jun-2019 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 Approve Absorption-Type Company Split Mgmt For For Agreement 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kaiwa, Makoto 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Harada, Hiroya 3.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakamoto, Mitsuhiro 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Okanobu, Shinichi 3.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Masuko, Jiro 3.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Higuchi, Kojiro 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamamoto, Shunji 3.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Abe, Toshinori 3.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yashiro, Hirohisa 3.10 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ito, Hirohiko 3.11 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kondo, Shiro 3.12 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ogata, Masaki 3.13 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kamijo, Tsutomu 4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Miyahara, Ikuko 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- TOKUYAMA CORPORATION Agenda Number: 711230362 -------------------------------------------------------------------------------------------------------------------------- Security: J86506110 Meeting Type: AGM Meeting Date: 21-Jun-2019 Ticker: ISIN: JP3625000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Hiroshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Hideki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimura, Hideo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Hiroshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyamoto, Yoji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Shin 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawamori, Yuzo 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Matsumoto, Naoki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Iwasaki, Michiya -------------------------------------------------------------------------------------------------------------------------- TOKYO CENTURY CORPORATION Agenda Number: 711242002 -------------------------------------------------------------------------------------------------------------------------- Security: J0R091109 Meeting Type: AGM Meeting Date: 24-Jun-2019 Ticker: ISIN: JP3424950008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tamba, Toshihito Mgmt For For 2.2 Appoint a Director Asada, Shunichi Mgmt For For 2.3 Appoint a Director Shimizu, Yoshinori Mgmt For For 2.4 Appoint a Director Yoshida, Masao Mgmt For For 2.5 Appoint a Director Higaki, Yukito Mgmt For For 2.6 Appoint a Director Nakamura, Akio Mgmt For For 2.7 Appoint a Director Asano, Toshio Mgmt For For 2.8 Appoint a Director Nogami, Makoto Mgmt For For 2.9 Appoint a Director Okada, Akihiko Mgmt For For 2.10 Appoint a Director Yukiya, Masataka Mgmt For For 2.11 Appoint a Director Baba, Koichi Mgmt For For 2.12 Appoint a Director Tamano, Osamu Mgmt For For 2.13 Appoint a Director Mizuno, Seiichi Mgmt For For 2.14 Appoint a Director Naruse, Akihiro Mgmt For For 2.15 Appoint a Director Nakagawa, Ko Mgmt For For 3 Appoint a Corporate Auditor Amamoto, Mgmt For For Katsuya 4 Appoint a Substitute Corporate Auditor Mgmt For For Iwanaga, Toshihiko -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 711242141 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 26-Jun-2019 Ticker: ISIN: JP3585800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Election of a Director Kawamura, Takashi Mgmt For For 1.2 Election of a Director Kunii, Hideko Mgmt For For 1.3 Election of a Director Utsuda, Shoei Mgmt For For 1.4 Election of a Director Takaura, Hideo Mgmt For For 1.5 Election of a Director Annen, Junji Mgmt For For 1.6 Election of a Director Toyama, Kazuhiko Mgmt For For 1.7 Election of a Director Kobayakawa, Tomoaki Mgmt For For 1.8 Election of a Director Fubasami, Seiichi Mgmt For For 1.9 Election of a Director Moriya, Seiji Mgmt For For 1.10 Election of a Director Akimoto, Nobuhide Mgmt For For 1.11 Election of a Director Makino, Shigenori Mgmt For For 1.12 Election of a Director Yamashita, Ryuichi Mgmt For For 1.13 Election of a Director Morishita, Yoshihito Mgmt For For 2 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 3 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) 10 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (9) -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 711224826 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: OGM Meeting Date: 29-May-2019 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/2019/0503/201905031901255.pd f 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For VAN DER HOEVEN AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR 8 APPOINTMENT OF MRS. LISE CROTEAU AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MRS. VALERIE DELLA PUPPA Mgmt For For TIBI AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. RENATA PERYCZ AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. OLIVER WERNECKE AS A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BYLAWS 10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 238636 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE 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 -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 711293489 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Takahashi, Kiyoshi Mgmt For For 2.6 Appoint a Director Makiya, Rieko Mgmt For For 2.7 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.8 Appoint a Director Tsubaki, Hiroshige Mgmt For For 2.9 Appoint a Director Kusunoki, Satoru Mgmt For For 2.10 Appoint a Director Murakami, Yoshiji Mgmt For For 2.11 Appoint a Director Murakami, Osamu Mgmt For For 2.12 Appoint a Director Murayama, Ichiro Mgmt For For 2.13 Appoint a Director Yazaki, Hirokazu Mgmt For For 2.14 Appoint a Director Ogawa, Susumu Mgmt For For 2.15 Appoint a Director Yachi, Hiroyasu Mgmt For For 2.16 Appoint a Director Mineki, Machiko Mgmt For For 3.1 Appoint a Corporate Auditor Oikawa, Mgmt For For Masaharu 3.2 Appoint a Corporate Auditor Takano, Ikuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 711230540 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 11-Jun-2019 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 Mizuno, Yojiro Mgmt For For 2.7 Appoint a Director Ishizaki, Yuji Mgmt For For 2.8 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.9 Appoint a Director Yamanishi, Kenichiro Mgmt Against Against 2.10 Appoint a Director Kato, Mitsuhisa Mgmt Against Against 3 Appoint a Corporate Auditor Tomozoe, Mgmt Against Against Masanao 4 Appoint a Substitute Corporate Auditor Mgmt For For Takeuchi, Jun 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LIMITED Agenda Number: 710153557 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 05-Dec-2018 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECTION OF DIRECTOR - ROBERT MILLNER Mgmt Against Against 3 RE-ELECTION OF DIRECTOR - SHANE TEOH Mgmt Against Against 4 ADOPTION OF FY18 REMUNERATION REPORT Mgmt Against Against CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED AT ITEM 4 OF THIS NOTICE OF ANNUAL GENERAL MEETING (ADOPTION OF THE FY18 REMUNERATION REPORT) BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2018 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 BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB Agenda Number: 710584219 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 166420 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTIONS 11 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 ELECTION OF CHAIRMAN OF THE MEETING: HANS Non-Voting BIORCK 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF EITHER ONE OR TWO Non-Voting MINUTES-CHECKERS 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESIDENT'S PRESENTATION OF OPERATIONS Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND WORK WITHIN THE REMUNERATION, AUDIT AND FINANCE COMMITTEES 9.A ADOPTION OF THE PARENT COMPANY INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9.B ADOPTION OF DISPOSITION TO BE MADE OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET (PROPOSED DIVIDEND AND RECORD DATE): SEK 4.75 PER SHARE 9.C ADOPTION OF DECISION REGARDING THE Mgmt For For DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FROM PERSONAL LIABILITY 10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: MEMBERS (8) 12 DECISION REGARDING REMUNERATION OF THE Mgmt For BOARD, AUDITING FIRM, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND FINANCE COMMITTEE 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For THE BOARD AS WELL AS REGISTERED AUDITING FIRM: RE-ELECTION OF HANS BIORCK, GUNILLA FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH, PANU ROUTILA AND JAN STAHLBERG. IT IS PROPOSED THAT HANS BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES, ON THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE, THE ELECTION OF DELOITTE AS THE COMPANY'S NEW AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE 2020 ANNUAL GENERAL MEETING 14 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt Against Against THE PRESIDENT AND SENIOR EXECUTIVES 15 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TSUMURA & CO. Agenda Number: 711271635 -------------------------------------------------------------------------------------------------------------------------- Security: J93407120 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3535800001 -------------------------------------------------------------------------------------------------------------------------- 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 who is not Audit and Mgmt For For Supervisory Committee Member Kato, Terukazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Susumu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Handa, Muneki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimoto, Shigeru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Kenichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Hiroshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okochi, Kimikazu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsushita, Mitsutoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mochizuki, Akemi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Noda, Seiko 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Non-Executive Directors) and Executive Officers -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 710397604 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 12-Feb-2019 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 28.01.2019. 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 ABBREVIATED 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE ABBREVIATED 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 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 1,797,410,236.47 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.72 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,374,121,516.47 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: FEBRUARY 13, 2019 PAYABLE DATE: FEBRUARY 15, 2019 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: BIRGIT CONIX 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: HORST BAIER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: DAVID BURLING 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SEBASTIAN EBEL 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: ELKE ELLER 3.7 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: PETER LONG (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: SIR MICHAEL HODGKINSON 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: JANIS CAROL KONG 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 4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: DIETER ZETSCHE 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018/2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 AUTHORIZATION TO ACQUIRE OF OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THIS RESOLUTION, BUT MAX. 29,395,065 SHARES, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE APRIL 11, 2020. 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 ELECTION OF JOAN TRIAN RIU TO THE Mgmt For For SUPERVISORY BOARD 8 APPROVAL OF THE COMPENSATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2018, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- UBE INDUSTRIES,LTD. Agenda Number: 711270443 -------------------------------------------------------------------------------------------------------------------------- Security: J93796159 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3158800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Yuzuru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumihara, Masato 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyama, Makoto 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Masayuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terui, Keiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Atsushi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ochiai, Seiichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shoda, Takashi 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Terui, Keiko 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 710936836 -------------------------------------------------------------------------------------------------------------------------- Security: G9222R106 Meeting Type: AGM Meeting Date: 17-May-2019 Ticker: ISIN: KYG9222R1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411444.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0411/LTN20190411426.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 APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS ("DIRECTORS") AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2018: RMB23.84 CENTS PER SHARE 3.A TO RE-ELECT MR. CHEN KUO-HUI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. FAN REN-DA ANTHONY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LO PETER AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO ADD THE NUMBER OF THE SHARES IN THE Mgmt Against Against COMPANY REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 710784972 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 01-May-2019 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2018 FINANCIAL YEAR 2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 6 RE-ELECT N S ANDERSEN AS NON-EXECUTIVE Mgmt For For DIRECTOR 7 RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For 8 RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For 9 RE-ELECT M DEKKERS AS NON-EXECUTIVE Mgmt For For DIRECTOR 10 RE-ELECT J HARTMANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR Mgmt For For 12 RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR Mgmt For For 13 RE-ELECT S MASIYIWA AS NON-EXECUTIVE Mgmt For For DIRECTOR 14 RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR Mgmt For For 15 RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR Mgmt For For 16 RE-ELECT J RISHTON AS NON-EXECUTIVE Mgmt For For DIRECTOR 17 RE-ELECT F SIJBESMA AS NON-EXECUTIVE Mgmt For For DIRECTOR 18 ELECT A JOPE AS EXECUTIVE DIRECTOR Mgmt For For 19 ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR Mgmt For For 20 RATIFY KPMG AS AUDITORS Mgmt For For 21 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL AND DEPOSITARY RECEIPTS 22 APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF 23 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 24 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE PURPOSES 25 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 711259805 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: SGM Meeting Date: 26-Jun-2019 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ABOLISH DEPOSITARY RECEIPT STRUCTURE Mgmt For For 3 ALLOW QUESTIONS Non-Voting 4 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 252138 DUE TO CHANGE IN TEXT 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. -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 711100507 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 22-May-2019 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- 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 07.05.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON APPROPRIATION OF Mgmt For For DISTRIBUTABLE PROFIT: EUR 0.90 PER DIVIDEND-ENTITLED NO-PAR SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2017 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S MANAGEMENT BOARD FOR FINANCIAL YEAR 2018 5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF UNIPER SE'S SUPERVISORY BOARD FOR FINANCIAL YEAR 2018 6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, RESPECTIVELY, APPOINTMENT OF THE AUDITOR FOR A POTENTIAL AUDITOR'S REVIEW OF ABBREVIATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 7 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: MR MARKUS RAURAMO, HELSINKI 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN JAHN 9 AUTHORISATION TO ACQUIRE AND USE TREASURY Mgmt For For SHARES IN ACCORDANCE WITH SECTION 71 PARA. 1 NO. 8 AKTG 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE THE CONCLUSION OF A LAWFUL CONTROL AGREEMENT BETWEEN UNIPER SE AS CONTROLLED COMPANY AND FORTUM OYJ OR ONE OF ITS SUBSIDIARIES AS CONTROLLING UNDERTAKING 11.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE INTERNATIONAL POWER BUSINESS SEGMENT 11.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON INSTRUCTING THE MANAGEMENT BOARD TO PREPARE A SPIN-OFF OF THE EUROPEAN GENERATION BUSINESS SEGMENT IN SWEDEN -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 709639542 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2018 2 TO DECLARE A FINAL DIVIDEND OF 26.49P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2018 4 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 6 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 7 TO ELECT STEVE FRASER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 10 TO ELECT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 12 TO ELECT PAULETTE ROWE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 710581338 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 04-Apr-2019 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 2018: REVIEW BY THE PRESIDENT AND CEO 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 1.30 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 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting PROPOSED BY BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT ALL THE INCUMBENT DIRECTORS, I.E. BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS, BE RE-ELECTED 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 AUDITOR Mgmt For For 14 ELECTION OF AUDITOR: BASED ON THE PROPOSAL Mgmt For For PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD BE THE LEAD AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC ACCOUNTANT (KHT) MERJA LINDH 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 710857648 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For TAX-EXEMPT DIVIDEND: 50 CENTS PER SHARE 3 RE-ELECTION OF MS TAN SEOK HOONG @MRS Mgmt For For AUDREY LIOW AS A DIRECTOR 4 RE-ELECTION OF MR WONG NGIT LIONG AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR KOH LEE BOON AS A Mgmt For For DIRECTOR 6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 850,000 7 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR 8 AUTHORITY TO ALLOT AND ISSUE NEW SHARES Mgmt For For 9 AUTHORITY TO OFF ER AND GRANT OPTIONS AND Mgmt For For TO ALLOT AND ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS GRANTED NOT EXCEEDING 0.4 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES 10 RENEWAL OF THE 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 -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 709963450 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 01-Nov-2018 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 4 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 CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.A, 3.B, Non-Voting 3.C, 3.D ARE FOR THE COMPANY. THANK YOU 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A RE-ELECT MR TIM HAMMON AS A DIRECTOR Mgmt For For 3.B RE-ELECT MS WAI TANG AS A DIRECTOR Mgmt For For 3.C ELECT MS JANETTE KENDALL AS A DIRECTOR Mgmt For For 3.D ELECT MR CLIVE APPLETON AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For AND MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting COMPANY. THANK YOU 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 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For IN COMPANY CONSTITUTION CMMT PLEASE NOTE THAT RESOLUTION 6 IS FOR THE Non-Voting TRUST. THANK YOU 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 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt For For IN TRUST CONSTITUTION CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- VIFOR PHARMA AG Agenda Number: 710900893 -------------------------------------------------------------------------------------------------------------------------- Security: H9150Q103 Meeting Type: AGM Meeting Date: 08-May-2019 Ticker: ISIN: CH0364749348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2018 OF VIFOR PHARMA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS 2018 OF THE VIFOR PHARMA GROUP 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT 2018 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2020: MAXIMUM TOTAL REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE CHAIRMAN 5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2020: MAXIMUM TOTAL REMUNERATION OF THE EXECUTIVE COMMITTEE 6.1.A RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE Mgmt For For CHAIRMAN 6.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. MICHEL BURNIER 6.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For ROMEO CERUTTI 6.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JACQUES THEURILLAT 6.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For GIANNI ZAMPIERI 6.1.F ELECTION OF THE BOARD OF DIRECTOR: DR. SUE Mgmt For For MAHONY 6.1.G ELECTION OF THE BOARD OF DIRECTOR: KIM Mgmt For For STRATTON 6.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. MICHEL BURNIER 6.2.B ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For ROMEO CERUTTI 6.2.C ELECTION TO THE REMUNERATION COMMITTEE: DR. Mgmt For For SUE MAHONY 6.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For HOLDER: WALDER WYSS AG 6.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG AG -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 710669118 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2019 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 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2018 - DISTRIBUTION OF THE DIVIDEND: EUR 2.67 PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For PAULA PESSOA AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE SOURISSE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR YEARS O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER Mgmt For For JOLY-POTTUZ AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS Mgmt Against Against DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS Mgmt For For PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A SIX FINANCIAL YEARS O.14 SETTING OF THE ATTENDANCE FEES Mgmt For For O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE VINCI SHARES HELD BY THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE PREMIUMS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING - WITH RETENTION OF THE OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT - ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR TO EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ALL TRANSFERABLE SECURITIES REPRESENTING DEBT AND GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES OR EXISTING EQUITY SECURITIES OF THE COMPANY'S SHAREHOLDING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PRIVATE PLACEMENT IN THE CONTEXT OF SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND ALL TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTED TO THE COMPANY 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 COMPANIES OF THE VINCI GROUP IN THE CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 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 SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For "OWNERSHIP OF CAPITAL" E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For "STATUTORY AUDITORS" E.29 POWERS FOR FORMALITIES Mgmt For For CMMT 28 MAR 2019: 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/2019/0306/201903061900445.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900748.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND CHANGE IN RECORD DATE FROM 14 APR 2019 TO 12 APR 2019.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 710676644 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 15-Apr-2019 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 CMMT 27 MAR 2019: 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/2019/0308/201903081900467.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0327/201903271900777.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION E.35 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 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 2018, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.5 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD O.7 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 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 CONTINUATION OF THE CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L. 225- 90-1 OF THE FRENCH COMMERCIAL CODE O.18 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE PUYFONTAINE O.19 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX O.20 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT O.21 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN O.22 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM O.23 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE O.24 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 CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE ROUSSEL O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For DOMINIQUE DELPORT AS A MEMBER OF THE SUPERVISORY BOARD O.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM Mgmt Against Against NOMINAL AMOUNT OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25% OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM SHARES FOLLOWED BY THE CANCELLATION OF THE SHARES REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL REDUCTION AND SET THE FINAL AMOUNT E.30 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against TO INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION EUROS E.31 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against IN ORDER TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS E.32 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 RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.33 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 THAT ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.34 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For SOCIAL FORM OF THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND THE TERMS OF THE TRANSFORMATION PROJECT E.35 CORPORATE NAME OF THE COMPANY - ADOPTION OF Mgmt For For THE TEXT OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI SE E.36 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOCUS GROUP LIMITED Agenda Number: 709964351 -------------------------------------------------------------------------------------------------------------------------- Security: Q9479K100 Meeting Type: AGM Meeting Date: 30-Oct-2018 Ticker: ISIN: AU000000VOC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 ADOPTION OF THE 2018 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MR JOHN HO AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B RE-ELECTION OF MS JULIE FAHEY AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C RE-ELECTION OF MR MARK CALLANDER AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.D RE-ELECTION OF MR BRUCE AKHURST AS A Mgmt For For DIRECTOR OF THE COMPANY 3.E RE-ELECTION OF MR MATTHEW HANNING AS A Mgmt For For DIRECTOR OF THE COMPANY 4 GRANT OF OPTIONS TO THE GROUP MANAGING Mgmt For For DIRECTOR & CHIEF EXECUTIVE OFFICER, MR KEVIN RUSSELL 5 GRANT OF OPTIONS TO THE EXECUTIVE DIRECTOR Mgmt For For & CHIEF EXECUTIVE, NEW ZEALAND, MR MARK CALLANDER -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 709582527 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 27-Jul-2018 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 TO ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 3 TO ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 14 TO DECLARE A FINAL DIVIDEND OF 10.23 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018 15 ANNUAL REPORT ON REMUNERATION Mgmt For For 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 AUDITOR REMUNERATION Mgmt For For 18 AUTHORITY TO ALLOT SHARES AND AUTHORITY TO Mgmt For For ALLOT FURTHER SHARES AS PART OF A RIGHTS ISSUE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 SHARE BUYBACK Mgmt For For 22 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 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 24 TO APPROVE THE UPDATED RULES OF THE Mgmt For For VODAFONE GROUP 2008 SHARESAVE PLAN DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11 OF THIS AGM NOTICE 25 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 709594154 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 04-Jul-2018 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 22 JUNE 2018 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 24 JUNE 2018. THANK YOU 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 CMMT 07 JUN 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Agenda Number: 709680703 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 25-Jul-2018 Ticker: ISIN: KYG9431R1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0622/LTN20180622688.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0622/LTN20180622678.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 APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2018 2.A TO DECLARE A FINAL DIVIDEND FOR THE FIFTEEN Mgmt For For MONTHS ENDED 31 MARCH 2018: FINAL DIVIDEND OF US0.90 CENT PER SHARE 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE Mgmt For For FIFTEEN MONTHS ENDED 31 MARCH 2018: SPECIAL DIVIDEND OF US1.25 CENTS PER SHARE 3.A.I TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.AII TO RE-ELECT MR. LIAO CHING-TSUN AS A Mgmt For For DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF Mgmt For For THE COMPANY 3AIV TO RE-ELECT MR. TOH DAVID KA HOCK AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MR. HSIEH TIEN-JEN AS A Mgmt For For DIRECTOR OF THE COMPANY 3.AVI TO RE-ELECT MR. LEE KWOK MING AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709946101 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 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 W G OSBORN Mgmt For For 2.B ELECTION OF S W ENGLISH KNZM Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709999215 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: SCH Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- 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, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN WESFARMERS LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE SUPREME COURT OF WESTERN AUSTRALIA) -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED Agenda Number: 709999203 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: OGM Meeting Date: 15-Nov-2018 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF CAPITAL REDUCTION Mgmt For For 2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For SCHEME BECOMING EFFECTIVE, APPROVAL BE GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS 200B AND 200E OF THE CORPORATIONS ACT, FOR THE GIVING OF BENEFITS TO ANY CURRENT OR FUTURE PERSON WHO HOLDS OR HAS HELD A MANAGERIAL OR EXECUTIVE OFFICE IN COLES GROUP LIMITED OR A RELATED BODY CORPORATE IN CONNECTION WITH THAT PERSON CEASING TO HOLD AN OFFICE OR POSITION IN COLES GROUP LIMITED OR A RELATED BODY CORPORATE, ON THE TERMS SET OUT IN THE EXPLANATORY NOTES ATTACHED TO THIS NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 711025898 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 28-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423680.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0423/LTN20190423714.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, 2018 2.A TO RE-ELECT MR. WAN HONGJIAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN Mgmt Against Against INDEPENDENT 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 0.15 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 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 10% 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 -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LTD Agenda Number: 710889582 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 14-May-2019 Ticker: ISIN: HK0020000177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN201904041086.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0404/LTN201904041049.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 2018 2.A TO RE-ELECT MR. STEPHEN T. H. NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. ALAN H. SMITH, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. KENNETH W. S. TING, 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.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO THE CHAIRMAN OF THE COMPANY 4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE DIRECTORS (OTHER THAN THE CHAIRMAN) OF THE COMPANY 4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For PAYABLE TO EACH OF THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE (ALL BEING DIRECTORS OF THE COMPANY) 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709959211 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 10-Oct-2018 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED SALE BY THE COMPANY Mgmt For For OF COSTA LIMITED, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 711216540 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 19-Jun-2019 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 28 FEBRUARY 2019 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 67.00 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT FRANK FISKERS 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 RICHARD GILLINGWATER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 14 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 711274302 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 19-Jun-2019 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IN ADDITION TO THE AUTHORITY GRANTED AT THE Mgmt For For 2018 ANNUAL GENERAL MEETING OF THE COMPANY, ANY AUTHORITY GRANTED AT THE 2019 ANNUAL GENERAL MEETING OF THE COMPANY AND ANY AUTHORITY GRANTED UNDER RESOLUTION 4, TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES PURSUANT TO, FOR THE PURPOSES OF, OR IN CONNECTION WITH A TENDER OFFER, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING 2 TO AUTHORISE THE COMPANY AND ITS DIRECTORS, Mgmt For For IN CONNECTION WITH ANY SPECIAL DIVIDEND PAID OR PROPOSED TO BE PAID BY THE COMPANY, TO CONSOLIDATE OR SUB-DIVIDE THE ORDINARY SHARES OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING 3 SUBJECT TO THE SHARE CONSOLIDATION TAKING Mgmt For For EFFECT, TO AMEND THE DEFINITION OF "NOMINAL AMOUNT OR NOMINAL VALUE" WITHIN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING 4 SUBJECT TO THE PASSING OF RESOLUTION 1, AND Mgmt For For IN ADDITION TO THE AUTHORITY GRANTED AT THE 2018 ANNUAL GENERAL MEETING OF THE COMPANY, ANY AUTHORITY GRANTED AT THE 2019 ANNUAL GENERAL MEETING OF THE COMPANY AND ANY AUTHORITY GRANTED UNDER RESOLUTION 1, TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES REPRESENTING UP TO APPROXIMATELY 4.99 PER CENT. OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT THE LATEST PRACTICABLE DATE, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WHITEHAVEN COAL LIMITED Agenda Number: 709961482 -------------------------------------------------------------------------------------------------------------------------- Security: Q97664108 Meeting Type: AGM Meeting Date: 25-Oct-2018 Ticker: ISIN: AU000000WHC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 983008 DUE TO ADDITION OF RESOLUTIONS 1 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting 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 REMUNERATION REPORT Mgmt For For 2 GRANT OF LONG TERM INCENTIVE TO MANAGING Mgmt For For DIRECTOR UNDER EQUITY INCENTIVE PLAN 3 ELECTION OF FIONA ROBERTSON AS A DIRECTOR Mgmt For For OF THE COMPANY 4 RE-ELECTION OF JULIE BEEBY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 RE-ELECTION OF RAYMOND ZAGE AS A DIRECTOR Mgmt For For OF THE COMPANY 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 RE-INSERTION OF THE PARTIAL TAKEOVER Mgmt For For PROVISIONS IN THE CONSTITUTION 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: NEW CLAUSE 10.1A CMMT PLEASE NOTE THAT THE RESOLUTIONS 8 AND 9 Non-Voting ARE CONTINGENT ON THE PASSING OF THE CONSTITUTIONAL AMENDMENT IN RESOLUTION 7. IF RESOLUTION 7 DOES NOT PASS AS A SPECIAL RESOLUTION, THE CONTINGENT RESOLUTIONS IN RESOLUTIONS 8 AND 9 WILL NOT BE PUT TO SHAREHOLDERS AT THE MEETING 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CLIMATE RISK DISCLOSURE 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: STRATEGY ALIGNMENT -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Agenda Number: 710573278 -------------------------------------------------------------------------------------------------------------------------- Security: K9898W145 Meeting Type: AGM Meeting Date: 19-Mar-2019 Ticker: ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- 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 YEAR 2 APPROVAL OF ANNUAL REPORT 2018 Mgmt For For 3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For ACCORDING TO THE APPROVED ANNUAL REPORT 2018 5.A RE-ELECTION OF NIELS B. CHRISTIANSEN AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 5.B RE-ELECTION OF NIELS JACOBSEN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.C RE-ELECTION OF PETER FOSS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 5.D RE-ELECTION OF BENEDIKTE LEROY MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 5.E RE-ELECTION OF LARS RASMUSSEN MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For 7.B AUTHORISATION TO LET THE COMPANY ACQUIRE Mgmt For For OWN SHARES 7.C CHANGE OF THE COMPANY'S NAME TO DEMANT A/S Mgmt For For 7.D APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY AND GENERAL GUIDELINES ON INCENTIVE PAY 7.E AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt For For 8 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.E AND 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 710882603 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: EGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ADOPTION OF THE WILMAR EXECUTIVES Mgmt Against Against SHARE OPTION SCHEME 2019 CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2 Non-Voting ARE SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTION 1. THANK YOU 2 AUTHORITY TO OFFER AND GRANT OPTION(S) AT A Mgmt Against Against DISCOUNT UNDER THE OPTION SCHEME 3 AUTHORITY TO GRANT OPTION(S) AND ISSUE AND Mgmt Against Against ALLOT SHARES UNDER THE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 710890612 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 24-Apr-2019 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTOR'S Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 3 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For OF SGD 1,004,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (2017: SGD 850,000) 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR KUOK KHOON HONG (RETIRING BY ROTATION UNDER ARTICLE 105) 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR PUA SECK GUAN (RETIRING BY ROTATION UNDER ARTICLE 105) 6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: PROFESSOR KISHORE MAHBUBANI (RETIRING BY ROTATION UNDER ARTICLE 105) 7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MR RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE 106) 8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE CONSTITUTION OF THE COMPANY: MS TEO LA-MEI (RETIRING UNDER ARTICLE 106) 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY 11 RENEWAL OF SHAREHOLDER'S MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 711213013 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 13-Jun-2019 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 SPECIAL DIVIDEND Mgmt For For 5 TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID POTTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TREVOR STRAIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROONEY ANAND AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NEIL DAVIDSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TONY VAN KRALINGEN AS A Mgmt For For DIRECTOR 13 TO RE-ELECT PAULA VENNELLS AS A DIRECTOR Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 AUDITORS REMUNERATION Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For SUPERMARKETS PLC SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 710670298 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 18-Apr-2019 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting BOARD FOR 2018 2.B 2018 ANNUAL REPORT: REPORT OF THE Non-Voting SUPERVISORY BOARD FOR 2018 2.C 2018 ANNUAL REPORT: EXECUTION OF THE Non-Voting REMUNERATION POLICY IN 2018 3.A 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2018 AS INCLUDED IN THE ANNUAL REPORT FOR 2018 3.B 2018 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting EXPLANATION OF DIVIDEND POLICY 3.C 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.98 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.64 PER ORDINARY SHARE 4.A RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES 4.B RELEASE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES 5.A COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. BERTRAND BODSON AS MEMBER OF THE SUPERVISORY BOARD 5.B COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt For For APPOINT MR. CHRIS VOGELZANG AS MEMBER 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 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 710685895 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 02-May-2019 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For 5 AMENDMENT TO CONSTITUTION Mgmt For For CMMT PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER Non-Voting BID 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 6 APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- WOORI BANK Agenda Number: 710671911 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote 2 ELECTION OF DIRECTOR: O JEONG SIK Mgmt No vote 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote NOT OUTSIDE DIRECTOR O JUNG SIK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 710326566 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: EGM Meeting Date: 28-Dec-2018 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCK EXCHANGE PLAN Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO Mgmt For For SEONG TAE 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For PARK SANG YONG 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For PARK SU MAN 2.4 ELECTION OF NON PERMANENT DIRECTOR Mgmt For For CANDIDATE: LEE JE GYEONG 3.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: JEONG CHAN HYEONG 3.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: KIM JUN HO -------------------------------------------------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Agenda Number: 709946137 -------------------------------------------------------------------------------------------------------------------------- Security: Q9857K102 Meeting Type: AGM Meeting Date: 23-Oct-2018 Ticker: ISIN: AU000000WOR2 -------------------------------------------------------------------------------------------------------------------------- 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 TO RE-ELECT MS WANG XIAO BIN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.B TO ELECT MS ANNE TEMPLEMAN-JONES AS A Mgmt For For DIRECTOR OF THE COMPANY 2.C TO ELECT MR TOM GORMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 2.D TO ELECT MR ANDREW LIVERIS AS A DIRECTOR OF Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- XERO LIMITED Agenda Number: 709746537 -------------------------------------------------------------------------------------------------------------------------- Security: Q98665104 Meeting Type: AGM Meeting Date: 16-Aug-2018 Ticker: ISIN: NZXROE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6.A & 6.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 FIXING THE REMUNERATION OF THE AUDITOR Mgmt For For 2 ELECTION OF DALE MURRAY AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF ROD DRURY AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF CRAIG WINKLER AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF GRAHAM SMITH AS A DIRECTOR Mgmt For For 6.A APPROVAL OF THE ISSUE OF SHARES TO LEE Mgmt For For HATTON 6.B APPROVAL OF THE ISSUE OF SHARES TO BILL Mgmt For For VEGHTE 7 ADOPTION OF NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Agenda Number: 710929881 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 15-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409067.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409069.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 2018 2 TO DECLARE A FINAL DIVIDEND OF HK 27.0 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 3.AI TO RE-ELECT MR. TUNG CHING BOR AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. TUNG CHING SAI AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. SZE NANG SZE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MR. LI CHING LEUNG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.AV TO RE-ELECT MR. TAM WAI HUNG, DAVID 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 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NOS. 5A AND 5B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5B BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES WHICH MAY BE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION NO. 5A ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE AS OF THE DATE OF PASSING THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD Agenda Number: 710168116 -------------------------------------------------------------------------------------------------------------------------- Security: G9829N102 Meeting Type: EGM Meeting Date: 21-Nov-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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN201811021047.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2018/1102/LTN201811021115.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 PROPOSED SPIN-OFF OF XINYI Mgmt For For ENERGY HOLDINGS LIMITED ("XINYI ENERGY") BY WAY OF GLOBAL OFFERING (THE "PROPOSED XYE GLOBAL OFFERING") AND LISTING (THE "PROPOSED XYE LISTING") OF THE SHARES (THE "XINYI ENERGY SHARES") OF XINYI ENERGY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") AND ALL DOCUMENTS, AGREEMENTS AND OTHER ACTIONS IN CONNECTION THEREWITH OR CONTEMPLATED THEREUNDER OR FOR THE PURPOSE OF GIVING EFFECT THERETO (INCLUDING, BUT WITHOUT LIMITATION TO, ANY DEEMED DISPOSAL OF THE EQUITY INTEREST IN XINYI ENERGY AS PART OF THE PROPOSED SPIN-OFF, THE DISPOSAL OF THE EQUITY INTEREST IN THE TARGET COMPANIES, THE SOLAR FARM AGREEMENT, THE SOLAR FARM O&M AGREEMENT AND THE DEED OF NON-COMPETITION), A SUMMARY OF THESE AGREEMENTS AND DEED IS SET FORTH IN THE CIRCULAR OF THE COMPANY DATED 2 NOVEMBER 2018, PURSUANT TO THE UNDERWRITING AGREEMENTS, STOCK BORROWING AGREEMENT, CORNERSTONE INVESTMENT AGREEMENT AND SUCH OTHER AGREEMENTS AS MAY BE ENTERED INTO BY THE COMPANY OR XINYI ENERGY FOR THE PURPOSE OF OR GIVING EFFECT TO THE PROPOSED XYE GLOBAL OFFERING AND THE PROPOSED XYE LISTING 2 TO APPROVE THE PROPOSED DISPOSAL OF THE Mgmt For For EQUITY INTEREST IN NEW WISDOM INTERNATIONAL LIMITED, SKY FALCON DEVELOPMENT LIMITED, PERFECT ALLIANCE DEVELOPMENT, LIMITED, PROFIT NOBLE DEVELOPMENT LIMITED, AND SKY CHEER INVESTMENTS LIMITED (COLLECTIVELY, THE "HONG KONG TARGET COMPANIES") OR THEIR HOLDING COMPANY PURSUANT TO THE TARGET SALE AND PURCHASE AGREEMENT AND ALL DOCUMENTS, AGREEMENTS, AND OTHER ACTIONS IN CONNECTION THEREWITH OR CONTEMPLATED THEREUNDER OR FOR THE PURPOSE OF GIVING EFFECT THERETO 3 TO APPROVE THE ENTERING INTO THE SOLAR FARM Mgmt For For AGREEMENT AND ALL DOCUMENTS, AGREEMENTS, AND OTHER ACTIONS IN CONNECTION THEREWITH OR CONTEMPLATED THEREUNDER OR FOR THE PURPOSE OF GIVING EFFECT THERETO 4 TO APPROVE THE ENTERING INTO THE SOLAR FARM Mgmt For For O&M AGREEMENT AND ALL DOCUMENTS, AGREEMENTS, AND OTHER ACTIONS IN CONNECTION THEREWITH OR CONTEMPLATED THEREUNDER OR FOR THE PURPOSE OF GIVING EFFECT THERETO 5 TO APPROVE THE ADOPTION BY XINYI ENERGY OF Mgmt Against Against A SHARE OPTION SCHEME (THE "XYE POST-IPO SHARE OPTION SCHEME") AND THE XYE BOARD WILL BE AUTHORISED TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF XINYI ENERGY WHICH MAY FALL TO BE ISSUED AND ALLOTTED 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO IMPLEMENT THE PROPOSED SPIN-OFF AND ALL MATTERS RELATING THERETO AND TO TAKE ALL ACTIONS IN CONNECTION THEREWITH OR ARISING THEREFROM WITH SUCH MODIFICATIONS AND AMENDMENTS AS THEY CONSIDER APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD Agenda Number: 710915919 -------------------------------------------------------------------------------------------------------------------------- Security: G9829N102 Meeting Type: AGM Meeting Date: 15-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409077.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0409/LTN20190409079.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 2018 2 TO DECLARE A FINAL DIVIDEND OF 4.2 HK CENTS Mgmt For For PER SHARE (WITH SCRIP OPTION) FOR THE YEAR ENDED 31 DECEMBER 2018 3.AI TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AII TO RE-ELECT MR. LO WAN SING, VINCENT AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. KAN E-TING, MARTIN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt Against Against 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 5.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NOS. 5A AND 5B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 5B BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION NO. 5A ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE AS OF THE DATE OF PASSING THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 711252091 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Takahashi, Mgmt For For Masamitsu 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 711271128 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 25-Jun-2019 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshimura, Takeshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umemoto, Hirohide 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koda, Ichinari 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oda, Koji 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Mitsuru 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusunoki, Masao 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsukuda, Kazuo 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kunimasa, Michiaki -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 711041981 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 31-May-2019 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://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251206.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0425/LTN201904251222.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, 2018 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 3.I TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT TSAI MING-LUN, MING AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.III TO RE-ELECT LIU GEORGE HONG-CHIH AS AN Mgmt For For EXECUTIVE DIRECTOR 3.IV TO RE-ELECT HO LAI HONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.V TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B 5.D TO APPROVE AND ADOPT THE SHARE OPTION Mgmt Against Against SCHEME -------------------------------------------------------------------------------------------------------------------------- YUHAN CORP Agenda Number: 710552678 -------------------------------------------------------------------------------------------------------------------------- Security: Y9873D109 Meeting Type: AGM Meeting Date: 15-Mar-2019 Ticker: ISIN: KR7000100008 -------------------------------------------------------------------------------------------------------------------------- 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: GIM JAE GYO Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZEON CORPORATION Agenda Number: 711276231 -------------------------------------------------------------------------------------------------------------------------- Security: J9886P104 Meeting Type: AGM Meeting Date: 27-Jun-2019 Ticker: ISIN: JP3725400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Furukawa, Naozumi Mgmt For For 2.2 Appoint a Director Tanaka, Kimiaki Mgmt For For 2.3 Appoint a Director Hirakawa, Hiroyuki Mgmt For For 2.4 Appoint a Director Nishijima, Toru Mgmt For For 2.5 Appoint a Director Hayashi, Sachio Mgmt For For 2.6 Appoint a Director Fujisawa, Hiroshi Mgmt For For 2.7 Appoint a Director Matsuura, Kazuyoshi Mgmt For For 2.8 Appoint a Director Ito, Haruo Mgmt For For 2.9 Appoint a Director Kitabata, Takao Mgmt For For 2.10 Appoint a Director Nagumo, Tadanobu Mgmt For For 3.1 Appoint a Corporate Auditor Furuya, Takeo Mgmt For For 3.2 Appoint a Corporate Auditor Kori, Akio Mgmt Against Against 3.3 Appoint a Corporate Auditor Nishijima, Mgmt Against Against Nobutake 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) JPMorgan Diversified Return U.S. Equity ETF -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934958856 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1b. Election of Director: Pamela J. Craig Mgmt For For 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: Dambisa F. Moyo Mgmt For For 1j. Election of Director: Gregory R. Page Mgmt For For 1k. Election of Director: Michael F. Roman 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 setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934941736 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2019 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 M.A. Kumbier 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: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 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: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt For For 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Mgmt For For Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 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 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. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935013893 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 20-Jun-2019 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 For For 2. To provide 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 2019. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 934931216 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 11-Apr-2019 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: Frank Calderoni Mgmt For For 1c. Election of Director: James Daley Mgmt For For 1d. Election of Director: Laura Desmond Mgmt For For 1e. Election of Director: Charles Geschke Mgmt For For 1f. Election of Director: Shantanu Narayen Mgmt For For 1g. Election of Director: Kathleen Oberg Mgmt For For 1h. Election of Director: Dheeraj Pandey Mgmt For For 1i. Election of Director: David Ricks Mgmt For For 1j. Election of Director: Daniel Rosensweig Mgmt For For 1k. Election of Director: John Warnock Mgmt For For 2. Approve the 2019 Equity Incentive Plan to Mgmt For For replace our 2003 Equity Incentive Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 29, 2019. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934949201 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2019 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: Robert B. Johnson Mgmt For For 1e. Election of Director: Thomas J. Kenny Mgmt For For 1f. Election of Director: Georgette D. Kiser 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 2019 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, 2019 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hans E. Bishop Mgmt For For 1.2 Election of Director: Paul N. Clark Mgmt For For 1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For 2. To approve the reservation of 25,000,000 Mgmt For For shares of common stock for issuance under our 2018 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. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2019 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 Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934959050 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1d. Election of Director to One-Year Term: Mgmt For For Phyllis J. Campbell 1e. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1f. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1g. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1h. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1i. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1j. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) 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 accountants for the fiscal year 2019. 4. Approve the Amendment of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Shr Against For Company's disclosure of political spending. 6. Stockholder Proposal regarding changes to Shr Against For the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 934964037 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 08-May-2019 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 auditor for 2019. 3. Advisory vote to approve 2018 named Mgmt For For executive officer compensation. 4. Stockholder proposal to amend stockholder Shr Against For ability to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2019 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 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. 3. 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, 2019, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934949580 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 07-May-2019 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: Katryn (Trynka) Mgmt For For Shineman Blake 1d. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1e. Election of Director: William H. Cary Mgmt For For 1f. Election of Director: Mayree C. Clark Mgmt For For 1g. Election of Director: Kim S. Fennebresque Mgmt For For 1h. Election of Director: Marjorie Magner Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: John J. Stack Mgmt For For 1k. Election of Director: Michael F. Steib Mgmt For For 1l. 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 2019. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 19-Jun-2019 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 John L. Hennessy Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. 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 Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Shr Against For inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Shr Against For establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority Shr For Against vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Shr Against For nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Shr Against For Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback Shr For Against policy, if properly presented at the meeting. 16. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934967487 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 16-May-2019 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 5 Shareholder Proposal - Disclosure of Shr Against For Lobbying Policies and Practices -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 22-May-2019 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: Rosalind G. Brewer 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: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Mgmt For For Rubinstein 1h. Election of Director: Thomas O. Ryder Mgmt For For 1i. Election of Director: Patricia Q. Mgmt For For Stonesifer 1j. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For REPORT ON MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr Against For IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CERTAIN EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CLIMATE CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For IDEOLOGY DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For THE COMPANY'S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934943259 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Stephen S. Rasmussen Mgmt For For 1l. Election of Director: Oliver G. Richard III Mgmt For For 1m. 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, 2019. 3. Amendment to the Restated certificate of Mgmt For For Incorporation to eliminate preemptive Rights. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934951953 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2019 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 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: Stephen J. Squeri Mgmt For For 1i. Election of Director: Daniel L. Vasella Mgmt For For 1j. Election of Director: Ronald A. Williams Mgmt For For 1k. 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 2019. 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 deducting Shr Against For the stock buyback impact from executive pay. 6. Shareholder proposal relating to gender pay Shr Against For equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934971195 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2019 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 Mary Beth Martin 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 2019. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934978860 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond P. Dolan Mgmt For For 1b. Election of Director: Robert D. Hormats Mgmt For For 1c. Election of Director: Gustavo Lara Cantu 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 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 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To adopt a policy requiring an independent Shr Against For Board Chairman. 5. To require periodic reports on political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2019 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, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Shareholder proposal on political Shr Against For contributions as described in the proxy statement. 5. Shareholder proposal on lobbying Shr Against For expenditures as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934943069 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: W. Edward Walter III Mgmt For For 1h. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt Against Against 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt Against Against of named executive officers. 4. Stockholder proposal, if properly Shr Against For presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934953515 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ruby R. Chandy Mgmt For For 1b. Election of Director: Steven W. Kohlhagen Mgmt For For 1c. Election of Director: David A. Zapico Mgmt For For 2. Approval of AMETEK, Inc.'s Amended and Mgmt For For Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 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. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935003474 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Diana G. Reardon Mgmt For For 1.9 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. 5. Stockholder Proposal: Recruitment and Shr Against For Forced Labor Proposal. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934921556 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2019 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: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Bruce R. Evans Mgmt For For 1f. Election of Director: Edward H. Frank Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mark M. Little Mgmt For For 1i. Election of Director: Neil Novich Mgmt For For 1j. Election of Director: Kenton J. Sicchitano Mgmt For For 1k. Election of Director: Lisa T. Su Mgmt For For 2. Advisory resolution 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 fiscal 2019. 4. Shareholder proposal relating to a Shr Against For diversity report. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934865948 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if Mgmt For For reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934966132 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin G. Keyes Mgmt For For 1b. Election of Director: Thomas Hamilton Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Approval of an amendment of our charter to Mgmt For For increase the number of authorized shares of capital stock to 3,000,000,000 shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Mgmt For For Tallett 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2019. 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 eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director Shr For annually. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935016471 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jin-Yong Cai Mgmt For For 1b. Election of Director: Jeffrey C. Campbell Mgmt For For 1c. Election of Director: Gregory C. Case Mgmt For For 1d. Election of Director: Fulvio Conti Mgmt For For 1e. Election of Director: Cheryl A. Francis Mgmt For For 1f. Election of Director: Lester B. Knight Mgmt For For 1g. Election of Director: J. Michael Losh Mgmt Against Against 1h. Election of Director: Richard B. Myers Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Gloria Santona Mgmt For For 1k. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote to approve directors' Mgmt For For remuneration report 4. Receipt of Aon plc's annual report and Mgmt For For accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Aon plc's Independent Registered Public Accounting Firm 6. Reappoint of Ernst & Young LLP as Aon plc's Mgmt For For U.K. statutory auditor under the Companies Act of 2006 7. Authorize the Board of Directors to Mgmt For For determine remuneration of Aon plc's U.K. statutory auditor 8. Approve the Amended and Restated Aon plc Mgmt For For 2011 Incentive Compensation Plan 9. Approve a reduction of capital Mgmt For For 10. Approve the new Articles of Association Mgmt For For 11. Approve forms of share repurchase contracts Mgmt For For and repurchase counterparties 12. Authorize the Board of Directors to Mgmt For For exercise all powers of Aon plc to allot shares 13. Authorize the Board of Directors to allot Mgmt For For equity securities for cash without rights of preemption 14. Authorize Aon plc and its subsidiaries to Mgmt For For make political donations or expenditures -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934965851 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 23-May-2019 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: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: Rene R. Joyce 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 For For Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APERGY CORPORATION Agenda Number: 934957878 -------------------------------------------------------------------------------------------------------------------------- Security: 03755L104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: APY ISIN: US03755L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mamatha Chamarthi Mgmt For For 1B Election of Director: Stephen Todd Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2019 -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 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 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr Against For Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934921873 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 07-Mar-2019 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 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2019. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934937179 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk 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. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934954252 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-May-2019 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: L.Z. Schlitz Mgmt For For 1l. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 934955418 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ronald J. Mgmt For For Gafford 1B. Election of Class I Director: Douglas L. Mgmt For For Rock 1C. Election of Class I Director: Melanie M. Mgmt For For Trent 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. On an Advisory Basis, the frequency of the Mgmt 1 Year For Advisory Vote on Named Executive Officer Compensation. 4. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934918078 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 08-Feb-2019 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Susan L. Main Mgmt For For Jerome A. Peribere Mgmt For For Craig A. Rogerson Mgmt For For Mark C. Rohr Mgmt For For Janice J. Teal Mgmt For For Michael J. Ward Mgmt For For K. Wilson-Thompson Mgmt For For William A. Wulfsohn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accountants for fiscal 2019. 3. A non-binding advisory resolution approving Mgmt For For the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934956903 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 07-May-2019 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: Juan N. Cento Mgmt For For 1c. Election of Director: Alan B. Colberg Mgmt For For 1d. Election of Director: Harriet Edelman Mgmt For For 1e. Election of Director: Lawrence V. Jackson Mgmt For For 1f. Election of Director: Charles J. Koch Mgmt For For 1g. Election of Director: Jean-Paul L. Montupet Mgmt For For 1h. Election of Director: Debra J. Perry Mgmt For For 1i. Election of Director: Paul J. Reilly Mgmt For For 1J. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2018 compensation Mgmt For For of the Company's named executive officers. 4. Approval of Amendment to Assurant, Inc. Mgmt For For 2017 Long Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934938082 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2019 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: Matthew K. Rose Mgmt For For 1j. Election of Director: Cynthia B. Taylor Mgmt For For 1k. Election of Director: Laura D'Andrea Tyson Mgmt For For 1l. 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. Independent Chair. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934915503 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 06-Feb-2019 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: Sean Donohue Mgmt For For 1e. Election of Director: Rafael G. Garza Mgmt For For 1f. Election of Director: Richard K. Gordon Mgmt For For 1g. Election of Director: Robert C. Grable Mgmt For For 1h. Election of Director: Michael E. Haefner Mgmt For For 1i. Election of Director: Nancy K. Quinn Mgmt For For 1j. Election of Director: Richard A. Sampson Mgmt For For 1k. Election of Director: Stephen R. Springer Mgmt For For 1l. Election of Director: Diana J. Walters 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 2019. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2018 ("Say-on-Pay"). 4. Shareholder proposal regarding preparation Shr Against For of report on methane emissions. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: Richard T. Clark Mgmt For For 1c. Election of Director: Eric C. Fast Mgmt For For 1d. Election of Director: Linda R. Gooden Mgmt For For 1e. Election of Director: Michael P. Gregoire Mgmt For For 1f. Election of Director: R. Glenn Hubbard Mgmt For For 1g. Election of Director: John P. Jones Mgmt For For 1h. Election of Director: Thomas J. Lynch Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Ready Mgmt For For 1k. Election of Director: Carlos A. Rodriguez Mgmt For For 1l. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Approval of the 2018 Omnibus Award Plan. Mgmt For For 4. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934936216 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael J. Jackson Mgmt For For 1.2 Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1.3 Election of Director: Rick L. Burdick Mgmt For For 1.4 Election of Director: David B. Edelson Mgmt For For 1.5 Election of Director: Steven L. Gerard Mgmt For For 1.6 Election of Director: Robert R. Grusky Mgmt For For 1.7 Election of Director: Carl C. Liebert III Mgmt For For 1.8 Election of Director: G. Mike Mikan Mgmt For For 1.9 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 2019. 3. Adoption of stockholder proposal regarding Shr Against For an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 16-May-2019 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: H. Jay Sarles Mgmt For For 1i. Election of Director: Susan Swanezy Mgmt For For 1j. 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, 2019. 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. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935022878 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio SAnchez GalAn Mgmt Withheld Against John Baldacci Mgmt Withheld Against Robert Duffy Mgmt For For Carol Folt Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For S. Martinez Garrido Mgmt Withheld Against Sonsoles Rubio Reinoso Mgmt Withheld Against J. C. Rebollo Liceaga Mgmt Withheld Against Jose SAinz Armada Mgmt Withheld Against Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For James Torgerson Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934938551 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Mark Barrenechea Mgmt For For 1e. Election of Director: Mitchell Butier Mgmt For For 1f. Election of Director: Ken Hicks Mgmt For For 1g. Election of Director: Andres Lopez Mgmt For For 1h. Election of Director: David Pyott 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 2019. -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 934843625 -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 18-Jul-2018 Ticker: AVX ISIN: US0024441075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Sarvis Mgmt For For Goro Yamaguchi Mgmt Withheld Against Joseph Stach 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 March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934942562 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel J. Heinrich Mgmt For For Georgia R. Nelson Mgmt For For Cynthia A. Niekamp 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 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934942360 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Clayton S. Rose Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 1n. Election of Director: Thomas D. Woods Mgmt For For 1o. Election of Director: R. David Yost Mgmt For For 1p. 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 2019. 4. Amending the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Report Concerning Gender Pay Equity. Shr Against For 6. Right to Act by Written Consent. Shr Against For 7. Enhance Shareholder Proxy Access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934938741 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: S. Haunani Apoliona Mgmt For For 1b. Election of Director: Mary G.F. Bitterman Mgmt For For 1c. Election of Director: Mark A. Burak Mgmt For For 1d. Election of Director: John C. Erickson Mgmt For For 1e. Election of Director: Joshua D. Feldman Mgmt For For 1f. Election of Director: Peter S. Ho Mgmt For For 1g. Election of Director: Robert Huret Mgmt For For 1h. Election of Director: Kent T. Lucien Mgmt For For 1i. Election of Director: Alicia E. Moy Mgmt For For 1j. Election of Director: Victor K. Nichols Mgmt For For 1k. Election of Director: Barbara J. Tanabe Mgmt For For 1l. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1m. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2019. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934958868 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2019 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: Michael F. Mahoney Mgmt For For 1g. Election of Director: Patricia B. Morrison Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Cathy R. Smith Mgmt For For 1j. Election of Director: Thomas T. Stallkamp Mgmt For For 1k. Election of Director: Albert P.L. Stroucken Mgmt For For 1l. Election of Director: Amy A. Wendell 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 -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934935769 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Patrick C. Graney III Mgmt For For 1e. Election of Director: I. Patricia Henry 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: Easter A. Maynard Mgmt For For 1i. Election of Director: Charles A. Patton Mgmt For For 1j. Election of Director: Nido R. Qubein Mgmt For For 1k. Election of Director: William J. Reuter Mgmt For For 1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1m. Election of Director: Christine Sears Mgmt For For 1n. Election of Director: Thomas E. Skains Mgmt For For 1o. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2019. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 22-Jan-2019 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: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934973101 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Special Meeting Date: 02-May-2019 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Transaction Agreement, dated Mgmt For For as of August 6, 2018 (which, as it may be amended from time to time, we refer to as the "Transaction Agreement"), by and among Amcor Limited, Amcor plc (f/k/a Arctic Jersey Limited) ("New Amcor"), Arctic Corp. ("Merger Sub") and Bemis Company, Inc. ("Bemis"), pursuant to which, among other transactions, Merger Sub shall merge with and into Bemis (which is referred to as the "merger"), with Bemis surviving the merger as a wholly- owned subsidiary of New Amcor. 2. To approve, in a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to Bemis' named executive officers in connection with the transaction. 3. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association setting forth the requirements for shareholder nominations and other proposals to be considered at an annual general meeting of New Amcor or an extraordinary general meeting of New Amcor. 4. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association to the effect that directors may be removed from office by ordinary resolution of the New Amcor shareholders only for cause. 5. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association establishing that the holders of shares of New Amcor representing at least a majority of the total voting rights of all shareholders entitled to vote at a general meeting will be quorum for all purposes. 6. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates for any purpose, including if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Transaction Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 04-May-2019 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 Withheld Against Meryl B. Witmer Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935011837 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: Russell P. Fradin Mgmt For For 1e) Election of Director: Kathy J. Higgins Mgmt For For Victor 1f) Election of Director: Hubert Joly Mgmt For For 1g) Election of Director: David W. Kenny Mgmt For For 1h) Election of Director: Cindy R. Kent Mgmt For For 1i) Election of Director: Karen A. McLoughlin Mgmt For For 1j) Election of Director: Thomas L. Millner Mgmt For For 1k) Election of Director: Claudia F. Munce Mgmt For For 1l) Election of Director: Richelle P. Parham Mgmt For For 1m) Election of Director: Eugene A. Woods 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 1, 2020. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935015556 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John R. Chiminski Mgmt Abstain Against 1b. Election of Director: Alexander J. Denner Mgmt For For 1c. Election of Director: Caroline D. Dorsa Mgmt For For 1d. Election of Director: William A. Hawkins Mgmt For For 1e. Election of Director: Nancy L. Leaming Mgmt For For 1f. Election of Director: Jesus B. Mantas Mgmt For For 1g. Election of Director: Richard C. Mulligan Mgmt For For 1h. Election of Director: Robert W. Pangia Mgmt For For 1i. Election of Director: Stelios Papadopoulos Mgmt For For 1j. Election of Director: Brian S. Posner Mgmt For For 1k. Election of Director: Eric K. Rowinsky Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Stephen A. Sherwin Mgmt For For 1n. 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, 2019. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935004957 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Wei Hopeman 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 Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman 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, 2019. 3. Advisory Vote to Approve 2018 Executive Mgmt For For Compensation. 4. Stockholder Proposal requesting that the Shr Against For Company amend its proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934977161 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 21-May-2019 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: Diane J. Hoskins 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: David A. Twardock Mgmt For For 1k. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt Against Against resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. Mgmt For For Non-Employee Director Compensation Plan. 4. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company 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. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt For For 1F. Election of Director: Alan J. Lacy Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 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 Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 934928598 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 01-Apr-2019 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Hock E. Tan Mgmt For For 1b. Election of Director: Dr. Henry Samueli Mgmt For For 1c. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1d. Election of Director: Ms. Diane M. Bryant Mgmt For For 1e. Election of Director: Ms. Gayla J. Delly Mgmt For For 1f. Election of Director: Mr. Check Kian Low Mgmt For For 1g. Election of Director: Mr. Peter J. Marks Mgmt For For 1h. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019. 3. To approve amendments to Broadcom's Second Mgmt For For Amended and Restated Employee Share Purchase Plan. 4. Non-binding, advisory vote to approve Mgmt For For compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 08-Nov-2018 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: Brett A. Keller Mgmt For For 1f) Election of Director: Stuart R. Levine Mgmt For For 1g) Election of Director: Maura A. Markus Mgmt For For 1h) Election of Director: Thomas J. Perna Mgmt For For 1i) Election of Director: Alan J. Weber Mgmt For For 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To approve the 2018 Omnibus Award Plan. Mgmt For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934986564 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: John J. Mgmt For For Mahoney 1.2 Election of Class III Director: Laura J. Mgmt For For Sen 1.3 Election of Class III Director: Paul J. Mgmt For For Sullivan 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 1, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934953604 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: Robert C. Mgmt For For Biesterfeld, Jr. 1c. Election of Director: Wayne M. Fortun Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt Against Against 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: Jodee A. Kozlak Mgmt For For 1g. Election of Director: Brian P. Short Mgmt For For 1h. Election of Director: James B. Stake Mgmt For For 1i. Election of Director: Paula C. Tolliver Mgmt For For 1j. Election of Director: John P. Wiehoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve adding shares of our Common Mgmt For For Stock to the Company's equity incentive plan. 5. Adoption of greenhouse gas emissions Shr Against For reduction targets. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934850973 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 08-Aug-2018 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: Nancy A. Altobello Mgmt For For 1C. Election of Director: Raymond J. Bromark Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Jean M. Hobby Mgmt For For 1F. Election of Director: Rohit Kapoor Mgmt For For 1G. Election of Director: Jeffrey G. Katz Mgmt For For 1H. Election of Director: Kay Koplovitz Mgmt For For 1I. Election of Director: Christopher B. Mgmt For For Lofgren 1J. Election of Director: Richard Sulpizio Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934868451 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Special Meeting Date: 12-Sep-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- 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 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement"). 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934999016 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt For For 1b. Election of Director: Julia M. Laulis Mgmt For For 1c. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2018 -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934923029 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael M. Morrow Mgmt For For 1B. Election of Director: Sue H. Rataj Mgmt For For 1C. Election of Director: Frank A. Wilson Mgmt For For 1D. Election of Director: Matthias L. Mgmt For For Wolfgruber 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934953628 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark W. Adams Mgmt For For 1.2 Election of Director: Susan L. Bostrom Mgmt For For 1.3 Election of Director: James D. Plummer Mgmt For For 1.4 Election of Director: Alberto Sangiovanni- Mgmt For For Vincentelli 1.5 Election of Director: John B. Shoven Mgmt For For 1.6 Election of Director: Roger S. Siboni Mgmt For For 1.7 Election of Director: Young K. Sohn Mgmt For For 1.8 Election of Director: Lip-Bu Tan Mgmt For For 1.9 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 Restated Mgmt For For Certificate of Incorporation to eliminate supermajority vote requirements for specified corporate actions. 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 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934958212 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F.A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2019 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: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2019. 3. Advisory approval of Capital One's 2018 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934881156 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Colleen F. Arnold Mgmt For For 1b. Election of director: Carrie S. Cox Mgmt Against Against 1c. Election of director: Calvin Darden Mgmt For For 1d. Election of director: Bruce L. Downey Mgmt For For 1e. Election of director: Patricia A. Hemingway Mgmt For For Hall 1f. Election of director: Akhil Johri Mgmt For For 1g. Election of director: Michael C. Kaufmann Mgmt For For 1h. Election of director: Gregory B. Kenny Mgmt For For 1i. Election of director: Nancy Killefer Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditor for the fiscal year ending June 30, 2019. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of our named executive officers. 4. Shareholder proposal, if properly Shr Against For presented, on a policy to not exclude legal and compliance costs for purposes of determining executive compensation. 5. Shareholder proposal, if properly Shr Against For presented, on the ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934932321 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director 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 elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To approve the Carnival plc Directors' Mgmt For For Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. 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). 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934993331 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 16-May-2019 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: A. Bruce Cleverly Mgmt For For 1e Election of Director: Jevin S. Eagle Mgmt For For 1f Election of Director: Mark P. Hipp Mgmt For For 1g Election of Director: William J. Montgoris Mgmt For For 1h Election of Director: David Pulver Mgmt For For 1i Election of Director: Thomas E. Whiddon Mgmt For For 2 Advisory approval of executive Mgmt For For compensation. 3 Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935008943 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 12-Jun-2019 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-Klages 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 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Amend proxy access Shr Against For to remove resubmission threshold. 5. Shareholder Proposal - Report on activities Shr Against For in conflict-affected areas. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934975826 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2019 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: Reginald H. Gilyard Mgmt For For 1e. Election of Director: Shira D. Goodman Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Robert E. Sulentic Mgmt For For 1i. Election of Director: Laura D. Tyson Mgmt For For 1j. Election of Director: Ray Wirta Mgmt For For 1k. 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 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2018. 4. Approve the 2019 Equity Incentive Plan. Mgmt For For 5. Stockholder proposal regarding revisions to Shr Against For the company's proxy access by-law. 6. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report on the impact of mandatory arbitration policies. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934863879 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Special Meeting Date: 17-Sep-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation to eliminate any reference to Series B Common Stock and to redesignate the Series A Common Stock as Common Stock. 2. To adjourn or postpone the Special Meeting, Mgmt For For if necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934935911 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 18-Apr-2019 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: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Mark C. Rohr Mgmt For For 1h. Election of Director: Kim K.W. Rucker Mgmt For For 1i. 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 2019. 4. Approval of the amendment of our Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934917723 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 28-Jan-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934937927 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: John R. Roberts Mgmt For For 1C. Election of Director: Tommy G. Thompson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935038213 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Centene Mgmt For For Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). 2. To approve any proposal to adjourn the Mgmt For For Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934941685 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 the independent registered public accounting firm for 2019. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934985738 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha H. Bejar Mgmt For For 1b. Election of Director: Virginia Boulet Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. Clontz Mgmt For For 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: W. Bruce Hanks Mgmt For For 1h. Election of Director: Mary L. Landrieu Mgmt For For 1i. Election of Director: Harvey P. Perry Mgmt For For 1j. Election of Director: Glen F. Post, III Mgmt For For 1k. Election of Director: Michael J. Roberts Mgmt For For 1l. Election of Director: Laurie A. Siegel Mgmt For For 1m. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2019. 3. Amend our Articles of Incorporation to Mgmt For For increase our authorized shares of common stock. 4. Ratify our NOL Rights Plan. Mgmt For For 5. Advisory vote to approve our executive Mgmt Against Against compensation. 6. Shareholder proposal regarding our lobbying Shr Against For activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: William Davisson Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt For For 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt For For 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. 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 selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934918294 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Special Meeting Date: 31-Jan-2019 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Chesapeake common stock in connection with the merger between a wholly owned subsidiary of Chesapeake and WildHorse Resource Development Corporation, as contemplated by the Agreement and Plan of Merger, dated October 29, 2018 by and among Chesapeake, Coleburn Inc., ...(Due to space limits, see proxy statement for full proposal). 2. To approve an amendment to Chesapeake's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of Chesapeake's board of directors from 10 members to 11 members. 3. To approve an amendment of Chesapeake's Mgmt For For Restated Certificate of Incorporation to increase Chesapeake's authorized shares of common stock from 2,000,000,000 shares to 3,000,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934974064 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gloria R. Boyland Mgmt For For 1b. Election of Director: Luke R. Corbett Mgmt Against Against 1c. Election of Director: Mark A. Edmunds Mgmt For For 1d. Election of Director: Scott A. Gieselman Mgmt For For 1e. Election of Director: David W. Hayes Mgmt For For 1f. Election of Director: Leslie Starr Keating Mgmt Against Against 1g. Election of Director: Robert D. "Doug" Mgmt For For Lawler 1h. Election of Director: R. Brad Martin Mgmt For For 1i. Election of Director: Merrill A. "Pete" Mgmt Against Against Miller, Jr. 1j. Election of Director: Thomas L. Ryan Mgmt For For 2. To approve on an advisory basis our named Mgmt Against Against executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 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: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt Against Against 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. 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 Human Right to Water Shr Against For 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934988633 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Reilly Mgmt For For 1b. Election of Director: Matthew Lambiase Mgmt For For 2. The proposal to approve a non-binding Mgmt For For advisory resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934976703 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 16-May-2019 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, 2018 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 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: John A. Edwardson 7d. Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 8. Election of Homburger AG as independent Mgmt For For proxy 9a. Approval of the Compensation of the Board Mgmt For For of Directors until the next annual general meeting 9b. Approval of the Compensation of Executive Mgmt For For Management for the next calendar year 10. 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 For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934949869 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley C. Irwin Mgmt For For 1b. Election of Director: Penry W. Price Mgmt For For 1c. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt Against Against dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt Against Against meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt For For 1l. Election of Director: Donna F. Zarcone Mgmt For For 1m. 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 2019. 4. Shareholder proposal - Increase shareholder Shr Against For rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Abstain Against 6. Shareholder proposal - Gender pay gap Shr Against For report -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934944504 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 29-Apr-2019 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 nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934877929 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 30-Oct-2018 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: Scott D. Farmer Mgmt For For 1f. Election of Director: James J. Johnson Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Michael D. Capellas Mgmt For For 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1e. Election of Director: Roderick C. McGeary Mgmt For For 1f. Election of Director: Charles H. Robbins Mgmt For For 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr Against For policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr Against For proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: William P. Hankowsky Mgmt For For 1e. Election of Director: Howard W. Hanna III Mgmt For For 1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1g. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1h. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1i. Election of Director: Terrance J. Lillis Mgmt For For 1j. Election of Director: Shivan 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 2019. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935003981 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Thomas E. Hogan Mgmt For For 1i. Election of Director: Moira A. Kilcoyne Mgmt For For 1j. Election of Director: Peter J. Sacripanti Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934879909 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment and restatement of our Mgmt For For certificate of incorporation to eliminate all or some of the Class B Election Rights. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934959480 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 08-May-2019 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: Daniel G. Kaye Mgmt For For 1j. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1k. Election of Equity Director: Deborah J. Mgmt For For Lucas 1l. Election of Equity Director: Alex J. Mgmt For For Pollock 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: William R. Mgmt For For Shepard 1o. Election of Equity Director: Howard J. Mgmt For For Siegel 1p. Election of Equity Director: Michael A. Mgmt For For Spencer 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2019. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934945594 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 03-May-2019 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: Suzanne F. Shank Mgmt For For 1i. Election of Director: Myrna M. Soto Mgmt For For 1j. Election of Director: John G. Sznewajs Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the Mgmt For For 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until the Mgmt For For 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the Mgmt For For 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until the Mgmt For For 2020 annual meeting: John M. Dineen 1e. Election of director to serve until the Mgmt For For 2020 annual meeting: Francisco D'Souza 1f. Election of director to serve until the Mgmt For For 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until the Mgmt For For 2020 annual meeting: Brian Humphries 1h. Election of director to serve until the Mgmt For For 2020 annual meeting: John E. Klein 1i. Election of director to serve until the Mgmt For For 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the Mgmt For For 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until the Mgmt For For 2020 annual meeting: Joseph M. Velli 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, 2019. 4. Shareholder proposal requesting that the Shr Against For company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the Shr Against For board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt Withheld Against Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt Withheld Against Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-biding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 05-Jun-2019 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. Approval of Comcast Corporation 2019 Mgmt For For Omnibus Sharesave Plan 4. Advisory vote on executive compensation Mgmt For For 5. To require an independent board chairman Shr For Against 6. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934938056 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Curtis C. Farmer Mgmt For For 1f. Election of Director: Jacqueline P. Kane Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt For For 1h. Election of Director: Barbara R. Smith Mgmt For For 1i. Election of Director: Robert S. Taubman Mgmt For For 1j. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1k. Election of Director: Nina G. Vaca Mgmt For For 1l. 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 -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934864807 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anil Arora Mgmt For For Thomas K. Brown Mgmt For For Stephen G. Butler Mgmt For For Sean M. Connolly 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 2019 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 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: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934966182 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 20-May-2019 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: 934835298 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 17-Jul-2018 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 Susan S. Johnson 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, 2019 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934966790 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold G. Hamm Mgmt For For John T. McNabb, II Mgmt For For 2. Ratification of selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm. 3. Approve, by a non-binding vote, the Mgmt For For compensation of the named executive officers. 4. Publish long-term assessment of impact of Shr Against For measures to limit global temperature rise to two degrees Celsius. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934911466 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamilton E. James Mgmt For For John W. Stanton Mgmt For For Mary A. Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of adoption of the 2019 Incentive Mgmt Against Against Plan. 5. Approval to amend Articles of Incorporation Mgmt For For to declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation Mgmt For For to eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison Shr Against For labor. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934949744 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin R. Benante Mgmt For For 1b. Election of Director: Donald G. Cook Mgmt For For 1c. Election of Director: Michael Dinkins Mgmt For For 1d. Election of Director: R. S. Evans Mgmt For For 1e. Election of Director: Ronald C. Lindsay Mgmt For For 1f. Election of Director: Ellen McClain Mgmt For For 1g. Election of Director: Charles G. McClure, Mgmt For For Jr. 1h. Election of Director: Max H. Mitchell Mgmt For For 1i. Election of Director: Jennifer M. Pollino Mgmt For For 1j. Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2019. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 16-May-2019 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 2019. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934950204 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2019 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: Pamela L. Carter Mgmt For For 1c. Election of Director: James M. Foote Mgmt For For 1d. Election of Director: Steven T. Halverson Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: John D. McPherson Mgmt For For 1g. Election of Director: David M. Moffett Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: J. Steven Whisler Mgmt For For 1j. 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 2019. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The Approval of the 2019 CSX Stock and Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934957602 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Cynthia J. Comparin Mgmt For For 1d. Election of Director: Samuel G. Dawson Mgmt For For 1e. Election of Director: Crawford H. Edwards Mgmt For For 1f. Election of Director: Patrick B. Frost Mgmt For For 1g. Election of Director: Phillip D. Green Mgmt For For 1h. Election of Director: David J. Haemisegger Mgmt For For 1i. Election of Director: Jarvis V. Mgmt For For Hollingsworth 1j. Election of Director: Karen E. Jennings Mgmt For For 1k. Election of Director: Richard M. Kleberg Mgmt For For III 1l. Election of Director: Charles W. Matthews Mgmt For For 1m. Election of Director: Ida Clement Steen Mgmt For For 1n. Election of Director: Graham Weston Mgmt For For 1o. Election of Director: Horace Wilkins, Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2019. 3. Proposal to adopt the advisory Mgmt For For (non-binding) resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934957082 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. 15) Proposal to approve the Cummins Inc. Mgmt For For Employee Stock Purchase Plan, as amended. 16) The shareholder proposal regarding an Shr Against For independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934950139 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 09-May-2019 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 Bruce D. Hoechner Mgmt For For Glenda J. Minor 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 2019 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 03-May-2019 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: Jeffrey J. Owens Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: Michael S. Wishart 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 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934915490 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Michael W. Hewatt Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934957347 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2019 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 for the year ending December 31, 2019. 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 For Against requesting adoption of a policy requiring an independent Board Chair whenever possible. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934863526 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 19-Sep-2018 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 26, 2019. 4. To vote on a shareholder proposal Shr Against For requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935021333 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2019 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: Javier J. Rodriguez Mgmt For For 1i. Election of Director: William L. Roper Mgmt For For 1j. Election of Director: Kent J. Thiry Mgmt For For 1k. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934891361 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt No vote Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt No vote of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt No vote meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934905677 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934939161 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Joseph S. Cantie Mgmt For For 3. Election of Director: Nelda J. Connors Mgmt For For 4. Election of Director: Gary L. Cowger Mgmt For For 5. Election of Director: Richard F. Dauch 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. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935025266 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 20-Jun-2019 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: Christopher A. Mgmt For For Hazleton 1h. Election of Director: Michael P. Huerta Mgmt For For 1i. Election of Director: Jeanne P. Jackson Mgmt For For 1j. Election of Director: George N. Mattson 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, 2019. 4. A stockholder proposal related to the right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935003169 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 05-Jun-2019 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 Ann G. Fox 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 Keith O. Rattie Mgmt For For Mary P. Ricciardello Mgmt For For 2. Ratify the appointment of the Company's Mgmt For For Independent Auditors for 2019. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934893997 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Mgmt For For Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935010847 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 the Company's 2019 Mgmt For For Amended and Restated Equity Incentive Plan 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935003335 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark J. Barrenechea Mgmt For For 1b. Election of Director: Emanuel Chirico Mgmt For For 1c. Election of Director: Allen R. Weiss 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 2019. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2019 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934969265 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 13-May-2019 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: Dennis E. Singleton Mgmt For For 1I. 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, 2019. 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: 934964784 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 16-May-2019 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 Against Against 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: Roger C. Hochschild Mgmt For For 1h. Election of Director: Thomas G. Maheras Mgmt For For 1i. Election of Director: Michael H. Moskow Mgmt For For 1j. Election of Director: 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. To amend the Company's Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements. 5. To amend the Company's Certificate of Mgmt For For Incorporation to grant shareholders the right to call special meetings. 6. Advisory vote on a shareholder proposal Shr For Against regarding the right of shareholders to call special meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934948158 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For 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, 2019. 3. To approve our 2019 Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934975749 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2019 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: William C. Rhodes, Mgmt For For III 1g. Election of Director: Ralph E. Santana Mgmt For For 1h. 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 the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2019 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: Thomas W. Dickson 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: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. 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 -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934957501 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Bennett Mgmt For For 1b. Election of Director: Helen E. Dragas Mgmt For For 1c. Election of Director: James O. Ellis, Jr. Mgmt For For 1d. Election of Director: Thomas F. Farrell, II Mgmt For For 1e. Election of Director: D. Maybank Hagood Mgmt For For 1f. Election of Director: John W. Harris Mgmt For For 1g. Election of Director: Ronald W. Jibson Mgmt For For 1h. Election of Director: Mark J. Kington Mgmt For For 1i. Election of Director: Joseph M. Rigby Mgmt For For 1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1k. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1l. Election of Director: Susan N. Story Mgmt For For 1m. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor 3. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 4. Management's Proposal to Amend the Mgmt For For Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Shareholder Proposal Regarding a Policy to Shr For Against Require an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934980865 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934949251 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H.J. Gilbertson, Jr. 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: E.A. Spiegel Mgmt For For 1e. Election of Director: R.J. Tobin Mgmt For For 1f. Election of Director: S.M. Todd Mgmt For For 1g. Election of Director: S.K. Wagner Mgmt For For 1h. Election of Director: K.E. Wandell Mgmt For For 1i. 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 2019. 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. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934947411 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 09-May-2019 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 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 Valerie M. Williams 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. Vote on a shareholder proposal to require Shr Against For an independent board chairman. 5. Vote on a shareholder proposal to require Shr Against For additional disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934949326 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Charles W. Moorman IV Mgmt For For Marya M. Rose 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's independent registered public accounting firm for 2019 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding political Shr Against For contributions 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses 6. Shareholder proposal regarding a report on Shr Against For mitigating health and climate impacts of coal use 7. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Duke Energy's voluntary environment-related activities -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934932193 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: James B. Connor Mgmt For For 1c. Election of Director: Ngaire E. Cuneo Mgmt For For 1d. Election of Director: Charles R. Eitel Mgmt For For 1e. Election of Director: Norman K. Jenkins Mgmt For For 1f. Election of Director: Melanie R. Sabelhaus Mgmt For For 1g. Election of Director: Peter M. Scott, III Mgmt For For 1h. Election of Director: David P. Stockert Mgmt For For 1i. Election of Director: Chris Sultemeier Mgmt For For 1j. Election of Director: Michael E. Szymanczyk Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 1l. Election of Director: Lynn C. Thurber Mgmt For For 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers 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 2019. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For Anthony DiNovi Mgmt For For Nigel Travis Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by Dunkin' Brands to its named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934853284 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2018 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: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Manoj P. Singh 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 ending March 31, 2019 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 09-May-2019 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: Robert J. Chersi Mgmt For For 1c. Election of Director: Jaime W. Ellertson Mgmt For For 1d. Election of Director: James P. Healy Mgmt For For 1e. Election of Director: Kevin T. Kabat Mgmt For For 1f. Election of Director: James Lam Mgmt For For 1g. Election of Director: Rodger A. Lawson Mgmt For For 1h. Election of Director: Shelley B. Leibowitz Mgmt For For 1i. Election of Director: Karl A. Roessner Mgmt For For 1j. Election of Director: Rebecca Saeger Mgmt For For 1k. Election of Director: Donna L. Weaver Mgmt For For 1l. Election of Director: Joshua A. Weinreich 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"), as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 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: ROBERT M. HERNANDEZ Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENeE J. HORNBAKER Mgmt For For 1h. Election of Director: LEWIS M. KLING Mgmt For For 1i. Election of Director: KIM ANN MINK 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: 934942079 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Arthur E. Johnson Mgmt For For 1g. Election of Director: Olivier Leonetti 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 as independent auditor for 2019 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. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934993583 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2019 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: Jesse A. Cohn Mgmt For For 1e. Election of Director: Diana Farrell Mgmt For For 1f. Election of Director: Logan D. Green Mgmt For For 1g. Election of Director: Bonnie S. Hammer Mgmt For For 1h. Election of Director: Kathleen C. Mitic Mgmt For For 1i. Election of Director: Matthew J. Murphy Mgmt For For 1j. Election of Director: Pierre M. Omidyar Mgmt For For 1k. Election of Director: Paul S. Pressler Mgmt For For 1l. Election of Director: Robert H. Swan Mgmt For For 1m. Election of Director: Thomas J. Tierney Mgmt For For 1n. Election of Director: Perry M. Traquina Mgmt For For 1o. 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. Management proposal to amend special Mgmt For For meeting provisions in the Company's charter and bylaws. 5. Stockholder proposal requesting that the Shr Against For Board require an independent chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934949124 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2019 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: Shari L. Ballard Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: Leslie S. Biller Mgmt For For 1e. Election of Director: Jeffrey M. Ettinger Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell, III 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, 2019. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal requesting an Shr Against For independent board chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934940176 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Linda G. Stuntz Mgmt For For 1h. Election of Director: William P. Sullivan Mgmt For For 1i. Election of Director: Ellen O. Tauscher Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 1l. Election of Director: Brett White Mgmt Abstain Against 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 Proxy Shr Against For Access. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 08-May-2019 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 AN INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934848865 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 02-Aug-2018 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: Lawrence F. Probst Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt For For R. Alvarez 1b. Election of director for three-year term: Mgmt For For C. R. Bertozzi 1c. Election of director for three-year term: Mgmt For For J. R. Luciano 1d. Election of director for three-year term: Mgmt For For K. P. Seifert 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 2019. 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 all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr Against For regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934913030 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. H. Boersig Mgmt For For J. B. Bolten Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934912533 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 28-Jan-2019 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: Alan R. Hoskins Mgmt For For 1C. Election of Director: Kevin J. Hunt Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: W. Patrick McGinnis Mgmt For For 1F. Election of Director: Patrick J. Moore Mgmt For For 1G. Election of Director: J. Patrick Mulcahy Mgmt For For 1H. Election of Director: Nneka L. Rimmer Mgmt For For 1I. Election of Director: Robert V. Vitale Mgmt For For 2. Advisory, non-binding vote on executive Mgmt For For compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934954074 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 03-May-2019 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: M. E. Hyland Mgmt For For 1h. Election of Director: S. L. Levenick Mgmt For For 1i. Election of Director: B. L. Lincoln Mgmt For For 1j. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Approval of the Entergy Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935009907 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Raymond Bennett 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 J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2019. 3. Approval of Executive Compensation. Mgmt For For 4. Approval of the 2019 Share Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 934949388 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry Bassham Mgmt For For Mollie Hale Carter Mgmt For For Charles Q. Chandler, IV Mgmt For For Gary D. Forsee Mgmt For For Scott D. Grimes Mgmt For For Richard L. Hawley Mgmt For For Thomas D. Hyde Mgmt For For B. Anthony Isaac Mgmt For For Sandra A.J. Lawrence Mgmt For For Ann D. Murtlow Mgmt For For Sandra J. Price Mgmt For For Mark A. Ruelle Mgmt For For John J. Sherman Mgmt For For S. Carl Soderstrom Jr. Mgmt For For John Arthur Stall Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the 2018 compensation of the Company's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the advisory vote on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934948069 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 01-May-2019 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: Linda Dorcena Forry Mgmt For For 1f. Election of Trustee: James J. Judge Mgmt For For 1g. Election of Trustee: John Y. Kim Mgmt For For 1h. Election of Trustee: Kenneth R. Leibler Mgmt For For 1i. Election of Trustee: William C. Van Faasen Mgmt For For 1j. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934947954 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Laurie Brlas Mgmt For For 1d. Election of Director: Christopher M. Crane Mgmt For For 1e. Election of Director: Yves C. de Balmann Mgmt For For 1f. Election of Director: Nicholas DeBenedictis Mgmt For For 1g. Election of Director: Linda P. Jojo Mgmt For For 1h. Election of Director: Paul L. Joskow Mgmt For For 1i. Election of Director: Robert J. Lawless Mgmt For For 1j. Election of Director: Richard W. Mies Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 1m. Election of Director: John F. Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2019. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal from Burn More Coal. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of Mgmt For For the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding Mgmt Against Against advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 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 Against Against 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 For For 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 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr Against For 5. Special Shareholder Meetings (page 59) Shr Against For 6. Board Matrix (page 61) Shr Against For 7. Climate Change Board Committee (page 62) Shr Against For 8. Report on Risks of Gulf Coast Petrochemical Shr Against For Investments (page 64) 9. Report on Political Contributions (page 66) Shr Against For 10. Report on Lobbying (page 67) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934923839 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 14-Mar-2019 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: Michel Combes 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. Election of Director: Nikhil Mehta Mgmt For For 1k. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Jeffrey D. Zients 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, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in Shr For Against stockholder voting. 6. A stockholder proposal regarding an Shr For Against independent chair. 7. A stockholder proposal regarding majority Shr For Against voting for directors. 8. A stockholder proposal regarding true Shr Against For diversity board policy. 9. A stockholder proposal regarding a content Shr Against For governance report. 10. A stockholder proposal regarding median Shr Against For gender pay gap. 11. A stockholder proposal regarding workforce Shr Against For diversity. 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2019. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934935606 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 23-Apr-2019 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 2019 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Warren M. Thompson Mgmt For For 1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For 1.8 Election of Trustee: 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, 2019. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934865594 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 24-Sep-2018 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Edwardson Mgmt For For 1b. Election of Director: Marvin R. Ellison Mgmt For For 1c. Election of Director: Susan Patricia Mgmt For For Griffith 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 Against Against 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of independent registered Mgmt For For public accounting firm. 4. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 5. Stockholder proposal regarding shareholder Shr Against For right to act by written consent. 6. Stockholder proposal regarding shareholder Shr Against For approval of bylaw changes. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 22-May-2019 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: Alexander Navab Mgmt For For 1g. Election of Director: Gary A. Norcross Mgmt For For 1h. Election of Director: Louise M. Parent Mgmt For For 1i. Election of Director: Brian T. Shea Mgmt For For 1j. 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 2019. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935015506 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Massey Mgmt For For Daniel D. Lane Mgmt For For Cary H. Thompson 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934936014 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: C. Bryan Daniels Mgmt For For 1I Election of Director: Thomas H. Harvey Mgmt For For 1J Election of Director: Gary R. Heminger Mgmt For For 1K Election of Director: Jewell D. Hoover Mgmt For For 1L Election of Director: Eileen A. Mallesch Mgmt For For 1M Election of Director: Michael B. Mgmt For For McCallister 1N Election of Director: Marsha C. Williams Mgmt For For 2 Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2019 3 An advisory approval of the Company's Mgmt For For executive compensation 4 An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years 5 Approval of the Fifth Third Bancorp 2019 Mgmt For For Incentive Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder 6 Approval of an Amendment to the Company's Mgmt For For Articles of Incorporation to Authorize a New Class of Preferred Stock -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934964594 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Leslie M. Turner 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 Shr For Against Implementation of Simple Majority Voting. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934952688 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Special Meeting Date: 18-Apr-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934978264 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 22-May-2019 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 Fiserv, Inc. Amended and Mgmt For For Restated Employee Stock Purchase 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 2019. 5. A shareholder proposal requesting the Shr Against For company provide a political contribution report. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934935771 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the proxy statement. 4. To approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934968960 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 23-May-2019 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: David V. Singer Mgmt For For 1f. Election of Director: James T. Spear Mgmt For For 1g. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1h. 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 28, 2019. 4. A shareholder proposal regarding the Shr For Against elimination of supermajority vote requirements, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Mgmt For For Terms: Maxine Clark 1b. Election of Director to Serve for One-Year Mgmt For For Terms: Alan D. Feldman 1c. Election of Director to Serve for One-Year Mgmt For For Terms: Richard A. Johnson 1d. Election of Director to Serve for One-Year Mgmt For For Terms: Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Mgmt For For Terms: Matthew M. McKenna 1f. Election of Director to Serve for One-Year Mgmt For For Terms: Steven Oakland 1g. Election of Director to Serve for One-Year Mgmt For For Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Mgmt For For Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Mgmt For For Terms: Kimberly Underhill 1j. Election of Director to Serve for One-Year Mgmt For For Terms: Dona D. Young 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. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934949150 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 09-May-2019 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: John L. Thornton Mgmt For For 1k. Election of Director: John B. Veihmeyer Mgmt For For 1l. Election of Director: Lynn M. Vojvodich Mgmt For For 1m. 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 Tax Benefit Preservation Mgmt For For Plan. 5. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr Against For Lobbying Activities and Expenditures. 7. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934990842 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-year term: Mgmt For For Mitchell P. Rales 1B. Election of Director for a One-year term: Mgmt For For Steven M. Rales 1C. Election of Director for a One-year term: Mgmt For For Jeannine Sargent 1D. Election of Director for a One-year term: Mgmt Against Against Alan G. Spoon 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, 2019. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve Fortive's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934947548 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Irial Finan Mgmt For For 1b. Election of Class II Director: Susan S. Mgmt For For Kilsby 1c. Election of Class II Director: Christopher Mgmt For For J. Klein 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935006800 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard C. Adkerson Mgmt For For 1.2 Election of Director: Gerald J. Ford Mgmt For For 1.3 Election of Director: Lydia H. Kennard Mgmt For For 1.4 Election of Director: Dustan E. McCoy Mgmt For For 1.5 Election of Director: Frances Fragos Mgmt For For Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. 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 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935005012 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao Mgmt For For 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Clifton A. Pemble Mgmt For For 5d. Re-election of Director: Jonathan C. Mgmt For For Burrell 5e. Re-election of Director: Charles W. Peffer Mgmt For For 5f. Election of Director: Catherine A. Lewis Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee Mgmt For For Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee Mgmt For For Member: Charles W. Peffer 7c. Re-election of Compensation Committee Mgmt For For Member: Jonathan C. Burrell 7d. Election of Compensation Committee Member: Mgmt For For Catherine A. Lewis 8. Election of the law firm of Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve fiscal year 2020 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934945710 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 01-May-2019 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: Cecil D. Haney Mgmt For For 1d. Election of Director: Lester L. Lyles Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: Phebe N. Novakovic Mgmt For For 1g. Election of Director: C. Howard Nye Mgmt For For 1h. Election of Director: William A. Osborn Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Mgmt For For Independent Auditors. 3. Advisory Vote to approve Executive Mgmt For For Compensation. 4. Approval of General Dynamics United Kingdom Mgmt For For Share Save Plan. 5. Shareholder Proposal to require an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934864960 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 25-Sep-2018 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Alicia Boler Davis Mgmt For For 1b) Election of Director: R. Kerry Clark Mgmt For For 1c) Election of Director: David M. Cordani Mgmt For For 1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For 1e) Election of Director: Jeffrey L. Harmening Mgmt For For 1f) Election of Director: Maria G. Henry Mgmt For For 1g) Election of Director: Heidi G. Miller Mgmt For For 1h) Election of Director: Steve Odland Mgmt For For 1i) Election of Director: Maria A. Sastre Mgmt For For 1j) Election of Director: Eric D. Sprunk Mgmt For For 1k) Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal for Report on Shr Against For Pesticide Use in Our Supply Chain and its Impacts on Pollinators. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934998951 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Wesley G. Bush Mgmt For For 1c. Election of Director: Linda R. Gooden Mgmt For For 1d. Election of Director: Joseph Jimenez Mgmt For For 1e. Election of Director: Jane L. Mendillo Mgmt For For 1f. Election of Director: Judith A. Miscik 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. Advisory Approval of the Company's Mgmt For For Executive Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Report on Shr Against For Lobbying Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934964241 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Mr. Frederick Sotok Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. 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, 2019. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the Gentex Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934938652 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 22-Apr-2019 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, 2019 . -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934854527 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Special Meeting Date: 26-Jul-2018 Ticker: GGP ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- 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 March 26, 2018, by and among Brookfield Property Partners L.P. ("BPY"), Goldfinch Merger Sub Corp., and GGP Inc. ("GGP"), as amended on June 25, 2018, and as may be further amended from time to time in accordance with its terms, pursuant to which BPY has agreed to acquire GGP through a series of transactions (the "Transactions"). 2. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to authorize new classes of capital stock and implement other ancillary amendments. 3. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to remove the ability of stockholders to prohibit the board of directors of Brookfield Property REIT Inc., the new name of GGP after the consummation of the Transactions ("BPR"), from further amending the GGP bylaws that were amended by such stockholders. 4. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to amend or repeal the GGP bylaws. 5. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to remove a director of BPR. 6. Proposal to approve amending and restating Mgmt For For the GGP bylaws to include a provision requiring BPR to include in its proxy statements and proxy cards director candidates selected by a BPY affiliate. 7. Proposal to approve amending and restating Mgmt For For the GGP bylaws to eliminate the stockholders' power to call special meetings and to implement other ancillary amendments. 8. Proposal to approve, by non-binding, Mgmt Against Against advisory vote, the compensation that may become payable to the GGP named executive officers in connection with the Transactions. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934957056 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Harish M. Manwani Mgmt For For 1f. Election of Director: Daniel P. O'Day Mgmt For For 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead's Mgmt For For Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934943615 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Mitchell L. Mgmt For For Hollin 1B Election of Class I Director: Ruth Ann Mgmt For For Marshall 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for 2018. 3. To ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the Company's independent public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934959567 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher C. Davis Mgmt For For Anne M. Mulcahy Mgmt For For Larry D. Thompson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934861611 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2018 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: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. 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, 2019. 3. Advisory approval of the Company's named Mgmt Against Against executive officer compensation. 4. Shareholder proposal requesting that each Shr Against For bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934934527 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Geralyn R. Breig Mgmt For For 1b. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1c. Election of Director: Bobby J. Griffin Mgmt For For 1d. Election of Director: James C. Johnson 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: David V. Singer Mgmt For For 1i. 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' 2019 fiscal year. 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934957537 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 09-May-2019 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 ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934875420 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2018 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Sallie B. Bailey Mgmt For For 1c. Election of Director: William M. Brown Mgmt For For 1d. Election of Director: Peter W. Chiarelli Mgmt For For 1e. Election of Director: Thomas A. Dattilo Mgmt For For 1f. Election of Director: Roger B. Fradin Mgmt For For 1g. Election of Director: Lewis Hay III Mgmt For For 1h. Election of Director: Vyomesh I. Joshi Mgmt For For 1i. Election of Director: Leslie F. Kenne Mgmt For For 1j. Election of Director: Gregory T. Swienton Mgmt For For 1k. Election of Director: Hansel E. Tookes II Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934935327 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Harris Mgmt For For Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). 2. To adopt amendments to certain provisions Mgmt For For of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the Harris Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934964936 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For Term Expiring in Mgmt For For 2020: Kenneth A. Bronfin 1b. Election of Director For Term Expiring in Mgmt For For 2020: Michael R. Burns 1c. Election of Director For Term Expiring in Mgmt For For 2020: Hope F. Cochran 1d. Election of Director For Term Expiring in Mgmt For For 2020: Crispin H. Davis 1e. Election of Director For Term Expiring in Mgmt For For 2020: John A. Frascotti 1f. Election of Director For Term Expiring in Mgmt For For 2020: Lisa Gersh 1g. Election of Director For Term Expiring in Mgmt For For 2020: Brian D. Goldner 1h. Election of Director For Term Expiring in Mgmt For For 2020: Alan G. Hassenfeld 1i. Election of Director For Term Expiring in Mgmt For For 2020: Tracy A. Leinbach 1j. Election of Director For Term Expiring in Mgmt For For 2020: Edward M. Philip 1k. Election of Director For Term Expiring in Mgmt For For 2020: Richard S. Stoddart 1l. Election of Director For Term Expiring in Mgmt For For 2020: Mary Beth West 1m. Election of Director For Term Expiring in Mgmt For For 2020: Linda K. Zecher 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934943526 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Charles O. Holliday, Mgmt For For Jr. 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, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934921405 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 05-Mar-2019 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Kevin G. Cramton Mgmt For For 1c. Election of Director: Randy A. Foutch Mgmt For For 1d. Election of Director: Hans Helmerich Mgmt For For 1e. Election of Director: John W. Lindsay Mgmt For For 1f. Election of Director: Jose R. Mas Mgmt For For 1g. Election of Director: Thomas A. Petrie Mgmt For For 1h. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1i. Election of Director: Edward B. Rust, Jr. Mgmt For For 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 934944566 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 Against Against 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. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935007307 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. Election of Director: R.F CHASE Mgmt For For 02. Election of Director: T.J. CHECKI Mgmt For For 03. Election of Director: L.S. COLEMAN, JR. Mgmt For For 04. Election of Director: J.B. HESS Mgmt For For 05. Election of Director: E.E. HOLIDAY Mgmt Against Against 06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For 07. Election of Director: M.S. LIPSCHULTZ Mgmt For For 08. Election of Director: D. MCMANUS Mgmt For For 09. Election of Director: K.O. MEYERS Mgmt For For 10. Election of Director: J.H. QUIGLEY Mgmt For For 11. Election of Director: W.G. SCHRADER Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 03-Apr-2019 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: Pamela L. Carter Mgmt For For 1d. Election of Director: Jean M. Hobby 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 For For 1k. Election of Director: Lip-Bu Tan Mgmt For For 1l. 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, 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934919361 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For compensation of Hill- Rom Holdings, Inc.'s named excecutive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 09-May-2019 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 2. Approval of the Hilton 2019 Employee Stock Mgmt For For Purchase Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 4. 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: 934946178 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 08-May-2019 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: Michael Jennings Mgmt For For 1g. Election of Director: Craig Knocke 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 29-Apr-2019 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. Right To Act By Written Consent. Shr Against For 5. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934913408 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Terrell K. Crews Mgmt For For 1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Robert C. Nakasone Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: William A. Newlands Mgmt For For 1i. Election of Director: Dakota A. Pippins Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Policinski 1k. Election of Director: Sally J. Smith Mgmt For For 1l. Election of Director: James P. Snee Mgmt For For 1m. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2019 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934964861 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 16-May-2019 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. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934933690 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Yoky Matsuoka Mgmt For For 1i. Election of Director: Stacey Mobley Mgmt For For 1j. Election of Director: Subra Suresh Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2019 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. Stockholder proposal to require HP Inc. to Shr Against For amend its governance documents to require an independent Chairman of the Board if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934955292 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 07-May-2019 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 Bonnie C. Lind 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 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934935694 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 18-Apr-2019 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: James J. O'Brien Mgmt For For 1j) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2019 proxy statement. 4. The approval of the Amended and Restated Mgmt For For Humana Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2019 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 John C. Inglis Mgmt For For Peter J. Kight Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. 3. 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: 934945152 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: M. Anthony Burns Mgmt For For 1e. Election of Director: Daniele Ferrari Mgmt For For 1f. Election of Director: Sir Robert J. Mgmt For For Margetts 1g. Election of Director: Wayne A. Reaud Mgmt For For 1h. Election of Director: Jan E. Tighe 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, 2019. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935017194 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 12-Jun-2019 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934956991 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For L. L. SATTERTHWAITE Mgmt For For DAVID C. PARRY 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 2019. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934954240 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan W. Ayers Mgmt For For 1b. Election of Director: Stuart M. Essig, PhD Mgmt For For 1c. Election of Director: M. Anne Szostak 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. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934949314 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 03-May-2019 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 2019. 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 permit stockholders to act by written consent. 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: 934985067 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Susan E. Siegel 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, 2019. 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 an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 5. To approve, on an advisory basis, a Shr Against For stockholder proposal to enhance election-related disclosures. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 For For 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 renewal of the Directors' Mgmt For For existing authority to issue shares. 5. 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) 6. 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: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 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: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew 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 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2020: Hon. Sharon Y. Bowen 1b. Election of Director for term expiring in Mgmt For For 2020: Charles R. Crisp 1c. Election of Director for term expiring in Mgmt For For 2020: Duriya M. Farooqui 1d. Election of Director for term expiring in Mgmt For For 2020: Jean-Marc Forneri 1e. Election of Director for term expiring in Mgmt For For 2020: The Rt. Hon. the Lord Hague of Richmond 1f. Election of Director for term expiring in Mgmt For For 2020: Hon. Frederick W. Hatfield 1g. Election of Director for term expiring in Mgmt For For 2020: Thomas E. Noonan 1h. Election of Director for term expiring in Mgmt For For 2020: Frederic V. Salerno 1i. Election of Director for term expiring in Mgmt For For 2020: Jeffrey C. Sprecher 1j. Election of Director for term expiring in Mgmt For For 2020: Judith A. Sprieser 1k. Election of Director for term expiring in Mgmt For For 2020: Vincent Tese 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for 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, 2019. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: M. L. Eskew 1b. Election of Director for a Term of One Mgmt For For Year: D. N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: M. Howard 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: M. E. Pollack 1h. Election of Director for a Term of One Mgmt For For Year: V. M. Rometty 1i. Election of Director for a Term of One Mgmt For For Year: J. R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1k. Election of Director for a Term of One Mgmt For For Year: P. R. Voser 1l. 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 Against Against 4. Approval of Long-Term Incentive Performance Mgmt For For Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 5. Stockholder Proposal on the Right to Act by Shr Against For Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 01-May-2019 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 Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934961461 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. Burns Mgmt For For 1b. Election of Director: Christopher M. Connor Mgmt For For 1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against 1d. Election of Director: Ilene S. Gordon Mgmt For For 1e. Election of Director: Anders Gustafsson Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1h. Election of Director: Kathryn D. Sullivan Mgmt For For 1i. Election of Director: Mark S. Sutton Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. 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 2019. 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 to Reduce Special Shr Against For Shareowner Meeting Ownership Threshold to 10 Percent. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934908471 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2019 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: Sasan Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Suzanne Nora Johnson Mgmt For For 1g. Election of Director: Dennis D. Powell Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Thomas Szkutak Mgmt For For 1j. Election of Director: Raul Vazquez Mgmt For For 1k. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit Inc.'s Mgmt For For executive compensation (say-on-pay) 3. 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, 2019 -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934941938 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Gary S. Guthart, Mgmt For For Ph.D. 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Don R. Kania, Ph.D. 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 as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment and restatement of Mgmt For For the 2010 Incentive Award Plan. 5. A stockholder proposal entitled "Simple Shr For Against Majority Vote." -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934954416 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 09-May-2019 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: Denis Kessler Mgmt For For 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2018 Mgmt For For Executive Compensation. 3. Amendment of the company's Third Amended Mgmt For For and Restated Bye-Laws to eliminate certain super majority voting standards. 4. Amendment of the Invesco Ltd. 2016 Global Mgmt For For Equity Incentive Plan to increase the number of shares authorized for issuance under the plan. 5. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934932939 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Carol J. Burt Mgmt For For John P. Connaughton Mgmt Withheld Against John G. Danhakl Mgmt Withheld Against James A. Fasano Mgmt For For 2 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934981158 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 22-May-2019 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: Monte Ford Mgmt For For 1h. Election of Director: Per-Kristian Mgmt For For Halvorsen 1i. Election of Director: William L. Meaney Mgmt For For 1j. Election of Director: Wendy J. Murdock Mgmt For For 1k. Election of Director: Walter C. Rakowich Mgmt For For 1l. Election of Director: Alfred J. Verrecchia Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934982427 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 22-May-2019 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: Luca Savi Mgmt For For 1l. Election of Director: Cheryl L. Shavers Mgmt For For 1m. Election of Director: Sabrina Soussan 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 2019 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal requiring a policy Shr Against For that the chair of the Board be independent. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934940289 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas G. Duncan Mgmt For For 1b. Election of Director: Francesca M. Mgmt For For Edwardson 1c. Election of Director: Wayne Garrison Mgmt For For 1d. Election of Director: Sharilyn S. Gasaway Mgmt For For 1e. Election of Director: Gary C. George Mgmt For For 1f. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1g. Election of Director: Coleman H. Peterson Mgmt For For 1h. Election of Director: John N. Roberts III Mgmt For For 1i. Election of Director: James L. Robo Mgmt For For 1j. Election of Director: Kirk Thompson Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2019. 4. To approve a stockholder proposal regarding Shr Against For reporting political contributions. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934867649 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Bell Mgmt For For David C. Dobson Mgmt For For Laurie A. Leshin Mgmt For For William Pence Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. Approval of the 2018 Director's Stock Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. 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 2019. 4. Shareholder Proposal - Clawback Disclosure Shr Against For 5. Shareholder Proposal - Executive Shr Against For Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934993367 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 29-May-2019 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: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 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: Jeetendra I. Patel Mgmt For For 1i. Election of Director: Ann Marie Petach 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. Approval of the 2019 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934968869 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary Daichendt Mgmt For For 1b. Election of Director: Anne DelSanto 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: Scott Kriens Mgmt For For 1f. Election of Director: Rahul Merchant Mgmt For For 1g. Election of Director: Rami Rahim Mgmt For For 1h. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934976145 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lydia I. Beebe Mgmt For For 1.2 Election of Director: Lu M. Cordova Mgmt For For 1.3 Election of Director: Robert J. Druten Mgmt For For 1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For 1.5 Election of Director: David Garza-Santos Mgmt For For 1.6 Election of Director: Mitchell J. Krebs Mgmt For For 1.7 Election of Director: Henry J. Maier Mgmt For For 1.8 Election of Director: Thomas A. McDonnell Mgmt For For 1.9 Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. 3. An advisory vote to approve the 2018 Mgmt For For compensation of our named executive officers. 4. A Company proposal to approve an amendment Mgmt For For to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934939375 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expires 2022: Mgmt For For Rod Gillum 1b. Election of Director for term expires 2022: Mgmt For For Mary Laschinger 1c. Election of Director for term expires 2022: Mgmt For For Erica Mann 1d. Election of Director for term expires 2022: Mgmt For For Carolyn Tastad 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 2019. 4. Shareowner proposal, if properly presented Shr For at the meeting, to repeal classified board. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 934999737 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Gamgort Mgmt For For 1b. Election of Director: Olivier Goudet Mgmt Against Against 1c. Election of Director: Peter Harf Mgmt Against Against 1d. Election of Director: Genevieve Hovde Mgmt For For 1e. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against 1f. Election of Director: Paul S. Michaels Mgmt For For 1g. Election of Director: Pamela H. Patsley Mgmt For For 1h. Election of Director: Gerhard Pleuhs Mgmt Against Against 1i. Election of Director: Fabien Simon Mgmt Against Against 1j. Election of Director: Robert Singer Mgmt For For 1k. Election of Director: Dirk Van de Put Mgmt Against Against 1l. Election of Director: Larry D. Young Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. To approve and adopt the 2019 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934982605 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 23-May-2019 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: Barbara R. Snyder Mgmt For For 1n. 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. Approval of KeyCorp's 2019 Equity Mgmt For For Compensation Plan. 5. Approval of an increase in authorized Mgmt For For common shares. 6. Approval of an amendment to Regulations to Mgmt For For allow the Board to make future amendments. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934939298 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abelardo E. Bru Mgmt For For 1b. Election of Director: Robert W. Decherd Mgmt For For 1c. Election of Director: Thomas J. Falk Mgmt For For 1d. Election of Director: Fabian T. Garcia Mgmt For For 1e. Election of Director: Michael D. Hsu Mgmt For For 1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1g. Election of Director: Nancy J. Karch Mgmt For For 1h. Election of Director: S. Todd Maclin Mgmt For For 1i. Election of Director: Sherilyn S. McCoy 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: Dunia A. Shive Mgmt For For 1n. 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 -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934959668 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934879593 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2018 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: Ana G. Pinczuk Mgmt For For 1i. Election of Director: Robert A. Rango Mgmt For For 1j. Election of Director: Richard P. Wallace 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, 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. 4. Adoption of our Amended and Restated 2004 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934951547 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2019 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: 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 1, 2020. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Shr Against For Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934934832 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "L3 Mgmt For For merger agreement proposal") to adopt the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time), by and among Harris Corporation, L3 Technologies, Inc. and Leopard Merger Sub Inc., pursuant to which Leopard Merger Sub Inc. will merge with and into L3 Technologies, Inc. and L3 Technologies, Inc. will continue as the surviving corporation and wholly-owned subsidiary of Harris Corporation. 2. To consider and vote on an advisory Mgmt For For (non-binding) proposal (the "L3 compensation proposal") to approve the executive officer compensation that may be paid or become payable to L3 Technologies, Inc.'s named executive officers in connection with the merger. 3. To consider and vote on a proposal (the "L3 Mgmt For For adjournment proposal") to approve the adjournment of the Special Meeting of L3 stockholders, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to L3 stockholders. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. 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 2019. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For 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. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934863413 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Andre J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Andrew J. Schindler Mgmt For For 1h. Election of Director: Maria Renna Sharpe Mgmt For For 1i. Election of Director: Thomas P. Werner 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 Independent Auditors for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934979242 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi 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 year ending December 31, 2019. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of the Las Vegas Sands Corp. 2004 Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934961966 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas P. Capo Mgmt For For 1b. Election of Director: Mei-Wei Cheng 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 our independent registered public accounting firm for 2019. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Vote to approve Lear Corporation's 2019 Mgmt For For Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934957397 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brunner Mgmt For For 1b. Election of Director: R. Ted Enloe, III Mgmt For For 1c. Election of Director: Manuel A. Fernandez Mgmt For For 1d. Election of Director: Karl G. Glassman Mgmt For For 1e. Election of Director: Joseph W. McClanathan Mgmt For For 1f. Election of Director: Judy C. Odom Mgmt For For 1g. Election of Director: Srikanth Padmanabhan Mgmt For For 1h. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934942601 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 26-Apr-2019 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: Robert C. Kovarik, Mgmt For For Jr. 1f. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1g. Election of Director: Roger A. Krone Mgmt For For 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Lawrence C. Nussdorf Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 1m. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Stockholder proposal regarding simple Shr For Against majority vote. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt Withheld Against Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935017219 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 935016229 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 29-May-2019 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 Lawrence D. Raiman Mgmt For For Fredric J. Tomczyk Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Trust's named executive officers. 3. Approval of the proposal to ratify the Mgmt For For selection of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934982617 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2019 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 2019. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our corporate Shr Against For governance documents to require an independent board chairman. 5. Shareholder proposal to amend our proxy Shr Against For access bylaws to remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934951864 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: James O. Ellis, Jr. Mgmt For For 1e. Election of Director: Thomas J. Falk Mgmt For For 1f. Election of Director: Ilene S. Gordon Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Vicki A. Hollub Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. 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 2019 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Amend the Proxy Shr Against For Access Bylaw -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934988493 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 31-May-2019 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 Marvin R. Ellison Mgmt For For James H. Morgan 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 2018. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934996438 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Nominee: Kathryn Mgmt For For Henry 1b. Election of Class III Nominee: Jon McNeill Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1d. Election of Director: Robin Buchanan Mgmt For For 1e. Election of Director: Stephen Cooper Mgmt For For 1f. Election of Director: Nance Dicciani Mgmt For For 1g. Election of Director: Claire Farley Mgmt For For 1h. Election of Director: Isabella (Bella) Mgmt For For Goren 1i. Election of Director: Michael Hanley Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For 1l. Election of Director: Rudy van der Meer Mgmt For For 2. Discharge of Executive Director and Members Mgmt For For of the (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors and Mgmt For For Members of the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory Annual Mgmt For For Accounts. 5. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 8. Ratification and Approval of Dividends. Mgmt For For 9. Authorization to Conduct Share Repurchases. Mgmt For For 10. Amendment of Long Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934942170 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 16-Apr-2019 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 Kevin J. Pearson 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 M&T BANK CORPORATION 2019 Mgmt For For EQUITY INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934971703 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: John A. Bryant Mgmt For For 1d. Election of Director: Deirdre P. Connelly Mgmt For For 1e. Election of Director: Jeff Gennette Mgmt For For 1f. Election of Director: Leslie D. Hale Mgmt For For 1g. Election of Director: William H. Lenehan Mgmt For For 1h. Election of Director: Sara Levinson Mgmt For For 1i. Election of Director: Joyce M. Roche Mgmt For For 1j. Election of Director: Paul C. Varga Mgmt For For 1k. Election of Director: Marna C. Whittington Mgmt For For 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 1, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal on political Shr Against For disclosure. 5. Shareholder proposal on recruitment and Shr Against For forced labor. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934991111 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-May-2019 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: Jason B. Few Mgmt For For 1e. Election of Director: Douglas L. Foshee Mgmt For For 1f. Election of Director: M. Elise Hyland Mgmt For For 1g. Election of Director: Lee M. Tillman Mgmt For For 1h. Election of Director: J. Kent Wells Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of our 2019 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934865417 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MPC Mgmt For For common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. 2. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. 3. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. 4. To adjourn the special meeting, if Mgmt For For reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934941976 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Evan Bayh Mgmt For For 1b. Election of Class II Director: Charles E. Mgmt For For Bunch 1c. Election of Class II Director: Edward G. Mgmt For For Galante 1d. Election of Class II Director: Kim K.W. Mgmt For For Rucker 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Shareholder proposal seeking a shareholder Shr Against For right to action by written consent. 5. Shareholder proposal seeking an independent Shr Against For chairman policy. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 10-May-2019 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 Against Against 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: Margaret M. McCarthy Mgmt For For 1K. Election of Director: George MuNoz Mgmt For For 1L. Election of Director: Steven S Reinemund 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 YEAR 2019 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS 4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS 4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS 4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS 4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS 5. STOCKHOLDER RESOLUTION RECOMMENDING THAT Shr Against For STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 16-May-2019 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 -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 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: David R. Carlucci Mgmt For For 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt For For 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt For For 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla 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 2019 4. Consideration of a stockholder proposal on Shr Against For gender pay gap 5. Consideration of a stockholder proposal on Shr Against For creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 08-Nov-2018 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 Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2019 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: Richard Lenny Mgmt For For 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt For For 1i. Election of Director: John Rogers, Jr. Mgmt For For 1j. Election of Director: Paul Walsh Mgmt Against Against 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 2019. 4. Vote to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934848411 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1b. Election of Director: John H. Hammergren Mgmt For For 1c. Election of Director: M. Christine Jacobs Mgmt For For 1d. Election of Director: Donald R. Knauss Mgmt For For 1e. Election of Director: Marie L. Knowles Mgmt For For 1f. Election of Director: Bradley E. Lerman 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, 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on accelerated vesting Shr Against For of equity awards. 6. Shareholder proposal on policy to use GAAP Shr Against For financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Elizabeth N. Pitman Mgmt For For 1.5 Election of Director: C. Reynolds Thompson, Mgmt For For III 1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.7 Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. 4. To approve the Medical Properties Trust, Mgmt For For Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 07-Dec-2018 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 J. Hogan III Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: James T. Lenehan Mgmt For For 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For 1i. Election of Director: Denise M. O'Leary Mgmt For For 1j. Election of Director: Kendall J. Powell 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 2019 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). -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 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: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus 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: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. 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. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr Against For independent board chairman. 6. Shareholder proposal concerning executive Shr Against For incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr Against For pricing. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934952234 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935015277 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 18-Jun-2019 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: Edward J. Kelly, III Mgmt For For 1g. Election of Director: William E. Kennard Mgmt For For 1h. Election of Director: Michel A. Khalaf 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: Diana McKenzie Mgmt For For 1l. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2019 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 934978163 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Brodsky Mgmt For For 1b. Election of Director: Richard J. Byrne Mgmt For For 1c. Election of Director: Francis J. Oelerich Mgmt For For III 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, 2019. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. William Benedetto Mgmt For For 1b. Election of Director: Stephen F. Reitman Mgmt For For 1c. Election of Director: Jean Tomlin 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 30, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 4. A shareholder proposal entitled "Renewable Shr Against For Energy Resolution" if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to 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, 2019. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934910197 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2019 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: Steven J. Gomo Mgmt For For 1.5 Election of Director: Mary Pat McCarthy Mgmt For For 1.6 Election of Director: Sanjay Mehrotra Mgmt For For 1.7 Election of Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll 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. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 22-May-2019 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: 934999357 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati 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, 2019. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934935618 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: Therese Esperdy Mgmt For For 1d. Election of Director: Vincent A.Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1g. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Bruce Van Saun Mgmt For For 1j. 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 2019. 3. Advisory resolution approving executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934980423 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 23-May-2019 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: Takeshi Ogasawara Mgmt For For 1j. Election of Director: Hutham S. Olayan Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. 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 an annual Shr Against For report on lobbying expenses -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a One-Year Term: Mgmt Against Against Egon P. Durban 1d. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1e. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1f. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1g. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1h. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 5. Shareholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934955595 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T.J. Collins Mgmt For For 1b. Election of Director: S.A. Cosse Mgmt For For 1c. Election of Director: C.P. Deming Mgmt For For 1d. Election of Director: L.R. Dickerson Mgmt For For 1e. Election of Director: R.W. Jenkins Mgmt For For 1f. Election of Director: E.W. Keller Mgmt For For 1g. Election of Director: J.V. Kelley Mgmt For For 1h. Election of Director: W. Mirosh Mgmt For For 1i. Election of Director: R.M. Murphy Mgmt For For 1j. Election of Director: J.W. Nolan Mgmt For For 1k. Election of Director: N.E. Schmale Mgmt For For 1l. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934938842 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-Apr-2019 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 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation as presented in the proxy statement 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, 2019 4. A Stockholder Proposal entitled "Right to Shr Against For Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934921811 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For David F. Smith Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation 3. Approval of the amended and restated 2010 Mgmt For For Equity Compensation Plan 4. Approval of the amended and restated 2009 Mgmt For For Non-Employee Director Equity Compensation Plan 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 28-May-2019 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 Against Against 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 amendments to the National Oilwell Mgmt For For Varco, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934860657 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2018 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: Gerald Held Mgmt For For 1c. Election of Director: Kathryn M. Hill Mgmt For For 1d. Election of Director: Deborah L. Kerr Mgmt For For 1e. Election of Director: George Kurian Mgmt For For 1f. Election of Director: Scott F. Schenkel Mgmt For For 1g. Election of Director: George T. Shaheen 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 9,000,000 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 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019. 6. To ratify the stockholder special meeting Mgmt For For provisions in NetApp's bylaws. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934989611 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas L. Jacobs Mgmt For For Robert J. McGinnis Mgmt Withheld Against Andrew Sloves Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2019. 3. Non-binding stockholder proposal to adopt Shr For "majority voting" in uncontested elections of directors. 4. Non-binding stockholder proposal to provide Shr Abstain a report on board diversity. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934949287 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Special Meeting Date: 11-Apr-2019 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. 2. To approve the issuance of shares of Mgmt For For Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. 3. To approve adjournment or postponement of Mgmt For For the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 935004298 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 04-Jun-2019 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 For For 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 2019. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934983710 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2019 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 1m. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 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 the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934978175 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Attwood, Jr. Mgmt For For 1b. Election of Director: Guerrino De Luca Mgmt For For 1c. Election of Director: Karen M. Hoguet Mgmt For For 1d. Election of Director: David Kenny Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. Pozen Mgmt For For 1g. Election of Director: David Rawlinson Mgmt For For 1h. Election of Director: Javier G. Teruel Mgmt For For 1i. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2019. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2018. 7. To approve the Nielsen 2019 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934864237 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2018 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 consider a shareholder proposal Shr Against For regarding political contributions disclosure. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2019 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: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom 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. 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 09-May-2019 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: Daniel A. Carp Mgmt For For 1c. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1d. Election of Director: Marcela E. Donadio Mgmt For For 1e. Election of Director: Thomas C. Kelleher 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: Jennifer F. Scanlon Mgmt For For 1j. Election of Director: James A. Squires Mgmt For For 1k. 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, 2019. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr For Against shareholder proposal regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934937864 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Thomas E. Richards Mgmt For For 1j. Election of Director: Martin P. Slark Mgmt For For 1k. Election of Director: David H. B. Smith, Mgmt For For Jr. 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2018 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, 2019. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. 5. Stockholder proposal regarding the right of Shr Against For the Corporation's stockholders to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934964873 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 15-May-2019 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: Kathy J. Warden Mgmt For For 1m. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2019. 4. Shareholder proposal to provide for a Shr Against For report on management systems and processes for implementing the Company's human rights policy. 5. Shareholder proposal to provide for an Shr Against For independent chair. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934943223 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Lawrence S. Coben Mgmt For For 1d. Election of Director: Heather Cox Mgmt For For 1e. Election of Director: Terry G. Dallas Mgmt For For 1f. Election of Director: Mauricio Gutierrez Mgmt For For 1g. Election of Director: William E. Hantke Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Anne C. Schaumburg Mgmt For For 1j. Election of Director: Thomas H. Weidemeyer 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 2019. 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: 935001177 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel W. Campbell Mgmt For For 1.2 Election of Director: Andrew D. Lipman Mgmt For For 1.3 Election of Director: Steven J. Lund Mgmt For For 1.4 Election of Director: Laura Nathanson Mgmt For For 1.5 Election of Director: Thomas R. Pisano Mgmt For For 1.6 Election of Director: Zheqing (Simon) Shen Mgmt For For 1.7 Election of Director: Ritch N. Wood Mgmt For For 1.8 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 2019. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934959341 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2019 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 the appointment of Mgmt For For PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2018 4. Stockholder proposal regarding lobbying Shr Against For report 5. Stockholder proposal regarding political Shr Against For spending report -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934951965 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2019 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: Thomas D. Eckert Mgmt For For 1c. Election of Director: Alfred E. Festa Mgmt For For 1d. Election of Director: Ed Grier Mgmt For For 1e. Election of Director: Manuel H. Johnson Mgmt For For 1f. Election of Director: Alexandra A. Jung 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, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 10-May-2019 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: Eugene L. Batchelder Mgmt Against Against 1c. Election of Director: Margaret M. Foran Mgmt For For 1d. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1e. Election of Director: Vicki Hollub Mgmt Against Against 1f. Election of Director: William R. Klesse Mgmt Against Against 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt Against Against 1i. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2019 4. Request to Lower Stock Ownership Threshold Shr For Against to Call Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934961334 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder Proposal Regarding Simple Shr For Against Majority Vote. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt For For Jimmy A. Dew Mgmt For For John M. Dixon Mgmt For For Glenn W. Reed Mgmt For For Dennis P. Van Mieghem Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the Shareholder proposal listed Shr Against For in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934937888 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. Robert Bunch Mgmt For For 1.2 Election of Director: Randall W. Larrimore Mgmt For For 1.3 Election of Director: John M. B. O'Connor Mgmt For For 1.4 Election of Director: Scott M. Sutton Mgmt For For 1.5 Election of Director: William H. Weideman 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. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 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 2019 fiscal year. 4. Shareholder proposal requiring an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1d. Election of Director: Gilles Delfassy Mgmt For For 1e. Election of Director: Emmanuel T. Hernandez Mgmt For For 1f. Election of Director: Keith D. Jackson Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1i. Election of Director: Teresa M. Ressel Mgmt For For 1j. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of 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: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 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: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt For For 1H. Election of director: Pattye L. Moore Mgmt For For 1I. Election of director: Gary D. Parker Mgmt For For 1J. Election of director: Eduardo A. Rodriguez Mgmt For For 1k. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934879656 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt 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 Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. Stockholder Proposal Regarding Pay Equity Shr Against For Report. 5. Stockholder Proposal Regarding Political Shr Against For Contributions Report. 6. Stockholder Proposal Regarding Lobbying Shr Against For Report. 7. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934940669 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark C. Pigott Mgmt For For 1b. Election of Director: Ronald E. Armstrong Mgmt For For 1c. Election of Director: Dame Alison J. Mgmt For For Carnwath 1d. Election of Director: Franklin L. Feder Mgmt For For 1e. Election of Director: Beth E. Ford Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: Roderick C. McGeary Mgmt For For 1h. Election of Director: John M. Pigott Mgmt For For 1i. Election of Director: Mark A. Schulz Mgmt For For 1j. Election of Director: Gregory M. E. Mgmt For For Spierkel 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Stockholder proposal to allow stockholders Shr Against For to act by written consent -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934971474 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: Stephen I. Sadove Mgmt For For 2A. By-law Change Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the affirmative vote required for stockholders to amend our by-laws from 80% of the voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors to a majority vote. 2B. Ownership Limit Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Increase the ownership limit for our common stock and preferred stock from 4.9% to 9.8% 2C. Special Meeting Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the threshold for stockholders to demand a special meeting be called from a majority to 25% of the total voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors. 2D. DGCL 203 Amendment - To approve and adopt Mgmt For For amendments to our amended and restated certificate of incorporation ("our Charter") to "Opt out" of the anti-takeover provisions contained in Section 203 of the General Corporation Law of the State of Delaware. 2E. Other Charter Amendments - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Remove certain provisions from our Charter that are no longer applicable to the Company and make certain other conforming and/or immaterial changes. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934879644 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2018 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: Kevin A. Lobo Mgmt For For 1e. Election of director: Candy M. Obourn Mgmt For For 1f. Election of director: Joseph Scaminace Mgmt For For 1g. Election of director: Ake Svensson Mgmt For For 1h. Election of director: James R. Verrier Mgmt For For 1i. Election of director: James L. Wainscott Mgmt For For 1j. 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, 2019. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of an amendment to our Code of Mgmt Against Against Regulations to permit proxy access. 5. Amendment to our Code of Regulations to Mgmt For For allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935003575 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 to Patterson-UTI's Mgmt For For Amended and Restated 2014 Long-Term Incentive Plan. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2019. 4. Approval of an advisory resolution on Mgmt For For Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934874365 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2018 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: Pamela A. Joseph Mgmt For For 1f. Election of director: Martin Mucci Mgmt For For 1g. Election of director: Joseph M. Tucci Mgmt For For 1h. Election of director: Joseph M. Velli Mgmt For For 1i. Election of director: Kara Wilson 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 TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934983316 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 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: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary 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 our independent auditor for 2019. 4. Stockholder proposal regarding political Shr Against For disclosure. 5. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934983746 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt Against Against 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William Hantke Mgmt For For 1F. Election of Director: Edward Kosnik Mgmt For For 1G. Election of Director: Robert Lavinia Mgmt For For 1H. Election of Director: Kimberly Lubel Mgmt For For 1I. Election of Director: George 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, 2019. 3. An advisory vote on the 2018 compensation Mgmt For For of the named executive officers. 4. An advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 16-May-2019 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. Approve the amendments to the People's Mgmt For For United Financial, Inc. Directors' Equity Compensation Plan. 4. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934949112 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2019 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: Cesar Conde Mgmt For For 1c. Election of Director: Ian Cook Mgmt For For 1d. Election of Director: Dina Dublon Mgmt For For 1e. Election of Director: Richard W. Fisher Mgmt For For 1f. Election of Director: Michelle Gass Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Ramon Laguarta 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 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal - Disclosure of Shr Against For Pesticide Management Data. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt For For 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt For For 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding integrating Shr Against For drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andre Calantzopoulos Mgmt For For 1b. Election of Director: Louis C. Camilleri Mgmt For For 1c. Election of Director: Massimo Ferragamo Mgmt For For 1d. Election of Director: Werner Geissler Mgmt For For 1e. Election of Director: Lisa A. Hook Mgmt For For 1f. Election of Director: Jennifer Li Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Lucio A. Noto Mgmt For For 1j. Election of Director: Frederik Paulsen Mgmt For For 1k. Election of Director: Robert B. Polet Mgmt For For 1l. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934954012 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Greg C. Garland Mgmt For For 1b. Election of Director: Gary K. Adams Mgmt For For 1c. Election of Director: John E. Lowe Mgmt For For 1d. Election of Director: Denise L. Ramos 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 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes to approve executive compensation. 5. Proposal Withdrawn Shr Abstain -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2019. 4. Vote on the approval of a shareholder Shr Against For proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934941875 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernd F. Kessler Mgmt For For 1b. Election of Director: Lawrence D. Kingsley Mgmt For For 1c. Election of Director: Gwynne E. Shotwell Mgmt For For 1d. Election of Director: Scott W. Wine Mgmt For For 2. Approval of the Amended and Restated 2007 Mgmt For For Omnibus Incentive Plan. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2019. 4. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934951294 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 2 Director: Joaquin E. Mgmt For For Bacardi, III 1b) Election of Class 2 Director: Robert Mgmt For For Carrady 1c) Election of Class 2 Director: John W. Mgmt For For Diercksen 1d) Election of Class 2 Director: Myrna M. Soto Mgmt For For 2) To approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934938804 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: JAMES G. BERGES 1b. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI 1c. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER 1d. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY 2a. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS 2b. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH 3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934966207 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John W. Conway Mgmt For For 1.2 Election of Director: Steven G. Elliott Mgmt For For 1.3 Election of Director: Raja Rajamannar Mgmt For For 1.4 Election of Director: Craig A. Rogerson Mgmt For For 1.5 Election of Director: William H. Spence Mgmt For For 1.6 Election of Director: Natica von Althann Mgmt For For 1.7 Election of Director: Keith H. Williamson Mgmt For For 1.8 Election of Director: Phoebe A. Wood Mgmt For For 1.9 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 -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934978404 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael T. Dan Mgmt For For 1b. Election of Director: C. Daniel Gelatt Mgmt For For 1c. Election of Director: Sandra L. Helton Mgmt For For 1d. Election of Director: Blair C. Pickerell 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 -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934945772 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 01-May-2019 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: Philip L. Hawkins Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: J. Michael Losh Mgmt Against Against 1g. Election of Director: Irving F. Lyons III Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 1l. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2018 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2019 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2019 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: Robert M. Falzon Mgmt For For 1d. Election of Director: Mark B. Grier Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Karl J. Krapek Mgmt For For 1g. Election of Director: Peter R. Lighte Mgmt For For 1h. Election of Director: Charles F. Lowrey Mgmt For For 1i. Election of Director: George Paz Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Christine A. Poon Mgmt For For 1l. Election of Director: Douglas A. Scovanner Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding Right to Act Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934944427 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: Laura A. Sugg Mgmt For For 1h. Election of Director: Richard J. Swift Mgmt For For 1i. Election of Director: Susan Tomasky Mgmt For For 1j. 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 2019. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 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 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935025367 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 20-Jun-2019 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. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to approve certain transactions with certain stockholders. 4. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to amend our By-Laws. 5. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt For For 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 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 2019 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt For For Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934919638 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 28-Feb-2019 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: Robert M. Dutkowsky Mgmt For For 1d. Election of Director: Jeffrey N. Edwards Mgmt For For 1e. Election of Director: Benjamin C. Esty Mgmt For For 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Francis S. Godbold Mgmt For For 1h. Election of Director: Thomas A. James Mgmt For For 1i. Election of Director: Gordon L. Johnson Mgmt For For 1j. Election of Director: Roderick C. McGeary Mgmt For For 1k. Election of Director: Paul C. Reilly Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. To approve the Amended and Restated 2003 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934970256 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 16-May-2019 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 2019. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934988518 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 30-May-2019 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: Stephen J. Hadley Mgmt For For 1e. Election of Director: Thomas A. Kennedy Mgmt For For 1f. Election of Director: Letitia A. Long Mgmt For For 1g. Election of Director: George R. Oliver Mgmt For For 1h. Election of Director: Dinesh C. Paliwal Mgmt For For 1i. Election of Director: Ellen M. Pawlikowski Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: Marta R. Stewart Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Raytheon 2019 Stock Plan Mgmt For For 4. Ratification of Independent Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934851076 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2018 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: James M. Whitehurst Mgmt For For 1.8 Election of Director: Alfred W. Zollar Mgmt For For 2. To approve, on an advisory basis, a Mgmt For For resolution relating to Red Hat's executive compensation 3. 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, 2019 -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934914222 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Special Meeting Date: 16-Jan-2019 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- 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 October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. 3. 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 then-scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934940455 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Zhanna Golodryga Mgmt For For 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christine R. Detrick Mgmt For For 1B. Election of Director: John J. Gauthier Mgmt For For 1C. Election of Director: Alan C. Henderson Mgmt For For 1D. Election of Director: Anna Manning Mgmt For For 1E. Election of Director: Hazel M. McNeilage Mgmt For For 1F. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah J. Anderson Mgmt For For 1b. Election of Director: Karen W. Colonias Mgmt For For 1c. Election of Director: John G. Figueroa Mgmt For For 1d. Election of Director: David H. Hannah Mgmt For For 1e. Election of Director: Mark V. Kaminski Mgmt For For 1f. Election of Director: Robert A. McEvoy Mgmt For For 1g. Election of Director: Gregg J. Mollins Mgmt For For 1h. Election of Director: Andrew G. Sharkey, Mgmt For For III 1i. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 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 For For 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: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth 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 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935008311 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Paul Deninger Mgmt For For 1b. Election of Class I Director: Michael Mgmt For For Nefkens 1c. Election of Class I Director: Sharon Mgmt For For Wienbar 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation. 4. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt For For 3. Approve amended and restated Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934913749 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson 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. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935013792 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For L. Neil Hunn Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt Withheld Against Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory Mgmt For For basis, a resolution approving the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 4. To consider a shareholder proposal Shr Against For regarding political contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934968794 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2019 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 Abstain Against 1i. Election of Director: Gregory L. Quesnel Mgmt For For 1j. 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 1, 2020. 4. To vote on a stockholder proposal on Shr Against For Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934999852 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 30-May-2019 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: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Maritza G. Montiel Mgmt For For 1f. Election of Director: Ann S. Moore Mgmt For For 1g. Election of Director: Eyal M. Ofer Mgmt For For 1h. Election of Director: Thomas J. Pritzker Mgmt For For 1i. Election of Director: William K. Reilly 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 2019. 4. The shareholder proposal regarding Shr Against For political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934881889 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony Jensen Mgmt For For 1b. Election of Director: Jamie C. Sokalsky Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934873438 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment of the Amended and Mgmt For For Restated Certificate of Incorporation. 2. Approve the amendment of the Amended and Mgmt For For Restated By-Laws. 3. DIRECTOR John P. Abizaid Mgmt For For John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 4. Approve the Company's executive Mgmt For For compensation. 5. Approve the amendment of the 2014 Omnibus Mgmt For For Plan. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934964695 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 09-May-2019 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 J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt Against Against 1d. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1e. Election of Director: Stephanie C. Hill Mgmt For For 1f. Election of Director: Rebecca Jacoby Mgmt For For 1g. Election of Director: Monique F. Leroux Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson 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 approve the Company's 2019 Stock Mgmt For For Incentive Plan. 4. Vote to approve the Company's Director Mgmt For For Deferred Stock Ownership Plan, as Amended and Restated. 5. Vote to ratify the selection of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt Withheld Against Jose Doncel Mgmt Withheld Against Stephen A. Ferriss Mgmt Withheld Against Victor Hill Mgmt Withheld Against Edith E. Holiday Mgmt Withheld Against Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt Withheld Against William F. Muir Mgmt Withheld Against Scott Powell Mgmt For For William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr For Against Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934849209 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Special Meeting Date: 31-Jul-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement, pursuant Mgmt For For to which Merger Sub will be merged with and into SCANA, with SCANA surviving the merger as a wholly owned subsidiary of Dominion Energy, and each outstanding share of SCANA common stock will be converted into the right to receive 0.6690 of a share of Dominion Energy common stock, with cash paid in lieu of fractional shares. 2. The proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation to be paid to SCANA's named executive officers that is based on or otherwise relates to the merger. 3. The proposal to adjourn the special Mgmt For For meeting, if necessary or appropriate, in the view of the SCANA board to solicit additional proxies in favor of the merger proposal if there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934867663 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bennett* Mgmt Withheld Against Lynne M. Miller* Mgmt Withheld Against James W. Roquemore* Mgmt Withheld Against Maceo K. Sloan* Mgmt Withheld Against John E. Bachman# Mgmt For For Patricia D. Galloway# Mgmt For For 2. Advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the appointment of the Mgmt For For independent registered public accounting firm. 4. Approval of Board-proposed amendments to Mgmt For For Article 8 of our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. 5. Vote on shareholder proposal for assessment Shr Against For of the impact of public policies and technological advances consistent with limiting global warming. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 03-Apr-2019 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: Paal Kibsgaard Mgmt For For 1d. Election of Director: Nikolay Kudryavtsev Mgmt For For 1e. Election of Director: Tatiana A. Mitrova Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Lubna S. Olayan Mgmt For For 1h. Election of Director: Mark G. Papa Mgmt For For 1i. Election of Director: Leo Rafael Reif Mgmt For For 1j. Election of Director: Henri Seydoux Mgmt For For 2. Approval of the advisory resolution to Mgmt Against Against approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2019. 5. Approval of an amended and restated 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934985891 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: John L. Harrington Mgmt Abstain Against (for Independent Trustee in Class II) 1.2 Election of Trustee: Adam D. Portnoy (for Mgmt Abstain Against Managing 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934959973 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019. 4. Vote to approve the 2019 Stock Incentive Mgmt For For Plan. 5. Shareholder Proposal requesting disclosure Shr Against For of political contributions. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935000923 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2019 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 Kristina M. Salen 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 2019. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 08-May-2019 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: Robert A. Schriesheim Mgmt For For 1.9 Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935013730 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Child Mgmt For For 1b. Election of Director: Mary Carter Warren Mgmt For For Franke 1c. Election of Director: Earl A. Goode Mgmt For For 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Jim Matheson Mgmt For For 1g. Election of Director: Frank C. Puleo Mgmt For For 1h. Election of Director: Raymond J. Quinlan Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: William N. Shiebler Mgmt For For 1k. Election of Director: Robert S. Strong Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934966271 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GermAn L. Mota-Velasco Mgmt Withheld Against Oscar GonzAlez Rocha Mgmt For For Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz SacristAn Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2019. 3. Approve by, non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934980663 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For amend proxy access bylaw provision. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934922015 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rosalind G. Brewer Mgmt For For 1b. Election of Director: Mary N. Dillon Mgmt For For 1c. Election of Director: Mellody Hobson Mgmt For For 1d. Election of Director: Kevin R. Johnson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Joshua Cooper Ramo Mgmt For For 1h. Election of Director: Clara Shih Mgmt For For 1i. Election of Director: Javier G. Teruel Mgmt For For 1j. Election of Director: Myron E. Ullman, III Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 4. True Diversity Board Policy Shr Against For 5. Report on Sustainable Packaging Shr Against For -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 934949415 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Solomon J. Kumin Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval on an advisory basis of the Mgmt For For Company's executive compensation. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the calendar year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934969277 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 15-May-2019 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: J. Hooley Mgmt For For 1g. Election of Director: S. Mathew Mgmt For For 1h. Election of Director: W. Meaney Mgmt For For 1i. Election of Director: R. O'Hanley 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 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, 2019. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934964708 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos 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 James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg 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 2019 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934993002 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 30-May-2019 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 Rajath Shourie Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve an amendment to the Company's Mgmt Against Against bylaws to allow stockholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter pursuant to a proposal submitted by an eligible stockholder. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934950090 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Mary K. Brainerd Mgmt For For 1b) Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1c) Election of Director: Roch Doliveux, DVM Mgmt For For 1d) Election of Director: Louise L. Francesconi Mgmt For For 1e) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1f) Election of Director: Kevin A. Lobo Mgmt For For (Chairman of the Board) 1g) Election of Director: Sherilyn S. McCoy Mgmt For For 1h) Election of Director: Andrew K. Silvernail Mgmt For For 1i) Election of Director: Ronda E. Stryker Mgmt For For 1j) Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934933638 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 23-Apr-2019 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 D. Donahue Mgmt For For 1D Election of Director: Paul R. Garcia 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 2 To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934940227 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 approve our Amended and Restated Mgmt For For Certificate of Incorporation to eliminate cumulative voting in director elections. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 4. To approve our 2006 Equity Incentive Plan, Mgmt For For as amended and restated, to reserve an additional 2,500,000 shares of common stock for issuance thereunder and extend the expiration date of the Plan to April 24, 2029. 5. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934975787 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 23-May-2019 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 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2019 -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934896119 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Synovus Share Issuance Proposal: To approve Mgmt For For the issuance of shares of Synovus Financial Corp. common stock, par value $1.00 per share in connection with the transactions contemplated by the agreement and plan of merger, dated as of July 23, 2018, as it may be amended from time to time, by and among, Synovus Financial Corp., FCB Financial Holdings, Inc. and Azalea Merger Sub Corp., a direct, wholly-owned subsidiary of Synovus Financial Corp. 2. Adjournment Proposal: To approve the Mgmt For For adjournment of the Synovus Financial Corp. special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Synovus Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934881877 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas L. Bene Mgmt For For 1b. Election of Director: Daniel J. Brutto Mgmt For For 1c. Election of Director: John M. Cassaday 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: John M. Hinshaw Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Nancy S. Newcomb Mgmt For For 1j. Election of Director: Nelson Peltz Mgmt For For 1k. Election of Director: Edward D. Shirley Mgmt For For 1l. Election of Director: Sheila G. Talton Mgmt For For 2. To approve the adoption of the Sysco Mgmt For For Corporation 2018 Omnibus Incentive Plan. 3. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2018 proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2019. 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. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935011130 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srikant M. Datar Mgmt For For Srini Gopalan Mgmt Withheld Against Lawrence H. Guffey Mgmt Withheld Against Timotheus Hottges Mgmt Withheld Against Christian P. Illek 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 Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt Withheld Against 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. 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: 934937991 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Mary K. Bush Mgmt Against Against 1c. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1d. Election of Director: Robert F. MacLellan Mgmt For For 1e. Election of Director: Olympia J. Snowe Mgmt For For 1f. Election of Director: William J. Stromberg Mgmt For For 1g. Election of Director: Richard R. Verma Mgmt For For 1h. Election of Director: Sandra S. Wijnberg Mgmt For For 1i. 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. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934862966 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Strauss Zelnick 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 Paul Viera 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. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 934880089 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darrell Cavens Mgmt For For 1b. Election of Director: David Denton Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Andrea Guerra Mgmt For For 1e. Election of Director: Susan Kropf Mgmt For For 1f. Election of Director: Annabelle Yu Long Mgmt For For 1g. Election of Director: Victor Luis Mgmt For For 1h. Election of Director: Ivan Menezes Mgmt For For 1i. Election of Director: William Nuti Mgmt Against Against 1j. Election of Director: Jide Zeitlin Mgmt For For 2. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. To consider and vote upon the approval, on Mgmt For For a non-binding advisory basis, of the Company's executive compensation as described in the proxy statement. 4. To consider and vote upon the approval of Mgmt For For the Tapestry, Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934984128 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Waters S. Davis, IV Mgmt For For 1.2 Election of Director: Rene R. Joyce Mgmt For For 1.3 Election of Director: Chris Tong Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 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: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt For For 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt For For 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. 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 amend the proxy Shr Against For access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934940140 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 George G. Johnson Mgmt Withheld Against Richard H. King Mgmt For For Vance K. Opperman Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan Mgmt For For Barry N. Winslow Mgmt For For Theresa M. H. Wise Mgmt For For 2. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement. 3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935026547 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Special Meeting Date: 07-Jun-2019 Ticker: TCF ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 27, 2019 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Chemical Financial Corporation ("Chemical"), pursuant to which TCF will merge with and into Chemical, with Chemical surviving the merger (the "TCF merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt For For of certain compensation that will or may be paid by TCF to its named executive officers that is based on or otherwise relates to the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting of TCF stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the TCF merger proposal if there are insufficient votes to approve the TCF merger proposal at the time of the special meeting (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934915680 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 13-Feb-2019 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bharat B. Masrani Mgmt For For Irene R. Miller Mgmt For For Todd M. Ricketts Mgmt For For Allan R. Tessler Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934988811 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: C. A. Davis Mgmt For For 02 Election of Director: G. W. Off Mgmt For For 03 Election of Director: W. Oosterman Mgmt For For 04 Election of Director: G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2019 Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation 4. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934941635 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cary T. Fu Mgmt For For 1b. Election of Director: Michael P. Gianoni Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Joanne B. Olsen 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 2012 Stock Incentive Plan. 4. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934953630 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2019 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, 2019. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt For For 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt Against Against 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt For For 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. 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 ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934941786 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934938044 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Charles L. Harrington 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 2019. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934978783 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 21-May-2019 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 compensation Mgmt For For of the named executives. 3. Approval of the 2019 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2019. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 09-Apr-2019 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. "Ted" Kelly Mgmt For For 1h. Election of Director: Jennifer B. Morgan Mgmt For For 1i. Election of Director: Elizabeth E. Robinson Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Samuel C. Scott III Mgmt For For 1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For 2. Advisory resolution to approve the 2018 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2019. 4. Amendment to Restated Certificate of Mgmt For For Incorporation to enhance stockholder written consent rights. 5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding pay equity Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934941750 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2019 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: Edmund P. Mgmt For For Giambastiani Jr. 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Nikki R. Haley 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 2019. 4. Additional Report on Lobbying Activities. Shr For Against 5. Impact of Share Repurchases on Performance Shr Against For Metrics. 6. Independent Board Chairman. Shr Against For 7. Remove Size Limit on Proxy Access Group. Shr Against For 8. Mandatory Retention of Significant Stock by Shr Against For Executives -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934942269 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 2019 4. Shareholder Proposal on Executive Shr Against For Compensation Report -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934881966 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Carolyn M. Ticknor Mgmt For For 1K. Election of Director: Russell Weiner Mgmt For For 1L. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Mgmt For For Lagomasino 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. 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 4. Shareowner proposal regarding an Shr Against For independent Board Chair 5. Shareowner proposal on sugar and public Shr Against For health -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934884607 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Special Meeting Date: 07-Nov-2018 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star 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 The Dun & Bradstreet Corporation'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. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Rose Marie Mgmt For For Bravo Please note an Abstain Vote means a Withhold vote against this director. 1b. Election of Class I Director: Paul J. Mgmt Abstain Against Fribourg Please note an Abstain Vote means a Withhold vote against this director. 1c. Election of Class I Director: Irvine O. Mgmt For For Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. 1d. Election of Class I Director: Jennifer Mgmt For For Hyman Please note an Abstain Vote means a Withhold vote against this director. 1e. Election of Class I Director: Barry S. Mgmt Abstain Against Sternlicht Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditors for the 2019 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Drew G. Faust Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: Ellen J. Kullman Mgmt For For 1e. Election of Director: Lakshmi N. Mittal Mgmt For For 1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1g. Election of Director: Peter Oppenheimer Mgmt For For 1h. Election of Director: David M. Solomon Mgmt For For 1i. Election of Director: Jan E. Tighe 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. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Right to Act Shr Against For by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934955393 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: P. Kevin Condron Mgmt For For (Two-year term expiring in 2021) 1.2 Election of Director: Michael D. Price Mgmt For For (Three-year term expiring in 2022) 1.3 Election of Director: Joseph R. Ramrath Mgmt For For (Three-year term expiring in 2022) 1.4 Election of Director: John C. Roche Mgmt For For (Three-year term expiring in 2022) 2. To approve the advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934975698 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 21-May-2019 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 J. R. Perez 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 2019. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 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: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear 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 EEO-1 Shr Against For Disclosure 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The Interpublic Group of Mgmt For For Companies, Inc. 2019 Performance Incentive Plan. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934853602 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 15-Aug-2018 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: Elizabeth Valk Long Mgmt For For 1e. Election of Director: Gary A. Oatey Mgmt For For 1f. Election of Director: Kirk L. Perry Mgmt For For 1g. Election of Director: Sandra Pianalto Mgmt For For 1h. Election of Director: Nancy Lopez Russell Mgmt Against Against 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 2019 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935024101 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2019 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: Anne Gates Mgmt For For 1c. Election of Director: Susan J. Kropf Mgmt For For 1d. Election of Director: W. Rodney McMullen Mgmt For For 1e. Election of Director: Jorge P. Montoya Mgmt For For 1f. Election of Director: Clyde R. Moore Mgmt For For 1g. Election of Director: James A. Runde Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: Bobby S. Shackouls Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of Kroger's 2019 Long-Term Mgmt For For Incentive Plan. 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 adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934982477 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Oscar P. Bernardes Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Gregory L. Ebel Mgmt For For 1e. Election of Director: Timothy S. Gitzel Mgmt For For 1f. Election of Director: Denise C. Johnson Mgmt For For 1g. Election of Director: Emery N. Koenig 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: Steven M. Seibert Mgmt For For 1k. Election of Director: Luciano Siani Pires Mgmt For For 1l. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Cafaro Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: William S. Demchak Mgmt For For 1f. Election of Director: Andrew T. Feldstein Mgmt For For 1g. Election of Director: Richard J. Harshman Mgmt For For 1h. Election of Director: Daniel R. Hesse Mgmt For For 1i. Election of Director: Richard B. Kelson Mgmt For For 1j. Election of Director: Linda R. Medler Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Toni Townes-Whitley Mgmt For For 1m. Election of Director: Michael J. Ward 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 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2018 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Kenneth I. Chenault Mgmt For For 1e. Election of Director: Scott D. Cook Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Terry J. Lundgren Mgmt For For 1h. Election of Director: W. James McNerney, Mgmt For For Jr. 1i. Election of Director: Nelson Peltz Mgmt For For 1j. Election of Director: David S. Taylor Mgmt For For 1k. Election of Director: Margaret C. Whitman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 1m. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934973721 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 10-May-2019 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: Jan E. Tighe Mgmt For For 1l. 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 2019; and -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 934911909 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Adam Hanft Mgmt For For Stephen L. Johnson Mgmt For For Katherine H Littlefield Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934937876 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K.B. Anderson Mgmt For For 1b. Election of Director: A.F. Anton Mgmt For For 1c. Election of Director: J.M. Fettig Mgmt For For 1d. Election of Director: D.F. Hodnik Mgmt For For 1e. Election of Director: R.J. Kramer Mgmt For For 1f. Election of Director: S.J. Kropf Mgmt For For 1g. Election of Director: J.G. Morikis Mgmt For For 1h. Election of Director: C.A. Poon Mgmt For For 1i. Election of Director: J.M. Stropki Mgmt For For 1j. Election of Director: M.H. Thaman Mgmt For For 1k. Election of Director: M. Thornton III Mgmt For For 1l. 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 2019. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934978593 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Juanita Powell Mgmt For For Baranco 1c. Election of Director: Jon A. Boscia Mgmt For For 1d. Election of Director: Henry A. Clark III Mgmt For For 1e. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1f. Election of Director: Thomas A. Fanning Mgmt For For 1g. Election of Director: David J. Grain Mgmt For For 1h. Election of Director: Donald M. James Mgmt For For 1i. Election of Director: John D. Johns Mgmt For For 1j. Election of Director: Dale E. Klein Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Steven R. Specker Mgmt For For 1n. Election of Director: Larry D. Thompson Mgmt For For 1o. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019 4. Approval of an amendment to the Certificate Mgmt For For of Incorporation to reduce the supermajority vote requirement to a majority vote -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934884594 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Special Meeting Date: 22-Oct-2018 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Fourth Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 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 a report on prison Shr Against For labor 6. Shareholder proposal for a report on human Shr Against For rights risks -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Janet M. Dolan Mgmt For For 1c. Election of Director: Patricia L. Higgins Mgmt For For 1d. Election of Director: William J. Kane Mgmt For For 1e. Election of Director: Clarence Otis Jr. Mgmt For For 1f. Election of Director: Philip T. Ruegger III Mgmt For For 1g. Election of Director: Todd C. Schermerhorn Mgmt For For 1h. Election of Director: Alan D. Schnitzer Mgmt For For 1i. Election of Director: Donald J. Shepard Mgmt For For 1j. 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 2019. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Approve an amendment to The Travelers Mgmt For For Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. 5. 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: 934841506 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934854197 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). 2. To approve adjournments of the Disney Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 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: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt Against Against Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr Against For use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 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: Angela A. Sun 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 2019 4. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Special Meeting Date: 09-Aug-2018 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of an amendment to Mgmt For For The Williams Companies, Inc. ("WMB") certificate of incorporation (the "Charter Amendment") to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting of 1,470,000,000 shares of WMB common stock, par value $1.00 per share, and 30,000,000 shares of WMB preferred stock, par value $1.00 per share (the "Charter Amendment Proposal"). 2. To approve, subject to and conditioned upon Mgmt For For the effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the "Stock Issuance Proposal"). 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 Charter Amendment Proposal or the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 09-May-2019 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: Nancy K. Buese Mgmt For For 1d. Election of Director: Stephen I. Chazen Mgmt For For 1e. Election of Director: Charles I. Cogut Mgmt For For 1f. Election of Director: Kathleen B. Cooper Mgmt For For 1g. Election of Director: Michael A. Creel Mgmt For For 1h. Election of Director: Vicki L. Fuller Mgmt For For 1i. Election of Director: Peter A. Ragauss Mgmt For For 1j. Election of Director: Scott D. Sheffield Mgmt For For 1k. Election of Director: Murray D. Smith Mgmt For For 1l. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 22-May-2019 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: James C. Mullen Mgmt For For 1i. Election of Director: Lars R. Sorensen Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Elaine S. Ullian Mgmt For For 1l. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt 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 2019. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934999105 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Roger N. Farah Mgmt For For 1e. Election of Director: Jane Hertzmark Hudis Mgmt For For 1f. Election of Director: Abby F. Kohnstamm Mgmt For For 1g. Election of Director: James E. Lillie Mgmt For For 1h. Election of Director: William A. Shutzer Mgmt For For 1i. Election of Director: Robert S. Singer Mgmt For For 1j. Election of Director: Francesco Trapani Mgmt For For 1k. 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 Fiscal 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934955759 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Jane M. Buchan Mgmt For For 1f. Election of Director: Gary L. Coleman Mgmt For For 1g. Election of Director: Larry M. Hutchison Mgmt For For 1h. Election of Director: Robert W. Ingram Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: Darren M. Rebelez Mgmt For For 1k. Election of Director: Lamar C. Smith Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2018 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 02-May-2019 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: Joia M. Johnson Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Richard A. Smith Mgmt For For 1h. Election of Director: John T. Turner Mgmt For For 1i. 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 2019. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. 4. Approval of an amendment to TSYS' Articles Mgmt For For of Incorporation to eliminate the super majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934962704 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Gregory A. Sandfort Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934982782 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John L. Adams Mgmt For For Brandon B. Boze Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Charles W. Matthews Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For Timothy R. Wallace Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841481 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A101 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: FOXA ISIN: US90130A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841493 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 4. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 5. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 6. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A101 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: FOXA ISIN: US90130A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) 2. A proposal to adopt the Amended and Mgmt For For Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) 2. A proposal to adopt the Amended and Mgmt For For Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). 3. A proposal to approve an amendment to the Mgmt For For Restated Certificate of Incorporation of 21CF (referred to as the "21CF charter") with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amendment to the 21CF charter, a copy of which is attached as Annex E to the accompanying joint proxy statement/prospectus (referred to as the "21CF charter amendment proposal"). 4. A proposal to approve adjournments of the Mgmt For For 21CF special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution merger proposal or the 21CF charter amendment proposal (referred to as the "21CF adjournment proposal"). 5. A proposal to approve, by non-binding, Mgmt For For advisory vote, certain compensation that may be paid or become payable to 21CF's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable (referred to as the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934915541 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 07-Feb-2019 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: Kevin M. McNamara Mgmt For For 1g) Election of Director: Cheryl S. Miller Mgmt For For 1h) Election of Director: Jeffrey K. Mgmt For For Schomburger 1i) Election of Director: Robert Thurber Mgmt For For 1j) Election of Director: Barbara A. Tyson Mgmt For For 1k) Election of Director: Noel White 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 28, 2019. 3) 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. 4) Shareholder proposal to require the Shr Against For preparation of a report on the company's due diligence process assessing and mitigating human rights impacts. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934932131 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Marc N. Casper Mgmt For For 1e. Election of Director: Andrew Cecere Mgmt For For 1f. Election of Director: Arthur D. Collins, Mgmt For For Jr. 1g. Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt Against Against 1i. Election of Director: Doreen Woo Ho Mgmt For For 1j. Election of Director: Olivia F. Kirtley Mgmt For For 1k. Election of Director: Karen S. Lynch Mgmt For For 1l. Election of Director: Richard P. McKenney Mgmt For For 1m. Election of Director: Yusuf I. Mehdi Mgmt For For 1n. Election of Director: David B. O'Maley Mgmt For For 1o. Election of Director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1p. Election of Director: Craig D. Schnuck Mgmt For For 1q. 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 2019 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934913395 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. S. Bort Mgmt For For 1b. Election of Director: T. A. Dosch Mgmt For For 1c. Election of Director: R. W. Gochnauer Mgmt For For 1d. Election of Director: A. N. Harris Mgmt For For 1e. Election of Director: F. S. Hermance Mgmt For For 1f. Election of Director: A. Pol Mgmt For For 1g. Election of Director: K. A. Romano Mgmt For For 1h. Election of Director: M. O. Schlanger Mgmt For For 1i. Election of Director: J. B. Stallings, Jr. Mgmt For For 1j. 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. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934934515 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Y. Fowler Mgmt For For 1b. Election of Director: Stephen M. Gambee Mgmt For For 1c. Election of Director: James S. Greene Mgmt For For 1d. Election of Director: Luis F. Machuca Mgmt For For 1e. Election of Director: Cort L. O'Haver Mgmt For For 1f. Election of Director: Maria M. Pope Mgmt For For 1g. Election of Director: John F. Schultz Mgmt For For 1h. Election of Director: Susan F. Stevens Mgmt For For 1i. Election of Director: Hilliard C. Terry III Mgmt For For 1j. Election of Director: Bryan L. Timm Mgmt For For 1k. Election of Director: Anddria Varnado Mgmt For For 2. RATIFICATION OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM APPOINTMENT: The Audit and Compliance Committee has selected the independent registered public accounting firm of Deloitte & Touche LLP ("Deloitte") to act in such capacity for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: We Mgmt For For are requesting your non-binding vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2019 Annual Meeting of Shareholders." -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 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: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2019. 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: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 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 Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 934974381 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.S. Crowley Mgmt For For G.P. Josefowicz Mgmt For For C.D. Stewart Mgmt For For 2. Ratify accountants for 2019. Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934947992 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David B. Burritt Mgmt For For 1b. Election of Director: Patricia Diaz Dennis Mgmt For For 1c. Election of Director: Dan O. Dinges Mgmt For For 1d. Election of Director: John J. Engel Mgmt For For 1e. Election of Director: John V. Faraci Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Stephen J. Girsky Mgmt For For 1h. Election of Director: Paul A. Mascarenas Mgmt For For 1i. Election of Director: Eugene B. Sperling Mgmt For For 1j. Election of Director: David S. Sutherland Mgmt For For 1k. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of certain executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2019 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: Christopher J. Mgmt For For Kearney 1g. Election of Director: Ellen J. Kullman Mgmt For For 1h. Election of Director: Marshall O. Larsen Mgmt For For 1i. Election of Director: Harold W. McGraw III Mgmt For For 1j. Election of Director: Margaret L. Mgmt For For O'Sullivan 1k. Election of Director: Denise L. Ramos Mgmt For For 1l. Election of Director: Fredric G. Reynolds Mgmt For For 1m. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2019. 4. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 5. Ratify the 15% Special Meeting Ownership Mgmt For For Threshold in the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935022967 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Richard Giltner Mgmt For For 1c. Election of Director: Nilda Mesa Mgmt For For 1d. Election of Director: Judy Olian Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2019. 5. Shareholder proposal requesting Shr For For declassification of the Board of Directors, if properly presented. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 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: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 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, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hotz Mgmt Withheld Against 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy access Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934988392 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward N. Antoian Mgmt For For 1b. Election of Director: Sukhinder Singh Mgmt For For Cassidy 1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1d. Election of Director: Scott Galloway Mgmt For For 1e. Election of Director: Robert L. Hanson Mgmt Abstain Against 1f. Election of Director: Margaret A. Hayne Mgmt For For 1g. Election of Director: Richard A. Hayne Mgmt For For 1h. Election of Director: Elizabeth Ann Lambert Mgmt For For 1i. Election of Director: Joel S. Lawson III Mgmt For For 1j. Election of Director: Wesley McDonald Mgmt For For 1k. Election of Director: Todd R. Morgenfeld 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 2020. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal regarding supply chain Shr Against For transparency. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934945948 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 2019. 3. Approve, by non-binding vote, the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934915464 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anat Ashkenazi Mgmt For For 1b. Election of Director: Jeffrey R. Balser Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Jean-Luc Butel Mgmt For For 1e. Election of Director: Regina E. Dugan Mgmt For For 1f. Election of Director: R. Andrew Eckert Mgmt For For 1g. Election of Director: Timothy E. Guertin Mgmt For For 1h. Election of Director: David J. Illingworth Mgmt For For 1i. Election of Director: 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 ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934977236 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 23-May-2019 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, 2019. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that requires the Chair of the Board to be an independent member of the Board. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934960077 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott G. Stephenson Mgmt For For 1.2 Election of Director: Andrew G. Mills Mgmt For For 1.3 Election of Director: Constantine P. Mgmt For For Iordanou 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2019 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: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Nonqualified Savings Plan Earnings Shr Against For 5. Independent Chair Shr Against For 6. Report on Online Child Exploitation Shr Against For 7. Cybersecurity and Data Privacy Shr Against For 8. Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934913460 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 29-Jan-2019 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, 2019. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 935034114 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Special Meeting Date: 17-Jun-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 12, 2019 (as it may be amended from time to time) (the "merger agreement"), by and among Versum Materials, Inc. ("Versum"), Merck KGaA, Darmstadt, Germany ("Parent"), and EMD Performance Materials Holding, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Versum, with Versum surviving and continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Parent ("the merger agreement proposal"). 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation that will or may be paid to Versum's named executive officers in connection with the transactions contemplated by the merger agreement ("the compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Versum stockholders ("the adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt Against Against 1.3 Election of Director: Terrence Kearney Mgmt For For 1.4 Election of Director: Yuchun Lee Mgmt For For 1.5 Election of Director: Jeffrey Leiden Mgmt For For 1.6 Election of Director: Bruce Sachs Mgmt For For 2. 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 5.0 million shares. 3. Amendment and restatement of our 2013 Mgmt For For Employee Stock Purchase Plan to, among other things, increase the number of shares available under the plan by 2.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2019. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting annual reporting on the integration of risks relating to drug prices into our executive compensation program. 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: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935012005 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Barbas Mgmt For For Cyrus Madon Mgmt For For Geoffrey D. Strong Mgmt For For Bruce E. Zimmerman Mgmt For For 2. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Approve an amendment to the Vistra Energy Mgmt For For Corp. 2016 Omnibus Incentive Plan (the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the Company's 2016 Incentive Plan. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934842318 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 1, 2019. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935027018 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To approve an amendment to the Amended and Mgmt For For Restated 2007 Equity and Incentive Plan. 4. To approve an amendment to the Amended and Mgmt For For Restated 2007 Employee Stock Purchase Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934973757 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt Withheld Against Richard R. West 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. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934985803 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 13-Jun-2019 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 2019. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935006468 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Leigh Ann Pusey Mgmt For For 2. 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" vote. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934954036 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director Term expiring Mgmt For For 2022 : Julie Fasone Holder * 1.2 Election of Class II director Term expiring Mgmt For For 2022 : Diane H. Gulyas * 1.3 Election of Class II director Term expiring Mgmt For For 2022 : Jeffry N. Quinn * 1.4 Election of Class II director Term expiring Mgmt For For 2022 : Henry R. Slack * 1.5 Election of Class III director Term Mgmt For For expiring 2020 : Kathleen G. Reiland ** 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve the compensation Mgmt For For of Grace's named executive officers, as described in our proxy materials -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934941798 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt Withheld Against Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2019. 3. Say on Pay: Advisory proposal to approve Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 25-Jan-2019 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 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. 5. Stockholder proposal requesting an Shr Against For independent Board Chairman. 6. Stockholder proposal regarding the use of Shr Against For GAAP financial metrics for purposes of determining senior executive compensation. 7. Stockholder proposal requesting report on Shr For Against governance measures related to opioids. 8. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. 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 Strengthen Prevention of Shr Against For Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934958933 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank M. Clark, Jr. Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Patrick W. Gross Mgmt For For 1e. Election of Director: Victoria M. Holt Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: John C. Pope Mgmt For For 1h. Election of Director: 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 2019. 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: 934973822 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Kuebler 1G. Election of Director: Christopher J. Mgmt For For O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. 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, 2019. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934945746 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Bowles Mgmt For For 1b. Election of Director: Albert J. Budney, Jr. Mgmt For For 1c. Election of Director: Patricia W. Chadwick Mgmt For For 1d. Election of Director: Curt S. Culver Mgmt For For 1e. Election of Director: Danny L. Cunningham Mgmt For For 1f. Election of Director: William M. Farrow III Mgmt For For 1g. Election of Director: Thomas J. Fischer Mgmt For For 1h. Election of Director: J. Kevin Fletcher Mgmt For For 1i. Election of Director: Gale E. Klappa Mgmt For For 1j. Election of Director: Henry W. Knueppel Mgmt For For 1k. Election of Director: Allen L. Leverett Mgmt For For 1l. Election of Director: Ulice Payne, Jr. Mgmt For For 1m. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers 3. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934945619 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Andrew M. Mgmt For For Alexander 1b. Election of Trust Manager: Stanford J. Mgmt For For Alexander 1c. Election of Trust Manager: Shelaghmichael Mgmt For For C. Brown 1d. Election of Trust Manager: Stephen A. Mgmt For For Lasher 1e. Election of Trust Manager: Thomas L. Ryan Mgmt For For 1f. Election of Trust Manager: Douglas W. Mgmt For For Schnitzer 1g. Election of Trust Manager: C. Park Shaper Mgmt For For 1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934941584 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Wayne M. Hewett Mgmt For For 1f. Election of Director: Donald M. James Mgmt For For 1g. Election of Director: Maria R. Morris 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: C. Allen Parker Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approve the Company's Amended and Restated Mgmt For For Long-Term Incentive Compensation Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Gender Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934880673 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 07-Nov-2018 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: Tunc Doluca Mgmt For For 1e. Election of Director: Michael D. Lambert Mgmt For For 1f. Election of Director: Len J. Lauer Mgmt For For 1g. Election of Director: Matthew E. Massengill Mgmt For For 1h. Election of Director: Stephen D. Milligan Mgmt For For 1i. Election of Director: Paula A. Price Mgmt For For 2. To approve on an advisory basis the named Mgmt For For executive officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of Mgmt For For our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan. 4. To approve an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 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 28, 2019. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934959365 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Chao Mgmt For For David Chao Mgmt Withheld Against Michael J. Graff 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, 2019. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934953717 -------------------------------------------------------------------------------------------------------------------------- Security: 966387409 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: WLL ISIN: US9663874090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas L. Aller Mgmt For For James E. Catlin Mgmt For For Michael B. Walen Mgmt For For 2. Approval of Advisory Resolution on Mgmt For For Compensation of Named Executive Officers. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Independent Registered Public Accounting Firm for 2019. 4. Approval of Amendment and Restatement to Mgmt For For Whiting Petroleum Corporation 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935002042 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt Against Against 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Robert Lord Mgmt For For 1.5 Election of Director: Anne Mulcahy Mgmt For For 1.6 Election of Director: Grace Puma Mgmt For For 1.7 Election of Director: Christiana Smith Shi Mgmt For For 1.8 Election of Director: Sabrina Simmons Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934967362 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Adrean Mgmt For For Mark Heimbouch Mgmt For For Gary Lauer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WYND ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on a non-binding, advisory Mgmt For For resolution to approve our 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 2019. 4. To vote on a proposal to approve the Mgmt For For Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934961182 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Richard K. Davis Mgmt For For 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: David K. Owens Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Policinski 1g. Election of Director: James T. Prokopanko Mgmt For For 1h. Election of Director: A. Patricia Sampson Mgmt For For 1i. Election of Director: James J. Sheppard Mgmt For For 1j. Election of Director: David A. Westerlund Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Timothy V. Wolf Mgmt For For 1m. 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 2019. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934848067 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Albert A. Pimentel Mgmt For For 1j. Election of Director: Marshall C. Turner Mgmt For For 1k. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Amendment to Company's 1990 Employee Mgmt For For Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. 3. Amendment to Company's 2007 Equity Mgmt For For Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's external auditors for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934963819 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred Hu Mgmt For For 1b. Election of Director: Joey Wat Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: Peter A. Bassi Mgmt For For 1e. Election of Director: Christian L. Campbell Mgmt For For 1f. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1g. Election of Director: Edouard Ettedgui Mgmt For For 1h. Election of Director: Cyril Han Mgmt For For 1i. Election of Director: Louis T. Hsieh Mgmt For For 1j. Election of Director: Ruby Lu Mgmt For For 1k. Election of Director: Zili Shao Mgmt For For 1l. 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: 934971664 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 16-May-2019 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 4. Shareholder Proposal Regarding the Issuance Shr Abstain Against of a Report on Renewable Energy. 5. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. 6. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Sustainable Packaging. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934879151 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Caruso Mgmt For For Don Gips Mgmt For For Scott Drake Mgmt For For 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm of the Company for its fiscal year ending June 30, 2019. 3. Approve, on an advisory basis, executive Mgmt For For compensation as disclosed in the proxy statement. 4. Approve the adoption of an amendment to the Mgmt For For Company's Amended and Restated Certificate of Incorporation (the "Current Certificate") to phase out and eventually eliminate the classified structure of the Company's Board of Directors. 5. Approve the adoption of an amendment to the Mgmt For For Current Certificate to eliminate the supermajority voting requirement for amendments to the Current Certificate and for stockholder amendments to the Company's Amended and Restated Bylaws (the "Current Bylaws"). 6. Approve the adoption of an amendment to the Mgmt For For Current Certificate to impose certain stock ownership limitations and transfer restrictions in connection with the Company's previously announced plan to consider conversion to a real estate investment trust. 7. Approve the adoption of an amendment to the Mgmt For For Current Bylaws to eliminate the supermajority voting requirement for stockholder amendments to the Current Bylaws. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934953577 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 10-May-2019 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: Maria Teresa Hilado Mgmt For For 1j. Election of Director: Syed Jafry Mgmt For For 1K. 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 2019 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934863324 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Special Meeting Date: 14-Sep-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For Agreement and Plan of Merger, dated as of April 5, 2018, by and between the Company and its wholly-owned subsidiary, ZB, N.A., as amended and restated July 10, 2018 and as such plan of merger may be amended from time to time. 2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the restructuring proposal or to vote on other matters properly brought before the special meeting. 3. OTHER BUSINESS. On any other matter Mgmt For properly presented for action by shareholders at the special meeting, such as any matters incident to the conduct of the meeting, the proxies are authorized to vote the shares represented by this appointment of proxy according to their best judgment. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934993230 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 31-May-2019 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: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy 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: Aaron B. Skonnard Mgmt For For 1K. 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, 2018. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of the shareholder non-binding vote to approve executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934962110 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Juan Ramon Alaix Mgmt For For 1.2 Election of Director: Paul M. Bisaro Mgmt For For 1.3 Election of Director: Frank A. D'Amelio Mgmt For For 1.4 Election of Director: Michael B. Mgmt For For McCallister 2. 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 2019. JPMorgan Diversified Return U.S. Mid Cap Equity ETF -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934932991 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P . Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934851468 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose Mgmt Withheld Against Jeannine M. Rivet Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive Compensation. 3. Amend and restate the ABIOMED, Inc. Amended Mgmt For For and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares of common stock available for the issuance thereunder by 1,725,000 shares to 4,985,000 shares. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William F. Grieco Mgmt For For 1.2 Election of Director: Reeve B. Waud 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. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's 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 December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934923815 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 11-Mar-2019 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Barth Mgmt For For 1b. Election of Director: Julie L. Bushman Mgmt For For 1c. Election of Director: Peter H. Carlin Mgmt For For 1d. Election of Director: Raymond L. Conner Mgmt For For 1e. Election of Director: Douglas G. Del Grosso Mgmt For For 1f. Election of Director: Richard Goodman Mgmt For For 1g. Election of Director: Frederick A. Mgmt For For Henderson 1h. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2019 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hans E. Bishop Mgmt For For 1.2 Election of Director: Paul N. Clark Mgmt For For 1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For 2. To approve the reservation of 25,000,000 Mgmt For For shares of common stock for issuance under our 2018 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. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 934936141 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 18-Apr-2019 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: Donna J. Blank Mgmt For For 1.3 Election of Director: Morris A. Davis Mgmt For For 1.4 Election of Director: Larry K. Harvey Mgmt Abstain Against 1.5 Election of Director: Prue B. Larocca Mgmt For For 1.6 Election of Director: Paul E. Mullings Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Thomas Killalea Mgmt For For 1.2 Election of Director: F. Thomson Leighton Mgmt For For 1.3 Election of Director: Jonathan Miller Mgmt For For 2. To approve amendments to the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934959050 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1d. Election of Director to One-Year Term: Mgmt For For Phyllis J. Campbell 1e. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1f. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1g. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1h. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1i. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1j. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) 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 accountants for the fiscal year 2019. 4. Approve the Amendment of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Shr Against For Company's disclosure of political spending. 6. Stockholder Proposal regarding changes to Shr Against For the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 934964037 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 08-May-2019 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 auditor for 2019. 3. Advisory vote to approve 2018 named Mgmt For For executive officer compensation. 4. Stockholder proposal to amend stockholder Shr Against For ability to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2019 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 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. 3. 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, 2019, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934951698 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Karen Brenner Mgmt For For 1.2 Election of Director: John G. Foos Mgmt For For 1.3 Election of Director: Lauren M. Tyler Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. 3. Say-on-Pay: Advisory vote to approve the Mgmt For For compensation of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934989091 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Newport# Mgmt For For Jillian C. Evanko* Mgmt For For John O. Larsen* Mgmt For For Thomas F. O'Toole* Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 4. A shareowner proposal requesting periodic Shr Against For reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: Stan A. Askren Mgmt For For 1c. Election of Director: Lawrence E. Dewey Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1f. Election of Director: David S. Graziosi Mgmt For For 1g. Election of Director: William R. Harker Mgmt For For 1h. Election of Director: Carolann I. Haznedar Mgmt For For 1i. Election of Director: Richard P. Lavin Mgmt For For 1j. Election of Director: Thomas W. Rabaut Mgmt For For 1k. 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 2019. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. 4. An advisory non-binding vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934949580 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 07-May-2019 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: Katryn (Trynka) Mgmt For For Shineman Blake 1d. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1e. Election of Director: William H. Cary Mgmt For For 1f. Election of Director: Mayree C. Clark Mgmt For For 1g. Election of Director: Kim S. Fennebresque Mgmt For For 1h. Election of Director: Marjorie Magner Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: John J. Stack Mgmt For For 1k. Election of Director: Michael F. Steib Mgmt For For 1l. 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 2019. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 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: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt For For 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934943259 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 01-May-2019 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: G. Steven Dawson Mgmt For For 1c. Election of Director: Cydney C. Donnell Mgmt For For 1d. Election of Director: Mary C. Egan 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. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2019 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934971195 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2019 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 Mary Beth Martin 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 2019. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2019 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, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Shareholder proposal on political Shr Against For contributions as described in the proxy statement. 5. Shareholder proposal on lobbying Shr Against For expenditures as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934943069 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: W. Edward Walter III Mgmt For For 1h. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt Against Against 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt Against Against of named executive officers. 4. Stockholder proposal, if properly Shr Against For presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934953515 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ruby R. Chandy Mgmt For For 1b. Election of Director: Steven W. Kohlhagen Mgmt For For 1c. Election of Director: David A. Zapico Mgmt For For 2. Approval of AMETEK, Inc.'s Amended and Mgmt For For Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935003474 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Diana G. Reardon Mgmt For For 1.9 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. 5. Stockholder Proposal: Recruitment and Shr Against For Forced Labor Proposal. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934921556 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2019 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: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Bruce R. Evans Mgmt For For 1f. Election of Director: Edward H. Frank Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mark M. Little Mgmt For For 1i. Election of Director: Neil Novich Mgmt For For 1j. Election of Director: Kenton J. Sicchitano Mgmt For For 1k. Election of Director: Lisa T. Su Mgmt For For 2. Advisory resolution 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 fiscal 2019. 4. Shareholder proposal relating to a Shr Against For diversity report. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934865948 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if Mgmt For For reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934966132 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin G. Keyes Mgmt For For 1b. Election of Director: Thomas Hamilton Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Approval of an amendment of our charter to Mgmt For For increase the number of authorized shares of capital stock to 3,000,000,000 shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934971513 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director for Mgmt For For three-year terms: Ronald W. Hovsepian 1b. Election of Class II director for Mgmt For For three-year terms: Barbara V. Scherer 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934965851 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 23-May-2019 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: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: Rene R. Joyce 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 For For Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APERGY CORPORATION Agenda Number: 934957878 -------------------------------------------------------------------------------------------------------------------------- Security: 03755L104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: APY ISIN: US03755L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mamatha Chamarthi Mgmt For For 1B Election of Director: Stephen Todd Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2019 -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934955951 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Giovanna Kampouri Mgmt For For Monnas 1b. Election of Director: Isabel Marey-Semper Mgmt For For 1c. Election of Director: Stephan Tanda Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934937179 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Robert K. Ortberg Mgmt For For 9. Election of Director: Colin J. Parris Mgmt For For 10. Election of Director: Ana G. Pinczuk 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. -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934947726 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For Nicholas DeBenedictis Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher Womack Mgmt For For 2. To consider and take action on the Mgmt For For ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2019 fiscal year. 3. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2018. 4. To approve the Amended and Restated Omnibus Mgmt For For Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934914652 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric J. Foss Mgmt For For 1b. Election of Director: Pierre-Olivier Mgmt For For Beckers-Vieujant 1c. Election of Director: Lisa G. Bisaccia Mgmt For For 1d. Election of Director: Calvin Darden Mgmt For For 1e. Election of Director: Richard W. Dreiling Mgmt For For 1f. Election of Director: Irene M. Esteves Mgmt For For 1g. Election of Director: Daniel J. Heinrich Mgmt For For 1h. Election of Director: Patricia B. Morrison Mgmt For For 1i. Election of Director: John A. Quelch Mgmt For For 1j. Election of Director: 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 27, 2019. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation paid to the named executive officers -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934953678 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John L. Mgmt For For Bunce, Jr. 1b. Election of Class III Director: Marc Mgmt For For Grandisson 1c. Election of Class III Director: Eugene S. Mgmt For For Sunshine 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, 2019. 4a. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4b. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Dennis R. Brand 4c. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Graham B.R. Collis 4d. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Matthew Dragonetti 4e. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Jerome Halgan 4f. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: W. Preston Hutchings 4g. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Pierre Jal 4h. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: FranCois Morin 4i. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: David J. Mulholland 4j. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Maamoun Rajeh -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 934955418 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ronald J. Mgmt For For Gafford 1B. Election of Class I Director: Douglas L. Mgmt For For Rock 1C. Election of Class I Director: Melanie M. Mgmt For For Trent 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. On an Advisory Basis, the frequency of the Mgmt 1 Year For Advisory Vote on Named Executive Officer Compensation. 4. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934828053 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 12-Jul-2018 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt For For Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For John J. Roberts Mgmt For For Gregory P. Spivy Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 14-May-2019 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: David S. Johnson Mgmt For For 1g. Election of Director: Kay W. McCurdy Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. 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 the fiscal year ending December 31, 2019. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934918078 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 08-Feb-2019 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Susan L. Main Mgmt For For Jerome A. Peribere Mgmt For For Craig A. Rogerson Mgmt For For Mark C. Rohr Mgmt For For Janice J. Teal Mgmt For For Michael J. Ward Mgmt For For K. Wilson-Thompson Mgmt For For William A. Wulfsohn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accountants for fiscal 2019. 3. A non-binding advisory resolution approving Mgmt For For the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Special Meeting Date: 10-Dec-2018 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Aspen's bye-laws Mgmt For For to reduce the shareholder vote required to approve a merger with any third party from the affirmative vote of at least 66% of the voting power of the shares entitled to vote at a meeting of the shareholders to a simple majority of the votes cast at a meeting of the shareholders. 2. To approve the merger agreement, the Mgmt For For statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Aspen's named executive officers in connection with the merger, as described in the proxy statement. 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 Proposals 1 or 2 at the special general meeting. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934940126 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 Michael J. Haddad 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. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934956903 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 07-May-2019 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: Juan N. Cento Mgmt For For 1c. Election of Director: Alan B. Colberg Mgmt For For 1d. Election of Director: Harriet Edelman Mgmt For For 1e. Election of Director: Lawrence V. Jackson Mgmt For For 1f. Election of Director: Charles J. Koch Mgmt For For 1g. Election of Director: Jean-Paul L. Montupet Mgmt For For 1h. Election of Director: Debra J. Perry Mgmt For For 1i. Election of Director: Paul J. Reilly Mgmt For For 1J. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2018 compensation Mgmt For For of the Company's named executive officers. 4. Approval of Amendment to Assurant, Inc. Mgmt For For 2017 Long Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934956890 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Francisco L. Borges Mgmt For For 1b Election of Director: G. Lawrence Buhl Mgmt For For 1c Election of Director: Dominic J. Frederico Mgmt For For 1d Election of Director: Bonnie L. Howard Mgmt For For 1e Election of Director: Thomas W. Jones Mgmt For For 1f Election of Director: Patrick W. Kenny Mgmt For For 1g Election of Director: Alan J. Kreczko Mgmt For For 1h Election of Director: Simon W. Leathes Mgmt For For 1i Election of Director: Michael T. O'Kane Mgmt For For 1j Election of Director: Yukiko Omura Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3 To approve our employee stock purchase plan Mgmt For For as amended through the third amendment. 4 To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2019, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 5aa To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 5ab To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 5ac To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 5ad To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 5ae To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 5af To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 5ag To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 5ah To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 5b To authorize the Company to appoint PwC as Mgmt For For AG Re's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934915503 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 06-Feb-2019 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: Sean Donohue Mgmt For For 1e. Election of Director: Rafael G. Garza Mgmt For For 1f. Election of Director: Richard K. Gordon Mgmt For For 1g. Election of Director: Robert C. Grable Mgmt For For 1h. Election of Director: Michael E. Haefner Mgmt For For 1i. Election of Director: Nancy K. Quinn Mgmt For For 1j. Election of Director: Richard A. Sampson Mgmt For For 1k. Election of Director: Stephen R. Springer Mgmt For For 1l. Election of Director: Diana J. Walters 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 2019. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2018 ("Say-on-Pay"). 4. Shareholder proposal regarding preparation Shr Against For of report on methane emissions. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934936216 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael J. Jackson Mgmt For For 1.2 Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1.3 Election of Director: Rick L. Burdick Mgmt For For 1.4 Election of Director: David B. Edelson Mgmt For For 1.5 Election of Director: Steven L. Gerard Mgmt For For 1.6 Election of Director: Robert R. Grusky Mgmt For For 1.7 Election of Director: Carl C. Liebert III Mgmt For For 1.8 Election of Director: G. Mike Mikan Mgmt For For 1.9 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 2019. 3. Adoption of stockholder proposal regarding Shr Against For an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934893721 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 19-Dec-2018 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: D. Bryan Jordan Mgmt For For 1f. Election of Director: Gale V. King 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 1k. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 16-May-2019 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: H. Jay Sarles Mgmt For For 1i. Election of Director: Susan Swanezy Mgmt For For 1j. 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, 2019. 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: 934938551 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Mark Barrenechea Mgmt For For 1e. Election of Director: Mitchell Butier Mgmt For For 1f. Election of Director: Ken Hicks Mgmt For For 1g. Election of Director: Andres Lopez Mgmt For For 1h. Election of Director: David Pyott 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 2019. -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 934843625 -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 18-Jul-2018 Ticker: AVX ISIN: US0024441075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Sarvis Mgmt For For Goro Yamaguchi Mgmt Withheld Against Joseph Stach 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 March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934966435 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert A. Benchimol Mgmt For For Christopher V. Greetham Mgmt For For Maurice A. Keane Mgmt For For Henry B. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934938741 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: S. Haunani Apoliona Mgmt For For 1b. Election of Director: Mary G.F. Bitterman Mgmt For For 1c. Election of Director: Mark A. Burak Mgmt For For 1d. Election of Director: John C. Erickson Mgmt For For 1e. Election of Director: Joshua D. Feldman Mgmt For For 1f. Election of Director: Peter S. Ho Mgmt For For 1g. Election of Director: Robert Huret Mgmt For For 1h. Election of Director: Kent T. Lucien Mgmt For For 1i. Election of Director: Alicia E. Moy Mgmt For For 1j. Election of Director: Victor K. Nichols Mgmt For For 1k. Election of Director: Barbara J. Tanabe Mgmt For For 1l. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1m. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2019. -------------------------------------------------------------------------------------------------------------------------- BANK OZK. Agenda Number: 934939387 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- 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: Beverly Cole 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: Peter Kenny Mgmt For For 1j. Election of Director: William Koefoed, Jr. Mgmt For For 1k. Election of Director: Walter J. Mullen Mgmt For For 1l. Election of Director: Christopher Orndorff Mgmt For For 1m. Election of Director: Robert Proost Mgmt For For 1n. Election of Director: John Reynolds Mgmt For For 1o. Election of Director: Steven Sadoff Mgmt For For 1p. Election of Director: Ross Whipple Mgmt For For 2. To approve the 2019 Omnibus Equity Mgmt For For Incentive Plan. 3. 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, 2019. 4. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 934993684 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt Withheld Against 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 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934973101 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Special Meeting Date: 02-May-2019 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Transaction Agreement, dated Mgmt For For as of August 6, 2018 (which, as it may be amended from time to time, we refer to as the "Transaction Agreement"), by and among Amcor Limited, Amcor plc (f/k/a Arctic Jersey Limited) ("New Amcor"), Arctic Corp. ("Merger Sub") and Bemis Company, Inc. ("Bemis"), pursuant to which, among other transactions, Merger Sub shall merge with and into Bemis (which is referred to as the "merger"), with Bemis surviving the merger as a wholly- owned subsidiary of New Amcor. 2. To approve, in a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to Bemis' named executive officers in connection with the transaction. 3. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association setting forth the requirements for shareholder nominations and other proposals to be considered at an annual general meeting of New Amcor or an extraordinary general meeting of New Amcor. 4. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association to the effect that directors may be removed from office by ordinary resolution of the New Amcor shareholders only for cause. 5. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association establishing that the holders of shares of New Amcor representing at least a majority of the total voting rights of all shareholders entitled to vote at a general meeting will be quorum for all purposes. 6. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates for any purpose, including if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Transaction Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935011837 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: Russell P. Fradin Mgmt For For 1e) Election of Director: Kathy J. Higgins Mgmt For For Victor 1f) Election of Director: Hubert Joly Mgmt For For 1g) Election of Director: David W. Kenny Mgmt For For 1h) Election of Director: Cindy R. Kent Mgmt For For 1i) Election of Director: Karen A. McLoughlin Mgmt For For 1j) Election of Director: Thomas L. Millner Mgmt For For 1k) Election of Director: Claudia F. Munce Mgmt For For 1l) Election of Director: Richelle P. Parham Mgmt For For 1m) Election of Director: Eugene A. Woods 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 1, 2020. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934985904 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 Election of Director: Melinda Litherland Mgmt For For 2. PROPOSAL to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934876698 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at eight. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt For For 2b. Election of Director: John L. Higgins Mgmt For For 2c. Election of Director: Joseph D. Keegan, Mgmt For For Ph.D. 2d. Election of Director: Charles R. Kummeth Mgmt For For 2e. Election of Director: Roeland Nusse, Ph.D. Mgmt For For 2f. Election of Director: Alpna Seth, Ph.D. Mgmt For For 2g. Election of Director: Randolph Steer, M.D., Mgmt For For Ph.D. 2h. Election of Director: Harold J. Wiens Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment to the Second Amended Mgmt For For and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934846001 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Horacio D. Rozanski Mgmt For For 1b. Election of Director: Ian Fujiyama Mgmt For For 1c. Election of Director: Mark Gaumond Mgmt For For 1d. Election of Director: Gretchen W. McClain 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 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934942055 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan Carlson Mgmt Abstain Against 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: Michael S. Hanley Mgmt For For 1D. Election of Director: Frederic B. Lissalde Mgmt For For 1E. Election of Director: Paul A. Mascarenas Mgmt For For 1F. Election of Director: John R. McKernan, Jr. Mgmt For For 1G. Election of Director: Deborah D. McWhinney Mgmt For For 1H. Election of Director: Alexis P. Michas Mgmt For For 1I. Election of Director: Vicki L. Sato 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 the Company for 2019. 4. Stockholder proposal to require an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934979254 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: James C. Diggs Mgmt For For 1b. Election of Trustee: Wyche Fowler Mgmt For For 1c. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1d. Election of Trustee: Terri A. Herubin Mgmt For For 1e. Election of Trustee: Michael J. Joyce Mgmt For For 1f. Election of Trustee: Anthony A. Nichols, Mgmt For For Sr. 1g. Election of Trustee: Charles P. Pizzi Mgmt For For 1h. Election of Trustee: 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 2019. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 15-May-2019 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: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 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 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 08-Nov-2018 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: Brett A. Keller Mgmt For For 1f) Election of Director: Stuart R. Levine Mgmt For For 1g) Election of Director: Maura A. Markus Mgmt For For 1h) Election of Director: Thomas J. Perna Mgmt For For 1i) Election of Director: Alan J. Weber Mgmt For For 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To approve the 2018 Omnibus Award Plan. Mgmt For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934953666 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Bradley Currey, Jr. Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To approve Brown & Brown, Inc.'s 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934999561 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank H. Laukien* Mgmt For For John Ornell* Mgmt For For Richard A. Packer* Mgmt For For Robert Rosenthal# Mgmt For For 2. To approve on an advisory basis the 2018 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934953868 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Everitt Mgmt For For 1b. Election of Director: Lauren Patricia Mgmt For For Flaherty 1c. Election of Director: Joseph W. McClanathan Mgmt For For 1d. Election of Director: Roger J. Wood Mgmt For For 2. The approval of the compensation of our Mgmt For For Named Executive Officers on an advisory basis. 3. The ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934986564 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: John J. Mgmt For For Mahoney 1.2 Election of Class III Director: Laura J. Mgmt For For Sen 1.3 Election of Class III Director: Paul J. Mgmt For For Sullivan 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 1, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934953604 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Anderson Mgmt For For 1b. Election of Director: Robert C. Mgmt For For Biesterfeld, Jr. 1c. Election of Director: Wayne M. Fortun Mgmt For For 1d. Election of Director: Timothy C. Gokey Mgmt Against Against 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: Jodee A. Kozlak Mgmt For For 1g. Election of Director: Brian P. Short Mgmt For For 1h. Election of Director: James B. Stake Mgmt For For 1i. Election of Director: Paula C. Tolliver Mgmt For For 1j. Election of Director: John P. Wiehoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve adding shares of our Common Mgmt For For Stock to the Company's equity incentive plan. 5. Adoption of greenhouse gas emissions Shr Against For reduction targets. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934850973 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 08-Aug-2018 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: Nancy A. Altobello Mgmt For For 1C. Election of Director: Raymond J. Bromark Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Jean M. Hobby Mgmt For For 1F. Election of Director: Rohit Kapoor Mgmt For For 1G. Election of Director: Jeffrey G. Katz Mgmt For For 1H. Election of Director: Kay Koplovitz Mgmt For For 1I. Election of Director: Christopher B. Mgmt For For Lofgren 1J. Election of Director: Richard Sulpizio Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934868451 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Special Meeting Date: 12-Sep-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- 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 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement"). 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934923029 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael M. Morrow Mgmt For For 1B. Election of Director: Sue H. Rataj Mgmt For For 1C. Election of Director: Frank A. Wilson Mgmt For For 1D. Election of Director: Matthias L. Mgmt For For Wolfgruber 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934942625 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 01-May-2019 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 Peter B. Delaney 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 2019 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: 934953628 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark W. Adams Mgmt For For 1.2 Election of Director: Susan L. Bostrom Mgmt For For 1.3 Election of Director: James D. Plummer Mgmt For For 1.4 Election of Director: Alberto Sangiovanni- Mgmt For For Vincentelli 1.5 Election of Director: John B. Shoven Mgmt For For 1.6 Election of Director: Roger S. Siboni Mgmt For For 1.7 Election of Director: Young K. Sohn Mgmt For For 1.8 Election of Director: Lip-Bu Tan Mgmt For For 1.9 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 Restated Mgmt For For Certificate of Incorporation to eliminate supermajority vote requirements for specified corporate actions. 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 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934958212 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F.A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934887994 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fabiola R. Arredondo Mgmt For For Howard M. Averill Mgmt For For Bennett Dorrance Mgmt For For Maria Teresa Hilado Mgmt For For Randall W. Larrimore Mgmt Withheld Against Marc B. Lautenbach Mgmt For For Mary Alice D. Malone Mgmt For For Sara Mathew Mgmt For For Keith R. McLoughlin Mgmt For For Nick Shreiber Mgmt Withheld Against Archbold D. van Beuren Mgmt For For Les C. Vinney Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2019. 3. Approval of an advisory resolution on the Mgmt For For fiscal 2018 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934903370 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: CMD ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles M. Diker Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Ann E. Berman Mgmt For For 1d. Election of Director: Mark N. Diker Mgmt For For 1e. Election of Director: Anthony B. Evnin Mgmt For For 1f. Election of Director: Laura L. Forese Mgmt For For 1g. Election of Director: George L. Fotiades Mgmt For For 1h. Election of Director: Jorgen B. Hansen Mgmt For For 1i. Election of Director: Ronnie Myers Mgmt For For 1j. Election of Director: Peter Pronovost Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934881156 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Colleen F. Arnold Mgmt For For 1b. Election of director: Carrie S. Cox Mgmt Against Against 1c. Election of director: Calvin Darden Mgmt For For 1d. Election of director: Bruce L. Downey Mgmt For For 1e. Election of director: Patricia A. Hemingway Mgmt For For Hall 1f. Election of director: Akhil Johri Mgmt For For 1g. Election of director: Michael C. Kaufmann Mgmt For For 1h. Election of director: Gregory B. Kenny Mgmt For For 1i. Election of director: Nancy Killefer Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditor for the fiscal year ending June 30, 2019. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of our named executive officers. 4. Shareholder proposal, if properly Shr Against For presented, on a policy to not exclude legal and compliance costs for purposes of determining executive compensation. 5. Shareholder proposal, if properly Shr Against For presented, on the ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934993331 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 16-May-2019 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: A. Bruce Cleverly Mgmt For For 1e Election of Director: Jevin S. Eagle Mgmt For For 1f Election of Director: Mark P. Hipp Mgmt For For 1g Election of Director: William J. Montgoris Mgmt For For 1h Election of Director: David Pulver Mgmt For For 1i Election of Director: Thomas E. Whiddon Mgmt For For 2 Advisory approval of executive Mgmt For For compensation. 3 Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934860746 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 05-Sep-2018 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry W. Handley Mgmt For For Donald E. Frieson Mgmt For For Cara K. Heiden Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Casey's General Stores, Inc. Mgmt For For 2018 Stock Incentive Plan. 5. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to implement majority voting in uncontested director elections. 6. To approve an amendment to the Company's Mgmt Against Against Articles of Incorporation to provide that the number of directors constituting the Board shall be determined by the Board. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934975826 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2019 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: Reginald H. Gilyard Mgmt For For 1e. Election of Director: Shira D. Goodman Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Robert E. Sulentic Mgmt For For 1i. Election of Director: Laura D. Tyson Mgmt For For 1j. Election of Director: Ray Wirta Mgmt For For 1k. 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 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2018. 4. Approve the 2019 Equity Incentive Plan. Mgmt For For 5. Stockholder proposal regarding revisions to Shr Against For the company's proxy access by-law. 6. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report on the impact of mandatory arbitration policies. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934881423 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 13-Nov-2018 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 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934966043 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Lynda M. Mgmt For For Clarizio 1b. Election of Class III Director: Christine Mgmt For For A. Leahy 1c. Election of Class III Director: Thomas E. Mgmt For For Richards 1d. Election of Class III Director: Joseph R. Mgmt For For Swedish 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934863879 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Special Meeting Date: 17-Sep-2018 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation to eliminate any reference to Series B Common Stock and to redesignate the Series A Common Stock as Common Stock. 2. To adjourn or postpone the Special Meeting, Mgmt For For if necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934935911 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 18-Apr-2019 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: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Mark C. Rohr Mgmt For For 1h. Election of Director: Kim K.W. Rucker Mgmt For For 1i. 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 2019. 4. Approval of the amendment of our Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934917723 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 28-Jan-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934937927 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: John R. Roberts Mgmt For For 1C. Election of Director: Tommy G. Thompson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935038213 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Centene Mgmt For For Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). 2. To approve any proposal to adjourn the Mgmt For For Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934941685 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 the independent registered public accounting firm for 2019. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934985738 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha H. Bejar Mgmt For For 1b. Election of Director: Virginia Boulet Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. Clontz Mgmt For For 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: W. Bruce Hanks Mgmt For For 1h. Election of Director: Mary L. Landrieu Mgmt For For 1i. Election of Director: Harvey P. Perry Mgmt For For 1j. Election of Director: Glen F. Post, III Mgmt For For 1k. Election of Director: Michael J. Roberts Mgmt For For 1l. Election of Director: Laurie A. Siegel Mgmt For For 1m. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2019. 3. Amend our Articles of Incorporation to Mgmt For For increase our authorized shares of common stock. 4. Ratify our NOL Rights Plan. Mgmt For For 5. Advisory vote to approve our executive Mgmt Against Against compensation. 6. Shareholder proposal regarding our lobbying Shr Against For activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935021612 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gerald E. Mgmt For For Bisbee, Jr., Ph.D., M.B.A. 1b. Election of Class III Director: Linda M. Mgmt For For Dillman 1c. Election of Class III Director: George A. Mgmt For For Riedel, M.B.A. 1d. Election of Class III Director: R. Halsey Mgmt For For Wise, M.B.A. 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment and Mgmt For For restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan, including an increase in the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: William Davisson Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt For For 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt For For 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. 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 selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934978579 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Robert J. Bertolini Mgmt For For 1C. Election of Director: Stephen D. Chubb Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt Against Against 2. Say on Pay - An advisory vote to approve Mgmt For For our executive compensation. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934986641 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 20-May-2019 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. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal requesting a Shr Against For semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935001343 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: David I. Foley Mgmt For For 1F. Election of Director: David B. Kilpatrick Mgmt For For 1G. Election of Director: Andrew Langham Mgmt For For 1H. Election of Director: Courtney R. Mather Mgmt Against Against 1I. Election of Director: Donald F. Robillard, Mgmt For For Jr 1J. Election of Director: Neal A. Shear Mgmt For For 2. Approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of the Company's named executive officers for 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934988633 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Reilly Mgmt For For 1b. Election of Director: Matthew Lambiase Mgmt For For 2. The proposal to approve a non-binding Mgmt For For advisory resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934963910 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Brian B. Bainum Mgmt For For 1c. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Monte J. M. Koch Mgmt For For 1f. Election of Director: Liza K. Landsman Mgmt For For 1g. Election of Director: Patrick S. Pacious Mgmt For For 1h. Election of Director: Ervin R. Shames Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934949869 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley C. Irwin Mgmt For For 1b. Election of Director: Penry W. Price Mgmt For For 1c. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934944504 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 29-Apr-2019 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 nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934978214 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Chereskin Mgmt For For Lee Roy Mitchell Mgmt For For Raymond Syufy Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934877929 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 30-Oct-2018 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: Scott D. Farmer Mgmt For For 1f. Election of Director: James J. Johnson Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934963922 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. 3. To recommend, by non-binding vote, the Mgmt Against Against compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: William P. Hankowsky Mgmt For For 1e. Election of Director: Howard W. Hanna III Mgmt For For 1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1g. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1h. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1i. Election of Director: Terrance J. Lillis Mgmt For For 1j. Election of Director: Shivan 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 2019. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935003981 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Thomas E. Hogan Mgmt For For 1i. Election of Director: Moira A. Kilcoyne Mgmt For For 1j. Election of Director: Peter J. Sacripanti Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934945594 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 03-May-2019 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: Suzanne F. Shank Mgmt For For 1i. Election of Director: Myrna M. Soto Mgmt For For 1j. Election of Director: John G. Sznewajs Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934938703 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt Withheld Against Andrew H. Tisch Mgmt Withheld Against Benjamin J. Tisch Mgmt Withheld Against James S. Tisch Mgmt Withheld Against Jane J. Wang Mgmt Withheld Against Marvin Zonis Mgmt For For 2. An Advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 934997125 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Palmer Clarkson Mgmt For For William E. Davis Mgmt For For Nicholas J. Deluliis Mgmt For For Maureen E. Lally-Green Mgmt For For Bernard Lanigan, Jr. Mgmt For For William N. Thorndike Jr Mgmt For For 2. Ratification of Anticipated Selection of Mgmt For For Independent Auditor: Ernst & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Compensation Paid to CNX Resources Corporation's Named Executives in 2018. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt Withheld Against Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt Withheld Against Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-biding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934938056 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Curtis C. Farmer Mgmt For For 1f. Election of Director: Jacqueline P. Kane Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt For For 1h. Election of Director: Barbara R. Smith Mgmt For For 1i. Election of Director: Robert S. Taubman Mgmt For For 1j. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1k. Election of Director: Nina G. Vaca Mgmt For For 1l. 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 -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934933878 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl H. Devanny, III Mgmt For For Benjamin F Rassieur III Mgmt For For Todd R. Schnuck Mgmt For For Andrew C. Taylor Mgmt For For 2. Ratification of the Selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2019. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. 4. Approve the Amendment of the Company's Mgmt For For Articles of Incorporation to increase the number of shares of authorized common stock. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934864807 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anil Arora Mgmt For For Thomas K. Brown Mgmt For For Stephen G. Butler Mgmt For For Sean M. Connolly 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 2019 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934966182 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 20-May-2019 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. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934966790 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold G. Hamm Mgmt For For John T. McNabb, II Mgmt For For 2. Ratification of selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm. 3. Approve, by a non-binding vote, the Mgmt For For compensation of the named executive officers. 4. Publish long-term assessment of impact of Shr Against For measures to limit global temperature rise to two degrees Celsius. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934905261 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 17-Dec-2018 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: Thomas N. Tryforos Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify a cash and equity director Mgmt For For compensation program for our executive chairman and non-employee directors 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. 5. To approve adjournment of the meeting to a Mgmt For For later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934939236 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 30-Apr-2019 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, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934969164 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 16-May-2019 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, 2019. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934880104 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 06-Nov-2018 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, 2019 -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934949744 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin R. Benante Mgmt For For 1b. Election of Director: Donald G. Cook Mgmt For For 1c. Election of Director: Michael Dinkins Mgmt For For 1d. Election of Director: R. S. Evans Mgmt For For 1e. Election of Director: Ronald C. Lindsay Mgmt For For 1f. Election of Director: Ellen McClain Mgmt For For 1g. Election of Director: Charles G. McClure, Mgmt For For Jr. 1h. Election of Director: Max H. Mitchell Mgmt For For 1i. Election of Director: Jennifer M. Pollino Mgmt For For 1j. Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2019. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935001711 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 05-Jun-2019 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 2019. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934954733 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 14-May-2019 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. 2019. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934957602 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Cynthia J. Comparin Mgmt For For 1d. Election of Director: Samuel G. Dawson Mgmt For For 1e. Election of Director: Crawford H. Edwards Mgmt For For 1f. Election of Director: Patrick B. Frost Mgmt For For 1g. Election of Director: Phillip D. Green Mgmt For For 1h. Election of Director: David J. Haemisegger Mgmt For For 1i. Election of Director: Jarvis V. Mgmt For For Hollingsworth 1j. Election of Director: Karen E. Jennings Mgmt For For 1k. Election of Director: Richard M. Kleberg Mgmt For For III 1l. Election of Director: Charles W. Matthews Mgmt For For 1m. Election of Director: Ida Clement Steen Mgmt For For 1n. Election of Director: Graham Weston Mgmt For For 1o. Election of Director: Horace Wilkins, Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2019. 3. Proposal to adopt the advisory Mgmt For For (non-binding) resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934957082 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. 15) Proposal to approve the Cummins Inc. Mgmt For For Employee Stock Purchase Plan, as amended. 16) The shareholder proposal regarding an Shr Against For independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 03-May-2019 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: Jeffrey J. Owens Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: Michael S. Wishart 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 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934915490 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Michael W. Hewatt Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934863526 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 19-Sep-2018 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 26, 2019. 4. To vote on a shareholder proposal Shr Against For requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935021333 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2019 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: Javier J. Rodriguez Mgmt For For 1i. Election of Director: William L. Roper Mgmt For For 1j. Election of Director: Kent J. Thiry Mgmt For For 1k. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934858284 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Special Meeting Date: 20-Aug-2018 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of DCT Industrial Mgmt For For Trust Inc. with and into Prologis, Inc., with Prologis, Inc. surviving the merger (the "company merger"), on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of April 29, 2018, as may be amended from time to time, by and among Prologis, Inc., Prologis, L.P., DCT Industrial Trust Inc. and DCT Industrial Operating Partnership LP (the "merger agreement"). 2. To approve a non-binding advisory proposal Mgmt For For to approve certain compensation that may be paid or become payable to certain named executive officers of DCT Industrial Trust Inc. in connection with the mergers and transactions contemplated under the merger agreement. 3. To approve one or more adjournments of the Mgmt For For special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the company merger on the terms and conditions set forth in the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934891361 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt No vote Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt No vote of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt No vote meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934905677 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934983227 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Eric K. Brandt Mgmt For For 1c. Election of Director: Donald M. Casey, Jr. Mgmt For For 1d. Election of Director: Willie A. Deese Mgmt For For 1e. Election of Director: Betsy D. Holden Mgmt For For 1f. Election of Director: Arthur D. Kowaloff Mgmt For For 1g. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1h. Election of Director: Gregory T. Lucier Mgmt For For 1i. Election of Director: Francis J. Lunger Mgmt For For 1j. 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 2019. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935003169 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 05-Jun-2019 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 Ann G. Fox 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 Keith O. Rattie Mgmt For For Mary P. Ricciardello Mgmt For For 2. Ratify the appointment of the Company's Mgmt For For Independent Auditors for 2019. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934893997 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Mgmt For For Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935010847 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 the Company's 2019 Mgmt For For Amended and Restated Equity Incentive Plan 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935003335 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark J. Barrenechea Mgmt For For 1b. Election of Director: Emanuel Chirico Mgmt For For 1c. Election of Director: Allen R. Weiss 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 2019. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2019 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934969265 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 13-May-2019 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: Dennis E. Singleton Mgmt For For 1I. 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, 2019. 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: 934964784 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 16-May-2019 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 Against Against 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: Roger C. Hochschild Mgmt For For 1h. Election of Director: Thomas G. Maheras Mgmt For For 1i. Election of Director: Michael H. Moskow Mgmt For For 1j. Election of Director: 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. To amend the Company's Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements. 5. To amend the Company's Certificate of Mgmt For For Incorporation to grant shareholders the right to call special meetings. 6. Advisory vote on a shareholder proposal Shr For Against regarding the right of shareholders to call special meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934960659 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt Withheld Against Kenneth W. Lowe Mgmt Withheld Against Daniel E. Sanchez Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934913890 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 05-Feb-2019 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 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 Named Executive Mgmt For For Officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve Named Executive Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934975749 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 29-May-2019 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: William C. Rhodes, Mgmt For For III 1g. Election of Director: Ralph E. Santana Mgmt For For 1h. 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 the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2019 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: Thomas W. Dickson 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: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. 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 -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934980865 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934997644 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 30-May-2019 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 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934949251 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H.J. Gilbertson, Jr. 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: E.A. Spiegel Mgmt For For 1e. Election of Director: R.J. Tobin Mgmt For For 1f. Election of Director: S.M. Todd Mgmt For For 1g. Election of Director: S.K. Wagner Mgmt For For 1h. Election of Director: K.E. Wandell Mgmt For For 1i. 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 2019. 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. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934947411 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 09-May-2019 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 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 Valerie M. Williams 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. Vote on a shareholder proposal to require Shr Against For an independent board chairman. 5. Vote on a shareholder proposal to require Shr Against For additional disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934932193 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: James B. Connor Mgmt For For 1c. Election of Director: Ngaire E. Cuneo Mgmt For For 1d. Election of Director: Charles R. Eitel Mgmt For For 1e. Election of Director: Norman K. Jenkins Mgmt For For 1f. Election of Director: Melanie R. Sabelhaus Mgmt For For 1g. Election of Director: Peter M. Scott, III Mgmt For For 1h. Election of Director: David P. Stockert Mgmt For For 1i. Election of Director: Chris Sultemeier Mgmt For For 1j. Election of Director: Michael E. Szymanczyk Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 1l. Election of Director: Lynn C. Thurber Mgmt For For 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers 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 2019. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934966093 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For Anthony DiNovi Mgmt For For Nigel Travis Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by Dunkin' Brands to its named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934853284 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2018 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: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Manoj P. Singh 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 ending March 31, 2019 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 09-May-2019 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: Robert J. Chersi Mgmt For For 1c. Election of Director: Jaime W. Ellertson Mgmt For For 1d. Election of Director: James P. Healy Mgmt For For 1e. Election of Director: Kevin T. Kabat Mgmt For For 1f. Election of Director: James Lam Mgmt For For 1g. Election of Director: Rodger A. Lawson Mgmt For For 1h. Election of Director: Shelley B. Leibowitz Mgmt For For 1i. Election of Director: Karl A. Roessner Mgmt For For 1j. Election of Director: Rebecca Saeger Mgmt For For 1k. Election of Director: Donna L. Weaver Mgmt For For 1l. Election of Director: Joshua A. Weinreich 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"), as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934849475 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: F. William Barnett Mgmt For For 1B Election of Director: Richard Beckwitt Mgmt For For 1C Election of Director: Ed H. Bowman Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 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: ROBERT M. HERNANDEZ Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENeE J. HORNBAKER Mgmt For For 1h. Election of Director: LEWIS M. KLING Mgmt For For 1i. Election of Director: KIM ANN MINK 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 -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934940176 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Linda G. Stuntz Mgmt For For 1h. Election of Director: William P. Sullivan Mgmt For For 1i. Election of Director: Ellen O. Tauscher Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 1l. Election of Director: Brett White Mgmt Abstain Against 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 Proxy Shr Against For Access. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 08-May-2019 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 AN INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935006658 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ESI ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Franklin Mgmt For For 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Scot R. Benson Mgmt For For 1d. Election of Director: Ian G.H. Ashken Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt For For 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1h. Election of Director: E. Stanley O'Neal Mgmt For For 1i. Election of Director: Rakesh Sachdev 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 2019 -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2019 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 2019. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934894002 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated August 14, 2018, by and among Diamondback Energy, Inc., Sidewinder Merger Sub Inc. and Energen Corporation (as it may be amended from time to time, the "Merger Agreement") 2. To approve, by a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to Energen Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934912533 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 28-Jan-2019 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: Alan R. Hoskins Mgmt For For 1C. Election of Director: Kevin J. Hunt Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: W. Patrick McGinnis Mgmt For For 1F. Election of Director: Patrick J. Moore Mgmt For For 1G. Election of Director: J. Patrick Mulcahy Mgmt For For 1H. Election of Director: Nneka L. Rimmer Mgmt For For 1I. Election of Director: Robert V. Vitale Mgmt For For 2. Advisory, non-binding vote on executive Mgmt For For compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934954074 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 03-May-2019 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: M. E. Hyland Mgmt For For 1h. Election of Director: S. L. Levenick Mgmt For For 1i. Election of Director: B. L. Lincoln Mgmt For For 1j. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Approval of the Entergy Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- 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 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "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 For For basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. 3. To approve the adjournment of the annual Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. 4A. Election of Class II Director: John T. Mgmt For For Gawaluck 4B. Election of Class II Director: Joey A. Mgmt For For Jacobs 4C. Election of Class II Director: Kevin P. Mgmt For For Lavender 4D. Election of Class II Director: Leonard M. Mgmt For For Riggs, Jr., M.D. 5. To amend Envision's Second Amended and Mgmt For For Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. 6. To approve, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of Envision's named executive officers. 7. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934997074 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barrett Brady Mgmt For For Peter C. Brown Mgmt For For James B. Connor 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 ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935009806 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt Withheld Against 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, 2019. 4. To approve the amendment to our 2015 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to Mgmt For For increase from 200,000,000 to 400,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 14-May-2019 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 Mary Kasaris 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, 2019. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934995323 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2019 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, 2019, and authorize the Company's Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2018 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 934949388 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry Bassham Mgmt For For Mollie Hale Carter Mgmt For For Charles Q. Chandler, IV Mgmt For For Gary D. Forsee Mgmt For For Scott D. Grimes Mgmt For For Richard L. Hawley Mgmt For For Thomas D. Hyde Mgmt For For B. Anthony Isaac Mgmt For For Sandra A.J. Lawrence Mgmt For For Ann D. Murtlow Mgmt For For Sandra J. Price Mgmt For For Mark A. Ruelle Mgmt For For John J. Sherman Mgmt For For S. Carl Soderstrom Jr. Mgmt For For John Arthur Stall Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the 2018 compensation of the Company's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the advisory vote on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934948069 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 01-May-2019 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: Linda Dorcena Forry Mgmt For For 1f. Election of Trustee: James J. Judge Mgmt For For 1g. Election of Trustee: John Y. Kim Mgmt For For 1h. Election of Trustee: Kenneth R. Leibler Mgmt For For 1i. Election of Trustee: William C. Van Faasen Mgmt For For 1j. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934947574 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert R. Wright Mgmt For For 1B. Election of Director: Glenn M. Alger Mgmt For For 1C. Election of Director: Robert P. Carlile Mgmt For For 1D. Election of Director: James M. DuBois Mgmt For For 1E. Election of Director: Mark A. Emmert Mgmt For For 1F. Election of Director: Diane H. Gulyas Mgmt For For 1G. Election of Director: Richard B. McCune Mgmt For For 1H. Election of Director: Alain Monie Mgmt For For 1I. Election of Director: Jeffrey S. Musser Mgmt For For 1J. Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve Amendment to Employee Stock Mgmt For For Purchase Plan 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Political Disclosure Shr For Against Shareholder Resolution -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935008032 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 30-May-2019 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 Ellen Keszler Mgmt For For Jodie W. McLean Mgmt For For Thomas F. O'Toole Mgmt For For Richard F. Wallman Mgmt Withheld Against 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 2019 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935008044 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 30-May-2019 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 Bruce N. Haase Mgmt For For Steven E. Kent Mgmt For For Lisa Palmer 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 2019 -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934974040 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Ashley Dreier Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 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. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934964215 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For Robert A. Hormell Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2018 named Mgmt For For executive officer compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934923839 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 14-Mar-2019 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: Michel Combes 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. Election of Director: Nikhil Mehta Mgmt For For 1k. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2019. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934935606 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 23-Apr-2019 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 2019 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Warren M. Thompson Mgmt For For 1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For 1.8 Election of Trustee: 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, 2019. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 22-May-2019 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: Alexander Navab Mgmt For For 1g. Election of Director: Gary A. Norcross Mgmt For For 1h. Election of Director: Louise M. Parent Mgmt For For 1i. Election of Director: Brian T. Shea Mgmt For For 1j. 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 2019. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935015506 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Massey Mgmt For For Daniel D. Lane Mgmt For For Cary H. Thompson 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934936014 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: C. Bryan Daniels Mgmt For For 1I Election of Director: Thomas H. Harvey Mgmt For For 1J Election of Director: Gary R. Heminger Mgmt For For 1K Election of Director: Jewell D. Hoover Mgmt For For 1L Election of Director: Eileen A. Mallesch Mgmt For For 1M Election of Director: Michael B. Mgmt For For McCallister 1N Election of Director: Marsha C. Williams Mgmt For For 2 Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2019 3 An advisory approval of the Company's Mgmt For For executive compensation 4 An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years 5 Approval of the Fifth Third Bancorp 2019 Mgmt For For Incentive Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder 6 Approval of an Amendment to the Company's Mgmt For For Articles of Incorporation to Authorize a New Class of Preferred Stock -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Reginald H. Gilyard Mgmt For For Parker S. Kennedy Mgmt For For Mark C. Oman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934956662 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Consent Meeting Date: 11-Apr-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 16, 2019, by and among First Data, Fiserv and 300 Holdings, Inc., a Delaware corporation ("Merger Sub"), pursuant to which Merger Sub will merge with and into First Data (the "Merger"), with First Data surviving the Merger as a direct, wholly owned subsidiary of Fiserv. 2. The adoption of the following resolution, Mgmt Against Against on a non-binding, advisory basis: "RESOLVED, that compensation that will or may be made to First Data's named executive officers in connection with the Merger, and the agreements or understandings pursuant to which such compensation will or may be made, in each case, as disclosed pursuant to Item 402(t) of Regulation S-K under the heading "The Merger-Interests of Certain First Data Directors & Executive Officers in Merger" beginning on page 132 of Joint Proxy & Consent Solicitation Statement/Prospectus. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934958907 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henry R. Kravis Mgmt Withheld Against Heidi G. Miller Mgmt For For 2. Cast an advisory vote on the compensation Mgmt Against Against of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as First Data's independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934938892 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Burdick Mgmt For For 1B. Election of Director: John C. Compton Mgmt For For 1C. Election of Director: Wendy P. Davidson Mgmt For For 1D. Election of Director: Mark A. Emkes Mgmt For For 1E. Election of Director: Peter N. Foss Mgmt For For 1F. Election of Director: Corydon J. Gilchrist Mgmt For For 1G. Election of Director: D. Bryan Jordan Mgmt For For 1H. Election of Director: Scott M. Niswonger Mgmt For For 1I. Election of Director: Vicki R. Palmer Mgmt For For 1J. Election of Director: Colin V. Reed Mgmt For For 1K. Election of Director: Cecelia D. Stewart Mgmt For For 1L. Election of Director: Rajesh Subramaniam Mgmt For For 1M. Election of Director: R. Eugene Taylor Mgmt For For 1N. Election of Director: Luke Yancy III Mgmt For For 2. Approval of an advisory resolution to Mgmt For For approve executive compensation 3. Ratification of appointment of KPMG LLP as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934959757 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 14-May-2019 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: Hafize Gaye Erkan Mgmt For For 1e. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 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 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2019. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934964594 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Leslie M. Turner 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 Shr For Against Implementation of Simple Majority Voting. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934952688 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Special Meeting Date: 18-Apr-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934978264 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 22-May-2019 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 Fiserv, Inc. Amended and Mgmt For For Restated Employee Stock Purchase 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 2019. 5. A shareholder proposal requesting the Shr Against For company provide a political contribution report. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934935771 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the proxy statement. 4. To approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934968960 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 23-May-2019 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: David V. Singer Mgmt For For 1f. Election of Director: James T. Spear Mgmt For For 1g. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1h. 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 28, 2019. 4. A shareholder proposal regarding the Shr For Against elimination of supermajority vote requirements, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934961219 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 For For 1e. Election of Director: K'Lynne Johnson Mgmt For For 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt For For 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 For For 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 For For compensation. 4. Amend the Company's Restated Certificate of Mgmt For For Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Mgmt For For Terms: Maxine Clark 1b. Election of Director to Serve for One-Year Mgmt For For Terms: Alan D. Feldman 1c. Election of Director to Serve for One-Year Mgmt For For Terms: Richard A. Johnson 1d. Election of Director to Serve for One-Year Mgmt For For Terms: Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Mgmt For For Terms: Matthew M. McKenna 1f. Election of Director to Serve for One-Year Mgmt For For Terms: Steven Oakland 1g. Election of Director to Serve for One-Year Mgmt For For Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Mgmt For For Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Mgmt For For Terms: Kimberly Underhill 1j. Election of Director to Serve for One-Year Mgmt For For Terms: Dona D. Young 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. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934889568 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Special Meeting Date: 15-Nov-2018 Ticker: FCEA ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Forest City Realty Trust, Inc. and the Mgmt For For other transactions contemplated by the Agreement and Plan of Merger, and as it may be amended from time to time, among Forest City Realty Trust, Inc., Antlia Holdings LLC and Antlia Merger Sub Inc., as more particularly described in the Proxy Statement. 2. To approve, by a non-binding, advisory Mgmt For For vote, certain compensation arrangements for Forest City Realty Trust, Inc.'s named executive officers in connection with the merger, as more particularly described in the Proxy Statement. 3. To approve any adjournments of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve proposal 1, as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934990842 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a One-year term: Mgmt For For Mitchell P. Rales 1B. Election of Director for a One-year term: Mgmt For For Steven M. Rales 1C. Election of Director for a One-year term: Mgmt For For Jeannine Sargent 1D. Election of Director for a One-year term: Mgmt Against Against Alan G. Spoon 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, 2019. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve Fortive's Amended and Restated Mgmt For For Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934947548 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Irial Finan Mgmt For For 1b. Election of Class II Director: Susan S. Mgmt For For Kilsby 1c. Election of Class II Director: Christopher Mgmt For For J. Klein 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935006800 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard C. Adkerson Mgmt For For 1.2 Election of Director: Gerald J. Ford Mgmt For For 1.3 Election of Director: Lydia H. Kennard Mgmt For For 1.4 Election of Director: Dustan E. McCoy Mgmt For For 1.5 Election of Director: Frances Fragos Mgmt For For Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRONT DOOR, INC. Agenda Number: 934964924 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter L. Cella Mgmt For For 1.2 Election of Director: Liane J. Pelletier 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 fiscal 2019. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 5. The approval of the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 935015708 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter M. Carlino Mgmt For For 1.2 Election of Director: David A. Handler Mgmt Abstain Against 1.3 Election of Director: Joseph W. Marshall, Mgmt For For III 1.4 Election of Director: James B. Perry Mgmt For For 1.5 Election of Director: Barry F. Schwartz Mgmt For For 1.6 Election of Director: Earl C. Shanks Mgmt For For 1.7 Election of Director: E. Scott Urdang Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To consider a shareholder proposal Shr Against requesting a report on Board diversity. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. 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 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935005012 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao Mgmt For For 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Clifton A. Pemble Mgmt For For 5d. Re-election of Director: Jonathan C. Mgmt For For Burrell 5e. Re-election of Director: Charles W. Peffer Mgmt For For 5f. Election of Director: Catherine A. Lewis Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee Mgmt For For Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee Mgmt For For Member: Charles W. Peffer 7c. Re-election of Compensation Committee Mgmt For For Member: Jonathan C. Burrell 7d. Election of Compensation Committee Member: Mgmt For For Catherine A. Lewis 8. Election of the law firm of Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve fiscal year 2020 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934964241 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Mr. Frederick Sotok Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. 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, 2019. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the Gentex Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934938652 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 22-Apr-2019 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, 2019 . -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934854527 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Special Meeting Date: 26-Jul-2018 Ticker: GGP ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- 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 March 26, 2018, by and among Brookfield Property Partners L.P. ("BPY"), Goldfinch Merger Sub Corp., and GGP Inc. ("GGP"), as amended on June 25, 2018, and as may be further amended from time to time in accordance with its terms, pursuant to which BPY has agreed to acquire GGP through a series of transactions (the "Transactions"). 2. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to authorize new classes of capital stock and implement other ancillary amendments. 3. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to remove the ability of stockholders to prohibit the board of directors of Brookfield Property REIT Inc., the new name of GGP after the consummation of the Transactions ("BPR"), from further amending the GGP bylaws that were amended by such stockholders. 4. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to amend or repeal the GGP bylaws. 5. Proposal to approve amending and restating Mgmt For For the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to remove a director of BPR. 6. Proposal to approve amending and restating Mgmt For For the GGP bylaws to include a provision requiring BPR to include in its proxy statements and proxy cards director candidates selected by a BPY affiliate. 7. Proposal to approve amending and restating Mgmt For For the GGP bylaws to eliminate the stockholders' power to call special meetings and to implement other ancillary amendments. 8. Proposal to approve, by non-binding, Mgmt Against Against advisory vote, the compensation that may become payable to the GGP named executive officers in connection with the Transactions. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934941774 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric P. Etchart Mgmt For For 1b. Election of Director: Jody H. Feragen Mgmt For For 1c. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval of the Graco Inc. 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934959567 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher C. Davis Mgmt For For Anne M. Mulcahy Mgmt For For Larry D. Thompson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935012726 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 13-Jun-2019 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, 2019. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934861611 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2018 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: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. 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, 2019. 3. Advisory approval of the Company's named Mgmt Against Against executive officer compensation. 4. Shareholder proposal requesting that each Shr Against For bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934934527 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Geralyn R. Breig Mgmt For For 1b. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1c. Election of Director: Bobby J. Griffin Mgmt For For 1d. Election of Director: James C. Johnson 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: David V. Singer Mgmt For For 1i. 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' 2019 fiscal year. 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934957537 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 09-May-2019 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 ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934875420 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2018 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Sallie B. Bailey Mgmt For For 1c. Election of Director: William M. Brown Mgmt For For 1d. Election of Director: Peter W. Chiarelli Mgmt For For 1e. Election of Director: Thomas A. Dattilo Mgmt For For 1f. Election of Director: Roger B. Fradin Mgmt For For 1g. Election of Director: Lewis Hay III Mgmt For For 1h. Election of Director: Vyomesh I. Joshi Mgmt For For 1i. Election of Director: Leslie F. Kenne Mgmt For For 1j. Election of Director: Gregory T. Swienton Mgmt For For 1k. Election of Director: Hansel E. Tookes II Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934935327 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Harris Mgmt For For Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). 2. To adopt amendments to certain provisions Mgmt For For of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the Harris Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934964936 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For Term Expiring in Mgmt For For 2020: Kenneth A. Bronfin 1b. Election of Director For Term Expiring in Mgmt For For 2020: Michael R. Burns 1c. Election of Director For Term Expiring in Mgmt For For 2020: Hope F. Cochran 1d. Election of Director For Term Expiring in Mgmt For For 2020: Crispin H. Davis 1e. Election of Director For Term Expiring in Mgmt For For 2020: John A. Frascotti 1f. Election of Director For Term Expiring in Mgmt For For 2020: Lisa Gersh 1g. Election of Director For Term Expiring in Mgmt For For 2020: Brian D. Goldner 1h. Election of Director For Term Expiring in Mgmt For For 2020: Alan G. Hassenfeld 1i. Election of Director For Term Expiring in Mgmt For For 2020: Tracy A. Leinbach 1j. Election of Director For Term Expiring in Mgmt For For 2020: Edward M. Philip 1k. Election of Director For Term Expiring in Mgmt For For 2020: Richard S. Stoddart 1l. Election of Director For Term Expiring in Mgmt For For 2020: Mary Beth West 1m. Election of Director For Term Expiring in Mgmt For For 2020: Linda K. Zecher 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934944530 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas B. Fargo* Mgmt For For William J. Scilacci Jr* Mgmt For For Celeste A. Connors* Mgmt For For Mary G. Powell* Mgmt For For Jeffrey N. Watanabe# Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers 3. Approval of extension of the term of the Mgmt For For Hawaiian Electric Industries, Inc. 2011 Nonemployee Director Stock Plan and increase in the number of shares available for issuance thereunder 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934921405 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 05-Mar-2019 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Kevin G. Cramton Mgmt For For 1c. Election of Director: Randy A. Foutch Mgmt For For 1d. Election of Director: Hans Helmerich Mgmt For For 1e. Election of Director: John W. Lindsay Mgmt For For 1f. Election of Director: Jose R. Mas Mgmt For For 1g. Election of Director: Thomas A. Petrie Mgmt For For 1h. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1i. Election of Director: Edward B. Rust, Jr. Mgmt For For 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934978757 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 22-May-2019 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 Against Against Ph.D. 2. Proposal to approve, by non-binding vote, Mgmt For For the 2018 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 934944566 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 Against Against 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. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935007307 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. Election of Director: R.F CHASE Mgmt For For 02. Election of Director: T.J. CHECKI Mgmt For For 03. Election of Director: L.S. COLEMAN, JR. Mgmt For For 04. Election of Director: J.B. HESS Mgmt For For 05. Election of Director: E.E. HOLIDAY Mgmt Against Against 06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For 07. Election of Director: M.S. LIPSCHULTZ Mgmt For For 08. Election of Director: D. MCMANUS Mgmt For For 09. Election of Director: K.O. MEYERS Mgmt For For 10. Election of Director: J.H. QUIGLEY Mgmt For For 11. Election of Director: W.G. SCHRADER Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934957727 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nick L. Stanage Mgmt For For 1.2 Election of Director: Joel S. Beckman Mgmt For For 1.3 Election of Director: Lynn Brubaker Mgmt For For 1.4 Election of Director: Jeffrey C. Campbell Mgmt For For 1.5 Election of Director: Cynthia M. Egnotovich Mgmt For For 1.6 Election of Director: Thomas A. Gendron Mgmt For For 1.7 Election of Director: Jeffrey A. Graves Mgmt For For 1.8 Election of Director: Guy C. Hachey Mgmt For For 1.9 Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. Amendment to the Hexcel Corporation 2013 Mgmt For For Incentive Stock Plan. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934944629 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 08-May-2019 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 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2019 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934919361 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For compensation of Hill- Rom Holdings, Inc.'s named excecutive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 09-May-2019 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 2. Approval of the Hilton 2019 Employee Stock Mgmt For For Purchase Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 4. 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: 934946178 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 08-May-2019 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: Michael Jennings Mgmt For For 1g. Election of Director: Craig Knocke 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934921443 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 07-Mar-2019 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 Ludwig N. Hantson Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934913408 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Terrell K. Crews Mgmt For For 1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Robert C. Nakasone Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: William A. Newlands Mgmt For For 1i. Election of Director: Dakota A. Pippins Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Policinski 1k. Election of Director: Sally J. Smith Mgmt For For 1l. Election of Director: James P. Snee Mgmt For For 1m. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2019 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 935003400 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Donna D. Fraiche Mgmt Against Against (Nominee for Independent Trustee in Class III) 1.2 Election of Trustee: Adam D. Portnoy Mgmt Against Against (Nominee for Managing 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 2019 fiscal year. 4. Approval of an amendment to the Company's Mgmt For For Declaration of Trust so that in a contested election the Company's Trustees are elected by a plurality of the votes cast by the Company's shareholders. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934964861 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 16-May-2019 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. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934979800 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 23-May-2019 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: Richard B. Fried Mgmt For For 1d. Election of Director: Jonathan M. Glaser Mgmt For For 1e. Election of Director: Robert L. Harris Mgmt For For 1f. Election of Director: Christy Haubegger 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: Barry A. Porter Mgmt For For 1j. Election of Director: Andrea Wong Mgmt Against 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 fiscal year ending December 31, 2019. 3. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2018, as more fully described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2019 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 John C. Inglis Mgmt For For Peter J. Kight Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. 3. 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: 934943134 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 Tracy B. McKibben 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. Ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditors for 2019 4. Stockholder proposal to permit an unlimited Shr Against For number of stockholders to aggregate their ownership of HII common stock to satisfy the ownership requirement under HII's proxy access bylaw -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934945152 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: M. Anthony Burns Mgmt For For 1e. Election of Director: Daniele Ferrari Mgmt For For 1f. Election of Director: Sir Robert J. Mgmt For For Margetts 1g. Election of Director: Wayne A. Reaud Mgmt For For 1h. Election of Director: Jan E. Tighe 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, 2019. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934978606 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew Mgmt For For Mark. S. Hoplamazian Mgmt For For Cary D. McMillan Mgmt For For Michael A. Rocca Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935017194 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 12-Jun-2019 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934988936 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-May-2019 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 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, 2019. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934956991 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For L. L. SATTERTHWAITE Mgmt For For DAVID C. PARRY 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 2019. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934954240 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan W. Ayers Mgmt For For 1b. Election of Director: Stuart M. Essig, PhD Mgmt For For 1c. Election of Director: M. Anne Szostak 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. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 For For 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 renewal of the Directors' Mgmt For For existing authority to issue shares. 5. 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) 6. 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: 934969568 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2019 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: Paul Hanrahan Mgmt For For 1d. Election of Director: Rhonda L. Jordan Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt For For 1f. Election of Director: Barbara A. Klein Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Jorge A. Uribe Mgmt For For 1i. Election of Director: Dwayne A. Wilson Mgmt For For 1j. 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 2019 -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934935012 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt For For 1B. Election of Director: Earl H. Nemser Mgmt Against Against 1C. Election of Director: Milan Galik Mgmt Against Against 1D. Election of Director: Paul J. Brody Mgmt Against Against 1E. Election of Director: Lawrence E. Harris Mgmt For For 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 2. To approve, by nonbinding vote, executive Mgmt For For compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 01-May-2019 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 Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934961461 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. Burns Mgmt For For 1b. Election of Director: Christopher M. Connor Mgmt For For 1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against 1d. Election of Director: Ilene S. Gordon Mgmt For For 1e. Election of Director: Anders Gustafsson Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1h. Election of Director: Kathryn D. Sullivan Mgmt For For 1i. Election of Director: Mark S. Sutton Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. 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 2019. 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 to Reduce Special Shr Against For Shareowner Meeting Ownership Threshold to 10 Percent. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934954416 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 09-May-2019 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: Denis Kessler Mgmt For For 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2018 Mgmt For For Executive Compensation. 3. Amendment of the company's Third Amended Mgmt For For and Restated Bye-Laws to eliminate certain super majority voting standards. 4. Amendment of the Invesco Ltd. 2016 Global Mgmt For For Equity Incentive Plan to increase the number of shares authorized for issuance under the plan. 5. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935003311 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley T. Crooke Mgmt For For Joseph Klein, III Mgmt For For Joseph Loscalzo Mgmt For For Michael Hayden Mgmt For For 2. To ratify the appointment of Peter N. Mgmt For For Reikes to the Board for a term expiring in 2021. 3. To ratify the appointment of Brett Monia to Mgmt For For the Board for a term expiring in 2021. 4. To approve an amendment and restatement of Mgmt For For the lonis Pharmaceuticals, Inc. 2011 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance by 7,000,000 to an aggregate of 23,000,000 shares. 5. To approve, by non-binding vote, executive Mgmt Against Against compensation. 6. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934932939 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Carol J. Burt Mgmt For For John P. Connaughton Mgmt Withheld Against John G. Danhakl Mgmt Withheld Against James A. Fasano Mgmt For For 2 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934981158 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 22-May-2019 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: Monte Ford Mgmt For For 1h. Election of Director: Per-Kristian Mgmt For For Halvorsen 1i. Election of Director: William L. Meaney Mgmt For For 1j. Election of Director: Wendy J. Murdock Mgmt For For 1k. Election of Director: Walter C. Rakowich Mgmt For For 1l. Election of Director: Alfred J. Verrecchia Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934982427 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 22-May-2019 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: Luca Savi Mgmt For For 1l. Election of Director: Cheryl L. Shavers Mgmt For For 1m. Election of Director: Sabrina Soussan 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 2019 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal requiring a policy Shr Against For that the chair of the Board be independent. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934940289 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas G. Duncan Mgmt For For 1b. Election of Director: Francesca M. Mgmt For For Edwardson 1c. Election of Director: Wayne Garrison Mgmt For For 1d. Election of Director: Sharilyn S. Gasaway Mgmt For For 1e. Election of Director: Gary C. George Mgmt For For 1f. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1g. Election of Director: Coleman H. Peterson Mgmt For For 1h. Election of Director: John N. Roberts III Mgmt For For 1i. Election of Director: James L. Robo Mgmt For For 1j. Election of Director: Kirk Thompson Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2019. 4. To approve a stockholder proposal regarding Shr Against For reporting political contributions. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2018 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 ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934909271 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 16-Jan-2019 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: General Ralph E. Mgmt For For Eberhart 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 1k. Election of Director: Barry L. Williams Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 934928310 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Robert E. Joyal Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Stuart H. Reese Mgmt For For 1L. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended November 30, 2019. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934867649 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Bell Mgmt For For David C. Dobson Mgmt For For Laurie A. Leshin Mgmt For For William Pence Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. Approval of the 2018 Director's Stock Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934993367 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 29-May-2019 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: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 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: Jeetendra I. Patel Mgmt For For 1i. Election of Director: Ann Marie Petach 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. Approval of the 2019 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934968869 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary Daichendt Mgmt For For 1b. Election of Director: Anne DelSanto 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: Scott Kriens Mgmt For For 1f. Election of Director: Rahul Merchant Mgmt For For 1g. Election of Director: Rami Rahim Mgmt For For 1h. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934976145 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lydia I. Beebe Mgmt For For 1.2 Election of Director: Lu M. Cordova Mgmt For For 1.3 Election of Director: Robert J. Druten Mgmt For For 1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For 1.5 Election of Director: David Garza-Santos Mgmt For For 1.6 Election of Director: Mitchell J. Krebs Mgmt For For 1.7 Election of Director: Henry J. Maier Mgmt For For 1.8 Election of Director: Thomas A. McDonnell Mgmt For For 1.9 Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. 3. An advisory vote to approve the 2018 Mgmt For For compensation of our named executive officers. 4. A Company proposal to approve an amendment Mgmt For For to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 935005226 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna R. Ecton Mgmt For For 1b. Election of Director: James P. Hallett Mgmt For For 1c. Election of Director: Mark E. Hill Mgmt For For 1d. Election of Director: J. Mark Howell Mgmt For For 1e. Election of Director: Stefan Jacoby 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 appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934939375 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expires 2022: Mgmt For For Rod Gillum 1b. Election of Director for term expires 2022: Mgmt For For Mary Laschinger 1c. Election of Director for term expires 2022: Mgmt For For Erica Mann 1d. Election of Director for term expires 2022: Mgmt For For Carolyn Tastad 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 2019. 4. Shareowner proposal, if properly presented Shr For at the meeting, to repeal classified board. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 934999737 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Gamgort Mgmt For For 1b. Election of Director: Olivier Goudet Mgmt Against Against 1c. Election of Director: Peter Harf Mgmt Against Against 1d. Election of Director: Genevieve Hovde Mgmt For For 1e. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against 1f. Election of Director: Paul S. Michaels Mgmt For For 1g. Election of Director: Pamela H. Patsley Mgmt For For 1h. Election of Director: Gerhard Pleuhs Mgmt Against Against 1i. Election of Director: Fabien Simon Mgmt Against Against 1j. Election of Director: Robert Singer Mgmt For For 1k. Election of Director: Dirk Van de Put Mgmt Against Against 1l. Election of Director: Larry D. Young Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. To approve and adopt the 2019 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934982605 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 23-May-2019 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: Barbara R. Snyder Mgmt For For 1n. 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. Approval of KeyCorp's 2019 Equity Mgmt For For Compensation Plan. 5. Approval of an increase in authorized Mgmt For For common shares. 6. Approval of an amendment to Regulations to Mgmt For For allow the Board to make future amendments. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 21-Mar-2019 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James G. Cullen Mgmt For For 1.2 Election of Director: Jean M. Halloran Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. 3. To approve, on an advisory basis, the Mgmt For For compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934966219 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Kilroy Mgmt For For 1b. Election of Director: Edward Brennan, PhD Mgmt Against Against 1c. Election of Director: Jolie Hunt Mgmt Against Against 1d. Election of Director: Scott Ingraham Mgmt For For 1e. Election of Director: Gary Stevenson Mgmt Against Against 1f. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934957563 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1b. Election of Director: C. Sean Day Mgmt For For 1c. Election of Director: William M. Waterman Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as Kirby's independent registered public accounting firm for 2019. 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934879593 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2018 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: Ana G. Pinczuk Mgmt For For 1i. Election of Director: Robert A. Rango Mgmt For For 1j. Election of Director: Richard P. Wallace 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, 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. 4. Adoption of our Amended and Restated 2004 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934951547 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2019 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: 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 1, 2020. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Shr Against For Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934934832 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "L3 Mgmt For For merger agreement proposal") to adopt the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time), by and among Harris Corporation, L3 Technologies, Inc. and Leopard Merger Sub Inc., pursuant to which Leopard Merger Sub Inc. will merge with and into L3 Technologies, Inc. and L3 Technologies, Inc. will continue as the surviving corporation and wholly-owned subsidiary of Harris Corporation. 2. To consider and vote on an advisory Mgmt For For (non-binding) proposal (the "L3 compensation proposal") to approve the executive officer compensation that may be paid or become payable to L3 Technologies, Inc.'s named executive officers in connection with the merger. 3. To consider and vote on a proposal (the "L3 Mgmt For For adjournment proposal") to approve the adjournment of the Special Meeting of L3 stockholders, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to L3 stockholders. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. 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 2019. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For 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. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934993103 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Approval of an amendment and restatement of Mgmt Against Against the Company's 1996 Equity Incentive Plan to increase the number of shares of Class A Common Stock of the Company available for issuance under the plan by 2,000,000 shares from 15,500,000 to 17,500,000 shares. 3. Approval of the Company's 2019 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934863413 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Andre J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Andrew J. Schindler Mgmt For For 1h. Election of Director: Maria Renna Sharpe Mgmt For For 1i. Election of Director: Thomas P. Werner 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 Independent Auditors for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934983431 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Homaira Akbari Mgmt For For 1b. Election of Director: Diana M. Murphy Mgmt For For 1c. Election of Director: Larry J. Thoele Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934957513 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Haass Mgmt For For Jane L. Mendillo Mgmt For For Richard D. Parsons Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2019 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934961966 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas P. Capo Mgmt For For 1b. Election of Director: Mei-Wei Cheng 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 our independent registered public accounting firm for 2019. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Vote to approve Lear Corporation's 2019 Mgmt For For Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934849449 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Angelica Mgmt For For Carol Anthony Davidson Mgmt For For Michelle J. Goldberg Mgmt For For Barry W. Huff Mgmt For For John V. Murphy Mgmt For For Alison A. Quirk Mgmt For For W. Allen Reed Mgmt For For Margaret M. Richardson Mgmt For For Kurt L. Schmoke Mgmt For For Joseph A. Sullivan Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of Legg Mason's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934957397 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brunner Mgmt For For 1b. Election of Director: R. Ted Enloe, III Mgmt For For 1c. Election of Director: Manuel A. Fernandez Mgmt For For 1d. Election of Director: Karl G. Glassman Mgmt For For 1e. Election of Director: Joseph W. McClanathan Mgmt For For 1f. Election of Director: Judy C. Odom Mgmt For For 1g. Election of Director: Srikanth Padmanabhan Mgmt For For 1h. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934942601 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 26-Apr-2019 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: Robert C. Kovarik, Mgmt For For Jr. 1f. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1g. Election of Director: Roger A. Krone Mgmt For For 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Lawrence C. Nussdorf Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 1m. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Stockholder proposal regarding simple Shr For Against majority vote. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt Withheld Against Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934985726 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd M. Bluedorn Mgmt For For Max H. Mitchell Mgmt For For Kim K.W. Rucker Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. 3. To approve the Lennox International Inc. Mgmt For For 2019 Equity and Incentive Compensation Plan. 4. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935017219 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 935016229 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 29-May-2019 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 Lawrence D. Raiman Mgmt For For Fredric J. Tomczyk Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Trust's named executive officers. 3. Approval of the proposal to ratify the Mgmt For For selection of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934961245 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris 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 Ben P. Patel Mgmt For For Hellene S. Runtagh 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934982617 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2019 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 2019. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our corporate Shr Against For governance documents to require an independent board chairman. 5. Shareholder proposal to amend our proxy Shr Against For access bylaws to remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 934971501 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director: Michael F. Mgmt For For Barry 1b. Election of Class I director: Steven T. Mgmt For For Merkt 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934963617 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 14-May-2019 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: Paul J. Fribourg Mgmt For For 1f. Election of Director: Walter L. Harris Mgmt For For 1g. Election of Director: Philip A. Laskawy Mgmt For For 1h. Election of Director: Susan P. Peters Mgmt For For 1i. Election of Director: Andrew H. Tisch Mgmt For For 1j. Election of Director: James S. Tisch Mgmt For For 1k. Election of Director: Jonathan M. Tisch Mgmt For For 1l. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr Against For disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934996173 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Steven J. Mgmt For For Benson 1B Election of Class I Director: Robert M. Mgmt For For Calderoni 1C Election of Class I Director: Michael J. Mgmt For For Christenson 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve the adoption of the Company's Mgmt For For proposed 2019 Employee Stock Purchase Plan ("ESPP"). 4. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934966423 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dan H. Arnold Mgmt For For 1.2 Election of Director: H. Paulett Eberhart Mgmt For For 1.3 Election of Director: William F. Glavin, Mgmt For For Jr. 1.4 Election of Director: Allison H. Mnookin Mgmt For For 1.5 Election of Director: Anne M. Mulcahy Mgmt For For 1.6 Election of Director: James S. Putnam Mgmt For For 1.7 Election of Director: James S. Riepe Mgmt For For 1.8 Election of Director: Richard P. Schifter Mgmt For For 1.9 Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934996438 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Nominee: Kathryn Mgmt For For Henry 1b. Election of Class III Nominee: Jon McNeill Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934942170 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 16-Apr-2019 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 Kevin J. Pearson 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 M&T BANK CORPORATION 2019 Mgmt For For EQUITY INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934977363 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amanda Brock Mgmt For For 1b. Election of Director: Norman H. Brown, Jr. Mgmt For For 1c. Election of Director: Christopher Frost Mgmt For For 1d. Election of Director: Maria Jelescu-Dreyfus Mgmt For For 1e. Election of Director: Ronald Kirk Mgmt For For 1f. Election of Director: H.E. (Jack) Lentz Mgmt For For 1g. Election of Director: Ouma Sananikone Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2019. 3. The approval, on an advisory basis, of Mgmt For For executive compensation. 4. The approval of Amendment No. 1 to our 2016 Mgmt For For Omnibus Employee Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934971703 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: John A. Bryant Mgmt For For 1d. Election of Director: Deirdre P. Connelly Mgmt For For 1e. Election of Director: Jeff Gennette Mgmt For For 1f. Election of Director: Leslie D. Hale Mgmt For For 1g. Election of Director: William H. Lenehan Mgmt For For 1h. Election of Director: Sara Levinson Mgmt For For 1i. Election of Director: Joyce M. Roche Mgmt For For 1j. Election of Director: Paul C. Varga Mgmt For For 1k. Election of Director: Marna C. Whittington Mgmt For For 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 1, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal on political Shr Against For disclosure. 5. Shareholder proposal on recruitment and Shr Against For forced labor. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934959531 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Huntz, Jr Mgmt For For 1b. Election of Director: Thomas E. Noonan Mgmt For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934991111 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 29-May-2019 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: Jason B. Few Mgmt For For 1e. Election of Director: Douglas L. Foshee Mgmt For For 1f. Election of Director: M. Elise Hyland Mgmt For For 1g. Election of Director: Lee M. Tillman Mgmt For For 1h. Election of Director: J. Kent Wells Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of our 2019 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934951345 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Bruce Connell Mgmt For For 1b. Election of Director: Thomas S. Gayner Mgmt For For 1c. Election of Director: Stewart M. Kasen Mgmt For For 1d. Election of Director: Alan I. Kirshner Mgmt For For 1e. Election of Director: Diane Leopold Mgmt For For 1f. Election of Director: Lemuel E. Lewis Mgmt For For 1g. Election of Director: Anthony F. Markel Mgmt For For 1h. Election of Director: Steven A. Markel Mgmt For For 1i. Election of Director: Darrell D. Martin Mgmt For For 1j. Election of Director: Michael O'Reilly Mgmt For For 1k. Election of Director: Michael J. Schewel Mgmt For For 1l. Election of Director: Richard R. Whitt, III Mgmt For For 1m. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935030306 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tudor Brown Mgmt For For 1b. Election of Director: Brad Buss Mgmt For For 1c. Election of Director: Edward H. Frank Mgmt For For 1d. Election of Director: Richard S. Hill Mgmt Against Against 1e. Election of Director: Oleg Khaykin Mgmt For For 1f. Election of Director: Bethany Mayer Mgmt For For 1g. Election of Director: Donna Morris Mgmt For For 1h. Election of Director: Matthew J. Murphy Mgmt For For 1i. Election of Director: Michael Strachan Mgmt For For 1j. 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 our auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 08-Nov-2018 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 Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934955583 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 07-May-2019 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: Patricia L. Moss Mgmt For For 1g. Election of Director: Edward A. Ryan Mgmt For For 1h. Election of Director: David M. Sparby Mgmt For For 1i. Election of Director: Chenxi Wang Mgmt For For 1j. 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 2019. 4. Approval of an Amendment to Montana-Dakota Mgmt For For Utilities Co.'s Restated Certificate of Incorporation. 5. Approval of Amendments to Update and Mgmt For For Modernize the Company's Amended and Restated Certificate of Incorporation, Including Removing the Requirement of Action by a Two-Thirds Vote of Continuing Directors for Certain Board Actions. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Elizabeth N. Pitman Mgmt For For 1.5 Election of Director: C. Reynolds Thompson, Mgmt For For III 1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.7 Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. 4. To approve the Medical Properties Trust, Mgmt For For Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934964520 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 16-May-2019 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 Carlos A. Migoya Mgmt For For Michael A. Rucker 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 public accounting firm for the 2019 fiscal year. 3. Proposal to approve, by non-binding Mgmt Against Against advisory vote, the compensation of our named executive officers. 4. Proposal to approve the amendment and Mgmt For For restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation plan, as amended. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934952234 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 934978163 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Brodsky Mgmt For For 1b. Election of Director: Richard J. Byrne Mgmt For For 1c. Election of Director: Francis J. Oelerich Mgmt For For III 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, 2019. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934949718 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary Chris Gay Mgmt For For 1b. Election of Director: William W. Grounds Mgmt For For 1c. Election of Director: Alexis M. Herman Mgmt For For 1d. Election of Director: Roland Hernandez Mgmt Against Against 1e. Election of Director: John Kilroy Mgmt For For 1f. Election of Director: Rose McKinney - James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: James J. Murren Mgmt For For 1i. Election of Director: Paul Salem Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. William Benedetto Mgmt For For 1b. Election of Director: Stephen F. Reitman Mgmt For For 1c. Election of Director: Jean Tomlin 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 30, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 4. A shareholder proposal entitled "Renewable Shr Against For Energy Resolution" if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to 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, 2019. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 21-May-2019 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. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934945936 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Barbara L. Mgmt For For Brasier 1B. Election of Class II Director: Steven J. Mgmt For For Orlando 1C. Election of Class II Director: Richard C. Mgmt For For Zoretic 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To adopt amendments to the Company's Mgmt For For Certificate of Incorporation, as amended, to phase out and eliminate the classified Board of Directors to provide for the annual election of all directors. 4. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Equity Incentive Plan. 5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Employee Stock Purchase Plan. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 22-May-2019 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). -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934935618 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: Therese Esperdy Mgmt For For 1d. Election of Director: Vincent A.Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1g. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Bruce Van Saun Mgmt For For 1j. 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 2019. 3. Advisory resolution approving executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934964392 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 17-May-2019 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 Against Against 1d. Election of Director: Cheryl Francis Mgmt Against Against 1e. Election of Director: Steve Kaplan Mgmt For For 1f. Election of Director: Gail Landis Mgmt Against Against 1g. Election of Director: Bill Lyons Mgmt For For 1h. Election of Director: Jack Noonan Mgmt Against Against 1i. Election of Director: Caroline Tsay Mgmt Against Against 1j. Election of Director: Hugh Zentmyer Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a One-Year Term: Mgmt Against Against Egon P. Durban 1d. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1e. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1f. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1g. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1h. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 5. Shareholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934913458 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2019 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 Withheld Against 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 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934938640 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Jacques P. Perold Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: George W. Siguler Mgmt For For 1j. 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. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934955595 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T.J. Collins Mgmt For For 1b. Election of Director: S.A. Cosse Mgmt For For 1c. Election of Director: C.P. Deming Mgmt For For 1d. Election of Director: L.R. Dickerson Mgmt For For 1e. Election of Director: R.W. Jenkins Mgmt For For 1f. Election of Director: E.W. Keller Mgmt For For 1g. Election of Director: J.V. Kelley Mgmt For For 1h. Election of Director: W. Mirosh Mgmt For For 1i. Election of Director: R.M. Murphy Mgmt For For 1j. Election of Director: J.W. Nolan Mgmt For For 1k. Election of Director: N.E. Schmale Mgmt For For 1l. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 935044317 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 21-Jun-2019 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 For For Dillon 1E. Appointment of Director: Neil Dimick, Mgmt For For C.P.A. 1F. Appointment of Director: Melina Higgins Mgmt For For 1G. Appointment of Director: Harry A. Korman Mgmt For For 1H. Appointment of Director: Rajiv Malik Mgmt For For 1I. Appointment of Director: Richard Mark, Mgmt For For C.P.A. 1J. Appointment of Director: Mark W. Parrish Mgmt For For 1K. Appointment of Director: Pauline van der Mgmt For For Meer Mohr 1L. Appointment of Director: Randall L. (Pete) Mgmt For For Vanderveen, Ph.D. 1M. Appointment of Director: Sjoerd S. Mgmt For For Vollebregt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts for Mgmt For For fiscal year 2018 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019 5. Instruction to Deloitte Accountants B.V. Mgmt For For for the audit of the Company's Dutch statutory annual accounts for fiscal year 2019 6. Authorization of the Board to acquire Mgmt For For shares in the capital of the Company 7. Delegation to the Board of the authority to Mgmt Against Against issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights 8. SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - Shr Against indication of support for amending Company clawback policy similar to that suggested in the shareholder proposal(Agenda Item 10) -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934938842 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-Apr-2019 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 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation as presented in the proxy statement 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, 2019 4. A Stockholder Proposal entitled "Right to Shr Against For Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934921811 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For David F. Smith Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation 3. Approval of the amended and restated 2010 Mgmt For For Equity Compensation Plan 4. Approval of the amended and restated 2009 Mgmt For For Non-Employee Director Equity Compensation Plan 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934953680 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, III Mgmt For For Liam K. Griffin Mgmt For For 2. To increase the number of shares reserved Mgmt For For under the Company's 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 28-May-2019 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 Against Against 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 amendments to the National Oilwell Mgmt For For Varco, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 14-May-2019 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 Betsy D. Holden 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 2019. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935020949 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick Arnold Mgmt For For Anna Escobedo Cabral Mgmt For For Not Applicable Mgmt Withheld Against Katherine A. Lehman Mgmt For For Linda A. Mills Mgmt For For John F. Remondi Mgmt For For Jane J. Thompson Mgmt For For Laura S. Unger Mgmt For For Barry L. Williams Mgmt For For 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 2019. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Approval of the Amended and Restated Mgmt For For Navient Corporation Employee Stock Purchase Plan. 5. Election of Director: Marjorie Bowen Mgmt For For 6. Election of Director: Larry Klane Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934860657 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2018 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: Gerald Held Mgmt For For 1c. Election of Director: Kathryn M. Hill Mgmt For For 1d. Election of Director: Deborah L. Kerr Mgmt For For 1e. Election of Director: George Kurian Mgmt For For 1f. Election of Director: Scott F. Schenkel Mgmt For For 1g. Election of Director: George T. Shaheen 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 9,000,000 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 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019. 6. To ratify the stockholder special meeting Mgmt For For provisions in NetApp's bylaws. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934989611 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas L. Jacobs Mgmt For For Robert J. McGinnis Mgmt Withheld Against Andrew Sloves Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2019. 3. Non-binding stockholder proposal to adopt Shr For "majority voting" in uncontested elections of directors. 4. Non-binding stockholder proposal to provide Shr Abstain a report on board diversity. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934920225 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Special Meeting Date: 12-Feb-2019 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- 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 31, 2018 (as it may be amended from time to time, the "merger agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus of which this proxy card is a part, among Newfield Exploration Company ("Newfield"), Encana Corporation, a Canadian corporation ("Encana"), and Neapolitan Merger Corp., a Delaware corporation and an indirect wholly-owned subsidiary of Encana ("Merger Sub"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Newfield's named executive officers in connection with the merger. 3. To approve the adjournment of the Newfield Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934936975 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Phyllis L. Cothran Mgmt For For 1B Election of Director: Mark M. Gambill Mgmt For For 1C Election of Director: Bruce C. Gottwald Mgmt For For 1D Election of Director: Thomas E. Gottwald Mgmt For For 1E Election of Director: Patrick D. Hanley Mgmt For For 1F Election of Director: H. Hiter Harris, III Mgmt For For 1G Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934949287 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Special Meeting Date: 11-Apr-2019 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. 2. To approve the issuance of shares of Mgmt For For Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. 3. To approve adjournment or postponement of Mgmt For For the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 935004298 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 04-Jun-2019 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 For For 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 2019. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934921479 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 26-Feb-2019 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee C. Banks Mgmt For For Randolph W. Carson Mgmt For For Victor L. Richey, Jr. Mgmt For For 2. 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, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2019 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: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom 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. 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934937864 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Thomas E. Richards Mgmt For For 1j. Election of Director: Martin P. Slark Mgmt For For 1k. Election of Director: David H. B. Smith, Mgmt For For Jr. 1l. Election of Director: Donald Thompson Mgmt For For 1m. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2018 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, 2019. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. 5. Stockholder proposal regarding the right of Shr Against For the Corporation's stockholders to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935012295 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Frank J. Mgmt For For Del Rio 1b. Election of Class III Director: Chad A. Mgmt For For Leat 1c. Election of Class III Director: Steve Mgmt For For Martinez 1d. Election of Class III Director: Pamela Mgmt For For Thomas-Graham 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers 3. Approval of the amendment and restatement Mgmt For For of our bye-laws to delete obsolete provisions 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2019 and the determination of PwC's remuneration by our Audit Committee -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934943223 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Lawrence S. Coben Mgmt For For 1d. Election of Director: Heather Cox Mgmt For For 1e. Election of Director: Terry G. Dallas Mgmt For For 1f. Election of Director: Mauricio Gutierrez Mgmt For For 1g. Election of Director: William E. Hantke Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Anne C. Schaumburg Mgmt For For 1j. Election of Director: Thomas H. Weidemeyer 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 2019. 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: 935001177 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel W. Campbell Mgmt For For 1.2 Election of Director: Andrew D. Lipman Mgmt For For 1.3 Election of Director: Steven J. Lund Mgmt For For 1.4 Election of Director: Laura Nathanson Mgmt For For 1.5 Election of Director: Thomas R. Pisano Mgmt For For 1.6 Election of Director: Zheqing (Simon) Shen Mgmt For For 1.7 Election of Director: Ritch N. Wood Mgmt For For 1.8 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 2019. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934959341 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2019 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 the appointment of Mgmt For For PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2018 4. Stockholder proposal regarding lobbying Shr Against For report 5. Stockholder proposal regarding political Shr Against For spending report -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 934961170 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Brian M. Baldwin Mgmt For For 1b. Re-Election of Director: Jerry W. Burris Mgmt For For 1c. Re-Election of Director: Susan M. Cameron Mgmt For For 1d. Re-Election of Director: Michael L. Ducker Mgmt For For 1e. Re-Election of Director: David H.Y. Ho Mgmt For For 1f. Re-Election of Director: Randall J. Hogan Mgmt For For 1g. Re-Election of Director: Ronald L. Merriman Mgmt For For 1h. Re-Election of Director: William T. Monahan Mgmt For For 1i. Re-Election of Director: Herbert K. Parker Mgmt For For 1j. Re-Election of Director: Beth Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Recommend, by Non-Binding Advisory Vote, Mgmt 1 Year For the Frequency of Advisory Votes on the Compensation of Named Executive Officers 4. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Mgmt For For Electric plc can Re- Allot Treasury Shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934951965 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2019 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: Thomas D. Eckert Mgmt For For 1c. Election of Director: Alfred E. Festa Mgmt For For 1d. Election of Director: Ed Grier Mgmt For For 1e. Election of Director: Manuel H. Johnson Mgmt For For 1f. Election of Director: Alexandra A. Jung 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, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934961334 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder Proposal Regarding Simple Shr For Against Majority Vote. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934988645 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 15-May-2019 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 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, 2019. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt For For Jimmy A. Dew Mgmt For For John M. Dixon Mgmt For For Glenn W. Reed Mgmt For For Dennis P. Van Mieghem Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the Shareholder proposal listed Shr Against For in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934937888 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. Robert Bunch Mgmt For For 1.2 Election of Director: Randall W. Larrimore Mgmt For For 1.3 Election of Director: John M. B. O'Connor Mgmt For For 1.4 Election of Director: Scott M. Sutton Mgmt For For 1.5 Election of Director: William H. Weideman 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. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Norman R. Bobins Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 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 2019 fiscal year. 4. Shareholder proposal requiring an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1d. Election of Director: Gilles Delfassy Mgmt For For 1e. Election of Director: Emmanuel T. Hernandez Mgmt For For 1f. Election of Director: Keith D. Jackson Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1i. Election of Director: Teresa M. Ressel Mgmt For For 1j. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of 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: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 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: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt For For 1H. Election of director: Pattye L. Moore Mgmt For For 1I. Election of director: Gary D. Parker Mgmt For For 1J. Election of director: Eduardo A. Rodriguez Mgmt For For 1k. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934915161 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Leslie F. Kenne Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely 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 2019. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding Shr Against For shareholder action by less than unanimous written consent, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934999484 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Nicolas Mgmt For For Brien 1.2 Election of Class II Director: Angela Mgmt For For Courtin 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 2019. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. 4. Approval of amendments to OUTFRONT Media Mgmt For For Inc.'s Charter to eliminate the supermajority voting requirements for the removal of directors. 5. Approval of an amendment to OUTFRONT Media Mgmt For For Inc.'s Charter to declassify its Board of Directors. 6. Approval of the OUTFRONT Media Inc. Amended Mgmt For For and Restated Omnibus Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934940669 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark C. Pigott Mgmt For For 1b. Election of Director: Ronald E. Armstrong Mgmt For For 1c. Election of Director: Dame Alison J. Mgmt For For Carnwath 1d. Election of Director: Franklin L. Feder Mgmt For For 1e. Election of Director: Beth E. Ford Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: Roderick C. McGeary Mgmt For For 1h. Election of Director: John M. Pigott Mgmt For For 1i. Election of Director: Mark A. Schulz Mgmt For For 1j. Election of Director: Gregory M. E. Mgmt For For Spierkel 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Stockholder proposal to allow stockholders Shr Against For to act by written consent -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 07-May-2019 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. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934961269 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanya M. Acker Mgmt For For 1B. Election of Director: Paul R. Burke Mgmt For For 1C. Election of Director: Craig A. Carlson Mgmt For For 1D. Election of Director: John M. Eggemeyer, Mgmt For For III 1E. Election of Director: C. William Hosler Mgmt For For 1F. Election of Director: Susan E. Lester Mgmt For For 1G. Election of Director: Roger H. Molvar Mgmt For For 1H. Election of Director: James J. Pieczynski Mgmt For For 1I. Election of Director: Daniel B. Platt Mgmt For For 1J. Election of Director: Robert A. Stine Mgmt For For 1K. Election of Director: Matthew P. Wagner Mgmt For For 1L. Election of Director: 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, 2019. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934971474 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: Stephen I. Sadove Mgmt For For 2A. By-law Change Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the affirmative vote required for stockholders to amend our by-laws from 80% of the voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors to a majority vote. 2B. Ownership Limit Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Increase the ownership limit for our common stock and preferred stock from 4.9% to 9.8% 2C. Special Meeting Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the threshold for stockholders to demand a special meeting be called from a majority to 25% of the total voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors. 2D. DGCL 203 Amendment - To approve and adopt Mgmt For For amendments to our amended and restated certificate of incorporation ("our Charter") to "Opt out" of the anti-takeover provisions contained in Section 203 of the General Corporation Law of the State of Delaware. 2E. Other Charter Amendments - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Remove certain provisions from our Charter that are no longer applicable to the Company and make certain other conforming and/or immaterial changes. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934879644 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2018 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: Kevin A. Lobo Mgmt For For 1e. Election of director: Candy M. Obourn Mgmt For For 1f. Election of director: Joseph Scaminace Mgmt For For 1g. Election of director: Ake Svensson Mgmt For For 1h. Election of director: James R. Verrier Mgmt For For 1i. Election of director: James L. Wainscott Mgmt For For 1j. 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, 2019. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of an amendment to our Code of Mgmt Against Against Regulations to permit proxy access. 5. Amendment to our Code of Regulations to Mgmt For For allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934874365 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2018 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: Pamela A. Joseph Mgmt For For 1f. Election of director: Martin Mucci Mgmt For For 1g. Election of director: Joseph M. Tucci Mgmt For For 1h. Election of director: Joseph M. Velli Mgmt For For 1i. Election of director: Kara Wilson 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 TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934983746 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt Against Against 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William Hantke Mgmt For For 1F. Election of Director: Edward Kosnik Mgmt For For 1G. Election of Director: Robert Lavinia Mgmt For For 1H. Election of Director: Kimberly Lubel Mgmt For For 1I. Election of Director: George 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, 2019. 3. An advisory vote on the 2018 compensation Mgmt For For of the named executive officers. 4. An advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934957094 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Barr Mgmt Withheld Against Lisa Davis Mgmt For For Wolfgang Durheimer Mgmt For For Michael R. Eisenson Mgmt For For Robert H. Kurnick, Jr. Mgmt For For Kimberly J. McWaters Mgmt Withheld Against Roger S. Penske Mgmt For For Roger S. Penske, Jr. Mgmt For For Sandra E. Pierce Mgmt For For Greg C. Smith Mgmt Withheld Against Ronald G. Steinhart Mgmt Withheld Against H. Brian Thompson Mgmt For For Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2019. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934953503 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Glynis A. Bryan Mgmt For For 1b. Re-election of Director: Jacques Esculier Mgmt For For 1c. Re-election of Director: T. Michael Glenn Mgmt For For 1d. Re-election of Director: Theodore L. Harris Mgmt For For 1e. Re-election of Director: David A. Jones Mgmt For For 1f. Re-election of Director: Michael T. Mgmt For For Speetzen 1g. Re-election of Director: John L. Stauch Mgmt For For 1h. Re-election of Director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To ratify, by nonbinding, 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. 4. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 5. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 6. 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). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 16-May-2019 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. Approve the amendments to the People's Mgmt For For United Financial, Inc. Directors' Equity Compensation Plan. 4. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934937080 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Rolf A. Classon Mgmt For For 1c. Election of Director: Adriana Karaboutis Mgmt For For 1d. Election of Director: Murray S. Kessler Mgmt For For 1e. Election of Director: Jeffrey B. Kindler Mgmt For For 1f. Election of Director: Erica L. Mann Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Theodore R. Samuels Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the period ending December 31, 2019, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt For For compensation. 4. Renew and restate the Company's Long-Term Mgmt For For Incentive Plan. 5. Approve the creation of distributable Mgmt For For reserves by reducing some or all of the Company's share premium. 6. Renew the Board's authority to issue shares Mgmt For For under Irish law. 7. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934985853 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 01-May-2019 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 Vincent Trius* Mgmt Withheld Against Andre N. de Souza* Mgmt Withheld Against Farha Aslam* Mgmt Withheld Against Michael L. Cooper# Mgmt For For Charles Macaluso# Mgmt For For Arquimedes A. Celis# Mgmt For For 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Pilgrim's Pride Corporation Mgmt For For 2019 Long Term Incentive Plan. 5. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 29, 2019. 6. A stockholder proposal to provide a report Shr For Against regarding the reduction of water pollution. 7. A stockholder proposal to provide a report Shr For Against on human rights due diligence. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934878995 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Special Meeting Date: 23-Oct-2018 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. 3. Approve adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2019. 4. Vote on the approval of a shareholder Shr Against For proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934941875 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernd F. Kessler Mgmt For For 1b. Election of Director: Lawrence D. Kingsley Mgmt For For 1c. Election of Director: Gwynne E. Shotwell Mgmt For For 1d. Election of Director: Scott W. Wine Mgmt For For 2. Approval of the Amended and Restated 2007 Mgmt For For Omnibus Incentive Plan. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2019. 4. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934965813 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 01-May-2019 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: Debra S. Oler Mgmt For For 1d. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1e. Election of Director: Harlan F. Seymour Mgmt For For 1f. Election of Director: Robert C. Sledd Mgmt For For 1g. Election of Director: John E. Stokely Mgmt For For 1h. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2019 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934951294 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 2 Director: Joaquin E. Mgmt For For Bacardi, III 1b) Election of Class 2 Director: Robert Mgmt For For Carrady 1c) Election of Class 2 Director: John W. Mgmt For For Diercksen 1d) Election of Class 2 Director: Myrna M. Soto Mgmt For For 2) To approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934966207 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John W. Conway Mgmt For For 1.2 Election of Director: Steven G. Elliott Mgmt For For 1.3 Election of Director: Raja Rajamannar Mgmt For For 1.4 Election of Director: Craig A. Rogerson Mgmt For For 1.5 Election of Director: William H. Spence Mgmt For For 1.6 Election of Director: Natica von Althann Mgmt For For 1.7 Election of Director: Keith H. Williamson Mgmt For For 1.8 Election of Director: Phoebe A. Wood Mgmt For For 1.9 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 -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934978404 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael T. Dan Mgmt For For 1b. Election of Director: C. Daniel Gelatt Mgmt For For 1c. Election of Director: Sandra L. Helton Mgmt For For 1d. Election of Director: Blair C. Pickerell 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: 934949756 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leah Henderson Mgmt For For Ned S. Holmes Mgmt For For Jack Lord Mgmt For For David Zalman Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. 3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934920744 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Phillip Fernandez Mgmt For For Donald Grierson Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase in the number of shares Mgmt For For available for issuance under our 2000 Equity Incentive Plan. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers (say-on-pay). 4. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934944427 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: Laura A. Sugg Mgmt For For 1h. Election of Director: Richard J. Swift Mgmt For For 1i. Election of Director: Susan Tomasky Mgmt For For 1j. 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 2019. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 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 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935025367 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 20-Jun-2019 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. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to approve certain transactions with certain stockholders. 4. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to amend our By-Laws. 5. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934851052 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Daniel A. DiLeo Mgmt For For Jeffery R. Gardner Mgmt For For Charles Scott Gibson Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt For For 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 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 2019 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt For For Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934919638 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 28-Feb-2019 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: Robert M. Dutkowsky Mgmt For For 1d. Election of Director: Jeffrey N. Edwards Mgmt For For 1e. Election of Director: Benjamin C. Esty Mgmt For For 1f. Election of Director: Anne Gates Mgmt For For 1g. Election of Director: Francis S. Godbold Mgmt For For 1h. Election of Director: Thomas A. James Mgmt For For 1i. Election of Director: Gordon L. Johnson Mgmt For For 1j. Election of Director: Roderick C. McGeary Mgmt For For 1k. Election of Director: Paul C. Reilly Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve 2018 executive Mgmt For For compensation. 3. To approve the Amended and Restated 2003 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934970256 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 16-May-2019 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 2019. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934954199 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Directors for a one-year term Mgmt For For expiring in 2020: Fiona P. Dias 1b. Election of Directors for a one-year term Mgmt For For expiring in 2020: Matthew J. Espe 1c. Election of Directors for a one-year term Mgmt For For expiring in 2020: V. Ann Hailey 1d. Election of Directors for a one-year term Mgmt For For expiring in 2020: Bryson R. Koehler 1e. Election of Directors for a one-year term Mgmt For For expiring in 2020: Duncan L. Niederauer 1f. Election of Directors for a one-year term Mgmt For For expiring in 2020: Ryan M. Schneider 1g. Election of Directors for a one-year term Mgmt For For expiring in 2020: Enrique Silva 1h. Election of Directors for a one-year term Mgmt For For expiring in 2020: Sherry M. Smith 1i. Election of Directors for a one-year term Mgmt For For expiring in 2020: Christopher S. Terrill 1j. Election of Directors for a one-year term Mgmt For For expiring in 2020: Michael J. Williams 2. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Approval of the Compensation of our Named Executive Officers. 4. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Eliminate the Supermajority Voting Requirements to Amend the Certificate of Incorporation and Bylaws. 5. Approval of Amendments to the Certificate Mgmt For For of Incorporation to Eliminate Outdated Language Related to Board Classification. 6. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934851076 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2018 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: James M. Whitehurst Mgmt For For 1.8 Election of Director: Alfred W. Zollar Mgmt For For 2. To approve, on an advisory basis, a Mgmt For For resolution relating to Red Hat's executive compensation 3. 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, 2019 -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934914222 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Special Meeting Date: 16-Jan-2019 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- 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 October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. 3. 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 then-scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934949934 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Rakesh Sachdev Mgmt For For 1g. Election of Director: Curtis W. Stoelting Mgmt For For 1h. 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 28, 2019. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934940455 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Zhanna Golodryga Mgmt For For 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christine R. Detrick Mgmt For For 1B. Election of Director: John J. Gauthier Mgmt For For 1C. Election of Director: Alan C. Henderson Mgmt For For 1D. Election of Director: Anna Manning Mgmt For For 1E. Election of Director: Hazel M. McNeilage Mgmt For For 1F. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah J. Anderson Mgmt For For 1b. Election of Director: Karen W. Colonias Mgmt For For 1c. Election of Director: John G. Figueroa Mgmt For For 1d. Election of Director: David H. Hannah Mgmt For For 1e. Election of Director: Mark V. Kaminski Mgmt For For 1f. Election of Director: Robert A. McEvoy Mgmt For For 1g. Election of Director: Gregg J. Mollins Mgmt For For 1h. Election of Director: Andrew G. Sharkey, Mgmt For For III 1i. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 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 For For 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: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth 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 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934881980 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until our Mgmt For For 2021 annual meeting: Peter Farrell 1b. Election of director to serve until our Mgmt For For 2021 annual meeting: Harjit Gill 1c. Election of director to serve until our Mgmt For For 2021 annual meeting: Ron Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approve an amendment to the ResMed Inc. Mgmt For For 2009 Employee Stock Purchase Plan, which increases the number of shares authorized for issue under the plan by 2 million shares, from 4.2 million shares to 6.2 million shares, and extends the term of the plan through November 15, 2028. 4. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in this proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RETAIL VALUE INC. Agenda Number: 934965801 -------------------------------------------------------------------------------------------------------------------------- Security: 76133Q102 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: RVI ISIN: US76133Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Henrie W. Mgmt For For Koetter 1.2 Election of Class I Director: David R. Mgmt For For Lukes 1.3 Election of Class I Director: Matthew L. Mgmt For For Ostrower 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt For For 3. Approve amended and restated Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934913749 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson 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. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935013792 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For Amy Woods Brinkley Mgmt For For John F. Fort, III Mgmt For For L. Neil Hunn Mgmt For For Robert D. Johnson Mgmt For For Robert E. Knowling, Jr. Mgmt For For Wilbur J. Prezzano Mgmt For For Laura G. Thatcher Mgmt For For Richard F. Wallman Mgmt Withheld Against Christopher Wright Mgmt For For 2. To consider, on a non-binding advisory Mgmt For For basis, a resolution approving the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 4. To consider a shareholder proposal Shr Against For regarding political contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934968794 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2019 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 Abstain Against 1i. Election of Director: Gregory L. Quesnel Mgmt For For 1j. 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 1, 2020. 4. To vote on a stockholder proposal on Shr Against For Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934999852 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 30-May-2019 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: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Maritza G. Montiel Mgmt For For 1f. Election of Director: Ann S. Moore Mgmt For For 1g. Election of Director: Eyal M. Ofer Mgmt For For 1h. Election of Director: Thomas J. Pritzker Mgmt For For 1i. Election of Director: William K. Reilly 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 2019. 4. The shareholder proposal regarding Shr Against For political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934881889 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony Jensen Mgmt For For 1b. Election of Director: Jamie C. Sokalsky Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accountants of the Company for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934959113 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt For For Amy R. Kreisler Mgmt Withheld Against Pamela R. Rollins Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934873438 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment of the Amended and Mgmt For For Restated Certificate of Incorporation. 2. Approve the amendment of the Amended and Mgmt For For Restated By-Laws. 3. DIRECTOR John P. Abizaid Mgmt For For John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 4. Approve the Company's executive Mgmt For For compensation. 5. Approve the amendment of the 2014 Omnibus Mgmt For For Plan. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934936901 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: George Bravante, Jr. Mgmt For For 1B Election of Director: Joseph Osnoss Mgmt For For 1C Election of Director: Zane Rowe Mgmt For For 1D Election of Director: John Siciliano 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, 2019. 3. To adopt the Fourth Amended and Restated Mgmt For For Certificate of Incorporation, which eliminates the supermajority voting provisions and deletes certain obsolete provisions from our Certificate of Incorporation. 4. To approve our 2019 Omnibus Incentive Mgmt For For Compensation Plan. 5. To approve our 2019 Director Equity Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt Withheld Against Jose Doncel Mgmt Withheld Against Stephen A. Ferriss Mgmt Withheld Against Victor Hill Mgmt Withheld Against Edith E. Holiday Mgmt Withheld Against Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt Withheld Against William F. Muir Mgmt Withheld Against Scott Powell Mgmt For For William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr For Against Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934849209 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Special Meeting Date: 31-Jul-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement, pursuant Mgmt For For to which Merger Sub will be merged with and into SCANA, with SCANA surviving the merger as a wholly owned subsidiary of Dominion Energy, and each outstanding share of SCANA common stock will be converted into the right to receive 0.6690 of a share of Dominion Energy common stock, with cash paid in lieu of fractional shares. 2. The proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation to be paid to SCANA's named executive officers that is based on or otherwise relates to the merger. 3. The proposal to adjourn the special Mgmt For For meeting, if necessary or appropriate, in the view of the SCANA board to solicit additional proxies in favor of the merger proposal if there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934867663 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bennett* Mgmt Withheld Against Lynne M. Miller* Mgmt Withheld Against James W. Roquemore* Mgmt Withheld Against Maceo K. Sloan* Mgmt Withheld Against John E. Bachman# Mgmt For For Patricia D. Galloway# Mgmt For For 2. Advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the appointment of the Mgmt For For independent registered public accounting firm. 4. Approval of Board-proposed amendments to Mgmt For For Article 8 of our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. 5. Vote on shareholder proposal for assessment Shr Against For of the impact of public policies and technological advances consistent with limiting global warming. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934957018 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2019 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: Michael N. Mears Mgmt For For 1I. Election of Director: William C. Rusnack Mgmt For For 1J. Election of Director: Lynn Schenk Mgmt For For 1K. Election of Director: Jack T. Taylor Mgmt For For 1L. Election of Director: Cynthia L. Walker Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Approval of Our 2019 Long-Term Incentive Mgmt For For Plan. 5. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934985891 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: John L. Harrington Mgmt Abstain Against (for Independent Trustee in Class II) 1.2 Election of Trustee: Adam D. Portnoy (for Mgmt Abstain Against Managing 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935022525 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul B. Edgerley Mgmt For For 1b. Election of Director: Martha N. Sullivan Mgmt For For 1c. Election of Director: John P. Absmeier Mgmt For For 1d. Election of Director: James E. Heppelmann Mgmt For For 1e. Election of Director: Charles W. Peffer Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Andrew C. Teich Mgmt For For 1h. Election of Director: Thomas Wroe Jr. Mgmt For For 1i. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ordinary resolution to ratify the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. 4. Advisory vote on Director Compensation Mgmt For For Report. 5. Ordinary resolution on Director Mgmt For For Compensation Policy. 6. Ordinary resolution to reappoint Ernst & Mgmt For For Young LLP as the Company's U.K. statutory auditor. 7. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. 8. Ordinary resolution to receive the Mgmt For For Company's 2018 Annual Report and Accounts. 9. Special resolution to approve the form of Mgmt For For share repurchase contracts and repurchase counterparties. 10. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities. 11. Special resolution to authorize the Board Mgmt Against Against of Directors to issue equity securities without pre-emptive rights. 12. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue shares under equity incentive plans. 13. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our incentive plans without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Jakki L. Haussler Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Ellen Ochoa Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. The shareholder proposal to require an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934957703 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurie Ann Goldman Mgmt For For 1B. Election of Director: Steven B. Hochhauser Mgmt For For 1C. Election of Director: Nikhil M. Varty 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, 2019. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935017637 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Philip Silver 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, 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935000923 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2019 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 Kristina M. Salen 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 2019. -------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 934963629 -------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SITC ISIN: US82981J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt For For 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: Thomas Finne Mgmt For For 1.5 Election of Director: David R. Lukes Mgmt For For 1.6 Election of Director: Victor B. MacFarlane Mgmt For For 1.7 Election of Director: Alexander Otto Mgmt For For 1.8 Election of Director: Dawn M. Sweeney Mgmt For For 2. Approval, on an Advisory Basis, of the Mgmt For For Compensation of the Company's Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 4. Approval of the SITE Centers Corp. 2019 Mgmt For For Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Jon L. Luther Mgmt For For Usman Nabi Mgmt For For Stephen D. Owens Mgmt For For James Reid-Anderson Mgmt For For Richard W. Roedel Mgmt Withheld Against 2. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 08-May-2019 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: Robert A. Schriesheim Mgmt For For 1.9 Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935013730 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Child Mgmt For For 1b. Election of Director: Mary Carter Warren Mgmt For For Franke 1c. Election of Director: Earl A. Goode Mgmt For For 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Jim Matheson Mgmt For For 1g. Election of Director: Frank C. Puleo Mgmt For For 1h. Election of Director: Raymond J. Quinlan Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: William N. Shiebler Mgmt For For 1k. Election of Director: Robert S. Strong Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 934992062 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Carla J. Bailo Mgmt For For 1.2 Election of Director: Larry W. Bickle Mgmt For For 1.3 Election of Director: Stephen R. Brand Mgmt For For 1.4 Election of Director: Loren M. Leiker Mgmt For For 1.5 Election of Director: Javan D. Ottoson Mgmt For For 1.6 Election of Director: Ramiro G. Peru Mgmt For For 1.7 Election of Director: Julio M. Quintana Mgmt For For 1.8 Election of Director: Rose M. Robeson Mgmt For For 1.9 Election of Director: William D. Sullivan Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment by the Audit Mgmt For For Committee of Ernst & Young LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934944768 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 Snap-on Incorporated's independent registered public accounting firm for fiscal 2019. 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. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934947827 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. G. Kyle Mgmt For For R. C. Tiede Mgmt For For T. E. Whiddon Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. To approve the advisory resolution on Mgmt For For Executive Compensation. 4. To approve the Sonoco Products Company 2019 Mgmt For For Omnibus Incentive Plan. 5. Advisory (non-binding) shareholder proposal Shr For Against regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934848649 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Special Meeting Date: 13-Jul-2018 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 24, 2018, as amended, by and among Spectrum, HRG Group, Inc. ("HRG"), HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC. 2. Adjournment of Meeting to another date & Mgmt For For place if necessary or appropriate to solicit additional votes in favor of Proposal 1. 3. Amendment of the HRG certificate of Mgmt For For incorporation to cause each outstanding share of HRG common stock to, by means of a reverse stock split, be combined into a fraction of a share of HRG common stock equal to number of shares of Spectrum common stock currently held by HRG divided by the number of outstanding shares of HRG common stock on a fully diluted basis. 4. To approve, on a non-binding, advisory Mgmt For For basis, the amendment of the HRG certificate of incorporation to subject HRG to Section 203 of the General Corporation Law of the State of Delaware. 5. Amendment of the HRG certificate of Mgmt For For incorporation to decrease the number of authorized shares of HRG common stock. 6. To approve, on a non-binding, advisory Mgmt For For basis, the amendment of the HRG certificate of incorporation to increase the number of authorized shares of HRG preferred stock from 10 million to 100 million. 7. To approve, on a non-binding, advisory Mgmt For For basis, the amendment of the HRG certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions. 8. Amendment of the HRG certificate of Mgmt For For incorporation to make other amendments related or incidental to the foregoing. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934940152 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles L. Chadwell Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: Paul E. Fulchino Mgmt For For 1d. Election of Director: Thomas C. Gentile III Mgmt For For 1e. Election of Director: Richard A. Gephardt Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: Laura H. 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 2019. 4. The stockholder proposal to amend the Shr Against For Company's proxy access bylaw provisions and associated documents to eliminate minimum level of support requirement for proxy access director candidate re-nomination. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934979139 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt Withheld Against William C. Stone Mgmt For For 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The approval of SS&C's Second Amended and Mgmt Against Against Restated 2014 Stock Incentive Plan. 4. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 934949415 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Solomon J. Kumin Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval on an advisory basis of the Mgmt For For Company's executive compensation. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the calendar year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934964708 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos 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 James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg 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 2019 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934846924 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Sir Duncan K. Mgmt For For Nichol 1f. Re-election of Director: Walter M Mgmt For For Rosebrough, Jr. 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 1j. Re-election of Director: Loyal W. Wilson Mgmt For For 1k. Re-election of Director: Dr. Michael B. Mgmt For For Wood 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2019. 3. To appoint Ernst & Young LLP as the Mgmt For For Company's U.K. statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt For For or the Audit Committee to determine the remuneration of Ernst & Young LLP as the Company's U.K. statutory auditor. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's Proxy Statement dated June 12, 2018. 6. To approve, on a non-binding advisory Mgmt For For basis, the Director Remuneration Report for the period ended March 31, 2018 contained within the Company's U.K. annual report and accounts for the year ended March 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925263 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve the Scheme, a Mgmt For For reduction of the share capital of STERIS plc and certain ancillary matters, as set forth in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. 2. Special resolution to approve the creation Mgmt For For of distributable profits within STERIS Ireland. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925275 -------------------------------------------------------------------------------------------------------------------------- Security: G84720111 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) Mgmt For For the Scheme as set forth in the section titled "The Scheme of Arrangement" in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934957133 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 21-May-2019 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. 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, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934933638 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 23-Apr-2019 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 D. Donahue Mgmt For For 1D Election of Director: Paul R. Garcia 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 2 To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934940227 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 approve our Amended and Restated Mgmt For For Certificate of Incorporation to eliminate cumulative voting in director elections. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 4. To approve our 2006 Equity Incentive Plan, Mgmt For For as amended and restated, to reserve an additional 2,500,000 shares of common stock for issuance thereunder and extend the expiration date of the Plan to April 24, 2029. 5. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934975787 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 23-May-2019 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 1j. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2019 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934928322 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 08-Apr-2019 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 3,200,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 2, 2019. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934896119 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Synovus Share Issuance Proposal: To approve Mgmt For For the issuance of shares of Synovus Financial Corp. common stock, par value $1.00 per share in connection with the transactions contemplated by the agreement and plan of merger, dated as of July 23, 2018, as it may be amended from time to time, by and among, Synovus Financial Corp., FCB Financial Holdings, Inc. and Azalea Merger Sub Corp., a direct, wholly-owned subsidiary of Synovus Financial Corp. 2. Adjournment Proposal: To approve the Mgmt For For adjournment of the Synovus Financial Corp. special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Synovus Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934940253 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1C. Election of Director: Stephen T. Butler Mgmt For For 1D. Election of Director: Elizabeth W. Camp Mgmt For For 1E. Election of Director: Diana M. Murphy Mgmt For For 1F. Election of Director: Harris Pastides Mgmt For For 1G. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1H. Election of Director: John L. Stallworth Mgmt For For 1I. Election of Director: Kessel D. Stelling Mgmt For For 1J. Election of Director: Barry L. Storey Mgmt For For 1K. Election of Director: Teresa White 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 2019. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934937991 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Mary K. Bush Mgmt Against Against 1c. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1d. Election of Director: Robert F. MacLellan Mgmt For For 1e. Election of Director: Olympia J. Snowe Mgmt For For 1f. Election of Director: William J. Stromberg Mgmt For For 1g. Election of Director: Richard R. Verma Mgmt For For 1h. Election of Director: Sandra S. Wijnberg Mgmt For For 1i. 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. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934862966 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Strauss Zelnick 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 Paul Viera 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. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 934880089 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darrell Cavens Mgmt For For 1b. Election of Director: David Denton Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Andrea Guerra Mgmt For For 1e. Election of Director: Susan Kropf Mgmt For For 1f. Election of Director: Annabelle Yu Long Mgmt For For 1g. Election of Director: Victor Luis Mgmt For For 1h. Election of Director: Ivan Menezes Mgmt For For 1i. Election of Director: William Nuti Mgmt Against Against 1j. Election of Director: Jide Zeitlin Mgmt For For 2. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. To consider and vote upon the approval, on Mgmt For For a non-binding advisory basis, of the Company's executive compensation as described in the proxy statement. 4. To consider and vote upon the approval of Mgmt For For the Tapestry, Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934984128 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Waters S. Davis, IV Mgmt For For 1.2 Election of Director: Rene R. Joyce Mgmt For For 1.3 Election of Director: Chris Tong Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 935023109 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mayree C. Clark Mgmt For For Michael J. Embler Mgmt For For Janice L. Fields Mgmt For For Michelle J. Goldberg Mgmt For For Nancy Killefer Mgmt For For Ronald W. Tysoe Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory approval of the named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934940140 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 George G. Johnson Mgmt Withheld Against Richard H. King Mgmt For For Vance K. Opperman Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan Mgmt For For Barry N. Winslow Mgmt For For Theresa M. H. Wise Mgmt For For 2. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement. 3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935026547 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Special Meeting Date: 07-Jun-2019 Ticker: TCF ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 27, 2019 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Chemical Financial Corporation ("Chemical"), pursuant to which TCF will merge with and into Chemical, with Chemical surviving the merger (the "TCF merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt For For of certain compensation that will or may be paid by TCF to its named executive officers that is based on or otherwise relates to the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting of TCF stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the TCF merger proposal if there are insufficient votes to approve the TCF merger proposal at the time of the special meeting (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934970054 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John C. Heinmiller Mgmt For For 1b. Election of Director: Andrew A. Krakauer Mgmt For For 1c. Election of Director: Richard A. Packer Mgmt For For 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 2019. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934988811 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: C. A. Davis Mgmt For For 02 Election of Director: G. W. Off Mgmt For For 03 Election of Director: W. Oosterman Mgmt For For 04 Election of Director: G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2019 Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation 4. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934941635 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cary T. Fu Mgmt For For 1b. Election of Director: Michael P. Gianoni Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Joanne B. Olsen 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 2012 Stock Incentive Plan. 4. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934953630 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2019 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, 2019. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934941786 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934938044 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Charles L. Harrington 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 2019. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934942269 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 2019 4. Shareholder Proposal on Executive Shr Against For Compensation Report -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934881966 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Carolyn M. Ticknor Mgmt For For 1K. Election of Director: Russell Weiner Mgmt For For 1L. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934924413 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 18-Mar-2019 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: Albert G. White III 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, 2019 3. Approve the 2019 Employee Stock Purchase Mgmt For For Plan. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934884607 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Special Meeting Date: 07-Nov-2018 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star 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 The Dun & Bradstreet Corporation'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. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934940265 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 08-Apr-2019 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Firestone Mgmt For For 1b. Election of Director: Werner Geissler Mgmt For For 1c. Election of Director: Peter S. Hellman Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: W. Alan McCollough Mgmt For For 1g. Election of Director: John E. McGlade Mgmt For For 1h. Election of Director: Michael J. Morell Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Stephanie A. Streeter Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: Michael R. Wessel Mgmt For For 1m. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 4. Shareholder Proposal re: Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934955393 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: P. Kevin Condron Mgmt For For (Two-year term expiring in 2021) 1.2 Election of Director: Michael D. Price Mgmt For For (Three-year term expiring in 2022) 1.3 Election of Director: Joseph R. Ramrath Mgmt For For (Three-year term expiring in 2022) 1.4 Election of Director: John C. Roche Mgmt For For (Three-year term expiring in 2022) 2. To approve the advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934975698 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 21-May-2019 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 J. R. Perez 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 2019. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The Interpublic Group of Mgmt For For Companies, Inc. 2019 Performance Incentive Plan. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934994371 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald 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 28, 2019. 3. Approval, by an advisory vote, of the 2018 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 Abstain Against reporting. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934982477 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Oscar P. Bernardes Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Gregory L. Ebel Mgmt For For 1e. Election of Director: Timothy S. Gitzel Mgmt For For 1f. Election of Director: Denise C. Johnson Mgmt For For 1g. Election of Director: Emery N. Koenig 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: Steven M. Seibert Mgmt For For 1k. Election of Director: Luciano Siani Pires Mgmt For For 1l. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 934911909 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Adam Hanft Mgmt For For Stephen L. Johnson Mgmt For For Katherine H Littlefield Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934925807 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 19-Mar-2019 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey L. Harmening Mgmt For For Joyce A. Mullen Mgmt For For Richard M. Olson Mgmt For For James C. O'Rourke 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, 2019. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Special Meeting Date: 30-Apr-2019 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc., a Delaware corporation (the Company), Unite Parent Corp., a Delaware corporation (Parent), and Unite Merger Sub Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (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 Companys 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. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934995385 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Kristin A. Dolan Mgmt Against Against 1d. Election of Director: Kenneth W. Gilbert Mgmt For For 1e. Election of Director: Dennis M. Kass Mgmt For For 1f. Election of Director: Joseph A. Levato Mgmt For For 1g. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1h. Election of Director: Matthew H. Peltz Mgmt For For 1i. Election of Director: Todd A. Penegor Mgmt For For 1j. Election of Director: Peter H. Rothschild Mgmt For For 1k. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 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: Angela A. Sun 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 2019 4. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Special Meeting Date: 09-Aug-2018 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of an amendment to Mgmt For For The Williams Companies, Inc. ("WMB") certificate of incorporation (the "Charter Amendment") to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting of 1,470,000,000 shares of WMB common stock, par value $1.00 per share, and 30,000,000 shares of WMB preferred stock, par value $1.00 per share (the "Charter Amendment Proposal"). 2. To approve, subject to and conditioned upon Mgmt For For the effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the "Stock Issuance Proposal"). 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 Charter Amendment Proposal or the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 09-May-2019 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: Nancy K. Buese Mgmt For For 1d. Election of Director: Stephen I. Chazen Mgmt For For 1e. Election of Director: Charles I. Cogut Mgmt For For 1f. Election of Director: Kathleen B. Cooper Mgmt For For 1g. Election of Director: Michael A. Creel Mgmt For For 1h. Election of Director: Vicki L. Fuller Mgmt For For 1i. Election of Director: Peter A. Ragauss Mgmt For For 1j. Election of Director: Scott D. Sheffield Mgmt For For 1k. Election of Director: Murray D. Smith Mgmt For For 1l. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934894280 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 14-Dec-2018 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Amelia A. Huntington Mgmt For For Christopher Klein 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 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). 4. Vote to declassify the Board of Directors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934999105 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Roger N. Farah Mgmt For For 1e. Election of Director: Jane Hertzmark Hudis Mgmt For For 1f. Election of Director: Abby F. Kohnstamm Mgmt For For 1g. Election of Director: James E. Lillie Mgmt For For 1h. Election of Director: William A. Shutzer Mgmt For For 1i. Election of Director: Robert S. Singer Mgmt For For 1j. Election of Director: Francesco Trapani Mgmt For For 1k. 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 Fiscal 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934926998 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 12-Mar-2019 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: Karen H. Grimes Mgmt For For 1g. Election of Director: Carl B. Marbach Mgmt For For 1h. Election of Director: John A. McLean Mgmt For For 1i. Election of Director: Stephen A. Novick Mgmt For For 1j. Election of Director: Wendell E. Pritchett Mgmt For For 1k. 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 2019 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The approval of the Toll Brothers, Inc. Mgmt For For 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934955759 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Jane M. Buchan Mgmt For For 1f. Election of Director: Gary L. Coleman Mgmt For For 1g. Election of Director: Larry M. Hutchison Mgmt For For 1h. Election of Director: Robert W. Ingram Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: Darren M. Rebelez Mgmt For For 1k. Election of Director: Lamar C. Smith Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2018 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 02-May-2019 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: Joia M. Johnson Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Richard A. Smith Mgmt For For 1h. Election of Director: John T. Turner Mgmt For For 1i. 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 2019. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. 4. Approval of an amendment to TSYS' Articles Mgmt For For of Incorporation to eliminate the super majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934962704 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Gregory A. Sandfort Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934954567 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George M. Awad Mgmt For For C.A. Cartwright Mgmt For For Siddharth N. Mehta Mgmt For For Andrew Prozes Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934927914 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Special Meeting Date: 12-Mar-2019 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement: To Mgmt For For consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. 2. Advisory Vote Regarding Merger Related Mgmt Against Against Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. 3. Approval of Special Meeting: To consider Mgmt For For and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934951787 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ross Levinsohn Mgmt Abstain Against 1b. Election of Director: Peter E. Murphy Mgmt Abstain Against 2. Advisory vote approving executive Mgmt Against Against compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934982782 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John L. Adams Mgmt For For Brandon B. Boze Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Charles W. Matthews Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For Timothy R. Wallace Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934854096 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of Two Harbors Investment Corp. pursuant to the Agreement and Plan of Merger, dated as of April 25, 2018, by and among Two Harbors Investment Corp., Eiger Merger Subsidiary LLC and CYS Investments, Inc. as it may be amended from time to time (the "Two Harbors Common Stock Issuance Proposal"). II To consider and vote on a proposal to Mgmt For For adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Two Harbors Common Stock Issuance Proposal (the "Two Harbors Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934973632 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 16-May-2019 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: Karen Hammond Mgmt For For 1d. Election of Director: Stephen G. Kasnet 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: James A. Stern 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, 2019. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934989368 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 07-May-2019 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 Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934915541 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 07-Feb-2019 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: Kevin M. McNamara Mgmt For For 1g) Election of Director: Cheryl S. Miller Mgmt For For 1h) Election of Director: Jeffrey K. Mgmt For For Schomburger 1i) Election of Director: Robert Thurber Mgmt For For 1j) Election of Director: Barbara A. Tyson Mgmt For For 1k) Election of Director: Noel White 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 28, 2019. 3) 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. 4) Shareholder proposal to require the Shr Against For preparation of a report on the company's due diligence process assessing and mitigating human rights impacts. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934913395 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. S. Bort Mgmt For For 1b. Election of Director: T. A. Dosch Mgmt For For 1c. Election of Director: R. W. Gochnauer Mgmt For For 1d. Election of Director: A. N. Harris Mgmt For For 1e. Election of Director: F. S. Hermance Mgmt For For 1f. Election of Director: A. Pol Mgmt For For 1g. Election of Director: K. A. Romano Mgmt For For 1h. Election of Director: M. O. Schlanger Mgmt For For 1i. Election of Director: J. B. Stallings, Jr. Mgmt For For 1j. 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 CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 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 Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 934974381 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.S. Crowley Mgmt For For G.P. Josefowicz Mgmt For For C.D. Stewart Mgmt For For 2. Ratify accountants for 2019. Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934947992 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David B. Burritt Mgmt For For 1b. Election of Director: Patricia Diaz Dennis Mgmt For For 1c. Election of Director: Dan O. Dinges Mgmt For For 1d. Election of Director: John J. Engel Mgmt For For 1e. Election of Director: John V. Faraci Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Stephen J. Girsky Mgmt For For 1h. Election of Director: Paul A. Mascarenas Mgmt For For 1i. Election of Director: Eugene B. Sperling Mgmt For For 1j. Election of Director: David S. Sutherland Mgmt For For 1k. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of certain executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935022967 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Richard Giltner Mgmt For For 1c. Election of Director: Nilda Mesa Mgmt For For 1d. Election of Director: Judy Olian Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2019. 5. Shareholder proposal requesting Shr For For declassification of the Board of Directors, if properly presented. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 934978074 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: Scott G. Bruce Mgmt For For 1c. Election of Director: Francis X. ("Skip") Mgmt For For Frantz 1d. Election of Director: Kenneth A. Gunderman Mgmt For For 1e. Election of Director: David L. Solomon Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hotz Mgmt Withheld Against 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy access Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934988392 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward N. Antoian Mgmt For For 1b. Election of Director: Sukhinder Singh Mgmt For For Cassidy 1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1d. Election of Director: Scott Galloway Mgmt For For 1e. Election of Director: Robert L. Hanson Mgmt Abstain Against 1f. Election of Director: Margaret A. Hayne Mgmt For For 1g. Election of Director: Richard A. Hayne Mgmt For For 1h. Election of Director: Elizabeth Ann Lambert Mgmt For For 1i. Election of Director: Joel S. Lawson III Mgmt For For 1j. Election of Director: Wesley McDonald Mgmt For For 1k. Election of Director: Todd R. Morgenfeld 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 2020. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal regarding supply chain Shr Against For transparency. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934871713 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Special Meeting Date: 26-Sep-2018 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated June 10, 2018 ("merger agreement"), among USG Corporation ("Company"), Gebr. Knauf KG ("Knauf") and World Cup Acquisition Corporation, a wholly-owned subsidiary of Knauf ("Merger Sub"), pursuant to which Merger Sub will merge into Company ("merger") with Company continuing as a wholly-owned subsidiary of Knauf. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. 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. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934891602 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 06-Dec-2018 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. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934911745 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Freeland Mgmt For For 1b. Election of Director: Stephen F. Kirk Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Stephen E. Macadam Mgmt For For 1e. Election of Director: Vada O. Manager Mgmt For For 1f. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. 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 2019. 3. A non-binding advisory resolution approving Mgmt For For Valvoline's executive compensation, as set forth in the Proxy Statement. 4. Approval of an Amendment to the 2016 Mgmt For For Valvoline Inc. Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934915464 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anat Ashkenazi Mgmt For For 1b. Election of Director: Jeffrey R. Balser Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Jean-Luc Butel Mgmt For For 1e. Election of Director: Regina E. Dugan Mgmt For For 1f. Election of Director: R. Andrew Eckert Mgmt For For 1g. Election of Director: Timothy E. Guertin Mgmt For For 1h. Election of Director: David J. Illingworth Mgmt For For 1i. Election of Director: 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 ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934858791 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of April 21, 2018, by and among Vectren Corporation, CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a wholly owned subsidiary of CenterPoint Energy, Inc., and the transactions contemplated thereby, including the merger of Pacer Merger Sub, Inc. with and into Vectren Corporation. 2. Approve a non-binding advisory proposal Mgmt For For approving the compensation of the named executive officers that will or may become payable in connection with the merger. 3. Approve any motion to adjourn the Special Mgmt For For Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934977236 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 23-May-2019 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, 2019. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that requires the Chair of the Board to be an independent member of the Board. -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934913460 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 29-Jan-2019 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, 2019. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 935034114 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Special Meeting Date: 17-Jun-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 12, 2019 (as it may be amended from time to time) (the "merger agreement"), by and among Versum Materials, Inc. ("Versum"), Merck KGaA, Darmstadt, Germany ("Parent"), and EMD Performance Materials Holding, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Versum, with Versum surviving and continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Parent ("the merger agreement proposal"). 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation that will or may be paid to Versum's named executive officers in connection with the transactions contemplated by the merger agreement ("the compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Versum stockholders ("the adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935012005 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Barbas Mgmt For For Cyrus Madon Mgmt For For Geoffrey D. Strong Mgmt For For Bruce E. Zimmerman Mgmt For For 2. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Approve an amendment to the Vistra Energy Mgmt For For Corp. 2016 Omnibus Incentive Plan (the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the Company's 2016 Incentive Plan. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934973757 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt Withheld Against Richard R. West 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. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934875329 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Special Meeting Date: 29-Oct-2018 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve issuance of validly issued, Mgmt For For fully paid and non-assessable shares of W. P. Carey common stock, $0.001 par value per share, under Rule 312.03 of NYSE Listed Company Manual (the "Stock Issuance") in connection with consummation of the Merger, by and among Corporate Property Associates 17 - Global Incorporated ("CPA:17 - Global"), W. P. Carey, the ultimate parent of external manager of CPA:17 - Global, CPA:17 Merger Sub LLC, an indirect wholly owned subsidiary of W. P. Carey, and other parties thereto, and other transactions contemplated. 2. To consider and vote upon any adjournments Mgmt For or postponements of the W. P. Carey Special Meeting, including, without limitation, a motion to adjourn the special meeting to another time for the purpose of soliciting additional proxies to approve the proposal above. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934985803 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 13-Jun-2019 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 2019. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935006468 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Leigh Ann Pusey Mgmt For For 2. 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" vote. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934954036 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director Term expiring Mgmt For For 2022 : Julie Fasone Holder * 1.2 Election of Class II director Term expiring Mgmt For For 2022 : Diane H. Gulyas * 1.3 Election of Class II director Term expiring Mgmt For For 2022 : Jeffry N. Quinn * 1.4 Election of Class II director Term expiring Mgmt For For 2022 : Henry R. Slack * 1.5 Election of Class III director Term Mgmt For For expiring 2020 : Kathleen G. Reiland ** 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve the compensation Mgmt For For of Grace's named executive officers, as described in our proxy materials -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934941798 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt Withheld Against Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2019. 3. Say on Pay: Advisory proposal to approve Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934995020 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacques Esculier Mgmt For For Thomas S. Gross Mgmt For For Henry R. Keizer 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, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 935038249 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Special Meeting Date: 27-Jun-2019 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- 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 March 28, 2019 (the "Merger Agreement"), by and among WABCO Holdings Inc., ZF Friedrichshafen AG and Verona Merger Sub Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of WABCO Holdings Inc. in connection with the merger. 3. To approve one or more adjournments or Mgmt For For postponements of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the then- scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934973822 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Kuebler 1G. Election of Director: Christopher J. Mgmt For For O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. 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, 2019. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934953541 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: John R. Ciulla Mgmt For For 1c. Election of Director: John J. Crawford Mgmt For For 1d. Election of Director: Elizabeth E. Flynn Mgmt For For 1e. Election of Director: E. Carol Hayles 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 31,2019 (Proposal 3). 4. To approve the amendment and restatement of Mgmt For For the Employee Stock Purchase Plan (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934945746 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Bowles Mgmt For For 1b. Election of Director: Albert J. Budney, Jr. Mgmt For For 1c. Election of Director: Patricia W. Chadwick Mgmt For For 1d. Election of Director: Curt S. Culver Mgmt For For 1e. Election of Director: Danny L. Cunningham Mgmt For For 1f. Election of Director: William M. Farrow III Mgmt For For 1g. Election of Director: Thomas J. Fischer Mgmt For For 1h. Election of Director: J. Kevin Fletcher Mgmt For For 1i. Election of Director: Gale E. Klappa Mgmt For For 1j. Election of Director: Henry W. Knueppel Mgmt For For 1k. Election of Director: Allen L. Leverett Mgmt For For 1l. Election of Director: Ulice Payne, Jr. Mgmt For For 1m. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers 3. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934945619 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Andrew M. Mgmt For For Alexander 1b. Election of Trust Manager: Stanford J. Mgmt For For Alexander 1c. Election of Trust Manager: Shelaghmichael Mgmt For For C. Brown 1d. Election of Trust Manager: Stephen A. Mgmt For For Lasher 1e. Election of Trust Manager: Thomas L. Ryan Mgmt For For 1f. Election of Trust Manager: Douglas W. Mgmt For For Schnitzer 1g. Election of Trust Manager: C. Park Shaper Mgmt For For 1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934980459 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 22-May-2019 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 L. Mgmt For For Compton-Phillips 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: Piyush "Bobby" Jindal Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 2. Approval of the Company's 2019 Incentive Mgmt For For Compensation Plan. 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, 2019. 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 935041587 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- 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 26, 2019 (the "Merger Agreement"), by and among Centene Corporation, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc. ("WellCare"), as may be amended from time to time (the "Merger Agreement Proposal"). 2. To approve, on a non-binding advisory Mgmt For For basis, compensation payable to executive officers of WellCare in connection with the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Mgmt For For special meeting of stockholders of WellCare (the "WellCare Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the WellCare Special Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934949720 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 02-May-2019 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: Karen B. DeSalvo Mgmt For For 1d. Election of Director: Jeffrey H. Donahue 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: Sergio D. Rivera Mgmt For For 1h. Election of Director: Johnese M. Spisso Mgmt For For 1i. Election of Director: Kathryn M. Sullivan Mgmt For For 1j. Election of Director: R. Scott Trumbull Mgmt For For 1k. 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 2019. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 07-May-2019 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: 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 2019. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934880673 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 07-Nov-2018 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: Tunc Doluca Mgmt For For 1e. Election of Director: Michael D. Lambert Mgmt For For 1f. Election of Director: Len J. Lauer Mgmt For For 1g. Election of Director: Matthew E. Massengill Mgmt For For 1h. Election of Director: Stephen D. Milligan Mgmt For For 1i. Election of Director: Paula A. Price Mgmt For For 2. To approve on an advisory basis the named Mgmt For For executive officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of Mgmt For For our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan. 4. To approve an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 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 28, 2019. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934959365 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Chao Mgmt For For David Chao Mgmt Withheld Against Michael J. Graff 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, 2019. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934914599 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Michael E. Campbell Mgmt For For 1e. Election of Director: Terrell K. Crews Mgmt For For 1f. Election of Director: Russell M. Currey Mgmt For For 1g. Election of Director: John A. Luke, Jr. Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: James E. Nevels Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Steven C. Voorhees Mgmt For For 1l. Election of Director: Bettina M. Whyte Mgmt For For 1m. Election of Director: Alan D. Wilson Mgmt For For 2. Approval of an Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of WRKCo Inc., a wholly owned subsidiary of WestRock Company. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934931165 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: Michael F. Johnston Mgmt For For 1h. Election of Director: John D. Liu Mgmt For For 1i. Election of Director: James M. Loree Mgmt For For 1j. Election of Director: Harish Manwani Mgmt For For 1k. Election of Director: William D. Perez Mgmt For For 1l. Election of Director: Larry O. Spencer Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934953717 -------------------------------------------------------------------------------------------------------------------------- Security: 966387409 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: WLL ISIN: US9663874090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas L. Aller Mgmt For For James E. Catlin Mgmt For For Michael B. Walen Mgmt For For 2. Approval of Advisory Resolution on Mgmt For For Compensation of Named Executive Officers. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Independent Registered Public Accounting Firm for 2019. 4. Approval of Amendment and Restatement to Mgmt For For Whiting Petroleum Corporation 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935002042 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt Against Against 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Robert Lord Mgmt For For 1.5 Election of Director: Anne Mulcahy Mgmt For For 1.6 Election of Director: Grace Puma Mgmt For For 1.7 Election of Director: Christiana Smith Shi Mgmt For For 1.8 Election of Director: Sabrina Simmons Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934967362 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Adrean Mgmt For For Mark Heimbouch Mgmt For For Gary Lauer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WYND ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on a non-binding, advisory Mgmt For For resolution to approve our 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 2019. 4. To vote on a proposal to approve the Mgmt For For Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934961182 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Richard K. Davis Mgmt For For 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: David K. Owens Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Policinski 1g. Election of Director: James T. Prokopanko Mgmt For For 1h. Election of Director: A. Patricia Sampson Mgmt For For 1i. Election of Director: James J. Sheppard Mgmt For For 1j. Election of Director: David A. Westerlund Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Timothy V. Wolf Mgmt For For 1m. 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 2019. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934849677 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory Q. Brown Mgmt For For 1.2 Election of Director: Keith Cozza Mgmt For For 1.3 Election of Director: Jonathan Christodoro Mgmt Against Against 1.4 Election of Director: Joseph J. Echevarria Mgmt For For 1.5 Election of Director: Nicholas Graziano Mgmt For For 1.6 Election of Director: Cheryl Gordon Mgmt For For Krongard 1.7 Election of Director: Scott Letier Mgmt For For 1.8 Election of Director: Sara Martinez Tucker Mgmt For For 1.9 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the 2017 Mgmt Against Against compensation of our named executive officers. 4. Authorize the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934848067 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Albert A. Pimentel Mgmt For For 1j. Election of Director: Marshall C. Turner Mgmt For For 1k. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Amendment to Company's 1990 Employee Mgmt For For Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. 3. Amendment to Company's 2007 Equity Mgmt For For Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's external auditors for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934968770 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Jorge M. Gomez Mgmt For For 1f. Election of Director: Victoria D. Harker Mgmt For For 1g. Election of Director: Sten E. Jakobsson Mgmt For For 1h. Election of Director: Steven R. Loranger Mgmt For For 1i. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1j. Election of Director: Jerome A. Peribere Mgmt For For 1k. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934963819 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred Hu Mgmt For For 1b. Election of Director: Joey Wat Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: Peter A. Bassi Mgmt For For 1e. Election of Director: Christian L. Campbell Mgmt For For 1f. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1g. Election of Director: Edouard Ettedgui Mgmt For For 1h. Election of Director: Cyril Han Mgmt For For 1i. Election of Director: Louis T. Hsieh Mgmt For For 1j. Election of Director: Ruby Lu Mgmt For For 1k. Election of Director: Zili Shao Mgmt For For 1l. 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 -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934879151 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Caruso Mgmt For For Don Gips Mgmt For For Scott Drake Mgmt For For 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm of the Company for its fiscal year ending June 30, 2019. 3. Approve, on an advisory basis, executive Mgmt For For compensation as disclosed in the proxy statement. 4. Approve the adoption of an amendment to the Mgmt For For Company's Amended and Restated Certificate of Incorporation (the "Current Certificate") to phase out and eventually eliminate the classified structure of the Company's Board of Directors. 5. Approve the adoption of an amendment to the Mgmt For For Current Certificate to eliminate the supermajority voting requirement for amendments to the Current Certificate and for stockholder amendments to the Company's Amended and Restated Bylaws (the "Current Bylaws"). 6. Approve the adoption of an amendment to the Mgmt For For Current Certificate to impose certain stock ownership limitations and transfer restrictions in connection with the Company's previously announced plan to consider conversion to a real estate investment trust. 7. Approve the adoption of an amendment to the Mgmt For For Current Bylaws to eliminate the supermajority voting requirement for stockholder amendments to the Current Bylaws. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934953577 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 10-May-2019 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: Maria Teresa Hilado Mgmt For For 1j. Election of Director: Syed Jafry Mgmt For For 1K. 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 2019 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934863324 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Special Meeting Date: 14-Sep-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For Agreement and Plan of Merger, dated as of April 5, 2018, by and between the Company and its wholly-owned subsidiary, ZB, N.A., as amended and restated July 10, 2018 and as such plan of merger may be amended from time to time. 2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the restructuring proposal or to vote on other matters properly brought before the special meeting. 3. OTHER BUSINESS. On any other matter Mgmt For properly presented for action by shareholders at the special meeting, such as any matters incident to the conduct of the meeting, the proxies are authorized to vote the shares represented by this appointment of proxy according to their best judgment. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934993230 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 31-May-2019 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: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy 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: Aaron B. Skonnard Mgmt For For 1K. 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, 2018. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of the shareholder non-binding vote to approve executive compensation votes. JPMorgan Diversified Return U.S. Small Cap Equity -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 934934438 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director for terms expiring Mgmt For For April 2022: Daniel B. Fitzpatrick 1b Election of Director for terms expiring Mgmt For For April 2022: Najeeb A. Khan 1c Election of Director for terms expiring Mgmt For For April 2022: Christopher J. Murphy IV 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, 2019. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 934971309 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Malissia Clinton Mgmt For For 1b. Election of Director: William E. Curran Mgmt For For 1c. Election of Director: Thomas W. Erickson Mgmt For For 1d. Election of Director: Charles W. Hull Mgmt For For 1e. Election of Director: William D. Humes Mgmt For For 1f. Election of Director: Vyomesh I. Joshi Mgmt For For 1g. Election of Director: Jim D. Kever Mgmt For For 1h. Election of Director: Charles G. McClure, Mgmt For For Jr. 1i. Election of Director: Kevin S. Moore Mgmt For For 1j. Election of Director: John J. Tracy Mgmt For For 1k. Election of Director: Jeffrey Wadsworth Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's 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 the year ending December 31, 2019. 4. Stockholder proposal to reduce the Shr For Against ownership required for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 934858133 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: EGHT ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Guy L. Hecker, Jr. Mgmt For For Bryan R. Martin Mgmt For For Vikram Verma Mgmt For For Eric Salzman Mgmt For For Ian Potter Mgmt For For Jaswinder Pal Singh Mgmt For For Vladimir Jacimovic Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve proposed amendments to the 8x8, Mgmt For For Inc. Amended and Restated 2012 Equity Incentive Plan, including the reservation of 16,300,000 additional shares thereunder. 4. To vote, on an advisory and non-binding Mgmt For For basis, on the compensation of the Company's named executive officers (as shall be set forth in the proxy statement). -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 934869871 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 10-Oct-2018 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Anthony K. Anderson Mgmt For For 1.2 Election of Director: Michael R. Boyce Mgmt For For 1.3 Election of Director: David P. Storch Mgmt For For 1.4 Election of Director: Jennifer L. Vogel Mgmt For For 2. Advisory proposal to approve our Fiscal Mgmt For For 2018 executive compensation. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934949376 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 08-May-2019 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 Against Against 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. Amended and Mgmt For For Restated 2015 Equity and Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 934854147 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Special Meeting Date: 31-Jul-2018 Ticker: ABAX ISIN: US0025671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of May 15, 2018, by and among Zoetis Inc., Zeus Merger Sub, Inc., an indirect wholly-owned subsidiary of Zoetis, Inc., and Abaxis, Inc., as it may be amended from time to time (the "merger agreement"), the merger contemplated by the merger agreement, and principal terms thereof (the "merger agreement proposal"). 2. To approve, on an advisory basis, the Mgmt Against Against merger-related compensation for Abaxis' named executive officers. 3. To vote to adjourn the Special Meeting, if Mgmt For For necessary or appropriate, for the purpose of soliciting additional proxies to vote in favor of merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935010479 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: James B. Bachmann Mgmt For For 1c. Election of Director: Terry L. Burman Mgmt For For 1d. Election of Director: Sarah M. Gallagher Mgmt For For 1e. Election of Director: Michael E. Greenlees Mgmt For For 1f. Election of Director: Archie M. Griffin Mgmt For For 1g. Election of Director: Fran Horowitz Mgmt For For 1h. Election of Director: Helen E. McCluskey Mgmt For For 1i. Election of Director: Charles R. Perrin Mgmt For For 1j. Election of Director: Nigel Travis Mgmt For For 2. Approval of advisory resolution to approve Mgmt For For executive compensation. 3. Approval of an amendment to the Abercrombie Mgmt For For & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 2,200,000 additional shares. 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 February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 934927279 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 27-Mar-2019 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: LeighAnne G. Baker Mgmt For For 1b. Election of Director: Sudhakar Kesavan Mgmt For For 1c. Election of Director: Filippo Passerini Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORPORATION Agenda Number: 934978911 -------------------------------------------------------------------------------------------------------------------------- Security: 003830106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: AXAS ISIN: US0038301067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harold D. Carter Mgmt For For 1.2 Election of Director: Jerry J. Langdon Mgmt For For 1.3 Election of Director: Brian L. Melton Mgmt For For 1.4 Election of Director: Angela A. Meyer 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, 2019. 3. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACACIA COMMUNICATIONS, INC. Agenda Number: 934972907 -------------------------------------------------------------------------------------------------------------------------- Security: 00401C108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ACIA ISIN: US00401C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Y. Chung Mgmt For For John Ritchie Mgmt For For Vincent T. Roche Mgmt Withheld Against 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, 2019. 3. Non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934956915 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 09-May-2019 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, 2019. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2019 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 934993759 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: XLRN ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Tom Mgmt Against Against Maniatis, Ph.D. 1b. Election of Class III Director: Richard F. Mgmt Against Against Pops 1c. Election of Class III Director: Joseph S. Mgmt For For Zakrzewski 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers as disclosed in the proxy statement. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 934976587 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 21-May-2019 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 appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 4. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to affirm the Company's majority voting standard for uncontested director elections. 5. To approve the 2019 ACCO Brands Corporation Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ACCURAY INCORPORATED Agenda Number: 934881459 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: ARAY ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth Davila Mgmt For For 1.2 Election of Director: Joshua H. Levine Mgmt For For 2. To approve an amendment to our 2016 Equity Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance under such plan. 3. To approve an amendment to our 2007 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance under such plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS, INC. Agenda Number: 934991464 -------------------------------------------------------------------------------------------------------------------------- Security: 00448Q201 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: ACHN ISIN: US00448Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt Graves Mgmt For For David I. Scheer Mgmt For For Frank Verwiel, M.D. Mgmt Withheld Against 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation to increase the number of shares of common stock, par value $0.001 per share, authorized for issuance from 200,000,000 to 300,000,000. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935009818 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 11-Jun-2019 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, 2019. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 935013754 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peder K. Jensen, M.D. Mgmt For For John P. Kelley Mgmt For For Sandra Panem, Ph.D. Mgmt For For 2. To approve the Acorda Therapeutics, Inc. Mgmt For For 2019 Employee Stock Purchase Plan. 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, 2019. 4. An advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 934910185 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 22-Jan-2019 Ticker: ATU ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Randal W. Baker Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Sidney S. Simmons Mgmt For For Holly A. Van Deursen Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent auditor. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 934871965 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: ACXM ISIN: US0051251090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John. L. Battelle Mgmt For For 1b. Election of Director: William J. Henderson Mgmt For For 1c. Election of Director: Debora B. Tomlin Mgmt For For 2. Approval on an advisory (non-binding) basis Mgmt For For of the compensation of the Company's named executive officers. 3. Approval of the sale of the Company's Mgmt For For Acxiom Marketing Solutions business to The Interpublic Group of Companies, Inc. (the "AMS Sale"), pursuant to that certain Membership Interest Purchase Agreement, dated as of July 2, 2018, by and among the Company LiveRamp, Inc., The Interpublic Group of Companies, Inc. and Acxiom Holdings, Inc. 4. Adoption of that certain Holdco Merger Mgmt For For Agreement (as further described in the Company's proxy statement for the 2018 Annual Meeting), to approve a holding company merger and conversion of the Company into a limited liability company (the "Holdco Merger" and the "LLC Conversion"), pursuant to which the Company will establish Acxiom Holdings, Inc. as a new holding company at the top of the Company's organization, following which the Company will convert into a limited liability company organized under the laws of the state of Delaware 5. Approval of the proposal to adjourn the Mgmt For For 2018 Annual Meeting, and any adjourned session of the 2018 Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the AMS Sale (Proposal No. 3) or the Holdco Merger Agreement, Holdco Merger and LLC Conversion (Proposal No. 4) 6. Approval on an advisory (non-binding) basis Mgmt Against Against of various payments that the Company's named executive officers will or may be eligible to receive in connection with the AMS Sale 7. Approval of an increase in the number of Mgmt For For shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan 8. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accountant for Fiscal Year 2019 -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 934886524 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lyle Logan Mgmt For For Michael W. Malafronte Mgmt For For Lisa W. Wardell Mgmt For For Ann Weaver Hart Mgmt For For James D. White Mgmt For For William W. Burke Mgmt For For Donna J. Hrinak Mgmt For For Steven M. Altschuler Mgmt For For Georgette Kiser Mgmt For For 2. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 3. An advisory vote on the approval of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 934978896 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ADTN ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. Stanton Mgmt For For H. Fenwick Huss Mgmt For For Gregory J. McCray Mgmt For For Anthony J. Melone Mgmt For For Balan Nair Mgmt For For Jacqueline H. Rice Mgmt For For Kathryn A. Walker Mgmt For For 2. Say-on-Pay Resolution, Non-binding approval Mgmt For For of the executive compensation policies and procedures of ADTRAN as well as the compensation of the named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 934846467 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 24-Jul-2018 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Eversole Mgmt For For 1b. Election of Director: Alexander R. Fischer Mgmt For For 1c. Election of Director: M.A. (Mark) Haney 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 2019. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934999042 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 04-Jun-2019 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 Tina M. Donikowski 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 Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2019. 3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers. 4. Approval to amend and restate Advanced Mgmt For For Energy's Restated Certificate of Incorporation, as amended, to provide stockholders the ability to remove members of the Company's Board of Directors, with or without cause. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935012031 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Michael L. Marberry Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2019. 3. An advisory vote to approve executive Mgmt For For compensation. 4. Amendment to Certificate of Incorporation Mgmt For For and By-Laws to eliminate supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- AEGION CORPORATION Agenda Number: 934937814 -------------------------------------------------------------------------------------------------------------------------- Security: 00770F104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: AEGN ISIN: US00770F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. Cortinovis Mgmt For For 1b. Election of Director: Stephanie A. Cuskley Mgmt For For 1c. Election of Director: Walter J. Galvin Mgmt For For 1d. Election of Director: Rhonda Germany Mgmt For For Ballintyn 1e. Election of Director: Charles R. Gordon Mgmt For For 1f. Election of Director: Juanita H. Hinshaw Mgmt For For 1g. Election of Director: M. Richard Smith Mgmt For For 1h. Election of Director: Phillip D. Wright Mgmt For For 2. To approve an advisory resolution relating Mgmt For For to executive compensation. 3. To approve the Amendment and Restatement of Mgmt For For the Aegion Corporation 2016 Non-Employee Director Equity Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934955343 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gen Kevin P. Chilton Mgmt For For Thomas A. Corcoran Mgmt For For Eileen P. Drake Mgmt For For James R. Henderson Mgmt For For Warren G. Lichtenstein Mgmt For For Gen L W Lord USAF (Ret) Mgmt For For Martin Turchin Mgmt For For 2. Advisory vote to approve Aerojet Mgmt For For Rocketdyne's executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2019. 4. Approval of the Company's 2019 Equity and Mgmt For For Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 934870999 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 28-Sep-2018 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy E. Conver Mgmt For For Arnold L. Fishman Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- AG MORTGAGE INVESTMENT TRUST, INC. Agenda Number: 934947497 -------------------------------------------------------------------------------------------------------------------------- Security: 001228105 Meeting Type: Annual Meeting Date: 02-May-2019 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, 2019. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 934856660 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 09-Aug-2018 Ticker: AGYS ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald A. Colvin Mgmt For For Jerry Jones Mgmt For For Michael A. Kaufman Mgmt For For Melvin L. Keating Mgmt Withheld Against Keith M. Kolerus Mgmt For For John Mutch Mgmt For For Ramesh Srinivasan Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers set forth in the attached Proxy Statement. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934937977 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Agree Mgmt For For Craig Erlich Mgmt For For Gregory Lehmkuhl Mgmt For For William S. Rubenfaer Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve an amendment to our Articles of Mgmt For For Incorporation, as amended and supplemented (our "Charter"), to increase the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- AIRCASTLE LIMITED Agenda Number: 934969075 -------------------------------------------------------------------------------------------------------------------------- Security: G0129K104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: AYR ISIN: BMG0129K1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ronald W. Allen Mgmt For For Douglas A. Hacker Mgmt For For Jun Horie Mgmt For For Michael J. Inglese Mgmt For For 2. Appoint Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm (which constitutes the auditor for the purpose of Bermuda law) to audit the Company's financial statements for fiscal year 2019 and authorize the directors of Aircastle Limited, acting by the Audit Committee, to determine the independent registered public accounting firm's fees. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 934976183 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 23-May-2019 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: Dwayne A. Wilson Mgmt For For 1i. Election of Director: Vicente Wright Mgmt For For 1j. 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 2019. 3. The resolution to approve the compensation Mgmt For For of the Named Executive Officers. 4. The approval of the 2019 Omnibus Mgmt For For Supplemental Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935008676 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald Clarke Mgmt For For Hugh Panero Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Shr For Against Annual Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's certificate of incorporation and its bylaws to eliminate each voting requirement therein that calls for a greater than simple majority vote. -------------------------------------------------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC Agenda Number: 934996868 -------------------------------------------------------------------------------------------------------------------------- Security: 01167P101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ALSK ISIN: US01167P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Peter D. Aquino Mgmt For For 1B Election of Director: Wayne Barr, Jr. Mgmt For For 1C Election of Director: David W. Karp Mgmt For For 1D Election of Director: Peter D. Ley Mgmt For For 1E Election of Director: Brian A. Ross Mgmt For For 1F Election of Director: Anand Vadapalli Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Moss Mgmt For For Adams LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 934955874 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine L. Standish Mgmt Withheld Against Erland E. Kailbourne Mgmt For For John F. Cassidy Jr. Mgmt For For John R. Scannell Mgmt For For Katharine L. Plourde Mgmt For For A. William Higgins Mgmt For For Kenneth W. Krueger Mgmt For For Olivier M. Jarrault Mgmt For For Lee C. Wortham Mgmt Withheld Against Mark J. Murphy Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor. 3. To approve, by nonbinding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934957791 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For 1.2 Election of Director: Carolyn Corvi Mgmt For For 1.3 Election of Director: Robert S. Wetherbee 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 independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935025115 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maurice J. Gallagher Mgmt For For Jr 1B. Election of Director: Montie Brewer Mgmt For For 1C. Election of Director: Gary Ellmer Mgmt For For 1D. Election of Director: Linda A. Marvin Mgmt For For 1E. Election of Director: Charles W. Pollard Mgmt For For 1F. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt For For executive compensation 3. Ratification of KPMG LLP as independent Mgmt For For registered public accountants 4. Shareholder proposal to adopt revised proxy Shr For Against access rules -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934966295 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathryn W. Dindo Mgmt For For 1b. Election of Director: George G. Goldfarb Mgmt For For 1c. Election of Director: Alan R. Hodnik Mgmt For For 1d. Election of Director: James J. Hoolihan Mgmt For For 1e. Election of Director: Heidi E. Jimmerson Mgmt For For 1f. Election of Director: Madeleine W. Ludlow Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: Douglas C. Neve Mgmt For For 1i. Election of Director: Bethany M. Owen Mgmt For For 1j. Election of Director: Robert P. Powers 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 ALLETE's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 934981108 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly E. Alexy Mgmt Withheld Against Mark Anderson Mgmt For For John Bellizzi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 4. Selection, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 934999155 -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Annual Meeting Date: 16-May-2019 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: Kathrine O'Brien Mgmt For For 1e. Election of Director: Robert J. Perez Mgmt For For 1f. Election of Director: Anne M. Phillips, Mgmt For For M.D., FRCPC 1g. Election of Director: Gino Santini Mgmt Against Against 1h. Election of Director: Davey S. Scoon Mgmt For For 1i. Election of Director: James R. Sulat Mgmt For For 2. To approve the 2019 AMAG Pharmaceuticals, Mgmt For For Inc. Equity Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 934978909 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: AMC ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Adam M. Aron Mgmt For For Mr. Lee E. Wittlinger Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935005315 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 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, 2019. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2019 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934856216 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 23-Aug-2018 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt For For John M. Dodds Mgmt For For James J. Grogan Mgmt For For Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Samuel J. Shoen Mgmt Withheld Against 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. A proposal received from Company Mgmt Against Against stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 934992911 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Duane A. Nelles Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer 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, 2019. 3. An advisory resolution to approve our Mgmt For For executive compensation for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934946077 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Elizabeth A. Chappell Mgmt For For 1B Election of Director: Herbert K. Parker Mgmt For For 1C Election of Director: John F. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Deborah A. Mgmt For For Henretta 1B Election of Class III Director: Thomas R. Mgmt For For Ketteler 1C Election of Class III Director: Cary D. Mgmt For For McMillan 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 February 1, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS CORPORATION Agenda Number: 934868665 -------------------------------------------------------------------------------------------------------------------------- Security: 02874P103 Meeting Type: Annual Meeting Date: 25-Sep-2018 Ticker: AOBC ISIN: US02874P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry M. Monheit Mgmt For For Robert L. Scott Mgmt For For Anita D. Britt Mgmt For For Robert H. Brust Mgmt For For P. James Debney Mgmt For For John B. Furman Mgmt For For Gregory J Gluchowski Jr Mgmt For For Michael F. Golden Mgmt For For Mitchell A. Saltz Mgmt For For I. Marie Wadecki Mgmt For For 2. To provide a non-binding advisory vote on Mgmt For For the compensation of our named executive officers for fiscal 2018 ("say-on-pay"). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2019. 4. A stockholder proposal, if properly Shr For Against presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934951446 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric C. Andersen Mgmt For For 1b. Election of Director: Wallace E. Boston, Mgmt For For Jr. 1c. Election of Director: Barbara G. Fast Mgmt For For 1d. Election of Director: Jean C. Halle Mgmt For For 1e. Election of Director: Barbara L. Kurshan Mgmt For For 1f. Election of Director: Timothy J. Landon Mgmt For For 1g. Election of Director: William G. Robinson, Mgmt For For Jr 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as disclosed in the Company's proxy statement for the 2019 Annual Meeting. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 934978428 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Diana M. BontA Mgmt For For Ms. Mary Ann Hopkins Mgmt For For Mr. Robert J. Sprowls 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. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 934999890 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Baskin Mgmt For For 1b. Election of Director: Lawrence S. Clark Mgmt For For 1c. Election of Director: Debra F. Edwards Mgmt For For 1d. Election of Director: Morton D. Erlich Mgmt For For 1e. Election of Director: Alfred F. Ingulli Mgmt For For 1f. Election of Director: John L. Killmer Mgmt For For 1g. Election of Director: Eric G. Wintemute Mgmt For For 1h. Election of Director: M. Esmail Zirakparvar Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2019. 3. Resolved, that the compensation paid to the Mgmt For For 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, is hereby approved. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 934858070 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 23-Aug-2018 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Mgmt For For Andrew B. Cogan 1.2 Election of Director for one year term: Mgmt For For James G. Davis, Jr. 1.3 Election of Director for one year term: S. Mgmt For For Cary Dunston 1.4 Election of Director for one year term: Mgmt For For Martha M. Hayes 1.5 Election of Director for one year term: Mgmt For For Daniel T. Hendrix 1.6 Election of Director for one year term: Mgmt For For Carol B. Moerdyk 1.7 Election of Director for one year term: Mgmt For For David W. Moon 1.8 Election of Director for one year term: Mgmt For For Vance W. Tang 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, 2019. 3. To approve on an advisory basis the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 934970573 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Special Meeting Date: 06-May-2019 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ameris Share Issuance Proposal: To approve Mgmt For For the issuance of shares of common stock, par value $1.00 per share, of Ameris Bancorp ("Ameris") in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of December 17, 2018, as may be amended from time to time, by and between Ameris and Fidelity Southern Corporation. 2. Ameris Adjournment Proposal: To adjourn the Mgmt For For Ameris special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Ameris share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 934969304 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel B. Jeter Mgmt For For William H. Stern Mgmt For For Dennis J. Zember Jr. Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERISERV FINANCIAL, INC. Agenda Number: 934945885 -------------------------------------------------------------------------------------------------------------------------- Security: 03074A102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: ASRV ISIN: US03074A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig G. Ford Mgmt For For Kim W. Kunkle Mgmt For For Jeffrey A. Stopko Mgmt For For 2. Ratification of the appointment of S.R. Mgmt For For Snodgrass PC as our independent registered public accounting firm to audit our books and financial records for the fiscal year ending December 2019. 3. The waiver of the director age restriction Mgmt For For provision of the bylaws with respect to Craig G. Ford, a nominee for election as a director. 4. An advisory vote to approve the Mgmt For For compensation of the named executive officers of AmeriServ Financial, Inc. 5. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of the named executive officers of AmeriServ Financial, Inc. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 934997618 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 15-May-2019 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, 2019. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934936963 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark G. Foletta Mgmt For For 1b. Election of Director: R. Jeffrey Harris Mgmt For For 1c. Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1d. Election of Director: Daphne E. Jones Mgmt For For 1e. Election of Director: Martha H. Marsh Mgmt For For 1f. Election of Director: Susan R. Salka Mgmt For For 1g. Election of Director: Andrew M. Stern Mgmt For For 1h. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 4. A shareholder proposal entitled: "Enhance Shr Against For Shareholder Proxy Access" -------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 934955545 -------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: AMRX ISIN: US03168L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Emily Peterson Alva Mgmt For For 1b. Election of Director: Paul Bisaro Mgmt For For 1c. Election of Director: J. Kevin Buchi Mgmt For For 1d. Election of Director: Robert L. Burr Mgmt For For 1e. Election of Director: Jean Selden Greene Mgmt For For 1f. Election of Director: Ted Nark Mgmt For For 1g. Election of Director: Chintu Patel Mgmt For For 1h. Election of Director: Chirag Patel Mgmt For For 1i. Election of Director: Gautam Patel Mgmt Against Against 1j. Election of Director: Dharmendra Rama Mgmt For For 1k. Election of Director: Robert A. Stewart Mgmt For For 1l. Election of Director: Peter R. Terreri Mgmt For For 1m. Election of Director: Janet S. Vergis Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future "say on pay" votes 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 934966865 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brown, Jr. Mgmt For For 1b. Election of Director: Arthur S. Przybyl Mgmt For For 1c. Election of Director: Thomas J. Haughey Mgmt For For 1d. Election of Director: David B. Nash, M.D., Mgmt For For M.B.A. 1e. Election of Director: Thomas A. Penn Mgmt For For 1f. Election of Director: Patrick D. Walsh Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935012512 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl R. Blanchard Mgmt For For Raymond J. Land Mgmt For For Glenn R. Larsen Mgmt For For 2. Approval of the amendment to the Anika Mgmt For For Therapeutics, Inc. 2017 Omnibus Incentive Plan 3. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 934996921 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lord James Blyth Mgmt For For 1b. Election of Director: Frederic F. Brace Mgmt For For 1c. Election of Director: Linda Walker Bynoe Mgmt For For 1d. Election of Director: Robert J. Eck Mgmt For For 1e. Election of Director: William A. Galvin Mgmt For For 1f. Election of Director: F. Philip Handy Mgmt For For 1g. Election of Director: Melvyn N. Klein Mgmt For For 1h. Election of Director: Jamie Moffitt Mgmt For For 1i. Election of Director: George MuNoz Mgmt For For 1j. Election of Director: Scott R. Peppet Mgmt For For 1k. Election of Director: Valarie L. Sheppard Mgmt For For 1l. Election of Director: William S. Simon Mgmt For For 1m. Election of Director: Charles M. Swoboda Mgmt For For 1n. Election of Director: Samuel Zell Mgmt Against Against 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for Fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 934952563 -------------------------------------------------------------------------------------------------------------------------- Security: 037347101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ANH ISIN: US0373471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph E. McAdams Mgmt For For 1.2 Election of Director: Joe E. Davis Mgmt For For 1.3 Election of Director: Robert C. Davis Mgmt For For 1.4 Election of Director: Mark S. Maron Mgmt For For 1.5 Election of Director: Lloyd McAdams Mgmt For For 1.6 Election of Director: Dominique Mielle Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers. 3. Ratification of the appointment of RSM US Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935004995 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: ARI ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Robert A. Kasdin Mgmt For For Cindy Z. Michel Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2019 Proxy Statement. 4. Approval of the Amended and Restated Apollo Mgmt For For Commercial Real Estate Finance, Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 934972945 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Kerr Mgmt For For Andreas Von Blottnitz 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, 2019. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers. 4. Approval, on a non-binding, advisory basis, Mgmt 1 Year For of the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934877486 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dorsman Mgmt For For Vincent K. Petrella Mgmt For For Dr. Jerry Sue Thornton 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. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Agenda Number: 934996135 -------------------------------------------------------------------------------------------------------------------------- Security: 03823U102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: AAOI ISIN: US03823U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chih-Hsiang Lin Mgmt For For Richard B. Black Mgmt For For Min-Chu (Mike) Chen Mgmt For For 2. To approve Grant Thornton as independent Mgmt For For registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, our Mgmt Against Against executive compensation, or the say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- APPTIO, INC. Agenda Number: 934912862 -------------------------------------------------------------------------------------------------------------------------- Security: 03835C108 Meeting Type: Special Meeting Date: 08-Jan-2019 Ticker: APTI ISIN: US03835C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 9, 2018, by and among Apptio, Inc., Bellevue Parent, LLC and Bellevue Merger Sub, Inc. (the "merger agreement"). 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 934989370 -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ABR ISIN: US0389231087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archie R. Dykes Mgmt Withheld Against Joseph Martello Mgmt Withheld Against Edward Farrell Mgmt For For Elliot Schwartz Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934961598 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 2019. III To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. IV To approve the ArcBest Ownership Incentive Mgmt For For Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 934945835 -------------------------------------------------------------------------------------------------------------------------- Security: 039380407 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ARCH ISIN: US0393804077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Bartels, Jr. Mgmt For For James N. Chapman Mgmt For For John W. Eaves Mgmt For For Sherman K. Edmiston III Mgmt For For Robert B. Hamill Mgmt For For Holly Keller Koeppel Mgmt For For Patrick A. Kriegshauser Mgmt For For Richard A. Navarre 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 934940885 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 Edmund P. Segner, III Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent public accounting firm for fiscal year 2019 3. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2018 -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 935014035 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Annual Meeting Date: 13-Jun-2019 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 Kieran T. Gallahue 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 Manmeet S. Soni 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 an amendment and restatement of Mgmt For For the Arena Pharmaceuticals, Inc. Amended and Restated 2017 Long-Term Incentive Plan to, among other things, increase the number of shares authorized for issuance under the Amended and Restated 2017 Long-Term Incentive Plan. 4. To approve the Arena Pharmaceuticals, Inc. Mgmt For For 2019 Employee Stock Purchase Plan. 5. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 935025886 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rainer H. Bosselmann Mgmt For For Cynthia A. Flanders Mgmt For For Peter W. Getsinger Mgmt For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt For For James W. Quinn Mgmt For For Brian R. Sherras Mgmt For For 2. The non-binding advisory approval of our Mgmt For For executive compensation (the "say-on-pay" vote). 3. The non-binding advisory choice of the Mgmt 1 Year For frequency for the vote on our executive compensation. 4. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC Agenda Number: 934964998 -------------------------------------------------------------------------------------------------------------------------- Security: 042315507 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ARR ISIN: US0423155078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott J. Ulm Mgmt For For Jeffrey J. Zimmer Mgmt For For Daniel C. Staton Mgmt For For Marc H. Bell Mgmt For For Carolyn Downey Mgmt For For Thomas K. Guba Mgmt For For Robert C. Hain Mgmt For For John P. Hollihan, III Mgmt For For Stewart J. Paperin Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2019. 3. To approve, by non-binding advisory vote, Mgmt For For ARMOUR's 2018 executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 934875127 -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: ARRY ISIN: US04269X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director: Charles M. Mgmt For For Baum, M.D., Ph.D. 1b. Election of Class III director: Gwen Fyfe, Mgmt For For M.D. 2. Amendment of our Amended and Restated Mgmt For For Certificate of Incorporation to increase the authorized shares of common stock from 280,000,000 to 340,000,000. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the accompanying Proxy Statement. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934949706 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. DeLoach, Jr. Mgmt For For Joel Alsfine Mgmt For For David W. Hult Mgmt For For Juanita T. James Mgmt For For Eugene S. Katz Mgmt For For Philip F. Maritz Mgmt For For Maureen F. Morrison Mgmt For For Thomas J. Reddin Mgmt For For Bridget Ryan-Berman Mgmt For For 2. Approval of our 2019 Equity and Incentive Mgmt For For Compensation Plan. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935011914 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Brian J. Callaghan Mgmt For For 1B Election of Director: Theodore S. Hanson Mgmt For For 1C Election of Director: Edwin A. Sheridan, IV Mgmt For For 2. Approve the Second Amended and Restated Mgmt For For ASGN Incorporated 2010 Incentive Award Plan. 3. Non-binding advisory vote to approve the Mgmt Against Against Company's executive compensation for the year ended December 31, 2018. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASSERTIO THERAPEUTICS INC. Agenda Number: 934991250 -------------------------------------------------------------------------------------------------------------------------- Security: 04545L107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ASRT ISIN: US04545L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Fogarty Mgmt For For 1.2 Election of Director: Karen A Dawes Mgmt For For 1.3 Election of Director: James J. Galeota, Jr. Mgmt For For 1.4 Election of Director: Arthur J. Higgins Mgmt For For 1.5 Election of Director: Heather L. Mason Mgmt For For 1.6 Election of Director: William T. McKee Mgmt For For 1.7 Election of Director: Peter D. Staple Mgmt For For 1.8 Election of Director: James L. Tyree Mgmt For For 2. To approve an increase in the number of Mgmt For For shares available for issuance under the Company's Amended and Restated 2014 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 934941748 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William B. Sansom Mgmt For For William B. Southern Mgmt For For Tracey H. Cook Mgmt For For Mary L. Howell Mgmt For For 2. To approve the Compensation of the Mgmt For For 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 2019. -------------------------------------------------------------------------------------------------------------------------- AT HOME GROUP INC. Agenda Number: 934993014 -------------------------------------------------------------------------------------------------------------------------- Security: 04650Y100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: HOME ISIN: US04650Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steve K. Barbarick Mgmt For For Paula L. Bennett Mgmt For For Martin C. Eltrich, III 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 January 25, 2020. 3. Advisory approval of the named executive Mgmt Against Against officer compensation. 4. Advisory approval of the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ATLANTICA YIELD PLC Agenda Number: 935025317 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: AY ISIN: GB00BLP5YB54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the accounts and reports of the Mgmt For For directors and the auditors for the year ended 31 December 2018 2. To approve the directors' remuneration Mgmt For For report, excluding the directors' remuneration policy, for the year ended 31 December 2018 3. To approve the directors' remuneration Mgmt For For policy 4. To elect Santiago Seage as director of the Mgmt For For Company 5. Redemption of share premium account Mgmt For For 6. To authorise the Company to purchase its Mgmt Against Against own shares -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935010378 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 22-May-2019 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 registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 4. Approval of an amendment to our 2018 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AVANOS MEDICAL INC Agenda Number: 934944617 -------------------------------------------------------------------------------------------------------------------------- Security: 05350V106 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: AVNS ISIN: US05350V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John Byrnes Mgmt For For 1b. Election of Class I Director: Maria Sainz Mgmt For For 1c. Election of Class I Director: Dr. Julie Mgmt Abstain Against Shimer 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm to audit the Company's 2019 financial statements. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 934978327 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Watkins Mgmt For For James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Scott D. Vogel Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. To approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve our named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934967386 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leonard S. Coleman Mgmt For For 1b. Election of Director: Larry D. De Shon Mgmt For For 1c. Election of Director: Brian J. Choi Mgmt For For 1d. Election of Director: Mary C. Choksi Mgmt For For 1e. Election of Director: Jeffrey H. Fox Mgmt For For 1f. Election of Director: Lynn Krominga Mgmt For For 1g. Election of Director: Glenn Lurie Mgmt For For 1h. Election of Director: Jagdeep Pahwa Mgmt For For 1i. Election of Director: F. Robert Salerno Mgmt For For 1j. Election of Director: Francis J. Shammo Mgmt For For 1k. Election of Director: Carl Sparks Mgmt For For 1l. Election of Director: Sanoke Viswanathan Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. 4. Approval of the Avis Budget Group, Inc. Mgmt For For Amended and Restated Equity and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934959315 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kristianne Blake Mgmt For For 1b. Election of Director: Donald C. Burke Mgmt For For 1c. Election of Director: Rebecca A. Klein Mgmt For For 1d. Election of Director: Scott H. Maw Mgmt For For 1e. Election of Director: Scott L. Morris Mgmt For For 1f. Election of Director: Marc F. Racicot Mgmt For For 1g. Election of Director: Heidi B. Stanley Mgmt For For 1h. Election of Director: R. John Taylor Mgmt For For 1i. Election of Director: Dennis P. Vermillion Mgmt For For 1j. 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 2019. 3. Advisory (non-binding) vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 934972173 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu Mgmt For For Richard J. Faubert Mgmt For For R. John Fletcher Mgmt For For Arthur L. George, Jr. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Mary G. Puma Mgmt For For Thomas St. Dennis Mgmt For For 2. Proposal to Amend the 2012 Equity Incentive Mgmt For For Plan. 3. Proposal to ratify independent public Mgmt For For accounting firm. 4. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 934833218 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 10-Jul-2018 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel E. Berce Mgmt For For Paul Eisman Mgmt For For Daniel R. Feehan Mgmt For For Thomas E. Ferguson Mgmt For For Kevern R. Joyce Mgmt For For Venita McCellon-Allen Mgmt For For Ed McGough Mgmt For For Stephen E. Pirnat Mgmt For For Steven R. Purvis Mgmt For For 2. Approval of advisory vote on AZZ's Mgmt For For executive compensation program. 3. Approval of the AZZ Inc. 2018 Employee Mgmt For For Stock Purchase Plan. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2019. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 934983277 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DeAnn L. Brunts Mgmt For For 1.2 Election of Director: Charles F. Marcy Mgmt For For 1.3 Election of Director: Robert D. Mills Mgmt For For 1.4 Election of Director: Dennis M. Mullen Mgmt For For 1.5 Election of Director: Cheryl M. Palmer Mgmt For For 1.6 Election of Director: Alfred Poe Mgmt For For 1.7 Election of Director: Kenneth G. Romanzi Mgmt For For 1.8 Election of Director: Stephen C. Sherrill Mgmt For For 1.9 Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 934947752 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Kenneth C. Bockhorst Mgmt For For Thomas J. Fischer Mgmt For For Gale E. Klappa Mgmt For For Gail A. Lione Mgmt For For Richard A. Meeusen Mgmt For For Tessa M. Myers Mgmt For For James F. Stern Mgmt For For Glen E. Tellock Mgmt For For Todd J. Teske Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2019. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935011851 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore L. Harris Mgmt For For Matthew D. Wineinger Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the year 2019. 3. Non-binding advisory approval of Named Mgmt For For Executive Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 934999814 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 23-May-2019 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 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 Bill G. Lance Mgmt For For Dave R. Lopez Mgmt For For William 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 Robin Roberson Mgmt For For Michael S. Samis Mgmt For For Darryl Schmidt Mgmt For For Natalie Shirley Mgmt For For Michael K. Wallace Mgmt For For Gregory G. Wedel Mgmt For For G. Rainey Williams, Jr. Mgmt For For 2. To amend the BancFirst Corporation Stock Mgmt For For Option Plan to increase the number of shares of common stock authorized to be granted to 350,000 shares and to extend the term of the plan from December 31, 2019 to December 31, 2024. 3. To amend the BancFirst Corporation Mgmt For For Non-Employee Directors' Stock Option Plan to increase the number of shares of common stock authorized to be granted to 50,000 shares and to extend the term of the plan from December 31, 2019 to December 31, 2024. 4. To amend the BancFirst Corporation Mgmt For For Directors' Deferred Compensation Plan to increase the number of shares of common stock authorized to be issued under the plan to 40,000 shares and to extend the term of the plan from December 31, 2019 to December 31, 2024. 5. To ratify the appointment of BKD, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 934961980 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shannon A. Brown Mgmt For For Alan W. Perry Mgmt For For James D. Rollins III Mgmt For For Thomas R. Stanton Mgmt For For 2. Approval of resolution to approve, on a Mgmt For For non-binding, advisory basis, the compensation of our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 934959923 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: Mgmt For For Cheryl R. Bishop 1.2 Election of Director for three-year term: Mgmt For For Connie R. Collingsworth 1.3 Election of Director for three-year term: Mgmt For For Brent A. Orrico 2. Advisory approval of the compensation of Mgmt For For Banner Corporation's named executive officers. 3. Advisory vote on whether future advisory Mgmt 1 Year For votes on executive compensation should be held every one, two or three years. 4. The ratification of the Audit Committee's Mgmt For For selection of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 934871422 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 03-Oct-2018 Ticker: BKS ISIN: US0677741094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott S. Cowen Mgmt For For William Dillard, II Mgmt For For Patricia L. Higgins 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 the independent registered public accountants of the Company for the fiscal year ending April 27, 2019 -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 934947447 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 03-May-2019 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 2019. -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 934926289 -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: BSET ISIN: US0702031040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Belk Mgmt For For Kristina Cashman Mgmt For For Virginia W. Hamlet Mgmt For For George W Henderson III Mgmt For For J. Walter McDowell Mgmt For For Robert H. Spilman, Jr. Mgmt For For William C. Wampler, Jr. Mgmt For For William C. Warden, Jr. Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. 3. PROPOSAL to consider and act on an advisory Mgmt For For vote regarding the approval of compensation paid to certain executive officers. 4. PROPOSAL to consider and act on an advisory Mgmt 1 Year For vote regarding the frequency of stockholder approval of the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 934916505 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q881 Meeting Type: Annual Meeting Date: 06-Feb-2019 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. 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. 4. Amendment of the Company's Amended and Mgmt For For Restated Certificate of Incorporation. 5. A new Section 382 Rights Agreement to Mgmt For For become effective upon the expiration of the Company's existing Section 382 Rights Agreement. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 934980512 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. Aldrich Mgmt For For 1b. Election of Director: Lance C. Balk Mgmt For For 1c. Election of Director: Steven W. Berglund Mgmt For For 1d. Election of Director: Diane D. Brink Mgmt For For 1e. Election of Director: Judy L. Brown Mgmt For For 1f. Election of Director: Bryan C. Cressey Mgmt For For 1g. Election of Director: Jonathan C. Klein Mgmt For For 1h. Election of Director: George E. Minnich Mgmt For For 1i. Election of Director: John S. Stroup 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 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2018. -------------------------------------------------------------------------------------------------------------------------- BELMOND LTD. Agenda Number: 934919753 -------------------------------------------------------------------------------------------------------------------------- Security: G1154H107 Meeting Type: Special Meeting Date: 14-Feb-2019 Ticker: BEL ISIN: BMG1154H1079 -------------------------------------------------------------------------------------------------------------------------- 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 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and the merger of Fenice Ltd. with and into Belmond Ltd. (the "merger proposal"). 2. To approve an adjournment of the special Mgmt For For general meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger proposal at the special general meeting (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 934967045 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 15-May-2019 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 Merilee Raines Mgmt For For David W. Scheible Mgmt For For Jeffrey W. Benck 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 4. Approve adoption of the Benchmark Mgmt For For Electronics, Inc. 2019 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- BENEFITFOCUS, INC. Agenda Number: 934998393 -------------------------------------------------------------------------------------------------------------------------- Security: 08180D106 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: BNFT ISIN: US08180D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Dennerline Mgmt For For Francis J. Pelzer V Mgmt For For Ana M. White Mgmt For For 2. Approval of the Benefitfocus, Inc. Second Mgmt For For Amended and Restated 2012 Stock Plan. 3. Approval, on an advisory basis, of Mgmt For For Benefitfocus, Inc.'s 2018 named executive officer compensation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on named executive officer compensation. 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Benefitfocus, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934983366 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 30-May-2019 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 Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Christopher J McCormick Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. The approval of the compensation of Big Mgmt For For Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 934980764 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R408 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: BHA ISIN: US08986R4083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sardar Biglari Mgmt For For Philip L. Cooley Mgmt Withheld Against Kenneth R. Cooper Mgmt Withheld Against James P. Mastrian Mgmt Withheld Against Ruth J. Person Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2019. 3. Non-binding advisory resolution to approve Mgmt Against Against the Corporation's executive compensation, as described in these proxy materials. 4. Non-binding advisory resolution to Mgmt 1 Year Against determine the frequency with which shareholders of the Corporation shall be entitled to have an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 935023933 -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BIOS ISIN: US09069N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel E. Greenleaf Mgmt For For Michael G. Bronfein Mgmt For For David W. Golding Mgmt For For Michael Goldstein Mgmt For For Steven Neumann Mgmt For For R. Carter Pate Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIOTELEMETRY, INC. Agenda Number: 934954543 -------------------------------------------------------------------------------------------------------------------------- Security: 090672106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: BEAT ISIN: US0906721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Tiffany Mgmt For For Olson 1.2 Election of Class III Director: Stephan Mgmt For For Rietiker, M.D. 1.3 Election of Class III Director: Rebecca W. Mgmt For For Rimel 1.4 Election of Class III Director: Robert J. Mgmt For For Rubin, M.D. 2. Advisory resolution to approve of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935001709 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. BASSI Mgmt For For LARRY D. BOUTS Mgmt For For JAMES A. DAL POZZO Mgmt For For GERALD W. DEITCHLE Mgmt For For NOAH A. ELBOGEN Mgmt For For LEA ANNE S. OTTINGER Mgmt For For JANET M. SHERLOCK Mgmt For For GREGORY A. TROJAN Mgmt For For PATRICK D. WALSH Mgmt For For 2. Ratification and approval of the Company's Mgmt For For Equity Incentive Plan, as amended (formerly known as the 2005 Equity Incentive Plan), including an amendment to increase number of shares of Common Stock reserved for issuance. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 934949275 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linden R. Evans Mgmt For For Robert P. Otto Mgmt For For Mark A. Schober Mgmt For For Thomas J. Zeller Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935003789 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS C DIRECTOR: Thomas R. Mgmt For For Ertel 1b. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt For For Gianoni 1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2018 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 935003385 -------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BXMT ISIN: US09257W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael B. Nash Mgmt For For Stephen D. Plavin Mgmt For For Leonard W. Cotton Mgmt For For Thomas E. Dobrowski Mgmt For For Martin L. Edelman Mgmt For For Henry N. Nassau Mgmt For For Jonathan L. Pollack Mgmt Withheld Against Lynne B. Sagalyn Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory Vote on Executive Compensation: To Mgmt For For approve in a non- binding, advisory vote, the compensation paid to our named executive officers. 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation: To approve in a non-binding, advisory vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934949249 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director with term Mgmt For For expiring in 2022: Wendy A. Beck 1.2 Election of Class I Director with term Mgmt For For expiring in 2022: Tara Walpert Levy 1.3 Election of Class I Director with term Mgmt For For expiring in 2022: Elizabeth A. Smith 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the fiscal year ending December 29, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executives officers. 4. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of holding future votes regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934988241 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Aldrich Mgmt For For 1.2 Election of Director: William L. Atwell Mgmt For For 1.3 Election of Director: John S. Clendening Mgmt For For 1.4 Election of Director: H. McIntyre Gardner Mgmt For For 1.5 Election of Director: Christopher W. Mgmt For For Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2019. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935010621 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: BPMC ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Albers Mgmt For For Mark Goldberg, M.D. Mgmt Withheld Against Nicholas Lydon, Ph.D. Mgmt For For 2. To approve an advisory vote on 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 ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BOFI HOLDING, INC. Agenda Number: 934877044 -------------------------------------------------------------------------------------------------------------------------- Security: 05566U108 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: ISIN: US05566U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul J. Grinberg Mgmt Withheld Against Gregory Garrabrants Mgmt For For Uzair Dada 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 ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Agenda Number: 935001761 -------------------------------------------------------------------------------------------------------------------------- Security: 09739C102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: WIFI ISIN: US09739C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lance Rosenzweig Mgmt For For 1B. Election of Director: Michele Choka Mgmt For For 1C. Election of Director: David Hagan Mgmt For For 1D. Election of Director: Terrell Jones Mgmt For For 1E. Election of Director: Kathy Misunas 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, 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation for the year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 934947675 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven C. Cooper Mgmt For For 1b. Election of Director: Karen E. Gowland Mgmt For For 1c. Election of Director: David H. Hannah Mgmt For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 934860051 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Meeting Date: 07-Sep-2018 Ticker: BOOT ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Bettinelli Mgmt For For Brad J. Brutocao Mgmt For For James G. Conroy Mgmt For For Lisa G. Laube Mgmt For For Anne MacDonald Mgmt For For Brenda I. Morris Mgmt For For Peter Starrett Mgmt For For Brad Weston Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent auditor for the fiscal year ending March 30, 2019. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934888782 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Gibson Mgmt For For Joseph L. Mullen Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Approval of the amendment to the Company's Mgmt For For 2009 Stock Incentive Plan to increase the number of shares of common stock authorized thereunder from 12,750,000 to 14,950,000. 4. Approval of the Company's 2018 Israeli Mgmt For For Special Purpose Stock Incentive Plan and the authorization to issue 200,000 shares of common stock thereunder. 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 934942308 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 11-Apr-2019 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, 2019. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 934875937 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sara A. Greenstein Mgmt For For Frank M. Jaehnert Mgmt For For Charles I. Story 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. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934884405 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Joseph M. DePinto Mgmt For For 1B Election of Director: Harriet Edelman Mgmt For For 1C Election of Director: Michael A. George Mgmt For For 1D Election of Director: William T. Giles Mgmt For For 1E Election of Director: James C. Katzman Mgmt For For 1F Election of Director: George R. Mrkonic Mgmt For For 1G Election of Director: Jose Luis Prado Mgmt For For 1H Election of Director: Wyman T. Roberts 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 2019. 3 Advisory Vote to approve, by non-binding Mgmt For For vote, Executive Compensation. 4 To approve the Amendment of Company's Stock Mgmt For For Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 934848877 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: BRS ISIN: US1103941035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas N. Amonett Mgmt For For Jonathan E. Baliff Mgmt For For Gaurdie E. Banister, Jr Mgmt For For Lori A. Gobillot Mgmt For For Ian A. Godden Mgmt For For A. William Higgins Mgmt For For Stephen A. King Mgmt For For Thomas C. Knudson Mgmt For For Biggs C. Porter Mgmt For For 2. Advisory approval of executive Mgmt Against Against compensation. 3. Approval of the removal of common stock Mgmt For For issuance restrictions of the Company upon the exercise of warrants. 4. Approval and ratification of the selection Mgmt For For of KPMG LLP as the Company's independent auditors for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 934969176 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joanne B. Chang Mgmt For For 1B. Election of Director: David C. Chapin Mgmt For For 1C. Election of Director: John A. Hackett Mgmt For For 1D. Election of Director: John L. Hall II Mgmt For For 1E. Election of Director: John M. Pereira 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 year ending December 31, 2019. 3. To approve on a non-binding advisory basis, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 934911050 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. Clinton Allen Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Krishna G. Palepu Mgmt For For Kirk P. Pond Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane 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 accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 935015897 -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: BBW ISIN: US1200761047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Craig Leavitt Mgmt For For 1.2 Election of Director: Anne Parducci 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 ending February 1, 2020. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To transact such other business as may Mgmt For For properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 934986780 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Agroskin Mgmt For For Floyd F. Sherman Mgmt For For M. Chad Crow Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. -------------------------------------------------------------------------------------------------------------------------- C&J ENERGY SERVICES, INC. Agenda Number: 934996870 -------------------------------------------------------------------------------------------------------------------------- Security: 12674R100 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: CJ ISIN: US12674R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Kennedy Mgmt For For Michael Roemer Mgmt For For 2. Non-binding vote to approve the 2018 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 2019. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Hill Mgmt Withheld Against Susan M. Whitney Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934882843 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth Asbury Mgmt For For 1B. Election of Director: Michael A. Daniels Mgmt For For 1C. Election of Director: James S. Gilmore, III Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: J. Phillip London Mgmt For For 1G. Election of Director: James L. Pavitt Mgmt For For 1H. Election of Director: Warren R. Phillips Mgmt For For 1I. Election of Director: Debora A. Plunkett Mgmt For For 1J. Election of Director: Charles P. Revoile Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. Advisory approval of the Company's 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 fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935011320 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: WHD ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Bender Mgmt For For Alan Semple Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as auditors. 3. The proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 4. The proposal to approve, on a non-binding, Mgmt 1 Year Against advisory basis, the frequency of holding advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 934960320 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CADE ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: J. Richard Mgmt For For Fredericks 1B Election of Class II Director: Virginia A. Mgmt For For Hepner 1C Election of Class II Director: Kathy Waller Mgmt For For 2. Approval (on an advisory basis) of the Mgmt For For compensation of the Company's named executive officers 3. Approval (on an advisory basis) of the Mgmt 1 Year For frequency of future votes on the compensation of the Company's named executive officers 4. 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 2019 -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 934853094 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Special Meeting Date: 20-Jul-2018 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Class A Common Stock Amendment to amend Mgmt For For certain terms of capital stock as described in the Proxy Statement 2. Ancillary Amendment to update certain Mgmt For For provisions that are out-of-date, obsolete or inoperative and correct one typographical error as described in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 934874290 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 05-Oct-2018 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt For For Max P. Bowman Mgmt Withheld Against Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt Withheld Against James E. Poole Mgmt For For Steve W. Sanders Mgmt For For 2. Ratification of Frost, PLLC as the Mgmt For For Company's Independent Registered Public Accounting Firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 934847510 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: CAMP ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A.J. "Bert" Moyer Mgmt For For 1b. Election of Director: Kimberly Alexy Mgmt For For 1c. Election of Director: Michael Burdiek Mgmt For For 1d. Election of Director: Jeffery Gardner Mgmt For For 1e. Election of Director: Amal Johnson Mgmt For For 1f. Election of Director: Jorge Titinger Mgmt For For 1g. Election of Director: Larry Wolfe Mgmt For For 2. Advisory vote on Named Executive Officer Mgmt For For compensation ("Say-on-Pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For Say-on-Pay proposals. 4. Approve the adoption of the CalAmp Corp. Mgmt For For 2018 Employee Stock Purchase Plan. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending February 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 934947942 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lecil E. Cole Mgmt For For Steven Hollister Mgmt For For James D. Helin Mgmt For For Donald M. Sanders Mgmt For For Marc L. Brown Mgmt For For Michael A. DiGregorio Mgmt For For Scott Van Der Kar Mgmt For For J. Link Leavens Mgmt For For Dorcas H. Thille Mgmt For For John M. Hunt Mgmt For For Egidio Carbone, Jr. Mgmt For For Harold Edwards Mgmt For For Kathleen M. Holmgren Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2019 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 934988481 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ward M. Klein Mgmt For For Steven W. Korn Mgmt For For W. Patrick McGinnis Mgmt For For Diane M. Sullivan Mgmt For For Lisa A. Flavin 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. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 934959959 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q206 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CRC ISIN: US13057Q2066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A Election of Director: William E. Albrecht Mgmt For For 1.B Election of Director: Justin A. Gannon Mgmt For For 1.C Election of Director: Harold M. Korell Mgmt For For 1.D Election of Director: Harry T. McMahon Mgmt For For 1.E Election of Director: Richard W. Moncrief Mgmt For For 1.F Election of Director: Avedick B. Poladian Mgmt For For 1.G Election of Director: Anita M. Powers Mgmt For For 1.H Election of Director: Laurie A. Siegel Mgmt For For 1.I Election of Director: Robert V. Sinnott Mgmt For For 1.J Election of Director: Todd A. Stevens Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Amended and Restated Mgmt For For California Resources Corporation Long-Term Incentive Plan. 5a. Approval of amendments to the Certificate Mgmt For For of Incorporation to change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement. 5b. Approval of amendments to the Certificate Mgmt For For of Incorporation to change the supermajority vote requirement for stockholders to amend the Bylaws to a majority vote requirement. 5c. Approval of amendments to the Certificate Mgmt For For of Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of the Certificate of Incorporation to a majority vote requirement. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 934999218 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Aliff Mgmt For For 1B. Election of Director: Terry P. Bayer Mgmt For For 1C. Election of Director: Shelly M. Esque Mgmt For For 1D. Election of Director: Edwin A. Guiles Mgmt For For 1E. Election of Director: Martin A. Kropelnicki Mgmt For For 1F. Election of Director: Thomas M. Krummel, Mgmt For For M.D. 1G. Election of Director: Richard P. Magnuson Mgmt For For 1H. Election of Director: Peter C. Nelson Mgmt For For 1I. Election of Director: Carol M. Pottenger Mgmt For For 1J. Election of Director: Lester A. Snow 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 GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 934945758 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Oliver G. Brewer III Mgmt For For Ronald S. Beard Mgmt For For Samuel H. Armacost Mgmt For For John C. Cushman, III Mgmt For For Laura J. Flanagan Mgmt For For Russell B. Fleischer Mgmt For For John F. Lundgren Mgmt For For Adebayo O. Ogunlesi Mgmt For For Linda B. Segre Mgmt For For Anthony S. Thornley Mgmt For For 2. Ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 934954391 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Finch Mgmt For For Larry D. McVay Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934938169 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election to the Company's Board of Mgmt For For Directors: Gregory B. Brown 1.2 Election to the Company's Board of Mgmt For For Directors: Claes Glassell 1.3 Election to the Company's Board of Mgmt For For Directors: Louis J. Grabowsky 1.4 Election to the Company's Board of Mgmt For For Directors: Bernhard Hampl 1.5 Election to the Company's Board of Mgmt For For Directors: Kathryn R. Harrigan 1.6 Election to the Company's Board of Mgmt For For Directors: Ilan Kaufthal 1.7 Election to the Company's Board of Mgmt For For Directors: Steven M. Klosk 1.8 Election to the Company's Board of Mgmt For For Directors: Shlomo Yanai 2. Approve, on a non-binding advisory basis, Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the 2019 Proxy Statement. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Agenda Number: 934972565 -------------------------------------------------------------------------------------------------------------------------- Security: 13462K109 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: CWH ISIN: US13462K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian P. Cassidy Mgmt For For Marcus A. Lemonis Mgmt For For Michael W. Malone Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934903370 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: CMD ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles M. Diker Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Ann E. Berman Mgmt For For 1d. Election of Director: Mark N. Diker Mgmt For For 1e. Election of Director: Anthony B. Evnin Mgmt For For 1f. Election of Director: Laura L. Forese Mgmt For For 1g. Election of Director: George L. Fotiades Mgmt For For 1h. Election of Director: Jorgen B. Hansen Mgmt For For 1i. Election of Director: Ronnie Myers Mgmt For For 1j. Election of Director: Peter Pronovost Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 934936228 -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CCBG ISIN: US1396741050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allan G. Bense Mgmt For For Cader B. Cox, III Mgmt For For John G. Sample, Jr. Mgmt For For William G. Smith, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 934910678 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 22-Jan-2019 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John B. Dicus Mgmt For For 1b. Election of Director: James G. Morris Mgmt For For 1c. Election of Director: Jeffrey R. Thompson Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 934975751 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 15-May-2019 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 For For 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 2018 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 934991313 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CRR ISIN: US1407811058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sigmund L. Cornelius Mgmt For For 1.2 Election of Director: Chad C. Deaton Mgmt For For 1.3 Election of Director: Gary A. Kolstad Mgmt For For 1.4 Election of Director: H.E. Lentz, Jr. Mgmt For For 1.5 Election of Director: Randy L. Limbacher Mgmt For For 1.6 Election of Director: Carla S. Mashinski Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP, certified public accountants, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Proposal to approve the 2019 CARBO Ceramics Mgmt For For Inc. Omnibus Incentive Plan. 4. Proposal to approve, by advisory vote, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARBONITE, INC. Agenda Number: 934967829 -------------------------------------------------------------------------------------------------------------------------- Security: 141337105 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CARB ISIN: US1413371055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Kane Mgmt For For Stephen Munford Mgmt For For Linda Connly Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Carbonite, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the 2018 Mgmt For For compensation of Carbonite, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT Agenda Number: 934946320 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Allen C. Barbieri Mgmt For For 1b. Election of Director: Jon D. Kline Mgmt For For 1c. Election of Director: Diana M. Laing Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 934951838 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CARG ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Conine Mgmt For For Stephen Kaufer Mgmt For For Anastasios Parafestas 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, 2019. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency with which to hold future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934878868 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 09-Oct-2018 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Anderson Mgmt For For Kathleen Ligocki Mgmt For For Jeffrey Wadsworth 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. -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 934970472 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: CSV ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry K. Fingerhut Mgmt For For Bryan D. Leibman Mgmt For For 2. Approve, by advisory vote, named executive Mgmt For For officer compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as Carriage Services, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 934983203 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CRZO ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: S.P. Johnson IV Mgmt For For 1.2 Election of Director: Steven A. Webster Mgmt For For 1.3 Election of Director: F. Gardner Parker Mgmt For For 1.4 Election of Director: Frances Aldrich Mgmt For For Sevilla-Sacasa 1.5 Election of Director: Thomas L. Carter, Jr. Mgmt For For 1.6 Election of Director: Robert F. Fulton Mgmt For For 1.7 Election of Director: Roger A. Ramsey Mgmt For For 1.8 Election of Director: Frank A. Wojtek Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers 3. To approve an amendment and restatement of Mgmt For For the 2017 Incentive Plan of Carrizo Oil & Gas, Inc. to increase the shares authorized for issuance and make other changes 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, 2019 -------------------------------------------------------------------------------------------------------------------------- CASA SYSTEMS, INC. Agenda Number: 934997466 -------------------------------------------------------------------------------------------------------------------------- Security: 14713L102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CASA ISIN: US14713L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce R Evans* Mgmt Withheld Against Susana D'Emic* Mgmt For For Jerry Guo# Mgmt For For Daniel S. Mead# Mgmt Withheld Against 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 934991503 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Kelly L. Mgmt For For Chan 1b. Election of Class II Director: Dunson K. Mgmt For For Cheng 1c. Election of Class II Director: Joseph C.H. Mgmt For For Poon 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Agenda Number: 934926037 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Special Meeting Date: 07-Mar-2019 Ticker: CSFL ISIN: US15201P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For CenterState common stock in connection with the merger of National Commerce Corporation (NCC) with and into CenterState on the terms and conditions set forth in the Agreement and Plan of Merger dated November 23, 2018 (the Merger Agreement), by and between CenterState and NCC. 2. To approve a proposal to adjourn or Mgmt For For postpone the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes present at the Special Meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Agenda Number: 934941964 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CSFL ISIN: US15201P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James H. Bingham Mgmt For For Michael J. Brown, Sr. Mgmt For For C. Dennis Carlton Mgmt For For Michael F. Ciferri Mgmt For For John C. Corbett Mgmt For For Jody J. Dreyer Mgmt For For Griffin A. Greene Mgmt For For Charles W. McPherson Mgmt For For G. Tierso Nunez II Mgmt For For Thomas E. Oakley Mgmt For For Ernest S. Pinner Mgmt For For William K. Pou, Jr. Mgmt For For Daniel R. Richey Mgmt For For David G. Salyers Mgmt For For Joshua A. Snively Mgmt For For Mark W. Thompson Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve the compensation of our named executive officers. 3. Approval of the proposal to ratify the Mgmt For For appointment of the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 934916858 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: CENT ISIN: US1535271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Balousek Mgmt For For William E. Brown Mgmt Withheld Against Thomas J. Colligan Mgmt For For Michael J. Edwards Mgmt For For John E. Hanson Mgmt For For Brooks M Pennington III Mgmt Withheld Against John R. Ranelli Mgmt Withheld Against George C. Roeth Mgmt For For M. Beth Springer 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 on September 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 935006507 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jarl Berntzen Mgmt For For Michael Bless Mgmt For For Errol Glasser Mgmt For For Wilhelm van Jaarsveld Mgmt For For Andrew Michelmore Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Proposal to approve, on an advisory basis, Mgmt For For a resolution on executive compensation. 4. Proposal to approve the Company's Amended Mgmt Against Against and Restated Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 934971878 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eliyahu Ayalon Mgmt For For Zvi Limon Mgmt For For Bruce A. Mann Mgmt For For Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To approve an amendment to our certificate Mgmt For For of incorporation to reduce the number of authorized common stock to 45,000,000. 3. To ratify the selection of Kost, Forer, Mgmt For For Gabbay & Kasierer (a member of Ernst & Young Global)as independent auditors of the Company for the fiscal year ending December 31, 2019. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 934988607 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Douglas Brown Mgmt For For Carey Chen Mgmt For For Jillian C. Evanko Mgmt For For Steven W. Krablin Mgmt For For Michael L. Molinini Mgmt For For Elizabeth G. Spomer Mgmt For For David M. Sagehorn 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, 2019. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 934995006 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John York Mgmt For For 2. To approve the non-binding advisory vote on Mgmt For For executive compensation for the year ended December 31, 2018. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934957032 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Fitterling Mgmt For For Ronald A. Klein Mgmt For For Richard M. Lievense Mgmt For For Barbara J. Mahone Mgmt For For Barbara L. McQuade Mgmt For For John E. Pelizzari Mgmt For For David T. Provost Mgmt For For Thomas C. Shafer Mgmt For For Larry D. Stauffer Mgmt For For Jeffrey L. Tate Mgmt For For Gary Torgow Mgmt For For Arthur A. Weiss Mgmt For For Franklin C. Wheatlake 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, 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Approval of the Chemical Financial Mgmt For For Corporation Stock Incentive Plan of 2019. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 935027955 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Special Meeting Date: 07-Jun-2019 Ticker: CHFC ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of January 27, 2019, by and between Chemical Financial Corporation ("Chemical") and TCF Financial Corporation ("TCF"), as it may be amended from time to time, under which TCF will merge with and into Chemical (the "merger"), with Chemical surviving the merger (the "Chemical merger proposal"). 2. To approve an amendment to Chemical's Mgmt For For Articles of incorporation to (a) increase the number of authorized shares of Chemical common stock from 135 million to 220 million, and (b) change the name of Chemical to "TCF Financial Corporation," effective only upon consummation of the merger (the "Chemical articles amendment proposal"). 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to the named executive officers of Chemical that is based on or otherwise relates to the merger (the "Chemical compensation proposal"). 4. To approve the adjournment of the Chemical Mgmt For For special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Chemical merger proposal or Chemical articles amendment proposal (the "Chemical adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 935019427 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CHSP ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: James L. Francis Mgmt No vote 1.2 Election of Trustee: Douglas W. Vicari Mgmt No vote 1.3 Election of Trustee: Thomas A. Natelli Mgmt No vote 1.4 Election of Trustee: Angelique G. Brunner Mgmt No vote 1.5 Election of Trustee: Thomas D. Eckert Mgmt No vote 1.6 Election of Trustee: John W. Hill Mgmt No vote 1.7 Election of Trustee: Jeffrey D. Mgmt No vote Nuechterlein 2. Consider and vote upon a proposal to ratify Mgmt No vote the appointment of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2019. 3. Consider and vote upon a non-binding Mgmt No vote advisory proposal to approve the Trust's executive compensation programs as described in the Trust's 2019 proxy statement. 4. Consider and vote upon a non-binding Shr No vote shareholder proposal, if properly presented at the 2019 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 935018766 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 27-Jun-2019 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: Bonnie R. Brooks Mgmt For For 1c. Election of Director: Janice L. Fields Mgmt For For 1d. Election of Director: Deborah L. Kerr Mgmt For For 1e. Election of Director: John J. Mahoney Mgmt For For 1f. Election of Director: Kim Roy Mgmt For For 1g. Election of Director: William S. Simon Mgmt For For 1h. Election of Director: Stephen E. Watson Mgmt For For 2. Proposal to approve an advisory resolution Mgmt For For approving the compensation of our named executive officers. 3. 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 1, 2020 (fiscal 2019). -------------------------------------------------------------------------------------------------------------------------- CHIMERIX INC. Agenda Number: 935023096 -------------------------------------------------------------------------------------------------------------------------- Security: 16934W106 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: CMRX ISIN: US16934W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Machado Mgmt For For Fred A. Middleton Mgmt For For Catherine L. Gilliss Mgmt For For 2. Ratification of 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 fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of Chimerix, Inc.'s named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 934940809 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ulysses L. Bridgeman Jr Mgmt For For R. Alex Rankin 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 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 934846912 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: CHUY ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Starlette Johnson Mgmt For For Randall DeWitt Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation. 3. The frequency in which the Company will Mgmt 1 Year For hold future non-binding, advisory votes on executive compensation. 4. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934926974 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Lawton W. Mgmt For For Fitt 1b. Election of Class I Director: Patrick H. Mgmt For For Nettles, Ph.D. 1c. Election of Class II Director: Joanne B. Mgmt For For Olsen 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, 2019. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934890977 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment and restatement of Mgmt For For our articles of association to replace our current two-tier board structure with a single-tier Board of Directors. 2. Appoint Robert S. Keane as an executive Mgmt For For director to our Board of Directors to serve for a term of one year ending on the date of our annual general meeting of shareholders in 2019. 3. Appoint Scott Vassalluzzo as a Mgmt For For non-executive director to our Board of Directors to serve for a term of one year ending on the date of our annual general meeting of shareholders in 2019. 4. Appoint Sophie A. Gasperment as a Mgmt For For non-executive director to our Board of Directors to serve for a term of two years ending on the date of our annual general meeting of shareholders in 2020. 5. Appoint John J. Gavin, Jr. as a Mgmt For For non-executive director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2021. 6. Appoint Zachary S. Sternberg as a Mgmt For For non-executive director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2021. 7. Vote on a non-binding "say on pay" proposal Mgmt For For regarding the compensation of our named executive officers. 8. Adopt our statutory annual accounts for the Mgmt For For fiscal year ended June 30, 2018. 9. Discharge the members of our Management Mgmt For For Board from liability with respect to the exercise of their duties during the year ended June 30, 2018. 10. Discharge the members of our Supervisory Mgmt For For Board from liability with respect to the exercise of their duties during the year ended June 30, 2018. 11. Authorize the Board of Directors to Mgmt Against Against repurchase up to 6,200,000 of our issued and outstanding ordinary shares until May 13, 2020. 12. Authorize the Board of Directors to issue Mgmt For For ordinary shares or grant rights to subscribe for ordinary shares until May 13, 2020. 13. Authorize the Board of Directors to exclude Mgmt For For or restrict our shareholders' preemptive rights with respect to ordinary shares and rights to subscribe for ordinary shares until May 13, 2020. 14. Appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2019. 15. Approve a Remuneration Policy for our Board Mgmt Against Against of Directors. 16. Approve the grant of ordinary share awards Mgmt Against Against to the members of our Supervisory Board who were not nominated for appointment to our Board of Directors. 17. Approve an amendment to our 2016 Mgmt For For Performance Equity Plan. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 934958159 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Helmuth Ludwig Mgmt For For Peter M. Wilver Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 3. To consider an advisory resolution Mgmt For For approving the compensation of the Company's Named Executive Officers. 4. To approve the 2019 Stock Option and Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934850048 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 03-Aug-2018 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 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 30, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Company's 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 935020672 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CTRN ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian P. Carney Mgmt For For 1.2 Election of Director: Barbara Levy Mgmt For For 1.3 Election of Director: Peter Sachse Mgmt For For 2. An advisory vote to approve, on a Mgmt For For non-binding basis, the compensation of our named executive officers as set forth in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 934959327 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Hunt Mgmt For For 1b. Election of Director: William D. Larsson Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 934944667 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CWENA ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Sotos* Mgmt For For Nathaniel Anschuetz* Mgmt For For Scott Stanley* Mgmt For For Ferrell P. McClean* Mgmt For For Daniel B. More* Mgmt For For Jonathan Bram* Mgmt For For Bruce MacLennan* Mgmt For For E. Stanley O'Neal* Mgmt For For Brian R. Ford* Mgmt For For 2. To approve the amendment and restatement of Mgmt Against Against Clearway Energy, Inc.'s restated certificate of incorporation to classify the Board of Directors into two classes with staggered terms, allow stockholders to remove a director only for cause, and make other technical changes. 3. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 934944667 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Sotos* Mgmt For For Nathaniel Anschuetz* Mgmt For For Scott Stanley* Mgmt For For Ferrell P. McClean* Mgmt For For Daniel B. More* Mgmt For For Jonathan Bram* Mgmt For For Bruce MacLennan* Mgmt For For E. Stanley O'Neal* Mgmt For For Brian R. Ford* Mgmt For For 2. To approve the amendment and restatement of Mgmt Against Against Clearway Energy, Inc.'s restated certificate of incorporation to classify the Board of Directors into two classes with staggered terms, allow stockholders to remove a director only for cause, and make other technical changes. 3. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 934935733 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 M.A. Harlan Mgmt For For J.L. Miller 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 934953767 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 10-May-2019 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 Replacement NOL Protective Mgmt For For Amendment to the Company's Amended and Restated Certificate of Incorporation to preserve the value of tax net operating losses and certain other tax losses. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, by non-binding advisory vote, of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 934963833 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt For For Sharon A. Decker Mgmt Withheld Against Morgan H. Everett Mgmt Withheld Against Henry W. Flint Mgmt Withheld Against James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt Withheld Against David M. Katz Mgmt Withheld Against Jennifer K. Mann Mgmt Withheld Against James H. Morgan Mgmt Withheld Against John W. Murrey, III Mgmt For For Sue Anne H. Wells Mgmt Withheld Against Dennis A. Wicker Mgmt Withheld Against Richard T. Williams 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 2019. 3. Stockholder proposal to develop a Shr For Against recapitalization plan. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 934965940 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Adamany Mgmt For For 1b. Election of Director: Sebastian Edwards Mgmt For For 1c. Election of Director: Randolph E. Gress Mgmt For For 1d. Election of Director: Mitchell J. Krebs Mgmt For For 1e. Election of Director: Eduardo Luna Mgmt For For 1f. Election of Director: Jessica L. McDonald Mgmt For For 1g. Election of Director: Robert E. Mellor Mgmt For For 1h. Election of Director: John H. Robinson Mgmt For For 1i. Election of Director: Brian E. Sandoval Mgmt For For 1j. Election of Director: J. Kenneth Thompson 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 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934860227 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Special Meeting Date: 10-Sep-2018 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amended and restated bylaws Mgmt For For of the Company for the sole purpose of amending Section 12 of the bylaws to increase the size of the Board of Directors to seven (7) directors form the current six (6) directors. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934961803 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For Steven D. Brooks Mgmt Withheld Against Timothy Weingarten Mgmt Withheld Against Richard T. Liebhaber Mgmt Withheld Against D. Blake Bath Mgmt Withheld Against Marc Montagner Mgmt Withheld Against Lewis H. Ferguson, III Mgmt For For 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve an amendment to the Company's Mgmt Against Against 2017 Incentive Award Plan to increase the number of shares available for issuance by 1.2 million shares. 4. Non-binding advisory vote to approve named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934864465 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Special Meeting Date: 30-Aug-2018 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Cohu common Mgmt For For stock in connection with the merger of Xavier Acquisition Corporation with and into Xcerra Corporation ("Xcerra") with Xcerra continuing as the surviving corporation and a wholly owned subsidiary of Cohu, to the extent such issuance would require approval under NASDAQ Stock Market Rule 5635(a) (the "Stock Issuance Proposal"). 2. To approve any adjournment of the Cohu Mgmt For For Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are not sufficient votes at the time of the Cohu Special Meeting to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934961637 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a term Mgmt For For of three years: Steven J. Bilodeau 1b. Election of Class III Director for a term Mgmt For For of three years: James A. Donahue 2. Advisory vote to approve Named Executive Mgmt For For Officer ("NEO") compensation. 3. To approve an amendment to the 2005 Equity Mgmt For For Incentive Plan to increase the shares of stock available for issuance under the plan by 2,000,000, and eliminate a sublimit on the aggregate number of shares that may be issued under the plan pursuant to restricted stock, restricted stock units, performance shares or performance unit awards. 4. To approve an amendment to the 1997 Mgmt For For Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 500,000. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as Cohu's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934979684 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig D. Eerkes Mgmt For For 1b. Election of Director: Ford Elsaesser Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Thomas M. Hulbert Mgmt For For 1f. Election of Director: Michelle M. Lantow Mgmt For For 1g. Election of Director: Randal L. Lund Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Hadley S. Robbins Mgmt For For 1j. Election of Director: Elizabeth W. Seaton Mgmt For For 1k. Election of Director: Janine T. Terrano Mgmt For For 2. To approve the Amended 2018 Equity Mgmt For For Incentive Plan. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt Withheld Against Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt Withheld Against Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-biding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 934846380 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 23-Jul-2018 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 Nicholas T. Pinchuk Mgmt For For Liam G. McCarthy Mgmt For For R. Scott Trumbull Mgmt For For Heath A. Mitts Mgmt For For Kathryn V. Roedel Mgmt For For Aziz S. Aghili 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, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934995400 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For James H. Schultz Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 934906251 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 09-Jan-2019 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Rhys J. Best Mgmt For For 1B Election of Director: Richard B. Kelson Mgmt For For 1C Election of Director: Charles L. Szews 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, 2019. 3 An advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 934974103 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark J. Bolus Mgmt For For 1b. Election of Director: Jeffrey L. Davis Mgmt For For 1c. Election of Director: Eric E. Stickels Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 934969152 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 23-Apr-2019 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 Franklin H. Farris, Jr. Mgmt For For Jean R. Hale Mgmt For For James E. McGhee II Mgmt For For M. Lynn Parrish 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, 2019. 3. Proposal to approve the advisory Mgmt For For (nonbinding) resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 934855896 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 23-Aug-2018 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: N. Robert Hammer Mgmt For For 1.2 Election of Director: Keith Geeslin Mgmt For For 1.3 Election of Director: Gary B. Smith Mgmt For For 1.4 Election of Director: Vivie "YY" Lee Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For independent public accountants for the fiscal year ending March 31, 2019. 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. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934955571 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric Ford Mgmt For For 1b. Election of Director: Joseph E. Reece Mgmt For For 1c. Election of Director: Paul S. Williams Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Compass Minerals' named executive officers, as set forth in the proxy statement 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Compass Minerals' independent registered accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 934947512 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: J. Boyd Mgmt For For Douglas 1.2 Election of Class II Director: Charles P. Mgmt For For Huffman 1.3 Election of Class II Director: Denise W. Mgmt For For Warren 2. To approve the adoption of the Computer Mgmt For For Programs and Systems, Inc. 2019 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 appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Agenda Number: 934850745 -------------------------------------------------------------------------------------------------------------------------- Security: 205477102 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: CTG ISIN: US2054771025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Sullivan Mgmt For For Arthur W. Crumlish Mgmt For For 2. To approve, in an advisory and non-binding Mgmt For For vote, the compensation of the Company's Named Executive Officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered accounting firm for the 2018 fiscal year. 4. To approve amendments to the Company's Mgmt For For Restated Certificate of Incorporation and Restated By-Laws to declassify the Board for the annual election of directors. -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 935003652 -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CIX ISIN: US20563P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Barry Mgmt For For David A. Bowers Mgmt Withheld Against Loretta J. Feehan Mgmt Withheld Against Robert D. Graham Mgmt Withheld Against Terri L. Herrington Mgmt For For Ann Manix Mgmt For For Mary A. Tidlund Mgmt For For 2. Say-on-Pay, nonbinding advisory vote Mgmt Against Against approving executive compensation -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 934903469 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 04-Dec-2018 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert G. Paul Mgmt For For 1b. Election of Director: Lawrence J. Waldman Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm. 4. Approval of the Second Amended and Restated Mgmt For For 2001 Employee Stock Purchase Plan (the "Plan") which includes an increase in the number of shares of Common Stock available for purchase under the Plan. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935000125 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bronson Mgmt For For Brian P. Concannon Mgmt For For Charles M. Farkas Mgmt For For Martha Goldberg Aronson Mgmt For For Curt R. Hartman Mgmt For For Dirk M. Kuyper Mgmt For For Jerome J. Lande Mgmt For For Mark E. Tryniski Mgmt For For John L. Workman Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To hold an advisory vote on named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 934989065 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CONN ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James H. Haworth Mgmt For For 1b. Election of Director: Kelly M. Malson Mgmt For For 1c. Election of Director: Bob L. Martin Mgmt For For 1d. Election of Director: Douglas H. Martin Mgmt For For 1e. Election of Director: Norman L. Miller Mgmt For For 1f. Election of Director: William E. Saunders, Mgmt For For Jr. 1g. Election of Director: William (David) Mgmt For For Schofman 1h. Election of Director: Oded Shein Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. To approve, on a non-binding advisory Mgmt Against Against basis, named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Agenda Number: 934884873 -------------------------------------------------------------------------------------------------------------------------- Security: 207797101 Meeting Type: Special Meeting Date: 16-Nov-2018 Ticker: CTWS ISIN: US2077971016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to approve the Second Amended Mgmt For For and Restated Agreement and Plan of Merger, dated as of August 5, 2018 (the "Merger Agreement"), among SJW Group, a Delaware corporation ("SJW"), Hydro Sub, Inc., a Connecticut corporation and a direct wholly owned subsidiary of SJW, and Connecticut Water Service, Inc. ("CTWS"). 2. The proposal to approve, on a non-binding Mgmt Against Against advisory basis, specific compensatory arrangements between CTWS and its named executive officers relating to the merger. 3. The proposal to adjourn the CTWS special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Agenda Number: 934959339 -------------------------------------------------------------------------------------------------------------------------- Security: 207797101 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CTWS ISIN: US2077971016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Hunt Mgmt For For David C. Benoit Mgmt For For Kristen A. Johnson Mgmt For For 2. The non-binding advisory resolution Mgmt For For regarding approval for the compensation of our named executive officers. 3. The ratification of the appointment by the Mgmt For For Audit Committee of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934959909 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Platt Mgmt For For Edwin S. Roberson Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2019. 3. Approval, on an Advisory Basis, of Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2018. -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934875266 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Special Meeting Date: 03-Oct-2018 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For as amended, by and among Convergys, SYNNEX, Delta Merger Sub I, Inc. and Concentrix CVG Corp. 2. To approve the adjournment of the Convergys Mgmt For For special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Convergys special meeting or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, compensation that will or may be paid or provided by Convergys to its named executive officers in connection with the mergers. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934944910 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas P. Capo Mgmt For For Steven M. Chapman Mgmt For For Susan F. Davis Mgmt For For Kathryn P. Dickson Mgmt For For John J. Holland Mgmt For For Bradley E. Hughes Mgmt For For Tracey I. Joubert Mgmt For For Gary S. Michel Mgmt For For Brian C. Walker Mgmt For For Robert D. Welding Mgmt For For 2. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 934965849 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Meeting Date: 16-May-2019 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: Matthew J. Simoncini Mgmt For For 1h. Election of Director: Stephen A. Van Oss Mgmt For For 1i. 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. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935026193 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James N. Wilson Mgmt For For G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, MD Mgmt For For David L. Mahoney Mgmt For For Daniel N. Swisher, Jr. 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 ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934966194 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Robert A. Allen Mgmt For For 1B Election of Director: Stuart W. Booth Mgmt For For 1C Election of Director: Gary F. Colter Mgmt For For 1D Election of Director: Rocky Dewbre Mgmt For For 1E Election of Director: Laura J. Flanagan Mgmt For For 1F Election of Director: Robert G. Gross Mgmt For For 1G Election of Director: Scott E. McPherson Mgmt For For 1H Election of Director: Harvey L. Tepner Mgmt For For 1I Election of Director: Randolph I. Thornton Mgmt For For 1J Election of Director: J. Michael Walsh Mgmt For For 2. Approval of an advisory resolution to Mgmt For For approve named executive officer compensation 3. Approval of the Core-Mark Holding Company, Mgmt For For Inc. 2019 Long-Term Incentive Plan 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Core-Mark's independent registered public accounting firm to serve for the fiscal year ended December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- COREPOINT LODGING INC. Agenda Number: 934990979 -------------------------------------------------------------------------------------------------------------------------- Security: 21872L104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CPLG ISIN: US21872L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt Withheld Against Glenn Alba Mgmt For For Jean M. Birch Mgmt For For Alan J. Bowers Mgmt Withheld Against Keith A. Cline Mgmt For For Giovanni Cutaia Mgmt Withheld Against Alice E. Gould Mgmt Withheld Against B. Anthony Isaac Mgmt For For Brian Kim Mgmt For For David Loeb Mgmt For For Mitesh B. Shah 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 fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 934992199 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bernshteyn Mgmt For For Leslie Campbell Mgmt For For Frank van Veenendaal 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, 2020. 3. Advisory (non-binding) vote to approve Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: M. Colin Connolly Mgmt For For 1e. Election of Director: Lawrence L. Mgmt For For Gellerstedt, III 1f. Election of Director: Lillian C. Giornelli Mgmt For For 1g. Election of Director: S. Taylor Glover Mgmt For For 1h. Election of Director: Donna W. Hyland Mgmt For For 1i. 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. Approve the Cousins Properties Incorporated Mgmt For For 2019 Omnibus Stock Plan. 4. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935030039 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Special Meeting Date: 12-Jun-2019 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Cousins Issuance Proposal - a proposal to Mgmt For For approve the issuance of shares of common stock of Cousins Properties Incorporated ("Cousins"), par value $1 per share, to stockholders of TIER REIT, Inc. ("TIER"), in connection with the agreement and plan of merger, dated as of March 25, 2019, by and among Cousins, TIER and Murphy Subsidiary Holdings Corporation, a wholly owned subsidiary of Cousins ("Merger Sub"), pursuant to which TIER will merge with and into Merger Sub. 2. Cousins Reverse Stock Split Proposal - a Mgmt For For proposal to amend the Restated and Amended Articles of Incorporation of Cousins to effect a reverse stock split of outstanding Cousins common stock, par value $1 per share, by a 1-for-4 ratio. 3. Cousins Authorized Share Count Proposal - a Mgmt For For proposal to amend the Restated and Amended Articles of Incorporation of Cousins to increase the number of authorized shares of Cousins common stock, par value $1 per share, to 1,200,000,000 shares (or 300,000,000 shares if the Cousins Reverse Stock Split Proposal is approved by the Cousins stockholders). 4. Cousins Adjournment Proposal - a proposal Mgmt For For to approve the adjournment of the Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies in favor of the Cousins Issuance Proposal, the Cousins Reverse Stock Split Proposal or the Cousins Authorized Share Count Proposal if there are insufficient votes at the time of such adjournment to approve such proposals. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 934963681 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CVA ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Barse Mgmt For For Ronald J. Broglio Mgmt For For Peter C.B. Bynoe Mgmt For For Linda J. Fisher Mgmt For For Joseph M. Holsten Mgmt For For Stephen J. Jones Mgmt For For Owen Michaelson Mgmt For For Danielle Pletka Mgmt For For Michael W. Ranger Mgmt For For Robert S. Silberman Mgmt For For Jean Smith Mgmt For For Samuel Zell Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Covanta Holding Corporation's independent registered public accountants for the 2019 fiscal year. 3. To approve the First Amendment to the Mgmt Against Against Covanta Holding Corporation 2014 Equity Award Plan. 4. An advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC Agenda Number: 934993216 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 08-May-2019 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, 2019. 4. Amendment to our amended and restated Mgmt For For articles of incorporation to increase the number of authorized shares of Class A common stock. 5. First Amendment to our Third Amended and Mgmt For For Restated 2006 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COVIA HOLDINGS CORPORATION Agenda Number: 934974773 -------------------------------------------------------------------------------------------------------------------------- Security: 22305A103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CVIA ISIN: US22305A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jenniffer D. Deckard Mgmt Abstain Against 1b. Election of Director: William E. Conway Mgmt For For 1c. Election of Director: Kurt Decat Mgmt For For 1d. Election of Director: Jean-Luc Deleersnyder Mgmt For For 1e. Election of Director: Michel Delloye Mgmt For For 1f. Election of Director: Charles D. Fowler Mgmt For For 1g. Election of Director: Jean-Pierre Labroue Mgmt For For 1h. Election of Director: Olivier Lambrechts Mgmt For For 1i. Election of Director: Matthew F. LeBaron Mgmt For For 1j. Election of Director: William P. Kelly Mgmt For For 1k. Election of Director: Stephen J. Hadden Mgmt For For 1l. Election of Director: Richard A. Navarre Mgmt For For 1m. Election of Director: Jeffrey B. Scofield 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. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 934842065 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 11-Jul-2018 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Holthausen Mgmt Withheld Against Nancy Hawthorne Mgmt Withheld Against 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 2018 meeting of its shareholders. 3. 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 375,000 shares; and to approve the entire plan, as so amended, for purposes of French law. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as CRA's independent registered public accountants for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 934882045 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Bradford Mgmt For For Thomas H. Barr Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Richard J. Dobkin Mgmt For For Norman E. Johnson Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Andrea M. Weiss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice. 3. To approve the Company's shareholder rights Mgmt For For plan which was adopted by our Board of Directors on April 9, 2018. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 934988760 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CRDB ISIN: US2246331076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. V. Agadi Mgmt For For J. C. Crawford Mgmt For For J. C. Crawford, Jr. Mgmt For For L. G. Hannush Mgmt For For M. E. Jarrard Mgmt For For C. H. Ogburn Mgmt For For R. Patel Mgmt For For D. R. Williams Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers in 2018. 3. Proposal to approve the 2019 Crawford & Mgmt For For Company U.K. Sharesave Scheme and authorize 2,000,000 shares of Class A Common Stock for issuance under the Plan. 4. Proposal to approve an amendment to the Mgmt For For Crawford & Company Non- Employee Director Stock Plan. 5. Proposal to approve an amendment to the Mgmt Against Against Crawford & Company 2016 Omnibus Stock and Incentive Plan. 6. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the Company for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CRAY INC. Agenda Number: 934999648 -------------------------------------------------------------------------------------------------------------------------- Security: 225223304 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: CRAY ISIN: US2252233042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prithviraj Banerjee Mgmt For For 1b. Election of Director: Catriona M. Fallon Mgmt For For 1c. Election of Director: Stephen E. Gold Mgmt For For 1d. Election of Director: Stephen C. Kiely Mgmt For For 1e. Election of Director: Sally G. Narodick Mgmt For For 1f. Election of Director: Daniel C. Regis Mgmt For For 1g. Election of Director: Max L. Schireson Mgmt For For 1h. Election of Director: Brian V. Turner Mgmt For For 1i. Election of Director: Peter J. Ungaro Mgmt For For 2. To vote, on an advisory and non-binding Mgmt For For basis, to approve the compensation of our Named Executive Officers. 3. To vote on the amendment and restatement of Mgmt For For our 2013 Equity Incentive Plan, as amended and restated. 4. To ratify the appointment of Peterson Mgmt For For Sullivan LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934876004 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 22-Oct-2018 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Thomas H. Werner Mgmt For For Anne C. Whitaker Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2019. 3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935001127 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian M. Bickley Mgmt For For Doreen A. Wright Mgmt For For Douglas J. Treff 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 2019. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934963996 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald H. Cooper Mgmt For For 1b. Election of Director: Janice I. Obuchowski Mgmt For For 1c. Election of Director: Donald B. Reed Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For 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 fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 934955355 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. K. Collawn Mgmt For For G. Hunter Mgmt For For W. S. Johnson Mgmt For For D. M. Murphy Mgmt For For K. O'Sullivan Mgmt For For R. A. Profusek Mgmt For For A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of CTS' named executive officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as CTS's independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 934921809 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 18-Feb-2019 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prithviraj Banerjee Mgmt For For Bruce G. Blakley Mgmt For For Maureen Breakiron-Evans Mgmt For For Bradley H. Feldmann Mgmt For For Edwin A. Guiles Mgmt For For Janice M. Hamby Mgmt For For David F. Melcher Mgmt For For Steven J. Norris Mgmt For For John H. Warner, Jr. 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. 3a. To consider and vote upon amendments to the Mgmt For For Company's Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority voting requirements for certain business combinations. 3b. To consider and vote upon amendments to the Mgmt For For Certificate to eliminate the supermajority voting requirements for the Board of Directors to amend the Company's Bylaws to change the authorized number of directors. 3c. To consider and vote upon amendments to the Mgmt For For Certificate to eliminate the supermajority voting requirements for shareholders to amend the Company's Bylaws. 3d. To consider and vote upon amendments to the Mgmt For For Certificate to eliminate the supermajority voting requirements for amendments to certain provisions of the Certificate. 4. To consider and vote upon the amendment and Mgmt For For restatement of the Cubic Corporation 2015 Incentive Award Plan. 5. To confirm the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934983847 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 22-May-2019 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 Marshall V. Laitsch 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, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934998153 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. Agnello Mgmt Withheld Against Bob G. Alexander Mgmt For For SungHwan Cho Mgmt Withheld Against Jonathan Frates Mgmt Withheld Against Hunter C. Gary Mgmt Withheld Against David L. Lamp Mgmt For For Stephen Mongillo Mgmt For For James M. Strock Mgmt For For 2. To approve, by a non-binding, advisory Mgmt For For vote, our named executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CYS INVESTMENTS, INC Agenda Number: 934854919 -------------------------------------------------------------------------------------------------------------------------- Security: 12673A108 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: CYS ISIN: US12673A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger transaction in which Mgmt For For CYS Investments, Inc., a Maryland corporation (the "Company") merges with and into Eiger Merger Subsidiary LLC, a Maryland limited liability company, ("Merger Sub") related to that certain Agreement and Plan of Merger, dated as of April 25, 2018, among Two Harbors Investment Corp., a Maryland corporation, Merger Sub and the Company, as it may be amended from time to time, a copy of which is attached as Annex A to the joint proxy statement/ prospectus accompanying this notice. (the "Merger Proposal") 2. To consider and vote on a non-binding Mgmt For For advisory proposal to approve the 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 (the "CYS Non- Binding Compensation Advisory Proposal"). 3. To consider and vote on a proposal to Mgmt For For approve the adjournment of the special meeting of stockholders of the Company (the "Special Meeting"), if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal (the "CYS Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 934857395 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 05-Sep-2018 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Byron J. Anderson Mgmt For For John P. Friel Mgmt For For Reece A. Kurtenbach Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche, LLP as the independent registered public accounting firm for the Company for fiscal 2019. 4. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 934947598 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 01-May-2019 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. A shareholder proposal regarding the Shr Against For ownership threshold for calling special meetings. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 934957450 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 07-May-2019 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 1k. Election of Director: Nicole M. Ringenberg 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 28, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935014530 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Victor L. Crawford Mgmt For For 1B Election of Director: Hamish A. Dodds Mgmt For For 1C Election of Director: Michael J. Griffith Mgmt For For 1D Election of Director: Jonathan S. Halkyard Mgmt For For 1E Election of Director: Brian A. Jenkins Mgmt For For 1F Election of Director: Stephen M. King Mgmt For For 1G Election of Director: Patricia M. Mueller Mgmt For For 1H Election of Director: Kevin M. Sheehan Mgmt For For 1I Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 934958010 -------------------------------------------------------------------------------------------------------------------------- Security: 242370203 Meeting Type: Annual Meeting Date: 08-May-2019 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 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Registered Public Accounting Firm for 2019. 3. Advisory Vote to Approve our Executive Mgmt For For Compensation. 4. Vote on a stockholder proposal to eliminate Shr For Against supermajority voting provisions in the Company's charter and bylaws, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934862170 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 14-Sep-2018 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Gibbons Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Michael F. Devine III Mgmt For For William L. McComb Mgmt For For David Powers Mgmt For For James Quinn Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934946217 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 Vicky Sutil 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934943057 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 01-May-2019 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 Barry C. McCarthy 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 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, 2019 -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934939630 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Special Meeting Date: 17-Apr-2019 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Denbury Mgmt No vote common stock in connection with the Agreement and Plan of Merger, dated October 28, 2018. 2. Proposal to approve an amendment to Mgmt No vote Denbury's Second Restated Certificate of Incorporation to increase the number of shares of Denbury common stock authorized for issuance from 600,000,000 shares to 984,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 935006569 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 22-May-2019 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: Mary M. VanDeWeghe Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve an amendment to the Company's Mgmt For For Second Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 600,000,000 shares to 750,000,000 shares. 4. To approve the amendment and restatement of Mgmt For For the Company's 2004 Omnibus Stock and Incentive Plan, principally to increase the number of reserved shares. 5. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. F/K/A DSW INC. Agenda Number: 934988671 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elaine J. Eisenman Mgmt For For Joanna T. Lau Mgmt For For Joseph A. Schottenstein Mgmt Withheld Against Ekta Singh-Bushell Mgmt Withheld Against 2. Advisory non-binding vote, to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 935039001 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: DHT ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Einar Michael Steimler Mgmt For For Joseph H. Pyne Mgmt For For 2. To approve the 2019 Incentive Compensation Mgmt For For Plan. 3. To ratify the selection of Deloitte AS as Mgmt For For DHT's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934959187 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 15-May-2019 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: Anatol Feygin Mgmt For For 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 approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent auditor for our company and its subsidiaries for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 934969619 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 07-May-2019 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: Mark W. Brugger 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: Kathleen A. Wayton Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2019. 4. To approve an amendment to our charter to Mgmt For For eliminate the two-thirds vote requirement necessary to approve amendments to our charter and certain extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 934938854 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick W. Allender Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Bruce H. Besanko Mgmt For For 1d. Election of Director: Reynolds C. Bish Mgmt For For 1e. Election of Director: Ellen M. Costello Mgmt For For 1f. Election of Director: Phillip R. Cox Mgmt For For 1g. Election of Director: Dr. Alexander Mgmt For For Dibelius 1h. Election of Director: Dr. Dieter W. Dusedau Mgmt For For 1i. Election of Director: Matthew Goldfarb Mgmt For For 1j. Election of Director: Gary G. Greenfield Mgmt For For 1k. Election of Director: Gerrard B. Schmid Mgmt For For 1l. Election of Director: Kent M. Stahl Mgmt For For 1m. Election of Director: Alan J. Weber Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2019 3. To approve, on an advisory basis, named Mgmt Against Against executive officer compensation 4. To approve an amendment to the Diebold Mgmt For For Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934973884 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 18-May-2019 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Frank R. Mori Mgmt For For 1b. ELECTION OF DIRECTOR: Reynie Rutledge Mgmt For For 1c. ELECTION OF DIRECTOR: J.C. Watts, Jr. Mgmt For For 1d. ELECTION OF DIRECTOR: Nick White Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2019. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 934982592 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: DCOM ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Curtin Mgmt For For Kathleen M. Nelson Mgmt For For Vincent F. Palagiano Mgmt For For Omer S. J. Williams Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 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: 934955331 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of amendments to Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors and make related changes. 2.1 Election of Class I Director: Howard M. Mgmt For For Berk 2.2 Election of Class I Director: Daniel J. Mgmt For For Brestle 2.3 Election of Class I Director: Caroline W. Mgmt For For Nahas 2.4 Election of Class I Director: Gilbert T. Mgmt For For Ray 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2019. 4. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Corporation's named executive officers. 5. Approval of the Dine Brands Global, Inc. Mgmt For For 2019 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 934974292 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C.H. Chen Mgmt For For Michael R. Giordano Mgmt For For Keh-Shew Lu Mgmt For For Peter M. Menard Mgmt For For Raymond K.Y. Soong Mgmt Withheld Against Christina Wen-Chi Sung Mgmt For For Michael K.C. Tsai Mgmt For For 2. Approval of Executive Compensation: To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm: To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DIPLOMAT PHARMACY, INC. Agenda Number: 934997048 -------------------------------------------------------------------------------------------------------------------------- Security: 25456K101 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: DPLO ISIN: US25456K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth O. Klepper Mgmt For For Benjamin Wolin 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, 2019. 3. Advisory approval of named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 934963718 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven L. Berman Mgmt For For 1b. Election of Director: Kevin M. Olsen Mgmt For For 1c. Election of Director: John J. Gavin Mgmt For For 1d. Election of Director: Paul R. Lederer Mgmt For For 1e. Election of Director: Richard T. Riley Mgmt For For 1f. Election of Director: Kelly A. Romano Mgmt For For 1g. Election of Director: G. Michael Stakias Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Agenda Number: 934972375 -------------------------------------------------------------------------------------------------------------------------- Security: 260174107 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: DVD ISIN: US2601741075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Bagley Mgmt For For Timothy R. Horne Mgmt Withheld Against 2. Nonbinding vote on executive compensation. Mgmt For For 3. Nonbinding vote regarding the frequency of Mgmt 1 Year Against voting on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 935020898 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election Of Director: Ofer Elyakim Mgmt For For 1.2 Election Of Director: Thomas A. Lacey Mgmt For For 1.3 Election Of Director: Cynthia Paul Mgmt For For 1.4 Election Of Director: Gabi Seligsohn Mgmt For For 1.5 Election Of Director: Yair Seroussi Mgmt For For 1.6 Election Of Director: Norman P. Taffe Mgmt For For 1.7 Election Of Director: Kenneth H. Traub Mgmt Abstain Against 2. PROPOSAL TO INCREASE THE NUMBER OF SHARES Mgmt For For AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 1,500,000 SHARES. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST Mgmt For For FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2019. 4. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935019352 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 19-Jun-2019 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. Approve the amendment of the DXP Mgmt For For Enterprises, Inc. 2016 Omnibus Incentive Plan. 4. Ratify the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm for DXP Enterprises, Inc for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 934979545 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eitan Gertel Mgmt For For 1b. Election of Director: Anders Gustafsson Mgmt For For 1c. Election of Director: Peter T. Pruitt, Jr. Mgmt For For 1d. Election of Director: Richard K. Sykes Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2020. 4. To approve an amendment to the Company's Mgmt Against Against 2012 Long-Term Incentive Plan to increase the number of authorized shares by 550,000 shares. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935010001 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DVAX ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Carson, M.D. Mgmt For For Eddie Gray Mgmt For For Laura Brege Mgmt Withheld Against 2. To amend and restate the Dynavax Mgmt For For Technologies Corporation 2018 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 2,300,000. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935018944 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Tarriff Mgmt For For Sander Flaum Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934982732 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: D. Pike Aloian 1b. Election of Director to serve for a Mgmt For For one-year term: H.C. Bailey, Jr. 1c. Election of Director to serve for a Mgmt For For one-year term: H. Eric Bolton, Jr. 1d. Election of Director to serve for a Mgmt For For one-year term: Donald F. Colleran 1e. Election of Director to serve for a Mgmt For For one-year term: Hayden C. Eaves III 1f. Election of Director to serve for a Mgmt For For one-year term: David H. Hoster II 1g. Election of Director to serve for a Mgmt For For one-year term: Marshall A. Loeb 1h. Election of Director to serve for a Mgmt For For one-year term: Mary E. McCormick 1i. Election of Director to serve for a Mgmt For For one-year term: Leland R. Speed 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, 2019. 3. TO APPROVE BY A NON-BINDING ADVISORY Mgmt For For RESOLUTION THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 934858587 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hans U. Benz Mgmt Withheld Against Pavan Bhalla Mgmt For For Neil D. Eckert Mgmt For For Rolf Herter Mgmt For For Hans Ueli Keller Mgmt Withheld Against George W. Hebard III Mgmt For For Robin Raina Mgmt For For Joseph R. Wright, Jr. Mgmt For For 2. To ratify the appointment of Cherry Mgmt For For Bekaert, LLP as our independent registered certified public accounting firm for the year ending December 31, 2018. 3. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 934890054 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Special Meeting Date: 16-Nov-2018 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt an amendment to our Mgmt For For certificate of incorporation to increase our authorized common stock to 220,000,000 shares, $0.10 par value 2. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate as determined by the Board, to solicit additional proxies -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935014124 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: ECHO ISIN: US27875T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas R. Waggoner Mgmt For For 1.2 Election of Director: Samuel K. Skinner Mgmt For For 1.3 Election of Director: Matthew Ferguson Mgmt For For 1.4 Election of Director: David Habiger Mgmt Against Against 1.5 Election of Director: Nelda J. Connors Mgmt For For 1.6 Election of Director: William M. Farrow III Mgmt For For 1.7 Election of Director: Virginia L. Henkels Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Advisory approval of the Company's Mgmt For For Compensation of Executives as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 934982845 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAUL M. BARBAS Mgmt For For 1b. Election of Director: JAMES W. CICCONI Mgmt For For 1c. Election of Director: MARY E. KIPP 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, 2019. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS INC Agenda Number: 935005404 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: LOCO ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas J. Babb Mgmt Withheld Against William R. Floyd Mgmt For For Dean C. Kehler Mgmt For For 2. Proposal to ratify the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Agenda Number: 935029543 -------------------------------------------------------------------------------------------------------------------------- Security: 28470R102 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: ERI ISIN: US28470R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee nominated by Mgmt For * management: Gary L. Carano Withhold = Abstain 1B. Election of Trustee nominated by Mgmt For * management: Bonnie Biumi Withhold = Abstain 1C. Election of Trustee nominated by Mgmt For * management: Frank J. Fahrenkopf Withhold = Abstain 1D. Election of Trustee nominated by Mgmt For * management: James B. Hawkins Withhold = Abstain 1E. Election of Trustee nominated by Mgmt For * management: Gregory J. Kozicz Withhold = Abstain 1F. Election of Trustee nominated by Mgmt For * management: Michael E. Pegram Withhold = Abstain 1G. Election of Trustee nominated by Mgmt For * management: Thomas R. Reeg Withhold = Abstain 1H. Election of Trustee nominated by Mgmt For * management: David P. Tomick Withhold = Abstain 1I. Election of Trustee nominated by Mgmt For * management: Roger P. Wagner Withhold = Abstain 2. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For * ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR DECEMBER 31, 2019. 3. COMPANY PROPOSAL: APPROVE THE AMENDED AND Mgmt For * RESTATED ELDORADO RESORTS, INC. 2015 EQUITY INCENTIVE PLAN. 4. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt For * NAMED EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For * REGARDING OPTING OUT OF NEVADA'S ACQUISITION OF CONTROLLING INTEREST STATUTE 6. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For * REGARDING OPTING OUT OF NEVADA'S COMBINATIONS WITH INTERESTED STOCKHOLDERS STATUTE 7. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For * REGARDING SUPERMAJORITY VOTING STANDARDS 8. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For * REGARDING SHAREHOLDER RIGHTS PLANS 9. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For * REGARDING MAJORITY VOTING STANDARDS FOR DIRECTORS ELECTIONS -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 935017360 -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: EFII ISIN: US2860821022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Brown Mgmt For For Janice Durbin Chaffin 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 William D. Muir, Jr. Mgmt For For 2. To approve a non-binding advisory proposal Mgmt For For on executive compensation. 3. To approve the Electronics For Imaging, Mgmt For For Inc. 2019 Equity Incentive Plan. 4. To approve the amendment and restatement of Mgmt For For the Electronics For Imaging, Inc. Employee Stock Purchase Plan. 5. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE, INC. Agenda Number: 934954872 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Special Meeting Date: 15-Apr-2019 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 11, 2019, by and among Ellie Mae, Inc., EM Eagle Purchaser, LLC and EM Eagle Merger Sub, Inc. (the "Merger Agreement"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Ellie Mae, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transaction contemplated by the Merger Agreement. 3. 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. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934990931 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 30-May-2019 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: Steven B. Mgmt For For Schwarzwaelder 1j. Election of Director: Robin Walker-Lee 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 2019. 4. Stockholder proposal regarding written Shr Against For consent. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934984180 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Fuad El-Hibri Mgmt For For 1b. Election of Class I Director: Ronald B. Mgmt For For Richard 1c. Election of Class I Director: Kathryn C. Mgmt For For Zoon, Ph.D. 1d. Election of Class II Director: Seamus Mgmt For For Mulligan 2. To ratify the appointment by the audit Mgmt For For committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 934971373 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Kroner Mgmt For For 1.2 Election of Director: Michael J. McSally Mgmt For For 1.3 Election of Director: Michael D. Rumbolz Mgmt For For 2. To approve the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2019. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 934921823 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Buckley, Jr. Mgmt For For Lesley Russell Mgmt For For 2. To approve the 2019 Equity Incentive Plan, Mgmt Against Against which will replace the 2012 Equity Incentive Plan. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on the compensation paid to our named executive officers. 4. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in this proxy statement. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935020773 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini (Ash) Gupta Mgmt For For Wendy G. Hannam Mgmt For For Laura Newman Olle Mgmt For For Francis E. Quinlan Mgmt For For Norman R. Sorensen Mgmt For For Richard J. Srednicki Mgmt For For Richard P. Stovsky Mgmt For For Ashish Masih Mgmt For For 2. Non-binding vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of selection of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the fiscal year 2019. 4. Amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of our common stock from 50,000,000 to 75,000,000. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 934967300 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Courtney Mgmt For For Gregory J. Fisher Mgmt For For Daniel L. Jones Mgmt For For William R. Thomas, III Mgmt For For Scott D. Weaver Mgmt For For John H. Wilson Mgmt For For 2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934850050 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Hwan-yoon F. Mgmt For For Chung 1B Election of Class II Director: Nelda J. Mgmt For For Connors 1C Election of Class II Director: Arthur T. Mgmt For For Katsaros 1D Election of Class II Director: Gen. Robert Mgmt For For Magnus, USMC (Retired) 2. To approve, ratify and adopt the EnerSys Mgmt For For 2018 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 fiscal year ending March 31, 2019. 4. An advisory vote to approve the Mgmt For For compensation of EnerSys' named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 934967259 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Gomo Mgmt For For Thurman John Rodgers Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 934957020 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen E. Macadam Mgmt For For Marvin A. Riley Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For B. Bernard Burns, Jr. Mgmt For For Diane C. Creel Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the Mgmt For For compensation to our named executive officers as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934965495 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Special Meeting Date: 26-Apr-2019 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger (the "merger agreement"), dated as of January 27, 2019 (as it may be amended from time to time), by and between Versum Materials, Inc. ("Versum"), and Entegris, Inc. ("Entegris"), pursuant to which Versum will merge with and into Entegris, with Entegris surviving the merger (the "Entegris merger agreement proposal"). 2. Adoption of the amended and restated Mgmt No vote certificate of incorporation of Entegris (the "Entegris charter proposal"). 3. Approval, on an advisory (non-binding) Mgmt No vote basis, of the executive officer compensation that will or may be paid to Entegris's named executive officers in connection with the transactions contemplated by the merger agreement (the "Entegris compensation proposal"). 4. Approval of the adjournment of the special Mgmt No vote meeting of the stockholders of Entegris (the "Entegris special meeting") to solicit additional proxies if there are not sufficient votes at the time of the Entegris special meeting to approve the Entegris merger agreement proposal and the Entegris charter proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Entegris stockholders (the "Entegris adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934959036 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 2019. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934971880 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. LaNeve* Mgmt Withheld Against Sean R. Creamer Mgmt For For Joel Hollander Mgmt Withheld Against 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 934991159 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judson Bergman Mgmt For For Anil Arora Mgmt For For Gayle Crowell Mgmt For For Valerie Mosley Mgmt For For 2. The approval, on an advisory basis, of 2018 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 934911125 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leon J. Olivier Mgmt For For Victor L. Richey Mgmt For For Larry W. Solley Mgmt For For 2. Proposal to approve an amendment to the Mgmt For For Company's Employee Stock Purchase Plan. 3. Proposal to ratify independent public Mgmt For For accounting firm for fiscal 2019. 4. Say on Pay- An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 934881853 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: ETH ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: M. Farooq Kathwari Mgmt For For 1b Election of Director: James B. Carlson Mgmt For For 1c Election of Director: John J. Dooner Jr. Mgmt For For 1d Election of Director: Domenick J. Esposito Mgmt For For 1e Election of Director: Mary Garrett Mgmt For For 1f Election of Director: James W. Schmotter Mgmt For For 1g Election of Director: Tara I. Stacom Mgmt For For 2 To approve by a non-binding advisory vote, Mgmt For For Named Executive Officer compensation. 3 To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 934998987 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Jonathan D. Mgmt For For Klein 1b. Election of Class I Director: Margaret M. Mgmt For For Smyth 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, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 934978694 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D'Amore Mgmt For For Bruns Grayson Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 934979406 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 23-May-2019 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 A. Junquera Mgmt For For 1e. Election of Director: IvAn PagAn Mgmt For For 1f. Election of Director: Aldo J. Polak 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. 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. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 934851456 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Carey Mgmt For For Daniel J. Levangie Mgmt For For Michael S. Wyzga Mgmt For For 2. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as our independent registered 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. -------------------------------------------------------------------------------------------------------------------------- EXANTAS CAPITAL CORP. Agenda Number: 934999876 -------------------------------------------------------------------------------------------------------------------------- Security: 30068N105 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: XAN ISIN: US30068N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter T. Beach Mgmt For For 1b. Election of Director: Jeffrey P. Cohen Mgmt For For 1c. Election of Director: Andrew L. Farkas Mgmt For For 1d. Election of Director: William B. Hart Mgmt For For 1e. Election of Director: Gary Ickowicz Mgmt For For 1f. Election of Director: Steven J. Kessler Mgmt For For 1g. Election of Director: Murray S. Levin Mgmt For For 1h. Election of Director: P. Sherrill Neff Mgmt For For 1i. Election of Director: Henry R. Silverman Mgmt For For 1j. Election of Director: Stephanie H. Wiggins Mgmt For For 2. APPROVE THE NON-BINDING RESOLUTION ON Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADOPT THE EXANTAS CAPITAL CORP. SECOND Mgmt For For AMENDED AND RESTATED OMNIBUS EQUITY COMPENSATION PLAN. 4. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935010049 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The amendment of the Company's amended and Mgmt For For restated certificate of incorporation to effect a phased declassification of the board of directors over the next three years 2a. Election of Director: Rohit Kapoor Mgmt For For 2b. Election of Director: Anne Minto Mgmt For For 2c. Election of Director: Jaynie Studenmund Mgmt For For 3. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2019 4. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 934985029 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Catherine Ford Mgmt For For Corrigan 1.2 Election of Director: Paul R. Johnston Mgmt For For 1.3 Election of Director: Carol Lindstrom Mgmt For For 1.4 Election of Director: Karen A. Richardson Mgmt For For 1.5 Election of Director: John B. Shoven Mgmt For For 1.6 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending January 3, 2020. 3. To approve, on an advisory basis, the Mgmt For For fiscal 2018 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 935009779 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: EXPR ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Terry Mgmt For For Davenport 1b. Election of Class III Director: Karen Mgmt For For Leever 1c. Election of Class III Director: Winnie Park Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation (say-on-pay). 3. Advisory vote to determine the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Express, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 934891056 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 13-Dec-2018 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Frank H. Levinson Mgmt For For David T. Mitchell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 28, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 934895004 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy E. Clark Mgmt For For Stacy Loretz-Congdon Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Non-binding, advisory vote to approve Mgmt For For compensation paid to the Company's named executive officers. 4. Approval of the Company's forum selection Mgmt For For by-law to provide that the courts located within the State of Delaware will serve as the exclusive forum for the adjudication of certain legal disputes. -------------------------------------------------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Agenda Number: 934850264 -------------------------------------------------------------------------------------------------------------------------- Security: 309562106 Meeting Type: Special Meeting Date: 23-Jul-2018 Ticker: FFKT ISIN: US3095621062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt and approve the Mgmt For For Agreement and Plan of Merger dated as of April 19, 2018, by and among Wesbanco, Inc. ("WesBanco"), Wesbanco Bank, Inc., a wholly owned subsidiary of WesBanco, Farmers Capital Bank Corporation ("Farmers Capital"), and United Bank & Capital Trust Company, as may be amended from time to time (the "Merger Agreement") 2. A proposal to approve, in a non-binding Mgmt Against Against advisory vote, of the compensation payable to the named executive officers of Farmers Capital in connection with the merger. 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve the proposal to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 934964253 -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: FFG ISIN: US30239F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Brannen Mgmt For For Roger K. Brooks Mgmt For For Paul A. Juffer Mgmt For For Paul E. Larson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Agenda Number: 934896121 -------------------------------------------------------------------------------------------------------------------------- Security: 30255G103 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: FCB ISIN: US30255G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal: To adopt the Agreement and Mgmt For For Plan of Merger, dated as of July 23, 2018, as it may be amended from time to time, by and among Synovus Financial Corp. ("Synovus"), Azalea Merger Sub Corp., a wholly-owned subsidiary of Synovus, and FCB Financial Holdings, Inc. ("FCB") and the transactions contemplated thereby. 2. Compensation Proposal: To approve, on a Mgmt Against Against non-binding, advisory basis, the compensation to be paid to FCB's named executive officers that is based on or otherwise relates to the merger. 3. Adjournment Proposal: To approve the Mgmt For For adjournment of the FCB special meeting, if necessary or appropriate to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 934938690 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For Patrick E. Miller 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 2019. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 934960647 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: FOE ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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. Advisory Vote on the compensation for named Mgmt For For executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935001874 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jeffrey L. Mgmt For For Edwards 1b. Election of Class II Director: Rory B. Mgmt For For Riggs 1c. Election of Class II Director: Roberto Mgmt For For Pedro Rosenkranz, Ph.D., M.B.A. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Agenda Number: 934949213 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: FRGI ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stacey Rauch Mgmt For For 1.2 Election of Director: Nicholas Daraviras Mgmt For For 1.3 Election of Director: Stephen Elker Mgmt For For 1.4 Election of Director: Brian Friedman Mgmt For For 1.5 Election of Director: Nicholas Shepherd Mgmt For For 1.6 Election of Director: Richard Stockinger Mgmt For For 1.7 Election of Director: Paul Twohig Mgmt For For 1.8 Election of Director: Sherrill Kaplan Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiesta Restaurant Group, Inc. for the 2019 fiscal year. 4. In their discretion, upon such other Mgmt For For business as may properly come before the meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Agenda Number: 934846188 -------------------------------------------------------------------------------------------------------------------------- Security: 317485100 Meeting Type: Special Meeting Date: 16-Jul-2018 Ticker: FNGN ISIN: US3174851002 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2018 ("merger agreement"), by and among Financial Engines, Inc. ("Company"), Edelman Financial, L.P. ("Parent"), and Flashdance Merger Sub, Inc. ("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 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. -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 934928245 -------------------------------------------------------------------------------------------------------------------------- Security: 31787A507 Meeting Type: Special Meeting Date: 26-Mar-2019 Ticker: FNSR ISIN: US31787A5074 -------------------------------------------------------------------------------------------------------------------------- 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 November 8, 2018, as may be amended from time to time (the "Merger Agreement"), by and among II-VI Incorporated, a Pennsylvania corporation ("II-VI"), Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI, and Finisar Corporation, a Delaware corporation ( "Finisar") (the "Merger Proposal"). 2. Proposal to approve adjournments of the Mgmt For For special meeting of Finisar's stockholders (the "Finisar Special Meeting"), if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Finisar Special Meeting to approve the Merger Proposal. 3. Proposal to approve, by non-binding, Mgmt For For advisory vote, certain compensation that may be paid or become payable to Finisar's named executive officers in connection with the merger contemplated by the Merger Agreement and the agreements and understandings pursuant to which such compensation may be paid or become payable. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934974355 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Acosta Reboyras Mgmt For For 1B. Election of Director: Aurelio Aleman Mgmt For For 1C. Election of Director: Luz A. Crespo Mgmt For For 1D. Election of Director: Tracey Dedrick Mgmt For For 1E. Election of Director: Daniel E. Frye Mgmt For For 1F. Election of Director: Robert T. Gormley Mgmt For For 1G. Election of Director: John A. Heffern Mgmt For For 1H. Election of Director: Roberto R. Herencia Mgmt For For 1I. Election of Director: Jose Menendez-Cortada Mgmt For For 2. To approve on a non-binding basis the 2018 Mgmt For For compensation of First Bancorp's named executive officers ("NEOs'). 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for our 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 934988619 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BUSE ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Barr Mgmt For For Stanley J. Bradshaw Mgmt For For Michael D. Cassens Mgmt For For David J. Downey Mgmt For For Van A. Dukeman Mgmt For For Frederic L. Kenney Mgmt For For Stephen V. King Mgmt For For Gregory B. Lykins Mgmt For For George T. Shapland Mgmt For For Thomas G. Sloan Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934995195 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 28-May-2019 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 LLP as the Company's Mgmt For For independent registered public accounting firm for 2019. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934943158 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April Anthony Mgmt For For Tucker S. Bridwell Mgmt For For David Copeland Mgmt For For Mike Denny Mgmt For For F. Scott Dueser Mgmt For For Murray Edwards Mgmt For For Ron Giddiens Mgmt For For Tim Lancaster Mgmt For For Kade L. Matthews Mgmt For For Robert C. Nickles, Jr. Mgmt For For Ross H. Smith, Jr. Mgmt For For Johnny E. Trotter Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2019. 3. Advisory, non-binding vote on compensation Mgmt For For of the named executive officers. 4. Approval of Amendment to the Amended and Mgmt For For Restated Certificate of Formation to increase the number of common share authorized. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 934955925 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Curtis Brighton Mgmt For For William R. Krieble Mgmt For For Ronald K. Rich Mgmt For For 2. Approve, by non-binding vote, compensation Mgmt For For paid to the Corporation's named executive officers. 3. Ratification of the appointment of Mgmt For For Crowe,LLP as the independent registered public accounting firm for the Corporation for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 08-May-2019 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: Denise A. Olsen Mgmt For For 1.6 Election of Director: John Rau Mgmt For For 1.7 Election of Director: L. Peter Sharpe Mgmt For For 1.8 Election of Director: W. Ed Tyler Mgmt For For 2. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2019 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: 934957145 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. Howard Halderman Mgmt For For Michael C. Rechin Mgmt For For Charles E. Schalliol Mgmt For For Terry L. Walker Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of First Merchants Corporation's named executive officers. 3. Proposal to approve the First Merchants Mgmt For For Corporation 2019 Long- Term Equity Incentive Plan. 4. Proposal to approve the First Merchants Mgmt For For Corporation Equity Compensation Plan for Non-Employee Directors. 5. Proposal to approve the First Merchants Mgmt For For Corporation 2019 Employee Stock Purchase Plan. 6. Proposal to ratify the appointment of the Mgmt For For firm BKD, LLP as the independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 934987415 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara A. Boigegrain Mgmt For For 1b. Election of Director: Thomas L. Brown Mgmt For For 1c. Election of Director: Phupinder S. Gill Mgmt For For 1d. Election of Director: Kathryn J. Hayley Mgmt For For 1e. Election of Director: Peter J. Henseler Mgmt For For 1f. Election of Director: Frank B. Modruson Mgmt For For 1g. Election of Director: Ellen A. Rudnick Mgmt For For 1h. Election of Director: Mark G. Sander Mgmt For For 1i. Election of Director: Michael L. Scudder Mgmt For For 1j. Election of Director: Michael J. Small Mgmt For For 1k. Election of Director: Stephen C. Van Mgmt For For Arsdell 1l. Election of Director: J. Stephen Mgmt For For Vanderwoude 2. Approval of an advisory (non-binding) Mgmt For For resolution regarding the compensation paid in 2018 to First Midwest Bancorp, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as First Midwest Bancorp, Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 935011902 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: FCFS ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Daniel R. Feehan 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, 2019. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the proxy statement. 4. Approve the FirstCash, Inc. 2019 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935022208 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine E. Buggeln Mgmt For For 1b. Election of Director: Michael F. Devine III Mgmt For For 1c. Election of Director: Ronald L. Sargent Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending February 1, 2020. 3. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 4. Non-binding advisory vote, on whether the Mgmt 1 Year Against frequency of the shareholder vote on our executive compensation should be every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIVE PRIME THERAPEUTICS, INC. Agenda Number: 935013944 -------------------------------------------------------------------------------------------------------------------------- Security: 33830X104 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: FPRX ISIN: US33830X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Franklin M. Berger, Mgmt For For CFA 1b. Election of Director: William Ringo Mgmt For For 1c. Election of Director: Lewis T. Williams, Mgmt For For M.D., Ph.D. 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 ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the stock option exchange Mgmt For For program as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 934988330 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Acosta Mgmt For For Rowan Trollope Mgmt For For David Welsh 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. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Agenda Number: 935008385 -------------------------------------------------------------------------------------------------------------------------- Security: 343389102 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: FTK ISIN: US3433891021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michelle M. Adams Mgmt For For 1B Election of Director: Ted D. Brown Mgmt For For 1C Election of Director: John W. Chisholm Mgmt For For 1D Election of Director: L. Melvin Cooper Mgmt For For 1E Election of Director: Paul W. Hobby Mgmt For For 1F Election of Director: L.V. "Bud" McGuire Mgmt For For 1G Election of Director: David Nierenberg Mgmt For For 2. Approval of the Flotek Industries, Inc. Mgmt For For 2019 Non-Employee Director Incentive Plan. 3. Approval of an amendment to the Flotek Mgmt For For Industries, Inc. 2012 Employee Stock Purchase Plan. 4. Approval of an amendment to the Flotek Mgmt For For Industries Inc. 2018 Long-Term Incentive Plan. 5. Approval of Non-Binding Advisory Vote on Mgmt For For Executive Compensation. 6. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 7. Ratification of the selection of the Mgmt For For independent registered public accounting firm, Moss Adams LLP, as the Company's auditors for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FLUIDIGM CORPORATION Agenda Number: 935001014 -------------------------------------------------------------------------------------------------------------------------- Security: 34385P108 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: FLDM ISIN: US34385P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura M. Clague Mgmt For For Samuel D. Colella Mgmt For For Stephen C. Linthwaite Mgmt For For 2. To approve our executive compensation Mgmt For For program for the year ended December 31, 2018, on an advisory (non-binding) basis. 3. To approve an amendment and restatement of Mgmt For For our 2011 Equity Incentive Plan to increase the shares reserved thereunder and to make certain other changes. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 934959707 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean M. Birch Mgmt For For David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Gretchen Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934962172 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Christopher Gaut Mgmt For For David C. Baldwin Mgmt For For Louis A. Raspino Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of the Forum Energy Technologies, Mgmt For For Inc. Amended and Restated 2016 Stock and Incentive Plan. 4. Advisory vote on the frequency of advisory Mgmt 1 Year For resolutions to approve executive compensation. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 934955886 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For C. John Langley, Jr. Mgmt For For G. Michael Lynch Mgmt For For Thomas Schmitt Mgmt For For W. Gilbert West Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935006937 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: FCPT ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Lenehan Mgmt For For 1b. Election of Director: Douglas B. Hansen Mgmt For For 1c. Election of Director: John S. Moody Mgmt For For 1d. Election of Director: Marran H. Ogilvie Mgmt Against Against 1e. Election of Director: Paul E. Szurek Mgmt For For 1f. Election of Director: Charles L. Jemley Mgmt For For 1g. Election of Director: Eric S. Hirschhorn 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, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 934947839 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry L. Enterline Mgmt For For Tom Duncan Mgmt For For Jean Hlay Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2019 3. Approval, on an advisory basis, of the Mgmt For For resolution approving the compensation of our named executive officers 4. Approval of performance goals, for purposes Mgmt For For of complying with the requirements of Internal Revenue Code Section 162(m) -------------------------------------------------------------------------------------------------------------------------- FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 935027006 -------------------------------------------------------------------------------------------------------------------------- Security: 351793104 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: FRAN ISIN: US3517931040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Richard Emmett Mgmt For For Mr. Richard Kunes Mgmt For For 2. 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 February 1, 2020. 3. The approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. The approval of an amendment to the Mgmt For For Company's Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a ratio of not less than 5:1 and not more than 35:1. 5. The approval of a proposal to adjourn the Mgmt For For Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the Annual Meeting to approve Proposal 4. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 934945760 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Renee J. Peterson Mgmt For For 1b. Election of Director: Jennifer L. Sherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Approve a proposed amendment to the Mgmt For For Company's Articles of Incorporation to provide that shareholders may amend the Company's bylaws. 4. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 934938727 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Brian N. Mgmt For For Hansen 1b. Election of Class I Director: Dennis J. Mgmt For For McGillicuddy 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, 2019. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. 4. To approve an amendment to our Articles of Mgmt For For Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 934976436 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Amir Abu-Ghazaleh Mgmt Against Against 1.2 Election of Director: Mary Ann Cloyd Mgmt For For 2. Proposal to approve and adopt the Company's Mgmt For For financial statements for the fiscal year ended December 28, 2018 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 27, 2019 4. Proposal to approve, by non-binding vote, Mgmt For For executive compensation for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- FRONTLINE LTD. Agenda Number: 934863463 -------------------------------------------------------------------------------------------------------------------------- Security: G3682E192 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: FRO ISIN: BMG3682E1921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect John Fredriksen as a Director Mgmt Against Against of the Company. 2 To re-elect Georgina Sousa as a Director of Mgmt Against Against the Company. 3 To re-elect Ola Lorentzon as a Director of Mgmt For For the Company. 4 To re-elect Robert Hvide Macleod as a Mgmt Against Against Director of the Company. 5 To re-appoint PricewaterhouseCoopers AS of Mgmt For For Oslo, Norway as auditors and to authorize the Directors to determine their remuneration. 6 To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$600,000 for the year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935006759 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Claudio Costamagna Mgmt For For 1d. Election of Director: Vernon Ellis Mgmt For For 1e. Election of Director: Nicholas C. Mgmt For For Fanandakis 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Laureen E. Seeger Mgmt For For 2. 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, 2019. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2018, as described in the Proxy Statement for the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 934973872 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer Craighead Mgmt For For Carey 1b. Election of Director: Lisa Crutchfield Mgmt For For 1c. Election of Director: Denise L. Devine Mgmt For For 1d. Election of Director: Steven S. Etter Mgmt For For 1e. Election of Director: Patrick J. Freer Mgmt For For 1f. Election of Director: Carlos E. Graupera Mgmt For For 1g. Election of Director: George W. Hodges Mgmt For For 1h. Election of Director: James R. Moxley III Mgmt For For 1i. Election of Director: Curtis J. Myers Mgmt For For 1j. Election of Director: Scott A. Snyder Mgmt For For 1k. Election of Director: Ronald H. Spair Mgmt For For 1l. Election of Director: Mark F. Strauss Mgmt For For 1m. Election of Director: Ernest J. Waters Mgmt For For 1n. Election of Director: E. Philip Wenger Mgmt For For 2. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt For For RESTATED DIRECTORS' EQUITY PARTICIPATION PLAN. 3. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2018. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/19. -------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 935025127 -------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: FNKO ISIN: US3610081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gino Dellomo Mgmt Withheld Against Michael Lunsford Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2019 3. Approve the Funko, Inc. 2019 Incentive Mgmt Against Against Award Plan -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935021446 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt For For Sammy Aaron Mgmt For For Thomas J. Brosig Mgmt For For Alan Feller Mgmt For For Jeffrey Goldfarb Mgmt For For Victor Herrero Mgmt For For Jeanette Nostra Mgmt For For Laura Pomerantz Mgmt For For Willem van Bokhorst Mgmt For For Cheryl L. Vitali Mgmt For For Richard White Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of named executive officers. 3. Proposal to approve amendment to our 2015 Mgmt For For Long-Term Incentive Plan. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935027056 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jerome L. Davis Mgmt For For 1b. Election of Director: Daniel A. DeMatteo Mgmt For For 1c. Election of Director: Lizabeth Dunn Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: Thomas N. Kelly Jr. Mgmt For For 1f. Election of Director: Steven R. Koonin Mgmt For For 1g. Election of Director: George E. Sherman Mgmt For For 1h. Election of Director: Gerald R. Szczepanski Mgmt For For 1i. Election of Director: Carrie W. Teffner Mgmt For For 1j. Election of Director: Kathy P. Vrabeck Mgmt For For 1k. Election of Director: Lawrence S. Zilavy Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Approve the GameStop Corp. 2019 Incentive Mgmt For For Plan 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal 2019 -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934974278 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Jeffry Louis Mgmt For For John E. Cody Mgmt For For Stephen W. Coll Mgmt For For Donald E. Felsinger Mgmt For For Lila Ibrahim Mgmt For For Lawrence S. Kramer Mgmt For For Debra A. Sandler Mgmt For For Chloe R. Sladden Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Company proposal to approve, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GASLOG LTD. Agenda Number: 934964102 -------------------------------------------------------------------------------------------------------------------------- Security: G37585109 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: GLOG ISIN: BMG375851091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter G. Livanos Mgmt Against Against 1b. Election of Director: Bruce L. Blythe Mgmt Against Against 1c. Election of Director: David P. Conner Mgmt For For 1d. Election of Director: William M. Friedrich Mgmt For For 1e. Election of Director: Dennis M. Houston Mgmt For For 1f. Election of Director: Donald J. Kintzer Mgmt For For 1g. Election of Director: Julian R. Metherell Mgmt Against Against 1h. Election of Director: Anthony S. Mgmt For For Papadimitriou 1i. Election of Director: Graham Westgarth Mgmt Against Against 1j. Election of Director: Paul A. Wogan Mgmt Against Against 2. To approve the appointment of Deloitte LLP Mgmt For For as our independent auditors for the fiscal year ending December 31, 2019 and until the conclusion of the next annual general meeting, and to authorize the Board of Directors, acting through the Audit and Risk Committee, to determine the independent auditor fee. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 934954024 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Ernst A. Haberli Mgmt For For 1.4 Election of Director: Brian A. Kenney Mgmt For For 1.5 Election of Director: James B. Ream Mgmt For For 1.6 Election of Director: Robert J. Ritchie Mgmt For For 1.7 Election of Director: David S. Sutherland Mgmt For For 1.8 Election of Director: Stephen R. Wilson Mgmt For For 1.9 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 934953870 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GCP ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phillip J. Mason - Mgmt For For Class II 1.2 Election of Director: Elizabeth Mora - Mgmt For For Class II 1.3 Election of Director: Clay H. Kiefaber - Mgmt For For Class II 1.4 Election of Director: Ronald C. Cambre - Mgmt For For Class III 1.5 Election of Director: Gerald G. Colella - Mgmt For For Class III 1.6 Election of Director: James F. Kirsch - Mgmt For For Class III 1.7 Election of Director: Marran H. Ogilvie - Mgmt Against Against Class III 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as GCP's independent registered public accounting firm for 2019. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of GCP's named executive officers, as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935014403 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Bowlin Mgmt For For Aaron P. Jagdfeld Mgmt For For Andrew G. Lampereur 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, 2019. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. 4. Approval of the Generac Holdings Inc. 2019 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935028402 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joanna Barsh Mgmt For For James W. Bradford Mgmt For For Robert J. Dennis Mgmt For For Matthew C. Diamond Mgmt For For Marty G. Dickens Mgmt For For Thurgood Marshall, Jr. Mgmt For For Kathleen Mason Mgmt For For Kevin P. McDermott Mgmt For For 2. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENESIS HEALTHCARE, INC. Agenda Number: 935001583 -------------------------------------------------------------------------------------------------------------------------- Security: 37185X106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: GEN ISIN: US37185X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Hartman Mgmt For For James V. McKeon 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 KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 935022551 -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GHDX ISIN: US37244C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly J. Popovits Mgmt For For Felix J. Baker, Ph.D. Mgmt Withheld Against Julian C. Baker Mgmt For For Fred E. Cohen, M.D. Mgmt Withheld Against B.P. Flannelly, Pharm.D Mgmt For For Henry J. Fuchs, M.D. Mgmt For For Ginger L. Graham Mgmt For For Geoffrey M. Parker Mgmt For For 2. To vote on the approval of our Amended and Mgmt For For Restated 2005 Stock Incentive Plan that includes an increase in the number of shares available for issuance under the plan by 500,000 shares, a change in the automatic equity grants to outside directors, and the addition of certain other best practice plan provisions. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. 5. To approve a stockholder proposal Shr For Against concerning simple majority voting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935001280 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francois Castaing Mgmt For For Sophie Desormiere Mgmt For For Phillip Eyler Mgmt For For Maurice Gunderson Mgmt For For Yvonne Hao Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Byron Shaw Mgmt For For John Stacey Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP to act as the Company's independent registered public accounting firm for the year ended December 31, 2019. 3. Advisory (non-binding) approval of the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 934916911 -------------------------------------------------------------------------------------------------------------------------- Security: 37364X109 Meeting Type: Annual Meeting Date: 06-Feb-2019 Ticker: GEOS ISIN: US37364X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edgar R. Giesinger, Mgmt For For Jr. 1.2 Election of Director: William H. Moody Mgmt For For 1.3 Election of Director: Gary D. Owens Mgmt For For 2. To ratify the appointment by the audit Mgmt For For committee of the Board of Directors of RSM US LLP, independent public accountants, as the Company's auditors for the fiscal year ending September 30, 2019. 3. To approve the following non-binding, Mgmt For For advisory resolution: "RESOLVED, that the stockholders approve the compensation of the Company's named executive officers as disclosed in the Company's 2019 proxy statement pursuant to Item 402 of Regulation S-K. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 934978062 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark G. Barberio Mgmt For For 1.2 Election of Director: William T. Bosway Mgmt For For 1.3 Election of Director: Sharon M. Brady Mgmt For For 1.4 Election of Director: Frank G. Heard Mgmt For For 1.5 Election of Director: Craig A. Hindman Mgmt For For 1.6 Election of Director: Vinod M. Khilnani Mgmt For For 1.7 Election of Director: William P. Montague Mgmt For For 1.8 Election of Director: James B. Nish Mgmt For For 2. Advisory approval on the company's Mgmt For For executive compensation (Say-On-Pay). 3. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 934949403 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For James M. English Mgmt For For Annie M. Goodwin Mgmt For For Dallas I. Herron Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For John W. Murdoch Mgmt For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935036536 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A2 Approval of the consolidated accounts of Mgmt For For the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2018. A3 Approval of the Company's annual accounts Mgmt For For under LUX GAAP as of and for the financial year ended December 31, 2018. A4 Allocation of results for the financial Mgmt For For year ended December 31, 2018. A5 Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2018. A6 Approval and ratification of the equity Mgmt For For awards granted to certain non-executive members of the Board of Directors during the financial year ended on December 31, 2018. A7 Approval of the cash compensation payable Mgmt For For to the non-executive members of the Board of Directors for the financial year ending on December 31, 2019. A8 Approval of the share based compensation Mgmt For For payable to certain non-executive members of the Board of Directors for the financial year ending on December 31, 2019. A9 Appointment of Deloitte Audit as Mgmt For For independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2019. A10 Appointment of Deloitte & Co S.A. as Mgmt For For independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2019. A11 Re-appointment of Mr. Mario Vazquez as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. A12 Re-appointment of Mr. Francisco Mgmt For For Alvarez-Demalde as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. A13 Re-appointment of Mr. Marcos Galperin as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. A14 Appointment of Mr. Richard Haythornthwaite Mgmt For For as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2021. A15 Renewal of the authorization granted to the Mgmt For For Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five-year period ending on the fifth anniversary of this Annual General Meeting, a maximum number of common shares representing twenty percent (20%) of the issued share capital of Company for a net purchase price that is (i) no less than fifty percent (50%) of lowest common share price (ii) no more than fifty percent (50%) above the highest common share price. E1 Decision to amend article 8 of the articles Mgmt For For of association of the Company. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935004438 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Lemaitre Mgmt For For 1b. Election of Director: David C. Paul Mgmt Against Against 1c. Election of Director: Ann D. Rhoads 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, 2019. 3. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). 4. To approve, in an advisory vote, the Mgmt 1 Year For frequency of the approval, on an advisory basis, of the compensation of our named executive officers (the Frequency Vote). -------------------------------------------------------------------------------------------------------------------------- GNC HOLDINGS, INC. Agenda Number: 934988215 -------------------------------------------------------------------------------------------------------------------------- Security: 36191G107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GNC ISIN: US36191G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hsing Chow Mgmt For For Alan D. Feldman Mgmt For For Michael F. Hines Mgmt For For Amy B. Lane Mgmt For For Philip E. Mallott Mgmt For For Kenneth A. Martindale Mgmt For For Michele S. Meyer Mgmt For For Robert F. Moran Mgmt For For Yong Kai Wong Mgmt For For 2. The adoption, by non-binding vote, of the Mgmt Against Against advisory resolution to approve the compensation paid to the Company's named executive officers in 2018, as disclosed in the proxy materials. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company's 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935003715 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: GOGO ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Crandall Mgmt For For Christopher D. Payne Mgmt For For Charles C. Townsend Mgmt For For 2. Advisory vote approving executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 934867738 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: GLNG ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To re-elect Tor Olav Troim as a Director of Mgmt For For the Company. 2 To re-elect Daniel Rabun as a Director of Mgmt For For the Company. 3 To elect Thorleif Egeli as a Director of Mgmt For For the Company. 4 To re-elect Carl Steen as a Director of the Mgmt For For Company. 5 To re-elect Niels G. Stolt-Nielsen as a Mgmt For For Director of the Company. 6 To re-elect Lori Wheeler Naess as a Mgmt For For Director of the Company. 7 To re-elect Michael Ashford as a Director Mgmt For For of the Company. 8 PROPOSAL to re-appoint Ernst & Young LLP of Mgmt For For London, England as auditors and to authorise the Directors to determine their remuneration. 9 PROPOSAL to approve remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Agenda Number: 934903887 -------------------------------------------------------------------------------------------------------------------------- Security: 38376A103 Meeting Type: Special Meeting Date: 20-Dec-2018 Ticker: GOV ISIN: US38376A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of common shares Mgmt For For of beneficial interest of Government Properties Income Trust, in the merger of Select Income REIT with and into GOV MS REIT, a Maryland real estate investment trust that is a wholly owned subsidiary of Government Properties Income Trust, with GOV MS REIT as the surviving entity in the merger, pursuant to the Agreement and Plan of Merger, dated as of September 14, 2018, as it may be amended from time to time, by and among Government Properties Income Trust, GOV MS REIT and Select Income REIT. 2. Approval of the adjournment of the special Mgmt For For meeting of shareholders of Government Properties Income Trust from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the share issuance if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935005163 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Claes G. Bjork Mgmt For For 1b. Election of Director: Patricia D. Galloway Mgmt For For 1c. Election of Director: Alan P. Krusi Mgmt For For 1d. Election of Director: Jeffrey J. Lyash Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. 3. To ratify the appointment by the Mgmt For For Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934954404 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 07-May-2019 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 Donald P. LaPlatney Mgmt For For Paul H. McTear Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 934918814 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 21-Feb-2019 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Spies Mgmt For For Kenneth Karels Mgmt For For 2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 934960142 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Crowley Mgmt For For Gene Edwards Mgmt For For Gordon Glade Mgmt For For 2. To ratify the appointment of the Company's Mgmt For For auditors. 3. To ratify and approve the Company's 2019 Mgmt For For Equity Incentive Plan. 4. To cast an advisory vote to approve the Mgmt For For Company's executive Compensation. -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 934913864 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louis J. Grabowsky Mgmt For For Robert F. Mehmel Mgmt For For Cheryl L. Turnbull Mgmt For For William H. Waldorf Mgmt For For 2. Approval of the resolution approving the Mgmt Against Against compensation of our executive officers as disclosed in the Proxy Statement. 3. Ratification of the selection by our audit Mgmt For For committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934993040 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 16-May-2019 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 Charles L. Szews Mgmt For For Anne Taylor 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, 2019 -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 935030964 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Marciano Mgmt For For Anthony Chidoni Mgmt For For Cynthia Livingston Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending February 1, 2020. 4. Shareholder proposal regarding shareholder Shr For Against approval of future severance arrangements with senior executives. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 934981019 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: GIFI ISIN: US4023071024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Murray W. Burns Mgmt For For William E. Chiles Mgmt For For Michael A. Flick 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 the Company's Mgmt For For independent registered public accounting firm. 4. To approve an amendment to our articles of Mgmt For For incorporation to increase the number of authorized shares of our common stock to 30,000,000. 5. To approve an amendment to our articles of Mgmt For For incorporation to revise the special meeting threshold. 6. To approve certain other amendments to our Mgmt For For articles of incorporation to conform to new Louisiana corporate law and current corporate governance practices. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 935028490 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David M. Wood Mgmt For For 1.2 Election of Director: Craig Groeschel Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: C. Doug Johnson Mgmt For For 1.5 Election of Director: Ben T. Morris Mgmt For For 1.6 Election of Director: Scott E. Streller Mgmt For For 1.7 Election of Director: Paul D. Westerman Mgmt For For 1.8 Election of Director: Deborah G. Adams Mgmt For For 2. Proposal to approve the Company's 2019 Mgmt For For Amended and Restated Stock Incentive Plan. 3. Proposal to Approve, on an Advisory Basis, Mgmt For For the Compensation Paid to the Company's Named Executive Officers. 4. Proposal to Ratify the Appointment of the Mgmt For For Company's Independent Auditors, Grant Thornton LLP, for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 934929033 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 04-Apr-2019 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Owens Mgmt For For Dante C. Parrini Mgmt For For John C. van Roden, Jr. Mgmt For For 2. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers disclosed in the proxy statement. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 934845922 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine M. Burzik Mgmt For For Ronald G. Gelbman Mgmt For For Richard J. Meelia* Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 30, 2019. 4. Amendments to the Company's Restated Mgmt For For Articles of Organization and By-Laws to reduce certain super-majority voting requirements to a majority voting standard. 5. Shareholder proposal to elect each director Shr For Against annually, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Agenda Number: 934986552 -------------------------------------------------------------------------------------------------------------------------- Security: 40537Q605 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HK ISIN: US40537Q6052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janine J. McArdle Mgmt For For Darryl L. Schall Mgmt For For Nathan W. Walton 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, 2019. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 934943552 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Henderson Mgmt For For Connie L. Matsui Mgmt For For Helen I. Torley 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, 2019. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase our authorized number of shares of common stock from 200,000,000 to 300,000,000. -------------------------------------------------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HLDG CO Agenda Number: 934958046 -------------------------------------------------------------------------------------------------------------------------- Security: 40701T104 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HBB ISIN: US40701T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Belgya Mgmt Withheld Against J.C. Butler, Jr. Mgmt Withheld Against Paul D. Furlow Mgmt For For John P. Jumper Mgmt Withheld Against Dennis W. LaBarre Mgmt Withheld Against Michael S. Miller Mgmt Withheld Against Alfred M. Rankin, Jr. Mgmt Withheld Against Roger F. Rankin Mgmt Withheld Against Thomas T. Rankin Mgmt Withheld Against James A. Ratner Mgmt Withheld Against 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 2019. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 934937054 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hardy B. Fowler Mgmt For For Randall W. Hanna Mgmt For For Sonya C. Little Mgmt For For Robert W. Roseberry Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2019. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935007472 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Harshman Mgmt For For Patrick Gallagher Mgmt For For Deborah L. Clifford Mgmt For For David Krall Mgmt For For Mitzi Reaugh Mgmt For For Susan G. Swenson Mgmt For For Nikos Theodosopoulos Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. To approve an amendment to the 2002 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 1,000,000 shares. 4. To approve an amendment to the Company's Mgmt For For 1995 Stock Plan to (i) increase the number of shares of common stock reserved for issuance thereunder by 3,500,000 shares; (ii) reduce the number of shares of common stock debited against the 1995 Stock Plan with respect to new grants of restricted stock units; (iii) increase the annual award limits; and (iv) eliminate certain provisions relating to tax law changes applicable to Section 162 (m) of the Internal Revenue Code of 1986, as amended. 5. To approve an amendment to the Company's Mgmt For For 2002 Director Stock Plan to (i) reduce the number of shares of common stock debited against the 2002 Director Stock Plan with respect to new grants of restricted stock units and (ii) institute an annual limit of $600,000 with respect to cash and equity awards made to any non- employee director. 6. To ratify the appointment of Armanino LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 934942221 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: C.I. Haznedar 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, 2019. 3. Vote, on an advisory basis, on named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934960469 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Allison Dukes Mgmt For For G. Thomas Hough Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934971462 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 15-May-2019 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, 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. A Please check if owner is a U.S. Citizen. Mgmt Against (Please mark ONE box ONLY indicating if stock owned beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens. A box MUST be checked in order for this card to be considered valid.) B Please check if owner is NOT a U.S. Mgmt Against Citizen. (Please mark ONE box ONLY indicating if stock owned or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens. A box MUST be checked in order for this card to be considered valid.) -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 934923093 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 27-Feb-2019 Ticker: HAYN ISIN: US4208772016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Donald C. Campion Mgmt For For 2. Election of Director: John C. Corey Mgmt For For 3. Election of Director: Robert H. Getz Mgmt For For 4. Election of Director: Dawne S. Hickton Mgmt For For 5. Election of Director: Michael L. Shor Mgmt For For 6. Election of Director: William P. Wall Mgmt For For 7. Ratification of Independent Registered Mgmt For For Public Accounting Firm: To ratify the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2019. 8. Advisory Vote on Executive Compensation: To Mgmt For For hold an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934956167 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Emery Mgmt For For Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Bruce D. Sullivan Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2019 fiscal year. 3. To vote to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the Company's compensation of its Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's Proxy Statement for the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935013778 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore Wahl Mgmt For For John M. Briggs Mgmt For For Robert L. Frome Mgmt For For Robert J. Moss Mgmt For For Dino D. Ottaviano Mgmt For For Michael E. McBryan Mgmt For For Diane S. Casey Mgmt For For John J. McFadden Mgmt For For Jude Visconto Mgmt For For Daniela Castagnino Mgmt For For 2. To approve and ratify the selection of Mgmt For For Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2019. 3. To consider an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935028414 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 27-Jun-2019 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 M.D. 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, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2019 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 934972248 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Gerdin Mgmt For For L. Gordon Mgmt For For B. Allen Mgmt For For B. Neville Mgmt For For J. Pratt Mgmt For For T. Hira Mgmt For For M. Sullivan Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 934986627 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ted Crumley Mgmt For For 1b. Election of Class III Director: Terry V. Mgmt For For Rogers 1c. Election of Class III Director: Charles B. Mgmt For For Stanley 2. Ratification of the appointment of BDO USA, Mgmt For For LLP, as our independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. Approval of amendments to and restatement Mgmt For For of our Hecla Mining Company 2010 Stock Incentive Plan 5. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to remove certain 80% supermajority voting provisions. 6. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to permit shareholders to call special meetings of shareholders in certain circumstances. 7. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to declassify our Board of Directors and provide for annual election of directors. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935005290 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Clare M. Chapman Mgmt For For Gary E. Knell Mgmt For For Lyle Logan Mgmt For For Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 934856507 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 22-Aug-2018 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 L. Berry Mgmt For For 1C. Election of Director: Vincent D. Carson Mgmt For For 1D. Election of Director: Thurman K. Case Mgmt For For 1E. Election of Director: Timothy F. Meeker Mgmt For For 1F. Election of Director: Julien R. Mininberg Mgmt For For 1G. Election of Director: Beryl B. Raff Mgmt For For 1H. Election of Director: William F. Susetka Mgmt For For 1I. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To approve the Helen of Troy Limited 2018 Mgmt For For Stock Incentive Plan. 4. To approve the Helen of Troy Limited 2018 Mgmt For For Employee Stock Purchase Plan. 5. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2019 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 934969380 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amerino Gatti Mgmt For For John V. Lovoi Mgmt For For Jan Rask Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year 2019. 3. Approval, on a non-binding advisory basis, Mgmt For For of the 2018 compensation of our named executive officers. 4. Approval of the amendment and restatement Mgmt For For of the Helix Energy Solutions Group, Inc. 2005 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt For For of the Helix Energy Solutions Group, Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934870507 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 08-Oct-2018 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Douglas D. French Mgmt For For John R. Hoke III Mgmt For For Heidi J. Manheimer Mgmt For For 2. Proposal to approve the Amendment to our Mgmt For For Articles of Incorporation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 935021232 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: HRTX ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Kevin Tang Mgmt For For 1B Election of Director: Barry Quart, Pharm.D. Mgmt For For 1C Election of Director: Craig Johnson Mgmt For For 1D Election of Director: John Poyhonen Mgmt For For 1E Election of Director: 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, 2019. 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, 2018. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve compensation paid to the Company's Named Executive Officers. 5. To amend the Company's 2007 Amended and Mgmt Against Against Restated Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder from 18,800,000 to 25,800,000. 6. To amend the Company's 1997 Employee Stock Mgmt For For Purchase Plan, as amended to increase the number of shares of common stock authorized for issuance thereunder from 475,000 to 775,000. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934978276 -------------------------------------------------------------------------------------------------------------------------- Security: 42806J106 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: HTZ ISIN: US42806J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Barnes Mgmt For For 1b. Election of Director: SungHwan Cho Mgmt For For 1c. Election of Director: Vincent J. Intrieri Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Kathryn V. Marinello Mgmt For For 1f. Election of Director: Anindita Mukherjee Mgmt For For 1g. Election of Director: Daniel A. Ninivaggi Mgmt For For 1h. Election of Director: Kevin M. Sheehan Mgmt For For 2. Approval of the amended and restated Hertz Mgmt For For Global Holdings, Inc. 2016 Omnibus Incentive Plan. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered certified public accounting firm for the year 2019. 4. Approval, by a non-binding advisory vote, Mgmt Against Against of the named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 935012322 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Jane F. Mgmt For For Aggers 1.2 Election of Class II Director: Karen S. Mgmt For For Etzkorn 1.3 Election of Class II Director: Alton E. Mgmt For For Yother 2. Ratification of the selection of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for Fiscal 2020. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934916480 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Collar* Mgmt For For Joy M. Greenway* Mgmt For For F. Joseph Loughrey* Mgmt For For Daniel C. Hillenbrand** 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 2019. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934978113 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 22-May-2019 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 For For Rudnick 1c. Election of Class II Director: Richard H. Mgmt For For Stowe 1d. Election of Class II Director: Cora M. Mgmt For For Tellez 2. Advisory approval of the Company's 2018 Mgmt For For executive compensation. 3. Approval of the HMS Holdings Corp. 2019 Mgmt For For Omnibus Incentive Plan. 4. Ratification of the selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 934955898 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K.W. Jones Mgmt For For 1b. Election of Director: Jeffrey D. Lorenger Mgmt For For 1c. Election of Director: Larry B. Porcellato Mgmt For For 1d. Election of Director: Abbie J. Smith Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For KPMG LLP as the Corporation's independent registered public accountant for fiscal year ending December 28, 2019. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934938626 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Allison Mgmt For For C. Randall Sims Mgmt For For Brian S. Davis Mgmt For For Milburn Adams Mgmt For For Robert H. Adcock, Jr. Mgmt For For Richard H. Ashley Mgmt For For Mike D. Beebe Mgmt For For Jack E. Engelkes Mgmt For For Tracy M. French Mgmt For For Karen E. Garrett Mgmt For For James G. Hinkle Mgmt For For Alex R. Lieblong Mgmt Withheld Against Thomas J. Longe Mgmt For For Jim Rankin, Jr. Mgmt For For Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt For For Company's executive compensation. 3. Approval of an amendment to the Company's Mgmt For For Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000. 4. Ratification of appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 935020862 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 23-May-2019 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 James U. Hwang 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. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Approval, on an advisory and nonbinding Mgmt For For basis, of the compensation paid to our "Named Executive Officer" as described in the Proxy Statement. 4. Approval of the Hope Bancorp, Inc. 2019 Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 934979177 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark S. Casady Mgmt For For 1b. Election of Director: Daniel A. Domenech Mgmt For For 1c. Election of Director: Stephen J. Mgmt For For Hasenmiller 1d. Election of Director: Perry G. Hines Mgmt For For 1e. Election of Director: Mark E. Konen Mgmt For For 1f. Election of Director: Beverley J. McClure Mgmt For For 1g. Election of Director: H. Wade Reece Mgmt For For 1h. Election of Director: Robert Stricker Mgmt For For 1i. Election of Director: Steven O. Swyers Mgmt For For 1j. Election of Director: Marita Zuraitis Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve Named Executive Officers' compensation. 3. Ratification of the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934988544 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Grey Mgmt For For 1b. Election of Class II Director: Jeff Mgmt For For Himawan, Ph.D. 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, 2019 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. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of an increase in the authorized Mgmt For For share capital of the Company from Euro40,000 and $30,000 to Euro40,000 and $60,000 by the creation of an additional 300,000,000 ordinary shares of nominal value $0.0001 per share. 6. Renewal of the Board of Directors' existing Mgmt For For authority to allot and issue ordinary shares for cash and non-cash consideration under Irish law. 7. Renewal of the Board of Directors' existing Mgmt For For authority to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply under Irish law. 8. Approval of motion to adjourn the Annual Mgmt For For General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 7. 9. Approval of a change of name of our Company Mgmt For For to Horizon Therapeutics Public Limited Company. 10. Approval of the Amended and Restated 2014 Mgmt For For Equity Incentive Plan. 11. Approval of the Amended and Restated 2014 Mgmt For For Non-Employee Equity Plan. -------------------------------------------------------------------------------------------------------------------------- HORTONWORKS, INC. Agenda Number: 934909396 -------------------------------------------------------------------------------------------------------------------------- Security: 440894103 Meeting Type: Special Meeting Date: 28-Dec-2018 Ticker: HDP ISIN: US4408941031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For and Reorganization, dated as of October 3, 2018 (which we refer to as the merger agreement),by and among Hortonworks, Cloudera, Inc. and Surf Merger Corporation, and approve the transactions contemplated by the merger agreement. 2. To approve the adjournment of the Mgmt For For Hortonworks special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement and approve the transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS INC. Agenda Number: 935001949 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TWNK ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Dean Metropoulos Mgmt For For Laurence Bodner Mgmt For For Neil P. DeFeo Mgmt For For 2. 2018 compensation paid to named executive Mgmt For For officers (advisory). 3. Ratification of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Agenda Number: 934970131 -------------------------------------------------------------------------------------------------------------------------- Security: 44157R109 Meeting Type: Annual Meeting Date: 21-May-2019 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 Approval of 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 2019. -------------------------------------------------------------------------------------------------------------------------- HRG GROUP, INC. Agenda Number: 934848221 -------------------------------------------------------------------------------------------------------------------------- Security: 40434J100 Meeting Type: Special Meeting Date: 13-Jul-2018 Ticker: HRG ISIN: US40434J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to cause each outstanding share of HRG common stock to, by means of a reverse stock split, be combined into a fraction of a share of HRG common stock equal to the number of shares of Spectrum Brands Holdings, Inc. ("Spectrum") common stock currently held by HRG divided by the number of outstanding shares of HRG common stock on a fully diluted basis, subject to certain adjustments 2. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to subject HRG to Section 203 of the General Corporation Law of the State of Delaware 3. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to decrease the number of authorized shares of HRG common stock from 500 million to 200 million 4. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to increase the number of authorized shares of HRG preferred stock from 10 million to 100 million 5. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions 6. To approve a proposal to amend HRG's Mgmt For For certificate of incorporation to include, among others, changing HRG's corporate name from "HRG Group, Inc." to "Spectrum Brands Holdings, Inc." 7. To approve a proposal to issue shares of Mgmt For For HRG common stock in connection with the Agreement and Plan of Merger, dated as of February 24, 2018 (as amended, the "merger agreement"), by and among Spectrum, HRG, HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC 8. To approve a proposal to adjourn the HRG Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the HRG special meeting to approve the foregoing proposals 9. To approve, by a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to HRG's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 934974785 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt For For Donald G. Maltby Mgmt Withheld Against Mary H. Boosalis Mgmt For For James C. Kenny Mgmt For For Peter B. McNitt Mgmt For For Charles R. Reaves Mgmt For For Martin P. Slark Mgmt For For Jonathan P. Ward 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 Hub Group's independent registered accounting firm. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935001040 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Lorrie Mgmt For For Norrington 1b. Election of Class II Director: Avanish Mgmt For For Sahai 1c. Election of Class II Director: Dharmesh Mgmt For For Shah 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 934961815 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John McCartney Mgmt For For James H. Roth Mgmt For For Ekta Singh-Bushell Mgmt Withheld Against 2. To approve an amendment to the Company's Mgmt For For Amended and Restated 2012 Omnibus Incentive Plan. 3. An advisory vote to approve the Company's Mgmt For For executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934978430 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Fenstermaker Mgmt For For Rick E. Maples Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers. 4. Approval of the 2019 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS LTD Agenda Number: 934997391 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Haugen 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 27, 2019. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934988936 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-May-2019 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 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, 2019. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934971537 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 16-May-2019 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 2. Advisory resolution to approve executive Mgmt Against Against 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, 2019 -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 934904271 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 13-Dec-2018 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Chenkin Mgmt For For 1B. Election of Director: Eric F. Cosentino Mgmt For For 1C. Election of Director: Howard S. Jonas Mgmt Against Against 1D. Election of Director: Bill Pereira Mgmt For For 1E. Election of Director: Judah Schorr Mgmt For For 2. To approve an amendment to the IDT Mgmt For For Corporation 2015 Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 100,000 shares. 3. To approve the sale by the Company to Mgmt For For Howard S. Jonas of 2,546,689 shares of the Company's Class B Common Stock from the Company's treasury account for a purchase price of $15,000,000. 4. Advisory vote on executive compensation Mgmt Against Against 5. Advisory vote on frequency of future Mgmt 1 Year Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934878856 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 09-Nov-2018 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Vincent D. Mgmt For For Mattera, Jr. 1b. Election of Class I Director: Marc Y. E. Mgmt For For Pelaez 1c. Election of Class I Director: Howard H. Xia Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers for fiscal year 2018. 3. Approval of the 2018 Qualified Employee Mgmt For For Stock Purchase Plan. 4. Approval of the 2018 Omnibus Incentive Mgmt For For Plan. 5. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934928904 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Special Meeting Date: 26-Mar-2019 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of II-VI Mgmt For For Incorporated's common stock, no par value, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Finisar Corporation, a Delaware corporation. 2. Proposal to approve adjournments of II-VI Mgmt For For Incorporated's special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal described above. -------------------------------------------------------------------------------------------------------------------------- ILG INC Agenda Number: 934861952 -------------------------------------------------------------------------------------------------------------------------- Security: 44967H101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: ILG ISIN: US44967H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the transactions contemplated by Mgmt For For the Agreement and Plan of Merger, dated as of April 30, 2018 (the "merger agreement"), by and among ILG, Marriott Vacations Worldwide Corporation, a Delaware corporation ("MVW"), Ignite Holdco, Inc., a wholly-owned direct subsidiary of ILG ("Holdco"), Ignite Holdco Subsidiary, Inc., a wholly-owned direct subsidiary of Holdco ("Ignite Merger Sub"), Volt Merger Sub, Inc., a wholly-owned direct subsidiary of MVW ("Volt Corporate Merger Sub"), (the "combination transactions"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to ILG's named executive officers in connection with the combination transactions. 3. To adjourn the ILG Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 935013855 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: IMGN ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of members of the Board Mgmt For For of Directors at seven (7). 2. DIRECTOR Stephen C. McCluski Mgmt For For Richard J. Wallace Mgmt For For Mark Goldberg, MD Mgmt Withheld Against Dean J. Mitchell Mgmt For For Kristine Peterson Mgmt Withheld Against Mark J. Enyedy Mgmt For For Stuart A. Arbuckle Mgmt For For 3. To approve, on an advisory basis, the Mgmt Against Against compensation paid to our named executive officers, as disclosed in our proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 934914943 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Special Meeting Date: 25-Jan-2019 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of September 20, 2018 (the "merger agreement"), by and among Independent Bank Corp. ("Independent"), Rockland Trust Company, Blue Hills Bancorp, Inc. ("BHB") and Blue Hills Bank, and to approve the transactions contemplated by the merger agreement, including the merger of BHB with and into Independent (the "merger") and the issuance of up to 6,835,690 shares of Independent common stock in connection with the merger. 2. Authorize the board of directors of Mgmt For For Independent to adjourn or postpone the special meeting, if necessary, to permit further solicitation of proxies in favor of the Independent merger agreement proposal or to vote on other matters properly before the special meeting. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 934972488 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class II Director: Michael Mgmt For For P. Hogan 1.2 Re-Election of Class II Director: Eileen C. Mgmt For For Miskell 1.3 Re-Election of Class II Director: Gerard F. Mgmt For For Nadeau 1.4 Re-Election of Class II Director: Thomas R. Mgmt For For Venables 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INFINERA CORPORATION Agenda Number: 934980651 -------------------------------------------------------------------------------------------------------------------------- Security: 45667G103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: INFN ISIN: US45667G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Marcel Gani Mgmt For For 1b. Election of Class III Director: Mark A. Mgmt For For Wegleitner 2. To approve an amendment of the Infinera Mgmt For For Corporation 2016 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 7,300,000 shares. 3. To approve an amendment of the Infinera Mgmt For For Corporation 2007 Employee Stock Purchase Plan to increase the number of shares authorized for issuance thereunder by 10,500,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of Infinera's named executive officers, as described in the Proxy Statement. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as Infinera's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934938676 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jean S. Blackwell Mgmt For For 1.2 Election of Director: Luis Fernandez-Moreno Mgmt For For 1.3 Election of Director: J. Michael Mgmt For For Fitzpatrick 1.4 Election of Director: Diane H. Gulyas Mgmt For For 1.5 Election of Director: Richard B. Kelson Mgmt For For 1.6 Election of Director: Frederick J. Lynch Mgmt For For 1.7 Election of Director: Karen G. Narwold Mgmt For For 1.8 Election of Director: Daniel F. Sansone Mgmt For For 1.9 Election of Director: D. Michael Wilson 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 Pricewaterhouse Coopers LLP as our independent registered public accounting firm for fiscal 2019. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority vote requirements with respect to certain Certificate and By-Law amendments by stockholders, and to remove certain obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 934917204 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 12-Feb-2019 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 to give each share one Shr For Against equal vote. -------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 934993228 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Annual Meeting Date: 14-May-2019 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: Jane Hilk Mgmt For For 1.3 Election of Director: Kim Ann Mink Mgmt For For 1.4 Election of Director: Linda Myrick Mgmt For For 1.5 Election of Director: Karen Osar Mgmt For For 1.6 Election of Director: John Steitz Mgmt For For 1.7 Election of Director: Peter Thomas Mgmt For For 1.8 Election of Director: Robert Zatta Mgmt For For 2. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executives. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 934956181 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David F. Landless Mgmt For For Lawrence J. Padfield Mgmt For For Patrick S. Williams Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 3. Ratification of the appointment of Innospec Mgmt For For Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 934954327 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George W. Mgmt For For Bickerstaff, III 1b. Election of Director: Mark DiPaolo, Esq. Mgmt For For 1c. Election of Director: Jules Haimovitz Mgmt For For 1d. Election of Director: Odysseas D. Kostas, Mgmt For For M.D. 1e. Election of Director: Sarah Schlesinger, Mgmt For For M.D. 2. Approve the non-binding advisory resolution Mgmt For For regarding executive compensation. 3. Ratify the selection by the Audit Committee Mgmt For For of the Board of Directors for Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 934953779 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loren McFarland Mgmt For For Benjamin Anderson-Ray Mgmt For For Scott Wilkinson 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, 2019. 3. Approval on an advisory basis of our Mgmt For For executive compensation for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS,INC. Agenda Number: 934959454 -------------------------------------------------------------------------------------------------------------------------- Security: 45773H201 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: INO ISIN: US45773H2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Joseph Kim, Ph.D. Mgmt For For Simon X. Benito Mgmt For For Morton Collins, Ph.D. Mgmt For For Angel Cabrera, Ph.D. Mgmt For For Ann C. Miller, M.D. Mgmt For For David B. Weiner, Ph.D. Mgmt For For Wendy Yarno Mgmt Withheld Against Lota Zoth Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm of Inovio for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the resolution regarding compensation of Inovio's named executive officers described in the accompanying proxy statement. 4. To approve an amendment to our 2016 Omnibus Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSEEGO CORP. Agenda Number: 934838927 -------------------------------------------------------------------------------------------------------------------------- Security: 45782B104 Meeting Type: Annual Meeting Date: 13-Jul-2018 Ticker: INSG ISIN: US45782B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Pons Mgmt For For 2. Approve an amendment and restatement of the Mgmt Against Against Company's 2009 Omnibus Incentive Compensation Plan to, among other things, increase the number of shares issuable under the Incentive Plan by 3,200,000 shares and extend the term of the plan. 3. Approve an amendment of the Company's Mgmt For For Amended and Restated 2000 Employee Stock Purchase Plan to increase the number of shares issuable under the plan by 250,000 shares. 4. Approve the Rights Agreement. Mgmt For For 5. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers, as presented in the proxy statement. 6. Ratify the appointment of Mayer Hoffman Mgmt For For McCann P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INSEEGO CORP. Agenda Number: 935029618 -------------------------------------------------------------------------------------------------------------------------- Security: 45782B104 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: INSG ISIN: US45782B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Mondor Mgmt For For Brian Miller Mgmt For For 2. Approve an amendment of the Company's 2018 Mgmt Against Against Omnibus Incentive Compensation Plan to increase the number of shares issuable under the plan by 2,053,085 shares. 3. Approve, in an advisory vote, the Mgmt Against Against compensation paid to the Company's named executive officers, as presented in the proxy statement. 4. Ratify the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934999612 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 22-May-2019 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, 2019 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935001482 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Randall Mgmt For For Mehl 1.2 Election of Class III Director: John M. Mgmt For For Morphy 1.3 Election of Class III Director: Richard G. Mgmt For For Rawson 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, 2019. -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 934994953 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Jeffrey W. Edwards Mgmt For For 1B Election of Director: Lawrence A. Mgmt For For Hilsheimer 1C Election of Director: Janet E. Jackson Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 934997783 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 22-May-2019 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 2019. 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: 934865619 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 17-Sep-2018 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. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934912038 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Special Meeting Date: 15-Jan-2019 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For by and between Renesas Electronics Corporation, a Japanese corporation ("Parent"), and Integrated Device Technology, Inc., a Delaware corporation (the "Company"), Chapter Two Company, which was formed following the date of the Merger Agreement as a Delaware corporation and a direct wholly-owned subsidiary of Parent. 2. To approve an adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, on a non-binding, advisory Mgmt For For basis, compensation that will or may become payable to the Company's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- INTELSAT S.A. Agenda Number: 935010380 -------------------------------------------------------------------------------------------------------------------------- Security: L5140P101 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: I ISIN: LU0914713705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Statutory Stand-Alone Financial Mgmt For For Statements 2. Approval of Consolidated Financial Mgmt For For Statements 3. Approval of Allocation of Annual Results Mgmt For For 4. Approval of Grant of Discharge to Directors Mgmt For For for Performance 5a. Re-election of Director: John Diercksen Mgmt For For 5b. Re-election of Director: Edward Kangas Mgmt For For 6. Approval of Director Remuneration for the Mgmt For For Year 2019 7. Approval of Re-appointment of Independent Mgmt For For Registered Accounting Firm (see notice for further details) 8. Approval of Share Repurchases and Treasury Mgmt Against Against Share Holdings (see notice for further details) 9. Acknowledgement of Report and Approval of Mgmt Against Against an Extension of the Validity Period of the Authorized Share Capital and Related Authorization and Waiver, and the Suppression and Waiver of Shareholder Pre-Emptive Rights (see notice for further details) -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935001569 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joan H. Gillman Mgmt For For 1b. Election of Director: S. Douglas Hutcheson Mgmt For For 1c. Election of Director: John A. Kritzmacher Mgmt For For 1d. Election of Director: John D. Markley, Jr. Mgmt For For 1e. Election of Director: William J. Merritt Mgmt For For 1f. Election of Director: Jean F. Rankin Mgmt For For 1g. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 934969316 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 13-May-2019 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 Catherine M. Kilbane Mgmt For For K. David Kohler 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 2019. -------------------------------------------------------------------------------------------------------------------------- INTERSECT ENT, INC. Agenda Number: 934999078 -------------------------------------------------------------------------------------------------------------------------- Security: 46071F103 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: XENT ISIN: US46071F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Lisa D. Earnhardt Mgmt For For Teresa L. Kline Mgmt For For Cynthia L. Lucchese Mgmt For For Dana G. Mead, Jr. Mgmt For For Frederic H. Moll, M.D. Mgmt For For W. Anthony Vernon 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, 2019. 3. To provide an advisory vote on executive Mgmt For For compensation, as described in the Proxy Statement accompanying this Proxy Card. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 934993482 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: IVC ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan H. Alexander Mgmt For For P. Danielsohn-Weil, PhD Mgmt For For Diana S. Ferguson 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 Amendment No. 1 to the Mgmt For For Invacare Corporation 2018 Equity Compensation Plan. 3. Approve the issuance of common shares upon Mgmt For For the conversion of outstanding Convertible Senior Notes. 4. Approve and adopt an amendment to the Mgmt For For Company's Second Amended and Restated Articles of Incorporation to increase the authorized common shares. 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the 2019 fiscal year. 6. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Agenda Number: 934942384 -------------------------------------------------------------------------------------------------------------------------- Security: 46131B100 Meeting Type: Annual Meeting Date: 03-May-2019 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 Company's 2018 Mgmt For For executive compensation 3. Approval of the Invesco Mortgage Capital Mgmt For For Inc. 2009 Equity Incentive Plan as Amended and Restated 4. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 934980625 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert C. Albanese Mgmt For For Domenick A. Cama Mgmt For For James J. Garibaldi Mgmt For For James H. Ward III Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For proposal to approve the compensation paid to our Named Executive Officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for Investors Bancorp, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935022474 -------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: IRTC ISIN: US4500561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Bruce G. Bodaken Mgmt For For Ralph Snyderman, M.D. Mgmt For For Abhijit Y. Talwalkar 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, 2019. 3 Advisory vote to approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 934976513 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Admiral Eric T. Olson Mgmt For For Steven B. Pfeiffer Mgmt For For Parker W. Rush Mgmt For For Henrik O. Schliemann Mgmt For For Barry J. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Iridium Communications Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Plan. 4. To ratify the selection by the Board of Mgmt For For Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 934997606 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mohamad Ali Mgmt For For Michael Bell Mgmt For For Ruey-Bin Kao Mgmt For For 2. To ratify the appointment of the firm of Mgmt For For PricewaterhouseCoopers LLP as auditors for the fiscal year ending December 28, 2019. 3. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to declassify the board of directors. 5. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. 6. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935014299 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IRWD ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Dreyfus Mgmt For For Julie H. McHugh Mgmt For For Edward P. Owens Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation paid to the named executive officers. 3. Approval of an amendment to the Company's Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 4. Approval of the Company's 2019 Equity Mgmt For For Incentive Plan. 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 934915969 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent Melchiorre Mgmt For For 2. Advisory vote on Approval of the Company's Mgmt For For Executive Compensation Programs -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 934948211 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard S. Ressler Mgmt For For 1.2 Election of Director: Douglas Y. Bech Mgmt For For 1.3 Election of Director: Robert J. Cresci Mgmt For For 1.4 Election of Director: Sarah Fay Mgmt For For 1.5 Election of Director: W. Brian Kretzmer Mgmt For For 1.6 Election of Director: Jonathan F. Miller Mgmt For For 1.7 Election of Director: Stephen Ross Mgmt For For 1.8 Election of Director: Vivek Shah Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as J2 Global's independent auditors for fiscal 2019. 3. To provide an advisory vote on the Mgmt Against Against compensation of J2 Global' s named executive officers. -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 935034823 -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: JAKK ISIN: US47012E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen G. Berman Mgmt For For Murray L. Skala Mgmt For For Rex H. Poulsen Mgmt For For Michael S. Sitrick Mgmt Withheld Against Michael J. Gross Mgmt For For Alexander Shoghi Mgmt For For Zhao Xiaoqiang Mgmt For For 2. Approval of amendment to the Company's 2002 Mgmt Against Against Stock Award and Incentive Plan. 3. Approval of a transaction which could Mgmt For For result in the issuance of an amount of common stock in excess of 19.9%. 4. Approval of appointment of the firm of BDO Mgmt For For USA, LLP as the Company's auditors. 5. Advisory approval of the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 934961651 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: JELD ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Banholzer Mgmt For For Martha Byorum Mgmt For For Greg G. Maxwell Mgmt For For Matthew Ross Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934952359 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Alan D. Feldman Mgmt For For 1B Election of Director: James E. Goodwin Mgmt For For 2. Approve on an advisory basis a non-binding Mgmt For For resolution regarding the compensation of named executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- K12 INC. Agenda Number: 934892236 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 14-Dec-2018 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 Robert E. Knowling, Jr. Mgmt For For Liza McFadden Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S 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 THE FISCAL YEAR ENDING JUNE 30, 2019 -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935025088 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred E. Osborne, Jr. Mgmt For For Teresa Sebastian Mgmt For For Donald J. Stebbins Mgmt For For Thomas M. Van Leeuwen 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 2019 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 934933828 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neal J. Keating Mgmt For For Scott E. Kuechle Mgmt For For Jennifer M. Pollino Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation eliminating the supermajority voting provisions set forth therein. 4. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation providing for the election of directors by majority vote. 5. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation declassifying the Board of Directors. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934863906 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Special Meeting Date: 06-Sep-2018 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 28, 2018, as it may be amended from time to time, among the Company, WestRock Company, Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger Sub, Inc. (the "merger proposal"). 2. Adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal. 3. Non-binding advisory approval of the Mgmt For For compensation and benefits that may be paid, become payable or be provided to the Company's named executive officers in connection with the mergers. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 934930327 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 11-Apr-2019 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. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 934964796 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 15-May-2019 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: Lester L. Lyles Mgmt For For 1E. Election of Director: Wendy M. Masiello Mgmt For For 1F. Election of Director: Jack B. Moore Mgmt For For 1G. Election of Director: Ann D. Pickard Mgmt For For 1H. Election of Director: Umberto della Sala Mgmt For For 2. Advisory vote to approve KBR's named Mgmt Against Against executive officers' compensation. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 934874315 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: KRNY ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John N. Hopkins Mgmt For For Craig L. Montanaro Mgmt For For Leopold W. Montanaro Mgmt For For Catherine A. Lawton Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent auditor for the fiscal year ending June 30, 2019. 3. Approval of an advisory, non-binding Mgmt For For resolution to approve our executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 934875507 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Timothy R. McLevish Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For L. W. Stranghoener 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, 2019. III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935016546 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Trevor Bowen Mgmt For For 1.2 Election of Director: Cathy Hendrickson Mgmt For For 1.3 Election of Director: John Taylor Mgmt For For 1.4 Election of Director: Stanley Zax Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Second Amended and Restated 2009 Equity Participation Plan to, among other things, increase the number of shares of the Company's common stock that may be issued thereunder by an additional 3.3 million shares. 3. To approve, on an advisory nonbinding Mgmt Against Against basis, the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 934895648 -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: KERX ISIN: US4925151015 -------------------------------------------------------------------------------------------------------------------------- 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, 2018, as amended on October 1, 2018 (as amended from time to time, the "Merger Agreement"), by and among Keryx Biopharmaceuticals, Inc., Akebia Therapeutics, Inc. and Alpha Therapeutics Merger Sub, Inc., and thereby approve the merger and the other transactions contemplated by the Merger Agreement. 2. To approve adjournments of the Keryx Mgmt For For Special Meeting from time to time, if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of such adjournment to adopt the Merger Agreement. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may become payable to Keryx's named executive officers that is based on or otherwise relates to the merger, as described in the joint proxy statement/prospectus. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 934874911 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY J. JAHNKE Mgmt For For KRISTINE L. JUSTER Mgmt For For THOMAS J. TISCHHAUSER Mgmt For For 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 935025812 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: KIRK ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a Mgmt For For three-year term expiring at the 2022 Annual Meeting: Susan S. Lanigan 1b. Election of Class II Director for a Mgmt For For three-year term expiring at the 2022 Annual Meeting: Charlie Pleas, III 1c. Election of Class II Director for a Mgmt For For three-year term expiring at the 2022 Annual Meeting: Steven C. Woodward 2. To approve an amendment of the Company's Mgmt For For Amended and Restated 2002 Equity Incentive Plan to increase the number of shares available for issuance under that Plan and add an additional vesting requirement. 3. To approve, on an advisory basis, Mgmt For For compensation for our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our Independent Registered Public Accounting Firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 934960116 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: John A. Kite Mgmt For For 1b. Election of Trustee: William E. Bindley Mgmt For For 1c. Election of Trustee: Victor J. Coleman Mgmt For For 1d. Election of Trustee: Lee A. Daniels Mgmt For For 1e. Election of Trustee: Christie B. Kelly Mgmt For For 1f. Election of Trustee: David R. O'Reilly Mgmt For For 1g. Election of Trustee: Barton R. Peterson Mgmt For For 1h. Election of Trustee: Charles H. Wurtzebach 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 the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2019. 4. Approval of the Kite Realty Group Trust Mgmt For For 2013 Equity Incentive Plan, as amended and restated as of February 28, 2019. -------------------------------------------------------------------------------------------------------------------------- KLX INC. Agenda Number: 934862651 -------------------------------------------------------------------------------------------------------------------------- Security: 482539103 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: KLXI ISIN: US4825391034 -------------------------------------------------------------------------------------------------------------------------- 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 30, 2018, as amended on June 1, 2018, and as it may be further amended from time to time, by and among The Boeing Company ("Boeing"), Kelly Merger Sub, Inc. ("Merger Sub") and KLX Inc. ("KLX"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid by KLX to its named executive officers in connection with the merger of Merger Sub with and into KLX (the "merger"), with KLX surviving the merger as a wholly owned subsidiary of Boeing. 3. 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 if there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- KMG CHEMICALS, INC. Agenda Number: 934886904 -------------------------------------------------------------------------------------------------------------------------- Security: 482564101 Meeting Type: Special Meeting Date: 13-Nov-2018 Ticker: KMG ISIN: US4825641016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of August 14, 2018, as it may be amended from time to time, by and among KMG Chemicals, Inc., Cabot Microelectronics Corporation and Cobalt Merger Sub Corporation (the "Agreement and Plan of Merger"). 2. Proposal to approve the adjournment of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the Agreement and Plan of Merger if there are insufficient votes to approve the proposal to approve the Agreement and Plan of Merger at the time of the special meeting or any adjournment or postponement thereof. 3. Proposal to approve by non-binding, Mgmt Against Against advisory vote, certain compensation arrangements for KMG's named executive officers in connection with the merger contemplated by the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 934964683 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Harris Mgmt For For John F. Maypole Mgmt For For Ronald R. Kass Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's 2018 executive compensation. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 934976575 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For 1.2 Election of Director: Sharon Feng Mgmt For For 1.3 Election of Director: Traci L. Jensen Mgmt For For 1.4 Election of Director: David L. Motley Mgmt For For 1.5 Election of Director: Albert J. Neupaver Mgmt For For 1.6 Election of Director: Louis L. Testoni Mgmt For For 1.7 Election of Director: Stephen R. Tritch Mgmt For For 1.8 Election of Director: Sonja M. Wilkerson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 934866786 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt For For 1B. Election of Director: Gary D. Burnison Mgmt For For 1C. Election of Director: William R. Floyd Mgmt For For 1D. Election of Director: Christina A. Gold Mgmt For For 1E. Election of Director: Jerry P. Leamon Mgmt For For 1F. Election of Director: Angel R. Martinez Mgmt For For 1G. Election of Director: Debra J. Perry Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for Company's 2019 fiscal year 4. Approve amendments to the Company's Mgmt For For Restated Certificate of Incorporation to allow holders of 25% of outstanding shares to call special stockholder meetings. 5. Stockholder proposal requesting amendments Shr Against For to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 934973620 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Blinn Mgmt For For Anna C. Catalano Mgmt For For Dan F. Smith Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 934963770 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: KRO ISIN: US50105F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loretta J. Feehan Mgmt Withheld Against Robert D. Graham Mgmt For For John E. Harper Mgmt For For Meredith W. Mendes Mgmt For For Cecil H. Moore, Jr. Mgmt For For Thomas P. Stafford Mgmt For For R. Gerald Turner Mgmt For For 2. Nonbinding advisory vote approving named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 934983037 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: FSTR ISIN: US3500601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert P. Bauer Mgmt For For Lee B. Foster II Mgmt For For Dirk Junge Mgmt For For Diane B. Owen Mgmt For For Robert S. Purgason Mgmt For For William H. Rackoff Mgmt For For Suzanne B. Rowland Mgmt For For Bradley S. Vizi Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. 3. Advisory approval of the compensation paid Mgmt For For to the Company's named executive officers in 2018. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 934857496 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 28-Aug-2018 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt For For Sarah M. Gallagher Mgmt For For Edwin J. Holman Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LADDER CAPITAL CORP Agenda Number: 935004969 -------------------------------------------------------------------------------------------------------------------------- Security: 505743104 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: LADR ISIN: US5057431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Fishman Mgmt Withheld Against Pamela McCormack Mgmt For For David Weiner Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 934882867 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neeli Bendapudi Mgmt For For William H. Carter Mgmt For For Michael H. Keown Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- LANDS' END, INC. Agenda Number: 934957208 -------------------------------------------------------------------------------------------------------------------------- Security: 51509F105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LE ISIN: US51509F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Galvin Mgmt For For Jerome S. Griffith Mgmt For For Elizabeth Leykum Mgmt For For Josephine Linden Mgmt For For John T. McClain Mgmt For For Maureen Mullen Mgmt For For Jignesh Patel Mgmt For For Jonah Staw Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Approve the Lands' End, Inc. Amended and Mgmt For For Restated 2017 Stock Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 934916531 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: LCI ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick G. LePore Mgmt For For John C. Chapman Mgmt For For Timothy C. Crew Mgmt For For David Drabik Mgmt For For Jeffrey Farber Mgmt For For Paul Taveira Mgmt For For Albert Paonessa, III Mgmt For For 2. Proposal to ratify the selection of Grant Mgmt For For Thornton, LLP as independent public accounting firm for the fiscal year ending June 30, 2019. 3. Non-binding advisory vote on the approval Mgmt For For of executive compensation. 4. Approval of the amendment to and Mgmt Against Against restatement of the 2014 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 934966461 -------------------------------------------------------------------------------------------------------------------------- Security: 516806106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LPI ISIN: US5168061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frances Powell Hawes Mgmt For For Pamela S. Pierce Mgmt For For 2. Approval of an amendment to the Laredo Mgmt Against Against Petroleum, Inc. Omnibus Equity Incentive Plan to, among other items, increase the number of shares of common stock issuable under the plan from 24,350,000 to 29,850,000. 3. The ratification of Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2019 4. Advisory vote to approve the compensation Mgmt Against Against of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 934954442 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Anderson Mgmt For For Robin A. Abrams Mgmt For For Brian M. Beattie Mgmt For For John Bourgoin Mgmt For For Mark E. Jensen Mgmt For For James P. Lederer Mgmt For For John E. Major Mgmt Withheld Against Krishna Rangasayee Mgmt For For D. Jeffery Richardson Mgmt For For 2. To approve, as an advisory vote, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve, the amended Lattice Mgmt For For Semiconductor Corporation 2013 Incentive Plan. 4. To approve the amended Lattice Mgmt For For Semiconductor Corporation 2011 Non-Employee Director Equity Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 934986639 -------------------------------------------------------------------------------------------------------------------------- Security: 518613203 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: LAUR ISIN: US5186132032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian F. Carroll Mgmt Withheld Against Andrew B. Cohen Mgmt Withheld Against William L. Cornog Mgmt Withheld Against Pedro del Corro Mgmt Withheld Against Michael J. Durham Mgmt For For Kenneth W. Freeman Mgmt For For George Munoz Mgmt For For Dr. Judith Rodin Mgmt For For Eilif Serck-Hanssen Mgmt For For Ian K. Snow Mgmt Withheld Against Steven M. Taslitz Mgmt Withheld Against 2. To approve the advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 934969366 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: LAWS ISIN: US5207761058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. DeCata Mgmt For For Lee S. Hillman Mgmt For For Mark F. Moon Mgmt For For 2. Ratification of the Appointment of BDO, Mgmt For For USA, LLP. 3. To Approve, in a Non-Binding Vote, the Mgmt For For Compensation of our Named Executive Officers. 4. Approval of the Amended and Restated 2009 Mgmt For For Equity compensation plan. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 934978151 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 23-May-2019 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: Virginia L. Henkels Mgmt For For 1g. Election of Director: Jason D. Lippert Mgmt For For 1h. Election of Director: Kieran M. O'Sullivan Mgmt For For 1i. 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 ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Agenda Number: 934939399 -------------------------------------------------------------------------------------------------------------------------- Security: 528872302 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: LXRX ISIN: US5288723027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond Debbane Mgmt For For Robert J. Lefkowitz Mgmt For For Alan S. Nies Mgmt For For 2. Ratification and approval of the amendment Mgmt Against Against to the Company's 2017 Equity Incentive Plan. 3. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 4. Ratification and approval of the Mgmt For For appointment of Ernst & Young LLP as Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 934983049 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Wilson Eglin Mgmt For For Richard S. Frary Mgmt For For Lawrence L. Gray Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Howard Roth Mgmt For For 2. An advisory, non-binding resolution to Mgmt For For approve the compensation of the named executive officers, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 3. Ratification of the Audit Committee's Mgmt For For appointment of the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 934955329 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Duncan Gage Mgmt For For Eric Lipar Mgmt For For Laura Miller Mgmt For For Bryan Sansbury Mgmt For For Steven Smith Mgmt For For Robert Vahradian Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 935010289 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monica F. Azare Mgmt For For Teri G. Fontenot Mgmt For For John L. Indest Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of our named executive officers. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935017219 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt Withheld Against 2. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC. Agenda Number: 934940241 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: LBRT ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Wright Mgmt For For William F. Kimble Mgmt For For Cary D. Steinbeck Mgmt For For N. John Lancaster, Jr. Mgmt For For Brett Staffieri Mgmt For For Peter A. Dea Mgmt For For Ken Babcock Mgmt For For Jesal Shah 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, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934883352 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Special Meeting Date: 29-Oct-2018 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- 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 22, 2018, as it may be amended from time to time, by and among LifePoint Health, Inc., RegionalCare Hospital Partners Holdings, Inc. (D/B/A RCCH HealthCare Partners) and Legend Merger Sub, Inc. 2. To approve one or more adjournments of the Mgmt For For special 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 LifePoint Health, Inc.'s named executive officers in connection with the consummation of the merger. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For John L. Higgins Mgmt For For John W. Kozarich, Ph.D. Mgmt For For John L. LaMattina Ph.D. Mgmt For For Sunil Patel Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Approval of the Compensation of the Named Mgmt For For Executive Officers. 4. Approval of Amendment and Restatement of Mgmt For For the Ligand Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 5. Approval of Amendment and Restatement of Mgmt For For the Ligand Pharmaceuticals Incorporated Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 934900893 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary A. Lindsey Mgmt For For Consuelo E. Madere Mgmt For For Michael C. Nahl 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 August 31, 2019. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 934923017 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 21-Feb-2019 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Angrick, III Mgmt For For Edward J. Kolodzieski Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal 2019. 3. Approval of an advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934911567 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Special Meeting Date: 21-Jan-2019 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider and vote upon a proposal to Mgmt For For amend the Transition Agreement with Sidney B. DeBoer to include a sunset in the form of a limit on the transition payments. 2 To consider and vote upon a proposal to Mgmt For For adjourn the Special Meeting, if necessary, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to amend the Transition Agreement with Sidney B. DeBoer. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934940431 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney B. DeBoer Mgmt For For Susan O. Cain Mgmt For For Bryan B. DeBoer Mgmt For For Shauna F. McIntyre Mgmt For For Louis P. Miramontes Mgmt For For Kenneth E. Roberts Mgmt For For David J. Robino Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed pursuant to Item 402 of Regulation S-K. 3. Approval of an amendment to the Companys Mgmt Against Against Bylaws to provide shareholders with a proxy access right. 4. Approval of amendments to the Companys Mgmt For For Restated Articles of Incorporation and Bylaws to adopt majority voting for uncontested elections of Directors. 5. Approval of an amendment and restatement of Mgmt For For the Company's 2009 Employee Stock Purchase Plan, including an increase in the number of shares available under the plan. 6. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935024290 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Francesco Bianchi Mgmt For For 1b. Election of Director: Ms. Stacy Enxing Seng Mgmt For For 1c. Election of Director: Mr. William A. Kozy Mgmt For For 1d. Election of Director: Mr. Damien McDonald Mgmt For For 1e. Election of Director: Mr. Daniel J. Moore Mgmt For For 1f. Election of Director: Mr. Hugh M. Morrison Mgmt For For 1g. Election of Director: Mr. Alfred J. Novak Mgmt For For 1h. Election of Director: Dr. Sharon O'Kane Mgmt For For 1i. Election of Director: Dr. Arthur L. Mgmt For For Rosenthal 1j. Election of Director: Ms. Andrea L. Saia Mgmt For For 2. To approve, on an advisory basis, Mgmt For For LivaNova's compensation of its named executive officers ("US Say-on-Pay") 3. To ratify PricewaterhouseCoopers LLP, a Mgmt For For Delaware limited liability partnership ("PwC USA") as the Company's independent registered public accountancy firm 4. To approve, on an advisory basis, the U.K. Mgmt For For directors' remuneration report in the form set out in the Company's U.K. annual report and accounts ("U.K. Annual Report") for the period ended 31 December, 2018 5. To approve the directors' Remuneration Mgmt For For Policy as set out in the UK Annual Report for the period ended 31 December 2018 6. To receive and adopt the Company's audited Mgmt For For UK statutory accounts for the year ended December 31, 2018, together with the reports of the directors and the auditors thereon 7. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For limited liability partnership registered in England, ("PwC UK"), as the Company's UK statutory auditor 8. To authorize the directors and/or the Audit Mgmt For For and Compliance Committee to determine the UK statutory auditor's remuneration -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 935025761 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: LPSN ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jill Layfield Mgmt Withheld Against William G. Wesemann Mgmt Withheld Against 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 December 31, 2019. 3. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. 4. Approval of the 2019 Stock Incentive Plan. Mgmt For For 5. Approval of the 2019 Employee Stock Mgmt For For Purchase Plan. 6. Approval of an amendment to the Fourth Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 100,000,000 to 200,000,000. -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 934996375 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LORL ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur L. Simon Mgmt For For John P. Stenbit Mgmt For For 2. Acting upon a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Acting upon a proposal to approve, on a Mgmt For For non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy A. Mgmt For For Embree 1b. Election of Class I Director: Lizanne C. Mgmt For For Gottung 1c. Election of Class I Director: Dustan E. Mgmt For For McCoy 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2019 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 934961485 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark T. Behrman Mgmt For For Jonathan S. Bobb Mgmt For For Richard S. Sanders, Jr. Mgmt For For 2. Proposal to ratify Ernst & Young, LLP as Mgmt For For the independent registered public accounting firm for 2019. 3. Say on Pay - An advisory vote on the Mgmt For For approval of named executive compensation. -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 934882932 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LYTS ISIN: US50216C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert P. Beech Mgmt For For Ronald D. Brown Mgmt For For Gary P. Kreider Mgmt For For John K. Morgan Mgmt For For Wilfred T. O'Gara Mgmt For For James P. Sferra Mgmt For For Robert A. Steele 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 fiscal 2019. 3. Advisory vote on the compensation of the Mgmt For For named executive officers as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935008929 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 29-May-2019 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. -------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 934917064 -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: LUB ISIN: US5492821013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jefferson Gramm Mgmt For * William P. Gramm Mgmt For * Stacy Hock Mgmt Withheld * Savneet Singh Mgmt Withheld * MGT NOM Jill Griffin Mgmt For * MGT NOM Judith Craven Mgmt For * MGT NOM Joe McKinney Mgmt For * MGT NOM Twila Day Mgmt For * MGT NOM Gerald Bodzy Mgmt For * 2 The Company's proposal to ratify the Mgmt For * appointment of Grant Thornton LLP as the independent registered public accounting firm of the Company for the fiscal year ending August 30, 2019. 3 The Company's proposal to adopt a Mgmt For * resolution approving, on an advisory basis,the compensation of the Company's named executive officers. 4 To approve the amendment to the Company's Mgmt Against * Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 934965990 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terri Funk Graham Mgmt For For Famous P. Rhodes 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, 2019. 3. Proposal to approve a non-binding advisory Mgmt For For resolution approving the compensation of the Company's named executive officers. 4. Proposal to approve an amendment and Mgmt Against Against restatement of the Amended and Restated Lumber Liquidators Holdings, Inc. 2011 Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Agenda Number: 934877525 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 09-Nov-2018 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Martin A. Kaplan Mgmt For For 1b. Election of director: Harold L. Covert Mgmt For For 1c. Election of director: Penelope A. Herscher Mgmt For For 1d. Election of director: Julia S. Johnson Mgmt For For 1e. Election of director: Brian J. Lillie Mgmt For For 1f. Election of director: Alan S. Lowe Mgmt For For 1g. Election of director: Samuel F. Thomas 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 Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending June 29, 2019 -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 934966360 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LMNX ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nachum "Homi" Shamir Mgmt For For 1b. Election of Director: Thomas W. Erickson Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 934943071 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Berman Mgmt Withheld Against Herbert T. Buchwald Mgmt For For Larry A. Mizel Mgmt For For Leslie B. Fox 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 approve an amendment to the M.D.C. Mgmt For For Holdings, Inc. 2011 Equity Incentive Plan to increase the shares authorized for issuance under the plan and amend certain provisions related to performance-based awards in connection with amendments to Section 162(m) of the Internal Revenue Code. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 934980776 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Friedrich K.M. Bohm Mgmt For For William H. Carter Mgmt For For Robert H. Schottenstein Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve the compensation of the named executive officers of M/I Homes,Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 935019388 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Batkin Mgmt Withheld * Frederic Cumenal Mgmt For * Mary A. Gilmartin Mgmt For * Nori G. Lietz Mgmt Withheld * Mgt Nom: A.S. Bernikow Mgmt For * Mgt Nom: M.J. Demarco Mgmt For * Mgt Nom: D.S. Mack Mgmt For * Mgt Nom: Lisa Myers Mgmt For * Mgt Nom: L. Pomerantz Mgmt For * Mgt Nom: I.D. Reid Mgmt For * Mgt Nom: R. Robertson Mgmt For * 2. To provide advisory approval of the Mgmt For * compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For * PricewaterhouseCoopers LLP as the independent registered public accountant firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 935019605 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Diament Mgmt For For Barry M. Smith Mgmt For For Swati Abbott Mgmt For For Peter A. Feld Mgmt For For Leslie V. Norwalk Mgmt For For Guy P. Sansone Mgmt For For Steven J. Shulman Mgmt For For 2. To approve, in an advisory vote, the Mgmt For For compensation of the named executive officers. 3. Ratification of Ernst & Young as Mgmt For For independent auditors for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934961536 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 15-May-2019 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. 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 authority of the Board to issue Mgmt For For shares. 5. Authorize the Company and/or any subsidiary Mgmt For For to make market purchases or overseas market purchases of Company shares. 6. Approve the change of name of the Company. Mgmt For For (Special Resolution). 7. Approve the waiver of pre-emption rights. Mgmt For For (Special Resolution). 8. Authorize the price range at which the Mgmt For For Company can re-allot shares it holds as treasury shares. (Special Resolution). 9. Shareholder Proposal Regarding Incentive Shr Against For Compensation Clawback. 10. Shareholder Proposal Regarding Report on Shr For Against Governance Measures. 11. Shareholder Proposal Regarding Report on Shr For For Lobbying Activities. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934986196 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt For For Richard L. Armitage Mgmt For For Mary K. Bush Mgmt Withheld Against Barry G. Campbell Mgmt For For Richard J. Kerr Mgmt For For Kenneth A. Minihan Mgmt For For Kevin M. Phillips Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934861320 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MVW Mgmt For For common stock to ILG stockholders under the Agreement and Plan of Merger, dated as of April 30, 2018, by and among MVW, ILG and certain of their affiliates. 2. To adjourn the MVW special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934959961 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond L. Gellein, Jr. Mgmt For For Thomas J. Hutchison,III Mgmt For For Dianna F. Morgan Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2019 fiscal year. 3. An advisory resolution to approve executive Mgmt For For compensation as described in the Proxy Statement for the Annual Meeting. 4. To recommend by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 934953969 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 14-May-2019 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: 934955937 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Dwyer Mgmt For For Jose S. Sorzano Mgmt For For C. Robert Campbell Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935006913 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: R. Gaines Baty Mgmt For For 1.2 Election of Director: Craig T. Burkert Mgmt For For 1.3 Election of Director: Matthew P. Clifton Mgmt For For 2. Vote to approve the Company's 2019 Mgmt For For Long-Term Incentive Plan. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 934947740 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J.S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For Geoffrey Wild Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 934881613 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martha Z. Carnes Mgmt For For 1.2 Election of Director: John D. Chandler Mgmt For For 1.3 Election of Director: John W. Gibson Mgmt For For 1.4 Election of Director: John R. Hewitt Mgmt For For 1.5 Election of Director: Liane K. Hinrichs Mgmt For For 1.6 Election of Director: James H. Miller Mgmt For For 1.7 Election of Director: Jim W. Mogg Mgmt For For 2. To ratify the engagement of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. To approve the Matrix Service Company 2018 Mgmt For For Stock and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934937078 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Blake Baird Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 934923043 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 21-Feb-2019 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry L. Dunlap Mgmt For For Alvaro Garcia-Tunon Mgmt For For John D. Turner Mgmt For For Jerry R. Whitaker Mgmt For For 2. Approve the adoption of the 2019 Director Mgmt For For Fee Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2019. 4. Provide an advisory (non-binding) vote on Mgmt For For the executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934924350 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Anne K. Mgmt For For Altman 1.2 Election Of Class I Director: Paul R. Mgmt For For Lederer 1.3 Election Of Class I Director: Peter B. Pond Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 934991490 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Donald E. Mgmt For For Schrock 1.2 Election of Class I Director: Daniel A. Mgmt For For Artusi 2. Advisory vote to approve named executive Mgmt For For officer compensation (say on pay vote). 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, 2019. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 934865366 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Special Meeting Date: 18-Sep-2018 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal (the "common stockholder merger Mgmt For For proposal") to approve the merger of MB Financial, Inc. ("MB Financial") with a subsidiary of Fifth Third Bancorp ("Fifth Third") pursuant to the Agreement and Plan of Merger, dated as of May 20, 2018 (as such agreement may from time to time be amended), by and among Fifth Third, Fifth Third Financial Corporation ("Intermediary") and MB Financial. 2. A proposal (the "charter amendment Mgmt For For proposal") to approve an amendment to the charter of MB Financial and the articles supplementary to the charter of MB Financial relating to the MB Financial preferred stock that would give the holders of MB Financial preferred stock the right to vote with the holders of MB Financial common stock as a single class on all matters submitted to a vote of such common stockholders 3. A proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation to be paid to MB Financial's named executive officers that is based on or otherwise relates to the merger. 4. A proposal to approve one or more Mgmt For For adjournments of the Meeting, if necessary or appropriate to permit further solicitation of proxies from the holders of MB Financial common stock in favor of the common stockholder merger proposal and/or the charter amendment proposal. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934866243 -------------------------------------------------------------------------------------------------------------------------- Security: 580037703 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: MDR ISIN: PAL1201471A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Forbes I.J. Alexander Mgmt For For Philippe Barril Mgmt For For John F. Bookout, III Mgmt For For David Dickson Mgmt For For L. Richard Flury Mgmt For For W. Craig Kissel Mgmt For For Gary P. Luquette Mgmt For For James H. Miller Mgmt For For William H. Schumann III Mgmt For For Mary L. Shafer-Malicki Mgmt For For Marsha C. Williams Mgmt For For 2. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify our Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934951674 -------------------------------------------------------------------------------------------------------------------------- Security: 580037703 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: MDR ISIN: PAL1201471A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Forbes I. J. Alexander Mgmt For For Philippe C. Barril Mgmt For For John F. Bookout, III Mgmt For For David Dickson Mgmt For For L. Richard Flury Mgmt For For W. Craig Kissel Mgmt For For James H. Miller Mgmt For For Gary P. Luquette Mgmt For For William H. Schumann III Mgmt For For Mary L. Shafer-Malicki Mgmt For For Marsha C. Williams Mgmt For For 2. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify our Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. 4. To approve the 2019 McDermott Mgmt For For International, Inc. Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935025165 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Box Mgmt For For William J. Dawson Mgmt For For Elizabeth A. Fetter Mgmt For For Joseph F. Hanna Mgmt For For Bradley M. Shuster Mgmt For For M. Richard Smith Mgmt For For Dennis P. Stradford Mgmt For For Ronald H. Zech Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent auditors for the Company for the year ending December 31, 2019. 3. To hold a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MDC PARTNERS INC. Agenda Number: 935022563 -------------------------------------------------------------------------------------------------------------------------- Security: 552697104 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: MDCA ISIN: CA5526971042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Mark J. Penn Mgmt For For Charlene Barshefsky Mgmt For For Daniel S. Goldberg Mgmt For For Bradley J. Gross Mgmt For For Anne Marie O'Donovan Mgmt For For Kristen M. O'Hara 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. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934994888 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 29-May-2019 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: Maria Rivas Mgmt For For 1g. Election of Director: Lee A. Shapiro Mgmt For For 1h. 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 Amended and Mgmt For For Restated 2017 Long-Term Incentive Plan ("LTIP") to increase by 2,300,000 the number of shares of common stock authorized for issuance under the LTIP. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935011306 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 12-Jun-2019 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 For For Michael A. Hoer Mgmt For For Michael C. MacDonald Mgmt For For Carl E. Sassano Mgmt For For Scott Schlackman Mgmt For For Andrea B. Thomas Mgmt For For 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 934970143 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR August J. Troendle 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, 2019. -------------------------------------------------------------------------------------------------------------------------- MELINTA THERAPEUTICS, INC. Agenda Number: 934925655 -------------------------------------------------------------------------------------------------------------------------- Security: 58549G100 Meeting Type: Special Meeting Date: 19-Feb-2019 Ticker: MLNT ISIN: US58549G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Melinta's Mgmt For For Certificate of Incorporation to authorize a reverse stock split of the issued and outstanding shares of Melinta common stock 2. To approve an amendment to Melinta's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of Melinta common stock from 80,000,000 to 275,000,000 to accommodate, in part, the conversion of any of the Vatera Convertible Loans and to accommodate the conversion of up to $74 million of the Deerfield Convertible Loan pursuant to the terms of the Deerfield Facility Amendment 3. To approve the issuance and sale of the Mgmt For For Vatera Convertible Loans, and the issuance of the underlying shares of preferred stock and common stock upon conversion of the Vatera Convertible Loans, for purposes of applicable Nasdaq rules 4A. To authorize an amendment to the Company's Mgmt Against Against 2018 Stock Incentive Plan to increase the number of shares reserved and available for issuance by 2,000,000 shares specifically for issuance to the Chief Executive Officer 4B. To authorize an amendment to the Company's Mgmt Against Against 2018 Stock Incentive Plan to increase the number of shares reserved and available for issuance by 3,000,000 shares for general issuances under the amended 2018 Stock Incentive Plan 5. To adjourn the Special Meeting, if Mgmt Against Against necessary, if a quorum is present, to solicit additional proxies, in the event that there are not sufficient votes at the time of the Special Meeting to approve the proposals above -------------------------------------------------------------------------------------------------------------------------- MELINTA THERAPEUTICS, INC. Agenda Number: 935027157 -------------------------------------------------------------------------------------------------------------------------- Security: 58549G209 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: MLNT ISIN: US58549G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Jay Galeota Mgmt For For 1.2 Election of Class II Director: Thomas P. Mgmt For For Koestler, M.D. 1.3 Election of Class II Director: David Mgmt For For Zaccardelli, Pharm D. 2. To approve, on a non-binding advisory Mgmt For For basis, Melinta's 2018 executive compensation. 3. To ratify the appointment of Delotte & Mgmt For For Touche LLP as Melinta's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 934876725 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 24-Oct-2018 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George K. Muellner Mgmt For For Vincent Vitto Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve our 2018 Stock Incentive Plan. Mgmt For For 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 934877955 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Harty# Mgmt For For Donald C. Berg# Mgmt For For Paula A. Kerger# Mgmt For For Frederick B. Henry* 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 ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 934911365 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 24-Jan-2019 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 C. MCILWRAITH Mgmt For For DAVID C. PHILLIPS Mgmt For For JOHN M. RICE, JR. Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For FELICIA WILLIAMS Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as Meridian's independent registered public accountants for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934982821 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR F. Ann Millner, Ed.D. Mgmt For For Thomas J. Gunderson Mgmt For For Jill D. Anderson Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 934961423 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Peter L. Ax Mgmt For For 1B Election of Class II Director: Gerald Mgmt For For Haddock 1C Election of Class II Director: Michael R. Mgmt For For Odell 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 934910666 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ivor J. Evans Mgmt For For William R. Newlin Mgmt For For Thomas L. Pajonas 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 declassify the Board of Directors. 5 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. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 934859084 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 13-Sep-2018 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: Brian J. Cadwallader Mgmt For For 1c. Election of Director: Darren M. Dawson Mgmt For For 1d. Election of Director: Donald W. Duda Mgmt For For 1e. Election of Director: Martha Goldberg Mgmt For For Aronson 1f. Election of Director: Isabelle C. Goossen Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Hornung 1h. Election of Director: Paul G. Shelton Mgmt For For 1i. 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 27, 2019. 3. The advisory approval of Methode's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 934978086 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Bugher Mgmt For For F. Curtis Hastings Mgmt For For James L. Possin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. 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". -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934847736 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 25-Jul-2018 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 Melissa B. Lora 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 our executive Mgmt For For compensation 3. Approval of our Amended and Restated Rights Mgmt For For Agreement 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934955747 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora 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 our executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS INC Agenda Number: 934973961 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James L. Bareuther Mgmt For For 1B. Election of Director: Terrence P. Dunn Mgmt For For 1C. Election of Director: Anthony P. Foglio Mgmt For For 1D. Election of Director: David J. Colo Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. 3. To adopt an advisory resolution to approve Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 934993165 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor 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 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, 2019. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 934966079 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas T. Dietrich Mgmt For For 1b. Election of Director: Carolyn K. Pittman Mgmt For For 1c. Election of Director: Donald C. Winter Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2019 fiscal year. 3. Advisory vote to approve 2018 named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 934935757 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: MINI ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Watts Mgmt For For 1b. Election of Director: Erik Olsson Mgmt For For 1c. Election of Director: Sara R. Dial Mgmt For For 1d. Election of Director: Jeffrey S. Goble Mgmt For For 1e. Election of Director: James J. Martell Mgmt For For 1f. Election of Director: Stephen A McConnell Mgmt For For 1g. Election of Director: Frederick G. McNamee, Mgmt For For III 1h. Election of Director: Kimberly J. McWaters Mgmt For For 1i. Election of Director: Lawrence Trachtenberg Mgmt For For 1j. Election of Director: Michael W. Upchurch Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 934850935 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: MOD ISIN: US6078281002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Suresh V. Mgmt For For Garimella 1b. Election of Director: Mr. Christopher W. Mgmt For For Patterson 1c. Election of Director: Ms. Christine Y. Yan Mgmt For For 2. Advisory vote to approve of the Company's Mgmt For For named executive officer compensation. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 934918890 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Special Meeting Date: 30-Jan-2019 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend the Company's Third Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 100,000,000 to 200,000,000. 2. To approve an adjournment of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 935020925 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Steven C. Mgmt Against Against Gilman 1b. Election of Class III Director: Thomas P. Mgmt For For Koestler 1c. Election of Class III Director: Elizabeth Mgmt For For Stoner 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, 2019. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For the Momenta Pharmaceuticals, Inc. 2013 Incentive Award Plan, which, among other things, increases the number of shares authorized for issuance by 4,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 934856797 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt For For Donald Glickman Mgmt For For Lindsay N. Hyde Mgmt For For Brett T. Ponton Mgmt For For 2. To approve, on a non-binding basis, the Mgmt Against Against compensation paid to the Company's Named Executive Officers. 3. To ratify the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2019. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934922522 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley R. Lawrence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2019 fiscal year -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935024238 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Ann Kirschner Mgmt For For Nathan Leventhal Mgmt For For Maurice Reznik Mgmt For For Stephen Sadove 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, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the proxy statement under "Executive Compensation". -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 934945556 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 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 Approve the amendment of the Company's 2011 Mgmt For For Omnibus Incentive Plan, as amended. IV Recommendation, on an advisory basis of the Mgmt 1 Year For frequency (every 1, 2 or 3 years) of advisory votes on the company's named executive officer compensation. V Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 934978149 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Bruggeworth Mgmt For For Gregory B. Jordan Mgmt For For Rebecca B. Roberts Mgmt For For William R. Sperry Mgmt For For 2. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 934890888 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Annual Meeting Date: 14-Dec-2018 Ticker: MSGN ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph J. Lhota Mgmt For For Joel M. Litvin Mgmt For For John L. Sykes Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 934915945 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 13-Feb-2019 Ticker: MTSC ISIN: US5537771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Anderson Mgmt For For Jeffrey A. Graves Mgmt For For David D. Johnson Mgmt For For Randy J. Martinez Mgmt For For Michael V. Schrock Mgmt For For Gail P. Steinel Mgmt For For Chun Hung (Kenneth) Yu Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending September 28, 2019. 3. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 934963883 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For Paul J. Flaherty Mgmt For For Gennaro J. Fulvio Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt For For non-binding vote, executive compensation. 4. To approve adoption of the Company's 2019 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 934912204 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shirley C. Franklin Mgmt For For 1.2 Election of Director: Scott Hall Mgmt For For 1.3 Election of Director: Thomas J. Hansen Mgmt For For 1.4 Election of Director: Jerry W. Kolb Mgmt For For 1.5 Election of Director: Mark J. O'Brien Mgmt For For 1.6 Election of Director: Christine Ortiz Mgmt For For 1.7 Election of Director: Bernard G. Rethore Mgmt For For 1.8 Election of Director: Lydia W. Thomas Mgmt For For 1.9 Election of Director: Michael T. Tokarz Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934852484 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Alexander Baumgartner Mgmt For For 1B Election of Director: Ari J. Benacerraf Mgmt For For 1C Election of Director: Robert R. Buck Mgmt For For 1D Election of Director: Charles B. Connolly Mgmt For For 1E Election of Director: Michael J. Henry Mgmt For For 1F Election of Director: Robert W. Kuhn Mgmt For For 1G Election of Director: Roland Lienau Mgmt For For 1H Election of Director: Vadis A. Rodato Mgmt For For 1I Election of Director: Nigel A. Vinecombe Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thorton LLP as Multi-Color's independent registered public accountants for the fiscal year ending March 31, 2019. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Approval of amendment to the 2012 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934995917 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Special Meeting Date: 16-May-2019 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of February 24, 2019 (as may be amended from time to time, the "merger agreement") by and among Multi-Color Corporation, W/S Packaging Holdings, Inc. and Monarch Merger Corporation 2. Proposal to approve, by a non-binding Mgmt For For advisory vote, the compensation that may be paid or become payable to Multi-Color Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement 3. Proposal to adjourn the special meeting to Mgmt For For a later date or time if necessary or appropriate to solicit additional proxies in favor of the adoption of the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934938765 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Madison Murphy Mgmt For For R. Andrew Clyde Mgmt For For 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 2019. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 934957462 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 RONALD M. DE FEO Mgmt For For WILLIAM A. FOLEY Mgmt For For F. JACK LIEBAU, JR. Mgmt For For BRUCE M. LISMAN Mgmt For For LORI LUTEY Mgmt For For JANE SCACCETTI Mgmt For For ROBERT A. STEFANKO Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the 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, 2019 -------------------------------------------------------------------------------------------------------------------------- MYOKARDIA, INC. Agenda Number: 935010708 -------------------------------------------------------------------------------------------------------------------------- Security: 62857M105 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: MYOK ISIN: US62857M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sunil Agarwal, M.D. Mgmt For For Kimberly Popovits Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To recommend, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. 4. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future non-binding stockholder advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 934886170 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Henderson, M.D. Mgmt For For S. Louise Phanstiel Mgmt For For 2. To approve a proposed amendment to our 2017 Mgmt For For Employee, Director and Consultant Equity Incentive Plan. 3. 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, 2019. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Agenda Number: 934960091 -------------------------------------------------------------------------------------------------------------------------- Security: 629579103 Meeting Type: Annual Meeting Date: 08-May-2019 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 NACCO Industries, Mgmt For For Inc.'s Amended and Restated Long-Term Incentive Compensation Plan. 3. Proposal to approve NACCO Industries, Mgmt For For Inc.'s Amended and Restated Non-Employee Directors' Equity Compensation Plan. 4. Proposal to approve, on an advisory basis, Mgmt For For the Company's Named Executive Officer compensation. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered accounting firm of the Company for 2019. 6. Proposal of stockholder, if properly Shr For Against presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 934971777 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NANO ISIN: US6300771051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Brown, Jr. Mgmt For For Robert Deuster Mgmt For For P.Yves Lesaicherre PhD Mgmt For For Bruce C. Rhine Mgmt For For Christopher A. Seams Mgmt For For Timothy J. Stultz, PhD Mgmt For For Christine A. Tsingos Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Nanometrics' named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Nanometrics' independent registered public accounting firm of Nanometrics for its fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 934874428 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 05-Oct-2018 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph G. Caporella Mgmt For For 1b. Election of Director: Samuel C. Hathorn, Mgmt For For Jr. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934947687 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Jobe Mgmt For For 2. Approve the 2019 Stock Incentive Plan. Mgmt For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 934988556 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N Cardozo Mgmt For For Patrick J Quinn Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1b. Election of Trustee: George L. Chapman Mgmt For For 1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1d. Election of Trustee: Chad L. Meisinger Mgmt For For 1e. Election of Trustee: Steven G. Osgood Mgmt For For 1f. Election of Trustee: Dominic M. Palazzo Mgmt For For 1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1h. Election of Trustee: Mark Van Mourick Mgmt For For 1i. Election of Trustee: J. Timothy Warren 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 fiscal year ending December 31, 2019. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935020759 -------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: NWLI ISIN: US6385171029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David S. Boone Mgmt Withheld Against Stephen E. Glasgow Mgmt Withheld Against E. J. Pederson Mgmt Withheld Against 2. Proposal to ratify the appointment of BKD, Mgmt For For LLP as the Company's independent accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 934947714 -------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: NATR ISIN: US6390271012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Jia (Hongfei) Mgmt For For Kristine F. Hughes Mgmt For For Robert B. Mercer Mgmt For For Terrence O. Moorehead Mgmt For For Richard D. Moss Mgmt For For Mary Beth Springer Mgmt For For Robert D. Straus Mgmt For For J. Christopher Teets Mgmt For For Jeffrey D. Watkins Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory, non-binding resolution to Mgmt For For approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 934898909 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Special Meeting Date: 13-Dec-2018 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the 2018 Equity Incentive Plan Mgmt For For (the "2018 Plan"). -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935003931 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment to our Restated Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 2. Amendment to our Restated Certificate of Mgmt For For Incorporation to eliminate cumulative voting. 3a. Election of Director to serve until either Mgmt For For the 2022 annual meeting (if Proposal 1 is not adopted) or the 2020 annual meeting (if Proposal 1 is adopted) and, in either case, until their respective successors are duly elected and qualified: Jonathan A. Kennedy 3b. Election of Director to serve until either Mgmt For For the 2022 annual meeting (if Proposal 1 is not adopted) or the 2020 annual meeting (if Proposal 1 is adopted) and, in either case, until their respective successors are duly elected and qualified: Thomas J. Sullivan 3c. Election of Director to serve until either Mgmt For For the 2022 annual meeting (if Proposal 1 is not adopted) or the 2020 annual meeting (if Proposal 1 is adopted) and, in either case, until their respective successors are duly elected and qualified: Alice D. Schroeder 4. Advisory approval of the Company's named Mgmt For For executive officer compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 934972591 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: NLS ISIN: US63910B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald P. Badie Mgmt For For Richard A. Horn Mgmt For For M. Carl Johnson, III Mgmt For For Anne G. Saunders Mgmt For For Marvin G. Siegert Mgmt For For 2. To adopt an advisory resolution approving Mgmt For For Nautilus' executive compensation. 3. Ratification of selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm. 4. Executive compensation voting frequency. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 934993913 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin M. Blakely Mgmt For For 1b. Election of Director: Cynthia A. Glassman Mgmt For For 1c. Election of Director: Julie M. Howard Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Rudina Seseri Mgmt For For 1f. Election of Director: Michael L. Tipsord Mgmt For For 1g. Election of Director: Kathleen E. Walsh Mgmt For For 1h. Election of Director: Jeffrey W. Yingling Mgmt For For 1i. Election of Director: Randy H. Zwirn Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 934993379 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 21-May-2019 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 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, 2019 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 934890078 -------------------------------------------------------------------------------------------------------------------------- Security: 628852204 Meeting Type: Special Meeting Date: 15-Nov-2018 Ticker: NCS ISIN: US6288522047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement in accordance Mgmt For For with the Merger Proposal. 2. To approve the issuance of NCI common stock Mgmt For For in the Merger to the holders of all of the equity interests in Ply Gem. 3. To approve the amendment to NCI's Amended Mgmt For For and Restated Certificate of Incorporation to increase the authorized number of shares of NCI common stock and make other changes necessitated by the Merger. 4. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may become payable to the NCI's named executive officers in connection with the consummation of the Merger. 5. 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 approve the first three proposals set forth above. -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 935010291 -------------------------------------------------------------------------------------------------------------------------- Security: 628852204 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NCS ISIN: US6288522047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary L. Forbes Mgmt For For 1.2 Election of Director: George Martinez Mgmt For For 1.3 Election of Director: James S. Metcalf Mgmt For For 1.4 Election of Director: Jonathan L. Zrebiec Mgmt For For 2. Provide an Advisory Vote on the Frequency Mgmt 1 Year For of the Advisory Vote on Executive Compensation. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratification of Grant Thornton LLP as the Mgmt For For Company's Independent registered Public accounting firm for the fiscal year ended December 31,2019. 5. Approval of the Company's Third Amended and Mgmt For For Restated Certificate of Incorporation to effectuate a change of the name of the Company from "NCI Building Systems, Inc." to "Cornerstone Building Brands, Inc." 6. Approval of an amendment to the 2003 Mgmt Against Against Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 934872210 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Borel Mgmt For For Ronald D. Green, Ph.D Mgmt For For Darci L. Vetter Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN Mgmt For For CORPORATION 2018 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935005632 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. VanOort Mgmt For For 1b. Election of Director: Steven C. Jones Mgmt For For 1c. Election of Director: Kevin C. Johnson Mgmt For For 1d. Election of Director: Raymond R. Hipp Mgmt For For 1e. Election of Director: Bruce K. Crowther Mgmt For For 1f. Election of Director: Lynn A. Tetrault Mgmt For For 1g. Election of Director: Alison L. Hannah Mgmt For For 1h. Election of Director: Stephen M. Kanovsky Mgmt For For 2. Advisory Vote on the Compensation Paid to Mgmt For For our Named Executive Officers. 3. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes on the Compensation Paid to our Named Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 935004159 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NPTN ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ihab Tarazi Mgmt For For Rajiv Ramaswami Mgmt For For 2. Ratification of the selection by our Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval of the amendment and restatement Mgmt For For of our 2010 Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 1,500,000 and make certain other changes. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 934999408 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C.S. Lo Mgmt For For 1B. Election of Director: Jef T. Graham Mgmt For For 1C. Election of Director: Bradley L. Maiorino Mgmt For For 1D. Election of Director: Janice M. Roberts Mgmt For For 1E. Election of Director: Gregory J. Rossmann Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 934861142 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred Grasso Mgmt For For Vincent J. Mullarkey Mgmt For For 2. To approve the amendment and restatement of Mgmt For For our 2011 Employee Stock Purchase Plan to increase the number of shares of our common stock authorized for issuance thereunder by 3,000,000 shares and make certain other changes described in Proposal 2 in the proxy materials. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending March 31, 2019. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934911808 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen D. Westhoven Mgmt For For Maureen A. Borkowski Mgmt For For Laurence M. Downes Mgmt For For Robert B. Evans Mgmt For For Thomas C. O'Connor 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, 2019. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 934852965 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Meeting Date: 21-Aug-2018 Ticker: NEWR ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohaib Abbasi Mgmt For For Hope Cochran Mgmt For For Adam Messinger Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935013843 -------------------------------------------------------------------------------------------------------------------------- Security: 649604501 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: NYMT ISIN: US6496045013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David R. Bock Mgmt For For 1B. Election of Director: Michael B. Clement Mgmt For For 1C. Election of Director: Alan L. Hainey Mgmt For For 1D. Election of Director: Steven R. Mumma Mgmt For For 1E. Election of Director: Steven G. Norcutt Mgmt For For 1F. Election of Director: Lisa A. Pendergast Mgmt For For 1G. Election of Director: Jason T. Serrano 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. Approval of an Amendment to the Company's Mgmt For For 2017 Equity Incentive Plan. 5. To consider and act upon a proposal to Mgmt For For ratify, confirm and approve the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEWLINK GENETICS CORPORATION Agenda Number: 934992012 -------------------------------------------------------------------------------------------------------------------------- Security: 651511107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NLNK ISIN: US6515111077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew L Sherman, M.D Mgmt For For Nicholas N. Vahanian MD 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 the proxy statement. 3. To amend the Company's 2009 Equity Mgmt Against Against Incentive Plan to, among other things, extend the term of the 2009 Equity Incentive Plan. 4. To approve a stock option exchange program, Mgmt Against Against pursuant to which employees and directors may exchange eligible stock options for new stock options with an exercise price equal to the fair market value of the Company's common stock at the time of the exchange. 4a. For purposes of Proposal 4 only: if you Mgmt Against were an employee or director of the Company as of March 28, 2019, please check the box. Only the vote of persons who were not employees or directors of the company as of March 28, 2019, will be counted on this proposal. For= I am not an employee, Against= I am an employee. 5. To approve stock option grants to Chief Mgmt Against Against Executive Officer Charles J. Link, Jr., M.D. and President Nicholas N. Vahanian, M.D. 6. To ratify the selection by the Audit Mgmt For For Committee of the Board of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 934980536 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NR ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Best Mgmt For For G. Stephen Finley Mgmt For For Paul L. Howes Mgmt For For Roderick A. Larson Mgmt For For John C. Minge Mgmt For For Rose M. Robeson Mgmt For For 2. An advisory vote to approve our named Mgmt For For executive officer compensation. 3. Approval of the amendment and restatement Mgmt For For of our 2015 Employee Equity Incentive Plan. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935022575 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. FitzSimons Mgmt For For C. Thomas McMillen Mgmt For For Lisbeth McNabb 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, 2019. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. To approve the 2019 Long-Term Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 934942017 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect or elect as director of the Mgmt For For Company for a one-year term that will expire at the annual general meeting in 2020: Julie H. Edwards 2. To re-elect or elect as director of the Mgmt For For Company for a one-year term that will expire at the annual general meeting in 2020: Gordon T. Hall 3. To re-elect or elect as director of the Mgmt For For Company for a one-year term that will expire at the annual general meeting in 2020: Roger W. Jenkins 4. To re-elect or elect as director of the Mgmt For For Company for a one-year term that will expire at the annual general meeting in 2020: Scott D. Josey 5. To re-elect or elect as director of the Mgmt For For Company for a one-year term that will expire at the annual general meeting in 2020: Jon A. Marshall 6. To re-elect or elect as director of the Mgmt For For Company for a one-year term that will expire at the annual general meeting in 2020: Mary P. Ricciardello 7. To re-elect or elect as director of the Mgmt For For Company for a one-year term that will expire at the annual general meeting in 2020: Julie J. Robertson 8. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2019. 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 as disclosed in the Company's proxy statement. 12. An Advisory Vote on the Company's Mgmt Against Against Directors' Compensation Report for the year ended December 31, 2018. 13. A vote on the Company's Directors' Mgmt Against Against Compensation Policy. 14. 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. 15. Approval of an Amendment to Increase the Mgmt For For Number of Ordinary Shares Available for Issuance under the Noble Corporation plc Director Omnibus Plan. 16. Authorization of Board to Allot Shares. Mgmt For For 17. Authorization of General Disapplication of Mgmt For For Statutory Pre-emption Rights. 18. Authorization of Disapplication of Mgmt For For Statutory Pre-emption Rights in Connection with an Acquisition or Specified Capital Investment. -------------------------------------------------------------------------------------------------------------------------- NOODLES & COMPANY Agenda Number: 934966384 -------------------------------------------------------------------------------------------------------------------------- Security: 65540B105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: NDLS ISIN: US65540B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Boennighausen Mgmt For For Paul Murphy Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of our named executive officers. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LIMITED Agenda Number: 934900502 -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Meeting Date: 11-Dec-2018 Ticker: NAT ISIN: BMG657731060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbjorn Hansson Mgmt Against Against 1b. Election of Director: Andreas Ove Ugland Mgmt Against Against 1c. Election of Director: James Kelly Mgmt Against Against 1d. Election of Director: Jan Erik Langangen Mgmt Against Against 1e. Election of Director: Richard H. K. Vietor Mgmt Against Against 2. To approve the appointment of KPMG AS as Mgmt For For the Company's independent auditors until the close of the next Annual General Meeting of Shareholders. 3. To amend the Company's Memorandum of Mgmt Against Against Association to increase the Company's authorized share capital. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 934935036 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Meegan Mgmt For For Timothy B. Fannin Mgmt For For Robert M. Campana Mgmt For For Mark A. Paup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 934991298 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NWN ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tod R. Hamachek Mgmt For For Jane L. Peverett Mgmt For For Kenneth Thrasher Mgmt For For Charles A. Wilhoite Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934937004 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 2019. 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. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 934988998 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stephen W. Bershad Mgmt For For Lonny J. Carpenter Mgmt For For D. DiSanzo Eldracher Mgmt For For Matthijs Glastra Mgmt For For Brian D. King Mgmt For For Ira J. Lamel Mgmt For For Dominic A. Romeo Mgmt For For Thomas N. Secor Mgmt For For 2 Approval, on an advisory (non-binding) Mgmt For For basis, of the Company's executive compensation. 3 To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future shareholder votes on the Company's executive compensation. 4 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to serve until the 2020 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 934985182 -------------------------------------------------------------------------------------------------------------------------- Security: 670002104 Meeting Type: Special Meeting Date: 08-May-2019 Ticker: NVAX ISIN: US6700021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Second Mgmt For For Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's issued and outstanding common stock at a ratio of 1-for-20. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 935030875 -------------------------------------------------------------------------------------------------------------------------- Security: 670002104 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: ISIN: US6700021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel K. King Mgmt For For Michael A. McManus, Jr. Mgmt For For James F. Young 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 1,000,000 shares. 4. To amend and restate the Novavax, Inc. Mgmt For For Amended and Restated 2013 Employee Stock Purchase Plan, as amended, to increase the number of shares of the Company's common stock, par value $0.01 available for issuance thereunder by 200,000 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, 2019. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 934961358 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NVCR ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeryl L. Hilleman Mgmt For For 1B. Election of Director: Kinyip Gabriel Leung Mgmt For For 2. The approval and ratification of the Mgmt For For appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2019. 3. A non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 934997202 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Wayne Richards Mgmt For For 1B. Election of Director: Robert Workman Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2019. 3. Approval of Compensation of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 934926392 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Special Meeting Date: 05-Mar-2019 Ticker: NTRI ISIN: US67069D1081 -------------------------------------------------------------------------------------------------------------------------- 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 December 9, 2018, as it may be amended from time to time, by and among Tivity Health, Inc., Sweet Acquisition, Inc. and Nutrisystem, Inc. 2. To consider and vote on a proposal to Mgmt For For approve the adjournment of the special meeting if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. 3. To consider and vote on a proposal to Mgmt Against Against approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Nutrisystem, Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the agreement referred to in Proposal 1 or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934959543 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert F. Friel Mgmt For For 1b. Election of Director: Donald J. Rosenberg, Mgmt For For Esq. 1c. Election of Director: Daniel J. Wolterman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 934949439 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael McShane Mgmt For For Thomas B. Nusz Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in this proxy statement pursuant to Item 402 of Regulation S-K promulgated by the Securities and Exchange Commission. 4. To approve the First Amendment to the Mgmt For For Amended and Restated 2010 Long-Term Incentive Plan (the "LTIP") to increase the maximum number of shares that may be issued under the LTIP by 1,300,000 shares. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934972185 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roderick A. Larson Mgmt For For M. Kevin McEvoy Mgmt For For Paul B. Murphy, Jr. Mgmt For For 2. Advisory vote on a resolution to approve Mgmt For For the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditors for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 935015900 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven E. Brady Mgmt For For Angelo Catania Mgmt For For Anthony R. Coscia Mgmt For For Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Kimberly M. Guadagno Mgmt For For John K. Lloyd Mgmt For For Christopher D. Maher Mgmt For For Nicos Katsoulis Mgmt For For Grace C. Torres Mgmt For For Grace Vallacchi Mgmt For For John E. Walsh Mgmt For For Samuel R. Young Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- OCLARO, INC. Agenda Number: 934844449 -------------------------------------------------------------------------------------------------------------------------- Security: 67555N206 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: OCLR ISIN: US67555N2062 -------------------------------------------------------------------------------------------------------------------------- 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 11, 2018, among Lumentum Holdings Inc., Oclaro, Inc., Prota Merger Sub, Inc., and Prota Merger, LLC, as it may be amended from time to time, which provides for the acquisition of Oclaro by Lumentum through a merger of Prota Merger, LLC and Oclaro followed by a merger of Oclaro with and into Prota Merger, Sub, Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation payments that will or may be made to Oclaro's named executive officers 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 not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934955634 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 07-May-2019 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. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Office Depot, Inc.'s independent registered public accounting firm for fiscal year 2019. 3. To approve the Office Depot, Inc. 2019 Mgmt For For Long-Term Incentive Plan. 4. To approve, in a non-binding vote, Office Mgmt For For Depot, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 934978531 -------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OPI ISIN: US67623C1099 -------------------------------------------------------------------------------------------------------------------------- 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 I) 1.2 Election of Trustee: John L. Harrington Mgmt Abstain Against (for Independent Trustee in Class I) 1.3 Election of Trustee: Adam D. Portnoy (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 2019 fiscal year. 4. Approval of an amendment to the Office Mgmt For For Properties Income Trust 2009 Incentive Share Award Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 934940645 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. InclAn Mgmt For For Jose Rafael FernAndez Mgmt For For Pedro Morazzani Mgmt For For Jorge Colon Gerena Mgmt For For Juan Carlos Aguayo Mgmt For For Nestor de Jesus Mgmt For For Edwin Perez Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 934956179 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrell E. Hollek Mgmt For For Robert L. Potter Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 934948134 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Alan W. Braun Mgmt For For Andrew E. Goebel Mgmt For For Jerome F. Henry, Jr. Mgmt For For Robert G. Jones Mgmt For For Ryan C. Kitchell Mgmt For For Phelps L. Lambert Mgmt For For Thomas E. Salmon Mgmt For For Randall T. Shepard Mgmt For For Rebecca S. Skillman Mgmt For For Derrick J. Stewart Mgmt For For Katherine E. White Mgmt For For Linda E. White Mgmt For For 2) Approval of the amended and restated Old Mgmt For For National Bancorp Employee Stock Purchase Plan. 3) Approval of a non-binding advisory proposal Mgmt For For on Executive Compensation. 4) Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935024492 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Stanley Mgmt For For Fleishman 1B. Election of Class I Director: Stephen White Mgmt For For 2. To approve named executive officer Mgmt For For compensation. 3. To approve amendments to the Company's Mgmt For For certificate of incorporation to declassify the Board by the 2022 Annual Meeting of Stockholders. 4. To approve amendments to the Company's Mgmt For For certificate of incorporation to eliminate supermajority voting provisions 5. To approve amendments to the Company's Mgmt For For certificate of incorporation to eliminate obsolete provisions 6. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020 -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 934967691 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Siegal Mgmt For For Arthur F. Anton Mgmt For For Michael G. Rippey Mgmt For For Richard T. Marabito Mgmt For For 2. Ratification of the selection of Grant Mgmt For For Thornton LLP as independent auditors for 2019. 3. Approval, on an advisory basis, of Olympic Mgmt For For Steel, Inc.'s named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 934976551 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James T. Judson Mgmt For For Bruce E. Scott Mgmt For For Bruce D. Smith Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to among other items, add an additional 1,900,000 shares to the number of shares of common stock authorized for issuance under the plan. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934976638 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arcilia C. Acosta Mgmt For For 1.2 Election of Director: Robert B. Evans Mgmt For For 1.3 Election of Director: John W. Gibson Mgmt For For 1.4 Election of Director: Tracy E. Hart Mgmt For For 1.5 Election of Director: Michael G. Hutchinson Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Pierce H. Norton II Mgmt For For 1.8 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.9 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2019. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935014972 -------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: OSPN ISIN: US68287N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Boroditsky Mgmt For For 1B. Election of Director: Scott M. Clements Mgmt For For 1C. Election of Director: Michael P. Cullinane Mgmt For For 1D. Election of Director: John N. Fox, Jr. Mgmt For For 1E. Election of Director: Jean K. Holley Mgmt For For 1F. Election of Director: T. Kendall Hunt Mgmt For For 1G. Election of Director: Matthew Moog Mgmt For For 1H. Election of Director: Marc Zenner Mgmt For For 2. To approve the OneSpan Inc. 2019 Omnibus Mgmt For For Incentive Plan 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, 2019 -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 934973707 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Eamonn P. Mgmt For For Hobbs 1b. Election of Class I Director: Stephen S. Mgmt For For Tang, Ph.D. 2. Ratification of Appointment of KPMG LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Agenda Number: 934885647 -------------------------------------------------------------------------------------------------------------------------- Security: 68633D103 Meeting Type: Annual Meeting Date: 20-Nov-2018 Ticker: ORIT ISIN: US68633D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert S. Hekemian, Jr. Mgmt For For John M. Fields, Jr. Mgmt For For 2. The ratification of the appointment of Mgmt For For Crowe LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019. 3. An advisory, non-binding proposal with Mgmt Against Against respect to the executive compensation described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 934977185 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan Falk Mgmt Against Against 1B. Election of Director: Todd C. Freeland Mgmt Against Against 1C. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the Kesselman Kesselman, a member Mgmt For For firm of PricewaterhouseCoopers International Limited as independent auditors of the Company for 2019. 3. To approve, in a non-binding, advisory Mgmt Against Against vote, the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 934844247 -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 17-Jul-2018 Ticker: OFIX ISIN: ANN6748L1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the proposed domestication Mgmt For For resolution to change the jurisdiction of organization of the Company from Curacao to the State of Delaware. 2. DIRECTOR Luke Faulstick Mgmt For For James F. Hinrichs Mgmt For For Alexis V. Lukianov Mgmt For For Lilly Marks Mgmt For For Bradley R. Mason Mgmt For For Ronald Matricaria Mgmt For For Michael E. Paolucci Mgmt For For Maria Sainz Mgmt For For John Sicard Mgmt For For 3. Approval of the consolidated balance sheet Mgmt For For and consolidated statement of operations at and for the fiscal year ended December 31, 2017. 4. Advisory vote on compensation of named Mgmt For For executive officers. 5. Approval of an amendment and restatement of Mgmt For For the 2012 Long-Term Incentive Plan to, among other things, increase the number of authorized shares. 6. Approval of an amendment to the Second Mgmt For For Amended and Restated Stock Purchase Plan to increase the number of shares subject to awards. 7. 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. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935011926 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: OFIX ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James F. Hinrichs Mgmt For For Alexis V. Lukianov Mgmt For For Lilly Marks Mgmt For For Bradley R. Mason Mgmt For For Ronald Matricaria Mgmt For For Michael E. Paolucci Mgmt For For Maria Sainz Mgmt For For John Sicard Mgmt For For 2. Advisory vote on compensation of named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 934930377 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 08-Apr-2019 Ticker: OTTR ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven L. Fritze Mgmt For For Kathryn O. Johnson Mgmt For For Timothy J. O'Keefe Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For PROVIDED TO EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934959391 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart M. Essig Mgmt For For 1.2 Election of Director: Barbara B. Hill Mgmt For For 1.3 Election of Director: Mark F. McGettrick Mgmt For For 1.4 Election of Director: Eddie N. Moore, Jr. Mgmt For For 1.5 Election of Director: Edward A. Pesicka Mgmt For For 1.6 Election of Director: Robert C. Sledd Mgmt For For 1.7 Election of Director: Anne Marie Whittemore Mgmt For For 2. Vote to approve Amendment No. 1 to the Mgmt For For Owens & Minor, Inc. 2018 Stock Incentive Plan 3. Vote to ratify KPMG LLP as the Company's Mgmt For For independent public accounting firm for the year ending December 31, 2019 4. Advisory vote to approve executive Mgmt For For compensation 5. Vote to approve a shareholder proposal Shr Against regarding proxy access, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935022664 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Helen Ballard Mgmt For For 1.2 Election of Director: Thomas C. Gallagher Mgmt For For 1.3 Election of Director: Virginia A. Hepner Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2019. 3. Proposal to approve, by a non-binding, Mgmt For For advisory vote, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 934970193 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: GLT ISIN: US3773161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Brown Mgmt For For Kathleen A. Dahlberg Mgmt For For Nicholas DeBenedictis Mgmt For For Kevin M. Fogarty Mgmt For For J. Robert Hall Mgmt For For Ronald J. Naples Mgmt For For Dante C. Parrini Mgmt For For Lee C. Stewart Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935004008 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Hastings Mgmt For For John Longenecker Mgmt For For Andreas Wicki Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. 5. Approval of the Amended and Restated 2011 Mgmt Against Against Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Agenda Number: 935012411 -------------------------------------------------------------------------------------------------------------------------- Security: 699374302 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: PRTK ISIN: US6993743029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Dietz, Ph.D. Mgmt For For Timothy R. Franson, M.D Mgmt For For Evan Loh, M.D. Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 934851747 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 24-Jul-2018 Ticker: PKE ISIN: US7004162092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Blanchfield Mgmt For For 1b. Election of Director: Emily J. Groehl Mgmt For For 1c. Election of Director: Brian E. Shore Mgmt For For 1d. Election of Director: Carl W. Smith Mgmt For For 1e. Election of Director: Steven T. Warshaw Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the named executive officers. 3. Approval of 2018 Stock Option Plan. Mgmt For For 4. Ratification of appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 3, 2019. -------------------------------------------------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Agenda Number: 935008258 -------------------------------------------------------------------------------------------------------------------------- Security: 702149105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: PRTY ISIN: US7021491052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Company's Second Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors of the Company. 2. DIRECTOR Todd M. Abbrecht Mgmt For For Steven J. Collins Mgmt For For William S. Creekmuir Mgmt For For Douglas A. Haber Mgmt For For James M. Harrison Mgmt For For Lisa K. Klinger Mgmt For For Norman S. Matthews Mgmt For For M. Millstone-Shroff Mgmt For For Gerald C. Rittenberg Mgmt For For Morry J. Weiss Mgmt Withheld Against 3a. Election of Class I Director for a term of Mgmt For For three years: Todd M. Abbrecht(If Proposal 1 is not approved) 3b. Election of Class I Director for a term of Mgmt For For three years: Douglas A. Haber(If Proposal 1 is not approved) 3c. Election of Class I Director for a term of Mgmt For For three years: Lisa K. Klinger(If Proposal 1 is not approved) 4. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935013932 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers for fiscal year 2018. 4. To recommend, in an advisory and Mgmt 1 Year For non-binding vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Agenda Number: 935016077 -------------------------------------------------------------------------------------------------------------------------- Security: 70338P100 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: PEGI ISIN: US70338P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Alan R. Batkin Mgmt For For 1.2 Election of Director: The Lord Browne of Mgmt For For Madingley 1.3 Election of Director: Michael M. Garland Mgmt For For 1.4 Election of Director: Richard A. Goodman Mgmt For For 1.5 Election of Director: Douglas G. Hall Mgmt For For 1.6 Election of Director: Patricia M. Newson Mgmt For For 1.7 Election of Director: Mona K. Sutphen 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 2019. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934861635 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 17-Sep-2018 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to term expiring in Mgmt For For 2019: John D. Buck 1b. Election of Director to term expiring in Mgmt For For 2019: Alex N. Blanco 1c. Election of Director to term expiring in Mgmt For For 2019: Jody H. Feragen 1d. Election of Director to term expiring in Mgmt For For 2019: Robert C. Frenzel 1e. Election of Director to term expiring in Mgmt For For 2019: Francis (Fran) J. Malecha 1f. Election of Director to term expiring in Mgmt For For 2019: Ellen A. Rudnick 1g. Election of Director to term expiring in Mgmt For For 2019: Neil A. Schrimsher 1h. Election of Director to term expiring in Mgmt For For 2019: Mark S. Walchirk 1i. Election of Director to term expiring in Mgmt For For 2019: James W. Wiltz 2. Approval of amendment to 2015 Omnibus Mgmt For For Incentive Plan. 3. Advisory approval of executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 934890890 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia G. Breen Mgmt For For Ronald V. Waters III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 935001571 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CNXN ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Gallup Mgmt Withheld Against David Hall Mgmt Withheld Against David Beffa-Negrini Mgmt For For Barbara Duckett Mgmt For For Jack Ferguson Mgmt For For 2. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year Against of the future executive compensation advisory votes. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2007 Stock Incentive Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,700,000 to 1,900,000 shares, representing an increase of 200,000 shares. 5. To approve an amendment to the Company's Mgmt For For Amended and Restated 1997 Employee Stock Purchase Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,162,500 to 1,202,500, representing an increase of 40,000 shares. 6. To ratify the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PCM, INC. Agenda Number: 934851836 -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Annual Meeting Date: 23-Jul-2018 Ticker: PCMI ISIN: US69323K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank F. Khulusi Mgmt For For Thomas A. Maloof Mgmt For For Ronald B. Reck Mgmt For For Paul C. Heeschen Mgmt For For 2. Proposal to approve an amendment to the Mgmt For For PCM, Inc. 2012 Equity Incentive Plan. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's current fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 935020038 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold Selick, Ph.D. Mgmt For For Samuel Saks, M.D. Mgmt For For Natasha Hernday Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 934955432 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 09-May-2019 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: Andrea E. Bertone Mgmt For For 1c. Election of Director: Nicholas J. Chirekos Mgmt For For 1d. Election of Director: Stephen E. Gorman Mgmt For For 1e. Election of Director: Glenn L. Kellow Mgmt For For 1f. Election of Director: Joe W. Laymon Mgmt For For 1g. Election of Director: Teresa S. Madden Mgmt For For 1h. Election of Director: Kenneth W. Moore Mgmt For For 1i. Election of Director: Michael W. Sutherlin Mgmt For For 1j. Election of Director: Shaun A. Usmar Mgmt For For 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 934896056 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the issuance of Pebblebrook Mgmt For For common shares to the holders of common shares of LaSalle Hotel Properties, a Maryland real estate investment trust, and certain holders of common units of LaSalle Hotel Operating Partnership, L.P., pursuant to the Agreement and Plan of Merger, dated as of September 6, 2018, as amended on September 18, 2018. 2 To approve any adjournment of the Special Mgmt For For Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the issuance of Pebblebrook common shares pursuant to the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935012435 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Bortz Mgmt For For 1b. Election of Director: Cydney C. Donnell Mgmt For For 1c. Election of Director: Ron E. Jackson Mgmt For For 1d. Election of Director: Phillip M. Miller Mgmt For For 1e. Election of Director: Michael J. Schall Mgmt For For 1f. Election of Director: Bonny W. Simi Mgmt For For 1g. Election of Director: Earl E. Webb 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, 2019. 3. Advisory vote approving the compensation of Mgmt For For our named executive officers ("Say-On-Pay"). 4. Advisory vote on the Union's shareholder Shr Against For proposal to prepare annual reports to shareholders on sexual harassment complaints. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935009957 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Shattuck Kohn Mgmt For For Ronald J. Naples Mgmt For For Saul V. Reibstein Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934997050 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 30-May-2019 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. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2019. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 934999256 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: PMT ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Trustee: Scott W. Mgmt For For Carnahan 1b. Election of Class I Trustee: Marianne Mgmt For For Sullivan 1c. Election of Class I Trustee: Frank P. Mgmt For For Willey 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, 2019. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. 4. To approve the PennyMac Mortgage Investment Mgmt For For Trust 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 934995880 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Jeffrey S. Davis Mgmt For For 02 Election of Director: Ralph C. Derrickson Mgmt For For 03 Election of Director: James R. Kackley Mgmt For For 04 Election of Director: David S. Lundeen Mgmt For For 05 Election of Director: Brian L. Matthews Mgmt For For 06 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 2018 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 934884417 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Dawson, Jr. Mgmt For For Manuel A. Fernandez Mgmt For For Kimberly S. Grant Mgmt For For Randall N. Spratt Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 4. To approve the Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PETIQ, INC. Agenda Number: 934996363 -------------------------------------------------------------------------------------------------------------------------- Security: 71639T106 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: PETQ ISIN: US71639T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark First Mgmt For For Larry Bird Mgmt For For 2. To approve the amendment and restatement of Mgmt For For the PetIQ, Inc. 2017 Omnibus Incentive Plan, including an increase in the shares of Class A Common stock reserved for issuance thereunder. 3. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 934845984 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 27-Jul-2018 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Menderes Akdag Mgmt For For Leslie C.G. Campbell Mgmt For For Frank J. Formica Mgmt For For Gian M. Fulgoni Mgmt For For Ronald J. Korn Mgmt For For Robert C. Schweitzer Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt Against Against compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm for the Company to serve for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935016142 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Alexander R. Mgmt For For Castaldi 1.2 Election of Class I Director: William J. Mgmt For For Morgan 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2019 fiscal year. 3. To approve the PGT Innovations, Inc. 2019 Mgmt For For Employee Stock Purchase Plan. 4. To approve the PGT Innovations, Inc. 2019 Mgmt For For Equity and Incentive Compensation Plan. 5. To approve the compensation of our Named Mgmt For For Executive Officers (NEOs), on an advisory basis. 6. To vote on the frequency of the vote on the Mgmt 1 Year For compensation of our NEOs, on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 934936292 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 25-Mar-2019 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt For For Joseph A. Fiorita, Jr. Mgmt For For Liang-Choo Hsia Mgmt For For Peter S. Kirlin Mgmt For For Constantine Macricostas Mgmt For For George Macricostas Mgmt For For Mitchell G. Tyson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2019. 3. To approve an amendment to the Photronics, Mgmt For For Inc. Employee Stock Purchase Plan to increase the number of authorized shares of common stock available from 1,500,000 shares to 1,850,000. 4 To approve, by non-binding advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934954517 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Frank C. McDowell Mgmt For For 1B Election of Director: Kelly H. Barrett Mgmt For For 1C Election of Director: Wesley E. Cantrell Mgmt For For 1D Election of Director: Barbara B. Lang Mgmt For For 1E Election of Director: Donald A. Miller, CFA Mgmt For For 1F Please disregard Mgmt Abstain 1G Election of Director: C. Brent Smith Mgmt For For 1H Election of Director: Jeffrey L. Swope Mgmt For For 1I Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2019. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 935016217 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cheryl A. Bachelder Mgmt For For 1.2 Election of Director: Robert L. Bass Mgmt For For 1.3 Election of Director: Hamish A. Dodds Mgmt For For 1.4 Election of Director: Brendan L. Hoffman Mgmt For For 1.5 Election of Director: Katherine M. A. Mgmt For For ("Allie") Kline 1.6 Election of Director: Terry E. London Mgmt For For 1.7 Election of Director: Michael A. Peel Mgmt For For 1.8 Election of Director: Ann M. Sardini Mgmt For For 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. A proposal to approve an amendment to Pier Mgmt For For 1 Imports' Restated Certificate of Incorporation to effect a reverse stock split of Pier 1 Imports common stock and a corresponding reduction in authorized shares, in the discretion of the board of directors, at any time prior to the 2020 annual meeting of shareholders. 4. 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 2020. -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Agenda Number: 935000959 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: J. Michael Mgmt For For Rauh 2. Approval of an amendment and restatement of Mgmt For For the Pioneer Energy Services Corp. Amended and Restated 2007 Incentive Plan 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934953527 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne M. Busquet Mgmt For For 1b. Election of Director: Robert M. Dutkowsky Mgmt For For 1c. Election of Director: Roger Fradin Mgmt Against Against 1d. Election of Director: Anne Sutherland Fuchs Mgmt For For 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: S. Douglas Hutcheson Mgmt For For 1g. Election of Director: Marc B. Lautenbach 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 2. Ratification of the Audit Committee's Mgmt For For Appointment of the Independent Accountants for 2019. 3. Non-binding Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Approval of the Amended and Restated Pitney Mgmt For For Bowes Inc. 2018 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 934944491 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig Benson Mgmt For For Cambria Dunaway Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 934849716 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1aa Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Robert Hagerty 1ab Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Marv Tseu 1ac Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Joe Burton 1ad Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Brian Dexheimer 1ae Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Gregg Hammann 1af Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: John Hart 1ag Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Guido Jouret 1ah Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Marshall Mohr 1ba Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Robert Hagerty 1bb Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Marv Tseu 1bc Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Joe Burton 1bd Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Brian Dexheimer 1be Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Gregg Hammann 1bf Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: John Hart 1bg Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Guido Jouret 1bh Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Marshall Mohr 1bi Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Frank Baker 1bj Election of Director If the Acquisition (as Mgmt For For defined in "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Daniel Moloney 2. Approve the amendment and restatement of Mgmt For For the Plantronics 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of Mgmt Against Against the Plantronics 2003 Stock Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2019. 5. Approve, on an advisory basis, the Mgmt For For compensation of Plantronics' named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935028591 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Hagerty Mgmt For For 1b. Election of Director: Marv Tseu Mgmt For For 1c. Election of Director: Joe Burton Mgmt For For 1d. Election of Director: Frank Baker Mgmt For For 1e. Election of Director: Kathy Crusco Mgmt For For 1f. Election of Director: Brian Dexheimer Mgmt For For 1g. Election of Director: Gregg Hammann Mgmt For For 1h. Election of Director: John Hart Mgmt For For 1i. Election of Director: Guido Jouret Mgmt Against Against 1j. Election of Director: Marshall Mohr Mgmt For For 1k. Election of Director: Daniel Moloney Mgmt For For 2. Approve the amendment and restatement of Mgmt For For the Plantronics, Inc. 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of Mgmt Against Against the Plantronics, Inc. 2003 Stock Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2020. 5. Approve, on an advisory basis, the Mgmt For For compensation of Plantronics, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 934913410 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 13-Feb-2019 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 Karen M. Rapp 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 2019. 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: 934985839 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Norman P. Becker Mgmt For For 1c. Election of Director: Patricia K. Collawn Mgmt For For 1d. Election of Director: E. Renae Conley Mgmt For For 1e. Election of Director: Alan J. Fohrer Mgmt For For 1f. Election of Director: Sidney M. Gutierrez Mgmt For For 1g. Election of Director: James A. Hughes Mgmt For For 1h. Election of Director: Maureen T. Mullarkey Mgmt For For 1i. Election of Director: Donald K. Schwanz Mgmt For For 1j. Election of Director: Bruce W. Wilkinson Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Publish a report on coal combustion Shr Against For residual matters at San Juan Generating Station. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934968871 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 16-May-2019 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 Kerry J. Preete Mgmt For For Patricia D. Verduin 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, 2019. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934965813 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 01-May-2019 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: Debra S. Oler Mgmt For For 1d. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1e. Election of Director: Harlan F. Seymour Mgmt For For 1f. Election of Director: Robert C. Sledd Mgmt For For 1g. Election of Director: John E. Stokely Mgmt For For 1h. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2019 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: 934939159 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Kirby A. Dyess Mgmt For For 1e. Election of Director: Mark B. Ganz Mgmt For For 1f. Election of Director: Kathryn J. Jackson Mgmt For For 1g. Election of Director: Michael H. Millegan 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 and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2019. 3. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 934971400 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Covey Mgmt For For 1b. Election of Director: Charles P. Grenier Mgmt For For 1c. Election of Director: Gregory L. Quesnel Mgmt For For 1d. Election of Director: R. Hunter Pierson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approve the PotlachDeltic Corporation 2019 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 934983443 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Arienzo Mgmt For For Balu Balakrishnan Mgmt For For Nicholas E. Brathwaite Mgmt For For William George Mgmt For For Balakrishnan S. Iyer Mgmt For For Necip Sayiner Mgmt For For Steven J. Sharp Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To approve the amendment and restatement of Mgmt For For the Power Integrations, Inc. 2016 Incentive Award Plan, as described in the proxy statement. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935009882 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John H. Fain Mgmt For For Geir L. Olsen Mgmt For For Kevin P. Stevenson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934854414 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 31-Jul-2018 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, 2019. 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. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 934912521 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Gonzalo Barrutieta Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Mitchell G. Lynn Mgmt Withheld Against Gary Malino Mgmt For For Pierre Mignault Mgmt For For Robert E. Price Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934971359 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 16-May-2019 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: Beatriz R. Perez Mgmt For For 1h. Election of Director: D. Richard Williams Mgmt For For 1i. Election of Director: Glenn J. Williams Mgmt For For 1j. 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 2019. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934983570 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 09-May-2019 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 2019. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935010443 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dale Redman Mgmt For For Spencer D. Armour, III Mgmt For For Steven Beal Mgmt For For Mark S. Berg Mgmt For For Anthony Best Mgmt For For Pryor Blackwell Mgmt For For Alan E. Douglas Mgmt For For Royce W. Mitchell Mgmt For For Jack B. Moore Mgmt For For 2. To approve an amendment of the Company's Mgmt For For Certificate of Incorporation to remove inoperative provisions related to the Company's former majority stockholder. 3. To approve an amendment of the Company's Mgmt For For Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Bylaws. 4. To approve an amendment of the Company's Mgmt For For Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Certificate of Incorporation. 5. To approve, on a non-binding advisory Mgmt For For basis, the Company's named executive officer compensation. 6. To approve an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 7. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 934963631 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 15-May-2019 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 Sujeet Chand 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 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 934961663 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 23-Apr-2019 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 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, 2019. -------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 935014009 -------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: PTCT ISIN: US69366J2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allan Jacobson, Ph.D. Mgmt For For David P. Southwell Mgmt For For Dawn Svoronos 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, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935022513 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Maples, Sr. Mgmt For For James R. Offerdahl Mgmt For For R.H. Seale, III 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, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve an amendment to our Fourth Mgmt For For Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to declassify our board of directors. 5. To approve an amendment to our Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement for (i) amendments to the Certificate of Incorporation and (ii) stockholder amendments to our Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934965825 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Douglas Mgmt For For William H. Osborne Mgmt For For Fay West Mgmt For For 2. Approval of an Amendment to the Company's Mgmt For For Articles of Incorporation, as amended. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 934851785 -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: QSII ISIN: US7475821044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rusty Frantz Mgmt For For Craig A. Barbarosh Mgmt For For George H. Bristol Mgmt For For Julie D. Klapstein Mgmt For For James C. Malone Mgmt For For Jeffrey H. Margolis Mgmt For For Morris Panner Mgmt For For Sheldon Razin Mgmt For For Lance E. Rosenzweig Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our 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 the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 934993381 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra E. Bergeron Mgmt For For Kristi M. Rogers Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2019. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Qualys, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 934932218 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 22-Mar-2019 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bob Buck Mgmt For For 1.2 Election of Director: Susan Davis Mgmt For For 1.3 Election of Director: Bill Griffiths Mgmt For For 1.4 Election of Director: Don Maier Mgmt For For 1.5 Election of Director: Joe Rupp Mgmt For For 1.6 Election of Director: Curt Stevens Mgmt For For 2. To approve an advisory resolution approving Mgmt For For the compensation of the Company's named executive officers. 3. To approve a resolution ratifying the Mgmt For For appointment of the Company's independent auditor for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 934996907 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler Mgmt For For Edward L. Michael Mgmt For For Mary Lake Polan Mgmt For For Jack W. Schuler Mgmt For For Charles P. Slacik Mgmt For For Matthew W. Strobeck Mgmt For For Kenneth J. Widder 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, 2019. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAFAEL HOLDINGS, INC. Agenda Number: 934909219 -------------------------------------------------------------------------------------------------------------------------- Security: 75062E106 Meeting Type: Annual Meeting Date: 10-Jan-2019 Ticker: RFL ISIN: US75062E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen Greenberg Mgmt For For 1.2 Election of Director: Howard S. Jonas Mgmt For For 1.3 Election of Director: Boris C. Pasche Mgmt For For 1.4 Election of Director: Michael J. Weiss Mgmt For For 2. To approve and ratify the sale by the Mgmt For For Company to Howard S. Jonas of an aggregate of 1,254,200 shares of the Company's Class B Common Stock for an aggregate purchase price of $8,641,438. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 934939034 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Emiko Mgmt For For Higashi 1b. Election of Class II Director: Sanjay Saraf Mgmt For For 1c. Election of Class II Director: Eric Stang Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 934972832 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. David Brown, II Mgmt For For 1.2 Election of Director: Thomas I. Morgan Mgmt For For 1.3 Election of Director: Lisa M. Palumbo Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions 4. Advisory approval of the compensation of Mgmt Against Against our named executive officers as disclosed in our Proxy Statement 5. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for the Company -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 934863134 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Crowell Mgmt For For Dr. Steven H. Kaplan Mgmt For For Alan B. Levine 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 2019. 3. To consider a resolution regarding the Mgmt For For stockholder advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 934868196 -------------------------------------------------------------------------------------------------------------------------- Security: 75605L708 Meeting Type: Annual Meeting Date: 01-Oct-2018 Ticker: RNWK ISIN: US75605L7082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Glaser Mgmt For For Bruce A. Jaffe Mgmt Withheld Against 2. Non-binding advisory vote on executive Mgmt For For compensation. 3. Ratification of KPMG LLC as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934993305 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: RRGB ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Cambria W. Dunaway 1b. Election of Director for a one-year term: Mgmt For For Kalen F. Holmes 1c. Election of Director for a one-year term: Mgmt For For Glenn B. Kaufman 1d. Election of Director for a one-year term: Mgmt For For Aylwin B. Lewis 1e. Election of Director for a one-year term: Mgmt For For Steven K. Lumpkin 1f. Election of Director for a one-year term: Mgmt For For Pattye L. Moore 1g. Election of Director for a one-year term: Mgmt For For Stuart I. Oran 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Approval of the Amendment of the 2017 Mgmt For For Performance Incentive Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the fiscal year ending December 29, 2019. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935016685 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 13-Jun-2019 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. Approval of the Amended and Restated 2016 Mgmt For For Equity Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for 2019. 5. Proposal regarding majority voting in Shr For Against director elections. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 934969621 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 15-May-2019 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: Christopher J. Abate Mgmt For For 1.3 Election of Director: Mariann Byerwalter Mgmt For For 1.4 Election of Director: Douglas B. Hansen 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: Fred J. Matera 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 2019. 3. Non-binding advisory resolution to approve Mgmt For For named executive officer compensation. 4. To vote to amend our charter to increase Mgmt For For the number of shares authorized for issuance. 5. To vote to approve the amendment of the Mgmt For For 2002 Employee Stock Purchase Plan to increase the number of shares authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 934873375 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 23-Oct-2018 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: Virginia Gambale Mgmt For For 1c. Election of Director: David J. Grissen Mgmt For For 1d. Election of Director: Mark S. Light Mgmt For For 1e. Election of Director: Michael J. Merriman Mgmt For For 1f. Election of Director: M. Ann Rhoades Mgmt For For 1g. Election of Director: Hugh E. Sawyer III Mgmt For For 1h. 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 of the Company's 2018 Long Term Mgmt For For Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 934935959 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: RNST ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Connie L. Engel* Mgmt For For John M. Creekmore# Mgmt For For Jill V. Deer# Mgmt For For Neal A. Holland, Jr.# Mgmt For For E. Robinson McGraw# Mgmt For For Sean M. Suggs# Mgmt For For 3. To adopt, in a non-binding advisory vote, a Mgmt For For resolution approving the compensation of our named executive officers, as described in the proxy statement. 4. To ratify the appointment of HORNE, LLP as Mgmt For For our independent registered public accountants for 2019 -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 934955848 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Delbert Christensen Mgmt For For 1B. Election of Director: Randolph L. Howard Mgmt For For 1C. Election of Director: Debora M. Frodl 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 2019. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 934869542 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Special Meeting Date: 18-Sep-2018 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve (a) Agreement and Plan Mgmt For For of Merger, dated as of June 17, 2018, as it may be amended from time to time, by and among Rent-A-Center, Inc., Vintage Rodeo Parent, LLC and Vintage Rodeo Acquisition, Inc. (the "merger agreement"), and (b) the transactions contemplated by the merger agreement, including, without limitation, the merger ("merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, specified compensation that may become payable by Rent-A-Center, Inc. to its named executive officers in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the merger proposal at the time of the special meeting or any adjournment or postponement of the special meeting. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935005959 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: Harold Lewis Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: Carol A. Mgmt For For McFate 2. To ratify the audit committee's selection Mgmt For For of KPMG LLP, registered independent accountants, as the Company's independent auditors for the fiscal year ended December 31, 2019. 3. To conduct an advisory vote to approve the Mgmt For For compensation of the named executive officers for the fiscal year ended December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935006848 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Nicolas M. Barthelemy Mgmt For For 1B Election of Director: Glenn L. Cooper Mgmt For For 1C Election of Director: John G. Cox Mgmt For For 1D Election of Director: Karen A. Dawes Mgmt For For 1E Election of Director: Tony J. Hunt Mgmt For For 1F Election of Director: Glenn P. Muir Mgmt For For 1G Election of Director: Thomas F. Ryan, Jr. Mgmt For For 2 To ratify the selection of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal year 2019. 3 Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 934942005 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: RBCAA ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig A. Greenberg Mgmt For For Michael T. Rust Mgmt For For R. Wayne Stratton Mgmt For For Susan Stout Tamme Mgmt For For A. Scott Trager Mgmt For For Steven E. Trager Mgmt For For Andrew Trager-Kusman Mgmt For For Mark A. Vogt Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of named executive officer compensation. 3. Ratification of Crowe LLP as the Mgmt For For independent registered public accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 934876701 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 16-Oct-2018 Ticker: RECN ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of the member of the Company's Mgmt For For Board of Directors: Susan J. Crawford 1b. Election of the member of the Company's Mgmt For For Board of Directors: Donald B. Murray 1c. Election of the member of the Company's Mgmt For For Board of Directors: A. Robert Pisano 1d. Election of the member of the Company's Mgmt For For Board of Directors: Michael H. Wargotz 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 934959466 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 Withheld Against 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, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as described in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RETROPHIN, INC. Agenda Number: 934983619 -------------------------------------------------------------------------------------------------------------------------- Security: 761299106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: RTRX ISIN: US7612991064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Aselage Mgmt For For Roy Baynes Mgmt For For Timothy Coughlin Mgmt For For Eric M. Dube Mgmt For For John Kozarich Mgmt For For Gary Lyons Mgmt Withheld Against Jeffrey Meckler Mgmt For For John A. Orwin Mgmt For For Ron Squarer Mgmt For For 2. To approve the Company's 2018 Equity Mgmt Against Against Incentive Plan, as amended, to, among other items, increase the number of shares of common stock reserved for issuance thereunder by 2,000,000. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. 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 December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 935025418 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 12-Jun-2019 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 1.8 Election of Director: Anne MacMillan Mgmt For For 2. ADVISORY VOTE on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934997769 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Richard S. Ziman Mgmt For For 1B Election of Director: Howard Schwimmer Mgmt For For 1C Election of Director: Michael S. Frankel Mgmt For For 1D Election of Director: Robert L. Antin Mgmt For For 1E Election of Director: Steven C. Good Mgmt For For 1F Election of Director: Diana J. Ingram Mgmt For For 1G Election of Director: Tyler H. Rose Mgmt For For 1H Election of Director: 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, 2019. 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. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 934845857 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Meeting Date: 26-Jul-2018 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Todd A. Adams Mgmt For For Theodore D. Crandall Mgmt For For Robin A. Walker-Lee Mgmt For For 2 Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3 Advisory vote related to the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 4 Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 934839373 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 18-Jul-2018 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Friedman Mgmt For For Carlos Alberini Mgmt For For Keith C. Belling Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RIBBON COMMUNICATIONS, INC. Agenda Number: 935020696 -------------------------------------------------------------------------------------------------------------------------- Security: 762544104 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: RBBN ISIN: US7625441040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kim S. Fennebresque Mgmt For For 1b. Election of Director: Bruns H. Grayson Mgmt For For 1c. Election of Director: Franklin (Fritz) Mgmt For For Hobbs 1d. Election of Director: Beatriz V. Infante Mgmt For For 1e. Election of Director: Kent J. Mathy Mgmt For For 1f. Election of Director: Richard J. Lynch Mgmt For For 1g. Election of Director: Scott E. Schubert Mgmt For For 1h. Election of Director: Richard W. Smith Mgmt For For 2. To approve the Ribbon Communications Inc. Mgmt Against Against 2019 Incentive Award Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Ribbon Communications' independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Ribbon Communications' named executive officers as disclosed in the "Compensation Discussion and Analysis" section and the accompanying compensation tables and related narratives contained in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934938537 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 02-May-2019 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 Susan S. Fleming Mgmt For For Jordan W. Graham Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For Debbie S. Roberts Mgmt For For James J. Scanlan Mgmt For For Michael J. Stone Mgmt For For 2. Advisory vote on executive compensation Mgmt For For (the "Say-on-Pay" vote). 3. Ratify the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 934975028 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Robert L. Johnson Mgmt For For 1.2 Election of Trustee: Leslie D. Hale Mgmt For For 1.3 Election of Trustee: Evan Bayh Mgmt For For 1.4 Election of Trustee: Arthur R. Collins Mgmt For For 1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For 1.6 Election of Trustee: Patricia L. Gibson Mgmt For For 1.7 Election of Trustee: Robert M. La Forgia Mgmt For For 1.8 Election of Trustee: Robert J. McCarthy Mgmt For For 1.9 Election of Trustee: 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, 2019. 3. To approve (on a non-binding basis) the Mgmt For For compensation of our named executive officers. 4. To consider and vote on a shareholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 934942219 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Michael F. Barry Mgmt For For Bruce D. Hoechner Mgmt For For Carol R. Jensen Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Helene Simonet Mgmt For For Peter C. Wallace Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the 2018 compensation of the Company's named executive officers. 3. To vote on the approval of the Rogers Mgmt For For Corporation 2019 Long-Term Equity Compensation Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934963643 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt For For Thomas J. Lawley, M.D. Mgmt For For John F. Wilson Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To amend the Certificate of Incorporation Mgmt For For of the Company to increase the number of authorized shares of Capital Stock to 550,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- ROSETTA STONE INC. Agenda Number: 934956422 -------------------------------------------------------------------------------------------------------------------------- Security: 777780107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: RST ISIN: US7777801074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Nierenberg Mgmt For For Steven P. Yankovich 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, 2019. 3. Approve the Rosetta Stone Inc. 2019 Omnibus Mgmt For For Incentive Plan 4. Conduct an advisory vote on the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934913698 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Special Meeting Date: 21-Feb-2019 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Rowan Transaction-Related Compensation Mgmt No vote Proposal: To approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation to be paid or become payable to Rowan's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable as set forth in the joint proxy statement of Rowan and Ensco plc (the "Joint Proxy Statement"). 2. Rowan Scheme and Articles Amendment Mgmt No vote Proposal: To authorize, for the purpose of giving effect to the scheme of arrangement between Rowan and the holders of the Scheme Shares, a print of which has been produced to the General Meeting of Rowan shareholders and for the purpose of identification signed by the chairman hereof, in its original form or subject to any modification, addition or condition agreed between Rowan and Ensco plc and approved or imposed by the High Court of Justice of England and Wales. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934913701 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A111 Meeting Type: Special Meeting Date: 21-Feb-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Rowan Scheme Proposal: To approve the Mgmt No vote Scheme as set forth in the section titled "Scheme of Arrangement" in the Joint Proxy Statement (the "Scheme of Arrangement") pursuant to which each issued and outstanding Rowan ordinary share that is subject to the Scheme of Arrangement will be converted into the right to receive 2.750 Class A ordinary shares, nominal value $0.10 per share, of Ensco plc. -------------------------------------------------------------------------------------------------------------------------- RPT REALTY Agenda Number: 934943160 -------------------------------------------------------------------------------------------------------------------------- Security: 74971D101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: RPT ISIN: US74971D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Federico Mgmt For For Arthur Goldberg Mgmt For For Brian L. Harper Mgmt For For Joanna T. Lau Mgmt For For David J. Nettina Mgmt For For Laurie M. Shahon Mgmt For For Andrea M. Weiss 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 2019. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. 4. Approval of 2019 Omnibus Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934991337 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 21-May-2019 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 Against Against 1e. Election of Director: Carla R. Cooper Mgmt For For 1f. Election of Director: Cheryl J. Henry Mgmt For For 1g. Election of Director: Stephen M. King Mgmt For For 1h. Election of Director: Marie L. Perry Mgmt For For 2. Approval of the advisory resolution on the Mgmt Against Against 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 fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934975799 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachna Bhasin Mgmt For For 1b. Election of Director: Alvin Bowles Jr. Mgmt For For 1c. Election of Director: Fazal Merchant Mgmt For For 1d. Election of Director: Patrick Q. Moore Mgmt For For 1e. Election of Director: Christine Pantoya Mgmt For For 1f. Election of Director: Robert S. Prather, Mgmt For For Jr. 1g. Election of Director: Colin V. Reed Mgmt For For 1h. Election of Director: Michael I. Roth 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 Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 934975888 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David G. Antolik Mgmt For For Todd D. Brice Mgmt For For Christina A. Cassotis Mgmt For For Michael J. Donnelly Mgmt For For James T. Gibson Mgmt For For Jeffrey D. Grube Mgmt For For Jerry D. Hostetter Mgmt For For Frank W. Jones Mgmt For For Robert E. Kane Mgmt For For James C. Miller Mgmt For For Frank J. Palermo, Jr. Mgmt For For Christine J. Toretti Mgmt For For Steven J. Weingarten Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2019. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935021701 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: Robert A. Ettl Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt For For 1d. Election of Director: Ronald G. Geary Mgmt For For 1e. Election of Director: Lynne S. Katzmann Mgmt For For 1f. Election of Director: Raymond J. Lewis Mgmt For For 1g. Election of Director: Jeffrey A. Malehorn Mgmt For For 1h. Election of Director: Richard K. Matros Mgmt For For 1l. Election of Director: Milton J. Walters Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 934984320 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederic H. Lindeberg Mgmt For For George M. Murphy Mgmt For For 2. Ratification of the Appointment of Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Vote on shareholder proposal requesting Shr For Against that the Company adopt a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 934955975 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John J. Holland Mgmt For For 1.2 Election of Director: Frederick J. Mgmt For For Holzgrefe, III 1.3 Election of Director: Richard D. O'Dell Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of Saia's Named Executive Officers 3. Ratify the appointment of KPMG LLP as Mgmt For For Saia's independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934920681 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Banks, Jr.# Mgmt For For Robert C. Khayat# Mgmt For For Gail Jones Pittman# Mgmt For For Toni D. Cooley# Mgmt For For David Barksdale* Mgmt For For Edith Kelly-Green@ 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, 2019. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 934942435 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mona Abutaleb Mgmt For For Robert E. Henel, Jr. Mgmt For For Mark C. Micklem Mgmt For For Gary G. Nakamoto Mgmt For For 2. A non-binding resolution to approve the Mgmt For For compensation for the named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935012740 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: SGMO ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H. Stewart Parker Mgmt For For Robert F. Carey Mgmt For For Stephen G. Dilly Mgmt For For Alexander D. Macrae Mgmt For For Saira Ramasastry Mgmt For For Karen L. Smith Mgmt For For 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 ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 934952373 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George P. Clancy, Jr. Mgmt For For J. Page Lansdale Mgmt For For Andrew M. Saul II Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Amendment of 2004 Stock Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 934888833 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 29-Nov-2018 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 O. 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. Ratification of the appointment of Grant Mgmt For For Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 934867699 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Barge Mgmt For For John L. Davies Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 934957107 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah Borg Mgmt For For Jeffrey Kramer, Ph. D. Mgmt For For Anderson D. Warlick Mgmt For For K.C. Caldabaugh Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. 3. Hold a Non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934910298 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Special Meeting Date: 11-Jan-2019 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the Mgmt For For issuance of SAIC common stock to Engility stockholders in connection with the merger, as contemplated by the merger agreement, dated September 9, 2018, among Science Applications International Corporation, Raptors Merger Sub, Inc., and Engility Holdings, Inc., which we refer to as the merger agreement, a copy of which is attached as Annex A to the joint proxy statement/prospectus accompanying this notice, as such agreement may be amended from time to time (we refer to this proposal as the SAIC stock issuance proposal). 2. To vote on an adjournment of the SAIC Mgmt For For special meeting, if necessary, to solicit additional proxies if there are not sufficient votes for the proposal to issue SAIC common stock in connection with the merger (we refer to this proposal as the SAIC adjournment proposal). -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934992846 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 05-Jun-2019 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: John J. Hamre Mgmt For For 1c. Election of Director: David M. Kerko Mgmt For For 1d. Election of Director: Timothy J. Mayopoulos Mgmt For For 1e. Election of Director: Katharina G. Mgmt For For McFarland 1f. Election of Director: Anthony J. Moraco Mgmt For For 1g. Election of Director: Donna S. Morea Mgmt For For 1h. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 934910337 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542C106 Meeting Type: Special Meeting Date: 15-Jan-2019 Ticker: STNG ISIN: MHY7542C1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation, as amended, to effect a reverse stock split. 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation, as amended, to effect the reduction in the Company's total authorized share capital, subject to Shareholders' approval of Proposal 1 and the Board's implementation of the reverse stock split with a ratio of not less than one-for-three and not more than one-for-ten. -------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 935004452 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542C130 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: STNG ISIN: MHY7542C1306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cameron Mackey Mgmt For For Alexandre Albertini Mgmt For For Marianne Okland Mgmt For For 2. To approve the appointment of Mgmt For For PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 934941899 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 22-Apr-2019 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bresky Mgmt For For David A. Adamsen Mgmt For For Douglas W. Baena Mgmt For For Edward I. Shifman Jr. Mgmt For For Paul M. Squires Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 935014023 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 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 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, 2019 -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935012207 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gustavo Antorcha Mgmt For For 1b. Election of Director: Ronald Bension Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Yoshikazu Maruyama Mgmt For For 1e. Election of Director: Thomas E. Moloney Mgmt For For 1f. Election of Director: Scott I. Ross Mgmt For For 1g. Election of Director: Yongli Wang Mgmt Abstain Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SELECT INCOME REIT Agenda Number: 934904687 -------------------------------------------------------------------------------------------------------------------------- Security: 81618T100 Meeting Type: Special Meeting Date: 20-Dec-2018 Ticker: SIR ISIN: US81618T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger, or the Merger, of Mgmt For For Select Income REIT with & into GOV MS REIT,a Maryland real estate investment trust that is a wholly owned subsidiary of Government Properties Income Trust, with GOV MS REIT as the surviving entity in the Merger, pursuant to the Agreement and Plan of Merger, dated as of September 14, 2018, as it may be amended from time to time, or the Merger Agreement, by and among Government Properties Income Trust, GOV MS REIT and Select Income REIT and the other transactions contemplated by Merger Agreement. 2. Approval of the adjournment of the special Mgmt For For meeting of shareholders of Select Income REIT from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Merger and the other transactions contemplated by the Merger Agreement to which Select Income REIT is a party if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934938614 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Russell L. Carson Mgmt For For 1.2 Election of Director: William H. Frist Mgmt For For 1.3 Election of Director: Robert A. Ortenzio Mgmt For For 1.4 Election of Director: Marilyn B. Tavenner Mgmt For For 2. Non-Binding Advisory Vote on Executive Mgmt For For Compensation 3. Vote to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934956066 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John C. Burville Mgmt For For 1b. Election of Director: Terrence W. Cavanaugh Mgmt For For 1c. Election of Director: Robert Kelly Doherty Mgmt For For 1d. Election of Director: John J. Marchioni Mgmt For For 1e. Election of Director: Thomas A. McCarthy Mgmt For For 1f. Election of Director: H. Elizabeth Mitchell Mgmt For For 1g. Election of Director: Michael J. Morrissey Mgmt For For 1h. Election of Director: Gregory E. Murphy Mgmt For For 1i. Election of Director: Cynthia S. Nicholson Mgmt For For 1j. Election of Director: Ronald L. O'Kelley Mgmt For For 1k. Election of Director: William M. Rue Mgmt For For 1l. Election of Director: John S. Scheid Mgmt For For 1m. Election of Director: J. Brian Thebault Mgmt For For 1n. Election of Director: Philip H. Urban Mgmt For For 2. Approve, on an advisory basis, the 2018 Mgmt For For compensation of Selective's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of KPMG LLP as Mgmt For For Selective's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 934997428 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SEMG ISIN: US81663A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald A. Ballschmiede Mgmt For For Sarah M. Barpoulis Mgmt For For Carlin G. Conner Mgmt For For Karl F. Kurz Mgmt For For James H. Lytal Mgmt For For William J. McAdam Mgmt For For Thomas R. McDaniel 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. Ratification of Grant Thornton LLP as Mgmt For For independent registered public accounting firm for 2019. 4. To approve the SemGroup Corporation Equity Mgmt For For Incentive Plan, as Amended and Restated, to increase the number of shares available for issuance under the plan by 3,600,000 shares and make certain other changes to the terms of the plan as described in Proposal 4 of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935010013 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Burra Mgmt For For Rodolpho C. Cardenuto Mgmt For For Bruce C. Edwards Mgmt For For Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Mohan R. Maheswaran Mgmt For For Carmelo J. Santoro Mgmt For For Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934937939 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 25-Apr-2019 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. Proposal to approve the compensation paid Mgmt For For to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP, certified public accountants, as the independent auditors of Sensient for 2019. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 935013235 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel H. Meyer Mgmt For For 1b. Election of Director: Anna Fieler Mgmt For For 1c. Election of Director: Jeff Flug Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 934863487 -------------------------------------------------------------------------------------------------------------------------- Security: G81075106 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: SFL ISIN: BMG810751062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Harald Thorstein as a Director Mgmt Against Against of the Company. 2. To re-elect Bert M. Bekker as a Director of Mgmt For For the Company. 3. To re-elect Gary Vogel as a Director of the Mgmt For For Company. 4. To elect Keesjan Cordia as a Director of Mgmt For For the Company 5. To approve the increase of the Company's Mgmt For For authorized share capital from US$1,500,000 divided into 150,000,000 common shares of US$0.01 par value each to US$2,000,000 divided into 200,000,000 common shares of US$0.01 par value each by the authorization of an additional 50,000,000 common shares of US$0.01 par value each. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935030344 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: SCVL ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Clifton E. Sifford Mgmt For For 1.2 Election of Director: James A. Aschleman Mgmt For For 1.3 Election of Director: Andrea R. Guthrie Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 934969974 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Lansing Mgmt For For Elizabeth S. Rafael Mgmt For For Michael P. Zeisser 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 of our 2015 Equity Mgmt Against Against Incentive Plan to increase the number of shares available for issuance thereunder by 1,000,000 shares and make certain modifications to reflect recent changes in applicable tax laws resulting from the Tax Cuts and Jobs Act of 2017. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 935010722 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Oringer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the accompanying proxy statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935009894 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 14-Jun-2019 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: Zackery Hicks Mgmt For For 1e. Election of Director: Helen McCluskey Mgmt For For 1f. Election of Director: Sharon L. McCollam Mgmt For For 1g. Election of Director: Nancy A. Reardon Mgmt For For 1h. Election of Director: Jonathan Seiffer 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 and authorization of Audit Committee to determine compensation. 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). -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 934933640 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William G. Bock Mgmt For For 1B. Election of Director: Jack R. Lazar Mgmt For For 1C. Election of Director: Christy Wyatt 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 28, 2019. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934948007 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 17-Apr-2019 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 approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To ratify the Audit Committee's selection Mgmt For For of the accounting firm of BKD, LLP as independent auditors of the Company and its subsidiaries for the year ending December 31, 2019. 5. To amend the Simmons First National Mgmt For For Corporation 2015 Employee Stock Purchase Plan to increase the number of offerings from 10 to 20 and the number of shares reserved for issuance from 200,000 to 500,000. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 934941762 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen Colonias Mgmt For For 1b. Election of Director: James S. Andrasick Mgmt For For 1c. Election of Director: Jennifer A. Chatman Mgmt For For 1d. Election of Director: Robin G. MacGillivray Mgmt For For 1e. Election of Director: Gary M. Cusumano Mgmt For For 1f. Election of Director: Celeste V. Ford Mgmt For For 1g. Election of Director: Michael A. Bless Mgmt For For 1h. Election of Director: Philip E. Donaldson Mgmt For For 2. Ratify the Board of Directors' selection of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for 2019. 3. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935009832 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt Withheld Against Frederick G. Smith Mgmt Withheld Against J. Duncan Smith Mgmt Withheld Against Robert E. Smith Mgmt Withheld Against Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For Benson E. Legg 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, 2019. 3. Shareholder proposal relating to the Shr For Against adoption of a policy on board diversity. 4. Shareholder proposal relating to the voting Shr For Against basis used in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 934960166 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Fred M. Diaz Mgmt For For W. Roy Dunbar Mgmt For For Larisa J. Drake Mgmt For For 2 Approve management's proposal to amend and Mgmt For For restate the Company's certificate of incorporation to eliminate supermajority voting requirements and other obsolete provisions. 3 Advisory vote to approve executive Mgmt For For compensation. 4 Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the year ending December 29, 2019. -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 934957070 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SJW ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Armstrong Mgmt For For 1b. Election of Director: W. J. Bishop Mgmt For For 1c. Election of Director: D. R. King Mgmt For For 1d. Election of Director: G. P. Landis Mgmt For For 1e. Election of Director: D. C. Man Mgmt For For 1f. Election of Director: D. B. More Mgmt For For 1g. Election of Director: E. W. Thornburg Mgmt For For 1h. Election of Director: R. A. Van Valer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. 3. To approve an amendment to the Mgmt For For Corporation's Certificate of Incorporation to increase the number of authorized shares of common stock from 36,000,000 shares to 70,000,000 shares. 4. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION Agenda Number: 934876369 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: SKY ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Anderson Mgmt For For Timothy Bernlohr Mgmt For For Michael Bevacqua Mgmt For For John C. Firth Mgmt For For Richard W. Florea Mgmt For For Michael Kaufman Mgmt For For Daniel R. Osnoss Mgmt For For Gary E. Robinette Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For RESOLVED, the shareholders approve the compensation awarded to Skyline Champion's named executive officers for fiscal year 2018 as disclosed in the Executive Compensation discussion included in the Proxy Statement. 3. APPROVAL OF 2018 EQUITY INCENTIVE PLAN Mgmt For For 4. RATIFICATION OF ERNST & YOUNG LLP'S Mgmt For For APPOINTMENT AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934954769 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 07-May-2019 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 approve the Skywest, Inc. 2019 Long-Term Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 934961194 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SNBR ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Harrison Mgmt For For Shelly R. Ibach Mgmt For For D.L. Kilpatrick, Ph.D. Mgmt For For Barbara R. Matas 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 AUTOMOTIVE, INC. Agenda Number: 934937903 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: O. Bruton Smith Mgmt For For 1B. Election of Director: David Bruton Smith Mgmt For For 1C. Election of Director: William I. Belk Mgmt For For 1D. Election of Director: William R. Brooks Mgmt For For 1E. Election of Director: Victor H. Doolan Mgmt For For 1F. Election of Director: John W. Harris III Mgmt For For 1G. Election of Director: Robert Heller Mgmt For For 1H. Election of Director: R. Eugene Taylor Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Sonic's independent registered public accounting firm for fiscal 2019. 3. Advisory vote to approve Sonic's named Mgmt Against Against executive officer compensation in fiscal 2018. 4. Approval of the amendment and restatement Mgmt Against Against of the Sonic Automotive, Inc. 2012 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934897755 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Special Meeting Date: 06-Dec-2018 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- 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 24, 2018 (the merger agreement), among Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic Corp. (the merger). 2. To approve, on a non-binding advisory Mgmt For For basis, specified compensation that may be paid or become payable to the named executive officers of Sonic Corp. in connection with the merger and contemplated by the merger agreement. 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 merger agreement. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934918268 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Special Meeting Date: 14-Feb-2019 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a proposal to amend the Mgmt For For Certificate of Incorporation of Sotheby's (the "Company") to provide that special meetings of stockholders of the Company shall be called by our secretary upon the written request of one or more holders of record of shares in the aggregate entitled to cast not less than 20% of the votes. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934956117 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica M. Bibliowicz Mgmt For For 1B. Election of Director: Linus W. L. Cheung Mgmt For For 1C. Election of Director: Kevin C. Conroy Mgmt For For 1D. Election of Director: Domenico De Sole Mgmt For For 1E. Election of Director: The Duke of Mgmt For For Devonshire 1F. Election of Director: Daniel S. Loeb Mgmt For For 1G. Election of Director: Marsha E. Simms Mgmt For For 1H. Election of Director: Thomas S. Smith, Jr. Mgmt For For 1I. Election of Director: Diana L. Taylor Mgmt For For 1J. Election of Director: Dennis M. Weibling Mgmt For For 1K. Election of Director: Harry J. Wilson Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. 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, 2019. 4. A stockholder proposal, if presented at the Shr Against For meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934943184 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term expiring 2020: Mgmt For For Sarah M. Barpoulis 1b. Election of Director term expiring 2020: Mgmt For For Thomas A. Bracken 1c. Election of Director term expiring 2020: Mgmt For For Keith S. Campbell 1d. Election of Director term expiring 2020: Mgmt For For Victor A. Fortkiewicz 1e. Election of Director term expiring 2020: Mgmt For For Sheila Hartnett-Devlin, CFA 1f. Election of Director term expiring 2020: Mgmt For For Walter M. Higgins III 1g. Election of Director term expiring 2020: Mgmt For For Sunita Holzer 1h. Election of Director term expiring 2020: Mgmt For For Michael J. Renna 1i. Election of Director term expiring 2020: Mgmt For For Joseph M. Rigby 1j. Election of Director term expiring 2020: Mgmt For For Frank L. Sims 2. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934950040 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 02-May-2019 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 John P. Hester Mgmt For For Jane Lewis-Raymond 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 Leslie T. Thornton Mgmt For For 2. To APPROVE an increase in the authorized Mgmt For For shares of Company Common Stock from 60,000,000 to 120,000,000. 3. To APPROVE the Company's reincorporation Mgmt For For from California to Delaware. 4. To APPROVE, on an advisory basis, the Mgmt For For Company's executive compensation. 5. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 6. To APPROVE the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934979103 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 21-May-2019 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: Jon A. Marshall Mgmt For For 1.5 Election of Director: Patrick M. Prevost Mgmt For For 1.6 Election of Director: Anne Taylor Mgmt For For 1.7 Election of Director: William J. Way Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our Named Executive Officers for 2018 (Say-on-Pay). 3. Proposal to approve an amendment to the Mgmt For For Southwestern Energy Company 2013 incentive plan, to increase the number of shares authorized for issuance under the plan. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SPARK ENERGY, INC. Agenda Number: 934982059 -------------------------------------------------------------------------------------------------------------------------- Security: 846511103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SPKE ISIN: US8465111032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nathan G. Kroeker Mgmt For For Nick W. Evans Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountant for 2019. 3. To approve the Second Amended and Restated Mgmt Against Against Spark Energy, Inc. Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 934983138 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shan Atkins Mgmt Withheld Against 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 William R. Voss Mgmt For For 2. Say on Pay - Advisory approval of the Mgmt For For Company's executive compensation 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent auditors for the current fiscal year -------------------------------------------------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 935014186 -------------------------------------------------------------------------------------------------------------------------- Security: 84763A108 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: SPPI ISIN: US84763A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William L. Ashton Mgmt For For 1.2 Election of Director: Raymond W. Cohen Mgmt For For 1.3 Election of Director: Elizabeth A. Czerepak Mgmt For For 1.4 Election of Director: Joseph W. Turgeon Mgmt For For 1.5 Election of Director: Jeffrey L. Vacirca Mgmt For For 1.6 Election of Director: Dolatrai M. Vyas Mgmt For For 1.7 Election of Director: Bernice R. Welles Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 934911048 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 31-Jan-2019 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brenda D. Newberry# Mgmt For For Suzanne Sitherwood# Mgmt For For Mary Ann Van Lokeren# Mgmt For For Stephen S. Schwartz* 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934971361 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlton D. Donaway Mgmt For For H. McIntyre Gardner Mgmt For For Myrna M. Soto Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in our 2019 Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 934965798 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie C. Black Mgmt For For 1B. Election of Director: Martin J. Leestma Mgmt For For 1C. Election of Director: James B. Ramsey Mgmt For For 1D. Election of Director: Marty M. Reaume Mgmt For For 1E. Election of Director: Tami L. Reller Mgmt For For 1F. Election of Director: Philip E. Soran Mgmt For For 1G. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2019. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. 4. Advisory vote on the frequency of holding Mgmt 1 Year For future say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- SRC ENERGY INC. Agenda Number: 934972022 -------------------------------------------------------------------------------------------------------------------------- Security: 78470V108 Meeting Type: Annual Meeting Date: 15-May-2019 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 a non-binding advisory Mgmt For For resolution regarding the compensation of named executive officers ("say-on-pay"). 3. 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 31,2019. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935015378 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Caren Mason Mgmt For For John C. Moore Mgmt For For Louis E. Silverman Mgmt For For William P. Wall Mgmt For For 2. Ratification of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending January 3, 2020. 3. Advisory vote to approve annual Mgmt For For compensation program for non-employee directors. 4. Advisory vote to approve STAAR's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 934945051 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: STAG ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Virgis W. Colbert Mgmt For For 1C. Election of Director: Michelle S. Dilley Mgmt For For 1D. Election of Director: Jeffrey D. Furber Mgmt For For 1E. Election of Director: Larry T. Guillemette Mgmt For For 1F. Election of Director: Francis X. Jacoby III Mgmt For For 1G. Election of Director: Christopher P. Marr Mgmt For For 1H. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 3. The approval, by non-binding vote, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 935022347 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mohan P. Ananda Mgmt For For David C. Habiger Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 934875088 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 23-Oct-2018 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles H. Cannon Mgmt For For 1.2 Election of Director: Jeffrey S. Edwards Mgmt For For 1.3 Election of Director: B. Joanne Edwards Mgmt For For 2. To approve the adoption of the 2018 Omnibus Mgmt For For Incentive Plan. 3. To conduct an advisory vote on the total Mgmt For For compensation paid to the named executive officers of the Company. 4. To ratify the appointment by the Audit Mgmt For For Committee of Grant Thornton LLP as independent auditors. -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 934957436 -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: STFC ISIN: US8557071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Baker Mgmt For For Kym M. Hubbard Mgmt For For 2. A proposal to amend a material term of the Mgmt For For Company's 1991 Employee Stock Purchase and Dividend Reinvestment Plan. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as State Auto Financial Corporation's independent registered public accounting firm for 2019. 4. Non-binding and advisory vote on the Mgmt For For compensation of State Auto Financial Corporation's Named Executive Officers as disclosed in the Proxy Statement for the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 934833319 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 11-Jul-2018 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. Ratification of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 934974343 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael R. Boyce Mgmt For For 1.2 Election of Director: Edward J. Wehmer Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve an amendment to the Stepan Company Mgmt For For 2011 Incentive Compensation Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Stepan Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 934977111 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Mitchell S. Klipper Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Richard P. Randall Mgmt For For Ravi Sachdev Mgmt For For Thomas H. Schwartz Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE, FROM 135,000,000 SHARES TO 245,000,000 SHARES. 3. TO APPROVE THE STEVEN MADDEN, LTD. 2019 Mgmt For For INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. 6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL, IF PROPERLY PRESENTED, REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934864857 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Special Meeting Date: 05-Sep-2018 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Mgmt For For Plan of Merger, dated as of March 18, 2018, by and among Stewart Information Services Corporation ("Stewart"), Fidelity National Financial, Inc., A Holdco Corp. and S Holdco LLC. 2. Approve, on a non-binding advisory basis, Mgmt For For certain compensation that will or may be paid by Stewart to its named executive officers that is based on or otherwise relates to the mergers. 3. Approve an adjournment of the special Mgmt For For meeting of stockholders of Stewart, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935030293 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 19-Jun-2019 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 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 2019. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 934972250 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. 3. Approval, on advisory basis, of the 2018 Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 934868019 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of director: Elchanan Jaglom Mgmt For For 1b. Re-election of director: S. Scott Crump Mgmt For For 1c. Re-election of director: Victor Leventhal Mgmt For For 1d. Re-election of director: John J. McEleney Mgmt For For 1e. Re-election of director: Dov Ofer Mgmt For For 1f. Re-election of director: Ziva Patir Mgmt For For 1g. Re-election of director: David Reis Mgmt For For 1h. Re-election of director: Yair Seroussi Mgmt For For 1i. Re-election of director: Adina Shorr Mgmt For For 2. Approval of simultaneous service on an Mgmt For For interim basis by Chairman of the Board Elchanan Jaglom as the Company's CEO. 2A. The undersigned confirms it does not have a Mgmt For conflict of interest (referred to as a personal interest under the Companies Law, as described in the accompanying proxy statement) in the approval of Proposal 2. If you do not vote "For" or "Against" you vote on proposal 2 will not be counted. 3. Approval of additional compensation for Mgmt Against Against each of David Reis (Vice Chairman and Executive Director) and Dov Ofer (director) for service on oversight committee of the Board 4. Approval of bonus for S. Scott Crump Mgmt Against Against (Chairman of Executive Committee and CIO) in respect of (i) 2017 year and (ii) service on oversight committee of the Board 5. Approval of renewal of the Company's Mgmt Against Against Compensation Policy for executive officers and directors (including parameters for director & officer liability insurance coverage) 5A. The undersigned confirms it does not have a Mgmt For conflict of interest (referred to as a personal interest under the Companies Law) in the approval of Proposal 5 If you do not vote "For" or "Against" you vote on proposal 5 will not be counted. 6. Approval of renewal of director & officer Mgmt For For liability insurance policy (not to be voted upon if Proposal 5 is approved) 7. Reappointment of Kesselman & Kesselman, a Mgmt For For member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 934880546 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: STRA ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Silberman Mgmt For For 1b. Election of Director: J. Kevin Gilligan Mgmt For For 1c. Election of Director: Robert R. Grusky Mgmt For For 1d. Election of Director: Dr. Charlotte F. Mgmt For For Beason 1e. Election of Director: Rita D. Brogley Mgmt For For 1f. Election of Director: Dr. John T. Casteen, Mgmt For For III 1g. Election of Director: H. James Dallas Mgmt For For 1h. Election of Director: Nathaniel C. Fick Mgmt For For 1i. Election of Director: Karl McDonnell Mgmt For For 1j. Election of Director: Todd A. Milano Mgmt For For 1k. Election of Director: G. Thomas Waite, III Mgmt For For 1l. Election of Director: J. David Wargo Mgmt Against Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's Independent registered public accounting firm. 3. To adopt the 2018 equity compensation plan, Mgmt For For which increases the number of shares of common stock issuable under the plan. 4. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 934941990 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: STRA ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Silberman Mgmt For For 1b. Election of Director: J. Kevin Gilligan Mgmt For For 1c. Election of Director: Robert R. Grusky Mgmt For For 1d. Election of Director: Dr. Charlotte F. Mgmt For For Beason 1e. Election of Director: Rita D. Brogley Mgmt For For 1f. Election of Director: Dr. John T. Casteen, Mgmt For For III 1g. Election of Director: H. James Dallas Mgmt For For 1h. Election of Director: Nathaniel C. Fick Mgmt For For 1i. Election of Director: Karl McDonnell Mgmt For For 1j. Election of Director: Todd A. Milano Mgmt For For 1k. Election of Director: G. Thomas Waite, III Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 934960065 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Cosentino, Jr. Mgmt For For Michael O. Fifer Mgmt For For Sandra S. Froman Mgmt For For C. Michael Jacobi Mgmt For For Christopher J. Killoy Mgmt For For Terrence G. O'Connor Mgmt For For Amir P. Rosenthal Mgmt For For Ronald C. Whitaker Mgmt For For Phillip C. Widman Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as the Independent Auditors of the Company for the 2019 fiscal year. 3. An advisory vote on the compensation of the Mgmt For For Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 934966029 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 16-May-2019 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, 2019. 3. Approve an advisory (non-binding) Mgmt For For resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 934953589 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Peiser Mgmt For For 1b. Election of Director: John W. Rowe Mgmt For For 2. To hold a non-binding advisory vote to Mgmt For For approve 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, 2019. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 935036699 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Special Meeting Date: 27-Jun-2019 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of SunCoke Energy, Mgmt For For Inc. common stock, pursuant to the Agreement and Plan of Merger, dated as of February 4, 2019 (the "Stock Issuance Proposal"). -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935003551 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Jurich Mgmt For For Alan Ferber Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sunrun Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers ("Say-on-Pay"), as disclosed in the proxy statement. 4. To approve, on an advisory basis, every one Mgmt 1 Year For (1) year as the frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia Mgmt For For W. Blake Baird Mgmt For For Andrew Batinovich Mgmt For For Z. Jamie Behar Mgmt For For Thomas A. Lewis, Jr. Mgmt For For Murray J. McCabe Mgmt For For Douglas M. Pasquale Mgmt For For Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2019. 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 2019 Annual Meeting. 4. Vote on the stockholder proposal set forth Shr Against For in the proxy statement for Sunstone's 2019 Annual Meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 934940405 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: SUP ISIN: US8681681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Bruynesteyn Mgmt For For Richard J. Giromini Mgmt For For Paul J. Humphries Mgmt For For Ransom A. Langford Mgmt For For James S. McElya Mgmt For For Timothy C. McQuay Mgmt For For Ellen B. Richstone Mgmt For For Francisco S. Uranga Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt Against Against executive compensation of the Company's named officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To act upon such other matters as may Mgmt For For properly come before the Annual Meeting or any postponements or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carrolee Barlow MD PhD Mgmt For For Jack A. Khattar Mgmt For For 2. Proposal to ratify KPMG LLP as the Mgmt For For independent public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 934917052 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 13-Feb-2019 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald B. Kalich Mgmt For For Shawn T McCormick Mgmt For For 2. Set the number of directors at seven (7). Mgmt For For 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Surmodics' independent registered public accounting firm for fiscal year 2019. 4. Approve, in a non-binding advisory vote, Mgmt For For the Company's executive compensation. 5. Approve the Surmodics, Inc. 2019 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 935003210 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Carlos E. Mgmt For For Evans 1B. Election of Class II Director: W. Mark Mgmt For For Watson 1C. Election of Class II Director: Mark C. Mgmt For For Bozek 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. To approve the Sykes Enterprises, Mgmt For For Incorporated 2019 Equity Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors of the Company. 5. In their discretion, the proxies are Mgmt Abstain Against authorized to vote upon such other business matters as may properly come before this meeting or any adjournment or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 934877866 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey D. Buchanan Mgmt For For 1b. Election of Director: Keith B. Geeslin Mgmt For For 1c. Election of Director: James L. Whims 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 2018 ("say-on-pay"). 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 29, 2019. 4. Proposal to approve an amendment to Amended Mgmt For For and Restated 2010 Incentive Compensation Plan, which (i) provides for an increase of 1,400,000 shares of the Company's common stock authorized for issuance thereunder, and (ii) expressly prohibits the payout of dividends and dividend equivalents on equity awards until the underlying award has been earned or becomes vested. 5. Proposal to approve an amendment to the Mgmt For For 2010 Employee Stock Purchase Plan, which provides for an increase of 100,000 shares of the Company's common stock authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 934976626 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Todd Abbrecht Mgmt For For 1b. Election of Director: John M. Dineen Mgmt For For 1c. Election of Director: William E. Klitgaard Mgmt For For 1d. Election of Director: John Maldonado Mgmt For For 2. To approve on an advisory (nonbinding) Mgmt For For basis our executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934875278 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Special Meeting Date: 03-Oct-2018 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the issuance of shares of SYNNEX common stock, par value $0.001 per share, in connection with the first of the two mergers contemplated by the Agreement and Plan of Merger, dated June 28, 2018, as amended on August 22, 2018, and as it may be amended from time to time, among SYNNEX, Delta Merger Sub I, Inc., a Delaware corporation and wholly-owned subsidiary of SYNNEX, Concentrix CVG Corporation, a Delaware corporation and wholly-owned subsidiary of SYNNEX, and Convergys Corporation, an Ohio corporation. 2. To consider and vote on a proposal to Mgmt For For approve the adjournment of the SYNNEX special meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of SYNNEX common stock in connection with the initial merger at the time of the SYNNEX special meeting, or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934931204 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 15-Mar-2019 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Murai Mgmt For For Dwight Steffensen Mgmt For For Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt Withheld Against Gregory Quesnel Mgmt For For Ann Vezina Mgmt For For Thomas Wurster Mgmt For For Duane Zitzner Mgmt For For Andrea Zulberti Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 934873147 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Special Meeting Date: 01-Oct-2018 Ticker: SYNT ISIN: US87162H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Agreement and Plan Merger, Mgmt For For dated as of July 20, 2018, by and among Syntel, Inc., Atos S.E. and Green Merger Sub Inc. 2 To approve, by a non-binding advisory vote, Mgmt For For certain compensation arrangements for Syntel, Inc.'s named executive officers in connection with the merger. 3 To adjourn the special meeting, if Mgmt For For necessary or appropriate, including if there are not holders of a sufficient number of shares of Syntel, Inc.'s common stock present or represented by proxy at the special meeting to constitute a quorum. -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 934894759 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Special Meeting Date: 17-Dec-2018 Ticker: SYX ISIN: US8718511012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A Proposal to approve the adoption of the Mgmt For For Systemax 2018 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 935001393 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: SYX ISIN: US8718511012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Leeds Mgmt Withheld Against Bruce Leeds Mgmt Withheld Against Robert Leeds Mgmt Withheld Against Barry Litwin Mgmt For For Robert D. Rosenthal Mgmt For For Chad M. Lindbloom Mgmt For For Paul S. Pearlman Mgmt For For Lawrence Reinhold Mgmt Withheld Against 2. A Proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent auditor for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- TABULA RASA HEALTHCARE INC Agenda Number: 935016609 -------------------------------------------------------------------------------------------------------------------------- Security: 873379101 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: TRHC ISIN: US8733791011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Calvin Knowlton Mgmt For For Dr. Orsula Knowlton Mgmt For For A Gordon Tunstall Mgmt For For 2. Ratification of the selection by the Board Mgmt For For of Directors of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the 2018 Mgmt For For compensation of Tabula Rasa HealthCare, Inc.'s named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of Tabula Rasa HealthCare, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 934958870 -------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TCMD ISIN: US87357P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Burke Mgmt For For Raymond Huggenberger Mgmt For For Gerald R. Mattys Mgmt For For Richard J. Nigon Mgmt For For Cheryl Pegus Mgmt For For Kevin H. Roche Mgmt For For Peter H. Soderberg Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Approve, on advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 5. Approve an amendment to our Certificate of Mgmt For For Incorporation to eliminate the supermajority voting requirement for stockholders to amend our By-Laws. -------------------------------------------------------------------------------------------------------------------------- TAILORED BRANDS, INC. Agenda Number: 935022195 -------------------------------------------------------------------------------------------------------------------------- Security: 87403A107 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: TLRD ISIN: US87403A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dinesh S. Lathi Mgmt For For Theo Killion Mgmt For For David H. Edwab Mgmt For For Irene Chang Britt Mgmt For For Sue Gove 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 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934969001 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William G. Benton Mgmt For For 1.2 Election of Director: Jeffrey B. Citrin Mgmt For For 1.3 Election of Director: David B. Henry Mgmt For For 1.4 Election of Director: Thomas J. Reddin Mgmt For For 1.5 Election of Director: Thomas E. Robinson Mgmt For For 1.6 Election of Director: Bridget M. Mgmt For For Ryan-Berman 1.7 Election of Director: Allan L. Schuman Mgmt For For 1.8 Election of Director: Susan E. Skerritt Mgmt For For 1.9 Election of Director: Steven B. Tanger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To amend the Company's Amended and Restated Mgmt For For Incentive Award Plan to increase the number of common shares authorized for issuance from 15.4 million common shares to 18.7 million common shares. 4. To approve, on an advisory (non-binding) Mgmt For For basis, named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION (TMHC) Agenda Number: 934980574 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt For For Anne L. Mariucci Mgmt For For Andrea Owen Mgmt For For Denise F. Warren 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 our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to provide for the deletion of provisions relating to our former Class B common stock and to rename our Class A common stock. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 934993622 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: TISI ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sylvia J. Kerrigan Mgmt For For Emmett J. Lescroart Mgmt For For Craig L. Martin Mgmt For For 2. to ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. to approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. to approve an amendment to the Team, Inc. Mgmt For For 2018 Equity Incentive Plan to increase the number of shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934982972 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 05-Jun-2019 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 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Agenda Number: 935015467 -------------------------------------------------------------------------------------------------------------------------- Security: Y8565N102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: TNK ISIN: MHY8565N1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur Bensler Mgmt Withheld Against Richard T. du Moulin Mgmt For For Kenneth Hvid Mgmt Withheld Against Richard D. Paterson Mgmt For For David Schellenberg Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934940188 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 934988253 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 Mr. Mark D. Smith, MD Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934953743 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 02-May-2019 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: Lloyd J. Austin, III Mgmt For For 1D. Election of Director: James L. Bierman Mgmt For For 1E. Election of Director: Richard W. Fisher Mgmt For For 1F. Election of Director: Meghan M. FitzGerald Mgmt For For 1G. Election of Director: Brenda J. Gaines Mgmt For For 1H. Election of Director: Edward A. Kangas Mgmt For For 1I. Election of Director: Richard J. Mark Mgmt For For 1J. 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 approve the Tenet Healthcare Mgmt For For 2019 Stock Incentive Plan. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 934956941 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt For For three-year term: William F. Austen 1b. Election of Class III Director for Mgmt For For three-year term: H. Chris Killingstad 1c. Election of Class III Director for Mgmt For For three-year term: David Windley 1d. Election of Class I Director for a one-year Mgmt For For term: Maria C. Green 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2019. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 934865429 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Special Meeting Date: 12-Sep-2018 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt amended & restated certificate of Mgmt For For incorporation of Tenneco Inc., to create a new class of non-voting common stock of Tenneco called "Class B Non Voting Common Stock," par value $0.01 with 25,000,000 shares authorized, & reclassify common stock, par value $0.01, of Tenneco as Class A Voting Common Stock, par value $0.01 ("Class A Voting Common Stock"). 2. Approve the issuance and delivery of an Mgmt For For aggregate of 29,444,846 shares of Common Stock in connection with Tenneco's acquisition of Federal-Mogul LLC. Stock consideration issuable to American Entertainment Properties Corp.: (i) shares of Class A Voting Common Stock equal to 9.9% of the aggregate number of shares; and (ii) balance in shares of Class B Non-Voting Common Stock. 3. To approve the amended and restated Tenneco Mgmt For For Inc. 2006 Long-Term Incentive Plan, to change the number of shares available for issuance under the plan pursuant to equity awards granted thereunder to 3,000,000 (which represents an increase of approximately 1,735,200 from the number of shares available for issuance under the plan prior to the amendment). 4. To approve a proposal to adjourn the Mgmt For For special meeting, or any adjournments thereof, to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 934966459 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: SungHwan Cho Mgmt For For 1b. Election of Director: Thomas C. Freyman Mgmt For For 1c. Election of Director: Denise Gray Mgmt For For 1d. Election of Director: Brian J. Kesseler Mgmt For For 1e. Election of Director: Dennis J. Letham Mgmt For For 1f. Election of Director: James S. Metcalf Mgmt For For 1g. Election of Director: Roger B. Porter Mgmt For For 1h. Election of Director: David B. Price, Jr. Mgmt For For 1i. Election of Director: Gregg M. Sherrill Mgmt For For 1j. Election of Director: Jane L. Warner Mgmt For For 1k. Election of Director: Roger J. Wood Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent public accountants for 2019. 3. Approve executive compensation in an Mgmt For For advisory vote. -------------------------------------------------------------------------------------------------------------------------- TERRAFORM POWER INC. Agenda Number: 935024644 -------------------------------------------------------------------------------------------------------------------------- Security: 88104R209 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: TERP ISIN: US88104R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Lawson Mgmt Withheld Against Carolyn Burke Mgmt For For Christian S. Fong Mgmt For For Harry Goldgut Mgmt Withheld Against Richard Legault Mgmt Withheld Against Mark McFarland Mgmt For For Sachin Shah Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Non-binding advisory vote to approve named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 934938157 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TRNO ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Blake Baird Mgmt For For 1b. Election of Director: Michael A. Coke Mgmt For For 1c. Election of Director: LeRoy E. Carlson Mgmt For For 1d. Election of Director: David M. Lee Mgmt For For 1e. Election of Director: Gabriela F. Parcella Mgmt For For 1f. Election of Director: Douglas M. Pasquale Mgmt For For 1g. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a Mgmt For For non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Approval of the Terreno Realty Corporation Mgmt For For 2019 Equity Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered certified public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 934919816 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Hugh M. Grant Mgmt For For 1D. Election of Director: Patrick C. Haden Mgmt For For 1E. Election of Director: J. Christopher Lewis Mgmt For For 1F. Election of Director: Joanne M. Maguire Mgmt For For 1G. Election of Director: Kimberly E. Ritrievi Mgmt For For 1H. Election of Director: Albert E. Smith Mgmt For For 1I. Election of Director: J. Kenneth Thompson Mgmt For For 1J. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 934952094 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark E. Baldwin Mgmt For For Thomas R. Bates, Jr. Mgmt Withheld Against Stuart M. Brightman Mgmt For For Paul D. Coombs Mgmt For For John F. Glick Mgmt For For Gina A. Luna Mgmt For For Brady M. Murphy Mgmt For For William D. Sullivan Mgmt For For Joseph C. Winkler III Mgmt For For 2. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as TETRA's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of TETRA Technologies, Inc. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 934983544 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory N. Moore Mgmt For For W. Kent Taylor Mgmt For For Curtis A. Warfield Mgmt For For Kathleen M. Widmer Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as Texas Roadhouse's independent auditors for 2019. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935005822 -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: TGH ISIN: BMG8766E1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John A. Mgmt Against Against Maccarone 1.2 Election of Class I Director: Dudley R. Mgmt Against Against Cottingham 1.3 Election of Class I Director: Hyman Shwiel Mgmt Against Against 2. Proposal to approve the Company's annual Mgmt For For audited financial statements for the fiscal year ended December 31, 2018. 3. Proposal to approve the re-appointment of Mgmt For For KPMG LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2019 and the authorization for the Company's Board of Directors, acting through the Company's Audit Committee, to fix the remuneration of the Company's independent auditors for the fiscal year ending December 31, 2019. 4. Proposal to approve an amendment and Mgmt For For restatement to the Company's 2015 Share Incentive Plan as the 2019 Share Incentive Plan to increase the maximum number of common shares that may be granted pursuant to such plan by 2,500,000 shares and to update the plan language to eliminate references to IRS Section 162(m) to reflect changes in US tax rules. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 934957258 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J. Anderson, Sr Mgmt For For Gerard M. Anderson Mgmt For For Stephen F. Dowdle Mgmt For For Catherine M. Kilbane Mgmt For For Robert J. King, Jr. Mgmt For For Ross W. Manire Mgmt For For Patrick S. Mullin Mgmt For For John T. Stout, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval of the 2019 Long-Term Incentive Mgmt For For Compensation Plan. 3. Approval of the 2004 Employee Share Mgmt For For Purchase Plan Restated and Amended 2019. 4. An advisory vote on executive compensation, Mgmt For For approving the resolution provided in the proxy statement. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 934992909 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: NTB ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as Mgmt For For the independent auditor of the Bank, and to authorise the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2a. Election of Director: Michael Collins Mgmt For For 2b. Election of Director: Alastair Barbour Mgmt For For 2c. Election of Director: James Burr Mgmt For For 2d. Election of Director: Michael Covell Mgmt For For 2e. Election of Director: Caroline Foulger Mgmt For For 2f. Election of Director: Conor O'Dea Mgmt For For 2g. Election of Director: Meroe Park Mgmt For For 2h. Election of Director: Pamela Thomas-Graham Mgmt For For 2i. Election of Director: John Wright Mgmt For For 3. To generally and unconditionally authorize Mgmt For For the Board of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital of the Bank issued -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 934969392 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt Against Against Executive Officers' executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 934953894 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in Mgmt For For 2020: Paul G. Boynton 1.2 Election of Director for a term expiring in Mgmt For For 2020: Ian D. Clough 1.3 Election of Director for a term expiring in Mgmt For For 2020: Susan E. Docherty 1.4 Election of Director for a term expiring in Mgmt For For 2020: Reginald D. Hedgebeth 1.5 Election of Director for a term expiring in Mgmt For For 2020: Dan R. Henry 1.6 Election of Director for a term expiring in Mgmt For For 2020: Michael J. Herling 1.7 Election of Director for a term expiring in Mgmt For For 2020: Douglas A. Pertz 1.8 Election of Director for a term expiring in Mgmt For For 2020: George I. Stoeckert 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of Deloitte and Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935001975 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt Withheld Against Bruce L. Hoberman Mgmt Withheld Against Michael E. Huss Mgmt Withheld Against John P. Peetz, III Mgmt Withheld Against Karen B. Rhoads Mgmt For For James E. Shada Mgmt Withheld Against 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 1, 2020. 3. Proposal to approve the Company's 2019 Mgmt For For Management Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 935012310 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theresa J. Drew Mgmt For For D. Harding Stowe Mgmt For For 2. Proposal to approve the compensation of Mgmt Against Against executive officers. 3. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934993761 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Overton Mgmt For For 1b. Election of Director: Edie A. Ames Mgmt For For 1c. Election of Director: Alexander L. Cappello Mgmt For For 1d. Election of Director: Jerome I. Kransdorf Mgmt For For 1e. Election of Director: Laurence B. Mindel Mgmt For For 1f. Election of Director: David B. Pittaway Mgmt For For 1g. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2019, ending December 31, 2019. 3. To approve The Cheesecake Factory Mgmt For For Incorporated Stock Incentive Plan, effective May 30, 2019. 4. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934981285 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph Alutto Mgmt For For 1.2 Election of Director: John E. Bachman Mgmt For For 1.3 Election of Director: Marla Malcolm Beck Mgmt For For 1.4 Election of Director: Elizabeth J. Boland Mgmt For For 1.5 Election of Director: Jane Elfers Mgmt For For 1.6 Election of Director: Joseph Gromek Mgmt For For 1.7 Election of Director: Norman Matthews Mgmt For For 1.8 Election of Director: Robert L. Mettler Mgmt For For 1.9 Election of Director: Debby Reiner 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 1, 2020. 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: 934957210 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lauren Rich Fine Mgmt For For 1b. Election of Director: Wonya Y. Lucas Mgmt For For 1c. Election of Director: Kim Williams Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Agenda Number: 934989952 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee A. Daniels Mgmt For For 1b. Election of Director: Ann S. Blouin Mgmt For For 1c. Election of Director: Barry R. Port Mgmt For For 2. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the size of the Board of Directors to eight from seven. 3. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the authorized shares to 100 million. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2019. 5. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934961649 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne N. Foreman Mgmt For For Richard H. Glanton Mgmt For For Scott M. Kernan Mgmt For For Guido Van Hauwermeiren 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 2019 fiscal year. 3. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 4. To vote on a shareholder proposal regarding Shr For For an annual Human Rights Report, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934899292 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 09-Jan-2019 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas B. Fargo Mgmt For For Duane C. McDougall Mgmt For For Donald A. Washburn Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of an amendment to the Company's Mgmt For For 2014 Employee Stock Purchase Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 934944489 -------------------------------------------------------------------------------------------------------------------------- Security: 563571405 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: MTW ISIN: US5635714059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy V. Armes Mgmt For For Robert G. Bohn Mgmt For For Donald M. Condon, Jr. Mgmt For For Anne M. Cooney Mgmt For For Kenneth W. Krueger Mgmt For For C. David Myers Mgmt For For Barry L. Pennypacker Mgmt For For John C. Pfeifer Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. A vote to approve a proposed amendment to Mgmt For the Company's Articles of Incorporation. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 934969102 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen H. Marcus Mgmt For For Diane Marcus Gershowitz Mgmt For For Allan H. Selig Mgmt For For Timothy E. Hoeksema Mgmt For For Bruce J. Olson Mgmt For For Philip L. Milstein Mgmt For For Gregory S. Marcus Mgmt For For Brian J. Stark Mgmt For For Katherine M. Gehl Mgmt For For David M. Baum Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- THE MEET GROUP, INC. Agenda Number: 935024555 -------------------------------------------------------------------------------------------------------------------------- Security: 58513U101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: MEET ISIN: US58513U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Jean Clifton Mgmt For For 1B Election of Director: Geoffrey Cook Mgmt For For 1C Election of Director: Christopher Fralic Mgmt For For 1D Election of Director: Spencer Rhodes Mgmt For For 1E Election of Director: Bedi Singh Mgmt For For 1F Election of Director: Jason Whitt Mgmt For For 2 To approve on an advisory basis our named Mgmt For For executive officer compensation as disclosed in the Proxy Statement. 3 To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2019. 4 To approve our Amended and Restated Mgmt For For Certificate of Incorporation in the form presented in the Proxy Statement. 5 To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 934889013 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Special Meeting Date: 16-Nov-2018 Ticker: NAVG ISIN: US6389041020 -------------------------------------------------------------------------------------------------------------------------- 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, by and among The Navigators Group, Inc. (the "Company"), The Hartford Financial Services Group, Inc. ("Parent"), and Renato Acquisition Co., a direct wholly owned subsidiary of Parent ("Merger Sub"), with the Company surviving as a wholly owned subsidiary of Parent. 2. To consider and vote on a proposal to Mgmt For For approve, by a non-binding advisory vote, the 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 consider and vote on a proposal to Mgmt For For adjourn the special meeting 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. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 934947384 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt For For Joichi Ito Mgmt For For Brian P. McAndrews Mgmt For For Doreen Toben Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK INC. Agenda Number: 934951775 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lise J. Buyer Mgmt For For 1b. Election of Director: Kathryn E. Falberg Mgmt Abstain Against 1c. Election of Director: David B. Wells 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, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Agenda Number: 934966372 -------------------------------------------------------------------------------------------------------------------------- Security: G8807B106 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TBPH ISIN: KYG8807B1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rick E Winningham Mgmt For For 1.2 Election of Director: Robert V. Gunderson, Mgmt For For Jr. 1.3 Election of Director: Susan M. Molineaux Mgmt For For 1.4 Election of Director: Donal O'Connor Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TILE SHOP HOLDINGS, INC. Agenda Number: 934834361 -------------------------------------------------------------------------------------------------------------------------- Security: 88677Q109 Meeting Type: Annual Meeting Date: 10-Jul-2018 Ticker: TTS ISIN: US88677Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher T. Cook Mgmt For For Robert A. Rucker 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. To hold a non-binding advisory vote on Mgmt For For named executive officer compensation (a "Say-on-Pay"vote). -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 935012889 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Cashin Jr. Mgmt For For Gary L. Cowger Mgmt For For Albert J. Febbo Mgmt For For Peter B. McNitt Mgmt Withheld Against Mark H. Rachesky, M.D. Mgmt Withheld Against Paul G. Reitz Mgmt For For Anthony L. Soave Mgmt For For Maurice M. Taylor, Jr. Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2019. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation paid to the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a sale, merger, or other disposition of the Company. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 935015722 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: TITN ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan Dardis Mgmt For For David Meyer 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, 2020. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 934971525 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Meeting Date: 23-May-2019 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: Robert J. Greczyn, Mgmt For For Jr. 1C. Election of Director: Peter A. Hudson, M.D. Mgmt For For 1D. Election of Director: Beth M. Jacob Mgmt For For 1E. Election of Director: Bradley S. Karro Mgmt For For 1F. Election of Director: Paul H. Keckley, Mgmt For For Ph.D. 1G. Election of Director: Benjamin A. Kirshner Mgmt For For 1H. Election of Director: Lee A. Shapiro Mgmt For For 1I Election of Director: Donato J. Tramuto Mgmt For For 1J. Election of Director: Kevin G. Wills Mgmt For For 1K. Election of Director: Dawn M. Zier 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, 2019. 4. To consider and act upon a proposal to Mgmt For For approve the Company's Second Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TIVO CORPORATION Agenda Number: 934950228 -------------------------------------------------------------------------------------------------------------------------- Security: 88870P106 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TIVO ISIN: US88870P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Alan L. Earhart Mgmt For For 1.2 Election of Director: Eddy W. Hartenstein Mgmt For For 1.3 Election of Director: James E. Meyer Mgmt For For 1.4 Election of Director: Daniel Moloney Mgmt For For 1.5 Election of Director: Raghavendra Rau Mgmt For For 1.6 Election of Director: Glenn W. Welling Mgmt For For 2. Approval of the Company's Amended 2008 Mgmt For For Equity Incentive Plan. 3. Ratification of the selection of Mgmt For For Independent Registered Public Accounting Firm for fiscal 2019. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 934960964 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt For For Lana Jane Lewis-Brent Mgmt Withheld Against Barre A. Seibert Mgmt Withheld Against Paula m. Wardynski Mgmt Withheld Against 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 934944554 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alec C. Covington Mgmt For For 1b. Election of Director: Gerald Volas Mgmt For For 1c. Election of Director: Carl T. Camden Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Tina M. Donikowski Mgmt For For 1f. Election of Director: Mark A. Petrarca Mgmt For For 1g. Election of Director: Nancy M. Taylor Mgmt For For 2. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding securities, voting as a single class, required to adopt, amend or repeal the Company's bylaws from 66 2/3% to a majority. 3. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding voting securities, voting as a single class, required to adopt, amend or repeal certain provisions of the Company's Amended and Restated Certificate of Incorporation from 66 2/3% to a majority. 4. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation so that the Company is no longer obligated to indemnify persons other than directors and officers. 5. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019. 6. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LIMITED Agenda Number: 934929451 -------------------------------------------------------------------------------------------------------------------------- Security: G9019D104 Meeting Type: Special Meeting Date: 15-Mar-2019 Ticker: TVPT ISIN: BMG9019D1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, by and among Travelport Worldwide Limited, Toro Private Holdings III, Ltd. ("Parent"), and following the execution of the joinder agreement, dated December 11, 2018, Toro Private Holdings IV, Ltd. Pursuant to which Merger Sub will merge with and into Travelport, with Travelport continuing as the surviving company and a wholly owned subsidiary of Parent, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the Merger. 2. Approval of the adjournment of the special Mgmt For For general meeting of Travelport (the "Special General Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special General Meeting. 3. Approval on an advisory (non-binding) Mgmt For For basis, of the compensation that may be paid or become payable to Travelport's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO Agenda Number: 934959593 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q205 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: TZOO ISIN: US89421Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph Bartel Mgmt For For C. Sindoni Ciocca Mgmt For For Carrie Liqun Liu Mgmt For For Mary Reilly Mgmt For For Beatrice Tarka Mgmt For For 2. APPROVAL OF OPTION GRANTS TO CHIEF Mgmt For For TECHNOLOGY OFFICER AND GLOBAL HEAD OF BRAND. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO AUTHORIZE A REDUCTION OF THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK FROM 40,000,000 TO 20,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 934954620 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, Mgmt For For III 1.2 Election of Director: John D. Gottwald Mgmt For For 1.3 Election of Director: William M. Gottwald Mgmt For For 1.4 Election of Director: Kenneth R. Newsome Mgmt For For 1.5 Election of Director: Gregory A. Pratt Mgmt For For 1.6 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.7 Election of Director: John M. Steitz Mgmt For For 1.8 Election of Director: Carl E. Tack, III Mgmt For For 1.9 Election of Director: Anne G. Waleski Mgmt For For 2. Ratification of KPMG LLP as independent Mgmt For For registered public accounting firm for fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934938563 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Golden Mgmt For For Richard E. Posey Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Third Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to implement a majority voting standard in uncontested elections of directors. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 934940859 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Vicki D. McWilliams Mgmt For For 1f. Election of Director: Constance B. Moore Mgmt For For 1g. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 934966574 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Amato Mgmt For For Nancy S. Gougarty Mgmt For For Jeffrey M. Greene 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, 2019. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 934961283 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Babinec Mgmt For For Paul Chamberlain Mgmt For For Wayne B. Lowell Mgmt For For 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, 2019. 4. To approve TriNet Group, Inc.'s 2019 Equity Mgmt Against Against Incentive Plan. 5. To approve the annual maximum remuneration Mgmt For For for the non-employee directors of the Board of Directors of TriNet Group, Inc. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 935024187 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: Philip Martens Mgmt For For 1C. Election of Director: Christopher D. Pappas Mgmt For For 1D. Election of Director: Stephen M. Zide 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 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, 2018 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, 2018. 4. To approve the allocation of the results Mgmt For For for the year ended December 31, 2018. 5. 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, 2018. 6. 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, 2019. 7. 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, 2019. 8. To approve a new share repurchase Mgmt Against Against authorization to repurchase the Company's shares in an amount determined by the Board of Directors. 9. To approve an amendment to the Company's Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 934942334 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Sondey Mgmt For For Robert W. Alspaugh Mgmt For For Karen Austin Mgmt For For Malcolm P. Baker Mgmt For For David A. Coulter Mgmt For For Claude Germain Mgmt For For Kenneth Hanau Mgmt For For John S. Hextall Mgmt For For Robert L. Rosner Mgmt For For Simon R. Vernon Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935011419 -------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TROX ISIN: GB00BJT16S69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffry Quinn Mgmt For For 1b. Election of Director: Ilan Kaufthal Mgmt For For 1c. Election of Director: Mutlaq Al- Morished Mgmt Against Against 1d. Election of Director: Vanessa Guthrie Mgmt For For 1e. Election of Director: Andrew Hines Mgmt For For 1f. Election of Director: Wayne Hinman Mgmt For For 1g. Election of Director: Peter Johnston Mgmt For For 1h. Election of Director: Ginger Jones Mgmt For For 1i. Election of Director: Stephen Jones Mgmt For For 1j. Election of Director: Moazzam Khan Mgmt For For 1k. Election of Director: Mxolisi Mgojo Mgmt Abstain Against 1l. Election of Director: Sipho Nkosi Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers (the "Say-on-Pay"). 3. To ratify the appointment of the Tronox Mgmt For For Holdings plc independent registered public accounting firm, who will serve until the auditor resigns or is removed. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the Say on Pay vote. -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 934942752 -------------------------------------------------------------------------------------------------------------------------- Security: Q9235V101 Meeting Type: Special Meeting Date: 08-Mar-2019 Ticker: ISIN: AU000XINEOA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Scheme Resolution - To approve the Mgmt For For re-domicile transaction. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934966663 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 15-May-2019 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: A. Patrick Beharelle Mgmt For For 1c. Election of Director: Steven C. Cooper Mgmt For For 1d. Election of Director: William C. Goings Mgmt For For 1e. Election of Director: Kim Harris Jones Mgmt For For 1f. Election of Director: Stephen M. Robb Mgmt For For 1g. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1h. Election of Director: Kristi A. Savacool Mgmt For For 1i. 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 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 29, 2019. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 934978707 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. DeGennaro Mgmt For For Brian C. Flynn Mgmt For For 2. Amendment of Certificate of Incorporation Mgmt For For to change the vote required for approval of certain shareholder matters. 3. Amendment of Certificate of Incorporation Mgmt For For to declassify the Board of Directors. 4. Approval of the 2019 TrustCo Bank Corp NY Mgmt For For Equity Incentive Plan. 5. Approval of a nonbinding advisory Mgmt For For resolution on the compensation of TrustCo's named executive officers. 6. Ratification of the appointment of Crowe Mgmt For For LLP as independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 934943336 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adolphus B. Baker Mgmt For For 1b. Election of Director: William A. Brown Mgmt For For 1c. Election of Director: James N. Compton Mgmt For For 1d. Election of Director: Tracy T. Conerly Mgmt For For 1e. Election of Director: Toni D. Cooley Mgmt For For 1f. Election of Director: J. Clay Hays, Jr., Mgmt For For M.D. 1g. Election of Director: Gerard R. Host Mgmt For For 1h. Election of Director: Harris V. Morrissette Mgmt For For 1i. Election of Director: Richard H. Puckett Mgmt For For 1j. Election of Director: R. Michael Summerford Mgmt For For 1k. Election of Director: Harry M. Walker Mgmt For For 1l. Election of Director: LeRoy G. Walker, Jr. Mgmt For For 1m. Election of Director: 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 LLP as Mgmt For For Trustmark's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Agenda Number: 934979507 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TTEC ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth D. Tuchman Mgmt For For 1b. Election of Director: Steven J. Anenen Mgmt For For 1c. Election of Director: Tracy L. Bahl Mgmt For For 1d. Election of Director: Gregory A. Conley Mgmt For For 1e. Election of Director: Robert N. Frerichs Mgmt For For 1f. Election of Director: Marc L. Holtzman Mgmt For For 1g. Election of Director: Ekta Singh-Bushell Mgmt Against Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 934957880 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas T. Edman Mgmt For For Chantel E. Lenard Mgmt For For Tang Chung Yen Mgmt For For Dov S. Zakheim 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 30, 2019. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 934984748 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 22-May-2019 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 Withheld Against James A. Frost Mgmt Withheld Against Michael F. Horodniceanu Mgmt Withheld Against Michael R. Klein Mgmt Withheld Against Robert C. Lieber Mgmt Withheld Against Dennis D. Oklak Mgmt Withheld Against Raymond R. Oneglia Mgmt Withheld Against Dale Anne Reiss Mgmt Withheld Against Dickran M. Tevrizian Jr Mgmt Withheld Against 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, 2019. 3. Approve the compensation of the Company's Mgmt Against Against named executive officers on an advisory (non-binding) basis. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 934974088 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William J. Sandbrook Mgmt For For 1.2 Election of Director: Kurt M. Cellar Mgmt For For 1.3 Election of Director: Michael D. Lundin Mgmt For For 1.4 Election of Director: Robert M. Rayner Mgmt For For 1.5 Election of Director: Colin M. Sutherland Mgmt For For 1.6 Election of Director: Theodore P. Rossi Mgmt For For 1.7 Election of Director: Susan M. Ball Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. 3. Cast a non-binding, advisory vote on the Mgmt For For compensation of the Company's named executive officers as disclosed in these materials 4. Cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 5. Approval of the Amendment to the U.S. Mgmt For For Concrete, Inc. Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Agenda Number: 934945025 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bernard Mgmt For For 1B. Election of Director: Diane K. Duren Mgmt For For 1C. Election of Director: William J. Kacal Mgmt For For 1D. Election of Director: Charles Shaver Mgmt For For 1E. Election of Director: Bryan A. Shinn Mgmt For For 1F. Election of Director: J. Michael Stice Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Registered Public Accounting Firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935012485 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 23-May-2019 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 1H. Election of Director: Ernest E. Maddock Mgmt For For 2. Approval of an Amendment and Restatement of Mgmt For For our Stock Incentive Plan. 3. 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 2019. 4. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2018 as disclosed in our proxy statement for the 2019 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Agenda Number: 934990905 -------------------------------------------------------------------------------------------------------------------------- Security: 903914208 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: UPL ISIN: CA9039142083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Board Expansion Proposal Mgmt For For 2. DIRECTOR Sylvia K. Barnes Mgmt For For Neal P. Goldman Mgmt Withheld Against Brad Johnson Mgmt For For Michael J. Keeffe Mgmt For For Evan S. Lederman Mgmt Withheld Against Stephen J. McDaniel Mgmt For For Alan J. Mintz Mgmt For For Edward A. Scoggins, Jr. Mgmt For For 3. Appointment of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm 4. Approval and Ratification of A&R Stock Mgmt Against Against Incentive Plan 5. Advisory Vote to Approve Executive Mgmt Against Against Compensation 6. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 7. Amendment to the Articles of the Company to Mgmt Against Against Remove the Limitation on the Number of Authorized Common Shares 8. Amendment to the Articles of the Company to Mgmt For For Remove Inapplicable Provisions 9. Confirmation of the Second Amended and Mgmt For For Restated Bylaw No. 1 of the Company to Permit the Separation of the Roles of Chairman of the Board and Chief Executive Officer -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 934940811 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 23-Apr-2019 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 III Mgmt For For Timothy R. Murphy Mgmt For For Tamara M. Peterman Mgmt For For Kris A. Robbins Mgmt For For L. Joshua Sosland Mgmt For For Paul Uhlmann III Mgmt For For Leroy J. Williams, Jr. Mgmt For For 2. an advisory vote (non-binding) on 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 2019. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 934905362 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 08-Jan-2019 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip L. Cohen* Mgmt For For Cynthia Croatti* Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2019. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934914917 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Special Meeting Date: 15-Jan-2019 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Union Merger and Share Issuance Proposal: Mgmt For For Approve the Agreement and Plan of Reorganization, dated as of October 4, 2018, including the related Plan of Merger (the "Merger Agreement"), by and between Union Bankshares Corporation ("Union") and Access National Corporation ("Access"), and to approve the transactions contemplated Thereby. 2. Union Adjournment Proposal: To approve one Mgmt For For or more adjournments of the Union Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934954339 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Asbury* Mgmt For For L. Bradford Armstrong* Mgmt For For Michael W. Clarke* Mgmt For For Patrick E. Corbin* Mgmt For For Daniel I. Hansen* Mgmt For For Jan S. Hoover* Mgmt For For W. Tayloe Murphy, Jr.* Mgmt For For F. Blair Wimbush# Mgmt For For 3. To amend the Company's articles of Mgmt For For incorporation to change the Company's name to "Atlantic Union Bankshares Corporation". 4. To amend the Company's articles of Mgmt For For incorporation to increase the number of authorized shares of the Company's common stock. 5. 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, 2019. 6. To approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 934958969 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For Bylaws to permit the Company's Board of Directors to extend the mandatory retirement age for directors from 72 years old to 74 years old under certain circumstances. 2a. Election of Director: Peter A. Altabef Mgmt For For 2b. Election of Director: Jared L. Cohon Mgmt For For 2c. Election of Director: Nathaniel A. Davis Mgmt For For 2d. Election of Director: Matthew J. Desch Mgmt For For 2e. Election of Director: Denise K. Fletcher Mgmt For For 2f. Election of Director: Philippe Germond Mgmt For For 2g. Election of Director: Lisa A. Hook Mgmt For For 2h. Election of Director: Deborah Lee James Mgmt For For 2i. Election of Director: Paul E. Martin Mgmt For For 2j. Election of Director: Regina Paolillo Mgmt For For 2k. Election of Director: Lee D. Roberts Mgmt For For 3. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Approval of the Unisys Corporation 2019 Mgmt For For Long-Term Incentive and Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 934958919 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William B. Morgan Mgmt For For 1.2 Election of Director: Larry D. Pinkston Mgmt For For 1.3 Election of Director: Carla S. Mashinski Mgmt For For 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 2019. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 934959769 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Adams Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Theodore J. Georgelas Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Albert H.Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as the independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 934964063 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Blalock Mgmt For For L. Cathy Cox Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt For For H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountant for 2019. 04 To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 934896296 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 18-Dec-2018 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 registered public accounting firm for the fiscal year ending August 3, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 934852460 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diana F. Cantor Mgmt For For Robert C. Sledd Mgmt For For Thomas H. Tullidge, Jr. Mgmt For For 2. Approve a non-binding advisory resolution Mgmt For For approving the compensation of the named executive officers 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 March 31, 2019 -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 935004490 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Arling Mgmt For For 2. Say on Pay - Approval, on an advisory Mgmt For For basis, of named executive officer compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934940784 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2022: Mgmt For For Joan A. Budden 1b. Election of Director to serve until 2022: Mgmt For For William G. Currie 1c. Election of Director to serve until 2022: Mgmt For For Bruce A. Merino 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 3. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 934919614 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: UTI ISIN: US9139151040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Roderick R. Paige Mgmt For For 1.2 Election of Director: Kenneth R. Trammell Mgmt For For 1.3 Election of Director: John C. White Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accounting Firm for the year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934951686 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 08-May-2019 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 the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. The approval, on a non-binding advisory Mgmt For For basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 934946419 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 01-May-2019 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 Peggie J. Pelosi 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 2019. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934935923 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew B. Abramson Mgmt For For 1b. Election of Director: Peter J. Baum Mgmt For For 1c. Election of Director: Eric P. Edelstein Mgmt For For 1d. Election of Director: Graham O. Jones Mgmt For For 1e. Election of Director: Michael L. LaRusso Mgmt For For 1f. Election of Director: Marc J. Lenner Mgmt For For 1g. Election of Director: Gerald H. Lipkin Mgmt For For 1h. Election of Director: Ira Robbins Mgmt For For 1i. Election of Director: Suresh L. Sani Mgmt For For 1j. Election of Director: Melissa J. Schultz Mgmt For For 1k. Election of Director: Jennifer W. Steans Mgmt For For 1l. Election of Director: Jeffrey S. Wilks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL FOR AN INDEPENDENT Shr Against For BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935010760 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: VNDA ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Cola Mgmt For For H. Thomas Watkins Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. 3. To approve on an advisory basis the named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 934916175 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: VREX ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Jay K. Kunkel Mgmt For For 1b. Election of director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To hold an advisory vote on how frequently Mgmt 1 Year For we conduct an advisory vote of stockholders on our executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 934943437 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Comolli Mgmt For For John J. Gavin, Jr. Mgmt For For Fred Van Den Bosch Mgmt For For 2. Advisory vote to approve the Company's Mgmt Against Against executive compensation, as disclosed in the proxy statement. 3. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 934949958 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bennett S. LeBow Mgmt Withheld Against Howard M. Lorber Mgmt For For Ronald J. Bernstein Mgmt Withheld Against Stanley S. Arkin Mgmt Withheld Against Henry C. Beinstein Mgmt Withheld Against Paul V. Carlucci Mgmt Withheld Against Jean E. Sharpe Mgmt Withheld Against Barry Watkins Mgmt Withheld Against 2. Advisory approval of executive compensation Mgmt Against Against (say on pay). 3. Approval of ratification of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the year ending December 31, 2019. 4. Advisory approval of a shareholder proposal Shr Against For requiring the Chairman of the Board of Directors to be an independent director. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 934951876 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Miller Ph.D Mgmt For For John R. Peeler Mgmt For For Thomas St. Dennis Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For VEECO'S 2010 STOCK INCENTIVE PLAN 3. APPROVAL OF AN AMENDMENT TO VEECO'S 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY INC Agenda Number: 935020963 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara B Baekgaard Mgmt For For Richard Baum Mgmt For For Patricia R. Miller Mgmt For For Frances P. Philip Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935028983 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For John Egan Mgmt For For Stephen Gold Mgmt For For Penelope Herscher Mgmt For For William Kurtz Mgmt For For Richard Nottenburg Mgmt For For Howard Safir Mgmt For For Earl Shanks Mgmt For For 2. To ratify of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountant for the year ending January 31, 2020. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. To approve the Verint Systems Inc. 2019 Mgmt For For Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 934964481 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew B. Benett Mgmt For For 1b. Election of Director: Denise M. Coll Mgmt For For 1c. Election of Director: Steven W. Moster Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 934860594 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 06-Sep-2018 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Robert Johnson Mgmt For For John Stenbit Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2019 3. Advisory Vote on Executive Compensation Mgmt Against Against 4. Amendment and Restatement of the 1996 Mgmt For For Equity Participation Plan -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 934881992 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Belluzzo Mgmt For For Keith Barnes Mgmt For For Laura Black Mgmt For For Tor Braham Mgmt For For Timothy Campos Mgmt For For Donald Colvin Mgmt For For Masood A. Jabbar Mgmt For For Oleg Khaykin Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Cooper LLP as the independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. The approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended June 30, 2018. -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 935025482 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: VICR ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel J. Anderson Mgmt For For Estia J. Eichten Mgmt For For Philip D. Davies Mgmt Withheld Against James A. Simms Mgmt Withheld Against Claudio Tuozzolo Mgmt Withheld Against Patrizio Vinciarelli Mgmt For For Jason L. Carlson Mgmt For For Michael S. McNamara Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Agenda Number: 935034758 -------------------------------------------------------------------------------------------------------------------------- Security: 927651109 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: VIRC ISIN: US9276511097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas A. Virtue Mgmt For For Alexander L. Cappello Mgmt For For Donald R. Rudkin Mgmt For For 2. To approve the Virco Mfg. Corporation 2019 Mgmt For For Omnibus Equity Incentive Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 934864201 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 06-Sep-2018 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Izhar Armony Mgmt Withheld Against Rowland T. Moriarty Mgmt For For Deborah C. Hopkins Mgmt For For 2. To ratify the appointment of the firm of Mgmt For For KPMG LLP, as our independent registered public accounting firm, for the fiscal year ending March 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934964227 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Gerald Paul* Mgmt For For Timothy V. Talbert* Mgmt For For Thomas C. Wertheimer* Mgmt For For Michael Cody# 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, 2019. 3. The advisory approval of the compensation Mgmt For For of the Company's executive officers. 4. Frequency of advisory vote on the Mgmt 1 Year For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VOCERA COMMUNICATIONS,INC. Agenda Number: 934994244 -------------------------------------------------------------------------------------------------------------------------- Security: 92857F107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: VCRA ISIN: US92857F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Burkland Mgmt For For 1.2 Election of Director: Brent D. Lang Mgmt For For 1.3 Election of Director: Bharat Sundaram Mgmt For For 2. Proposal to ratify appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935001797 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan Masarek Mgmt For For 1b. Election of Director: Hamid Akhavan Mgmt For For 1c. Election of Director: Michael McConnell Mgmt For For 1d. Election of Director: Gary Steele 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, 2019. 3. To approve our named executive officers' Mgmt For For compensation in an advisory vote. 4. To approve the company's Amended and Mgmt Against Against Restated 2015 Equity Incentive Plan. 5. To ratify the extension of the Tax Benefits Mgmt For For Preservation Plan. -------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 934950317 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: WTI ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ms. Virginia Boulet Mgmt Abstain Against 1b. Election of Director: Mr. Stuart B. Katz Mgmt Abstain 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 Abstain 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, 2019. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934963845 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Martin C. Jischke Mgmt For For 1b. Election of Director: John G. Boss Mgmt For For 1c. Election of Director: John E. Kunz Mgmt For For 1d. Election of Director: Larry J. Magee Mgmt For For 1e. Election of Director: Ann D. Murtlow Mgmt For For 1f. Election of Director: Scott K. Sorensen Mgmt For For 1g. Election of Director: Brent L. Yeagy 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 Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 934937244 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HCC ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen D. Williams Mgmt For For Ana B. Amicarella Mgmt For For J. Brett Harvey Mgmt For For Trevor Mills Mgmt For For Walter J. Scheller, III Mgmt For For Alan H. Schumacher Mgmt For For Gareth N. Turner Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation to effect a three-year extension to the 382 Transfer Restriction Provisions. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 934909548 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 16-Jan-2019 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Kelley Mgmt For For Barbara L. Smith Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934980524 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 30-May-2019 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: William G. Byrnes Mgmt For For 1.3 Election of Trustee: Edward S. Civera Mgmt For For 1.4 Election of Trustee: Ellen M. Goitia Mgmt For For 1.5 Election of Trustee: Paul T. McDermott Mgmt For For 1.6 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For 1.7 Election of Trustee: Anthony L. Winns Mgmt For For 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 2019. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of Class A common stock from 80,000,000 shares to 120,000,000 shares and to increase the number of authorized shares of capital stock from 110,000,000 shares to 150,000,000 shares. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 934892630 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 11-Dec-2018 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D.T. Carter Mgmt For For M. Claassen Mgmt For For E.P. Etchart Mgmt For For L.A. Lang Mgmt For For D.B. Pendarvis Mgmt For For D.E. Pittard Mgmt For For G.O. Ridge Mgmt For For G.A. Sandfort Mgmt For For N.E. Schmale Mgmt For For 2. To hold an advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 934875672 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Special Meeting Date: 10-Oct-2018 Ticker: WEB ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote for the adoption of the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of August 5, 2018, by and among Parker Private Holdings II, LLC (Parent), Parker Private Merger Sub, Inc. and Web.com Group, Inc., and approve the transactions contemplated thereby, including the merger of Parker Private Merger Sub, Inc., with Web.com Group, Inc. (the "Merger"), with Web.com Group, Inc. continuing as the surviving corporation and wholly-owned subsidiary of Parent (the "Merger Proposal"). 2. Approve, on an advisory basis, compensation Mgmt For For that may be paid or become payable to Web.com's named executive officers, in connection with the Merger. 3. Approve the adjournment or postponement of Mgmt For For the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934953541 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: John R. Ciulla Mgmt For For 1c. Election of Director: John J. Crawford Mgmt For For 1d. Election of Director: Elizabeth E. Flynn Mgmt For For 1e. Election of Director: E. Carol Hayles 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 31,2019 (Proposal 3). 4. To approve the amendment and restatement of Mgmt For For the Employee Stock Purchase Plan (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 934986247 -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: WTW ISIN: US9486261061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Altschuler* Mgmt For For Julie Bornstein* Mgmt For For Mindy Grossman* Mgmt For For Thilo Semmelbauer* Mgmt For For Tracey D. Brown# Mgmt For For Julie Rice+ Mgmt For For 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. 5. Advisory vote to approve the Company's Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 934980702 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Bird, Ed. D. Mgmt For For Dwaine J. Peetz,Jr. M.D Mgmt For For Jack A. Holmes Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 934948033 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Callen* Mgmt For For Christopher V. Criss* Mgmt For For Lisa A. Knutson* Mgmt For For Joseph R. Robinson* Mgmt For For Kerry M. Stemler* Mgmt For For Michael J. Crawford# Mgmt For For 2. To approve an advisory (non-binding) vote Mgmt For For on executive compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) vote Mgmt For For ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 07-May-2019 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: 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 2019. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 934940657 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: P. Lynch Mgmt Abstain Against 1.5 Election of Director: C. MacMillan Mgmt For For 1.6 Election of Director: R. Nelson Mgmt For For 1.7 Election of Director: D. Payne Mgmt For For 1.8 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. Approve the 2019 Omnibus Equity Incentive Mgmt For For Plan. 4. Ratification of Independent Auditor. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET MORTGAGE CAPITAL CORP. Agenda Number: 935012764 -------------------------------------------------------------------------------------------------------------------------- Security: 95790D105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: WMC ISIN: US95790D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD D. FOX Mgmt For For JAMES W. HIRSCHMANN III Mgmt For For RANJIT M. KRIPALANI Mgmt For For M. CHRISTIAN MITCHELL Mgmt For For JENNIFER W. MURPHY Mgmt For For RICHARD W. ROLL Mgmt Withheld Against 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- WILDHORSE RESOURCE DEVELOPMENT CORP. Agenda Number: 934917747 -------------------------------------------------------------------------------------------------------------------------- Security: 96812T102 Meeting Type: Special Meeting Date: 31-Jan-2019 Ticker: WRD ISIN: US96812T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt No vote dated October 29, 2018, by and among Chesapeake Energy Corporation, Coleburn Inc. and WildHorse (as amended from time to time, the "merger agreement") and the transactions contemplated by the merger agreement, including the merger (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt No vote basis, certain compensation that may be paid or become payable to WildHorse's named executive officers that is based on or otherwise relates to the merger (the "non-binding, advisory compensation proposal"). 3. To approve the adjournment of the WildHorse Mgmt No vote special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- WILDHORSE RESOURCE DEVELOPMENT CORP. Agenda Number: 934921241 -------------------------------------------------------------------------------------------------------------------------- Security: 96812T102 Meeting Type: Special Meeting Date: 31-Jan-2019 Ticker: WRD ISIN: US96812T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated October 29, 2018, by and among Chesapeake Energy Corporation, Coleburn Inc. and WildHorse (as amended from time to time, the "merger agreement") and the transactions contemplated by the merger agreement, including the merger (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that may be paid or become payable to WildHorse's named executive officers that is based on or otherwise relates to the merger (the "non-binding, advisory compensation proposal"). 3. To approve the adjournment of the WildHorse Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- WILLIAM LYON HOMES Agenda Number: 934960748 -------------------------------------------------------------------------------------------------------------------------- Security: 552074700 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: WLH ISIN: US5520747008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas K. Ammerman Mgmt For For Eric A. Anderson Mgmt For For Thomas F. Harrison Mgmt For For Gary H. Hunt Mgmt For For William H. Lyon Mgmt For For Lynn Carlson Schell Mgmt For For Matthew R. Zaist Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers, as described in the proxy materials. 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accountants of William Lyon Homes for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935011849 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Krishnan Anand Mgmt For For David L. Goebel Mgmt For For Michael J. Hislop Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve the Wingstop Inc. Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 934892616 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 11-Dec-2018 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria F. Blase Mgmt For For Christopher J. Braun Mgmt For For David W. Miles Mgmt For For 2. Advisory approval of executive compensation Mgmt For For (the "say on pay" vote). 3. Approval of the Winnebago Industries, Inc. Mgmt For For 2019 Omnibus Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Winnebago Industries, Inc.'s Independent Registered Public Accountant for the fiscal year ending August 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 934966764 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey M. Boromisa Mgmt For For 1.2 Election of Director: Gina R. Boswell Mgmt For For 1.3 Election of Director: David T. Kollat 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 2019. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 934916048 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Cohn Mgmt For For 1.2 Election of Director: Eileen P. Drake Mgmt For For 1.3 Election of Director: James R. Rulseh Mgmt For For 1.4 Election of Director: Gregg C. Sengstack Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF AMENDMENTS TO Mgmt For For THE AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935008688 -------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: WK ISIN: US98139A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brigid A. Bonner Mgmt For For 1.2 Election of Director: Suku Radia Mgmt For For 1.3 Election of Director: Martin J. Vanderploeg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Workiva's named executive officers. 3. Indication, on an advisory basis, of the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 934857511 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 24-Aug-2018 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken R. Bramlett, Jr. Mgmt For For R. Chad Prashad Mgmt For For Scott J. Vassalluzzo Mgmt For For Charles D. Way Mgmt For For Darrell E. Whitaker Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. APPROVE THE AMENDMENT TO OUR BYLAWS TO Mgmt Against Against REVISE THE NUMBER OF DIRECTORS 4. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934984382 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 24-May-2019 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 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934933804 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For George A. Barrios Mgmt For For Michelle D. Wilson Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Stuart U. Goldfarb Mgmt For For Patricia A. Gottesman Mgmt For For Laureen Ong Mgmt For For Robyn W. Peterson Mgmt For For Frank A. Riddick, III Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934866320 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 26-Sep-2018 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Blystone Mgmt For For Mark C. Davis Mgmt Withheld Against Sidney A. Ribeau Mgmt For For 2. Approval of advisory resolution on Mgmt For For executive compensation. 3. Ratification of selection of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N V Agenda Number: 935050562 -------------------------------------------------------------------------------------------------------------------------- Security: N96617118 Meeting Type: Annual Meeting Date: 28-Jun-2019 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 29, 2019. 3. Appointment of KPMG N.V. as the auditor for Mgmt For For our Dutch statutory annual accounts for the fiscal year ending December 29, 2019. 4. Adoption of our Dutch statutory annual Mgmt For For accounts for the fiscal year ended December 30, 2018. 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 30, 2018. 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 28, 2020 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. Limited authorization of our board of Mgmt Against Against directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until June 28, 2021. 8. Limited authorization of our board of Mgmt Against Against directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in proposal 7 above until June 28, 2021. 9. Approval of the Wright Medical Group N.V. Mgmt For For Amended and Restated 2017 Equity and Incentive Plan. 10. Approval, on an advisory basis, of our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- XCERRA CORPORATION Agenda Number: 934863728 -------------------------------------------------------------------------------------------------------------------------- Security: 98400J108 Meeting Type: Special Meeting Date: 30-Aug-2018 Ticker: XCRA ISIN: US98400J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of May 7, 2018, by and among Cohu, Inc., Xavier Acquisition Corporation and the Company. 2. To approve any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may become payable by Xcerra Corporation to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- XENCOR INC Agenda Number: 935021826 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 26-Jun-2019 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 Dr. Ellen G. Feigal Mgmt For For 2. Proposal to ratify RSM US LLP as the Mgmt For For independent public accounting firm for 2019 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: 934981160 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcel Verbaas Mgmt For For 1b. Election of Director: Jeffrey H. Donahue Mgmt For For 1c. Election of Director: John H. Alschuler Mgmt For For 1d. Election of Director: Keith E. Bass Mgmt For For 1e. Election of Director: Thomas M. Gartland Mgmt For For 1f. Election of Director: Beverly K. Goulet Mgmt For For 1g. Election of Director: Mary E. McCormick Mgmt For For 1h. Election of Director: 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. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. To approve, if properly brought before the Shr Against For annual meeting, a shareholder proposal. -------------------------------------------------------------------------------------------------------------------------- XO GROUP INC. Agenda Number: 934903938 -------------------------------------------------------------------------------------------------------------------------- Security: 983772104 Meeting Type: Special Meeting Date: 18-Dec-2018 Ticker: XOXO ISIN: US9837721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger (the "merger agreement"), dated as of September 24, 2018, by and among WeddingWire, Inc., Wedelia Merger Sub, Corp. ("Merger Sub"), and XO Group Inc. (the "Company"), pursuant to which Merger Sub will be merged 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 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 adopt the merger agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- XPERI CORPORATION Agenda Number: 934945734 -------------------------------------------------------------------------------------------------------------------------- Security: 98421B100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: XPER ISIN: US98421B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darcy Antonellis Mgmt For For 1B. Election of Director: David C. Habiger Mgmt Against Against 1C. Election of Director: Richard S. Hill Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: V. Sue Molina Mgmt For For 1F. Election of Director: George A. Riedel Mgmt For For 1G. Election of Director: Christopher A. Seams Mgmt For For 2. To approve the Company's Second Amended and Mgmt For For Restated International Employee Stock Purchase Plan. 3. To hold an advisory vote to approve Mgmt For For executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants of the Company for its year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- YELP INC Agenda Number: 935001595 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred D. Anderson, Jr. Mgmt For For 1b. Election of Director: Sharon Rothstein Mgmt For For 1c. Election of Director: Brian Sharples Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of Yelp's named executive officers, as disclosed in the accompanying proxy statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of Yelp's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZAGG INC Agenda Number: 935019201 -------------------------------------------------------------------------------------------------------------------------- Security: 98884U108 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: ZAGG ISIN: US98884U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Ahern Mgmt For For Michael T. Birch Mgmt For For Cheryl A. Larabee Mgmt For For Daniel R. Maurer Mgmt For For P. Scott Stubbs Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the Company. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers in 2018. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZOGENIX, INC. Agenda Number: 934984801 -------------------------------------------------------------------------------------------------------------------------- Security: 98978L204 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: ZGNX ISIN: US98978L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Erle T. Mast Mgmt For For 1B. Election of Director: Renee P. Tannenbaum, Mgmt For For Pharm D. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 50,000,000 to 100,000,000. 5. Approval of an amendment and restatement of Mgmt Against Against the Company's 2010 Equity Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- ZOVIO INC. Agenda Number: 934994939 -------------------------------------------------------------------------------------------------------------------------- Security: 10807M105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ISIN: US10807M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor K. Nichols Mgmt For For George P. Pernsteiner 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935001230 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kalen F. Holmes Mgmt For For 1B. Election of Director: Travis D. Smith Mgmt For For 1C. Election of Director: Scott A. Bailey Mgmt For For 2. Ratification of the selection of Moss Adams Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020 (fiscal 2019). JPMorgan Event Driven ETF -------------------------------------------------------------------------------------------------------------------------- AB ELECTROLUX (PUBL) Agenda Number: 710659864 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 10-Apr-2019 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: JOHAN Non-Voting FORSSELL, INVESTOR AB 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 DATES FOR DIVIDEND: SEK 8.50 PER SHARE CMMT PLEASE NOTE THAT RESOLUTION 11, 12, 13, 14 Non-Voting ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO DEPUTY DIRECTORS 12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For DIRECTORS AND THE AUDITOR 13.A RE-ELECTION OF STAFFAN BOHMAN AS DIRECTOR Mgmt For 13.B RE-ELECTION OF PETRA HEDENGRAN AS BOARD OF Mgmt For DIRECTOR 13.C RE-ELECTION OF HASSE JOHANSSON AS BOARD OF Mgmt For DIRECTOR 13.D RE-ELECTION OF ULLA LITZEN AS BOARD OF Mgmt For DIRECTOR 13.E RE-ELECTION OF FREDRIK PERSSON AS BOARD OF Mgmt For DIRECTOR 13.F RE-ELECTION OF DAVID PORTER AS BOARD OF Mgmt For DIRECTOR 13.G RE-ELECTION OF JONAS SAMUELSON AS BOARD OF Mgmt For DIRECTOR 13.H RE-ELECTION OF ULRIKA SAXON AS BOARD OF Mgmt For DIRECTOR 13.I RE-ELECTION OF KAI WARN AS BOARD OF Mgmt For DIRECTOR 13.J RE-ELECTION OF STAFFAN BOHMAN AS CHAIRMAN Mgmt For OF BOARD OF DIRECTOR 14 RE-ELECTION OF AUDITOR: DELOITTE AB Mgmt For 15 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For THE ELECTROLUX GROUP MANAGEMENT 16 RESOLUTION ON IMPLEMENTATION OF A Mgmt For For PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2019 17.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 17.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 17.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF THE SHARE PROGRAM FOR 2017 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 934854147 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Special Meeting Date: 31-Jul-2018 Ticker: ABAX ISIN: US0025671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of May 15, 2018, by and among Zoetis Inc., Zeus Merger Sub, Inc., an indirect wholly-owned subsidiary of Zoetis, Inc., and Abaxis, Inc., as it may be amended from time to time (the "merger agreement"), the merger contemplated by the merger agreement, and principal terms thereof (the "merger agreement proposal"). 2. To approve, on an advisory basis, the Mgmt Against Against merger-related compensation for Abaxis' named executive officers. 3. To vote to adjourn the Special Meeting, if Mgmt For For necessary or appropriate, for the purpose of soliciting additional proxies to vote in favor of merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 934846467 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 24-Jul-2018 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Eversole Mgmt For For 1b. Election of Director: Alexander R. Fischer Mgmt For For 1c. Election of Director: M.A. (Mark) Haney 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 2019. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGT FOOD AND INGREDIENTS INC. Agenda Number: 934919525 -------------------------------------------------------------------------------------------------------------------------- Security: 001264100 Meeting Type: Special Meeting Date: 05-Feb-2019 Ticker: AGXXF ISIN: CA0012641001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 To pass, with or without variation, a Mgmt For For special resolution (the "Arrangement Resolution") to approve a plan of arrangement under Section 182 of the Business Corporations Act (Ontario) involving AGT and 2667980 Ontario Inc. (the "Purchaser") pursuant to an arrangement agreement dated December 4, 2018 between AGT and the Purchaser. The full text of the Arrangement Resolution is set forth in Appendix A to the accompanying management information circular dated January 7, 2019. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: Stan A. Askren Mgmt For For 1c. Election of Director: Lawrence E. Dewey Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1f. Election of Director: David S. Graziosi Mgmt For For 1g. Election of Director: William R. Harker Mgmt For For 1h. Election of Director: Carolann I. Haznedar Mgmt For For 1i. Election of Director: Richard P. Lavin Mgmt For For 1j. Election of Director: Thomas W. Rabaut Mgmt For For 1k. 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 2019. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. 4. An advisory non-binding vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMER SPORTS CORPORATION Agenda Number: 710364996 -------------------------------------------------------------------------------------------------------------------------- Security: X01416118 Meeting Type: EGM Meeting Date: 23-Jan-2019 Ticker: ISIN: FI0009000285 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE 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 THE LIST OF VOTES 6 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY: ARTICLE 11 7 RESOLUTION ON THE RIGHT OF THE CURRENT Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS TO ACCEPT THE TENDER OFFER FOR THEIR SHARES 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- APN OUTDOOR GROUP LIMITED Agenda Number: 709934459 -------------------------------------------------------------------------------------------------------------------------- Security: Q1076L128 Meeting Type: SCH Meeting Date: 15-Oct-2018 Ticker: ISIN: AU000000APO2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN APN OUTDOOR GROUP LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE OF SCHEME MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE COURT) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE APN OUTDOOR BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- APPTIO, INC. Agenda Number: 934912862 -------------------------------------------------------------------------------------------------------------------------- Security: 03835C108 Meeting Type: Special Meeting Date: 08-Jan-2019 Ticker: APTI ISIN: US03835C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 9, 2018, by and among Apptio, Inc., Bellevue Parent, LLC and Bellevue Merger Sub, Inc. (the "merger agreement"). 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 934955418 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ronald J. Mgmt For For Gafford 1B. Election of Class I Director: Douglas L. Mgmt For For Rock 1C. Election of Class I Director: Melanie M. Mgmt For For Trent 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. On an Advisory Basis, the frequency of the Mgmt 1 Year For Advisory Vote on Named Executive Officer Compensation. 4. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934916620 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Special Meeting Date: 01-Feb-2019 Ticker: ARRS ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. Approve (with or without modification) a Mgmt For For scheme of arrangement (the "Scheme") to be made between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme). G1. Authorize, for the purpose of giving effect Mgmt For For to the scheme of arrangement (the "Scheme") between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme), the directors of ARRIS to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and to amend the articles of association of ARRIS. G2. Approve, on an advisory, non-binding basis, Mgmt For For the compensation to be paid or become payable to ARRIS's named executive officers in connection with the proposed acquisition by CommScope Holding Company, Inc. of all of the issued and to be issued ordinary shares of ARRIS pursuant to the terms of a Bid Conduct Agreement and the Scheme, and the agreements and understandings pursuant to which such compensation may be paid or become payable. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934949706 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. DeLoach, Jr. Mgmt For For Joel Alsfine Mgmt For For David W. Hult Mgmt For For Juanita T. James Mgmt For For Eugene S. Katz Mgmt For For Philip F. Maritz Mgmt For For Maureen F. Morrison Mgmt For For Thomas J. Reddin Mgmt For For Bridget Ryan-Berman Mgmt For For 2. Approval of our 2019 Equity and Incentive Mgmt For For Compensation Plan. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Special Meeting Date: 10-Dec-2018 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Aspen's bye-laws Mgmt For For to reduce the shareholder vote required to approve a merger with any third party from the affirmative vote of at least 66% of the voting power of the shares entitled to vote at a meeting of the shareholders to a simple majority of the votes cast at a meeting of the shareholders. 2. To approve the merger agreement, the Mgmt For For statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Aspen's named executive officers in connection with the merger, as described in the proxy statement. 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 Proposals 1 or 2 at the special general meeting. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934956890 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Francisco L. Borges Mgmt For For 1b Election of Director: G. Lawrence Buhl Mgmt For For 1c Election of Director: Dominic J. Frederico Mgmt For For 1d Election of Director: Bonnie L. Howard Mgmt For For 1e Election of Director: Thomas W. Jones Mgmt For For 1f Election of Director: Patrick W. Kenny Mgmt For For 1g Election of Director: Alan J. Kreczko Mgmt For For 1h Election of Director: Simon W. Leathes Mgmt For For 1i Election of Director: Michael T. O'Kane Mgmt For For 1j Election of Director: Yukiko Omura Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3 To approve our employee stock purchase plan Mgmt For For as amended through the third amendment. 4 To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2019, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 5aa To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 5ab To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 5ac To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 5ad To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 5ae To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 5af To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 5ag To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 5ah To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 5b To authorize the Company to appoint PwC as Mgmt For For AG Re's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934917305 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Special Meeting Date: 07-Feb-2019 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 11, 2018 (the merger agreement), among May Holding Corp., May Merger Sub Inc. and athenahealth (the merger). 2. To approve, on a non-binding advisory Mgmt For For basis, specified compensation that may be paid or become payable to the named executive officers of athenahealth in connection with the merger and contemplated by the merger agreement. 3. To approve the adjournment of the special Mgmt For For meeting 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. -------------------------------------------------------------------------------------------------------------------------- BELMOND LTD. Agenda Number: 934919753 -------------------------------------------------------------------------------------------------------------------------- Security: G1154H107 Meeting Type: Special Meeting Date: 14-Feb-2019 Ticker: BEL ISIN: BMG1154H1079 -------------------------------------------------------------------------------------------------------------------------- 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 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and the merger of Fenice Ltd. with and into Belmond Ltd. (the "merger proposal"). 2. To approve an adjournment of the special Mgmt For For general meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger proposal at the special general meeting (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934887994 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fabiola R. Arredondo Mgmt For For Howard M. Averill Mgmt For For Bennett Dorrance Mgmt For For Maria Teresa Hilado Mgmt For For Randall W. Larrimore Mgmt Withheld Against Marc B. Lautenbach Mgmt For For Mary Alice D. Malone Mgmt For For Sara Mathew Mgmt For For Keith R. McLoughlin Mgmt For For Nick Shreiber Mgmt Withheld Against Archbold D. van Beuren Mgmt For For Les C. Vinney Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2019. 3. Approval of an advisory resolution on the Mgmt For For fiscal 2018 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934963922 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. 3. To recommend, by non-binding vote, the Mgmt Against Against compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 709965668 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 07-Nov-2018 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, MS CATHERINE Mgmt For For LIVINGSTONE AO 2.B ELECTION OF DIRECTOR, MS ANNE Mgmt For For TEMPLEMAN-JONES 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO MR MATT COMYN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 934855896 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 23-Aug-2018 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: N. Robert Hammer Mgmt For For 1.2 Election of Director: Keith Geeslin Mgmt For For 1.3 Election of Director: Gary B. Smith Mgmt For For 1.4 Election of Director: Vivie "YY" Lee Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For independent public accountants for the fiscal year ending March 31, 2019. 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. -------------------------------------------------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Agenda Number: 934861356 -------------------------------------------------------------------------------------------------------------------------- Security: 22164K101 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: COTV ISIN: US22164K1016 -------------------------------------------------------------------------------------------------------------------------- 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, "Merger Agreement"), by and among Cotiviti Holdings, Inc., Verscend Technologies, Inc. and Rey Merger Sub, Inc., a wholly owned subsidiary of Verscend Technologies, Inc., and approve transactions contemplated thereby, including the merger of Rey Merger Sub, Inc. with and into Cotiviti Holdings, Inc. (the "Merger"), with Cotiviti Holdings, Inc. continuing as the surviving corporation and a wholly owned subsidiary of Verscend Technologies, Inc. (the "Merger Proposal") 2. To approve, on an advisory non-binding Mgmt For For basis, the compensation that may be paid or become payable to the named executive officers of Cotiviti Holdings, Inc. in connection with the Merger 3. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934957347 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2019 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 for the year ending December 31, 2019. 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 For Against requesting adoption of a policy requiring an independent Board Chair whenever possible. -------------------------------------------------------------------------------------------------------------------------- DIC CORPORATION Agenda Number: 710609251 -------------------------------------------------------------------------------------------------------------------------- Security: J1280G103 Meeting Type: AGM Meeting Date: 27-Mar-2019 Ticker: ISIN: JP3493400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 2.2 Appoint a Director Ino, Kaoru Mgmt For For 2.3 Appoint a Director Saito, Masayuki Mgmt For For 2.4 Appoint a Director Kawamura, Yoshihisa Mgmt For For 2.5 Appoint a Director Ishii, Hideo Mgmt For For 2.6 Appoint a Director Tamaki, Toshifumi Mgmt For For 2.7 Appoint a Director Tsukahara, Kazuo Mgmt For For 2.8 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.9 Appoint a Director Shoji, Kuniko Mgmt For For 3.1 Appoint a Corporate Auditor Ninomiya, Mgmt For For Hiroyuki 3.2 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934993583 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2019 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: Jesse A. Cohn Mgmt For For 1e. Election of Director: Diana Farrell Mgmt For For 1f. Election of Director: Logan D. Green Mgmt For For 1g. Election of Director: Bonnie S. Hammer Mgmt For For 1h. Election of Director: Kathleen C. Mitic Mgmt For For 1i. Election of Director: Matthew J. Murphy Mgmt For For 1j. Election of Director: Pierre M. Omidyar Mgmt For For 1k. Election of Director: Paul S. Pressler Mgmt For For 1l. Election of Director: Robert H. Swan Mgmt For For 1m. Election of Director: Thomas J. Tierney Mgmt For For 1n. Election of Director: Perry M. Traquina Mgmt For For 1o. 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. Management proposal to amend special Mgmt For For meeting provisions in the Company's charter and bylaws. 5. Stockholder proposal requesting that the Shr Against For Board require an independent chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 934912280 -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Special Meeting Date: 10-Jan-2019 Ticker: ESIO ISIN: US2852291002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger Mgmt For For dated October 29, 2018, among Electro Scientific Industries, Inc. (the "Company"), MKS Instruments, Inc., a Massachusetts corporation ("MKS") and EAS Equipment, Inc., a Delaware corporation and a wholly owned subsidiary of MKS ("Merger Sub"), as it may be amended from time to time (the "Merger Agreement") and the transactions contemplated thereby. 2. To approve any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement and the transactions contemplated thereby at the time of the Special Meeting. 3. To approve, by non-binding, advisory vote, Mgmt For For certain compensation that will or may become payable by ESI to its named executive officers in connection with the transactions contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935006658 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ESI ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Franklin Mgmt For For 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Scot R. Benson Mgmt For For 1d. Election of Director: Ian G.H. Ashken Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt For For 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1h. Election of Director: E. Stanley O'Neal Mgmt For For 1i. Election of Director: Rakesh Sachdev 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 2019 -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt For For R. Alvarez 1b. Election of director for three-year term: Mgmt For For C. R. Bertozzi 1c. Election of director for three-year term: Mgmt For For J. R. Luciano 1d. Election of director for three-year term: Mgmt For For K. P. Seifert 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 2019. 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 all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr Against For regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE, INC. Agenda Number: 934954872 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Special Meeting Date: 15-Apr-2019 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 11, 2019, by and among Ellie Mae, Inc., EM Eagle Purchaser, LLC and EM Eagle Merger Sub, Inc. (the "Merger Agreement"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Ellie Mae, Inc.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transaction contemplated by the Merger Agreement. 3. 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. -------------------------------------------------------------------------------------------------------------------------- ENDOCYTE INC Agenda Number: 934904714 -------------------------------------------------------------------------------------------------------------------------- Security: 29269A102 Meeting Type: Special Meeting Date: 20-Dec-2018 Ticker: ECYT ISIN: US29269A1025 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Novartis AG, Edinburgh Merger Corporation ("Merger Sub") and Endocyte, Inc., pursuant to which Merger Sub will be merged with and into Endocyte, Inc., with Endocyte, Inc. continuing as a wholly owned subsidiary of Novartis AG (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, certain compensation that may be paid or become payable to Endocyte Inc.'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. -------------------------------------------------------------------------------------------------------------------------- ENERCARE INC. Agenda Number: 934872614 -------------------------------------------------------------------------------------------------------------------------- Security: 29269C207 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: CSUWF ISIN: CA29269C2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve, with or without variation, a Mgmt For For special resolution, the full text of which is set forth in Appendix A to the accompanying management information circular of Enercare Inc. (the "Circular"), approving a statutory plan of arrangement under section 192 of the Canada Business Corporations Act, all as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- 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 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "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 For For basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. 3. To approve the adjournment of the annual Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. 4A. Election of Class II Director: John T. Mgmt For For Gawaluck 4B. Election of Class II Director: Joey A. Mgmt For For Jacobs 4C. Election of Class II Director: Kevin P. Mgmt For For Lavender 4D. Election of Class II Director: Leonard M. Mgmt For For Riggs, Jr., M.D. 5. To amend Envision's Second Amended and Mgmt For For Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. 6. To approve, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of Envision's named executive officers. 7. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934910844 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Special Meeting Date: 17-Jan-2019 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- 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 October 9, 2018 by and among Esterline Technologies Corporation, TransDigm Group Incorporated, and Thunderbird Merger Sub Inc. 2. To approve, by non-binding, advisory vote, Mgmt Against Against compensation that will or may become payable by Esterline Technologies Corporation to its named executive officers in connection with the merger contemplated by the merger agreement. 3. 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. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934916113 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 07-Feb-2019 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Delores M. Etter Mgmt For For 1.2 Election of Director: Paul V. Haack Mgmt For For 1.3 Election of Director: Mary L. Howell Mgmt For For 1.4 Election of Director: Scott E. Kuechle Mgmt For For 1.5 Election of Director: Curtis C. Reusser Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended September 28, 2018. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. -------------------------------------------------------------------------------------------------------------------------- FAIRFAX MEDIA LIMITED Agenda Number: 710049873 -------------------------------------------------------------------------------------------------------------------------- Security: Q37116102 Meeting Type: SCH Meeting Date: 19-Nov-2018 Ticker: ISIN: AU000000FXJ5 -------------------------------------------------------------------------------------------------------------------------- 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 FAIRFAX MEDIA LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITHOUT OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) -------------------------------------------------------------------------------------------------------------------------- FAIRFAX MEDIA LIMITED Agenda Number: 710033147 -------------------------------------------------------------------------------------------------------------------------- Security: Q37116102 Meeting Type: AGM Meeting Date: 19-Nov-2018 Ticker: ISIN: AU000000FXJ5 -------------------------------------------------------------------------------------------------------------------------- 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 1 RE-ELECTION OF MR NICK FALLOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 RE-ELECTION OF MR JACK COWIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MR JAMES MILLAR AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 GRANT OF PERFORMANCE SHARES AND PERFORMANCE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR OF FAIRFAX UNDER THE FAIRFAX EXECUTIVE INCENTIVE PLAN FOR FY 2019 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Agenda Number: 934973074 -------------------------------------------------------------------------------------------------------------------------- Security: 316394105 Meeting Type: Special Meeting Date: 06-May-2019 Ticker: LION ISIN: US3163941053 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2018, as may be amended from time to time, by and between Fidelity Southern Corporation ("Fidelity") and Ameris Bancorp and the transactions contemplated thereby. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation to be paid to Fidelity's named executive officers that is based on or otherwise relates to the merger. 3. To adjourn the Fidelity special meeting, if Mgmt For For necessary or appropriate, to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Agenda Number: 934846188 -------------------------------------------------------------------------------------------------------------------------- Security: 317485100 Meeting Type: Special Meeting Date: 16-Jul-2018 Ticker: FNGN ISIN: US3174851002 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2018 ("merger agreement"), by and among Financial Engines, Inc. ("Company"), Edelman Financial, L.P. ("Parent"), and Flashdance Merger Sub, Inc. ("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 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. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934956662 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Consent Meeting Date: 11-Apr-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 16, 2019, by and among First Data, Fiserv and 300 Holdings, Inc., a Delaware corporation ("Merger Sub"), pursuant to which Merger Sub will merge with and into First Data (the "Merger"), with First Data surviving the Merger as a direct, wholly owned subsidiary of Fiserv. 2. The adoption of the following resolution, Mgmt Against Against on a non-binding, advisory basis: "RESOLVED, that compensation that will or may be made to First Data's named executive officers in connection with the Merger, and the agreements or understandings pursuant to which such compensation will or may be made, in each case, as disclosed pursuant to Item 402(t) of Regulation S-K under the heading "The Merger-Interests of Certain First Data Directors & Executive Officers in Merger" beginning on page 132 of Joint Proxy & Consent Solicitation Statement/Prospectus. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934958907 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henry R. Kravis Mgmt Withheld Against Heidi G. Miller Mgmt For For 2. Cast an advisory vote on the compensation Mgmt Against Against of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as First Data's independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. 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 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934981336 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Bott Mgmt For For 1b. Election of Director: oivind Lorentzen III Mgmt For For 1c. Election of Director: Mark A. Scudder Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- GRAINCORP LIMITED Agenda Number: 710456903 -------------------------------------------------------------------------------------------------------------------------- Security: Q42655102 Meeting Type: AGM Meeting Date: 20-Feb-2019 Ticker: ISIN: AU000000GNC9 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 RE-ELECTION OF MR DONALD MCGAUCHIE AO Mgmt For For 3.2 RE-ELECTION OF MR PETER RICHARDS Mgmt Against Against 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR MARK PALMQUIST -------------------------------------------------------------------------------------------------------------------------- GREENCROSS LTD Agenda Number: 710362396 -------------------------------------------------------------------------------------------------------------------------- Security: Q42998106 Meeting Type: SCH Meeting Date: 06-Feb-2019 Ticker: ISIN: AU000000GXL9 -------------------------------------------------------------------------------------------------------------------------- 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, THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN GREENCROSS AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, THE TERMS OF WHICH ARE CONTAINED AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THIS NOTICE OF SCHEME MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 934962235 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. Greenhill Mgmt For For Scott L. Bok Mgmt For For Steven F. Goldstone Mgmt For For Meryl D. Hartzband Mgmt For For Stephen L. Key Mgmt For For John D. Liu Mgmt For For Karen P. Robards Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Shareholder Proposal: Directors to be Shr For Elected by Majority Vote. 4. Ratification of the Selection of Ernst & Mgmt For For Young LLP to serve as Greenhill's Auditors for the year ending December 31, 2019. 5. Approve 2019 Equity Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 935028490 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David M. Wood Mgmt For For 1.2 Election of Director: Craig Groeschel Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: C. Doug Johnson Mgmt For For 1.5 Election of Director: Ben T. Morris Mgmt For For 1.6 Election of Director: Scott E. Streller Mgmt For For 1.7 Election of Director: Paul D. Westerman Mgmt For For 1.8 Election of Director: Deborah G. Adams Mgmt For For 2. Proposal to approve the Company's 2019 Mgmt For For Amended and Restated Stock Incentive Plan. 3. Proposal to Approve, on an Advisory Basis, Mgmt For For the Compensation Paid to the Company's Named Executive Officers. 4. Proposal to Ratify the Appointment of the Mgmt For For Company's Independent Auditors, Grant Thornton LLP, for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 934944566 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 Against Against 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. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- IMPERVA INC Agenda Number: 934912711 -------------------------------------------------------------------------------------------------------------------------- Security: 45321L100 Meeting Type: Special Meeting Date: 08-Jan-2019 Ticker: IMPV ISIN: US45321L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED OCTOBER 10, 2018, BY AND AMONG IMPERIAL PURCHASER, LLC, IMPERIAL MERGER SUB, INC. AND IMPERVA, INC. 2. PROPOSAL TO APPROVE THE NON-BINDING Mgmt For For ADVISORY RESOLUTION RELATING TO NAMED EXECUTIVE OFFICER COMPENSATION BASED ON OR OTHERWISE RELATING TO THE MERGER 3. ADJOURN THE MEETING TO A LATER DATE OR Mgmt For For TIME, IF THE BOARD DETERMINES THAT IT IS NECESSARY OR APPROPRIATE AND IS PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF THERE IS NOT A QUORUM PRESENT OR REPRESENTED BY PROXY AT THE TIME OF THE MEETING, OR TO GIVE HOLDERS OF COMMON STOCK ADDITIONAL TIME TO EVALUATE NEW MATERIAL INFORMATION OR DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 710787194 -------------------------------------------------------------------------------------------------------------------------- Security: D3R8BR102 Meeting Type: AGM Meeting Date: 30-Apr-2019 Ticker: ISIN: DE000A2LQ2L3 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2019, 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 15.04.2019. 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 2018 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 2018 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2018 5 RATIFY PRICEWATERHOUSECOOPERSGMBH AS Mgmt For For AUDITORS FOR FISCAL 2019 6 RATIFY PRICEWATERHOUSECOOPERSGMBH AS Mgmt For For AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019 7 ELECT STEFAN MAY TO THE SUPERVISORY BOARD Mgmt For For 8 AMEND AFFILIATION AGREEMENT WITH INNOGY Mgmt For For NETZE DEUTSCHLAND GMBH -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 934994953 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Jeffrey W. Edwards Mgmt For For 1B Election of Director: Lawrence A. Mgmt For For Hilsheimer 1C Election of Director: Janet E. Jackson Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934912038 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Special Meeting Date: 15-Jan-2019 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For by and between Renesas Electronics Corporation, a Japanese corporation ("Parent"), and Integrated Device Technology, Inc., a Delaware corporation (the "Company"), Chapter Two Company, which was formed following the date of the Merger Agreement as a Delaware corporation and a direct wholly-owned subsidiary of Parent. 2. To approve an adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, on a non-binding, advisory Mgmt For For basis, compensation that will or may become payable to the Company's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935001569 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joan H. Gillman Mgmt For For 1b. Election of Director: S. Douglas Hutcheson Mgmt For For 1c. Election of Director: John A. Kritzmacher Mgmt For For 1d. Election of Director: John D. Markley, Jr. Mgmt For For 1e. Election of Director: William J. Merritt Mgmt For For 1f. Election of Director: Jean F. Rankin Mgmt For For 1g. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 934914854 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Special Meeting Date: 24-Jan-2019 Ticker: ITG ISIN: US46145F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger (the "merger agreement"), dated as of November 6, 2018, by and among Investment Technology Group, Inc. ( the "Company"), Virtu Financial, Inc. ("Virtu") and Impala Merger Sub, Inc., an indirect wholly owned subsidiary of Virtu ("Merger Sub"), ...(due to space limits, see proxy statement for full proposal). 2. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation that certain executive officers of the Company may receive in connection with the merger pursuant to agreements or arrangements with the Company. 3. 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 merger proposal. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934924704 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 01-Mar-2019 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. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 934928310 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 28-Mar-2019 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Robert E. Joyal Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt For For 1K. Election of Director: Stuart H. Reese Mgmt For For 1L. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended November 30, 2019. -------------------------------------------------------------------------------------------------------------------------- K2M GROUP HOLDINGS, INC. Agenda Number: 934886334 -------------------------------------------------------------------------------------------------------------------------- Security: 48273J107 Meeting Type: Special Meeting Date: 07-Nov-2018 Ticker: KTWO ISIN: US48273J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of August 29, 2018 (as it may be amended from time to time), by and among Stryker Corporation, Austin Merger Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc. ("K2M") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into K2M (the "merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt For For of certain compensation that will or may be paid by K2M to its named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into K2M (the "named executive officer merger-related compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting of K2M stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes to approve the merger proposal at the time of the special meeting (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934863906 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Special Meeting Date: 06-Sep-2018 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 28, 2018, as it may be amended from time to time, among the Company, WestRock Company, Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger Sub, Inc. (the "merger proposal"). 2. Adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal. 3. Non-binding advisory approval of the Mgmt For For compensation and benefits that may be paid, become payable or be provided to the Company's named executive officers in connection with the mergers. -------------------------------------------------------------------------------------------------------------------------- KEANE GROUP INC. Agenda Number: 934986134 -------------------------------------------------------------------------------------------------------------------------- Security: 48669A108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: FRAC ISIN: US48669A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Stewart Mgmt Against Against 1B. Election of Director: Marc G. R. Edwards Mgmt For For 1C. Election of Director: Lucas N. Batzer Mgmt Against Against 1D. Election of Director: Robert W. Drummond Mgmt For For 1E. Election of Director: Dale M. Dusterhoft Mgmt Against Against 1F. Election of Director: Christian A. Garcia Mgmt For For 1G. Election of Director: Lisa A. Gray Mgmt Against Against 1H. Election of Director: Gary M. Halverson Mgmt For For 1I. Election of Director: Shawn Keane Mgmt Against Against 1J. Election of Director: Elmer D. Reed Mgmt For For 1K. Election of Director: Lenard B. Tessler Mgmt Against Against 1L. Election of Director: Scott Wille Mgmt Against Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit and Risk Committee, to determine the auditors' remuneration. 3. To approve, in an advisory vote, the Mgmt For For compensation of our named executive officers. 4. To approve the amendment to the Keane Mgmt For For Group, Inc. Equity and Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- KIDMAN RESOURCES LTD Agenda Number: 710898240 -------------------------------------------------------------------------------------------------------------------------- Security: Q5287V106 Meeting Type: AGM Meeting Date: 09-May-2019 Ticker: ISIN: AU000000KDR0 -------------------------------------------------------------------------------------------------------------------------- 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 No vote 2 RE-ELECTION OF MR JOHN PIZZEY AS A DIRECTOR Mgmt No vote OF THE COMPANY 3 RATIFICATION OF PRIOR ISSUE OF UNLISTED Mgmt No vote SHARE RIGHTS TO MR JOHN PIZZEY -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 709677035 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: EGM Meeting Date: 16-Jul-2018 Ticker: ISIN: SE0008373906 -------------------------------------------------------------------------------------------------------------------------- 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 EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting 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 EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935001052 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: KOS ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934883352 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Special Meeting Date: 29-Oct-2018 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- 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 22, 2018, as it may be amended from time to time, by and among LifePoint Health, Inc., RegionalCare Hospital Partners Holdings, Inc. (D/B/A RCCH HealthCare Partners) and Legend Merger Sub, Inc. 2. To approve one or more adjournments of the Mgmt For For special 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 LifePoint Health, Inc.'s named executive officers in connection with the consummation of the merger. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934940431 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney B. DeBoer Mgmt For For Susan O. Cain Mgmt For For Bryan B. DeBoer Mgmt For For Shauna F. McIntyre Mgmt For For Louis P. Miramontes Mgmt For For Kenneth E. Roberts Mgmt For For David J. Robino Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed pursuant to Item 402 of Regulation S-K. 3. Approval of an amendment to the Companys Mgmt Against Against Bylaws to provide shareholders with a proxy access right. 4. Approval of amendments to the Companys Mgmt For For Restated Articles of Incorporation and Bylaws to adopt majority voting for uncontested elections of Directors. 5. Approval of an amendment and restatement of Mgmt For For the Company's 2009 Employee Stock Purchase Plan, including an increase in the number of shares available under the plan. 6. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 935019605 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Diament Mgmt For For Barry M. Smith Mgmt For For Swati Abbott Mgmt For For Peter A. Feld Mgmt For For Leslie V. Norwalk Mgmt For For Guy P. Sansone Mgmt For For Steven J. Shulman Mgmt For For 2. To approve, in an advisory vote, the Mgmt For For compensation of the named executive officers. 3. Ratification of Ernst & Young as Mgmt For For independent auditors for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934961536 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 15-May-2019 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. 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 authority of the Board to issue Mgmt For For shares. 5. Authorize the Company and/or any subsidiary Mgmt For For to make market purchases or overseas market purchases of Company shares. 6. Approve the change of name of the Company. Mgmt For For (Special Resolution). 7. Approve the waiver of pre-emption rights. Mgmt For For (Special Resolution). 8. Authorize the price range at which the Mgmt For For Company can re-allot shares it holds as treasury shares. (Special Resolution). 9. Shareholder Proposal Regarding Incentive Shr Against For Compensation Clawback. 10. Shareholder Proposal Regarding Report on Shr For Against Governance Measures. 11. Shareholder Proposal Regarding Report on Shr For For Lobbying Activities. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934959149 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 10-May-2019 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 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 934953969 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 14-May-2019 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. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934964520 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 16-May-2019 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 Carlos A. Migoya Mgmt For For Michael A. Rucker 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 public accounting firm for the 2019 fiscal year. 3. Proposal to approve, by non-binding Mgmt Against Against advisory vote, the compensation of our named executive officers. 4. Proposal to approve the amendment and Mgmt For For restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation plan, as amended. -------------------------------------------------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Agenda Number: 935045749 -------------------------------------------------------------------------------------------------------------------------- Security: M51363113 Meeting Type: Special Meeting Date: 20-Jun-2019 Ticker: MLNX ISIN: IL0011017329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Are you a Parent Affiliate (as defined in Mgmt For the Proxy Statement)? By selecting FOR I confirm that I AM NOT a Parent Affiliate and by selecting AGAINST I confirm that I AM a Parent Affiliate. 1b. The Merger Proposal: To approve the Mgmt For For acquisition of the Company by NVIDIA International Holdings Inc., a Delaware corporation ("Parent"), including the approval of (a) the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated March 10, 2019, by and among Parent, Teal Barvaz Ltd., a company organized under the laws of the State of Israel and a wholly-owned subsidiary of Parent ("Merger Sub"), NVIDIA Corporation, a Delaware corporation ...(due to space limits, see proxy material for full proposal). 2. The Adjournment Proposal: To approve the Mgmt For For adjournment of the Extraordinary General Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Extraordinary General Meeting. 3. The Merger-Related Executive Compensation Mgmt For For Proposal: To approve on a nonbinding, advisory basis, any "golden parachute compensation" that will or may become payable to the Company's named executive officers in connection with the Merger. 4a. Do you have a Personal Interest (as defined Mgmt For in the Proxy Statement) with regards to Proposal 4b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 4b. The CEO Base Salary Proposal: To approve Mgmt For For the increase in annual base cash compensation for Eyal Waldman, our chief executive officer, from $610,000 to $650,000. 5a. Do you have a Personal Interest with Mgmt For regards to Proposal 5b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 5b. The CEO Cash Incentive Proposal: To approve Mgmt For For the grant to Mr. Waldman of a 2019 performance-based cash incentive award, which will be tied to the Company's achievement of pre-established revenue and adjusted operating income objectives for fiscal 2019 and which will be measured and paid, if earned, in 2020. 6a. Do you have a Personal Interest with Mgmt For regards to Proposal 6b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 6b. The CEO Severance Proposal: To approve the Mgmt For For amendment and restatement of Mr. Waldman's executive severance benefits agreement, in accordance with the Amended Severance Agreement attached as Annex D to the Proxy Statement, to (i) amend the benefits thereunder to two years of base salary and two years of target bonus (to be paid in accordance with the terms and conditions therein) and vesting acceleration of 100% of his equity awards in the event of certain employment terminations ...(due to space limits, see proxy material for full proposal). 7a. Do you have a Personal Interest (as defined Mgmt For in the Proxy Statement) with regards to Proposal 7b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 7b. The CEO Equity Award Proposal: To approve Mgmt For For the grant to Mr.Waldman of a 2019 equity incentive award of 55,696 restricted share units. 8a. Do you have a Personal Interest (as defined Mgmt For in the Proxy Statement) with regards to Proposal 8b? By selecting FOR I confirm that I DO NOT HAVE a Personal Interest and by selecting AGAINST I confirm I DO HAVE a Personal Interest in voting this proposal. 8b. The CEO Tax Equalization Proposal: To Mgmt For For approve certain tax equalization payments to Mr. Waldman to reimburse Mr. Waldman for additional personal income tax liability incurred as the result of him allocating his time between Israel and the United States in the amount of $54,000 for the 2018 tax year and an amount to be determined consistently with past practice but not to exceed $125,000 for the 2019 tax year to be made as soon as administratively practicable after the tax differential is ...(due to space limits, see proxy material for full proposal). 9. The Waters Bonus Proposal: To approve Mgmt For For payment of a cash bonus of $25,000 to Greg Waters, an independent member of the Company's board of directors, in recognition of his services with respect to the Merger. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934949718 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary Chris Gay Mgmt For For 1b. Election of Director: William W. Grounds Mgmt For For 1c. Election of Director: Alexis M. Herman Mgmt For For 1d. Election of Director: Roland Hernandez Mgmt Against Against 1e. Election of Director: John Kilroy Mgmt For For 1f. Election of Director: Rose McKinney - James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: James J. Murren Mgmt For For 1i. Election of Director: Paul Salem Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MINDBODY, INC. Agenda Number: 934923269 -------------------------------------------------------------------------------------------------------------------------- Security: 60255W105 Meeting Type: Special Meeting Date: 14-Feb-2019 Ticker: MB ISIN: US60255W1053 -------------------------------------------------------------------------------------------------------------------------- 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 23, 2018, by and among MINDBODY, Inc., Torreys Parent, LLC and Torreys Merger Sub, Inc. (the "Merger Agreement"). 2. To approve, on a advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to MINDBODY, Inc.'s named executive officers that is based or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. 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 at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MITEL NETWORKS CORPORATION Agenda Number: 934847534 -------------------------------------------------------------------------------------------------------------------------- Security: 60671Q104 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: MITL ISIN: CA60671Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, pursuant to an interim order Mgmt For For of the Ontario Superior Court of Justice, dated as of June 7, 2018 and, if deemed advisable, to pass, with or without variation, a special resolution (the "arrangement resolution") to approve an arrangement (the "arrangement") under section 192 of the Canada Business Corporations Act pursuant to the Arrangement Agreement, dated as of April 23, 2018, among Mitel, MLN AcquisitionCo ULC ("Purchaser"), a British Columbia unlimited liability company and MLN TopCo Ltd., a Cayman Islands exempted company, to effect among other things, the acquisition by Purchaser of all of the outstanding common shares of the Company in exchange for $11.15 cash (less any applicable withholding taxes) per common share. 2 To consider and vote on a proposal to Mgmt Against Against approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the arrangement. 3 To approve the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the arrangement resolution. -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934995917 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Special Meeting Date: 16-May-2019 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of February 24, 2019 (as may be amended from time to time, the "merger agreement") by and among Multi-Color Corporation, W/S Packaging Holdings, Inc. and Monarch Merger Corporation 2. Proposal to approve, by a non-binding Mgmt For For advisory vote, the compensation that may be paid or become payable to Multi-Color Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement 3. Proposal to adjourn the special meeting to Mgmt For For a later date or time if necessary or appropriate to solicit additional proxies in favor of the adoption of the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement -------------------------------------------------------------------------------------------------------------------------- MYOB GROUP LTD Agenda Number: 710709481 -------------------------------------------------------------------------------------------------------------------------- Security: Q64867106 Meeting Type: SCH Meeting Date: 17-Apr-2019 Ticker: ISIN: AU000000MYO9 -------------------------------------------------------------------------------------------------------------------------- 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 SCHEME OF ARRANGEMENT PROPOSED BETWEEN MYOB GROUP LIMITED AND THE HOLDERS OF ORDINARY SHARES IN MYOB GROUP LIMITED OTHER THAN SHARES HELD BY ETA AUSTRALIA HOLDINGS III PTY LIMITED (ACN 630 727 552) OR ITS ASSOCIATES (HAVING THE MEANING GIVEN IN SECTION 12 OF THE CORPORATIONS ACT 2001 (CTH)), AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA, AND, SUBJECT TO APPROVAL OF THE SCHEME OF ARRANGEMENT BY THE FEDERAL COURT OF AUSTRALIA, THE BOARD OF DIRECTORS OF MYOB GROUP LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME OF ARRANGEMENT SUBJECT TO ANY SUCH ALTERATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935020949 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick Arnold Mgmt For For Anna Escobedo Cabral Mgmt For For Not Applicable Mgmt Withheld Against Katherine A. Lehman Mgmt For For Linda A. Mills Mgmt For For John F. Remondi Mgmt For For Jane J. Thompson Mgmt For For Laura S. Unger Mgmt For For Barry L. Williams Mgmt For For 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 2019. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Approval of the Amended and Restated Mgmt For For Navient Corporation Employee Stock Purchase Plan. 5. Election of Director: Marjorie Bowen Mgmt For For 6. Election of Director: Larry Klane Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 934993913 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin M. Blakely Mgmt For For 1b. Election of Director: Cynthia A. Glassman Mgmt For For 1c. Election of Director: Julie M. Howard Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Rudina Seseri Mgmt For For 1f. Election of Director: Michael L. Tipsord Mgmt For For 1g. Election of Director: Kathleen E. Walsh Mgmt For For 1h. Election of Director: Jeffrey W. Yingling Mgmt For For 1i. Election of Director: Randy H. Zwirn Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- NAVITAS LTD Agenda Number: 711198728 -------------------------------------------------------------------------------------------------------------------------- Security: Q6630H109 Meeting Type: SCH Meeting Date: 19-Jun-2019 Ticker: ISIN: AU000000NVT2 -------------------------------------------------------------------------------------------------------------------------- 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): (A) THE SCHEME, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THIS NOTICE OF GENERAL SCHEME MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS AS APPROVED BY THE COURT); AND (B) THE DIRECTORS OF NAVITAS ARE AUTHORISED, SUBJECT TO THE TERMS OF THE SCHEME IMPLEMENTATION DEED: (I) TO AGREE TO SUCH MODIFICATIONS OR CONDITIONS AS ARE THOUGHT FIT BY THE COURT; AND (II) SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS CMMT 24 MAY 2019: PLEASE NOTE THAT THE MEETING Non-Voting FOR ORDINARY SHAREHOLDERS IS AT 11AM AND THE MEETING FOR CONSORTIUM SHAREHOLDERS IS AT 12 NOON. ALL SHAREHOLDERS ARE REQUIRED TO VOTE ON THE SAME PROPOSAL - AS BELOW. THANK YOU CMMT 24 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 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. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934978175 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Attwood, Jr. Mgmt For For 1b. Election of Director: Guerrino De Luca Mgmt For For 1c. Election of Director: Karen M. Hoguet Mgmt For For 1d. Election of Director: David Kenny Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. Pozen Mgmt For For 1g. Election of Director: David Rawlinson Mgmt For For 1h. Election of Director: Javier G. Teruel Mgmt For For 1i. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2019. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2018. 7. To approve the Nielsen 2019 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 710495068 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2019 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2018 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC. 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 7.2 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. 2020 7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For REPORT 8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D., AS MEMBER OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO 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) 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 -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934943223 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Lawrence S. Coben Mgmt For For 1d. Election of Director: Heather Cox Mgmt For For 1e. Election of Director: Terry G. Dallas Mgmt For For 1f. Election of Director: Mauricio Gutierrez Mgmt For For 1g. Election of Director: William E. Hantke Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Anne C. Schaumburg Mgmt For For 1j. Election of Director: Thomas H. Weidemeyer 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 2019. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934962223 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 16-May-2019 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 Alan J. Murray Mgmt For For Hari N. Nair Mgmt For For Hugh H. Roberts Mgmt For For Joseph D. Rupp Mgmt For For John H. Walker 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 2019. 3. To approve the Owens-Illinois, Inc. Amended Mgmt For For and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA INC Agenda Number: 934916252 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Special Meeting Date: 24-Jan-2019 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 1, 2018, as it may be amended from time to time, by and among Pacific Biosciences of California, Inc., Illumina, Inc., and FC Ops 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 at the time of the special meeting. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Pacific Biosciences of California, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA INC Agenda Number: 935029593 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David Mgmt For For Botstein 1.2 Election of Class III Director: William Mgmt For For Ericson 1.3 Election of Class III Director: Kathy Mgmt For For OrdoNez 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935004008 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Hastings Mgmt For For John Longenecker Mgmt For For Andreas Wicki Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. 5. Approval of the Amended and Restated 2011 Mgmt Against Against Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934971424 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Michael R. Dubin Mgmt For For 1c. Election of Director: Olivia F. Kirtley Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Jocelyn C. Mangan Mgmt For For 1f. Election of Director: Sonya E. Medina Mgmt For For 1g. Election of Director: Shaquille R. O'Neal Mgmt For For 1h. Election of Director: Steven M. Ritchie Mgmt For For 1i. Election of Director: Anthony M. Sanfilippo Mgmt For For 1j. Election of Director: Jeffrey C. Smith 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 2019 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Ratification of the Company's Rights Mgmt For For Agreement, as amended. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935004046 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Dell Mgmt For * James F. Adelson Mgmt For * Alice E. Gould Mgmt Withheld * 2. Company proposal to ratify the selection of Mgmt For * PricewaterhouseCoopers LLP as Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Company proposal to approve, on an advisory Mgmt For * basis, the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 934955432 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 09-May-2019 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: Andrea E. Bertone Mgmt For For 1c. Election of Director: Nicholas J. Chirekos Mgmt For For 1d. Election of Director: Stephen E. Gorman Mgmt For For 1e. Election of Director: Glenn L. Kellow Mgmt For For 1f. Election of Director: Joe W. Laymon Mgmt For For 1g. Election of Director: Teresa S. Madden Mgmt For For 1h. Election of Director: Kenneth W. Moore Mgmt For For 1i. Election of Director: Michael W. Sutherlin Mgmt For For 1j. Election of Director: Shaun A. Usmar Mgmt For For 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 934995880 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Jeffrey S. Davis Mgmt For For 02 Election of Director: Ralph C. Derrickson Mgmt For For 03 Election of Director: James R. Kackley Mgmt For For 04 Election of Director: David S. Lundeen Mgmt For For 05 Election of Director: Brian L. Matthews Mgmt For For 06 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 2018 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934878995 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Special Meeting Date: 23-Oct-2018 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. 3. Approve adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934966207 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John W. Conway Mgmt For For 1.2 Election of Director: Steven G. Elliott Mgmt For For 1.3 Election of Director: Raja Rajamannar Mgmt For For 1.4 Election of Director: Craig A. Rogerson Mgmt For For 1.5 Election of Director: William H. Spence Mgmt For For 1.6 Election of Director: Natica von Althann Mgmt For For 1.7 Election of Director: Keith H. Williamson Mgmt For For 1.8 Election of Director: Phoebe A. Wood Mgmt For For 1.9 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 -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 934974901 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Phillips S. Baker, Mgmt For For Jr. 1b. Election of Director: Timothy J. Cutt Mgmt For For 1c. Election of Director: Julie A. Dill Mgmt For For 1d. Election of Director: Robert F. Heinemann Mgmt For For 1e. Election of Director: Michael J. Minarovic Mgmt For For 1f. Election of Director: M.W. Scoggins Mgmt For For 1g. Election of Director: Mary Shafer-Malicki Mgmt For For 1h. Election of Director: David A. Trice Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt Against Against the Company's executive compensation program. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers, LLP for fiscal year 2019. 4. To approve a Company proposal to amend Mgmt For For Bylaws to allow holders of 25% or more of outstanding shares to call special meetings of shareholders. 5. If presented, an advisory shareholder Shr Against For proposal to allow holders of 10% or more of outstanding shares to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934921568 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Mark Fields Mgmt For For 1c. Election of Director: Jeffrey W. Henderson Mgmt For For 1d. Election of Director: Ann M. Livermore Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Mark D. McLaughlin Mgmt For For 1g. Election of Director: Steve Mollenkopf Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Francisco Ros Mgmt For For 1j. Election of Director: Irene B. Rosenfeld Mgmt For For 1k. Election of Director: Neil Smit Mgmt For For 1l. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUANTENNA COMMUNICATIONS, INC. Agenda Number: 935036714 -------------------------------------------------------------------------------------------------------------------------- Security: 74766D100 Meeting Type: Special Meeting Date: 14-Jun-2019 Ticker: QTNA ISIN: US74766D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt Agreement and Plan of Mgmt For For Merger, (which we refer to as "merger agreement"), among ON Semiconductor Corporation (which we refer to as "ON Semiconductor"), Raptor Operations Sub, Inc. (which we refer to as "Merger Sub"), which is a wholly owned subsidiary of ON Semiconductor, and Quantenna Communications, Inc. (which we refer to as "Quantenna"), pursuant to which Merger Sub will be merged with and into Quantenna (which we refer to as "merger"). 2. To consider and vote on a non-binding, Mgmt For For advisory proposal to approve specified compensation that will or may become payable to Quantenna's named executive officers in connection with the merger. 3. To consider and vote on a proposal to Mgmt For For adjourn the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934954199 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Directors for a one-year term Mgmt For For expiring in 2020: Fiona P. Dias 1b. Election of Directors for a one-year term Mgmt For For expiring in 2020: Matthew J. Espe 1c. Election of Directors for a one-year term Mgmt For For expiring in 2020: V. Ann Hailey 1d. Election of Directors for a one-year term Mgmt For For expiring in 2020: Bryson R. Koehler 1e. Election of Directors for a one-year term Mgmt For For expiring in 2020: Duncan L. Niederauer 1f. Election of Directors for a one-year term Mgmt For For expiring in 2020: Ryan M. Schneider 1g. Election of Directors for a one-year term Mgmt For For expiring in 2020: Enrique Silva 1h. Election of Directors for a one-year term Mgmt For For expiring in 2020: Sherry M. Smith 1i. Election of Directors for a one-year term Mgmt For For expiring in 2020: Christopher S. Terrill 1j. Election of Directors for a one-year term Mgmt For For expiring in 2020: Michael J. Williams 2. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Approval of the Compensation of our Named Executive Officers. 4. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Eliminate the Supermajority Voting Requirements to Amend the Certificate of Incorporation and Bylaws. 5. Approval of Amendments to the Certificate Mgmt For For of Incorporation to Eliminate Outdated Language Related to Board Classification. 6. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934914222 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Special Meeting Date: 16-Jan-2019 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- 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 October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. 3. 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 then-scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934940455 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Zhanna Golodryga Mgmt For For 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 934869542 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Special Meeting Date: 18-Sep-2018 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve (a) Agreement and Plan Mgmt For For of Merger, dated as of June 17, 2018, as it may be amended from time to time, by and among Rent-A-Center, Inc., Vintage Rodeo Parent, LLC and Vintage Rodeo Acquisition, Inc. (the "merger agreement"), and (b) the transactions contemplated by the merger agreement, including, without limitation, the merger ("merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, specified compensation that may become payable by Rent-A-Center, Inc. to its named executive officers in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the merger proposal at the time of the special meeting or any adjournment or postponement of the special meeting. -------------------------------------------------------------------------------------------------------------------------- RPC GROUP PLC Agenda Number: 710805574 -------------------------------------------------------------------------------------------------------------------------- Security: G7699G108 Meeting Type: CRT Meeting Date: 18-Apr-2019 Ticker: ISIN: GB0007197378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 TO APPROVE THE SCHEME Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- RPC GROUP PLC Agenda Number: 710805586 -------------------------------------------------------------------------------------------------------------------------- Security: G7699G108 Meeting Type: OGM Meeting Date: 18-Apr-2019 Ticker: ISIN: GB0007197378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt No vote THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 710477779 -------------------------------------------------------------------------------------------------------------------------- Security: R75677105 Meeting Type: EGM Meeting Date: 25-Feb-2019 Ticker: ISIN: NO0003028904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF A CHAIR AND A PERSON TO COSIGN Mgmt No vote THE MINUTES 2 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 3 DEMERGER OF SCHIBSTED ASA Mgmt No vote 4 CAPITAL INCREASE IN SCHIBSTED ASA Mgmt No vote 5.A APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: ORLA NOONAN (BOARD CHAIR) 5.B APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: KRISTIN SKOGEN LUND 5.C APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: PETER BROOKS-JOHNSON 5.D APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: TERJE SELJESETH 5.E APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: SOPHIE JAVARY 5.F APPROVAL OF BOARD MEMBERS IN MARKETPLACES Mgmt No vote INTERNATIONAL ASA: CANDIDATE TO BE ANNOUNCED AHEAD OF THE EGM 6 REMUNERATION FOR DIRECTORS OF MARKETPLACE Mgmt No vote INTERNATIONAL ASA 7 AUTHORIZATION TO THE BOARD OF DIRECTORS OF Mgmt No vote MARKETPLACES INTERNATIONAL ASA TO INCREASE THE SHARE CAPITAL 8 AUTHORIZATION TO THE BOARD OF DIRECTORS OF Mgmt No vote MARKETPLACES INTERNATIONAL ASA TO BUY BACK OWN SHARES 9 GRANTING OF AUTHORISATION TO THE BOARD OF Mgmt No vote DIRECTORS IN SCHIBSTED ASA TO ADMINISTER THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION WITH RESPECT TO MARKETPLACES INTERNATIONAL ASA CMMT 25 JAN 2019: 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. CMMT 25 JAN 2019: PLEASE NOTE THAT EACH A SHARE Non-Voting CARRIES A RIGHT TO 10 VOTES. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED Agenda Number: 935004731 -------------------------------------------------------------------------------------------------------------------------- Security: G7998G106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: SDRL ISIN: BMG7998G1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an increase in authorized share Mgmt For For capital of the Company to US$13,888,000. 2. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditor and to authorize the Directors to determine its remuneration. 3. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$1,000,000 for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SIGMA HEALTHCARE LTD Agenda Number: 710945722 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40548 Meeting Type: AGM Meeting Date: 15-May-2019 Ticker: ISIN: AU000000SIG5 -------------------------------------------------------------------------------------------------------------------------- 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 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For (NON-BINDING ADVISORY VOTE) 4.1 TO RE-ELECT AS A DIRECTOR MR BRIAN JAMIESON Mgmt For For 4.2 TO RE-ELECT AS A DIRECTOR MR DAVID MANUEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935009832 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt Withheld Against Frederick G. Smith Mgmt Withheld Against J. Duncan Smith Mgmt Withheld Against Robert E. Smith Mgmt Withheld Against Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For Benson E. Legg 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, 2019. 3. Shareholder proposal relating to the Shr For Against adoption of a policy on board diversity. 4. Shareholder proposal relating to the voting Shr For Against basis used in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SIRTEX MEDICAL LIMITED Agenda Number: 709805418 -------------------------------------------------------------------------------------------------------------------------- Security: Q8510U101 Meeting Type: SCH Meeting Date: 10-Sep-2018 Ticker: ISIN: AU000000SRX1 -------------------------------------------------------------------------------------------------------------------------- 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 SCHEME OF ARRANGEMENT PROPOSED BETWEEN SIRTEX MEDICAL LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA TO WHICH SIRTEX MEDICAL LIMITED, CDH GENETECH LIMITED AND CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LIMITED AGREE -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935013730 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Child Mgmt For For 1b. Election of Director: Mary Carter Warren Mgmt For For Franke 1c. Election of Director: Earl A. Goode Mgmt For For 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Jim Matheson Mgmt For For 1g. Election of Director: Frank C. Puleo Mgmt For For 1h. Election of Director: Raymond J. Quinlan Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: William N. Shiebler Mgmt For For 1k. Election of Director: Robert S. Strong Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934897755 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Special Meeting Date: 06-Dec-2018 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- 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 24, 2018 (the merger agreement), among Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic Corp. (the merger). 2. To approve, on a non-binding advisory Mgmt For For basis, specified compensation that may be paid or become payable to the named executive officers of Sonic Corp. in connection with the merger and contemplated by the merger agreement. 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 merger agreement. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934956117 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica M. Bibliowicz Mgmt For For 1B. Election of Director: Linus W. L. Cheung Mgmt For For 1C. Election of Director: Kevin C. Conroy Mgmt For For 1D. Election of Director: Domenico De Sole Mgmt For For 1E. Election of Director: The Duke of Mgmt For For Devonshire 1F. Election of Director: Daniel S. Loeb Mgmt For For 1G. Election of Director: Marsha E. Simms Mgmt For For 1H. Election of Director: Thomas S. Smith, Jr. Mgmt For For 1I. Election of Director: Diana L. Taylor Mgmt For For 1J. Election of Director: Dennis M. Weibling Mgmt For For 1K. Election of Director: Harry J. Wilson Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. 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, 2019. 4. A stockholder proposal, if presented at the Shr Against For meeting. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934940152 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles L. Chadwell Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: Paul E. Fulchino Mgmt For For 1d. Election of Director: Thomas C. Gentile III Mgmt For For 1e. Election of Director: Richard A. Gephardt Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: Laura H. 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 2019. 4. The stockholder proposal to amend the Shr Against For Company's proxy access bylaw provisions and associated documents to eliminate minimum level of support requirement for proxy access director candidate re-nomination. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934922015 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rosalind G. Brewer Mgmt For For 1b. Election of Director: Mary N. Dillon Mgmt For For 1c. Election of Director: Mellody Hobson Mgmt For For 1d. Election of Director: Kevin R. Johnson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Joshua Cooper Ramo Mgmt For For 1h. Election of Director: Clara Shih Mgmt For For 1i. Election of Director: Javier G. Teruel Mgmt For For 1j. Election of Director: Myron E. Ullman, III Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 4. True Diversity Board Policy Shr Against For 5. Report on Sustainable Packaging Shr Against For -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934864857 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Special Meeting Date: 05-Sep-2018 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Mgmt For For Plan of Merger, dated as of March 18, 2018, by and among Stewart Information Services Corporation ("Stewart"), Fidelity National Financial, Inc., A Holdco Corp. and S Holdco LLC. 2. Approve, on a non-binding advisory basis, Mgmt For For certain compensation that will or may be paid by Stewart to its named executive officers that is based on or otherwise relates to the mergers. 3. Approve an adjournment of the special Mgmt For For meeting of stockholders of Stewart, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935030293 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 19-Jun-2019 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 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 2019. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 934879872 -------------------------------------------------------------------------------------------------------------------------- Security: 868536301 Meeting Type: Special Meeting Date: 18-Oct-2018 Ticker: SVU ISIN: US8685363017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Adopt the Agreement and Plan of Merger, (as Mgmt For For it may be amended from time to time, the "merger agreement"), by and among SUPERVALU INC., a Delaware corp. ("SUPERVALU," or "Company"), SUPERVALU Enterprises, Inc., a Delaware corp. and a wholly owned subsidiary of SUPERVALU, United Natural Foods, Inc., a Delaware corp. and Jedi Merger Sub, Inc., a Delaware corp. and a wholly owned subsidiary of UNFI ("Merger Sub"), pursuant to Merger Sub will be merged with & into Company("merger"), with Company surviving merger as a wholly owned subsidiary of UNFI. 2 A proposal to approve, on an advisory Mgmt For For (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. 3 A proposal to approve the adjournment of Mgmt For For the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934893783 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 03-Dec-2018 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: Peter A. Feld Mgmt For For 1d. Election of Director: Dale L. Fuller Mgmt For For 1e. Election of Director: Kenneth Y. Hao Mgmt For For 1f. Election of Director: David W. Humphrey Mgmt For For 1g. Election of Director: David L. Mahoney 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 2019 fiscal year. 3. Approval of amendments to our 2013 Equity Mgmt For For Incentive Plan, as amended. 4. Approval of amendments to our 2008 Employee Mgmt For For Equity Incentive Plan, as amended. 5. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 934873147 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Special Meeting Date: 01-Oct-2018 Ticker: SYNT ISIN: US87162H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Agreement and Plan Merger, Mgmt For For dated as of July 20, 2018, by and among Syntel, Inc., Atos S.E. and Green Merger Sub Inc. 2 To approve, by a non-binding advisory vote, Mgmt For For certain compensation arrangements for Syntel, Inc.'s named executive officers in connection with the merger. 3 To adjourn the special meeting, if Mgmt For For necessary or appropriate, including if there are not holders of a sufficient number of shares of Syntel, Inc.'s common stock present or represented by proxy at the special meeting to constitute a quorum. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 934956941 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt For For three-year term: William F. Austen 1b. Election of Class III Director for Mgmt For For three-year term: H. Chris Killingstad 1c. Election of Class III Director for Mgmt For For three-year term: David Windley 1d. Election of Class I Director for a one-year Mgmt For For term: Maria C. Green 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2019. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934953630 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2019 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, 2019. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934884607 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Special Meeting Date: 07-Nov-2018 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star 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 The Dun & Bradstreet Corporation'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. -------------------------------------------------------------------------------------------------------------------------- THE GREEN ORGANIC DUTCHMAN HOLDINGS LTD. Agenda Number: 934900564 -------------------------------------------------------------------------------------------------------------------------- Security: 393210208 Meeting Type: Annual and Special Meeting Date: 06-Dec-2018 Ticker: TGODF ISIN: CA3932102088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at five (5). Mgmt For For 2 DIRECTOR Brian D. Athaide Mgmt For For Jeffrey J. Scott Mgmt For For Ian P. Wilms Mgmt For For Marc Bertrand Mgmt For For Nicholas G. Kirton Mgmt For For 3 To appoint KPMG LLP, Chartered Professional Mgmt For For Accountants, as Auditor of the Corporation for the ensuing year and to authorize the Directors to fix the Auditor's remuneration. 4 To pass, with or without variation, the Mgmt Against Against ordinary resolution to ratify, confirm and approve adoption by the Corporation of the new 10% rolling Share Option Plan, dated for reference November 7, 2018, as more particularly described in the accompanying management information circular of the Corporation dated November 7, 2018 (the "Circular"). 5 To pass, with or without variation, the Mgmt Against Against ordinary resolution to ratify, confirm and approve adoption by the Corporation of the fixed number Restricted Share Unit Plan, dated for reference November 7, 2018, as more particularly described in the Circular. 6 To pass, with or without variation, the Mgmt Against Against ordinary resolution to ratify, confirm and approve adoption by the Corporation of the fixed number Non-Employee Directors Deferred Share Unit Plan, dated for reference November 7, 2018, as more particularly described in the Circular. 7 To pass, with or without variation, the Mgmt For For special resolution to approve a plan of arrangement under s. 192 of the Canada Business Corporations Act involving the Corporation and its wholly-owned subsidiary, TGOD Acquisition Corporation ("SpinCo"), as more particularly described in the Circular. 8 To pass, with or without variation, the Mgmt For For ordinary resolution to approve the non-brokered private placement offering by SpinCo of up to 20,000,000 subscription receipts of SpinCo at a price of $0.50 each for gross proceeds of up to $10,000,000, as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934891587 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 06-Dec-2018 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Joseph J. Lhota Mgmt Withheld Against Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Scott M. Sperling Mgmt Withheld Against 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 935006723 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bekenstein Mgmt Withheld Against Mark S. Cosby Mgmt For For Ryan Cotton Mgmt For For Monte E. Ford Mgmt For For Karen Kaplan Mgmt For For Matthew S. Levin Mgmt For For John J. Mahoney Mgmt For For James A. Quella Mgmt For For Beryl B. Raff Mgmt For For Peter F. Wallace Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as The Michaels Companies, Inc. independent registered public accounting firm for the current fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 934889013 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Special Meeting Date: 16-Nov-2018 Ticker: NAVG ISIN: US6389041020 -------------------------------------------------------------------------------------------------------------------------- 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, by and among The Navigators Group, Inc. (the "Company"), The Hartford Financial Services Group, Inc. ("Parent"), and Renato Acquisition Co., a direct wholly owned subsidiary of Parent ("Merger Sub"), with the Company surviving as a wholly owned subsidiary of Parent. 2. To consider and vote on a proposal to Mgmt For For approve, by a non-binding advisory vote, the 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 consider and vote on a proposal to Mgmt For For adjourn the special meeting 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. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Special Meeting Date: 30-Apr-2019 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc., a Delaware corporation (the Company), Unite Parent Corp., a Delaware corporation (Parent), and Unite Merger Sub Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (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 Companys 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. -------------------------------------------------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Agenda Number: 934957638 -------------------------------------------------------------------------------------------------------------------------- Security: G8827U100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: TPRE ISIN: BMG8827U1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafe de la Gueronniere Mgmt For For Neil McConachie Mgmt For For 2. 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. 3. 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 2020, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LIMITED Agenda Number: 934929451 -------------------------------------------------------------------------------------------------------------------------- Security: G9019D104 Meeting Type: Special Meeting Date: 15-Mar-2019 Ticker: TVPT ISIN: BMG9019D1048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, by and among Travelport Worldwide Limited, Toro Private Holdings III, Ltd. ("Parent"), and following the execution of the joinder agreement, dated December 11, 2018, Toro Private Holdings IV, Ltd. Pursuant to which Merger Sub will merge with and into Travelport, with Travelport continuing as the surviving company and a wholly owned subsidiary of Parent, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the Merger. 2. Approval of the adjournment of the special Mgmt For For general meeting of Travelport (the "Special General Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special General Meeting. 3. Approval on an advisory (non-binding) Mgmt For For basis, of the compensation that may be paid or become payable to Travelport's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 934940859 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Vicki D. McWilliams Mgmt For For 1f. Election of Director: Constance B. Moore Mgmt For For 1g. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934927914 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Special Meeting Date: 12-Mar-2019 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement: To Mgmt For For consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. 2. Advisory Vote Regarding Merger Related Mgmt Against Against Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. 3. Approval of Special Meeting: To consider Mgmt For For and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934951787 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ross Levinsohn Mgmt Abstain Against 1b. Election of Director: Peter E. Murphy Mgmt Abstain Against 2. Advisory vote approving executive Mgmt Against Against compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 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: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2019. 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. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934871713 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Special Meeting Date: 26-Sep-2018 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated June 10, 2018 ("merger agreement"), among USG Corporation ("Company"), Gebr. Knauf KG ("Knauf") and World Cup Acquisition Corporation, a wholly-owned subsidiary of Knauf ("Merger Sub"), pursuant to which Merger Sub will merge into Company ("merger") with Company continuing as a wholly-owned subsidiary of Knauf. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. 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. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934858791 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of April 21, 2018, by and among Vectren Corporation, CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a wholly owned subsidiary of CenterPoint Energy, Inc., and the transactions contemplated thereby, including the merger of Pacer Merger Sub, Inc. with and into Vectren Corporation. 2. Approve a non-binding advisory proposal Mgmt For For approving the compensation of the named executive officers that will or may become payable in connection with the merger. 3. Approve any motion to adjourn the Special Mgmt For For Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 935034114 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Special Meeting Date: 17-Jun-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 12, 2019 (as it may be amended from time to time) (the "merger agreement"), by and among Versum Materials, Inc. ("Versum"), Merck KGaA, Darmstadt, Germany ("Parent"), and EMD Performance Materials Holding, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Versum, with Versum surviving and continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Parent ("the merger agreement proposal"). 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation that will or may be paid to Versum's named executive officers in connection with the transactions contemplated by the merger agreement ("the compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Versum stockholders ("the adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934963845 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Martin C. Jischke Mgmt For For 1b. Election of Director: John G. Boss Mgmt For For 1c. Election of Director: John E. Kunz Mgmt For For 1d. Election of Director: Larry J. Magee Mgmt For For 1e. Election of Director: Ann D. Murtlow Mgmt For For 1f. Election of Director: Scott K. Sorensen Mgmt For For 1g. Election of Director: Brent L. Yeagy 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 Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934995020 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacques Esculier Mgmt For For Thomas S. Gross Mgmt For For Henry R. Keizer 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, 2019. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 935038249 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Special Meeting Date: 27-Jun-2019 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- 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 March 28, 2019 (the "Merger Agreement"), by and among WABCO Holdings Inc., ZF Friedrichshafen AG and Verona Merger Sub Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of WABCO Holdings Inc. in connection with the merger. 3. To approve one or more adjournments or Mgmt For For postponements of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the then- scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 934875672 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Special Meeting Date: 10-Oct-2018 Ticker: WEB ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote for the adoption of the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of August 5, 2018, by and among Parker Private Holdings II, LLC (Parent), Parker Private Merger Sub, Inc. and Web.com Group, Inc., and approve the transactions contemplated thereby, including the merger of Parker Private Merger Sub, Inc., with Web.com Group, Inc. (the "Merger"), with Web.com Group, Inc. continuing as the surviving corporation and wholly-owned subsidiary of Parent (the "Merger Proposal"). 2. Approve, on an advisory basis, compensation Mgmt For For that may be paid or become payable to Web.com's named executive officers, in connection with the Merger. 3. Approve the adjournment or postponement of Mgmt For For the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934991072 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Lynn M. Utter Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935007028 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morgan W. Davis* Mgmt For For Peter M. Carlson* Mgmt For For David A. Tanner* Mgmt For For Lowndes A. Smith# Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of the Company's amended and Mgmt For For restated long-term incentive plan. 4. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934967362 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Adrean Mgmt For For Mark Heimbouch Mgmt For For Gary Lauer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 935010138 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger to Mgmt For For implement the Holding Company reorganization. 2.1 Election of Director: Keith Cozza Mgmt For For 2.2 Election of Director: Jonathan Christodoro Mgmt Against Against 2.3 Election of Director: Joseph J. Echevarria Mgmt For For 2.4 Election of Director: Nicholas Graziano Mgmt For For 2.5 Election of Director: Cheryl Gordon Mgmt For For Krongard 2.6 Election of Director: Scott Letier Mgmt For For 2.7 Election of Director: Giovanni ("John") Mgmt For For Visentin 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, on an advisory basis, of the 2018 Mgmt Against Against compensation of our named executive officers. 5. Authorize the amendment of the restated Mgmt For For certificate of incorporation to implement a majority voting standard for certain corporate actions. 6. Authorize the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 7. Shareholder proposal regarding a Simple Shr For Majority Vote requirement. -------------------------------------------------------------------------------------------------------------------------- XO GROUP INC. Agenda Number: 934903938 -------------------------------------------------------------------------------------------------------------------------- Security: 983772104 Meeting Type: Special Meeting Date: 18-Dec-2018 Ticker: XOXO ISIN: US9837721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger (the "merger agreement"), dated as of September 24, 2018, by and among WeddingWire, Inc., Wedelia Merger Sub, Corp. ("Merger Sub"), and XO Group Inc. (the "Company"), pursuant to which Merger Sub will be merged 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 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 adopt the merger agreement or in the absence of a quorum. JPMorgan Global Bond Opportunities ETF -------------------------------------------------------------------------------------------------------------------------- SKY LIMITED Agenda Number: 710795862 -------------------------------------------------------------------------------------------------------------------------- Security: G8212BAA3 Meeting Type: BOND Meeting Date: 26-Apr-2019 Ticker: ISIN: XS1321424670 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE Non-Voting : 100000 AND MULTIPLE: 1000 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 "THAT THIS MEETING (THE "MEETING") OF THE Mgmt For For HOLDERS (THE "2025 HOLDERS") OF THE EUR 500,000,000 2.250 PER CENT. GUARANTEED NOTES DUE 17 NOVEMBER 2025 ISSUED ON 17 NOVEMBER 2015 (THE "2025 NOTES") BY SKY LIMITED (THE "ISSUER") AND CONSTITUTED BY A TRUST DEED DATED 5 JUNE 2015 (THE "TRUST DEED") BETWEEN, AMONGST OTHERS, THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "TRUSTEE"), BY EXTRAORDINARY RESOLUTION (AS DEFINED IN THE TRUST DEED) HEREBY: 1. ASSENTS TO THE MODIFICATION OF THE TRUST DEED, INCLUDING THE TERMS AND CONDITIONS OF THE 2025 NOTES SCHEDULED TO THE TRUST DEED, INTER ALIA, TO AMEND THE FOLLOWING PROVISIONS OF CONDITION 10 (EVENTS OF DEFAULT): (C) (CROSS ACCELERATION); (D) (FAILURE TO PAY OTHER INDEBTEDNESS AT MATURITY) AND (E) (ENFORCEMENT PROCEEDINGS), IN EACH CASE, BY DELETING THE WORDS "THE GREATER OF U.S.USD75,000,000 OR ITS EQUIVALENT AND 5 PER CENT. OF CONSOLIDATED NET TANGIBLE ASSETS (IN EACH CASE AS REASONABLY DETERMINED BY THE TRUSTEE)" AND REPLACING THEM WITH THE AMOUNT "U.S.USD450,000,000 OR ITS EQUIVALENT", REMOVE REFERENCES TO "IFRS" AND REPLACE THEM WITH "US GAAP" AND MAKE CERTAIN OTHER RELATED CHANGES TO THE TRUST DEED AND THE TERMS AND CONDITIONS OF THE 2025 NOTES SCHEDULED TO THE TRUST DEED; 2. AUTHORISES, DIRECTS AND EMPOWERS: (A) THE POTENTIAL GUARANTOR TO EXECUTE THE POTENTIAL GUARANTEE, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION; AND (B) THE ISSUER, THE POTENTIAL GUARANTOR AND THE TRUSTEE TO EXECUTE AND TO DO ALL SUCH OTHER DEEDS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN THEIR SOLE OPINION TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION; 3. SANCTIONS EVERY ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE 2025 HOLDERS APPERTAINING TO THE 2025 NOTES AGAINST THE ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE CONDITIONS, THE AGENCY AGREEMENT, THE TRUST DEED OR OTHERWISE, INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE MODIFICATIONS AND OTHER ACTS, DOCUMENTS OR THINGS REFERRED TO IN PARAGRAPH 1, 2 OR 4 OF THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; 4. AUTHORISES, DIRECTS AND EMPOWERS THE TRUSTEE TO CONCUR IN AND ENTER INTO THE SUPPLEMENTAL TRUST DEED (IN SUBSTANTIALLY THE FORM PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION WITH SUCH MODIFICATIONS (IF ANY) THERETO AS THE TRUSTEE SHALL REQUEST OR APPROVE) IN ORDER TO EFFECT THE MODIFICATIONS SET OUT IN PARAGRAPH 1 ABOVE; 5. DISCHARGES, INDEMNIFIES AND EXONERATES THE TRUSTEE FROM ANY AND ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY BECOME LIABLE UNDER THE TRUST DEED OR THE NOTES IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION; 6. DECLARES THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION SHALL BE CONDITIONAL ON: (A) THE PASSING OF THIS EXTRAORDINARY RESOLUTION; (B) THE QUORUM REQUIRED FOR, AND THE REQUISITE MAJORITY OF VOTES CAST AT, THE MEETING BEING SATISFIED SOLELY BY THE PARTICIPATION OF ELIGIBLE 2025 HOLDERS, WITHOUT TAKING INTO CONSIDERATION INELIGIBLE 2025 HOLDERS, AND IRRESPECTIVE OF ANY PARTICIPATION AT THE MEETING BY SUCH INELIGIBLE 2025 HOLDERS, AND THAT, IN THE EVENT THIS CONDITION IS NOT SATISFIED, THE CHAIRMAN OF THE MEETING AND THE TRUSTEE ARE HEREBY AUTHORISED, DIRECTED AND EMPOWERED TO ADJOURN THIS MEETING ON THE SAME BASIS (INCLUDING QUORUM) AS FOR AN ADJOURNMENT OF THE MEETING WHERE THE NECESSARY QUORUM IS NOT OBTAINED, FOR THE PURPOSE OF RECONSIDERING THIS EXTRAORDINARY RESOLUTION (WITH THE EXCEPTION OF RESOLUTION 6(B) OF THIS EXTRAORDINARY RESOLUTION) AT THE ADJOURNED MEETING, IN WHICH CASE THIS CONDITION WILL BE SATISFIED IF THE QUORUM REQUIRED FOR, AND THE REQUISITE MAJORITY OF VOTES CAST AT, THE ADJOURNED MEETING ARE SATISFIED SOLELY BY ELIGIBLE 2025 HOLDERS, WITHOUT TAKING INTO CONSIDERATION INELIGIBLE 2025 HOLDERS; AND (C) THE PASSING OF THE RELATED EXTRAORDINARY RESOLUTIONS BY THE HOLDERS OF THE ISSUER'S (I) EUR 1,500,000,000 1.500 PER CENT. GUARANTEED NOTES DUE 15 SEPTEMBER 2021 (ISIN: XS1109741246), (II) EUR 1,000,000,000 2.500 PER CENT. GUARANTEED NOTES DUE 15 SEPTEMBER 2026 (ISIN: XS1109741329) AND (III) GBP 300,000,000 6.000 PER CENT. GUARANTEED NOTES DUE 21 MAY 2027 (ISIN: XS0301676861), EACH IN THE FORM SET OUT IN THE CONSENT SOLICITATION MEMORANDUM; 7. ACKNOWLEDGES THAT, FOLLOWING THE EXECUTION OF THE POTENTIAL GUARANTEE, THE 2025 NOTES WILL BE SUBJECT TO CERTAIN U.S. TRANSFER RESTRICTIONS AS SET OUT IN THE NOTICE RELATING TO THE MEETING. SUCH U.S. TRANSFER RESTRICTIONS INCLUDE EACH HOLDER'S DEEMED ACKNOWLEDGEMENT, REPRESENTATION TO AND AGREEMENT WITH THE ISSUER, THE TABULATION AND INFORMATION AGENT AND THE TRUSTEE (I) THAT SUCH HOLDER IS NOT AN AFFILIATE (AS DEFINED IN RULE 144 UNDER THE SECURITIES ACT) OF THE ISSUER OR COMCAST CORPORATION, (II) THAT THE HOLDER IS NOT ACTING ON BEHALF OF SUCH PERSONS AND (III) THAT EITHER: (A) THE HOLDER IS A QUALIFIED INSTITUTIONAL BUYER (AS DEFINED IN RULE 144A) AND IS AWARE THAT THE NOTES GUARANTEES ARE BEING MADE AVAILABLE IN RESPECT OF ITS NOTES IN A PRIVATE PLACEMENT TRANSACTION IN RELIANCE UPON THE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT PROVIDED BY SECTION 4(A)(2) THEREOF; OR (B) THE HOLDER IS NOT A U.S. PERSON (AS DEFINED IN REGULATION S) AND NOT ACTING ON BEHALF OF OR FOR THE BENEFIT OF A U.S. PERSON AND IS AWARE THAT THE NOTES GUARANTEES ARE BEING MADE AVAILABLE IN RESPECT OF ITS NOTES IN A TRANSACTION OUTSIDE THE UNITED STATES PURSUANT TO REGULATION S, AND THAT AS A RESULT OF THE GRANT OF THE NOTES GUARANTEES, THE NOTES WILL BE SUBJECT TO RESTRICTIONS ON TRANSFER AS SET FORTH IN THE NOTICE RELATING TO THE MEETING AND THAT THE NOTES GUARANTEES ARE NOT BEING MADE AVAILABLE BY MEANS OF A PUBLIC OFFERING WITHIN THE MEANING OF THE SECURITIES ACT; AND 8. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW: "CONSENT SOLICITATION" MEANS THE INVITATION BY THE ISSUER TO ALL ELIGIBLE 2025 HOLDERS TO CONSENT TO THE MODIFICATION OF THE CONDITIONS RELATING TO THE 2025 NOTES DESCRIBED IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; "CONSENT SOLICITATION MEMORANDUM" MEANS THE CONSENT SOLICITATION MEMORANDUM DATED 21 MARCH 2019 PREPARED BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION; "ELIGIBLE 2025 HOLDER" MEANS EACH 2025 HOLDER WHO IS (1) (A) LOCATED OUTSIDE THE UNITED STATES AND NOT A U.S. PERSON (AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT) OR (B) IF A U.S. PERSON OR LOCATED IN THE UNITED STATES, A QIB AND (2) A PERSON TO WHOM THE CONSENT SOLICITATION CAN BE LAWFULLY MADE AND THAT MAY LAWFULLY PARTICIPATE IN THE CONSENT SOLICITATION; "INELIGIBLE 2025 HOLDER" MEANS EACH 2025 HOLDER WHO IS NOT A PERSON TO WHOM THE CONSENT SOLICITATION IS BEING MADE, ON THE BASIS THAT SUCH 2025 HOLDER IS EITHER (I) (X) (A) A PERSON LOCATED IN THE UNITED STATES OR (B) A U.S. PERSON AS DEFINED IN REGULATION S AND (Y) NOT A QIB; AND/OR (II) A PERSON TO WHOM (IN THE ISSUER'S SOLE DISCRETION) THE CONSENT SOLICITATION CANNOT OTHERWISE BE LAWFULLY MADE; "NOTES GUARANTEE" MEANS ANY EXISTING GUARANTEES OF THE 2025 NOTES AND THE POTENTIAL GUARANTEE; "POTENTIAL GUARANTEE" MEANS THE IRREVOCABLE, FULL AND UNCONDITIONAL GUARANTEE BY THE POTENTIAL GUARANTOR OF THE PAYMENT OF PRINCIPAL AND INTEREST ON THE 2025 NOTES, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING; "POTENTIAL GUARANTOR" MEANS COMCAST CORPORATION, A PENNSYLVANIA CORPORATION; "QIB" MEANS A QUALIFIED INSTITUTIONAL BUYER WITHIN THE MEANING OF RULE 144A UNDER THE SECURITIES ACT; AND "SECURITIES ACT" MEANS THE U.S. SECURITIES ACT OF 1933, AS AMENDED UNLESS THE CONTEXT OTHERWISE REQUIRES, AND SUBJECT TO PARAGRAPH 8 ABOVE, CAPITALISED TERMS USED IN THIS EXTRAORDINARY RESOLUTION SHALL CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 12 APR 2019 TO 26 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SKY PLC Agenda Number: 710792183 -------------------------------------------------------------------------------------------------------------------------- Security: G15632AR6 Meeting Type: BOND Meeting Date: 26-Apr-2019 Ticker: ISIN: XS1109741246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO Non-Voting VOTE: 100000 AND MULTIPLE: 1000 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 "THAT THIS MEETING (THE "MEETING") OF THE Mgmt For For HOLDERS (THE "2021 HOLDERS") OF THE EUR 1,500,000,000 1.500 PER CENT. GUARANTEED NOTES DUE 15 SEPTEMBER 2021 ISSUED ON 15 SEPTEMBER 2014 (THE "2021 NOTES") BY SKY LIMITED (THE "ISSUER") AND CONSTITUTED BY A TRUST DEED DATED 5 SEPTEMBER 2014 (THE "TRUST DEED") BETWEEN, AMONGST OTHERS, THE ISSUER AND BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "TRUSTEE"), BY EXTRAORDINARY RESOLUTION (AS DEFINED IN THE TRUST DEED) HEREBY: 1. ASSENTS TO (AND AUTHORISES, DIRECTS AND EMPOWERS THE TRUSTEE TO CONSENT TO) THE TRANSFER OF THE 2021 NOTES TO AND ADMISSION TO TRADING UPON THE PROFESSIONAL SECURITIES MARKET OF THE LONDON STOCK EXCHANGE. 2. ASSENTS TO THE MODIFICATION OF THE TRUST DEED, INCLUDING THE TERMS AND CONDITIONS OF THE 2021 NOTES SCHEDULED TO THE TRUST DEED, INTER ALIA, TO AMEND THE FOLLOWING PROVISIONS OF CONDITION 10 (EVENTS OF DEFAULT): (C) (CROSS ACCELERATION); (D) (FAILURE TO PAY OTHER INDEBTEDNESS AT MATURITY) AND (E) (ENFORCEMENT PROCEEDINGS), IN EACH CASE, BY DELETING THE WORDS "THE GREATER OF U.S.USD75,000,000 OR ITS EQUIVALENT AND 5 PER CENT. OF CONSOLIDATED NET TANGIBLE ASSETS (IN EACH CASE AS REASONABLY DETERMINED BY THE TRUSTEE)" AND REPLACING THEM WITH THE AMOUNT "U.S.USD450,000,000 OR ITS EQUIVALENT", REMOVE REFERENCES TO "IFRS" AND REPLACE THEM WITH "US GAAP" AND MAKE CERTAIN OTHER RELATED CHANGES TO THE TRUST DEED AND THE TERMS AND CONDITIONS OF THE 2021 NOTES SCHEDULED TO THE TRUST DEED; 3. AUTHORISES, DIRECTS AND EMPOWERS: (A) THE POTENTIAL GUARANTOR TO EXECUTE THE POTENTIAL GUARANTEE, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION; AND (B) THE ISSUER, THE POTENTIAL GUARANTOR AND THE TRUSTEE TO EXECUTE AND TO DO ALL SUCH OTHER DEEDS, INSTRUMENTS, ACTS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT IN THEIR SOLE OPINION TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY RESOLUTION; 4. SANCTIONS EVERY ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE 2021 HOLDERS APPERTAINING TO THE 2021 NOTES AGAINST THE ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE UNDER THE CONDITIONS, THE AGENCY AGREEMENT, THE TRUST DEED OR OTHERWISE, INVOLVED IN, RESULTING FROM OR TO BE EFFECTED BY THE MODIFICATIONS AND OTHER ACTS, DOCUMENTS OR THINGS REFERRED TO IN PARAGRAPH 1, 2, 3 OR 5 OF THIS EXTRAORDINARY RESOLUTION AND THEIR IMPLEMENTATION; 5. AUTHORISES, DIRECTS AND EMPOWERS THE TRUSTEE TO CONCUR IN AND ENTER INTO THE SUPPLEMENTAL TRUST DEED (IN SUBSTANTIALLY THE FORM PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION WITH SUCH MODIFICATIONS (IF ANY) THERETO AS THE TRUSTEE SHALL REQUEST OR APPROVE) IN ORDER TO EFFECT THE MODIFICATIONS SET OUT IN PARAGRAPH 2 ABOVE; 6. DISCHARGES, INDEMNIFIES AND EXONERATES THE TRUSTEE FROM ANY AND ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY BECOME LIABLE UNDER THE TRUST DEED OR THE NOTES IN RESPECT OF ANY ACT OR OMISSION IN CONNECTION WITH THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION; 7. DECLARES THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY RESOLUTION SHALL BE CONDITIONAL ON: (A) THE PASSING OF THIS EXTRAORDINARY RESOLUTION; AND (B) THE QUORUM REQUIRED FOR, AND THE REQUISITE MAJORITY OF VOTES CAST AT, THE MEETING BEING SATISFIED SOLELY BY THE PARTICIPATION OF ELIGIBLE 2021 HOLDERS, WITHOUT TAKING INTO CONSIDERATION INELIGIBLE 2021 HOLDERS, AND IRRESPECTIVE OF ANY PARTICIPATION AT THE MEETING BY SUCH INELIGIBLE 2021 HOLDERS, AND THAT, IN THE EVENT THIS CONDITION IS NOT SATISFIED, THE CHAIRMAN OF THE MEETING AND THE TRUSTEE ARE HEREBY AUTHORISED, DIRECTED AND EMPOWERED TO ADJOURN THIS MEETING ON THE SAME BASIS (INCLUDING QUORUM) AS FOR AN ADJOURNMENT OF THE MEETING WHERE THE NECESSARY QUORUM IS NOT OBTAINED, FOR THE PURPOSE OF RECONSIDERING THIS EXTRAORDINARY RESOLUTION (WITH THE EXCEPTION OF RESOLUTION 7(B) OF THIS EXTRAORDINARY RESOLUTION) AT THE ADJOURNED MEETING, IN WHICH CASE THIS CONDITION WILL BE SATISFIED IF THE QUORUM REQUIRED FOR, AND THE REQUISITE MAJORITY OF VOTES CAST AT, THE ADJOURNED MEETING ARE SATISFIED SOLELY BY ELIGIBLE 2021 HOLDERS, WITHOUT TAKING INTO CONSIDERATION INELIGIBLE 2021 HOLDERS; AND (C) THE PASSING OF THE RELATED EXTRAORDINARY RESOLUTIONS BY THE HOLDERS OF THE ISSUER'S (I) EUR 1,000,000,000 2.500 PER CENT. GUARANTEED NOTES DUE 15 SEPTEMBER 2026 (ISIN: XS1109741329) AND (II) GBP 300,000,000 6.000 PER CENT. GUARANTEED NOTES DUE 21 MAY 2027 (ISIN: XS0301676861), EACH IN THE FORM SET OUT IN THE CONSENT SOLICITATION MEMORANDUM; 8. ACKNOWLEDGES THAT, FOLLOWING THE EXECUTION OF THE POTENTIAL GUARANTEE, THE 2021 NOTES WILL BE SUBJECT TO CERTAIN U.S. TRANSFER RESTRICTIONS AS SET OUT IN THE NOTICE RELATING TO THE MEETING. SUCH U.S. TRANSFER RESTRICTIONS INCLUDE EACH HOLDER'S DEEMED ACKNOWLEDGEMENT, REPRESENTATION TO AND AGREEMENT WITH THE ISSUER, THE TABULATION AND INFORMATION AGENT AND THE TRUSTEE (I) THAT SUCH HOLDER IS NOT AN AFFILIATE (AS DEFINED IN RULE 144 UNDER THE SECURITIES ACT) OF THE ISSUER OR COMCAST CORPORATION, (II) THAT THE HOLDER IS NOT ACTING ON BEHALF OF SUCH PERSONS AND (III) THAT EITHER: (A) THE HOLDER IS A QUALIFIED INSTITUTIONAL BUYER (AS DEFINED IN RULE 144A) AND IS AWARE THAT THE NOTES GUARANTEES ARE BEING MADE AVAILABLE IN RESPECT OF ITS NOTES IN A PRIVATE PLACEMENT TRANSACTION IN RELIANCE UPON THE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT PROVIDED BY SECTION 4(A)(2) THEREOF; OR (B) THE HOLDER IS NOT A U.S. PERSON (AS DEFINED IN REGULATION S) AND NOT ACTING ON BEHALF OF OR FOR THE BENEFIT OF A U.S. PERSON AND IS AWARE THAT THE NOTES GUARANTEES ARE BEING MADE AVAILABLE IN RESPECT OF ITS NOTES IN A TRANSACTION OUTSIDE THE UNITED STATES PURSUANT TO REGULATION S, AND THAT AS A RESULT OF THE GRANT OF THE NOTES GUARANTEES, THE NOTES WILL BE SUBJECT TO RESTRICTIONS ON TRANSFER AS SET FORTH IN THE NOTICE RELATING TO THE MEETING AND THAT THE NOTES GUARANTEES ARE NOT BEING MADE AVAILABLE BY MEANS OF A PUBLIC OFFERING WITHIN THE MEANING OF THE SECURITIES ACT; AND 9. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW: "CONSENT SOLICITATION" MEANS THE INVITATION BY THE ISSUER TO ALL ELIGIBLE 2021 HOLDERS TO CONSENT TO THE MODIFICATION OF THE CONDITIONS RELATING TO THE 2021 NOTES DESCRIBED IN THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; "CONSENT SOLICITATION MEMORANDUM" MEANS THE CONSENT SOLICITATION MEMORANDUM DATED 21 MARCH 2019 PREPARED BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION; "ELIGIBLE 2021 HOLDER" MEANS EACH 2021 HOLDER WHO IS (1) (A) LOCATED OUTSIDE THE UNITED STATES AND NOT A U.S. PERSON (AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT) OR (B) IF A U.S. PERSON OR LOCATED IN THE UNITED STATES, A QIB AND (2) A PERSON TO WHOM THE CONSENT SOLICITATION CAN BE LAWFULLY MADE AND THAT MAY LAWFULLY PARTICIPATE IN THE CONSENT SOLICITATION; "INELIGIBLE 2021 HOLDER" MEANS EACH 2021 HOLDER WHO IS NOT A PERSON TO WHOM THE CONSENT SOLICITATION IS BEING MADE, ON THE BASIS THAT SUCH 2021 HOLDER IS EITHER (I) (X) (A) A PERSON LOCATED IN THE UNITED STATES OR (B) A U.S. PERSON AS DEFINED IN REGULATION S AND (Y) NOT A QIB; AND/OR (II) A PERSON TO WHOM (IN THE ISSUER'S SOLE DISCRETION) THE CONSENT SOLICITATION CANNOT OTHERWISE BE LAWFULLY MADE; "NOTES GUARANTEE" MEANS ANY EXISTING GUARANTEES OF THE 2021 NOTES AND THE POTENTIAL GUARANTEE; "POTENTIAL GUARANTEE" MEANS THE IRREVOCABLE, FULL AND UNCONDITIONAL GUARANTEE BY THE POTENTIAL GUARANTOR OF THE PAYMENT OF PRINCIPAL AND INTEREST ON THE 2021 NOTES, IN THE FORM OR SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO THIS MEETING; "POTENTIAL GUARANTOR" MEANS COMCAST CORPORATION, A PENNSYLVANIA CORPORATION; "QIB" MEANS A QUALIFIED INSTITUTIONAL BUYER WITHIN THE MEANING OF RULE 144A UNDER THE SECURITIES ACT; AND "SECURITIES ACT" MEANS THE U.S. SECURITIES ACT OF 1933, AS AMENDED. UNLESS CMMT 15 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 12 APR 2019 TO 26 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. JPMorgan Long/Short ETF -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935010479 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: James B. Bachmann Mgmt For For 1c. Election of Director: Terry L. Burman Mgmt For For 1d. Election of Director: Sarah M. Gallagher Mgmt For For 1e. Election of Director: Michael E. Greenlees Mgmt For For 1f. Election of Director: Archie M. Griffin Mgmt For For 1g. Election of Director: Fran Horowitz Mgmt For For 1h. Election of Director: Helen E. McCluskey Mgmt For For 1i. Election of Director: Charles R. Perrin Mgmt For For 1j. Election of Director: Nigel Travis Mgmt For For 2. Approval of advisory resolution to approve Mgmt For For executive compensation. 3. Approval of an amendment to the Abercrombie Mgmt For For & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 2,200,000 additional shares. 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 February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 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: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt For For 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Mgmt For For Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 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 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. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934949201 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2019 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: Robert B. Johnson Mgmt For For 1e. Election of Director: Thomas J. Kenny Mgmt For For 1f. Election of Director: Georgette D. Kiser 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 2019 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, 2019 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hans E. Bishop Mgmt For For 1.2 Election of Director: Paul N. Clark Mgmt For For 1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For 2. To approve the reservation of 25,000,000 Mgmt For For shares of common stock for issuance under our 2018 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. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Thomas Killalea Mgmt For For 1.2 Election of Director: F. Thomson Leighton Mgmt For For 1.3 Election of Director: Jonathan Miller Mgmt For For 2. To approve amendments to the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934959050 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1d. Election of Director to One-Year Term: Mgmt For For Phyllis J. Campbell 1e. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1f. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1g. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1h. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1i. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1j. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) 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 accountants for the fiscal year 2019. 4. Approve the Amendment of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Shr Against For Company's disclosure of political spending. 6. Stockholder Proposal regarding changes to Shr Against For the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934966295 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathryn W. Dindo Mgmt For For 1b. Election of Director: George G. Goldfarb Mgmt For For 1c. Election of Director: Alan R. Hodnik Mgmt For For 1d. Election of Director: James J. Hoolihan Mgmt For For 1e. Election of Director: Heidi E. Jimmerson Mgmt For For 1f. Election of Director: Madeleine W. Ludlow Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: Douglas C. Neve Mgmt For For 1i. Election of Director: Bethany M. Owen Mgmt For For 1j. Election of Director: Robert P. Powers 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 ALLETE's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: Stan A. Askren Mgmt For For 1c. Election of Director: Lawrence E. Dewey Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1f. Election of Director: David S. Graziosi Mgmt For For 1g. Election of Director: William R. Harker Mgmt For For 1h. Election of Director: Carolann I. Haznedar Mgmt For For 1i. Election of Director: Richard P. Lavin Mgmt For For 1j. Election of Director: Thomas W. Rabaut Mgmt For For 1k. 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 2019. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. 4. An advisory non-binding vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935016065 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Biondi, Jr. Mgmt For For Jonathan F. Miller Mgmt Withheld Against Leonard Tow Mgmt Withheld Against David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 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: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt For For 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935005644 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Deborah A. Mgmt For For Henretta 1B Election of Class III Director: Thomas R. Mgmt For For Ketteler 1C Election of Class III Director: Cary D. Mgmt For For McMillan 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 February 1, 2020. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935002004 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Matovina Mgmt For For Alan D. Matula Mgmt For For Gerard D. Neugent Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 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 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr Against For Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934877486 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Dorsman Mgmt For For Vincent K. Petrella Mgmt For For Dr. Jerry Sue Thornton 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. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934921873 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 07-Mar-2019 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 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2019. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934961598 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 2019. III To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. IV To approve the ArcBest Ownership Incentive Mgmt For For Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935006482 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Meeting Date: 04-Jun-2019 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 (the "Company"): James Belardi - (Class I) 1b. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Matthew Michelini - (Class I) 1c. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Brian Leach - (Class I) 1d. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Gernot Lohr - (Class I) 1e. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Marc Rowan - (Class I) 1f. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Scott Kleinman - (Class II) 1g. To elect as director of Athene Holding Ltd. Mgmt For For (the "Company"): Mitra Hormozi - (Class III) 2a. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: James Belardi 2b. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Robert Borden 2c. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Frank L. Gillis 2d. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Gernot Lohr 2e. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: Hope Taitz 2f. To authorize the Company to elect as Mgmt For For director of Athene Life Re Ltd.: William J. Wheeler 3a. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: Natasha S. Courcy 3b. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: Frank L. Gillis 3c. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd.: William J. Wheeler 4a. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: Natasha S. Courcy 4b. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: Frank L. Gillis 4c. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd.: William J. Wheeler 5a. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd.: Natasha S. Courcy 5b. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd.: 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 2020. 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. 9. To approve the Twelfth Amended and Restated Mgmt For For Bye-laws of the Company. 10. To approve the Company's 2019 Share Mgmt For For Incentive Plan. A. The Shareholder represents that neither the Mgmt Against Shareholder nor any of its Tax Attributed Affiliates owns (in each case, directly, indirectly or constructively, pursuant to Section 958 of the United States Internal Revenue Code of 1986, as amended (the "Code")) (i) any Class B Common Shares or (ii) any equity interests (for this purpose, including any instrument or arrangement that is treated as an equity interest for United ...(due to space limits, see proxy statement for full proposal). MARK 'FOR' = YES OR 'AGAINST' = NO B. The Shareholder represents that it is Mgmt For neither an employee of the Apollo Group nor a Management Shareholder. "Apollo Group" means (i) AGM, (ii) AAA Guarantor - Athene, L.P., (iii) any investment fund or other collective investment vehicle whose general partner or managing member is owned, directly or indirectly, by AGM or one or more of its subsidiaries, (iv) BRH Holdings GP, Ltd. and its shareholders,(v) any executive ...(due to space limits, see proxy statement for full proposal). MARK 'FOR' = YES OR 'AGAINST' = NO -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 934964518 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: ATRI ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Stupp, Jr. Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year 2019. 3. Advisory vote to approve executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934966435 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert A. Benchimol Mgmt For For Christopher V. Greetham Mgmt For For Maurice A. Keane Mgmt For For Henry B. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934958868 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2019 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: Michael F. Mahoney Mgmt For For 1g. Election of Director: Patricia B. Morrison Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Cathy R. Smith Mgmt For For 1j. Election of Director: Thomas T. Stallkamp Mgmt For For 1k. Election of Director: Albert P.L. Stroucken Mgmt For For 1l. Election of Director: Amy A. Wendell 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 -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 934965863 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Brunelle Mgmt For For Robert M. Curley Mgmt For For John B. Davies Mgmt For For J. Williar Dunlaevy Mgmt For For Cornelius D. Mahoney Mgmt For For Richard M. Marotta Mgmt For For Pamela A. Massad Mgmt For For Laurie Norton Moffatt Mgmt For For Richard J. Murphy Mgmt For For William J. Ryan Mgmt For For D. Jeffrey Templeton Mgmt For For 2. To consider a non-binding proposal to give Mgmt For For advisory approval of Berkshire's executive compensation as described in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as Mgmt For For Berkshire's Independent Registered Public Accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935011837 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: Russell P. Fradin Mgmt For For 1e) Election of Director: Kathy J. Higgins Mgmt For For Victor 1f) Election of Director: Hubert Joly Mgmt For For 1g) Election of Director: David W. Kenny Mgmt For For 1h) Election of Director: Cindy R. Kent Mgmt For For 1i) Election of Director: Karen A. McLoughlin Mgmt For For 1j) Election of Director: Thomas L. Millner Mgmt For For 1k) Election of Director: Claudia F. Munce Mgmt For For 1l) Election of Director: Richelle P. Parham Mgmt For For 1m) Election of Director: Eugene A. Woods 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 1, 2020. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934882843 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth Asbury Mgmt For For 1B. Election of Director: Michael A. Daniels Mgmt For For 1C. Election of Director: James S. Gilmore, III Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: J. Phillip London Mgmt For For 1G. Election of Director: James L. Pavitt Mgmt For For 1H. Election of Director: Warren R. Phillips Mgmt For For 1I. Election of Director: Debora A. Plunkett Mgmt For For 1J. Election of Director: Charles P. Revoile Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. Advisory approval of the Company's 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 fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 934988481 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ward M. Klein Mgmt For For Steven W. Korn Mgmt For For W. Patrick McGinnis Mgmt For For Diane M. Sullivan Mgmt For For Lisa A. Flavin 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. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934966043 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Lynda M. Mgmt For For Clarizio 1b. Election of Class III Director: Christine Mgmt For For A. Leahy 1c. Election of Class III Director: Thomas E. Mgmt For For Richards 1d. Election of Class III Director: Joseph R. Mgmt For For Swedish 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: William Davisson Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt For For 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt For For 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. 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 selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934978579 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Robert J. Bertolini Mgmt For For 1C. Election of Director: Stephen D. Chubb Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt Against Against 2. Say on Pay - An advisory vote to approve Mgmt For For our executive compensation. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935034607 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Marius Nacht Mgmt For For 1c. Election of Director: Jerry Ungerman Mgmt For For 1d. Election of Director: Dan Propper Mgmt For For 1e. Election of Director: Dr. Tal Shavit Mgmt For For 1f. Election of Director: Shai Weiss Mgmt For For 2. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2019. 3. Approve compensation to Check Point's Chief Mgmt Against Against Executive Officer. 4. Readopt Check Point's executive Mgmt Against Against compensation policy. 5. To amend the Company's Employee Stock Mgmt For For Purchase Plan. 6a. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 3. Mark "for" = yes or "against" = no. 6b. The undersigned is a controlling Mgmt Against shareholder or has a personal interest in Item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934986641 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 20-May-2019 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. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal requesting a Shr Against For semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 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: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt Against Against 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. 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 Human Right to Water Shr Against For 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Michael D. Capellas Mgmt For For 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1e. Election of Director: Roderick C. McGeary Mgmt For For 1f. Election of Director: Charles H. Robbins Mgmt For For 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr Against For policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr Against For proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935003981 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Thomas E. Hogan Mgmt For For 1i. Election of Director: Moira A. Kilcoyne Mgmt For For 1j. Election of Director: Peter J. Sacripanti Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 934944667 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Sotos* Mgmt For For Nathaniel Anschuetz* Mgmt For For Scott Stanley* Mgmt For For Ferrell P. McClean* Mgmt For For Daniel B. More* Mgmt For For Jonathan Bram* Mgmt For For Bruce MacLennan* Mgmt For For E. Stanley O'Neal* Mgmt For For Brian R. Ford* Mgmt For For 2. To approve the amendment and restatement of Mgmt Against Against Clearway Energy, Inc.'s restated certificate of incorporation to classify the Board of Directors into two classes with staggered terms, allow stockholders to remove a director only for cause, and make other technical changes. 3. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 934997226 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Mgmt For For Report 3. Election of Nathalie Gaveau as a director Mgmt For For of the Company 4. Election of Dagmar Kollmann as a director Mgmt For For of the Company 5. Election of Mark Price as a director of the Mgmt For For Company 6. Re-election of Jose Ignacio Comenge Mgmt For For SAnchez-Real as a director of the Company 7. Re-election of Francisco Crespo Benitez as Mgmt For For a director of the Company 8. Re-election of Irial Finan as a director of Mgmt Against Against the Company 9. Re-election of Damian Gammell as a director Mgmt For For of the Company 10. Re-election of Alvaro Gomez-Trenor Aguilar Mgmt For For as a director of the Company 11. Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company 12. Re-election of Mario Rotllant SolA as a Mgmt Against Against director of the Company 13. Reappointment of the Auditor Mgmt For For 14. Remuneration of the Auditor Mgmt For For 15. Political Donations Mgmt For For 16. Authority to allot new shares Mgmt For For 17. Waiver of mandatory offer provisions set Mgmt Against out in Rule 9 of the Takeover Code 18. Authority to disapply pre-emption rights Mgmt For For 19. Authority to purchase own shares on market Mgmt For For 20. Authority to purchase own shares off market Mgmt For For 21. Notice period for general meetings other Mgmt For For than annual general meetings 22. Amendment of the Articles of Association Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the Mgmt For For 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until the Mgmt For For 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the Mgmt For For 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until the Mgmt For For 2020 annual meeting: John M. Dineen 1e. Election of director to serve until the Mgmt For For 2020 annual meeting: Francisco D'Souza 1f. Election of director to serve until the Mgmt For For 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until the Mgmt For For 2020 annual meeting: Brian Humphries 1h. Election of director to serve until the Mgmt For For 2020 annual meeting: John E. Klein 1i. Election of director to serve until the Mgmt For For 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the Mgmt For For 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until the Mgmt For For 2020 annual meeting: Joseph M. Velli 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, 2019. 4. Shareholder proposal requesting that the Shr Against For company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the Shr Against For board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt Withheld Against Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt Withheld Against Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-biding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 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: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934959909 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph P. Platt Mgmt For For Edwin S. Roberson Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2019. 3. Approval, on an Advisory Basis, of Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2018. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934974026 -------------------------------------------------------------------------------------------------------------------------- Security: 211171103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: CBPX ISIN: US2111711030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director Nominee: Mgmt For For Michael Keough 1b. Election of Class I Director Nominee: Mgmt For For Chantal Veevaete 1c. Election of Class II Director Nominee: Mgmt For For James Bachmann 1d. Election of Class II Director Nominee: Ira Mgmt For For Strassberg 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4a. To approve amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to remove supermajority voting standards applicable to the following actions: For stockholder approval of future amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws. 4b. To approve amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to remove supermajority voting standards applicable to the following actions: For removal of directors. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934949744 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin R. Benante Mgmt For For 1b. Election of Director: Donald G. Cook Mgmt For For 1c. Election of Director: Michael Dinkins Mgmt For For 1d. Election of Director: R. S. Evans Mgmt For For 1e. Election of Director: Ronald C. Lindsay Mgmt For For 1f. Election of Director: Ellen McClain Mgmt For For 1g. Election of Director: Charles G. McClure, Mgmt For For Jr. 1h. Election of Director: Max H. Mitchell Mgmt For For 1i. Election of Director: Jennifer M. Pollino Mgmt For For 1j. Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2019. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934963996 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald H. Cooper Mgmt For For 1b. Election of Director: Janice I. Obuchowski Mgmt For For 1c. Election of Director: Donald B. Reed Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For 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 fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934950204 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2019 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: Pamela L. Carter Mgmt For For 1c. Election of Director: James M. Foote Mgmt For For 1d. Election of Director: Steven T. Halverson Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: John D. McPherson Mgmt For For 1g. Election of Director: David M. Moffett Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: J. Steven Whisler Mgmt For For 1j. 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 2019. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The Approval of the 2019 CSX Stock and Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934957082 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. 15) Proposal to approve the Cummins Inc. Mgmt For For Employee Stock Purchase Plan, as amended. 16) The shareholder proposal regarding an Shr Against For independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934998153 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. Agnello Mgmt Withheld Against Bob G. Alexander Mgmt For For SungHwan Cho Mgmt Withheld Against Jonathan Frates Mgmt Withheld Against Hunter C. Gary Mgmt Withheld Against David L. Lamp Mgmt For For Stephen Mongillo Mgmt For For James M. Strock Mgmt For For 2. To approve, by a non-binding, advisory Mgmt For For vote, our named executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934957347 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 07-May-2019 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 for the year ending December 31, 2019. 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 For Against requesting adoption of a policy requiring an independent Board Chair whenever possible. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934862170 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 14-Sep-2018 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Gibbons Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Michael F. Devine III Mgmt For For William L. McComb Mgmt For For David Powers Mgmt For For James Quinn Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934946217 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 Vicky Sutil 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934943057 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 01-May-2019 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 Barry C. McCarthy 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 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, 2019 -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. F/K/A DSW INC. Agenda Number: 934988671 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elaine J. Eisenman Mgmt For For Joanna T. Lau Mgmt For For Joseph A. Schottenstein Mgmt Withheld Against Ekta Singh-Bushell Mgmt Withheld Against 2. Advisory non-binding vote, to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935003335 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark J. Barrenechea Mgmt For For 1b. Election of Director: Emanuel Chirico Mgmt For For 1c. Election of Director: Allen R. Weiss 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 2019. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2019 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934960659 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt Withheld Against Kenneth W. Lowe Mgmt Withheld Against Daniel E. Sanchez Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934913890 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 05-Feb-2019 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 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 Named Executive Mgmt For For Officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve Named Executive Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934980865 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 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: ROBERT M. HERNANDEZ Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENeE J. HORNBAKER Mgmt For For 1h. Election of Director: LEWIS M. KLING Mgmt For For 1i. Election of Director: KIM ANN MINK 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: 934942079 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Arthur E. Johnson Mgmt For For 1g. Election of Director: Olivier Leonetti 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 as independent auditor for 2019 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: 934944439 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2019 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 2019. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934912533 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 28-Jan-2019 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: Alan R. Hoskins Mgmt For For 1C. Election of Director: Kevin J. Hunt Mgmt For For 1D. Election of Director: James C. Johnson Mgmt For For 1E. Election of Director: W. Patrick McGinnis Mgmt For For 1F. Election of Director: Patrick J. Moore Mgmt For For 1G. Election of Director: J. Patrick Mulcahy Mgmt For For 1H. Election of Director: Nneka L. Rimmer Mgmt For For 1I. Election of Director: Robert V. Vitale Mgmt For For 2. Advisory, non-binding vote on executive Mgmt For For compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934992884 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. DeCola Mgmt For For James F. Deutsch 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 Anthony R. Scavuzzo Mgmt Withheld Against Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For 2. Proposal A, approval of an Amendment to our Mgmt For For Certificate of Incorporation, as amended, to Increase Number of Authorized Shares of Common Stock. 3. Proposal B, approval of an Amendment to Mgmt For For Stock Plan for Non-Management Directors to Increase Authorized Shares for Award under the Plan. 4. Proposal C, ratification of the appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. Proposal D, an advisory (non-binding) vote Mgmt For For to approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 934979406 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 23-May-2019 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 A. Junquera Mgmt For For 1e. Election of Director: IvAn PagAn Mgmt For For 1f. Election of Director: Aldo J. Polak 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. 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. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934923839 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 14-Mar-2019 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: Michel Combes 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. Election of Director: Nikhil Mehta Mgmt For For 1k. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FGL HOLDINGS Agenda Number: 934981742 -------------------------------------------------------------------------------------------------------------------------- Security: G3402M102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FG ISIN: KYG3402M1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director: Christopher Mgmt For For O. Blunt 1.2 Election of Class B Director: Timothy M. Mgmt Against Against Walsh 1.3 Election of Class B Director: Menes O. Chee Mgmt Against Against 2. Ratification of the appointment of KPMG as Mgmt For For our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934944578 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Scott, Jr. Mgmt Withheld Against Randall I. Scott Mgmt For For 2. Ratification of RSM US LLP as our Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2019. 3. Approval of Charter Amendment to Provide Mgmt For For for Majority Voting in the Election of Directors. 4. Approval of an Adjournment of the Annual Mgmt For For Meeting, if Necessary or Appropriate, to Solicit Additional Votes for the Foregoing Proposals. 5. Adoption of Non-Binding Advisory Vote on Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934974418 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 15-May-2019 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, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934964594 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Leslie M. Turner 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 Shr For Against Implementation of Simple Majority Voting. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934935771 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the proxy statement. 4. To approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Mgmt For For Terms: Maxine Clark 1b. Election of Director to Serve for One-Year Mgmt For For Terms: Alan D. Feldman 1c. Election of Director to Serve for One-Year Mgmt For For Terms: Richard A. Johnson 1d. Election of Director to Serve for One-Year Mgmt For For Terms: Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Mgmt For For Terms: Matthew M. McKenna 1f. Election of Director to Serve for One-Year Mgmt For For Terms: Steven Oakland 1g. Election of Director to Serve for One-Year Mgmt For For Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Mgmt For For Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Mgmt For For Terms: Kimberly Underhill 1j. Election of Director to Serve for One-Year Mgmt For For Terms: Dona D. Young 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. -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934973618 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Belgya Mgmt For For 1b. Election of Director: William B. Chiasson Mgmt For For 1c. Election of Director: Kosta N. Kartsotis Mgmt For For 1d. Election of Director: Kevin B. Mansell Mgmt For For 1e. Election of Director: Diane L. Neal Mgmt For For 1f. Election of Director: Thomas M. Nealon Mgmt For For 1g. Election of Director: James E. Skinner Mgmt For For 1h. Election of Director: Gail B. Tifford Mgmt For For 1i. 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 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 28, 2019. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935006759 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt For For 1b. Election of Director: Mark S. Bartlett Mgmt For For 1c. Election of Director: Claudio Costamagna Mgmt For For 1d. Election of Director: Vernon Ellis Mgmt For For 1e. Election of Director: Nicholas C. Mgmt For For Fanandakis 1f. Election of Director: Steven H. Gunby Mgmt For For 1g. Election of Director: Gerard E. Holthaus Mgmt For For 1h. Election of Director: Laureen E. Seeger Mgmt For For 2. 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, 2019. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2018, as described in the Proxy Statement for the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935014403 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Bowlin Mgmt For For Aaron P. Jagdfeld Mgmt For For Andrew G. Lampereur 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, 2019. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. 4. Approval of the Generac Holdings Inc. 2019 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935028402 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joanna Barsh Mgmt For For James W. Bradford Mgmt For For Robert J. Dennis Mgmt For For Matthew C. Diamond Mgmt For For Marty G. Dickens Mgmt For For Thurgood Marshall, Jr. Mgmt For For Kathleen Mason Mgmt For For Kevin P. McDermott Mgmt For For 2. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934964241 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Mr. Frederick Sotok Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. 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, 2019. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the Gentex Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934954404 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 07-May-2019 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 Donald P. LaPlatney Mgmt For For Paul H. McTear Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934965774 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph J. DeAngelo Mgmt For For Patrick R. McNamee Mgmt For For Scott D. Ostfeld Mgmt For For Charles W. Peffer Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 2. To ratify our board of directors' Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2020. 3. To approve the HD Supply Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 934944566 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 Against Against 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. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934919361 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For compensation of Hill- Rom Holdings, Inc.'s named excecutive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934916480 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Collar* Mgmt For For Joy M. Greenway* Mgmt For For F. Joseph Loughrey* Mgmt For For Daniel C. Hillenbrand** 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 2019. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934946178 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 08-May-2019 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: Michael Jennings Mgmt For For 1g. Election of Director: Craig Knocke 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934988544 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Grey Mgmt For For 1b. Election of Class II Director: Jeff Mgmt For For Himawan, Ph.D. 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, 2019 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. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of an increase in the authorized Mgmt For For share capital of the Company from Euro40,000 and $30,000 to Euro40,000 and $60,000 by the creation of an additional 300,000,000 ordinary shares of nominal value $0.0001 per share. 6. Renewal of the Board of Directors' existing Mgmt For For authority to allot and issue ordinary shares for cash and non-cash consideration under Irish law. 7. Renewal of the Board of Directors' existing Mgmt For For authority to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply under Irish law. 8. Approval of motion to adjourn the Annual Mgmt For For General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 7. 9. Approval of a change of name of our Company Mgmt For For to Horizon Therapeutics Public Limited Company. 10. Approval of the Amended and Restated 2014 Mgmt For For Equity Incentive Plan. 11. Approval of the Amended and Restated 2014 Mgmt For For Non-Employee Equity Plan. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934933690 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Yoky Matsuoka Mgmt For For 1i. Election of Director: Stacey Mobley Mgmt For For 1j. Election of Director: Subra Suresh Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2019 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. Stockholder proposal to require HP Inc. to Shr Against For amend its governance documents to require an independent Chairman of the Board if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934935694 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 18-Apr-2019 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: James J. O'Brien Mgmt For For 1j) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2019 proxy statement. 4. The approval of the Amended and Restated Mgmt For For Humana Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934945152 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: M. Anthony Burns Mgmt For For 1e. Election of Director: Daniele Ferrari Mgmt For For 1f. Election of Director: Sir Robert J. Mgmt For For Margetts 1g. Election of Director: Wayne A. Reaud Mgmt For For 1h. Election of Director: Jan E. Tighe 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, 2019. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934850125 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 24-Jul-2018 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Ciaran Murray Mgmt For For 1.2 Election of Director: Mr. Declan McKeon Mgmt For For 1.3 Election of Director: Mr. Eugene McCague Mgmt For For 1.4 Election of Director: Ms. Joan Garahy Mgmt For For 2 To review the Company's affairs and Mgmt For For consider the Accounts and Reports 3 To authorise the fixing of the Auditors' Mgmt For For Remuneration 4 To authorise the Company to allot shares Mgmt For For 5 To disapply the statutory pre-emption Mgmt For For rights 6 To disapply the statutory pre-emption Mgmt For For rights for funding capital investment or acquisitions 7 To authorise the Company to make market Mgmt For For purchases of Shares 8 To authorise the price range at which the Mgmt For For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934971537 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 16-May-2019 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 2. Advisory resolution to approve executive Mgmt Against Against 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, 2019 -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934969568 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2019 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: Paul Hanrahan Mgmt For For 1d. Election of Director: Rhonda L. Jordan Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt For For 1f. Election of Director: Barbara A. Klein Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Jorge A. Uribe Mgmt For For 1i. Election of Director: Dwayne A. Wilson Mgmt For For 1j. 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 2019 -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934999612 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 22-May-2019 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, 2019 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 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: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew 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 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 934969316 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 13-May-2019 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 Catherine M. Kilbane Mgmt For For K. David Kohler 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 2019. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934908471 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2019 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: Sasan Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Suzanne Nora Johnson Mgmt For For 1g. Election of Director: Dennis D. Powell Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Thomas Szkutak Mgmt For For 1j. Election of Director: Raul Vazquez Mgmt For For 1k. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit Inc.'s Mgmt For For executive compensation (say-on-pay) 3. 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, 2019 -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934909271 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 16-Jan-2019 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: General Ralph E. Mgmt For For Eberhart 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 1k. Election of Director: Barry L. Williams Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934867649 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Bell Mgmt For For David C. Dobson Mgmt For For Laurie A. Leshin Mgmt For For William Pence Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. Approval of the 2018 Director's Stock Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. 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 2019. 4. Shareholder Proposal - Clawback Disclosure Shr Against For 5. Shareholder Proposal - Executive Shr Against For Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934968869 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary Daichendt Mgmt For For 1b. Election of Director: Anne DelSanto 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: Scott Kriens Mgmt For For 1f. Election of Director: Rahul Merchant Mgmt For For 1g. Election of Director: Rami Rahim Mgmt For For 1h. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 935005226 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna R. Ecton Mgmt For For 1b. Election of Director: James P. Hallett Mgmt For For 1c. Election of Director: Mark E. Hill Mgmt For For 1d. Election of Director: J. Mark Howell Mgmt For For 1e. Election of Director: Stefan Jacoby 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 appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934959668 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 934964683 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Harris Mgmt For For John F. Maypole Mgmt For For Ronald R. Kass Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's 2018 executive compensation. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934951547 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2019 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: 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 1, 2020. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Shr Against For Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 934973620 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Blinn Mgmt For For Anna C. Catalano Mgmt For For Dan F. Smith Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For 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. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934996173 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Steven J. Mgmt For For Benson 1B Election of Class I Director: Robert M. Mgmt For For Calderoni 1C Election of Class I Director: Michael J. Mgmt For For Christenson 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve the adoption of the Company's Mgmt For For proposed 2019 Employee Stock Purchase Plan ("ESPP"). 4. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy A. Mgmt For For Embree 1b. Election of Class I Director: Lizanne C. Mgmt For For Gottung 1c. Election of Class I Director: Dustan E. Mgmt For For McCoy 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2019 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934971703 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: John A. Bryant Mgmt For For 1d. Election of Director: Deirdre P. Connelly Mgmt For For 1e. Election of Director: Jeff Gennette Mgmt For For 1f. Election of Director: Leslie D. Hale Mgmt For For 1g. Election of Director: William H. Lenehan Mgmt For For 1h. Election of Director: Sara Levinson Mgmt For For 1i. Election of Director: Joyce M. Roche Mgmt For For 1j. Election of Director: Paul C. Varga Mgmt For For 1k. Election of Director: Marna C. Whittington Mgmt For For 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 1, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal on political Shr Against For disclosure. 5. Shareholder proposal on recruitment and Shr Against For forced labor. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934986196 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt For For Richard L. Armitage Mgmt For For Mary K. Bush Mgmt Withheld Against Barry G. Campbell Mgmt For For Richard J. Kerr Mgmt For For Kenneth A. Minihan Mgmt For For Kevin M. Phillips Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 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: David R. Carlucci Mgmt For For 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt For For 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt For For 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla 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 2019 4. Consideration of a stockholder proposal on Shr Against For gender pay gap 5. Consideration of a stockholder proposal on Shr Against For creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 08-Nov-2018 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 Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934924350 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Anne K. Mgmt For For Altman 1.2 Election Of Class I Director: Paul R. Mgmt For For Lederer 1.3 Election Of Class I Director: Peter B. Pond Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934955583 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 07-May-2019 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: Patricia L. Moss Mgmt For For 1g. Election of Director: Edward A. Ryan Mgmt For For 1h. Election of Director: David M. Sparby Mgmt For For 1i. Election of Director: Chenxi Wang Mgmt For For 1j. 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 2019. 4. Approval of an Amendment to Montana-Dakota Mgmt For For Utilities Co.'s Restated Certificate of Incorporation. 5. Approval of Amendments to Update and Mgmt For For Modernize the Company's Amended and Restated Certificate of Incorporation, Including Removing the Requirement of Action by a Two-Thirds Vote of Continuing Directors for Certain Board Actions. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935011306 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 12-Jun-2019 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 For For Michael A. Hoer Mgmt For For Michael C. MacDonald Mgmt For For Carl E. Sassano Mgmt For For Scott Schlackman Mgmt For For Andrea B. Thomas Mgmt For For 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 934970143 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR August J. Troendle 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, 2019. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 934859084 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 13-Sep-2018 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: Brian J. Cadwallader Mgmt For For 1c. Election of Director: Darren M. Dawson Mgmt For For 1d. Election of Director: Donald W. Duda Mgmt For For 1e. Election of Director: Martha Goldberg Mgmt For For Aronson 1f. Election of Director: Isabelle C. Goossen Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Hornung 1h. Election of Director: Paul G. Shelton Mgmt For For 1i. 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 27, 2019. 3. The advisory approval of Methode's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll 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. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934955836 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline F. Moloney Mgmt For For Michelle M. Warner 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, 2019. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a One-Year Term: Mgmt Against Against Egon P. Durban 1d. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1e. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1f. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1g. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1h. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 5. Shareholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935024238 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Ann Kirschner Mgmt For For Nathan Leventhal Mgmt For For Maurice Reznik Mgmt For For Stephen Sadove 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, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the proxy statement under "Executive Compensation". -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934955595 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T.J. Collins Mgmt For For 1b. Election of Director: S.A. Cosse Mgmt For For 1c. Election of Director: C.P. Deming Mgmt For For 1d. Election of Director: L.R. Dickerson Mgmt For For 1e. Election of Director: R.W. Jenkins Mgmt For For 1f. Election of Director: E.W. Keller Mgmt For For 1g. Election of Director: J.V. Kelley Mgmt For For 1h. Election of Director: W. Mirosh Mgmt For For 1i. Election of Director: R.M. Murphy Mgmt For For 1j. Election of Director: J.W. Nolan Mgmt For For 1k. Election of Director: N.E. Schmale Mgmt For For 1l. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 934993913 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin M. Blakely Mgmt For For 1b. Election of Director: Cynthia A. Glassman Mgmt For For 1c. Election of Director: Julie M. Howard Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Rudina Seseri Mgmt For For 1f. Election of Director: Michael L. Tipsord Mgmt For For 1g. Election of Director: Kathleen E. Walsh Mgmt For For 1h. Election of Director: Jeffrey W. Yingling Mgmt For For 1i. Election of Director: Randy H. Zwirn Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2019 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: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom 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. 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 934935036 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Meegan Mgmt For For Timothy B. Fannin Mgmt For For Robert M. Campana Mgmt For For Mark A. Paup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934943223 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Lawrence S. Coben Mgmt For For 1d. Election of Director: Heather Cox Mgmt For For 1e. Election of Director: Terry G. Dallas Mgmt For For 1f. Election of Director: Mauricio Gutierrez Mgmt For For 1g. Election of Director: William E. Hantke Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Anne C. Schaumburg Mgmt For For 1j. Election of Director: Thomas H. Weidemeyer 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 2019. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 934961170 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Brian M. Baldwin Mgmt For For 1b. Re-Election of Director: Jerry W. Burris Mgmt For For 1c. Re-Election of Director: Susan M. Cameron Mgmt For For 1d. Re-Election of Director: Michael L. Ducker Mgmt For For 1e. Re-Election of Director: David H.Y. Ho Mgmt For For 1f. Re-Election of Director: Randall J. Hogan Mgmt For For 1g. Re-Election of Director: Ronald L. Merriman Mgmt For For 1h. Re-Election of Director: William T. Monahan Mgmt For For 1i. Re-Election of Director: Herbert K. Parker Mgmt For For 1j. Re-Election of Director: Beth Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Recommend, by Non-Binding Advisory Vote, Mgmt 1 Year For the Frequency of Advisory Votes on the Compensation of Named Executive Officers 4. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Mgmt For For Electric plc can Re- Allot Treasury Shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 934940645 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. InclAn Mgmt For For Jose Rafael FernAndez Mgmt For For Pedro Morazzani Mgmt For For Jorge Colon Gerena Mgmt For For Juan Carlos Aguayo Mgmt For For Nestor de Jesus Mgmt For For Edwin Perez Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 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 2019 fiscal year. 4. Shareholder proposal requiring an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934879656 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt 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 Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. Stockholder Proposal Regarding Pay Equity Shr Against For Report. 5. Stockholder Proposal Regarding Political Shr Against For Contributions Report. 6. Stockholder Proposal Regarding Lobbying Shr Against For Report. 7. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935022664 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Helen Ballard Mgmt For For 1.2 Election of Director: Thomas C. Gallagher Mgmt For For 1.3 Election of Director: Virginia A. Hepner Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2019. 3. Proposal to approve, by a non-binding, Mgmt For For advisory vote, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 934955432 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 09-May-2019 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: Andrea E. Bertone Mgmt For For 1c. Election of Director: Nicholas J. Chirekos Mgmt For For 1d. Election of Director: Stephen E. Gorman Mgmt For For 1e. Election of Director: Glenn L. Kellow Mgmt For For 1f. Election of Director: Joe W. Laymon Mgmt For For 1g. Election of Director: Teresa S. Madden Mgmt For For 1h. Election of Director: Kenneth W. Moore Mgmt For For 1i. Election of Director: Michael W. Sutherlin Mgmt For For 1j. Election of Director: Shaun A. Usmar Mgmt For For 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt For For 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt For For 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding integrating Shr Against For drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934954012 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Greg C. Garland Mgmt For For 1b. Election of Director: Gary K. Adams Mgmt For For 1c. Election of Director: John E. Lowe Mgmt For For 1d. Election of Director: Denise L. Ramos 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 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes to approve executive compensation. 5. Proposal Withdrawn Shr Abstain -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935028591 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Hagerty Mgmt For For 1b. Election of Director: Marv Tseu Mgmt For For 1c. Election of Director: Joe Burton Mgmt For For 1d. Election of Director: Frank Baker Mgmt For For 1e. Election of Director: Kathy Crusco Mgmt For For 1f. Election of Director: Brian Dexheimer Mgmt For For 1g. Election of Director: Gregg Hammann Mgmt For For 1h. Election of Director: John Hart Mgmt For For 1i. Election of Director: Guido Jouret Mgmt Against Against 1j. Election of Director: Marshall Mohr Mgmt For For 1k. Election of Director: Daniel Moloney Mgmt For For 2. Approve the amendment and restatement of Mgmt For For the Plantronics, Inc. 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of Mgmt Against Against the Plantronics, Inc. 2003 Stock Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2020. 5. Approve, on an advisory basis, the Mgmt For For compensation of Plantronics, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934951294 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 2 Director: Joaquin E. Mgmt For For Bacardi, III 1b) Election of Class 2 Director: Robert Mgmt For For Carrady 1c) Election of Class 2 Director: John W. Mgmt For For Diercksen 1d) Election of Class 2 Director: Myrna M. Soto Mgmt For For 2) To approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934983570 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 09-May-2019 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 2019. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 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 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt For For 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 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 2019 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt For For Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934850062 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Joel L. Fleishman Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. 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 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934949934 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Rakesh Sachdev Mgmt For For 1g. Election of Director: Curtis W. Stoelting Mgmt For For 1h. 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 28, 2019. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt For For 3. Approve amended and restated Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934971981 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: Daniel H. Berry Mgmt For For 1B ELECTION OF DIRECTOR: Vita A. Cassese Mgmt For For 1C ELECTION OF DIRECTOR: Thomas G. Greig Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt Withheld Against Jose Doncel Mgmt Withheld Against Stephen A. Ferriss Mgmt Withheld Against Victor Hill Mgmt Withheld Against Edith E. Holiday Mgmt Withheld Against Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt Withheld Against William F. Muir Mgmt Withheld Against Scott Powell Mgmt For For William Rainer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Stockholder proposal requesting that the Shr For Against Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934913725 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhonda D. Hunter Mgmt For For David L. Jahnke Mgmt For For William D. Larsson Mgmt For For 2. To vote on an advisory resolution on Mgmt For For executive compensation. 3. To ratify the selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934877917 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 30-Oct-2018 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William D. Mosley Mgmt For For 1b. Election of Director: Stephen J. Luczo Mgmt For For 1c. Election of Director: Mark W. Adams Mgmt For For 1d. Election of Director: Judy Bruner Mgmt For For 1e. Election of Director: Michael R. Cannon Mgmt For For 1f. Election of Director: William T. Coleman Mgmt For For 1g. Election of Director: Jay L. Geldmacher Mgmt For For 1h. Election of Director: Dylan Haggart 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. 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 to set the auditors' remuneration. 4. Grant the Board the authority to allot and Mgmt For For issue shares under Irish law. 5. Grant the Board the authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. 6. Determine the price range at which the Mgmt For For Company can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 934934022 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher E. French Mgmt For For Dale S. Lam Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. 3. To consider and approve, in a non-binding Mgmt For For vote, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935009894 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 14-Jun-2019 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: Zackery Hicks Mgmt For For 1e. Election of Director: Helen McCluskey Mgmt For For 1f. Election of Director: Sharon L. McCollam Mgmt For For 1g. Election of Director: Nancy A. Reardon Mgmt For For 1h. Election of Director: Jonathan Seiffer 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 and authorization of Audit Committee to determine compensation. 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). -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935009832 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith Mgmt Withheld Against Frederick G. Smith Mgmt Withheld Against J. Duncan Smith Mgmt Withheld Against Robert E. Smith Mgmt Withheld Against Howard E. Friedman Mgmt For For Lawrence E. McCanna Mgmt For For Daniel C. Keith Mgmt For For Martin R. Leader Mgmt For For Benson E. Legg 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, 2019. 3. Shareholder proposal relating to the Shr For Against adoption of a policy on board diversity. 4. Shareholder proposal relating to the voting Shr For Against basis used in the election of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934964708 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos 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 James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg 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 2019 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 934974343 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael R. Boyce Mgmt For For 1.2 Election of Director: Edward J. Wehmer Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve an amendment to the Stepan Company Mgmt For For 2011 Incentive Compensation Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Stepan Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934846924 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Sir Duncan K. Mgmt For For Nichol 1f. Re-election of Director: Walter M Mgmt For For Rosebrough, Jr. 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 1j. Re-election of Director: Loyal W. Wilson Mgmt For For 1k. Re-election of Director: Dr. Michael B. Mgmt For For Wood 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2019. 3. To appoint Ernst & Young LLP as the Mgmt For For Company's U.K. statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt For For or the Audit Committee to determine the remuneration of Ernst & Young LLP as the Company's U.K. statutory auditor. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's Proxy Statement dated June 12, 2018. 6. To approve, on a non-binding advisory Mgmt For For basis, the Director Remuneration Report for the period ended March 31, 2018 contained within the Company's U.K. annual report and accounts for the year ended March 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925263 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve the Scheme, a Mgmt For For reduction of the share capital of STERIS plc and certain ancillary matters, as set forth in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. 2. Special resolution to approve the creation Mgmt For For of distributable profits within STERIS Ireland. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925275 -------------------------------------------------------------------------------------------------------------------------- Security: G84720111 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) Mgmt For For the Scheme as set forth in the section titled "The Scheme of Arrangement" in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 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: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt For For 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt For For 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. 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 amend the proxy Shr Against For access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 934905158 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 19-Dec-2018 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-appoint Ziv Haft Certified Public Mgmt For For Accountants (Israel), a BDO member firm, as the Company's independent auditors and to authorize their remuneration. 2. To approve the Company's compensation Mgmt For For policy ("Compensation Policy for Officer Holders") in accordance with the requirements of the Israeli Companies Law 5759-1999 (the "Companies Law"). 2a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 2. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] 3a. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: Dilip Shanghvi 3b. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: Abhay Gandhi 3c. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: Sudhir Valia 3d. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: Uday Baldota 3e. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: James Kedrowski 3f. To re-elect to the Board of Directors to Mgmt For For serve for a one-year term: Dov Pekelman 4. To approve that our Chairman of the Board Mgmt For For of Directors, Mr. Dilip Shanghvi, beginning April 1, 2018, be eligible for amended annual bonuses in accordance with the Compensation Policy for Office Holders. 4a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 4. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] 5. To approve that our director, Mr. Sudhir Mgmt For For Valia, beginning April 1, 2018, be eligible for amended annual bonuses in accordance with the Compensation Policy for Office Holders. 5a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 5. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] 6. To approve an amended annual salary for Mr. Mgmt For For Uday Baldota for his role as Chief Executive Officer ("CEO") of the Company. 6a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 6. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] 7. To approve that our CEO, Mr. Uday Baldota, Mgmt For For beginning April 1, 2018, be eligible for amended annual bonuses in accordance with the Compensation Policy for Office Holders. 7a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Companies Law, as described in the Proxy Statement) in the approval of Proposal 7. If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST." [THIS ITEM MUST BE COMPLETED] -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934940188 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934941750 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2019 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: Edmund P. Mgmt For For Giambastiani Jr. 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Nikki R. Haley 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 2019. 4. Additional Report on Lobbying Activities. Shr For Against 5. Impact of Share Repurchases on Performance Shr Against For Metrics. 6. Independent Board Chairman. Shr Against For 7. Remove Size Limit on Proxy Access Group. Shr Against For 8. Mandatory Retention of Significant Stock by Shr Against For Executives -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934981285 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph Alutto Mgmt For For 1.2 Election of Director: John E. Bachman Mgmt For For 1.3 Election of Director: Marla Malcolm Beck Mgmt For For 1.4 Election of Director: Elizabeth J. Boland Mgmt For For 1.5 Election of Director: Jane Elfers Mgmt For For 1.6 Election of Director: Joseph Gromek Mgmt For For 1.7 Election of Director: Norman Matthews Mgmt For For 1.8 Election of Director: Robert L. Mettler Mgmt For For 1.9 Election of Director: Debby Reiner 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 1, 2020. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Agenda Number: 934989952 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee A. Daniels Mgmt For For 1b. Election of Director: Ann S. Blouin Mgmt For For 1c. Election of Director: Barry R. Port Mgmt For For 2. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the size of the Board of Directors to eight from seven. 3. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the authorized shares to 100 million. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2019. 5. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934899292 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 09-Jan-2019 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas B. Fargo Mgmt For For Duane C. McDougall Mgmt For For Donald A. Washburn Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of an amendment to the Company's Mgmt For For 2014 Employee Stock Purchase Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934975698 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 21-May-2019 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 J. R. Perez 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 2019. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The Interpublic Group of Mgmt For For Companies, Inc. 2019 Performance Incentive Plan. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934853602 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 15-Aug-2018 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: Elizabeth Valk Long Mgmt For For 1e. Election of Director: Gary A. Oatey Mgmt For For 1f. Election of Director: Kirk L. Perry Mgmt For For 1g. Election of Director: Sandra Pianalto Mgmt For For 1h. Election of Director: Nancy Lopez Russell Mgmt Against Against 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 2019 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 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: Angela A. Sun 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 2019 4. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934926998 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 12-Mar-2019 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: Karen H. Grimes Mgmt For For 1g. Election of Director: Carl B. Marbach Mgmt For For 1h. Election of Director: John A. McLean Mgmt For For 1i. Election of Director: Stephen A. Novick Mgmt For For 1j. Election of Director: Wendell E. Pritchett Mgmt For For 1k. 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 2019 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The approval of the Toll Brothers, Inc. Mgmt For For 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 02-May-2019 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: Joia M. Johnson Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Richard A. Smith Mgmt For For 1h. Election of Director: John T. Turner Mgmt For For 1i. 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 2019. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. 4. Approval of an amendment to TSYS' Articles Mgmt For For of Incorporation to eliminate the super majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934937143 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Linda K. Massman Mgmt For For 02 Election of Director: Gary D. Smith Mgmt For For 03 Election of Director: Jason J. Tyler 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. 4. To approve the amendment and restatement of Mgmt For For the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935016089 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Trynka Shineman Blake Mgmt Withheld Against Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt Withheld Against Jeremy Philips Mgmt For For Spencer M. Rascoff Mgmt For For Albert E. Rosenthaler Mgmt Withheld Against Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For TripAdvisor, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 934957880 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas T. Edman Mgmt For For Chantel E. Lenard Mgmt For For Tang Chung Yen Mgmt For For Dov S. Zakheim 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 30, 2019. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 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 Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 934896296 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 18-Dec-2018 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 registered public accounting firm for the fiscal year ending August 3, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 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: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 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, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935007294 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 13-Jun-2019 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. Campos Mgmt For For 1C. Election of Director: Sean P. Downes Mgmt For For 1D. Election of Director: Ralph J. Palmieri Mgmt For For 1E. Election of Director: Richard D. Peterson Mgmt For For 1F. Election of Director: Michael A. Mgmt For For Pietrangelo 1G. Election of Director: Ozzie A. Schindler Mgmt For For 1H. Election of Director: Jon W. Springer Mgmt For For 1I. Election of Director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification 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, 2019. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 934946419 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 01-May-2019 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 Peggie J. Pelosi 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 2019. 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: 934945948 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 2019. 3. Approve, by non-binding vote, the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934964227 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Gerald Paul* Mgmt For For Timothy V. Talbert* Mgmt For For Thomas C. Wertheimer* Mgmt For For Michael Cody# 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, 2019. 3. The advisory approval of the compensation Mgmt For For of the Company's executive officers. 4. Frequency of advisory vote on the Mgmt 1 Year For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934842318 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 1, 2019. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934941798 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt Withheld Against Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2019. 3. Say on Pay: Advisory proposal to approve Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 25-Jan-2019 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 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. 5. Stockholder proposal requesting an Shr Against For independent Board Chairman. 6. Stockholder proposal regarding the use of Shr Against For GAAP financial metrics for purposes of determining senior executive compensation. 7. Stockholder proposal requesting report on Shr For Against governance measures related to opioids. 8. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. 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 Strengthen Prevention of Shr Against For Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of Class A common stock from 80,000,000 shares to 120,000,000 shares and to increase the number of authorized shares of capital stock from 110,000,000 shares to 150,000,000 shares. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935002042 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt Against Against 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Robert Lord Mgmt For For 1.5 Election of Director: Anne Mulcahy Mgmt For For 1.6 Election of Director: Grace Puma Mgmt For For 1.7 Election of Director: Christiana Smith Shi Mgmt For For 1.8 Election of Director: Sabrina Simmons Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 934966764 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey M. Boromisa Mgmt For For 1.2 Election of Director: Gina R. Boswell Mgmt For For 1.3 Election of Director: David T. Kollat 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 2019. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WYND ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on a non-binding, advisory Mgmt For For resolution to approve our 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 2019. 4. To vote on a proposal to approve the Mgmt For For Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- XPERI CORPORATION Agenda Number: 934945734 -------------------------------------------------------------------------------------------------------------------------- Security: 98421B100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: XPER ISIN: US98421B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darcy Antonellis Mgmt For For 1B. Election of Director: David C. Habiger Mgmt Against Against 1C. Election of Director: Richard S. Hill Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: V. Sue Molina Mgmt For For 1F. Election of Director: George A. Riedel Mgmt For For 1G. Election of Director: Christopher A. Seams Mgmt For For 2. To approve the Company's Second Amended and Mgmt For For Restated International Employee Stock Purchase Plan. 3. To hold an advisory vote to approve Mgmt For For executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants of the Company for its year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935001230 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kalen F. Holmes Mgmt For For 1B. Election of Director: Travis D. Smith Mgmt For For 1C. Election of Director: Scott A. Bailey Mgmt For For 2. Ratification of the selection of Moss Adams Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020 (fiscal 2019). JPMorgan Managed Futures Strategy ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Municipal ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan U.S. Aggregate Bond ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan U.S. Dividend ETF -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934958856 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1b. Election of Director: Pamela J. Craig Mgmt For For 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: Dambisa F. Moyo Mgmt For For 1j. Election of Director: Gregory R. Page Mgmt For For 1k. Election of Director: Michael F. Roman 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 setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934941736 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2019 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 M.A. Kumbier 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: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 934936141 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 18-Apr-2019 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: Donna J. Blank Mgmt For For 1.3 Election of Director: Morris A. Davis Mgmt For For 1.4 Election of Director: Larry K. Harvey Mgmt Abstain Against 1.5 Election of Director: Prue B. Larocca Mgmt For For 1.6 Election of Director: Paul E. Mullings Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2019 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 Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934989091 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Newport# Mgmt For For Jillian C. Evanko* Mgmt For For John O. Larsen* Mgmt For For Thomas F. O'Toole* Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 4. A shareowner proposal requesting periodic Shr Against For reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934967487 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 16-May-2019 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 5 Shareholder Proposal - Disclosure of Shr Against For Lobbying Policies and Practices -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934943259 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Stephen S. Rasmussen Mgmt For For 1l. Election of Director: Oliver G. Richard III Mgmt For For 1m. 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, 2019. 3. Amendment to the Restated certificate of Mgmt For For Incorporation to eliminate preemptive Rights. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 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. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934921556 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2019 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: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Bruce R. Evans Mgmt For For 1f. Election of Director: Edward H. Frank Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mark M. Little Mgmt For For 1i. Election of Director: Neil Novich Mgmt For For 1j. Election of Director: Kenton J. Sicchitano Mgmt For For 1k. Election of Director: Lisa T. Su Mgmt For For 2. Advisory resolution 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 fiscal 2019. 4. Shareholder proposal relating to a Shr Against For diversity report. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934966132 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin G. Keyes Mgmt For For 1b. Election of Director: Thomas Hamilton Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Approval of an amendment of our charter to Mgmt For For increase the number of authorized shares of capital stock to 3,000,000,000 shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Justin G. Knight Mgmt For For Bruce H. Matson Mgmt For For Blythe J. McGarvie Mgmt For For L. Hugh Redd Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2019. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934954252 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-May-2019 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: L.Z. Schlitz Mgmt For For 1l. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934938082 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2019 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: Matthew K. Rose Mgmt For For 1j. Election of Director: Cynthia B. Taylor Mgmt For For 1k. Election of Director: Laura D'Andrea Tyson Mgmt For For 1l. 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. Independent Chair. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935022878 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio SAnchez GalAn Mgmt Withheld Against John Baldacci Mgmt Withheld Against Robert Duffy Mgmt For For Carol Folt Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For S. Martinez Garrido Mgmt Withheld Against Sonsoles Rubio Reinoso Mgmt Withheld Against J. C. Rebollo Liceaga Mgmt Withheld Against Jose SAinz Armada Mgmt Withheld Against Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For James Torgerson Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 22-Jan-2019 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: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934973101 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Special Meeting Date: 02-May-2019 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Transaction Agreement, dated Mgmt For For as of August 6, 2018 (which, as it may be amended from time to time, we refer to as the "Transaction Agreement"), by and among Amcor Limited, Amcor plc (f/k/a Arctic Jersey Limited) ("New Amcor"), Arctic Corp. ("Merger Sub") and Bemis Company, Inc. ("Bemis"), pursuant to which, among other transactions, Merger Sub shall merge with and into Bemis (which is referred to as the "merger"), with Bemis surviving the merger as a wholly- owned subsidiary of New Amcor. 2. To approve, in a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to Bemis' named executive officers in connection with the transaction. 3. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association setting forth the requirements for shareholder nominations and other proposals to be considered at an annual general meeting of New Amcor or an extraordinary general meeting of New Amcor. 4. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association to the effect that directors may be removed from office by ordinary resolution of the New Amcor shareholders only for cause. 5. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association establishing that the holders of shares of New Amcor representing at least a majority of the total voting rights of all shareholders entitled to vote at a general meeting will be quorum for all purposes. 6. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates for any purpose, including if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Transaction Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935017473 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 25-Jun-2019 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 P. Richards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934876698 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at eight. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt For For 2b. Election of Director: John L. Higgins Mgmt For For 2c. Election of Director: Joseph D. Keegan, Mgmt For For Ph.D. 2d. Election of Director: Charles R. Kummeth Mgmt For For 2e. Election of Director: Roeland Nusse, Ph.D. Mgmt For For 2f. Election of Director: Alpna Seth, Ph.D. Mgmt For For 2g. Election of Director: Randolph Steer, M.D., Mgmt For For Ph.D. 2h. Election of Director: Harold J. Wiens Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment to the Second Amended Mgmt For For and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934979254 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: James C. Diggs Mgmt For For 1b. Election of Trustee: Wyche Fowler Mgmt For For 1c. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1d. Election of Trustee: Terri A. Herubin Mgmt For For 1e. Election of Trustee: Michael J. Joyce Mgmt For For 1f. Election of Trustee: Anthony A. Nichols, Mgmt For For Sr. 1g. Election of Trustee: Charles P. Pizzi Mgmt For For 1h. Election of Trustee: 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 2019. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company 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. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt For For 1F. Election of Director: Alan J. Lacy Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 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 Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 15-May-2019 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: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 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 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934850973 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 08-Aug-2018 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: Nancy A. Altobello Mgmt For For 1C. Election of Director: Raymond J. Bromark Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Jean M. Hobby Mgmt For For 1F. Election of Director: Rohit Kapoor Mgmt For For 1G. Election of Director: Jeffrey G. Katz Mgmt For For 1H. Election of Director: Kay Koplovitz Mgmt For For 1I. Election of Director: Christopher B. Mgmt For For Lofgren 1J. Election of Director: Richard Sulpizio Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934868451 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Special Meeting Date: 12-Sep-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- 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 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement"). 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934887994 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fabiola R. Arredondo Mgmt For For Howard M. Averill Mgmt For For Bennett Dorrance Mgmt For For Maria Teresa Hilado Mgmt For For Randall W. Larrimore Mgmt Withheld Against Marc B. Lautenbach Mgmt For For Mary Alice D. Malone Mgmt For For Sara Mathew Mgmt For For Keith R. McLoughlin Mgmt For For Nick Shreiber Mgmt Withheld Against Archbold D. van Beuren Mgmt For For Les C. Vinney Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2019. 3. Approval of an advisory resolution on the Mgmt For For fiscal 2018 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934881156 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Colleen F. Arnold Mgmt For For 1b. Election of director: Carrie S. Cox Mgmt Against Against 1c. Election of director: Calvin Darden Mgmt For For 1d. Election of director: Bruce L. Downey Mgmt For For 1e. Election of director: Patricia A. Hemingway Mgmt For For Hall 1f. Election of director: Akhil Johri Mgmt For For 1g. Election of director: Michael C. Kaufmann Mgmt For For 1h. Election of director: Gregory B. Kenny Mgmt For For 1i. Election of director: Nancy Killefer Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditor for the fiscal year ending June 30, 2019. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of our named executive officers. 4. Shareholder proposal, if properly Shr Against For presented, on a policy to not exclude legal and compliance costs for purposes of determining executive compensation. 5. Shareholder proposal, if properly Shr Against For presented, on the ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935008943 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 12-Jun-2019 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-Klages 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 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Amend proxy access Shr Against For to remove resubmission threshold. 5. Shareholder Proposal - Report on activities Shr Against For in conflict-affected areas. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934941685 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 the independent registered public accounting firm for 2019. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934985738 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha H. Bejar Mgmt For For 1b. Election of Director: Virginia Boulet Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. Clontz Mgmt For For 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: W. Bruce Hanks Mgmt For For 1h. Election of Director: Mary L. Landrieu Mgmt For For 1i. Election of Director: Harvey P. Perry Mgmt For For 1j. Election of Director: Glen F. Post, III Mgmt For For 1k. Election of Director: Michael J. Roberts Mgmt For For 1l. Election of Director: Laurie A. Siegel Mgmt For For 1m. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2019. 3. Amend our Articles of Incorporation to Mgmt For For increase our authorized shares of common stock. 4. Ratify our NOL Rights Plan. Mgmt For For 5. Advisory vote to approve our executive Mgmt Against Against compensation. 6. Shareholder proposal regarding our lobbying Shr Against For activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: William Davisson Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt For For 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt For For 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. 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 selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 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: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt Against Against 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. 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 Human Right to Water Shr Against For 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934988633 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Reilly Mgmt For For 1b. Election of Director: Matthew Lambiase Mgmt For For 2. The proposal to approve a non-binding Mgmt For For advisory resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934978214 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Chereskin Mgmt For For Lee Roy Mitchell Mgmt For For Raymond Syufy Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934945594 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 03-May-2019 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: Suzanne F. Shank Mgmt For For 1i. Election of Director: Myrna M. Soto Mgmt For For 1j. Election of Director: John G. Sznewajs Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COLONY CAPITAL INC Agenda Number: 934976690 -------------------------------------------------------------------------------------------------------------------------- Security: 19626G108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CLNY ISIN: US19626G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1b. Election of Director: Douglas Crocker II Mgmt For For 1c. Election of Director: Nancy A. Curtin Mgmt For For 1d. Election of Director: Jon A. Fosheim Mgmt For For 1e. Election of Director: Craig M. Hatkoff Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: Raymond C. Mikulich Mgmt For For 1h. Election of Director: George G. C. Parker Mgmt For For 1i. Election of Director: Charles W. Schoenherr Mgmt For For 1j. Election of Director: John A. Somers Mgmt For For 1k. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding Mgmt Against Against the compensation paid to Colony Capital, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent public auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934864807 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anil Arora Mgmt For For Thomas K. Brown Mgmt For For Stephen G. Butler Mgmt For For Sean M. Connolly 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 2019 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934966182 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 20-May-2019 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. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 09-May-2019 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. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934880104 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 06-Nov-2018 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, 2019 -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934957082 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. 15) Proposal to approve the Cummins Inc. Mgmt For For Employee Stock Purchase Plan, as amended. 16) The shareholder proposal regarding an Shr Against For independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 03-May-2019 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: Jeffrey J. Owens Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: Michael S. Wishart 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 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934863526 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 19-Sep-2018 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 26, 2019. 4. To vote on a shareholder proposal Shr Against For requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934969265 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 13-May-2019 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: Dennis E. Singleton Mgmt For For 1I. 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, 2019. 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. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934957501 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Bennett Mgmt For For 1b. Election of Director: Helen E. Dragas Mgmt For For 1c. Election of Director: James O. Ellis, Jr. Mgmt For For 1d. Election of Director: Thomas F. Farrell, II Mgmt For For 1e. Election of Director: D. Maybank Hagood Mgmt For For 1f. Election of Director: John W. Harris Mgmt For For 1g. Election of Director: Ronald W. Jibson Mgmt For For 1h. Election of Director: Mark J. Kington Mgmt For For 1i. Election of Director: Joseph M. Rigby Mgmt For For 1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1k. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1l. Election of Director: Susan N. Story Mgmt For For 1m. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor 3. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 4. Management's Proposal to Amend the Mgmt For For Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Shareholder Proposal Regarding a Policy to Shr For Against Require an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934980865 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935023426 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Special Meeting Date: 23-May-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal, which we refer to as the Mgmt For For reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. 2. A proposal, which we refer to as the Mgmt For For adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935019679 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward D. Breen Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: C. Marc Doyle Mgmt For For 1g. Election of Director: Eleuthere I. du Pont Mgmt For For 1h. Election of Director: Rajiv L. Gupta Mgmt For For 1i. Election of Director: Luther C. Kissam Mgmt For For 1j. Election of Director: Frederick M. Lowery Mgmt For For 1k. Election of Director: Raymond J. Milchovich Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 4. Right to Act by Written Consent Shr Against For 5. Preparation of an Executive Compensation Shr Against For Report 6. Preparation of a Report on Climate Change Shr Against For Induced Flooding and Public Health 7. Preparation of a Report on Plastic Shr Against For Pollution -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934947411 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 09-May-2019 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 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 Valerie M. Williams 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. Vote on a shareholder proposal to require Shr Against For an independent board chairman. 5. Vote on a shareholder proposal to require Shr Against For additional disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934949326 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Charles W. Moorman IV Mgmt For For Marya M. Rose 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's independent registered public accounting firm for 2019 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding political Shr Against For contributions 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses 6. Shareholder proposal regarding a report on Shr Against For mitigating health and climate impacts of coal use 7. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Duke Energy's voluntary environment-related activities -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934932193 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: James B. Connor Mgmt For For 1c. Election of Director: Ngaire E. Cuneo Mgmt For For 1d. Election of Director: Charles R. Eitel Mgmt For For 1e. Election of Director: Norman K. Jenkins Mgmt For For 1f. Election of Director: Melanie R. Sabelhaus Mgmt For For 1g. Election of Director: Peter M. Scott, III Mgmt For For 1h. Election of Director: David P. Stockert Mgmt For For 1i. Election of Director: Chris Sultemeier Mgmt For For 1j. Election of Director: Michael E. Szymanczyk Mgmt For For 1k. Election of Director: Warren M. Thompson Mgmt For For 1l. Election of Director: Lynn C. Thurber Mgmt For For 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers 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 2019. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 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: ROBERT M. HERNANDEZ Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENeE J. HORNBAKER Mgmt For For 1h. Election of Director: LEWIS M. KLING Mgmt For For 1i. Election of Director: KIM ANN MINK 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: 934942079 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Arthur E. Johnson Mgmt For For 1g. Election of Director: Olivier Leonetti 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 as independent auditor for 2019 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: 934940176 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Linda G. Stuntz Mgmt For For 1h. Election of Director: William P. Sullivan Mgmt For For 1i. Election of Director: Ellen O. Tauscher Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 1l. Election of Director: Brett White Mgmt Abstain Against 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 Proxy Shr Against For Access. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt For For R. Alvarez 1b. Election of director for three-year term: Mgmt For For C. R. Bertozzi 1c. Election of director for three-year term: Mgmt For For J. R. Luciano 1d. Election of director for three-year term: Mgmt For For K. P. Seifert 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 2019. 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 all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr Against For regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934913030 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. H. Boersig Mgmt For For J. B. Bolten Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934954074 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 03-May-2019 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: M. E. Hyland Mgmt For For 1h. Election of Director: S. L. Levenick Mgmt For For 1i. Election of Director: B. L. Lincoln Mgmt For For 1j. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Approval of the Entergy Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934997074 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barrett Brady Mgmt For For Peter C. Brown Mgmt For For James B. Connor 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 ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 934949388 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry Bassham Mgmt For For Mollie Hale Carter Mgmt For For Charles Q. Chandler, IV Mgmt For For Gary D. Forsee Mgmt For For Scott D. Grimes Mgmt For For Richard L. Hawley Mgmt For For Thomas D. Hyde Mgmt For For B. Anthony Isaac Mgmt For For Sandra A.J. Lawrence Mgmt For For Ann D. Murtlow Mgmt For For Sandra J. Price Mgmt For For Mark A. Ruelle Mgmt For For John J. Sherman Mgmt For For S. Carl Soderstrom Jr. Mgmt For For John Arthur Stall Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the 2018 compensation of the Company's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the advisory vote on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934948069 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 01-May-2019 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: Linda Dorcena Forry Mgmt For For 1f. Election of Trustee: James J. Judge Mgmt For For 1g. Election of Trustee: John Y. Kim Mgmt For For 1h. Election of Trustee: Kenneth R. Leibler Mgmt For For 1i. Election of Trustee: William C. Van Faasen Mgmt For For 1j. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934947954 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Laurie Brlas Mgmt For For 1d. Election of Director: Christopher M. Crane Mgmt For For 1e. Election of Director: Yves C. de Balmann Mgmt For For 1f. Election of Director: Nicholas DeBenedictis Mgmt For For 1g. Election of Director: Linda P. Jojo Mgmt For For 1h. Election of Director: Paul L. Joskow Mgmt For For 1i. Election of Director: Robert J. Lawless Mgmt For For 1j. Election of Director: Richard W. Mies Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 1m. Election of Director: John F. Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2019. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal from Burn More Coal. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935008032 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 30-May-2019 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 Ellen Keszler Mgmt For For Jodie W. McLean Mgmt For For Thomas F. O'Toole Mgmt For For Richard F. Wallman Mgmt Withheld Against 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 2019 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 935008044 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 30-May-2019 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 Bruce N. Haase Mgmt For For Steven E. Kent Mgmt For For Lisa Palmer 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 2019 -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 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 Against Against 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 For For 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 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr Against For 5. Special Shareholder Meetings (page 59) Shr Against For 6. Board Matrix (page 61) Shr Against For 7. Climate Change Board Committee (page 62) Shr Against For 8. Report on Risks of Gulf Coast Petrochemical Shr Against For Investments (page 64) 9. Report on Political Contributions (page 66) Shr Against For 10. Report on Lobbying (page 67) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934964594 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Leslie M. Turner 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 Shr For Against Implementation of Simple Majority Voting. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934968960 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 23-May-2019 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: David V. Singer Mgmt For For 1f. Election of Director: James T. Spear Mgmt For For 1g. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1h. 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 28, 2019. 4. A shareholder proposal regarding the Shr For Against elimination of supermajority vote requirements, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Mgmt For For Terms: Maxine Clark 1b. Election of Director to Serve for One-Year Mgmt For For Terms: Alan D. Feldman 1c. Election of Director to Serve for One-Year Mgmt For For Terms: Richard A. Johnson 1d. Election of Director to Serve for One-Year Mgmt For For Terms: Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Mgmt For For Terms: Matthew M. McKenna 1f. Election of Director to Serve for One-Year Mgmt For For Terms: Steven Oakland 1g. Election of Director to Serve for One-Year Mgmt For For Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Mgmt For For Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Mgmt For For Terms: Kimberly Underhill 1j. Election of Director to Serve for One-Year Mgmt For For Terms: Dona D. Young 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. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934949150 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 09-May-2019 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: John L. Thornton Mgmt For For 1k. Election of Director: John B. Veihmeyer Mgmt For For 1l. Election of Director: Lynn M. Vojvodich Mgmt For For 1m. 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 Tax Benefit Preservation Mgmt For For Plan. 5. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr Against For Lobbying Activities and Expenditures. 7. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 935015708 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter M. Carlino Mgmt For For 1.2 Election of Director: David A. Handler Mgmt Abstain Against 1.3 Election of Director: Joseph W. Marshall, Mgmt For For III 1.4 Election of Director: James B. Perry Mgmt For For 1.5 Election of Director: Barry F. Schwartz Mgmt For For 1.6 Election of Director: Earl C. Shanks Mgmt For For 1.7 Election of Director: E. Scott Urdang Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To consider a shareholder proposal Shr Against requesting a report on Board diversity. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. 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 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935005012 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao Mgmt For For 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Clifton A. Pemble Mgmt For For 5d. Re-election of Director: Jonathan C. Mgmt For For Burrell 5e. Re-election of Director: Charles W. Peffer Mgmt For For 5f. Election of Director: Catherine A. Lewis Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee Mgmt For For Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee Mgmt For For Member: Charles W. Peffer 7c. Re-election of Compensation Committee Mgmt For For Member: Jonathan C. Burrell 7d. Election of Compensation Committee Member: Mgmt For For Catherine A. Lewis 8. Election of the law firm of Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve fiscal year 2020 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934946192 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Sebastien Bazin Mgmt For For 2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 3. Election of Director: Francisco D'Souza Mgmt For For 4. Election of Director: Edward Garden Mgmt For For 5. Election of Director: Thomas Horton Mgmt For For 6. Election of Director: Risa Lavizzo-Mourey Mgmt For For 7. Election of Director: Catherine Lesjak Mgmt For For 8. Election of Director: Paula Rosput Reynolds Mgmt For For 9 Election of Director: Leslie Seidman Mgmt For For 10. Election of Director: James Tisch Mgmt Against Against 11. Advisory Approval of Our Named Executives' Mgmt Against Against Compensation 12. Approval of a Reduction of Minimum Number Mgmt For For of Directors from 10 to 7 13. Ratification of KPMG as Independent Auditor Mgmt For For for 2019 14. Require the Chairman of the Board to be Shr For Against Independent 15. Adopt Cumulative Voting for Director Shr Against For Elections -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934864960 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 25-Sep-2018 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Alicia Boler Davis Mgmt For For 1b) Election of Director: R. Kerry Clark Mgmt For For 1c) Election of Director: David M. Cordani Mgmt For For 1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For 1e) Election of Director: Jeffrey L. Harmening Mgmt For For 1f) Election of Director: Maria G. Henry Mgmt For For 1g) Election of Director: Heidi G. Miller Mgmt For For 1h) Election of Director: Steve Odland Mgmt For For 1i) Election of Director: Maria A. Sastre Mgmt For For 1j) Election of Director: Eric D. Sprunk Mgmt For For 1k) Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal for Report on Shr Against For Pesticide Use in Our Supply Chain and its Impacts on Pollinators. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934998951 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Wesley G. Bush Mgmt For For 1c. Election of Director: Linda R. Gooden Mgmt For For 1d. Election of Director: Joseph Jimenez Mgmt For For 1e. Election of Director: Jane L. Mendillo Mgmt For For 1f. Election of Director: Judith A. Miscik 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. Advisory Approval of the Company's Mgmt For For Executive Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Report on Shr Against For Lobbying Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934938652 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 22-Apr-2019 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, 2019 . -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934957056 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Harish M. Manwani Mgmt For For 1f. Election of Director: Daniel P. O'Day Mgmt For For 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead's Mgmt For For Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934861611 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2018 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: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. 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, 2019. 3. Advisory approval of the Company's named Mgmt Against Against executive officer compensation. 4. Shareholder proposal requesting that each Shr Against For bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934934527 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Geralyn R. Breig Mgmt For For 1b. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1c. Election of Director: Bobby J. Griffin Mgmt For For 1d. Election of Director: James C. Johnson 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: David V. Singer Mgmt For For 1i. 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' 2019 fiscal year. 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934957537 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 09-May-2019 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 ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934964936 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For Term Expiring in Mgmt For For 2020: Kenneth A. Bronfin 1b. Election of Director For Term Expiring in Mgmt For For 2020: Michael R. Burns 1c. Election of Director For Term Expiring in Mgmt For For 2020: Hope F. Cochran 1d. Election of Director For Term Expiring in Mgmt For For 2020: Crispin H. Davis 1e. Election of Director For Term Expiring in Mgmt For For 2020: John A. Frascotti 1f. Election of Director For Term Expiring in Mgmt For For 2020: Lisa Gersh 1g. Election of Director For Term Expiring in Mgmt For For 2020: Brian D. Goldner 1h. Election of Director For Term Expiring in Mgmt For For 2020: Alan G. Hassenfeld 1i. Election of Director For Term Expiring in Mgmt For For 2020: Tracy A. Leinbach 1j. Election of Director For Term Expiring in Mgmt For For 2020: Edward M. Philip 1k. Election of Director For Term Expiring in Mgmt For For 2020: Richard S. Stoddart 1l. Election of Director For Term Expiring in Mgmt For For 2020: Mary Beth West 1m. Election of Director For Term Expiring in Mgmt For For 2020: Linda K. Zecher 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934944530 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas B. Fargo* Mgmt For For William J. Scilacci Jr* Mgmt For For Celeste A. Connors* Mgmt For For Mary G. Powell* Mgmt For For Jeffrey N. Watanabe# Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers 3. Approval of extension of the term of the Mgmt For For Hawaiian Electric Industries, Inc. 2011 Nonemployee Director Stock Plan and increase in the number of shares available for issuance thereunder 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934942283 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: R. Kent Griffin, Jr. Mgmt For For 1d. Election of Director: David B. Henry Mgmt For For 1e. Election of Director: Thomas M. Herzog Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval, on an advisory basis, of 2018 Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HCP's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 09-Jul-2018 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Peters Mgmt For For 1b. Election of Director: W. Bradley Blair, II Mgmt For For 1c. Election of Director: Vicki U. Booth Mgmt For For 1d. Election of Director: Roberta B. Bowman Mgmt For For 1e. Election of Director: Maurice J. DeWald Mgmt For For 1f. Election of Director: Warren D. Fix Mgmt For For 1g. Election of Director: Peter N. Foss Mgmt For For 1h. Election of Director: Daniel S. Henson Mgmt For For 1i. Election of Director: Larry L. Mathis Mgmt For For 1j. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934921405 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 05-Mar-2019 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Kevin G. Cramton Mgmt For For 1c. Election of Director: Randy A. Foutch Mgmt For For 1d. Election of Director: Hans Helmerich Mgmt For For 1e. Election of Director: John W. Lindsay Mgmt For For 1f. Election of Director: Jose R. Mas Mgmt For For 1g. Election of Director: Thomas A. Petrie Mgmt For For 1h. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1i. Election of Director: Edward B. Rust, Jr. Mgmt For For 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 935003400 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Donna D. Fraiche Mgmt Against Against (Nominee for Independent Trustee in Class III) 1.2 Election of Trustee: Adam D. Portnoy Mgmt Against Against (Nominee for Managing 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 2019 fiscal year. 4. Approval of an amendment to the Company's Mgmt For For Declaration of Trust so that in a contested election the Company's Trustees are elected by a plurality of the votes cast by the Company's shareholders. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934933690 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Yoky Matsuoka Mgmt For For 1i. Election of Director: Stacey Mobley Mgmt For For 1j. Election of Director: Subra Suresh Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2019 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. Stockholder proposal to require HP Inc. to Shr Against For amend its governance documents to require an independent Chairman of the Board if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934955292 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 07-May-2019 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 Bonnie C. Lind 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 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934945152 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: M. Anthony Burns Mgmt For For 1e. Election of Director: Daniele Ferrari Mgmt For For 1f. Election of Director: Sir Robert J. Mgmt For For Margetts 1g. Election of Director: Wayne A. Reaud Mgmt For For 1h. Election of Director: Jan E. Tighe 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, 2019. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 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: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew 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 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: M. L. Eskew 1b. Election of Director for a Term of One Mgmt For For Year: D. N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: M. Howard 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: M. E. Pollack 1h. Election of Director for a Term of One Mgmt For For Year: V. M. Rometty 1i. Election of Director for a Term of One Mgmt For For Year: J. R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1k. Election of Director for a Term of One Mgmt For For Year: P. R. Voser 1l. 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 Against Against 4. Approval of Long-Term Incentive Performance Mgmt For For Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 5. Stockholder Proposal on the Right to Act by Shr Against For Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 01-May-2019 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 Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935007016 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Annual Reports and Mgmt For For Accounts for the financial year ended 31 December 2018. 2. To approve the directors' remuneration Mgmt Against Against report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration Mgmt Against Against policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve the appointment of the following Mgmt For For director of the Company: Paget Alves 5. To approve the appointment of the following Mgmt For For director of the Company: Alberto Dessy 6. To approve the appointment of the following Mgmt For For director of the Company: Marco Drago 7. To approve the appointment of the following Mgmt For For director of the Company: James McCann 8. To approve the appointment of the following Mgmt For For director of the Company: Heather McGregor 9. To approve the appointment of the following Mgmt For For director of the Company: Lorenzo Pellicioli 10. To approve the appointment of the following Mgmt For For director of the Company: Vincent Sadusky 11. To approve the appointment of the following Mgmt For For director of the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its audit Mgmt For For committee to fix the remuneration of the auditor. 14. To authorise political donations and Mgmt For For expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the directors, Mgmt For For in substitution for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if resolution Mgmt For For 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if resolution Mgmt For For 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association of Mgmt For For International Game Technology PLC removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935029947 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the Annual Reports and Mgmt For For Accounts for the financial year ended 31 December 2018. 2. To approve the directors' remuneration Mgmt Against Against report set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 3. To approve the directors' remuneration Mgmt Against Against policy (excluding the remuneration report) set out in section 2 of International Game Technology PLC's Annual Reports and Accounts. 4. To approve the appointment of the following Mgmt For For director of the Company: Paget Alves 5. To approve the appointment of the following Mgmt For For director of the Company: Alberto Dessy 6. To approve the appointment of the following Mgmt For For director of the Company: Marco Drago 7. To approve the appointment of the following Mgmt For For director of the Company: James McCann 8. To approve the appointment of the following Mgmt For For director of the Company: Heather McGregor 9. To approve the appointment of the following Mgmt For For director of the Company: Lorenzo Pellicioli 10. To approve the appointment of the following Mgmt For For director of the Company: Vincent Sadusky 11. To approve the appointment of the following Mgmt For For director of the Company: Gianmario Tondato Da Ruos 12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditor to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company at which accounts are laid. 13. To authorise the directors or its audit Mgmt For For committee to fix the remuneration of the auditor. 14. To authorise political donations and Mgmt For For expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 15. To unconditionally authorise the directors, Mgmt For For in substitution for any existing authorities previously given, to allot shares in the Company. 16. To authorise the directors, if resolution Mgmt For For 15 is passed and in substitution for any existing authorities granted, to disapply pre-emption rights.(special resolution) 17. To authorise the directors, if resolution Mgmt For For 15 is passed and in addition to any authority granted under resolution 16, to disapply pre-emption rights in connection with an aquisition or specified capital investment.(special resolution) 18. To adopt new articles of association of Mgmt For For International Game Technology PLC removing redundant and off-market provisions in relation to allotment of shares and disapplication of pre- emption rights.(special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934961461 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. Burns Mgmt For For 1b. Election of Director: Christopher M. Connor Mgmt For For 1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against 1d. Election of Director: Ilene S. Gordon Mgmt For For 1e. Election of Director: Anders Gustafsson Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1h. Election of Director: Kathryn D. Sullivan Mgmt For For 1i. Election of Director: Mark S. Sutton Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. 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 2019. 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 to Reduce Special Shr Against For Shareowner Meeting Ownership Threshold to 10 Percent. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934981158 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 22-May-2019 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: Monte Ford Mgmt For For 1h. Election of Director: Per-Kristian Mgmt For For Halvorsen 1i. Election of Director: William L. Meaney Mgmt For For 1j. Election of Director: Wendy J. Murdock Mgmt For For 1k. Election of Director: Walter C. Rakowich Mgmt For For 1l. Election of Director: Alfred J. Verrecchia Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. 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 2019. 4. Shareholder Proposal - Clawback Disclosure Shr Against For 5. Shareholder Proposal - Executive Shr Against For Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934939375 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expires 2022: Mgmt For For Rod Gillum 1b. Election of Director for term expires 2022: Mgmt For For Mary Laschinger 1c. Election of Director for term expires 2022: Mgmt For For Erica Mann 1d. Election of Director for term expires 2022: Mgmt For For Carolyn Tastad 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 2019. 4. Shareowner proposal, if properly presented Shr For at the meeting, to repeal classified board. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 934999737 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Gamgort Mgmt For For 1b. Election of Director: Olivier Goudet Mgmt Against Against 1c. Election of Director: Peter Harf Mgmt Against Against 1d. Election of Director: Genevieve Hovde Mgmt For For 1e. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against 1f. Election of Director: Paul S. Michaels Mgmt For For 1g. Election of Director: Pamela H. Patsley Mgmt For For 1h. Election of Director: Gerhard Pleuhs Mgmt Against Against 1i. Election of Director: Fabien Simon Mgmt Against Against 1j. Election of Director: Robert Singer Mgmt For For 1k. Election of Director: Dirk Van de Put Mgmt Against Against 1l. Election of Director: Larry D. Young Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. To approve and adopt the 2019 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934939298 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abelardo E. Bru Mgmt For For 1b. Election of Director: Robert W. Decherd Mgmt For For 1c. Election of Director: Thomas J. Falk Mgmt For For 1d. Election of Director: Fabian T. Garcia Mgmt For For 1e. Election of Director: Michael D. Hsu Mgmt For For 1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1g. Election of Director: Nancy J. Karch Mgmt For For 1h. Election of Director: S. Todd Maclin Mgmt For For 1i. Election of Director: Sherilyn S. McCoy 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: Dunia A. Shive Mgmt For For 1n. 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: 934949895 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Conor C. Flynn Mgmt For For 1d. Election of Director: Frank Lourenso Mgmt For For 1e. Election of Director: Colombe M. Nicholas Mgmt For For 1f. Election of Director: Mary Hogan Preusse Mgmt For For 1g. Election of Director: Valerie Richardson Mgmt For For 1h. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934959668 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934879593 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2018 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: Ana G. Pinczuk Mgmt For For 1i. Election of Director: Robert A. Rango Mgmt For For 1j. Election of Director: Richard P. Wallace 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, 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. 4. Adoption of our Amended and Restated 2004 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934951547 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2019 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: 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 1, 2020. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Shr Against For Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935015265 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patricia S. Bellinger Mgmt For For 1.2 Election of Director: Sarah E. Nash Mgmt For For 1.3 Election of Director: Anne Sheehan Mgmt For For 1.4 Election of Director: Leslie H. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Stockholder proposal to remove Shr For For supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934979242 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi 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 year ending December 31, 2019. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of the Las Vegas Sands Corp. 2004 Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934957397 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brunner Mgmt For For 1b. Election of Director: R. Ted Enloe, III Mgmt For For 1c. Election of Director: Manuel A. Fernandez Mgmt For For 1d. Election of Director: Karl G. Glassman Mgmt For For 1e. Election of Director: Joseph W. McClanathan Mgmt For For 1f. Election of Director: Judy C. Odom Mgmt For For 1g. Election of Director: Srikanth Padmanabhan Mgmt For For 1h. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 935016229 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 29-May-2019 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 Lawrence D. Raiman Mgmt For For Fredric J. Tomczyk Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Trust's named executive officers. 3. Approval of the proposal to ratify the Mgmt For For selection of Ernst & Young LLP as the Trust's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934951864 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: James O. Ellis, Jr. Mgmt For For 1e. Election of Director: Thomas J. Falk Mgmt For For 1f. Election of Director: Ilene S. Gordon Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Vicki A. Hollub Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. 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 2019 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Amend the Proxy Shr Against For Access Bylaw -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1d. Election of Director: Robin Buchanan Mgmt For For 1e. Election of Director: Stephen Cooper Mgmt For For 1f. Election of Director: Nance Dicciani Mgmt For For 1g. Election of Director: Claire Farley Mgmt For For 1h. Election of Director: Isabella (Bella) Mgmt For For Goren 1i. Election of Director: Michael Hanley Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For 1l. Election of Director: Rudy van der Meer Mgmt For For 2. Discharge of Executive Director and Members Mgmt For For of the (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors and Mgmt For For Members of the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory Annual Mgmt For For Accounts. 5. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 8. Ratification and Approval of Dividends. Mgmt For For 9. Authorization to Conduct Share Repurchases. Mgmt For For 10. Amendment of Long Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934977363 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amanda Brock Mgmt For For 1b. Election of Director: Norman H. Brown, Jr. Mgmt For For 1c. Election of Director: Christopher Frost Mgmt For For 1d. Election of Director: Maria Jelescu-Dreyfus Mgmt For For 1e. Election of Director: Ronald Kirk Mgmt For For 1f. Election of Director: H.E. (Jack) Lentz Mgmt For For 1g. Election of Director: Ouma Sananikone Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2019. 3. The approval, on an advisory basis, of Mgmt For For executive compensation. 4. The approval of Amendment No. 1 to our 2016 Mgmt For For Omnibus Employee Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934971703 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: John A. Bryant Mgmt For For 1d. Election of Director: Deirdre P. Connelly Mgmt For For 1e. Election of Director: Jeff Gennette Mgmt For For 1f. Election of Director: Leslie D. Hale Mgmt For For 1g. Election of Director: William H. Lenehan Mgmt For For 1h. Election of Director: Sara Levinson Mgmt For For 1i. Election of Director: Joyce M. Roche Mgmt For For 1j. Election of Director: Paul C. Varga Mgmt For For 1k. Election of Director: Marna C. Whittington Mgmt For For 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 1, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal on political Shr Against For disclosure. 5. Shareholder proposal on recruitment and Shr Against For forced labor. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 08-Nov-2018 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 Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2019 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: Richard Lenny Mgmt For For 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt For For 1i. Election of Director: John Rogers, Jr. Mgmt For For 1j. Election of Director: Paul Walsh Mgmt Against Against 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 2019. 4. Vote to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934955583 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 07-May-2019 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: Patricia L. Moss Mgmt For For 1g. Election of Director: Edward A. Ryan Mgmt For For 1h. Election of Director: David M. Sparby Mgmt For For 1i. Election of Director: Chenxi Wang Mgmt For For 1j. 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 2019. 4. Approval of an Amendment to Montana-Dakota Mgmt For For Utilities Co.'s Restated Certificate of Incorporation. 5. Approval of Amendments to Update and Mgmt For For Modernize the Company's Amended and Restated Certificate of Incorporation, Including Removing the Requirement of Action by a Two-Thirds Vote of Continuing Directors for Certain Board Actions. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Elizabeth N. Pitman Mgmt For For 1.5 Election of Director: C. Reynolds Thompson, Mgmt For For III 1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.7 Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. 4. To approve the Medical Properties Trust, Mgmt For For Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 07-Dec-2018 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 J. Hogan III Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: James T. Lenehan Mgmt For For 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For 1i. Election of Director: Denise M. O'Leary Mgmt For For 1j. Election of Director: Kendall J. Powell 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 2019 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). -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 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: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus 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: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. 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. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr Against For independent board chairman. 6. Shareholder proposal concerning executive Shr Against For incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr Against For pricing. -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 934978163 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Brodsky Mgmt For For 1b. Election of Director: Richard J. Byrne Mgmt For For 1c. Election of Director: Francis J. Oelerich Mgmt For For III 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, 2019. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to 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, 2019. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll 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. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 22-May-2019 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). -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934955595 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T.J. Collins Mgmt For For 1b. Election of Director: S.A. Cosse Mgmt For For 1c. Election of Director: C.P. Deming Mgmt For For 1d. Election of Director: L.R. Dickerson Mgmt For For 1e. Election of Director: R.W. Jenkins Mgmt For For 1f. Election of Director: E.W. Keller Mgmt For For 1g. Election of Director: J.V. Kelley Mgmt For For 1h. Election of Director: W. Mirosh Mgmt For For 1i. Election of Director: R.M. Murphy Mgmt For For 1j. Election of Director: J.W. Nolan Mgmt For For 1k. Election of Director: N.E. Schmale Mgmt For For 1l. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934991046 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya S. Beder Mgmt For For Anthony R. Chase Mgmt For For James R. Crane Mgmt Withheld Against John P. Kotts Mgmt Withheld Against Michael C. Linn Mgmt Withheld Against Anthony G. Petrello Mgmt For For John Yearwood Mgmt For For 2. Proposal to appoint PricewaterhouseCoopers Mgmt For For LLP as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Advisory Say-on-Pay vote regarding the Mgmt Against Against compensation paid by the Company to its named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934921811 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For David F. Smith Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation 3. Approval of the amended and restated 2010 Mgmt For For Equity Compensation Plan 4. Approval of the amended and restated 2009 Mgmt For For Non-Employee Director Equity Compensation Plan 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 14-May-2019 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 Betsy D. Holden 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 2019. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934989611 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas L. Jacobs Mgmt For For Robert J. McGinnis Mgmt Withheld Against Andrew Sloves Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2019. 3. Non-binding stockholder proposal to adopt Shr For "majority voting" in uncontested elections of directors. 4. Non-binding stockholder proposal to provide Shr Abstain a report on board diversity. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Levine Mgmt For For 1b. Election of Director: Ronald A. Rosenfeld Mgmt For For 1c. Election of Director: Lawrence J. Savarese Mgmt For For 1d. Election of Director: John M. Tsimbinos Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2019. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. A shareholder proposal recommending the Shr Against For adoption of a policy on providing equity award compensation to senior executives. 5. A shareholder proposal requesting board Shr For Against action to eliminate the supermajority requirements in our charter and bylaws. 6. A shareholder proposal recommending the Shr Against For adoption of director term limits. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934983126 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: James R. Craigie Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Brett M. Icahn Mgmt For For 1f. Election of Director: Gerardo I. Lopez Mgmt For For 1g. Election of Director: Courtney R. Mather Mgmt Against Against 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: Steven J. Strobel Mgmt For For 1l. Election of Director: 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 fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Board proposal to amend the Company's Mgmt For For Restated Certificate of Incorporation to allow stockholder action by written consent. 5. Shareholder proposal modifying proxy Shr Against For access. 6. Shareholder proposal to prepare a diversity Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934983710 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2019 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 1m. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 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 the Comptroller of the State Shr Against For of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934978175 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Attwood, Jr. Mgmt For For 1b. Election of Director: Guerrino De Luca Mgmt For For 1c. Election of Director: Karen M. Hoguet Mgmt For For 1d. Election of Director: David Kenny Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. Pozen Mgmt For For 1g. Election of Director: David Rawlinson Mgmt For For 1h. Election of Director: Javier G. Teruel Mgmt For For 1i. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2019. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2018. 7. To approve the Nielsen 2019 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934974038 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 07-May-2019 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: Theodore H. Bunting, Mgmt For For Jr. 1c. Election of Director: Eric L. Butler Mgmt For For 1d. Election of Director: Aristides S. Candris Mgmt For For 1e. Election of Director: Wayne S. DeVeydt Mgmt For For 1f. Election of Director: Joseph Hamrock Mgmt For For 1g. Election of Director: Deborah A. Henretta Mgmt For For 1h. Election of Director: Michael E. Jesanis Mgmt For For 1i. Election of Director: Kevin T. Kabat 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 registered public accounting firm for 2019. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to increase the number of authorized shares of common stock. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to eliminate the requirement of "cause" for removal of directors. 6. To approve the Company's Amended and Mgmt For For Restated Employee Stock Purchase Plan to increase the number of shares available under the plan. 7. To consider a stockholder proposal reducing Shr Against For the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2019 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: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom 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. 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935001177 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel W. Campbell Mgmt For For 1.2 Election of Director: Andrew D. Lipman Mgmt For For 1.3 Election of Director: Steven J. Lund Mgmt For For 1.4 Election of Director: Laura Nathanson Mgmt For For 1.5 Election of Director: Thomas R. Pisano Mgmt For For 1.6 Election of Director: Zheqing (Simon) Shen Mgmt For For 1.7 Election of Director: Ritch N. Wood Mgmt For For 1.8 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 2019. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934959341 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2019 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 the appointment of Mgmt For For PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2018 4. Stockholder proposal regarding lobbying Shr Against For report 5. Stockholder proposal regarding political Shr Against For spending report -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 10-May-2019 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: Eugene L. Batchelder Mgmt Against Against 1c. Election of Director: Margaret M. Foran Mgmt For For 1d. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1e. Election of Director: Vicki Hollub Mgmt Against Against 1f. Election of Director: William R. Klesse Mgmt Against Against 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt Against Against 1i. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2019 4. Request to Lower Stock Ownership Threshold Shr For Against to Call Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934961334 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder Proposal Regarding Simple Shr For Against Majority Vote. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt For For Jimmy A. Dew Mgmt For For John M. Dixon Mgmt For For Glenn W. Reed Mgmt For For Dennis P. Van Mieghem Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the Shareholder proposal listed Shr Against For in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934937888 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. Robert Bunch Mgmt For For 1.2 Election of Director: Randall W. Larrimore Mgmt For For 1.3 Election of Director: John M. B. O'Connor Mgmt For For 1.4 Election of Director: Scott M. Sutton Mgmt For For 1.5 Election of Director: William H. Weideman 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. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Norman R. Bobins Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 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: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt For For 1H. Election of director: Pattye L. Moore Mgmt For For 1I. Election of director: Gary D. Parker Mgmt For For 1J. Election of director: Eduardo A. Rodriguez Mgmt For For 1k. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934999484 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 10-Jun-2019 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Nicolas Mgmt For For Brien 1.2 Election of Class II Director: Angela Mgmt For For Courtin 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 2019. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. 4. Approval of amendments to OUTFRONT Media Mgmt For For Inc.'s Charter to eliminate the supermajority voting requirements for the removal of directors. 5. Approval of an amendment to OUTFRONT Media Mgmt For For Inc.'s Charter to declassify its Board of Directors. 6. Approval of the OUTFRONT Media Inc. Amended Mgmt For For and Restated Omnibus Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 07-May-2019 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. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934961269 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanya M. Acker Mgmt For For 1B. Election of Director: Paul R. Burke Mgmt For For 1C. Election of Director: Craig A. Carlson Mgmt For For 1D. Election of Director: John M. Eggemeyer, Mgmt For For III 1E. Election of Director: C. William Hosler Mgmt For For 1F. Election of Director: Susan E. Lester Mgmt For For 1G. Election of Director: Roger H. Molvar Mgmt For For 1H. Election of Director: James J. Pieczynski Mgmt For For 1I. Election of Director: Daniel B. Platt Mgmt For For 1J. Election of Director: Robert A. Stine Mgmt For For 1K. Election of Director: Matthew P. Wagner Mgmt For For 1L. Election of Director: 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, 2019. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934971474 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: Stephen I. Sadove Mgmt For For 2A. By-law Change Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the affirmative vote required for stockholders to amend our by-laws from 80% of the voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors to a majority vote. 2B. Ownership Limit Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Increase the ownership limit for our common stock and preferred stock from 4.9% to 9.8% 2C. Special Meeting Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the threshold for stockholders to demand a special meeting be called from a majority to 25% of the total voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors. 2D. DGCL 203 Amendment - To approve and adopt Mgmt For For amendments to our amended and restated certificate of incorporation ("our Charter") to "Opt out" of the anti-takeover provisions contained in Section 203 of the General Corporation Law of the State of Delaware. 2E. Other Charter Amendments - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Remove certain provisions from our Charter that are no longer applicable to the Company and make certain other conforming and/or immaterial changes. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934874365 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2018 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: Pamela A. Joseph Mgmt For For 1f. Election of director: Martin Mucci Mgmt For For 1g. Election of director: Joseph M. Tucci Mgmt For For 1h. Election of director: Joseph M. Velli Mgmt For For 1i. Election of director: Kara Wilson 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 TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934983746 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt Against Against 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William Hantke Mgmt For For 1F. Election of Director: Edward Kosnik Mgmt For For 1G. Election of Director: Robert Lavinia Mgmt For For 1H. Election of Director: Kimberly Lubel Mgmt For For 1I. Election of Director: George 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, 2019. 3. An advisory vote on the 2018 compensation Mgmt For For of the named executive officers. 4. An advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 16-May-2019 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. Approve the amendments to the People's Mgmt For For United Financial, Inc. Directors' Equity Compensation Plan. 4. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934949112 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2019 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: Cesar Conde Mgmt For For 1c. Election of Director: Ian Cook Mgmt For For 1d. Election of Director: Dina Dublon Mgmt For For 1e. Election of Director: Richard W. Fisher Mgmt For For 1f. Election of Director: Michelle Gass Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Ramon Laguarta 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 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal - Disclosure of Shr Against For Pesticide Management Data. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt For For 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt For For 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding integrating Shr Against For drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andre Calantzopoulos Mgmt For For 1b. Election of Director: Louis C. Camilleri Mgmt For For 1c. Election of Director: Massimo Ferragamo Mgmt For For 1d. Election of Director: Werner Geissler Mgmt For For 1e. Election of Director: Lisa A. Hook Mgmt For For 1f. Election of Director: Jennifer Li Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Lucio A. Noto Mgmt For For 1j. Election of Director: Frederik Paulsen Mgmt For For 1k. Election of Director: Robert B. Polet Mgmt For For 1l. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2019. 4. Vote on the approval of a shareholder Shr Against For proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934966207 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John W. Conway Mgmt For For 1.2 Election of Director: Steven G. Elliott Mgmt For For 1.3 Election of Director: Raja Rajamannar Mgmt For For 1.4 Election of Director: Craig A. Rogerson Mgmt For For 1.5 Election of Director: William H. Spence Mgmt For For 1.6 Election of Director: Natica von Althann Mgmt For For 1.7 Election of Director: Keith H. Williamson Mgmt For For 1.8 Election of Director: Phoebe A. Wood Mgmt For For 1.9 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 -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934944427 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: Laura A. Sugg Mgmt For For 1h. Election of Director: Richard J. Swift Mgmt For For 1i. Election of Director: Susan Tomasky Mgmt For For 1j. 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 2019. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934921568 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Mark Fields Mgmt For For 1c. Election of Director: Jeffrey W. Henderson Mgmt For For 1d. Election of Director: Ann M. Livermore Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Mark D. McLaughlin Mgmt For For 1g. Election of Director: Steve Mollenkopf Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Francisco Ros Mgmt For For 1j. Election of Director: Irene B. Rosenfeld Mgmt For For 1k. Election of Director: Neil Smit Mgmt For For 1l. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt For For 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 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 2019 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt For For Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934970256 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 16-May-2019 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 2019. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah J. Anderson Mgmt For For 1b. Election of Director: Karen W. Colonias Mgmt For For 1c. Election of Director: John G. Figueroa Mgmt For For 1d. Election of Director: David H. Hannah Mgmt For For 1e. Election of Director: Mark V. Kaminski Mgmt For For 1f. Election of Director: Robert A. McEvoy Mgmt For For 1g. Election of Director: Gregg J. Mollins Mgmt For For 1h. Election of Director: Andrew G. Sharkey, Mgmt For For III 1i. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934881980 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until our Mgmt For For 2021 annual meeting: Peter Farrell 1b. Election of director to serve until our Mgmt For For 2021 annual meeting: Harjit Gill 1c. Election of director to serve until our Mgmt For For 2021 annual meeting: Ron Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approve an amendment to the ResMed Inc. Mgmt For For 2009 Employee Stock Purchase Plan, which increases the number of shares authorized for issue under the plan by 2 million shares, from 4.2 million shares to 6.2 million shares, and extends the term of the plan through November 15, 2028. 4. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in this proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RETAIL VALUE INC. Agenda Number: 934965801 -------------------------------------------------------------------------------------------------------------------------- Security: 76133Q102 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: RVI ISIN: US76133Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Henrie W. Mgmt For For Koetter 1.2 Election of Class I Director: David R. Mgmt For For Lukes 1.3 Election of Class I Director: Matthew L. Mgmt For For Ostrower 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934913749 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson 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. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934873438 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment of the Amended and Mgmt For For Restated Certificate of Incorporation. 2. Approve the amendment of the Amended and Mgmt For For Restated By-Laws. 3. DIRECTOR John P. Abizaid Mgmt For For John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 4. Approve the Company's executive Mgmt For For compensation. 5. Approve the amendment of the 2014 Omnibus Mgmt For For Plan. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934849209 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Special Meeting Date: 31-Jul-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement, pursuant Mgmt For For to which Merger Sub will be merged with and into SCANA, with SCANA surviving the merger as a wholly owned subsidiary of Dominion Energy, and each outstanding share of SCANA common stock will be converted into the right to receive 0.6690 of a share of Dominion Energy common stock, with cash paid in lieu of fractional shares. 2. The proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation to be paid to SCANA's named executive officers that is based on or otherwise relates to the merger. 3. The proposal to adjourn the special Mgmt For For meeting, if necessary or appropriate, in the view of the SCANA board to solicit additional proxies in favor of the merger proposal if there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934867663 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bennett* Mgmt Withheld Against Lynne M. Miller* Mgmt Withheld Against James W. Roquemore* Mgmt Withheld Against Maceo K. Sloan* Mgmt Withheld Against John E. Bachman# Mgmt For For Patricia D. Galloway# Mgmt For For 2. Advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the appointment of the Mgmt For For independent registered public accounting firm. 4. Approval of Board-proposed amendments to Mgmt For For Article 8 of our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. 5. Vote on shareholder proposal for assessment Shr Against For of the impact of public policies and technological advances consistent with limiting global warming. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934957018 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2019 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: Michael N. Mears Mgmt For For 1I. Election of Director: William C. Rusnack Mgmt For For 1J. Election of Director: Lynn Schenk Mgmt For For 1K. Election of Director: Jack T. Taylor Mgmt For For 1L. Election of Director: Cynthia L. Walker Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Approval of Our 2019 Long-Term Incentive Mgmt For For Plan. 5. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934985891 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: John L. Harrington Mgmt Abstain Against (for Independent Trustee in Class II) 1.2 Election of Trustee: Adam D. Portnoy (for Mgmt Abstain Against Managing 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 934963629 -------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SITC ISIN: US82981J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt For For 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: Thomas Finne Mgmt For For 1.5 Election of Director: David R. Lukes Mgmt For For 1.6 Election of Director: Victor B. MacFarlane Mgmt For For 1.7 Election of Director: Alexander Otto Mgmt For For 1.8 Election of Director: Dawn M. Sweeney Mgmt For For 2. Approval, on an Advisory Basis, of the Mgmt For For Compensation of the Company's Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 4. Approval of the SITE Centers Corp. 2019 Mgmt For For Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Jon L. Luther Mgmt For For Usman Nabi Mgmt For For Stephen D. Owens Mgmt For For James Reid-Anderson Mgmt For For Richard W. Roedel Mgmt Withheld Against 2. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934947827 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. G. Kyle Mgmt For For R. C. Tiede Mgmt For For T. E. Whiddon Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. To approve the advisory resolution on Mgmt For For Executive Compensation. 4. To approve the Sonoco Products Company 2019 Mgmt For For Omnibus Incentive Plan. 5. Advisory (non-binding) shareholder proposal Shr For Against regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934966271 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GermAn L. Mota-Velasco Mgmt Withheld Against Oscar GonzAlez Rocha Mgmt For For Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz SacristAn Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2019. 3. Approve by, non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 934961574 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jackson Hsieh Mgmt For For 1.2 Election of Director: Kevin M. Charlton Mgmt For For 1.3 Election of Director: Todd A. Dunn Mgmt For For 1.4 Election of Director: Richard I. Gilchrist Mgmt For For 1.5 Election of Director: Sheli Z. Rosenberg Mgmt For For 1.6 Election of Director: Thomas D. Senkbeil Mgmt For For 1.7 Election of Director: Nicholas P. Shepherd Mgmt For For 1.8 Election of Director: Diana M. Laing Mgmt For For 1.9 Election of Director: Elizabeth F. Frank Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval of the Third Amendment to the Mgmt Against Against Amended and Restated Spirit Realty Capital, Inc. and Spirit Realty, L.P. 2012 Incentive Award Plan which will increase the number of shares of common stock reserved for issuance under the plan by 2,300,000 shares. 4. A non-binding, advisory resolution to Mgmt Against Against approve the compensation of our named executive officer as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 934850909 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon Bethune Mgmt For For Marcelo Claure Mgmt Withheld Against Michel Combes Mgmt For For Patrick Doyle Mgmt For For Ronald Fisher Mgmt Withheld Against Julius Genachowski Mgmt For For Stephen Kappes Mgmt For For Adm. Michael Mullen Mgmt Withheld Against Masayoshi Son Mgmt Withheld Against 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, 2019. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934936925 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2019 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: James H. Scholefield Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2019 fiscal year. 4. Approve Global Omnibus Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 934949415 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Solomon J. Kumin Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval on an advisory basis of the Mgmt For For Company's executive compensation. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the calendar year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934881877 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas L. Bene Mgmt For For 1b. Election of Director: Daniel J. Brutto Mgmt For For 1c. Election of Director: John M. Cassaday 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: John M. Hinshaw Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Nancy S. Newcomb Mgmt For For 1j. Election of Director: Nelson Peltz Mgmt For For 1k. Election of Director: Edward D. Shirley Mgmt For For 1l. Election of Director: Sheila G. Talton Mgmt For For 2. To approve the adoption of the Sysco Mgmt For For Corporation 2018 Omnibus Incentive Plan. 3. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2018 proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2019. 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. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935011130 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srikant M. Datar Mgmt For For Srini Gopalan Mgmt Withheld Against Lawrence H. Guffey Mgmt Withheld Against Timotheus Hottges Mgmt Withheld Against Christian P. Illek 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 Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt Withheld Against 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 934880089 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darrell Cavens Mgmt For For 1b. Election of Director: David Denton Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Andrea Guerra Mgmt For For 1e. Election of Director: Susan Kropf Mgmt For For 1f. Election of Director: Annabelle Yu Long Mgmt For For 1g. Election of Director: Victor Luis Mgmt For For 1h. Election of Director: Ivan Menezes Mgmt For For 1i. Election of Director: William Nuti Mgmt Against Against 1j. Election of Director: Jide Zeitlin Mgmt For For 2. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. To consider and vote upon the approval, on Mgmt For For a non-binding advisory basis, of the Company's executive compensation as described in the proxy statement. 4. To consider and vote upon the approval of Mgmt For For the Tapestry, Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934984128 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Waters S. Davis, IV Mgmt For For 1.2 Election of Director: Rene R. Joyce Mgmt For For 1.3 Election of Director: Chris Tong Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 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: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt For For 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt For For 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. 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 amend the proxy Shr Against For access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934988811 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: C. A. Davis Mgmt For For 02 Election of Director: G. W. Off Mgmt For For 03 Election of Director: W. Oosterman Mgmt For For 04 Election of Director: G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2019 Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation 4. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934938044 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Charles L. Harrington 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 2019. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934881966 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Carolyn M. Ticknor Mgmt For For 1K. Election of Director: Russell Weiner Mgmt For For 1L. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Mgmt For For Lagomasino 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. 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 4. Shareowner proposal regarding an Shr Against For independent Board Chair 5. Shareowner proposal on sugar and public Shr Against For health -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 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: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear 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 EEO-1 Shr Against For Disclosure 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934853602 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 15-Aug-2018 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: Elizabeth Valk Long Mgmt For For 1e. Election of Director: Gary A. Oatey Mgmt For For 1f. Election of Director: Kirk L. Perry Mgmt For For 1g. Election of Director: Sandra Pianalto Mgmt For For 1h. Election of Director: Nancy Lopez Russell Mgmt Against Against 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 2019 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935005101 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 07-Jun-2019 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, 2019. 3. Advisory vote to approve our named Mgmt Against Against executive officer compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2018 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Kenneth I. Chenault Mgmt For For 1e. Election of Director: Scott D. Cook Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Terry J. Lundgren Mgmt For For 1h. Election of Director: W. James McNerney, Mgmt For For Jr. 1i. Election of Director: Nelson Peltz Mgmt For For 1j. Election of Director: David S. Taylor Mgmt For For 1k. Election of Director: Margaret C. Whitman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 1m. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 934911909 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Adam Hanft Mgmt For For Stephen L. Johnson Mgmt For For Katherine H Littlefield Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934978593 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Juanita Powell Mgmt For For Baranco 1c. Election of Director: Jon A. Boscia Mgmt For For 1d. Election of Director: Henry A. Clark III Mgmt For For 1e. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1f. Election of Director: Thomas A. Fanning Mgmt For For 1g. Election of Director: David J. Grain Mgmt For For 1h. Election of Director: Donald M. James Mgmt For For 1i. Election of Director: John D. Johns Mgmt For For 1j. Election of Director: Dale E. Klein Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Steven R. Specker Mgmt For For 1n. Election of Director: Larry D. Thompson Mgmt For For 1o. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019 4. Approval of an amendment to the Certificate Mgmt For For of Incorporation to reduce the supermajority vote requirement to a majority vote -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934945784 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 10-May-2019 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 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, 2019. 4. Approval of The Timken Company 2019 Equity Mgmt For For and Incentive Compensation Plan. 5. A shareholder proposal asking our Board of Shr Against For Directors to adopt a policy, or otherwise take the steps necessary, to require that the Chair of the Board of Directors be independent. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934995385 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Kristin A. Dolan Mgmt Against Against 1d. Election of Director: Kenneth W. Gilbert Mgmt For For 1e. Election of Director: Dennis M. Kass Mgmt For For 1f. Election of Director: Joseph A. Levato Mgmt For For 1g. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1h. Election of Director: Matthew H. Peltz Mgmt For For 1i. Election of Director: Todd A. Penegor Mgmt For For 1j. Election of Director: Peter H. Rothschild Mgmt For For 1k. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Special Meeting Date: 09-Aug-2018 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of an amendment to Mgmt For For The Williams Companies, Inc. ("WMB") certificate of incorporation (the "Charter Amendment") to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting of 1,470,000,000 shares of WMB common stock, par value $1.00 per share, and 30,000,000 shares of WMB preferred stock, par value $1.00 per share (the "Charter Amendment Proposal"). 2. To approve, subject to and conditioned upon Mgmt For For the effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the "Stock Issuance Proposal"). 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 Charter Amendment Proposal or the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 09-May-2019 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: Nancy K. Buese Mgmt For For 1d. Election of Director: Stephen I. Chazen Mgmt For For 1e. Election of Director: Charles I. Cogut Mgmt For For 1f. Election of Director: Kathleen B. Cooper Mgmt For For 1g. Election of Director: Michael A. Creel Mgmt For For 1h. Election of Director: Vicki L. Fuller Mgmt For For 1i. Election of Director: Peter A. Ragauss Mgmt For For 1j. Election of Director: Scott D. Sheffield Mgmt For For 1k. Election of Director: Murray D. Smith Mgmt For For 1l. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934854096 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of Two Harbors Investment Corp. pursuant to the Agreement and Plan of Merger, dated as of April 25, 2018, by and among Two Harbors Investment Corp., Eiger Merger Subsidiary LLC and CYS Investments, Inc. as it may be amended from time to time (the "Two Harbors Common Stock Issuance Proposal"). II To consider and vote on a proposal to Mgmt For For adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Two Harbors Common Stock Issuance Proposal (the "Two Harbors Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934973632 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 16-May-2019 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: Karen Hammond Mgmt For For 1d. Election of Director: Stephen G. Kasnet 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: James A. Stern 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, 2019. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934949489 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Rodney C. Adkins Mgmt For For 1c. Election of Director: Michael J. Burns Mgmt For For 1d. Election of Director: William R. Johnson Mgmt For For 1e. Election of Director: Ann M. Livermore Mgmt For For 1f. Election of Director: Rudy H.P. Markham Mgmt For For 1g. Election of Director: Franck J. Moison Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Christiana Smith Shi Mgmt For For 1j. Election of Director: John T. Stankey Mgmt For For 1k. Election of Director: Carol B. Tome Mgmt For For 1l. Election of Director: Kevin M. Warsh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2019. 3. To prepare an annual report on lobbying Shr Against For activities. 4. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 5. To prepare a report to assess the Shr Against For integration of sustainability metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 934978074 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: Scott G. Bruce Mgmt For For 1c. Election of Director: Francis X. ("Skip") Mgmt For For Frantz 1d. Election of Director: Kenneth A. Gunderman Mgmt For For 1e. Election of Director: David L. Solomon Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934858791 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of April 21, 2018, by and among Vectren Corporation, CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a wholly owned subsidiary of CenterPoint Energy, Inc., and the transactions contemplated thereby, including the merger of Pacer Merger Sub, Inc. with and into Vectren Corporation. 2. Approve a non-binding advisory proposal Mgmt For For approving the compensation of the named executive officers that will or may become payable in connection with the merger. 3. Approve any motion to adjourn the Special Mgmt For For Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934953983 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934949427 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 01-May-2019 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, 2019. 3. To approve by a non-binding advisory Mgmt For For resolution the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2019 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: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Nonqualified Savings Plan Earnings Shr Against For 5. Independent Chair Shr Against For 6. Report on Online Child Exploitation Shr Against For 7. Cybersecurity and Data Privacy Shr Against For 8. Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934875329 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Special Meeting Date: 29-Oct-2018 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve issuance of validly issued, Mgmt For For fully paid and non-assessable shares of W. P. Carey common stock, $0.001 par value per share, under Rule 312.03 of NYSE Listed Company Manual (the "Stock Issuance") in connection with consummation of the Merger, by and among Corporate Property Associates 17 - Global Incorporated ("CPA:17 - Global"), W. P. Carey, the ultimate parent of external manager of CPA:17 - Global, CPA:17 Merger Sub LLC, an indirect wholly owned subsidiary of W. P. Carey, and other parties thereto, and other transactions contemplated. 2. To consider and vote upon any adjournments Mgmt For or postponements of the W. P. Carey Special Meeting, including, without limitation, a motion to adjourn the special meeting to another time for the purpose of soliciting additional proxies to approve the proposal above. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934985803 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 13-Jun-2019 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 2019. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934958933 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank M. Clark, Jr. Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Patrick W. Gross Mgmt For For 1e. Election of Director: Victoria M. Holt Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: John C. Pope Mgmt For For 1h. Election of Director: 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 2019. 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. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934945746 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Bowles Mgmt For For 1b. Election of Director: Albert J. Budney, Jr. Mgmt For For 1c. Election of Director: Patricia W. Chadwick Mgmt For For 1d. Election of Director: Curt S. Culver Mgmt For For 1e. Election of Director: Danny L. Cunningham Mgmt For For 1f. Election of Director: William M. Farrow III Mgmt For For 1g. Election of Director: Thomas J. Fischer Mgmt For For 1h. Election of Director: J. Kevin Fletcher Mgmt For For 1i. Election of Director: Gale E. Klappa Mgmt For For 1j. Election of Director: Henry W. Knueppel Mgmt For For 1k. Election of Director: Allen L. Leverett Mgmt For For 1l. Election of Director: Ulice Payne, Jr. Mgmt For For 1m. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers 3. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934949720 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 02-May-2019 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: Karen B. DeSalvo Mgmt For For 1d. Election of Director: Jeffrey H. Donahue 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: Sergio D. Rivera Mgmt For For 1h. Election of Director: Johnese M. Spisso Mgmt For For 1i. Election of Director: Kathryn M. Sullivan Mgmt For For 1j. Election of Director: R. Scott Trumbull Mgmt For For 1k. 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 2019. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934914599 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Michael E. Campbell Mgmt For For 1e. Election of Director: Terrell K. Crews Mgmt For For 1f. Election of Director: Russell M. Currey Mgmt For For 1g. Election of Director: John A. Luke, Jr. Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: James E. Nevels Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Steven C. Voorhees Mgmt For For 1l. Election of Director: Bettina M. Whyte Mgmt For For 1m. Election of Director: Alan D. Wilson Mgmt For For 2. Approval of an Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of WRKCo Inc., a wholly owned subsidiary of WestRock Company. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934931165 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: Michael F. Johnston Mgmt For For 1h. Election of Director: John D. Liu Mgmt For For 1i. Election of Director: James M. Loree Mgmt For For 1j. Election of Director: Harish Manwani Mgmt For For 1k. Election of Director: William D. Perez Mgmt For For 1l. Election of Director: Larry O. Spencer Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WYND ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on a non-binding, advisory Mgmt For For resolution to approve our 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 2019. 4. To vote on a proposal to approve the Mgmt For For Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934961182 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Richard K. Davis Mgmt For For 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: David K. Owens Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Policinski 1g. Election of Director: James T. Prokopanko Mgmt For For 1h. Election of Director: A. Patricia Sampson Mgmt For For 1i. Election of Director: James J. Sheppard Mgmt For For 1j. Election of Director: David A. Westerlund Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Timothy V. Wolf Mgmt For For 1m. 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 2019. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934849677 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory Q. Brown Mgmt For For 1.2 Election of Director: Keith Cozza Mgmt For For 1.3 Election of Director: Jonathan Christodoro Mgmt Against Against 1.4 Election of Director: Joseph J. Echevarria Mgmt For For 1.5 Election of Director: Nicholas Graziano Mgmt For For 1.6 Election of Director: Cheryl Gordon Mgmt For For Krongard 1.7 Election of Director: Scott Letier Mgmt For For 1.8 Election of Director: Sara Martinez Tucker Mgmt For For 1.9 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the 2017 Mgmt Against Against compensation of our named executive officers. 4. Authorize the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 935010138 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger to Mgmt For For implement the Holding Company reorganization. 2.1 Election of Director: Keith Cozza Mgmt For For 2.2 Election of Director: Jonathan Christodoro Mgmt Against Against 2.3 Election of Director: Joseph J. Echevarria Mgmt For For 2.4 Election of Director: Nicholas Graziano Mgmt For For 2.5 Election of Director: Cheryl Gordon Mgmt For For Krongard 2.6 Election of Director: Scott Letier Mgmt For For 2.7 Election of Director: Giovanni ("John") Mgmt For For Visentin 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, on an advisory basis, of the 2018 Mgmt Against Against compensation of our named executive officers. 5. Authorize the amendment of the restated Mgmt For For certificate of incorporation to implement a majority voting standard for certain corporate actions. 6. Authorize the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 7. Shareholder proposal regarding a Simple Shr For Majority Vote requirement. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934848067 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Albert A. Pimentel Mgmt For For 1j. Election of Director: Marshall C. Turner Mgmt For For 1k. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Amendment to Company's 1990 Employee Mgmt For For Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. 3. Amendment to Company's 2007 Equity Mgmt For For Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's external auditors for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934879151 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Caruso Mgmt For For Don Gips Mgmt For For Scott Drake Mgmt For For 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm of the Company for its fiscal year ending June 30, 2019. 3. Approve, on an advisory basis, executive Mgmt For For compensation as disclosed in the proxy statement. 4. Approve the adoption of an amendment to the Mgmt For For Company's Amended and Restated Certificate of Incorporation (the "Current Certificate") to phase out and eventually eliminate the classified structure of the Company's Board of Directors. 5. Approve the adoption of an amendment to the Mgmt For For Current Certificate to eliminate the supermajority voting requirement for amendments to the Current Certificate and for stockholder amendments to the Company's Amended and Restated Bylaws (the "Current Bylaws"). 6. Approve the adoption of an amendment to the Mgmt For For Current Certificate to impose certain stock ownership limitations and transfer restrictions in connection with the Company's previously announced plan to consider conversion to a real estate investment trust. 7. Approve the adoption of an amendment to the Mgmt For For Current Bylaws to eliminate the supermajority voting requirement for stockholder amendments to the Current Bylaws. JPMorgan U.S. Minimum Volatility ETF -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934958856 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1b. Election of Director: Pamela J. Craig Mgmt For For 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: Dambisa F. Moyo Mgmt For For 1j. Election of Director: Gregory R. Page Mgmt For For 1k. Election of Director: Michael F. Roman 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 setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934941736 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2019 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 M.A. Kumbier 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 -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934949201 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2019 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: Robert B. Johnson Mgmt For For 1e. Election of Director: Thomas J. Kenny Mgmt For For 1f. Election of Director: Georgette D. Kiser 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 2019 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, 2019 -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 934936141 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 18-Apr-2019 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: Donna J. Blank Mgmt For For 1.3 Election of Director: Morris A. Davis Mgmt For For 1.4 Election of Director: Larry K. Harvey Mgmt Abstain Against 1.5 Election of Director: Prue B. Larocca Mgmt For For 1.6 Election of Director: Paul E. Mullings Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2019 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 Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934989091 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Newport# Mgmt For For Jillian C. Evanko* Mgmt For For John O. Larsen* Mgmt For For Thomas F. O'Toole* Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 4. A shareowner proposal requesting periodic Shr Against For reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934967487 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 16-May-2019 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 5 Shareholder Proposal - Disclosure of Shr Against For Lobbying Policies and Practices -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 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: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt For For 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934943259 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Stephen S. Rasmussen Mgmt For For 1l. Election of Director: Oliver G. Richard III Mgmt For For 1m. 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, 2019. 3. Amendment to the Restated certificate of Mgmt For For Incorporation to eliminate preemptive Rights. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934971195 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2019 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 Mary Beth Martin 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 2019. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934978860 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond P. Dolan Mgmt For For 1b. Election of Director: Robert D. Hormats Mgmt For For 1c. Election of Director: Gustavo Lara Cantu 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 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 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To adopt a policy requiring an independent Shr Against For Board Chairman. 5. To require periodic reports on political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2019 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, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Shareholder proposal on political Shr Against For contributions as described in the proxy statement. 5. Shareholder proposal on lobbying Shr Against For expenditures as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt Against Against 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt Against Against of named executive officers. 4. Stockholder proposal, if properly Shr Against For presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 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. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934966132 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin G. Keyes Mgmt For For 1b. Election of Director: Thomas Hamilton Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Approval of an amendment of our charter to Mgmt For For increase the number of authorized shares of capital stock to 3,000,000,000 shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934971513 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director for Mgmt For For three-year terms: Ronald W. Hovsepian 1b. Election of Class II director for Mgmt For For three-year terms: Barbara V. Scherer 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Mgmt For For Tallett 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2019. 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 eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director Shr For annually. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935016471 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jin-Yong Cai Mgmt For For 1b. Election of Director: Jeffrey C. Campbell Mgmt For For 1c. Election of Director: Gregory C. Case Mgmt For For 1d. Election of Director: Fulvio Conti Mgmt For For 1e. Election of Director: Cheryl A. Francis Mgmt For For 1f. Election of Director: Lester B. Knight Mgmt For For 1g. Election of Director: J. Michael Losh Mgmt Against Against 1h. Election of Director: Richard B. Myers Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Gloria Santona Mgmt For For 1k. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote to approve directors' Mgmt For For remuneration report 4. Receipt of Aon plc's annual report and Mgmt For For accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Aon plc's Independent Registered Public Accounting Firm 6. Reappoint of Ernst & Young LLP as Aon plc's Mgmt For For U.K. statutory auditor under the Companies Act of 2006 7. Authorize the Board of Directors to Mgmt For For determine remuneration of Aon plc's U.K. statutory auditor 8. Approve the Amended and Restated Aon plc Mgmt For For 2011 Incentive Compensation Plan 9. Approve a reduction of capital Mgmt For For 10. Approve the new Articles of Association Mgmt For For 11. Approve forms of share repurchase contracts Mgmt For For and repurchase counterparties 12. Authorize the Board of Directors to Mgmt For For exercise all powers of Aon plc to allot shares 13. Authorize the Board of Directors to allot Mgmt For For equity securities for cash without rights of preemption 14. Authorize Aon plc and its subsidiaries to Mgmt For For make political donations or expenditures -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Justin G. Knight Mgmt For For Bruce H. Matson Mgmt For For Blythe J. McGarvie Mgmt For For L. Hugh Redd Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2019. -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934947726 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WTR ISIN: US03836W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For Nicholas DeBenedictis Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher Womack Mgmt For For 2. To consider and take action on the Mgmt For For ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2019 fiscal year. 3. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2018. 4. To approve the Amended and Restated Omnibus Mgmt For For Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934953678 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John L. Mgmt For For Bunce, Jr. 1b. Election of Class III Director: Marc Mgmt For For Grandisson 1c. Election of Class III Director: Eugene S. Mgmt For For Sunshine 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, 2019. 4a. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4b. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Dennis R. Brand 4c. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Graham B.R. Collis 4d. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Matthew Dragonetti 4e. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Jerome Halgan 4f. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: W. Preston Hutchings 4g. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Pierre Jal 4h. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: FranCois Morin 4i. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: David J. Mulholland 4j. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Maamoun Rajeh -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934954252 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-May-2019 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: L.Z. Schlitz Mgmt For For 1l. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 14-May-2019 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: David S. Johnson Mgmt For For 1g. Election of Director: Kay W. McCurdy Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. 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 the fiscal year ending December 31, 2019. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934918078 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 08-Feb-2019 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Susan L. Main Mgmt For For Jerome A. Peribere Mgmt For For Craig A. Rogerson Mgmt For For Mark C. Rohr Mgmt For For Janice J. Teal Mgmt For For Michael J. Ward Mgmt For For K. Wilson-Thompson Mgmt For For William A. Wulfsohn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accountants for fiscal 2019. 3. A non-binding advisory resolution approving Mgmt For For the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934938082 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2019 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: Matthew K. Rose Mgmt For For 1j. Election of Director: Cynthia B. Taylor Mgmt For For 1k. Election of Director: Laura D'Andrea Tyson Mgmt For For 1l. 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. Independent Chair. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934915503 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 06-Feb-2019 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: Sean Donohue Mgmt For For 1e. Election of Director: Rafael G. Garza Mgmt For For 1f. Election of Director: Richard K. Gordon Mgmt For For 1g. Election of Director: Robert C. Grable Mgmt For For 1h. Election of Director: Michael E. Haefner Mgmt For For 1i. Election of Director: Nancy K. Quinn Mgmt For For 1j. Election of Director: Richard A. Sampson Mgmt For For 1k. Election of Director: Stephen R. Springer Mgmt For For 1l. Election of Director: Diana J. Walters 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 2019. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2018 ("Say-on-Pay"). 4. Shareholder proposal regarding preparation Shr Against For of report on methane emissions. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: Richard T. Clark Mgmt For For 1c. Election of Director: Eric C. Fast Mgmt For For 1d. Election of Director: Linda R. Gooden Mgmt For For 1e. Election of Director: Michael P. Gregoire Mgmt For For 1f. Election of Director: R. Glenn Hubbard Mgmt For For 1g. Election of Director: John P. Jones Mgmt For For 1h. Election of Director: Thomas J. Lynch Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Ready Mgmt For For 1k. Election of Director: Carlos A. Rodriguez Mgmt For For 1l. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Approval of the 2018 Omnibus Award Plan. Mgmt For For 4. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934893721 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 19-Dec-2018 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: D. Bryan Jordan Mgmt For For 1f. Election of Director: Gale V. King 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 1k. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2019 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935022878 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio SAnchez GalAn Mgmt Withheld Against John Baldacci Mgmt Withheld Against Robert Duffy Mgmt For For Carol Folt Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For S. Martinez Garrido Mgmt Withheld Against Sonsoles Rubio Reinoso Mgmt Withheld Against J. C. Rebollo Liceaga Mgmt Withheld Against Jose SAinz Armada Mgmt Withheld Against Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For James Torgerson Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934938551 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Mark Barrenechea Mgmt For For 1e. Election of Director: Mitchell Butier Mgmt For For 1f. Election of Director: Ken Hicks Mgmt For For 1g. Election of Director: Andres Lopez Mgmt For For 1h. Election of Director: David Pyott 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 2019. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934958868 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2019 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: Michael F. Mahoney Mgmt For For 1g. Election of Director: Patricia B. Morrison Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Cathy R. Smith Mgmt For For 1j. Election of Director: Thomas T. Stallkamp Mgmt For For 1k. Election of Director: Albert P.L. Stroucken Mgmt For For 1l. Election of Director: Amy A. Wendell 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: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 22-Jan-2019 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: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934973101 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Special Meeting Date: 02-May-2019 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Transaction Agreement, dated Mgmt For For as of August 6, 2018 (which, as it may be amended from time to time, we refer to as the "Transaction Agreement"), by and among Amcor Limited, Amcor plc (f/k/a Arctic Jersey Limited) ("New Amcor"), Arctic Corp. ("Merger Sub") and Bemis Company, Inc. ("Bemis"), pursuant to which, among other transactions, Merger Sub shall merge with and into Bemis (which is referred to as the "merger"), with Bemis surviving the merger as a wholly- owned subsidiary of New Amcor. 2. To approve, in a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to Bemis' named executive officers in connection with the transaction. 3. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association setting forth the requirements for shareholder nominations and other proposals to be considered at an annual general meeting of New Amcor or an extraordinary general meeting of New Amcor. 4. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association to the effect that directors may be removed from office by ordinary resolution of the New Amcor shareholders only for cause. 5. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association establishing that the holders of shares of New Amcor representing at least a majority of the total voting rights of all shareholders entitled to vote at a general meeting will be quorum for all purposes. 6. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates for any purpose, including if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Transaction Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 04-May-2019 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 Withheld Against Meryl B. Witmer Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934985904 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 Election of Director: Melinda Litherland Mgmt For For 2. PROPOSAL to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934876698 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at eight. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt For For 2b. Election of Director: John L. Higgins Mgmt For For 2c. Election of Director: Joseph D. Keegan, Mgmt For For Ph.D. 2d. Election of Director: Charles R. Kummeth Mgmt For For 2e. Election of Director: Roeland Nusse, Ph.D. Mgmt For For 2f. Election of Director: Alpna Seth, Ph.D. Mgmt For For 2g. Election of Director: Randolph Steer, M.D., Mgmt For For Ph.D. 2h. Election of Director: Harold J. Wiens Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment to the Second Amended Mgmt For For and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934986146 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director for a term Mgmt For For of three years: Lawrence M. Alleva 1b. Election of Class III director for a term Mgmt Against Against of three years: Joshua Bekenstein 1c. Election of Class III director for a term Mgmt For For of three years: Roger H. Brown 1d. Election of Class III director for a term Mgmt For For of three years: Marguerite Kondracke 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, 2019. 4. To approve the 2012 Omnibus Long-Term Mgmt For For Incentive Plan, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company 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. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt For For 1F. Election of Director: Alan J. Lacy Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 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 Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934953666 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Bradley Currey, Jr. Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To approve Brown & Brown, Inc.'s 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934850973 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 08-Aug-2018 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: Nancy A. Altobello Mgmt For For 1C. Election of Director: Raymond J. Bromark Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Jean M. Hobby Mgmt For For 1F. Election of Director: Rohit Kapoor Mgmt For For 1G. Election of Director: Jeffrey G. Katz Mgmt For For 1H. Election of Director: Kay Koplovitz Mgmt For For 1I. Election of Director: Christopher B. Mgmt For For Lofgren 1J. Election of Director: Richard Sulpizio Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934868451 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Special Meeting Date: 12-Sep-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- 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 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement"). 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934958212 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F.A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934887994 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 29-Nov-2018 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fabiola R. Arredondo Mgmt For For Howard M. Averill Mgmt For For Bennett Dorrance Mgmt For For Maria Teresa Hilado Mgmt For For Randall W. Larrimore Mgmt Withheld Against Marc B. Lautenbach Mgmt For For Mary Alice D. Malone Mgmt For For Sara Mathew Mgmt For For Keith R. McLoughlin Mgmt For For Nick Shreiber Mgmt Withheld Against Archbold D. van Beuren Mgmt For For Les C. Vinney Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2019. 3. Approval of an advisory resolution on the Mgmt For For fiscal 2018 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934881156 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Colleen F. Arnold Mgmt For For 1b. Election of director: Carrie S. Cox Mgmt Against Against 1c. Election of director: Calvin Darden Mgmt For For 1d. Election of director: Bruce L. Downey Mgmt For For 1e. Election of director: Patricia A. Hemingway Mgmt For For Hall 1f. Election of director: Akhil Johri Mgmt For For 1g. Election of director: Michael C. Kaufmann Mgmt For For 1h. Election of director: Gregory B. Kenny Mgmt For For 1i. Election of director: Nancy Killefer Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditor for the fiscal year ending June 30, 2019. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of our named executive officers. 4. Shareholder proposal, if properly Shr Against For presented, on a policy to not exclude legal and compliance costs for purposes of determining executive compensation. 5. Shareholder proposal, if properly Shr Against For presented, on the ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934881423 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 13-Nov-2018 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 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934941685 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 the independent registered public accounting firm for 2019. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934985738 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha H. Bejar Mgmt For For 1b. Election of Director: Virginia Boulet Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. Clontz Mgmt For For 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: W. Bruce Hanks Mgmt For For 1h. Election of Director: Mary L. Landrieu Mgmt For For 1i. Election of Director: Harvey P. Perry Mgmt For For 1j. Election of Director: Glen F. Post, III Mgmt For For 1k. Election of Director: Michael J. Roberts Mgmt For For 1l. Election of Director: Laurie A. Siegel Mgmt For For 1m. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2019. 3. Amend our Articles of Incorporation to Mgmt For For increase our authorized shares of common stock. 4. Ratify our NOL Rights Plan. Mgmt For For 5. Advisory vote to approve our executive Mgmt Against Against compensation. 6. Shareholder proposal regarding our lobbying Shr Against For activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 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: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt Against Against 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. 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 Human Right to Water Shr Against For 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934988633 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Reilly Mgmt For For 1b. Election of Director: Matthew Lambiase Mgmt For For 2. The proposal to approve a non-binding Mgmt For For advisory resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934976703 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 16-May-2019 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, 2018 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 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: John A. Edwardson 7d. Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 8. Election of Homburger AG as independent Mgmt For For proxy 9a. Approval of the Compensation of the Board Mgmt For For of Directors until the next annual general meeting 9b. Approval of the Compensation of Executive Mgmt For For Management for the next calendar year 10. 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 For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934949869 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley C. Irwin Mgmt For For 1b. Election of Director: Penry W. Price Mgmt For For 1c. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt Against Against dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt Against Against meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt For For 1l. Election of Director: Donna F. Zarcone Mgmt For For 1m. 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 2019. 4. Shareholder proposal - Increase shareholder Shr Against For rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Abstain Against 6. Shareholder proposal - Gender pay gap Shr Against For report -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934944504 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 29-Apr-2019 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 nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934945594 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 03-May-2019 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: Suzanne F. Shank Mgmt For For 1i. Election of Director: Myrna M. Soto Mgmt For For 1j. Election of Director: John G. Sznewajs Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the Mgmt For For 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until the Mgmt For For 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the Mgmt For For 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until the Mgmt For For 2020 annual meeting: John M. Dineen 1e. Election of director to serve until the Mgmt For For 2020 annual meeting: Francisco D'Souza 1f. Election of director to serve until the Mgmt For For 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until the Mgmt For For 2020 annual meeting: Brian Humphries 1h. Election of director to serve until the Mgmt For For 2020 annual meeting: John E. Klein 1i. Election of director to serve until the Mgmt For For 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the Mgmt For For 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until the Mgmt For For 2020 annual meeting: Joseph M. Velli 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, 2019. 4. Shareholder proposal requesting that the Shr Against For company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the Shr Against For board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 10-May-2019 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: Lisa M. Edwards Mgmt For For 1f. Election of director: Helene D. Gayle 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 1k. Election of director: Noel R. Wallace 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. Approve the Colgate-Palmolive Company 2019 Mgmt For For Incentive Compensation Plan. 5. Stockholder proposal on independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934864807 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anil Arora Mgmt For For Thomas K. Brown Mgmt For For Stephen G. Butler Mgmt For For Sean M. Connolly 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 2019 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 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: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934966182 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 20-May-2019 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: 934835298 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 17-Jul-2018 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 Susan S. Johnson 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, 2019 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 -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934905261 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 17-Dec-2018 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: Thomas N. Tryforos Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify a cash and equity director Mgmt For For compensation program for our executive chairman and non-employee directors 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. 5. To approve adjournment of the meeting to a Mgmt For For later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934911466 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamilton E. James Mgmt For For John W. Stanton Mgmt For For Mary A. Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of adoption of the 2019 Incentive Mgmt Against Against Plan. 5. Approval to amend Articles of Incorporation Mgmt For For to declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation Mgmt For For to eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison Shr Against For labor. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 16-May-2019 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 2019. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- 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: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr Against For legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935021333 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2019 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: Javier J. Rodriguez Mgmt For For 1i. Election of Director: William L. Roper Mgmt For For 1j. Election of Director: Kent J. Thiry Mgmt For For 1k. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934983227 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Eric K. Brandt Mgmt For For 1c. Election of Director: Donald M. Casey, Jr. Mgmt For For 1d. Election of Director: Willie A. Deese Mgmt For For 1e. Election of Director: Betsy D. Holden Mgmt For For 1f. Election of Director: Arthur D. Kowaloff Mgmt For For 1g. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1h. Election of Director: Gregory T. Lucier Mgmt For For 1i. Election of Director: Francis J. Lunger Mgmt For For 1j. 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 2019. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2019 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: Thomas W. Dickson 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: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. 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 -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934957501 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Bennett Mgmt For For 1b. Election of Director: Helen E. Dragas Mgmt For For 1c. Election of Director: James O. Ellis, Jr. Mgmt For For 1d. Election of Director: Thomas F. Farrell, II Mgmt For For 1e. Election of Director: D. Maybank Hagood Mgmt For For 1f. Election of Director: John W. Harris Mgmt For For 1g. Election of Director: Ronald W. Jibson Mgmt For For 1h. Election of Director: Mark J. Kington Mgmt For For 1i. Election of Director: Joseph M. Rigby Mgmt For For 1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1k. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1l. Election of Director: Susan N. Story Mgmt For For 1m. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor 3. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 4. Management's Proposal to Amend the Mgmt For For Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Shareholder Proposal Regarding a Policy to Shr For Against Require an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935023426 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Special Meeting Date: 23-May-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal, which we refer to as the Mgmt For For reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. 2. A proposal, which we refer to as the Mgmt For For adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935019679 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward D. Breen Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: C. Marc Doyle Mgmt For For 1g. Election of Director: Eleuthere I. du Pont Mgmt For For 1h. Election of Director: Rajiv L. Gupta Mgmt For For 1i. Election of Director: Luther C. Kissam Mgmt For For 1j. Election of Director: Frederick M. Lowery Mgmt For For 1k. Election of Director: Raymond J. Milchovich Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 4. Right to Act by Written Consent Shr Against For 5. Preparation of an Executive Compensation Shr Against For Report 6. Preparation of a Report on Climate Change Shr Against For Induced Flooding and Public Health 7. Preparation of a Report on Plastic Shr Against For Pollution -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934947411 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 09-May-2019 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 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 Valerie M. Williams 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. Vote on a shareholder proposal to require Shr Against For an independent board chairman. 5. Vote on a shareholder proposal to require Shr Against For additional disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934949326 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Charles W. Moorman IV Mgmt For For Marya M. Rose 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's independent registered public accounting firm for 2019 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding political Shr Against For contributions 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses 6. Shareholder proposal regarding a report on Shr Against For mitigating health and climate impacts of coal use 7. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Duke Energy's voluntary environment-related activities -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934949124 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2019 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: Shari L. Ballard Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: Leslie S. Biller Mgmt For For 1e. Election of Director: Jeffrey M. Ettinger Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell, III 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, 2019. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal requesting an Shr Against For independent board chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934940176 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Linda G. Stuntz Mgmt For For 1h. Election of Director: William P. Sullivan Mgmt For For 1i. Election of Director: Ellen O. Tauscher Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 1l. Election of Director: Brett White Mgmt Abstain Against 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 Proxy Shr Against For Access. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt For For R. Alvarez 1b. Election of director for three-year term: Mgmt For For C. R. Bertozzi 1c. Election of director for three-year term: Mgmt For For J. R. Luciano 1d. Election of director for three-year term: Mgmt For For K. P. Seifert 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 2019. 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 all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr Against For regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934954074 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 03-May-2019 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: M. E. Hyland Mgmt For For 1h. Election of Director: S. L. Levenick Mgmt For For 1i. Election of Director: B. L. Lincoln Mgmt For For 1j. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Independent Registered Public Accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Approval of the Entergy Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934945683 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2019 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: Julie J. Robertson Mgmt For For 1g. Election of Director: Donald F. Textor Mgmt For For 1h. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935009806 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt Withheld Against 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, 2019. 4. To approve the amendment to our 2015 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to Mgmt For For increase from 200,000,000 to 400,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934995323 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2019 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, 2019, and authorize the Company's Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2018 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 934949388 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry Bassham Mgmt For For Mollie Hale Carter Mgmt For For Charles Q. Chandler, IV Mgmt For For Gary D. Forsee Mgmt For For Scott D. Grimes Mgmt For For Richard L. Hawley Mgmt For For Thomas D. Hyde Mgmt For For B. Anthony Isaac Mgmt For For Sandra A.J. Lawrence Mgmt For For Ann D. Murtlow Mgmt For For Sandra J. Price Mgmt For For Mark A. Ruelle Mgmt For For John J. Sherman Mgmt For For S. Carl Soderstrom Jr. Mgmt For For John Arthur Stall Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the 2018 compensation of the Company's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the advisory vote on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934948069 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 01-May-2019 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: Linda Dorcena Forry Mgmt For For 1f. Election of Trustee: James J. Judge Mgmt For For 1g. Election of Trustee: John Y. Kim Mgmt For For 1h. Election of Trustee: Kenneth R. Leibler Mgmt For For 1i. Election of Trustee: William C. Van Faasen Mgmt For For 1j. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934947954 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Laurie Brlas Mgmt For For 1d. Election of Director: Christopher M. Crane Mgmt For For 1e. Election of Director: Yves C. de Balmann Mgmt For For 1f. Election of Director: Nicholas DeBenedictis Mgmt For For 1g. Election of Director: Linda P. Jojo Mgmt For For 1h. Election of Director: Paul L. Joskow Mgmt For For 1i. Election of Director: Robert J. Lawless Mgmt For For 1j. Election of Director: Richard W. Mies Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 1m. Election of Director: John F. Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2019. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal from Burn More Coal. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of Mgmt For For the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding Mgmt Against Against advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 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 Against Against 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 For For 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 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr Against For 5. Special Shareholder Meetings (page 59) Shr Against For 6. Board Matrix (page 61) Shr Against For 7. Climate Change Board Committee (page 62) Shr Against For 8. Report on Risks of Gulf Coast Petrochemical Shr Against For Investments (page 64) 9. Report on Political Contributions (page 66) Shr Against For 10. Report on Lobbying (page 67) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Warren M. Thompson Mgmt For For 1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For 1.8 Election of Trustee: 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, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934964594 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Leslie M. Turner 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 Shr For Against Implementation of Simple Majority Voting. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 935015708 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter M. Carlino Mgmt For For 1.2 Election of Director: David A. Handler Mgmt Abstain Against 1.3 Election of Director: Joseph W. Marshall, Mgmt For For III 1.4 Election of Director: James B. Perry Mgmt For For 1.5 Election of Director: Barry F. Schwartz Mgmt For For 1.6 Election of Director: Earl C. Shanks Mgmt For For 1.7 Election of Director: E. Scott Urdang Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To consider a shareholder proposal Shr Against requesting a report on Board diversity. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935005012 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao Mgmt For For 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Clifton A. Pemble Mgmt For For 5d. Re-election of Director: Jonathan C. Mgmt For For Burrell 5e. Re-election of Director: Charles W. Peffer Mgmt For For 5f. Election of Director: Catherine A. Lewis Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee Mgmt For For Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee Mgmt For For Member: Charles W. Peffer 7c. Re-election of Compensation Committee Mgmt For For Member: Jonathan C. Burrell 7d. Election of Compensation Committee Member: Mgmt For For Catherine A. Lewis 8. Election of the law firm of Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve fiscal year 2020 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934864960 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 25-Sep-2018 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Alicia Boler Davis Mgmt For For 1b) Election of Director: R. Kerry Clark Mgmt For For 1c) Election of Director: David M. Cordani Mgmt For For 1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For 1e) Election of Director: Jeffrey L. Harmening Mgmt For For 1f) Election of Director: Maria G. Henry Mgmt For For 1g) Election of Director: Heidi G. Miller Mgmt For For 1h) Election of Director: Steve Odland Mgmt For For 1i) Election of Director: Maria A. Sastre Mgmt For For 1j) Election of Director: Eric D. Sprunk Mgmt For For 1k) Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal for Report on Shr Against For Pesticide Use in Our Supply Chain and its Impacts on Pollinators. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934938652 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 22-Apr-2019 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, 2019 . -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934959567 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher C. Davis Mgmt For For Anne M. Mulcahy Mgmt For For Larry D. Thompson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934966651 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 15-May-2019 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: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett 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: Patricia Hemingway Mgmt For For Hall 1i. Election of Director: Robert A. Malone Mgmt For For 1j. Election of Director: Jeffrey A. Miller Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Proposal to Amend and Restate the Mgmt For For Halliburton Company Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934875420 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2018 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Sallie B. Bailey Mgmt For For 1c. Election of Director: William M. Brown Mgmt For For 1d. Election of Director: Peter W. Chiarelli Mgmt For For 1e. Election of Director: Thomas A. Dattilo Mgmt For For 1f. Election of Director: Roger B. Fradin Mgmt For For 1g. Election of Director: Lewis Hay III Mgmt For For 1h. Election of Director: Vyomesh I. Joshi Mgmt For For 1i. Election of Director: Leslie F. Kenne Mgmt For For 1j. Election of Director: Gregory T. Swienton Mgmt For For 1k. Election of Director: Hansel E. Tookes II Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934935327 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Harris Mgmt For For Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). 2. To adopt amendments to certain provisions Mgmt For For of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the Harris Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934964936 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For Term Expiring in Mgmt For For 2020: Kenneth A. Bronfin 1b. Election of Director For Term Expiring in Mgmt For For 2020: Michael R. Burns 1c. Election of Director For Term Expiring in Mgmt For For 2020: Hope F. Cochran 1d. Election of Director For Term Expiring in Mgmt For For 2020: Crispin H. Davis 1e. Election of Director For Term Expiring in Mgmt For For 2020: John A. Frascotti 1f. Election of Director For Term Expiring in Mgmt For For 2020: Lisa Gersh 1g. Election of Director For Term Expiring in Mgmt For For 2020: Brian D. Goldner 1h. Election of Director For Term Expiring in Mgmt For For 2020: Alan G. Hassenfeld 1i. Election of Director For Term Expiring in Mgmt For For 2020: Tracy A. Leinbach 1j. Election of Director For Term Expiring in Mgmt For For 2020: Edward M. Philip 1k. Election of Director For Term Expiring in Mgmt For For 2020: Richard S. Stoddart 1l. Election of Director For Term Expiring in Mgmt For For 2020: Mary Beth West 1m. Election of Director For Term Expiring in Mgmt For For 2020: Linda K. Zecher 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934944530 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas B. Fargo* Mgmt For For William J. Scilacci Jr* Mgmt For For Celeste A. Connors* Mgmt For For Mary G. Powell* Mgmt For For Jeffrey N. Watanabe# Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers 3. Approval of extension of the term of the Mgmt For For Hawaiian Electric Industries, Inc. 2011 Nonemployee Director Stock Plan and increase in the number of shares available for issuance thereunder 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934978757 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 22-May-2019 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 Against Against Ph.D. 2. Proposal to approve, by non-binding vote, Mgmt For For the 2018 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934919361 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For compensation of Hill- Rom Holdings, Inc.'s named excecutive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934913408 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Terrell K. Crews Mgmt For For 1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Robert C. Nakasone Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: William A. Newlands Mgmt For For 1i. Election of Director: Dakota A. Pippins Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Policinski 1k. Election of Director: Sally J. Smith Mgmt For For 1l. Election of Director: James P. Snee Mgmt For For 1m. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2019 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934955292 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 07-May-2019 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 Bonnie C. Lind 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 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934935694 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 18-Apr-2019 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: James J. O'Brien Mgmt For For 1j) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2019 proxy statement. 4. The approval of the Amended and Restated Mgmt For For Humana Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934954240 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan W. Ayers Mgmt For For 1b. Election of Director: Stuart M. Essig, PhD Mgmt For For 1c. Election of Director: M. Anne Szostak 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. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934969568 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2019 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: Paul Hanrahan Mgmt For For 1d. Election of Director: Rhonda L. Jordan Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt For For 1f. Election of Director: Barbara A. Klein Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Jorge A. Uribe Mgmt For For 1i. Election of Director: Dwayne A. Wilson Mgmt For For 1j. 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 2019 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: M. L. Eskew 1b. Election of Director for a Term of One Mgmt For For Year: D. N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: M. Howard 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: M. E. Pollack 1h. Election of Director for a Term of One Mgmt For For Year: V. M. Rometty 1i. Election of Director for a Term of One Mgmt For For Year: J. R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1k. Election of Director for a Term of One Mgmt For For Year: P. R. Voser 1l. 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 Against Against 4. Approval of Long-Term Incentive Performance Mgmt For For Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 5. Stockholder Proposal on the Right to Act by Shr Against For Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 01-May-2019 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 Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2018. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934908471 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2019 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: Sasan Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Suzanne Nora Johnson Mgmt For For 1g. Election of Director: Dennis D. Powell Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Thomas Szkutak Mgmt For For 1j. Election of Director: Raul Vazquez Mgmt For For 1k. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit Inc.'s Mgmt For For executive compensation (say-on-pay) 3. 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, 2019 -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934941938 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Gary S. Guthart, Mgmt For For Ph.D. 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Don R. Kania, Ph.D. 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 as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment and restatement of Mgmt For For the 2010 Incentive Award Plan. 5. A stockholder proposal entitled "Simple Shr For Against Majority Vote." -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934932939 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Carol J. Burt Mgmt For For John P. Connaughton Mgmt Withheld Against John G. Danhakl Mgmt Withheld Against James A. Fasano Mgmt For For 2 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2018 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 ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. 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 2019. 4. Shareholder Proposal - Clawback Disclosure Shr Against For 5. Shareholder Proposal - Executive Shr Against For Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934939375 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expires 2022: Mgmt For For Rod Gillum 1b. Election of Director for term expires 2022: Mgmt For For Mary Laschinger 1c. Election of Director for term expires 2022: Mgmt For For Erica Mann 1d. Election of Director for term expires 2022: Mgmt For For Carolyn Tastad 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 2019. 4. Shareowner proposal, if properly presented Shr For at the meeting, to repeal classified board. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934939298 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abelardo E. Bru Mgmt For For 1b. Election of Director: Robert W. Decherd Mgmt For For 1c. Election of Director: Thomas J. Falk Mgmt For For 1d. Election of Director: Fabian T. Garcia Mgmt For For 1e. Election of Director: Michael D. Hsu Mgmt For For 1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1g. Election of Director: Nancy J. Karch Mgmt For For 1h. Election of Director: S. Todd Maclin Mgmt For For 1i. Election of Director: Sherilyn S. McCoy 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: Dunia A. Shive Mgmt For For 1n. 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 -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934959668 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1d. Election of Director: David P. King Mgmt For For 1e. Election of Director: Garheng Kong, M.D., Mgmt Against Against Ph.D. 1f. Election of Director: Peter M. Neupert Mgmt For For 1g. Election of Director: Richelle P. Parham Mgmt For For 1h. Election of Director: Adam H. Schechter Mgmt For For 1i. 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 2019. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934863413 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Andre J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Andrew J. Schindler Mgmt For For 1h. Election of Director: Maria Renna Sharpe Mgmt For For 1i. Election of Director: Thomas P. Werner 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 Independent Auditors for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934957397 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brunner Mgmt For For 1b. Election of Director: R. Ted Enloe, III Mgmt For For 1c. Election of Director: Manuel A. Fernandez Mgmt For For 1d. Election of Director: Karl G. Glassman Mgmt For For 1e. Election of Director: Joseph W. McClanathan Mgmt For For 1f. Election of Director: Judy C. Odom Mgmt For For 1g. Election of Director: Srikanth Padmanabhan Mgmt For For 1h. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934951864 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: James O. Ellis, Jr. Mgmt For For 1e. Election of Director: Thomas J. Falk Mgmt For For 1f. Election of Director: Ilene S. Gordon Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Vicki A. Hollub Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. 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 2019 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Amend the Proxy Shr Against For Access Bylaw -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934951345 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Bruce Connell Mgmt For For 1b. Election of Director: Thomas S. Gayner Mgmt For For 1c. Election of Director: Stewart M. Kasen Mgmt For For 1d. Election of Director: Alan I. Kirshner Mgmt For For 1e. Election of Director: Diane Leopold Mgmt For For 1f. Election of Director: Lemuel E. Lewis Mgmt For For 1g. Election of Director: Anthony F. Markel Mgmt For For 1h. Election of Director: Steven A. Markel Mgmt For For 1i. Election of Director: Darrell D. Martin Mgmt For For 1j. Election of Director: Michael O'Reilly Mgmt For For 1k. Election of Director: Michael J. Schewel Mgmt For For 1l. Election of Director: Richard R. Whitt, III Mgmt For For 1m. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 16-May-2019 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 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2019 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: Richard Lenny Mgmt For For 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt For For 1i. Election of Director: John Rogers, Jr. Mgmt For For 1j. Election of Director: Paul Walsh Mgmt Against Against 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 2019. 4. Vote to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934964520 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 16-May-2019 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 Carlos A. Migoya Mgmt For For Michael A. Rucker 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 public accounting firm for the 2019 fiscal year. 3. Proposal to approve, by non-binding Mgmt Against Against advisory vote, the compensation of our named executive officers. 4. Proposal to approve the amendment and Mgmt For For restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation plan, as amended. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 07-Dec-2018 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 J. Hogan III Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: James T. Lenehan Mgmt For For 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For 1i. Election of Director: Denise M. O'Leary Mgmt For For 1j. Election of Director: Kendall J. Powell 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 2019 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). -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 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: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus 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: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. 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. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr Against For independent board chairman. 6. Shareholder proposal concerning executive Shr Against For incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr Against For pricing. -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 934978163 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Brodsky Mgmt For For 1b. Election of Director: Richard J. Byrne Mgmt For For 1c. Election of Director: Francis J. Oelerich Mgmt For For III 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, 2019. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll 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. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934976854 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term of three Mgmt For For years: Joseph A. Onorato 1B Election of Director for a term of three Mgmt For For years: William H. Runge, III 1C Election of Director for a term of three Mgmt For For years: W. Christopher Wellborn 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2019 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 22-May-2019 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: 934959404 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 15-May-2019 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, 2019. 4. Report on Environmental Impact of Cocoa Shr Against For Supply Chain. 5. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a One-Year Term: Mgmt Against Against Egon P. Durban 1d. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1e. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1f. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1g. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1h. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 5. Shareholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 14-May-2019 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 Betsy D. Holden 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 2019. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934936975 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Phyllis L. Cothran Mgmt For For 1B Election of Director: Mark M. Gambill Mgmt For For 1C Election of Director: Bruce C. Gottwald Mgmt For For 1D Election of Director: Thomas E. Gottwald Mgmt For For 1E Election of Director: Patrick D. Hanley Mgmt For For 1F Election of Director: H. Hiter Harris, III Mgmt For For 1G Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934983710 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2019 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 1m. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 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 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: 934864237 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2018 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 consider a shareholder proposal Shr Against For regarding political contributions disclosure. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934974038 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 07-May-2019 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: Theodore H. Bunting, Mgmt For For Jr. 1c. Election of Director: Eric L. Butler Mgmt For For 1d. Election of Director: Aristides S. Candris Mgmt For For 1e. Election of Director: Wayne S. DeVeydt Mgmt For For 1f. Election of Director: Joseph Hamrock Mgmt For For 1g. Election of Director: Deborah A. Henretta Mgmt For For 1h. Election of Director: Michael E. Jesanis Mgmt For For 1i. Election of Director: Kevin T. Kabat 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 registered public accounting firm for 2019. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to increase the number of authorized shares of common stock. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to eliminate the requirement of "cause" for removal of directors. 6. To approve the Company's Amended and Mgmt For For Restated Employee Stock Purchase Plan to increase the number of shares available under the plan. 7. To consider a stockholder proposal reducing Shr Against For the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934951965 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2019 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: Thomas D. Eckert Mgmt For For 1c. Election of Director: Alfred E. Festa Mgmt For For 1d. Election of Director: Ed Grier Mgmt For For 1e. Election of Director: Manuel H. Johnson Mgmt For For 1f. Election of Director: Alexandra A. Jung 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, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 07-May-2019 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: Andrea M. Weiss 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, 2019. 4. Shareholder proposal entitled "Special Shr For Against Shareholder Meetings." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 10-May-2019 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: Eugene L. Batchelder Mgmt Against Against 1c. Election of Director: Margaret M. Foran Mgmt For For 1d. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1e. Election of Director: Vicki Hollub Mgmt Against Against 1f. Election of Director: William R. Klesse Mgmt Against Against 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt Against Against 1i. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2019 4. Request to Lower Stock Ownership Threshold Shr For Against to Call Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934961334 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder Proposal Regarding Simple Shr For Against Majority Vote. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 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 2019 fiscal year. 4. Shareholder proposal requiring an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 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: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt For For 1H. Election of director: Pattye L. Moore Mgmt For For 1I. Election of director: Gary D. Parker Mgmt For For 1J. Election of director: Eduardo A. Rodriguez Mgmt For For 1k. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934874365 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2018 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: Pamela A. Joseph Mgmt For For 1f. Election of director: Martin Mucci Mgmt For For 1g. Election of director: Joseph M. Tucci Mgmt For For 1h. Election of director: Joseph M. Velli Mgmt For For 1i. Election of director: Kara Wilson 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 TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934949112 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2019 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: Cesar Conde Mgmt For For 1c. Election of Director: Ian Cook Mgmt For For 1d. Election of Director: Dina Dublon Mgmt For For 1e. Election of Director: Richard W. Fisher Mgmt For For 1f. Election of Director: Michelle Gass Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Ramon Laguarta 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 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal - Disclosure of Shr Against For Pesticide Management Data. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt For For 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt For For 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding integrating Shr Against For drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andre Calantzopoulos Mgmt For For 1b. Election of Director: Louis C. Camilleri Mgmt For For 1c. Election of Director: Massimo Ferragamo Mgmt For For 1d. Election of Director: Werner Geissler Mgmt For For 1e. Election of Director: Lisa A. Hook Mgmt For For 1f. Election of Director: Jennifer Li Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Lucio A. Noto Mgmt For For 1j. Election of Director: Frederik Paulsen Mgmt For For 1k. Election of Director: Robert B. Polet Mgmt For For 1l. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934954012 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Greg C. Garland Mgmt For For 1b. Election of Director: Gary K. Adams Mgmt For For 1c. Election of Director: John E. Lowe Mgmt For For 1d. Election of Director: Denise L. Ramos 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 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes to approve executive compensation. 5. Proposal Withdrawn Shr Abstain -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934878995 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Special Meeting Date: 23-Oct-2018 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. 3. Approve adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2019. 4. Vote on the approval of a shareholder Shr Against For proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934965813 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 01-May-2019 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: Debra S. Oler Mgmt For For 1d. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1e. Election of Director: Harlan F. Seymour Mgmt For For 1f. Election of Director: Robert C. Sledd Mgmt For For 1g. Election of Director: John E. Stokely Mgmt For For 1h. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2019 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934938804 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: JAMES G. BERGES 1b. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI 1c. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER 1d. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY 2a. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS 2b. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH 3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934966207 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John W. Conway Mgmt For For 1.2 Election of Director: Steven G. Elliott Mgmt For For 1.3 Election of Director: Raja Rajamannar Mgmt For For 1.4 Election of Director: Craig A. Rogerson Mgmt For For 1.5 Election of Director: William H. Spence Mgmt For For 1.6 Election of Director: Natica von Althann Mgmt For For 1.7 Election of Director: Keith H. Williamson Mgmt For For 1.8 Election of Director: Phoebe A. Wood Mgmt For For 1.9 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 -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934944427 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: Laura A. Sugg Mgmt For For 1h. Election of Director: Richard J. Swift Mgmt For For 1i. Election of Director: Susan Tomasky Mgmt For For 1j. 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 2019. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935037792 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: QGEN ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for Mgmt For For the year ended December 31, 2018 ("Calendar Year 2018"). 2. Proposal to discharge from liability the Mgmt For For Managing Directors for the performance of their duties during Calendar Year 2018. 3. Proposal to discharge from liability the Mgmt For For Supervisory Directors for the performance of their duties during Calendar Year 2018. 4a. Reappointment of the Supervisory Director: Mgmt For For Mr. Stephane Bancel 4b. Reappointment of the Supervisory Director: Mgmt For For Dr. Hakan Bjorklund 4c. Reappointment of the Supervisory Director: Mgmt For For Dr. Metin Colpan 4d. Reappointment of the Supervisory Director: Mgmt For For Prof. Dr. Ross L. Levine 4e. Reappointment of the Supervisory Director: Mgmt For For Prof. Dr. Elaine Mardis 4f. Reappointment of the Supervisory Director: Mgmt For For Mr. Lawrence A. Rosen 4g. Reappointment of the Supervisory Director: Mgmt For For Ms. Elizabeth E. Tallett 5a. Reappointment of the Managing Director: Mr. Mgmt For For Peer Schatz 5b. Reappointment of the Managing Director: Mr. Mgmt For For Roland Sackers 6. Proposal to reappoint KPMG Accountants N.V. Mgmt For For as auditors of the Company for the calendar year ending December 31, 2019. 7a. Proposal to authorize the Supervisory Mgmt For For Board, until December 17, 2020 to: Issue a number of Common Shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 7b. Proposal to authorize the Supervisory Mgmt For For Board, until December 17, 2020 to: Restrict or exclude the pre-emptive rights with respect to issuing Common Shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 7c. Proposal to authorize the Supervisory Mgmt Against Against Board, until December 17, 2020 to: Solely for the purpose of strategic transactions such as mergers, acquisitions or strategic alliances, to restrict or exclude the pre-emptive rights with respect to issuing additional Common Shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 8. Proposal to authorize the Managing Board, Mgmt For For until December 17, 2020, to acquire shares in the Company's own share capital. 9. Resolution to amend the Company's Articles Mgmt For For of Association. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt For For 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 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 2019 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt For For Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934988518 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 30-May-2019 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: Stephen J. Hadley Mgmt For For 1e. Election of Director: Thomas A. Kennedy Mgmt For For 1f. Election of Director: Letitia A. Long Mgmt For For 1g. Election of Director: George R. Oliver Mgmt For For 1h. Election of Director: Dinesh C. Paliwal Mgmt For For 1i. Election of Director: Ellen M. Pawlikowski Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: Marta R. Stewart Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Raytheon 2019 Stock Plan Mgmt For For 4. Ratification of Independent Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934948285 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 07-May-2019 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: Thomas W. Furphy Mgmt For For 1g. Election of Director: Karin M. Klein Mgmt For For 1h. Election of Director: Peter D. Linneman Mgmt For For 1i. Election of Director: David P. O'Connor Mgmt For For 1j. Election of Director: Lisa Palmer Mgmt For For 1k. Election of Director: John C. Schweitzer Mgmt For For 1l. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2018. 3. Approval of amendment and restatement of Mgmt For For the Omnibus Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934957854 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry Klehm III Mgmt For For 1b. Election of Director: Valerie Rahmani Mgmt For For 1c. Election of Director: Carol P. Sanders Mgmt For For 1d. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against 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 2019 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 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 For For 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: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth 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 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934881980 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until our Mgmt For For 2021 annual meeting: Peter Farrell 1b. Election of director to serve until our Mgmt For For 2021 annual meeting: Harjit Gill 1c. Election of director to serve until our Mgmt For For 2021 annual meeting: Ron Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approve an amendment to the ResMed Inc. Mgmt For For 2009 Employee Stock Purchase Plan, which increases the number of shares authorized for issue under the plan by 2 million shares, from 4.2 million shares to 6.2 million shares, and extends the term of the plan through November 15, 2028. 4. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in this proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934963643 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt For For Thomas J. Lawley, M.D. Mgmt For For John F. Wilson Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To amend the Certificate of Incorporation Mgmt For For of the Company to increase the number of authorized shares of Capital Stock to 550,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934873438 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 04-Oct-2018 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment of the Amended and Mgmt For For Restated Certificate of Incorporation. 2. Approve the amendment of the Amended and Mgmt For For Restated By-Laws. 3. DIRECTOR John P. Abizaid Mgmt For For John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 4. Approve the Company's executive Mgmt For For compensation. 5. Approve the amendment of the 2014 Omnibus Mgmt For For Plan. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 03-Apr-2019 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: Paal Kibsgaard Mgmt For For 1d. Election of Director: Nikolay Kudryavtsev Mgmt For For 1e. Election of Director: Tatiana A. Mitrova Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Lubna S. Olayan Mgmt For For 1h. Election of Director: Mark G. Papa Mgmt For For 1i. Election of Director: Leo Rafael Reif Mgmt For For 1j. Election of Director: Henri Seydoux Mgmt For For 2. Approval of the advisory resolution to Mgmt Against Against approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2019. 5. Approval of an amended and restated 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934957018 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 09-May-2019 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: Michael N. Mears Mgmt For For 1I. Election of Director: William C. Rusnack Mgmt For For 1J. Election of Director: Lynn Schenk Mgmt For For 1K. Election of Director: Jack T. Taylor Mgmt For For 1L. Election of Director: Cynthia L. Walker Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Approval of Our 2019 Long-Term Incentive Mgmt For For Plan. 5. Shareholder Proposal Requiring an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Jakki L. Haussler Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Ellen Ochoa Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. The shareholder proposal to require an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934944768 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 Snap-on Incorporated's independent registered public accounting firm for fiscal 2019. 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. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 934848649 -------------------------------------------------------------------------------------------------------------------------- Security: 84763R101 Meeting Type: Special Meeting Date: 13-Jul-2018 Ticker: SPB ISIN: US84763R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 24, 2018, as amended, by and among Spectrum, HRG Group, Inc. ("HRG"), HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC. 2. Adjournment of Meeting to another date & Mgmt For For place if necessary or appropriate to solicit additional votes in favor of Proposal 1. 3. Amendment of the HRG certificate of Mgmt For For incorporation to cause each outstanding share of HRG common stock to, by means of a reverse stock split, be combined into a fraction of a share of HRG common stock equal to number of shares of Spectrum common stock currently held by HRG divided by the number of outstanding shares of HRG common stock on a fully diluted basis. 4. To approve, on a non-binding, advisory Mgmt For For basis, the amendment of the HRG certificate of incorporation to subject HRG to Section 203 of the General Corporation Law of the State of Delaware. 5. Amendment of the HRG certificate of Mgmt For For incorporation to decrease the number of authorized shares of HRG common stock. 6. To approve, on a non-binding, advisory Mgmt For For basis, the amendment of the HRG certificate of incorporation to increase the number of authorized shares of HRG preferred stock from 10 million to 100 million. 7. To approve, on a non-binding, advisory Mgmt For For basis, the amendment of the HRG certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions. 8. Amendment of the HRG certificate of Mgmt For For incorporation to make other amendments related or incidental to the foregoing. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934936925 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2019 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: James H. Scholefield Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2019 fiscal year. 4. Approve Global Omnibus Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 934949415 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Solomon J. Kumin Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval on an advisory basis of the Mgmt For For Company's executive compensation. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the calendar year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934846924 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Sir Duncan K. Mgmt For For Nichol 1f. Re-election of Director: Walter M Mgmt For For Rosebrough, Jr. 1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 1j. Re-election of Director: Loyal W. Wilson Mgmt For For 1k. Re-election of Director: Dr. Michael B. Mgmt For For Wood 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2019. 3. To appoint Ernst & Young LLP as the Mgmt For For Company's U.K. statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt For For or the Audit Committee to determine the remuneration of Ernst & Young LLP as the Company's U.K. statutory auditor. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's Proxy Statement dated June 12, 2018. 6. To approve, on a non-binding advisory Mgmt For For basis, the Director Remuneration Report for the period ended March 31, 2018 contained within the Company's U.K. annual report and accounts for the year ended March 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925263 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve the Scheme, a Mgmt For For reduction of the share capital of STERIS plc and certain ancillary matters, as set forth in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. 2. Special resolution to approve the creation Mgmt For For of distributable profits within STERIS Ireland. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925275 -------------------------------------------------------------------------------------------------------------------------- Security: G84720111 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) Mgmt For For the Scheme as set forth in the section titled "The Scheme of Arrangement" in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934950090 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Mary K. Brainerd Mgmt For For 1b) Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1c) Election of Director: Roch Doliveux, DVM Mgmt For For 1d) Election of Director: Louise L. Francesconi Mgmt For For 1e) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1f) Election of Director: Kevin A. Lobo Mgmt For For (Chairman of the Board) 1g) Election of Director: Sherilyn S. McCoy Mgmt For For 1h) Election of Director: Andrew K. Silvernail Mgmt For For 1i) Election of Director: Ronda E. Stryker Mgmt For For 1j) Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934928322 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 08-Apr-2019 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 3,200,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 2, 2019. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934881877 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas L. Bene Mgmt For For 1b. Election of Director: Daniel J. Brutto Mgmt For For 1c. Election of Director: John M. Cassaday 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: John M. Hinshaw Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Nancy S. Newcomb Mgmt For For 1j. Election of Director: Nelson Peltz Mgmt For For 1k. Election of Director: Edward D. Shirley Mgmt For For 1l. Election of Director: Sheila G. Talton Mgmt For For 2. To approve the adoption of the Sysco Mgmt For For Corporation 2018 Omnibus Incentive Plan. 3. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2018 proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2019. 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. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935011130 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srikant M. Datar Mgmt For For Srini Gopalan Mgmt Withheld Against Lawrence H. Guffey Mgmt Withheld Against Timotheus Hottges Mgmt Withheld Against Christian P. Illek 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 Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt Withheld Against 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 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: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt For For 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt For For 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. 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 amend the proxy Shr Against For access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934970054 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John C. Heinmiller Mgmt For For 1b. Election of Director: Andrew A. Krakauer Mgmt For For 1c. Election of Director: Richard A. Packer Mgmt For For 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 2019. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934988811 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: C. A. Davis Mgmt For For 02 Election of Director: G. W. Off Mgmt For For 03 Election of Director: W. Oosterman Mgmt For For 04 Election of Director: G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2019 Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation 4. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt For For 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt Against Against 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt For For 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. 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 ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934918369 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 21-Feb-2019 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin J. Cohen Mgmt For For 1B. Election of Director: Robert A. Fiala Mgmt For For 1C. Election of Director: John P. Ringenbach Mgmt For For 1D. Election of Director: Ashley H. Williams Mgmt Against Against 2. Advisory vote on compensation of named Mgmt Against Against Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934978783 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 21-May-2019 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 compensation Mgmt For For of the named executives. 3. Approval of the 2019 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2019. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934881966 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Carolyn M. Ticknor Mgmt For For 1K. Election of Director: Russell Weiner Mgmt For For 1L. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Mgmt For For Lagomasino 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. 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 4. Shareowner proposal regarding an Shr Against For independent Board Chair 5. Shareowner proposal on sugar and public Shr Against For health -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934924413 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 18-Mar-2019 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: Albert G. White III 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, 2019 3. Approve the 2019 Employee Stock Purchase Mgmt For For Plan. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934884607 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Special Meeting Date: 07-Nov-2018 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 8, 2018, among The Dun & Bradstreet Corporation, Star Parent, L.P. and Star 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 The Dun & Bradstreet Corporation'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. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Rose Marie Mgmt For For Bravo Please note an Abstain Vote means a Withhold vote against this director. 1b. Election of Class I Director: Paul J. Mgmt Abstain Against Fribourg Please note an Abstain Vote means a Withhold vote against this director. 1c. Election of Class I Director: Irvine O. Mgmt For For Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. 1d. Election of Class I Director: Jennifer Mgmt For For Hyman Please note an Abstain Vote means a Withhold vote against this director. 1e. Election of Class I Director: Barry S. Mgmt Abstain Against Sternlicht Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditors for the 2019 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934975698 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 21-May-2019 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 J. R. Perez 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 2019. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 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: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear 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 EEO-1 Shr Against For Disclosure 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934853602 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 15-Aug-2018 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: Elizabeth Valk Long Mgmt For For 1e. Election of Director: Gary A. Oatey Mgmt For For 1f. Election of Director: Kirk L. Perry Mgmt For For 1g. Election of Director: Sandra Pianalto Mgmt For For 1h. Election of Director: Nancy Lopez Russell Mgmt Against Against 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 2019 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2018 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Kenneth I. Chenault Mgmt For For 1e. Election of Director: Scott D. Cook Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Terry J. Lundgren Mgmt For For 1h. Election of Director: W. James McNerney, Mgmt For For Jr. 1i. Election of Director: Nelson Peltz Mgmt For For 1j. Election of Director: David S. Taylor Mgmt For For 1k. Election of Director: Margaret C. Whitman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 1m. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 934911909 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 25-Jan-2019 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Adam Hanft Mgmt For For Stephen L. Johnson Mgmt For For Katherine H Littlefield Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934978593 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Juanita Powell Mgmt For For Baranco 1c. Election of Director: Jon A. Boscia Mgmt For For 1d. Election of Director: Henry A. Clark III Mgmt For For 1e. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1f. Election of Director: Thomas A. Fanning Mgmt For For 1g. Election of Director: David J. Grain Mgmt For For 1h. Election of Director: Donald M. James Mgmt For For 1i. Election of Director: John D. Johns Mgmt For For 1j. Election of Director: Dale E. Klein Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Steven R. Specker Mgmt For For 1n. Election of Director: Larry D. Thompson Mgmt For For 1o. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019 4. Approval of an amendment to the Certificate Mgmt For For of Incorporation to reduce the supermajority vote requirement to a majority vote -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934884594 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Special Meeting Date: 22-Oct-2018 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Fourth Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 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 a report on prison Shr Against For labor 6. Shareholder proposal for a report on human Shr Against For rights risks -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934841506 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934854197 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). 2. To approve adjournments of the Disney Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 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: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt Against Against Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr Against For use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 22-May-2019 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: James C. Mullen Mgmt For For 1i. Election of Director: Lars R. Sorensen Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Elaine S. Ullian Mgmt For For 1l. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt 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 2019. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934854096 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of Two Harbors Investment Corp. pursuant to the Agreement and Plan of Merger, dated as of April 25, 2018, by and among Two Harbors Investment Corp., Eiger Merger Subsidiary LLC and CYS Investments, Inc. as it may be amended from time to time (the "Two Harbors Common Stock Issuance Proposal"). II To consider and vote on a proposal to Mgmt For For adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Two Harbors Common Stock Issuance Proposal (the "Two Harbors Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934973632 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 16-May-2019 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: Karen Hammond Mgmt For For 1d. Election of Director: Stephen G. Kasnet 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: James A. Stern 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, 2019. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934932131 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Marc N. Casper Mgmt For For 1e. Election of Director: Andrew Cecere Mgmt For For 1f. Election of Director: Arthur D. Collins, Mgmt For For Jr. 1g. Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt Against Against 1i. Election of Director: Doreen Woo Ho Mgmt For For 1j. Election of Director: Olivia F. Kirtley Mgmt For For 1k. Election of Director: Karen S. Lynch Mgmt For For 1l. Election of Director: Richard P. McKenney Mgmt For For 1m. Election of Director: Yusuf I. Mehdi Mgmt For For 1n. Election of Director: David B. O'Maley Mgmt For For 1o. Election of Director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1p. Election of Director: Craig D. Schnuck Mgmt For For 1q. 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 2019 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934913395 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. S. Bort Mgmt For For 1b. Election of Director: T. A. Dosch Mgmt For For 1c. Election of Director: R. W. Gochnauer Mgmt For For 1d. Election of Director: A. N. Harris Mgmt For For 1e. Election of Director: F. S. Hermance Mgmt For For 1f. Election of Director: A. Pol Mgmt For For 1g. Election of Director: K. A. Romano Mgmt For For 1h. Election of Director: M. O. Schlanger Mgmt For For 1i. Election of Director: J. B. Stallings, Jr. Mgmt For For 1j. 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 PARCEL SERVICE, INC. Agenda Number: 934949489 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Rodney C. Adkins Mgmt For For 1c. Election of Director: Michael J. Burns Mgmt For For 1d. Election of Director: William R. Johnson Mgmt For For 1e. Election of Director: Ann M. Livermore Mgmt For For 1f. Election of Director: Rudy H.P. Markham Mgmt For For 1g. Election of Director: Franck J. Moison Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Christiana Smith Shi Mgmt For For 1j. Election of Director: John T. Stankey Mgmt For For 1k. Election of Director: Carol B. Tome Mgmt For For 1l. Election of Director: Kevin M. Warsh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2019. 3. To prepare an annual report on lobbying Shr Against For activities. 4. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 5. To prepare a report to assess the Shr Against For integration of sustainability metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 934974381 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.S. Crowley Mgmt For For G.P. Josefowicz Mgmt For For C.D. Stewart Mgmt For For 2. Ratify accountants for 2019. Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 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: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 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, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934945708 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Dutkowsky Mgmt For For 1b. Election of Director: Sunil Gupta Mgmt For For 1c. Election of Director: Pietro Satriano Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To approve the US Foods Holding Corp. 2019 Mgmt For For Long-Term Incentive Plan. 4. To adopt an amendment and restatement of Mgmt For For our Restated Certificate of Incorporation to implement the phased-in elimination of the classification of the Board of Directors and remove the references to a terminated agreement with our former sponsors. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934945948 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 2019. 3. Approve, by non-binding vote, the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934915464 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anat Ashkenazi Mgmt For For 1b. Election of Director: Jeffrey R. Balser Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Jean-Luc Butel Mgmt For For 1e. Election of Director: Regina E. Dugan Mgmt For For 1f. Election of Director: R. Andrew Eckert Mgmt For For 1g. Election of Director: Timothy E. Guertin Mgmt For For 1h. Election of Director: David J. Illingworth Mgmt For For 1i. Election of Director: 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 ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934858791 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of April 21, 2018, by and among Vectren Corporation, CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a wholly owned subsidiary of CenterPoint Energy, Inc., and the transactions contemplated thereby, including the merger of Pacer Merger Sub, Inc. with and into Vectren Corporation. 2. Approve a non-binding advisory proposal Mgmt For For approving the compensation of the named executive officers that will or may become payable in connection with the merger. 3. Approve any motion to adjourn the Special Mgmt For For Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2019 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: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Nonqualified Savings Plan Earnings Shr Against For 5. Independent Chair Shr Against For 6. Report on Online Child Exploitation Shr Against For 7. Cybersecurity and Data Privacy Shr Against For 8. Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935012005 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Barbas Mgmt For For Cyrus Madon Mgmt For For Geoffrey D. Strong Mgmt For For Bruce E. Zimmerman Mgmt For For 2. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Approve an amendment to the Vistra Energy Mgmt For For Corp. 2016 Omnibus Incentive Plan (the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the Company's 2016 Incentive Plan. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935006468 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Leigh Ann Pusey Mgmt For For 2. 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" vote. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934954036 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II director Term expiring Mgmt For For 2022 : Julie Fasone Holder * 1.2 Election of Class II director Term expiring Mgmt For For 2022 : Diane H. Gulyas * 1.3 Election of Class II director Term expiring Mgmt For For 2022 : Jeffry N. Quinn * 1.4 Election of Class II director Term expiring Mgmt For For 2022 : Henry R. Slack * 1.5 Election of Class III director Term Mgmt For For expiring 2020 : Kathleen G. Reiland ** 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve the compensation Mgmt For For of Grace's named executive officers, as described in our proxy materials -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. 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 Strengthen Prevention of Shr Against For Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934958933 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank M. Clark, Jr. Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Patrick W. Gross Mgmt For For 1e. Election of Director: Victoria M. Holt Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: John C. Pope Mgmt For For 1h. Election of Director: 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 2019. 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: 934973822 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Kuebler 1G. Election of Director: Christopher J. Mgmt For For O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. 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, 2019. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934945746 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Bowles Mgmt For For 1b. Election of Director: Albert J. Budney, Jr. Mgmt For For 1c. Election of Director: Patricia W. Chadwick Mgmt For For 1d. Election of Director: Curt S. Culver Mgmt For For 1e. Election of Director: Danny L. Cunningham Mgmt For For 1f. Election of Director: William M. Farrow III Mgmt For For 1g. Election of Director: Thomas J. Fischer Mgmt For For 1h. Election of Director: J. Kevin Fletcher Mgmt For For 1i. Election of Director: Gale E. Klappa Mgmt For For 1j. Election of Director: Henry W. Knueppel Mgmt For For 1k. Election of Director: Allen L. Leverett Mgmt For For 1l. Election of Director: Ulice Payne, Jr. Mgmt For For 1m. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers 3. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 07-May-2019 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: 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 2019. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935007028 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morgan W. Davis* Mgmt For For Peter M. Carlson* Mgmt For For David A. Tanner* Mgmt For For Lowndes A. Smith# Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of the Company's amended and Mgmt For For restated long-term incentive plan. 4. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934961182 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynn Casey Mgmt For For 1b. Election of Director: Richard K. Davis Mgmt For For 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: David K. Owens Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Policinski 1g. Election of Director: James T. Prokopanko Mgmt For For 1h. Election of Director: A. Patricia Sampson Mgmt For For 1i. Election of Director: James J. Sheppard Mgmt For For 1j. Election of Director: David A. Westerlund Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Timothy V. Wolf Mgmt For For 1m. 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 2019. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934971664 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 16-May-2019 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 4. Shareholder Proposal Regarding the Issuance Shr Abstain Against of a Report on Renewable Energy. 5. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. 6. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Sustainable Packaging. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934879151 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Caruso Mgmt For For Don Gips Mgmt For For Scott Drake Mgmt For For 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm of the Company for its fiscal year ending June 30, 2019. 3. Approve, on an advisory basis, executive Mgmt For For compensation as disclosed in the proxy statement. 4. Approve the adoption of an amendment to the Mgmt For For Company's Amended and Restated Certificate of Incorporation (the "Current Certificate") to phase out and eventually eliminate the classified structure of the Company's Board of Directors. 5. Approve the adoption of an amendment to the Mgmt For For Current Certificate to eliminate the supermajority voting requirement for amendments to the Current Certificate and for stockholder amendments to the Company's Amended and Restated Bylaws (the "Current Bylaws"). 6. Approve the adoption of an amendment to the Mgmt For For Current Certificate to impose certain stock ownership limitations and transfer restrictions in connection with the Company's previously announced plan to consider conversion to a real estate investment trust. 7. Approve the adoption of an amendment to the Mgmt For For Current Bylaws to eliminate the supermajority voting requirement for stockholder amendments to the Current Bylaws. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934953577 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 10-May-2019 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: Maria Teresa Hilado Mgmt For For 1j. Election of Director: Syed Jafry Mgmt For For 1K. 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 2019 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934962110 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Juan Ramon Alaix Mgmt For For 1.2 Election of Director: Paul M. Bisaro Mgmt For For 1.3 Election of Director: Frank A. D'Amelio Mgmt For For 1.4 Election of Director: Michael B. Mgmt For For McCallister 2. 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 2019. JPMorgan U.S. Momentum Factor ETF -------------------------------------------------------------------------------------------------------------------------- 2U INC. Agenda Number: 935025216 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Haley Mgmt For For Valerie B. Jarrett Mgmt For For Earl Lewis Mgmt For For Coretha M. Rushing Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934851468 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 08-Aug-2018 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose Mgmt Withheld Against Jeannine M. Rivet Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive Compensation. 3. Amend and restate the ABIOMED, Inc. Amended Mgmt For For and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares of common stock available for the issuance thereunder by 1,725,000 shares to 4,985,000 shares. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 934931216 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 11-Apr-2019 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: Frank Calderoni Mgmt For For 1c. Election of Director: James Daley Mgmt For For 1d. Election of Director: Laura Desmond Mgmt For For 1e. Election of Director: Charles Geschke Mgmt For For 1f. Election of Director: Shantanu Narayen Mgmt For For 1g. Election of Director: Kathleen Oberg Mgmt For For 1h. Election of Director: Dheeraj Pandey Mgmt For For 1i. Election of Director: David Ricks Mgmt For For 1j. Election of Director: Daniel Rosensweig Mgmt For For 1k. Election of Director: John Warnock Mgmt For For 2. Approve the 2019 Equity Incentive Plan to Mgmt For For replace our 2003 Equity Incentive Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 29, 2019. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935013994 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Bergstrom Mgmt For For 1b. Election of Director: Brad W. Buss Mgmt For For 1c. Election of Director: John F. Ferraro Mgmt For For 1d. Election of Director: Thomas R. Greco Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Adriana Karaboutis Mgmt For For 1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1h. Election of Director: Sharon L. McCollam Mgmt For For 1i. Election of Director: Douglas A. Pertz Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2019. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John E. Caldwell Mgmt For For 1b. Election of Director: Nora M. Denzel Mgmt For For 1c. Election of Director: Mark Durcan Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Lisa T. Su Mgmt For For 1g. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Approval of the amendment and restatement Mgmt For For of the Advanced Micro Devices, Inc. 2004 Equity Incentive Plan. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2019 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 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. 3. 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, 2019, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 19-Jun-2019 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 John L. Hennessy Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. 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 Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Shr Against For inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Shr Against For establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority Shr For Against vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Shr Against For nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Shr Against For Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback Shr For Against policy, if properly presented at the meeting. 16. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 22-May-2019 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: Rosalind G. Brewer 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: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Mgmt For For Rubinstein 1h. Election of Director: Thomas O. Ryder Mgmt For For 1i. Election of Director: Patricia Q. Mgmt For For Stonesifer 1j. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For REPORT ON MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr Against For IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CERTAIN PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For INDEPENDENT BOARD CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CERTAIN EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CLIMATE CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For IDEOLOGY DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For THE COMPANY'S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Stephen S. Rasmussen Mgmt For For 1l. Election of Director: Oliver G. Richard III Mgmt For For 1m. 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, 2019. 3. Amendment to the Restated certificate of Mgmt For For Incorporation to eliminate preemptive Rights. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934951953 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2019 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 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: Stephen J. Squeri Mgmt For For 1i. Election of Director: Daniel L. Vasella Mgmt For For 1j. Election of Director: Ronald A. Williams Mgmt For For 1k. 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 2019. 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 deducting Shr Against For the stock buyback impact from executive pay. 6. Shareholder proposal relating to gender pay Shr Against For equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934971195 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2019 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 Mary Beth Martin 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 2019. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934865948 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if Mgmt For For reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934971513 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director for Mgmt For For three-year terms: Ronald W. Hovsepian 1b. Election of Class II director for Mgmt For For three-year terms: Barbara V. Scherer 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Mgmt For For Tallett 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2019. 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 eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director Shr For annually. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935016471 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jin-Yong Cai Mgmt For For 1b. Election of Director: Jeffrey C. Campbell Mgmt For For 1c. Election of Director: Gregory C. Case Mgmt For For 1d. Election of Director: Fulvio Conti Mgmt For For 1e. Election of Director: Cheryl A. Francis Mgmt For For 1f. Election of Director: Lester B. Knight Mgmt For For 1g. Election of Director: J. Michael Losh Mgmt Against Against 1h. Election of Director: Richard B. Myers Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Gloria Santona Mgmt For For 1k. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote to approve directors' Mgmt For For remuneration report 4. Receipt of Aon plc's annual report and Mgmt For For accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Aon plc's Independent Registered Public Accounting Firm 6. Reappoint of Ernst & Young LLP as Aon plc's Mgmt For For U.K. statutory auditor under the Companies Act of 2006 7. Authorize the Board of Directors to Mgmt For For determine remuneration of Aon plc's U.K. statutory auditor 8. Approve the Amended and Restated Aon plc Mgmt For For 2011 Incentive Compensation Plan 9. Approve a reduction of capital Mgmt For For 10. Approve the new Articles of Association Mgmt For For 11. Approve forms of share repurchase contracts Mgmt For For and repurchase counterparties 12. Authorize the Board of Directors to Mgmt For For exercise all powers of Aon plc to allot shares 13. Authorize the Board of Directors to allot Mgmt For For equity securities for cash without rights of preemption 14. Authorize Aon plc and its subsidiaries to Mgmt For For make political donations or expenditures -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 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 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr Against For Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934955951 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Giovanna Kampouri Mgmt For For Monnas 1b. Election of Director: Isabel Marey-Semper Mgmt For For 1c. Election of Director: Stephan Tanda Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934954252 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-May-2019 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: L.Z. Schlitz Mgmt For For 1l. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934988683 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt For For Ann Mather Mgmt Withheld Against Daniel Scheinman 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 14-May-2019 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: David S. Johnson Mgmt For For 1g. Election of Director: Kay W. McCurdy Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. 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 the fiscal year ending December 31, 2019. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934890941 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary E. Haroian Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm 3. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan 4. Advisory vote on compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934890244 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 04-Dec-2018 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, 2018 (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 Sasan Goodarzi as a director of Mgmt For For the Company. 10. To re-elect Jay Parikh as a director of the Mgmt For For Company. 11. To re-elect Enrique Salem as a director of Mgmt For For the Company. 12. To re-elect Steven Sordello as a director Mgmt For For of the Company. 13. To re-elect Richard P. Wong as a director Mgmt For For of the Company. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934915503 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 06-Feb-2019 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: Sean Donohue Mgmt For For 1e. Election of Director: Rafael G. Garza Mgmt For For 1f. Election of Director: Richard K. Gordon Mgmt For For 1g. Election of Director: Robert C. Grable Mgmt For For 1h. Election of Director: Michael E. Haefner Mgmt For For 1i. Election of Director: Nancy K. Quinn Mgmt For For 1j. Election of Director: Richard A. Sampson Mgmt For For 1k. Election of Director: Stephen R. Springer Mgmt For For 1l. Election of Director: Diana J. Walters 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 2019. 3. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2018 ("Say-on-Pay"). 4. Shareholder proposal regarding preparation Shr Against For of report on methane emissions. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935010140 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2019 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: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Blake Irving Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Stephen Milligan Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Betsy Rafael Mgmt For For 1i. 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, 2020. 3. Approve, on an advisory (non-binding) Mgmt For For basis,the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935022878 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio SAnchez GalAn Mgmt Withheld Against John Baldacci Mgmt Withheld Against Robert Duffy Mgmt For For Carol Folt Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For S. Martinez Garrido Mgmt Withheld Against Sonsoles Rubio Reinoso Mgmt Withheld Against J. C. Rebollo Liceaga Mgmt Withheld Against Jose SAinz Armada Mgmt Withheld Against Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For James Torgerson Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934938551 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Mark Barrenechea Mgmt For For 1e. Election of Director: Mitchell Butier Mgmt For For 1f. Election of Director: Ken Hicks Mgmt For For 1g. Election of Director: Andres Lopez Mgmt For For 1h. Election of Director: David Pyott 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 2019. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934942360 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Clayton S. Rose Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 1n. Election of Director: Thomas D. Woods Mgmt For For 1o. Election of Director: R. David Yost Mgmt For For 1p. 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 2019. 4. Amending the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Report Concerning Gender Pay Equity. Shr Against For 6. Right to Act by Written Consent. Shr Against For 7. Enhance Shareholder Proxy Access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 22-Jan-2019 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: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 04-May-2019 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 Withheld Against Meryl B. Witmer Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935011837 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: Russell P. Fradin Mgmt For For 1e) Election of Director: Kathy J. Higgins Mgmt For For Victor 1f) Election of Director: Hubert Joly Mgmt For For 1g) Election of Director: David W. Kenny Mgmt For For 1h) Election of Director: Cindy R. Kent Mgmt For For 1i) Election of Director: Karen A. McLoughlin Mgmt For For 1j) Election of Director: Thomas L. Millner Mgmt For For 1k) Election of Director: Claudia F. Munce Mgmt For For 1l) Election of Director: Richelle P. Parham Mgmt For For 1m) Election of Director: Eugene A. Woods 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 1, 2020. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934985904 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 Election of Director: Melinda Litherland Mgmt For For 2. PROPOSAL to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934961360 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Donna A. James Mgmt For For 1e. Election of Director: Edward J. Ludwig Mgmt For For 1f. Election of Director: Stephen P. MacMillan Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: David J. Roux Mgmt For For 1i. Election of Director: John E. Sununu Mgmt For For 1j. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, named executive officer compensation. 3. To approve an amendment and restatement of Mgmt For For our By-Laws to provide for a majority vote standard in uncontested director elections. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934986146 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III director for a term Mgmt For For of three years: Lawrence M. Alleva 1b. Election of Class III director for a term Mgmt Against Against of three years: Joshua Bekenstein 1c. Election of Class III director for a term Mgmt For For of three years: Roger H. Brown 1d. Election of Class III director for a term Mgmt For For of three years: Marguerite Kondracke 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, 2019. 4. To approve the 2012 Omnibus Long-Term Mgmt For For Incentive Plan, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 08-Nov-2018 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: Brett A. Keller Mgmt For For 1f) Election of Director: Stuart R. Levine Mgmt For For 1g) Election of Director: Maura A. Markus Mgmt For For 1h) Election of Director: Thomas J. Perna Mgmt For For 1i) Election of Director: Alan J. Weber Mgmt For For 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To approve the 2018 Omnibus Award Plan. Mgmt For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934953666 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Bradley Currey, Jr. Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To approve Brown & Brown, Inc.'s 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934999561 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank H. Laukien* Mgmt For For John Ornell* Mgmt For For Richard A. Packer* Mgmt For For Robert Rosenthal# Mgmt For For 2. To approve on an advisory basis the 2018 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934986564 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: John J. Mgmt For For Mahoney 1.2 Election of Class III Director: Laura J. Mgmt For For Sen 1.3 Election of Class III Director: Paul J. Mgmt For For Sullivan 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 1, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934999016 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt For For 1b. Election of Director: Julia M. Laulis Mgmt For For 1c. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2018 -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934953628 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark W. Adams Mgmt For For 1.2 Election of Director: Susan L. Bostrom Mgmt For For 1.3 Election of Director: James D. Plummer Mgmt For For 1.4 Election of Director: Alberto Sangiovanni- Mgmt For For Vincentelli 1.5 Election of Director: John B. Shoven Mgmt For For 1.6 Election of Director: Roger S. Siboni Mgmt For For 1.7 Election of Director: Young K. Sohn Mgmt For For 1.8 Election of Director: Lip-Bu Tan Mgmt For For 1.9 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 Restated Mgmt For For Certificate of Incorporation to eliminate supermajority vote requirements for specified corporate actions. 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 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934966043 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Lynda M. Mgmt For For Clarizio 1b. Election of Class III Director: Christine Mgmt For For A. Leahy 1c. Election of Class III Director: Thomas E. Mgmt For For Richards 1d. Election of Class III Director: Joseph R. Mgmt For For Swedish 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934917723 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 28-Jan-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934937927 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: John R. Roberts Mgmt For For 1C. Election of Director: Tommy G. Thompson Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935038213 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Centene Mgmt For For Corporation ("Centene") common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc., as may be amended from time to time (the "Share Issuance Proposal"). 2. To approve any proposal to adjourn the Mgmt For For Special Meeting of Stockholders of Centene (the "Centene Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Centene Special Meeting to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: William Davisson Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt For For 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt For For 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. 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 selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934986641 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 20-May-2019 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. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal requesting a Shr Against For semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 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: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt Against Against 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. 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 Human Right to Water Shr Against For 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934988633 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Reilly Mgmt For For 1b. Election of Director: Matthew Lambiase Mgmt For For 2. The proposal to approve a non-binding Mgmt For For advisory resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934970458 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 21-May-2019 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 Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934963910 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Brian B. Bainum Mgmt For For 1c. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Monte J. M. Koch Mgmt For For 1f. Election of Director: Liza K. Landsman Mgmt For For 1g. Election of Director: Patrick S. Pacious Mgmt For For 1h. Election of Director: Ervin R. Shames Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934949869 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley C. Irwin Mgmt For For 1b. Election of Director: Penry W. Price Mgmt For For 1c. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt Against Against dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt Against Against meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934877929 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 30-Oct-2018 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: Scott D. Farmer Mgmt For For 1f. Election of Director: James J. Johnson Mgmt For For 1g. Election of Director: Joseph Scaminace Mgmt For For 1h. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Michael D. Capellas Mgmt For For 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1e. Election of Director: Roderick C. McGeary Mgmt For For 1f. Election of Director: Charles H. Robbins Mgmt For For 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr Against For policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr Against For proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935003981 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Thomas E. Hogan Mgmt For For 1i. Election of Director: Moira A. Kilcoyne Mgmt For For 1j. Election of Director: Peter J. Sacripanti Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934879909 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment and restatement of our Mgmt For For certificate of incorporation to eliminate all or some of the Class B Election Rights. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934959480 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 08-May-2019 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: Daniel G. Kaye Mgmt For For 1j. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1k. Election of Equity Director: Deborah J. Mgmt For For Lucas 1l. Election of Equity Director: Alex J. Mgmt For For Pollock 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: William R. Mgmt For For Shepard 1o. Election of Equity Director: Howard J. Mgmt For For Siegel 1p. Election of Equity Director: Michael A. Mgmt For For Spencer 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2019. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934938703 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt Withheld Against Andrew H. Tisch Mgmt Withheld Against Benjamin J. Tisch Mgmt Withheld Against James S. Tisch Mgmt Withheld Against Jane J. Wang Mgmt Withheld Against Marvin Zonis Mgmt For For 2. An Advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934983835 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gertrude Boyle Mgmt Withheld Against Timothy P. Boyle Mgmt For For Sarah A. Bany Mgmt Withheld Against Murrey R. Albers Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. 3. To approve, by non-biding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934938056 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Curtis C. Farmer Mgmt For For 1f. Election of Director: Jacqueline P. Kane Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt For For 1h. Election of Director: Barbara R. Smith Mgmt For For 1i. Election of Director: Robert S. Taubman Mgmt For For 1j. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1k. Election of Director: Nina G. Vaca Mgmt For For 1l. 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 -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934933878 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl H. Devanny, III Mgmt For For Benjamin F Rassieur III Mgmt For For Todd R. Schnuck Mgmt For For Andrew C. Taylor Mgmt For For 2. Ratification of the Selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2019. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. 4. Approve the Amendment of the Company's Mgmt For For Articles of Incorporation to increase the number of shares of authorized common stock. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 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: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934835298 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 17-Jul-2018 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 Susan S. Johnson 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, 2019 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934966790 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold G. Hamm Mgmt For For John T. McNabb, II Mgmt For For 2. Ratification of selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm. 3. Approve, by a non-binding vote, the Mgmt For For compensation of the named executive officers. 4. Publish long-term assessment of impact of Shr Against For measures to limit global temperature rise to two degrees Celsius. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934905261 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 17-Dec-2018 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: Thomas N. Tryforos Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify a cash and equity director Mgmt For For compensation program for our executive chairman and non-employee directors 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. 5. To approve adjournment of the meeting to a Mgmt For For later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934969164 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 16-May-2019 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, 2019. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934999395 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 05-Jun-2019 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: John W. Hill Mgmt For For 1f. Election of Director: Christopher J. Mgmt For For Nassetta 1g. 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 2019. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934911466 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamilton E. James Mgmt For For John W. Stanton Mgmt For For Mary A. Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of adoption of the 2019 Incentive Mgmt Against Against Plan. 5. Approval to amend Articles of Incorporation Mgmt For For to declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation Mgmt For For to eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison Shr Against For labor. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935001711 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 05-Jun-2019 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 2019. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934946154 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 29-Apr-2019 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, 2019. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934915490 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 23-Jan-2019 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Michael W. Hewatt Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934863526 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 19-Sep-2018 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 26, 2019. 4. To vote on a shareholder proposal Shr Against For requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934858284 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Special Meeting Date: 20-Aug-2018 Ticker: DCT ISIN: US2331532042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of DCT Industrial Mgmt For For Trust Inc. with and into Prologis, Inc., with Prologis, Inc. surviving the merger (the "company merger"), on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of April 29, 2018, as may be amended from time to time, by and among Prologis, Inc., Prologis, L.P., DCT Industrial Trust Inc. and DCT Industrial Operating Partnership LP (the "merger agreement"). 2. To approve a non-binding advisory proposal Mgmt For For to approve certain compensation that may be paid or become payable to certain named executive officers of DCT Industrial Trust Inc. in connection with the mergers and transactions contemplated under the merger agreement. 3. To approve one or more adjournments of the Mgmt For For special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the company merger on the terms and conditions set forth in the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934998052 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven R. Altman Mgmt For For 1b. Election of Director: Barbara E. Kahn Mgmt For For 1c. Election of Director: Jay S. Skyler Mgmt For For 2. To ratify the selection by the audit Mgmt For For committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. To amend our Amended and Restated 2015 Mgmt For For Equity Incentive Plan to increase the number of authorized shares by an additional 2,200,000 shares and make certain administrative changes to such Amended and Restated 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934893997 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Special Meeting Date: 27-Nov-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Mgmt For For Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935010847 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 the Company's 2019 Mgmt For For Amended and Restated Equity Incentive Plan 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934913890 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 05-Feb-2019 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 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 Named Executive Mgmt For For Officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve Named Executive Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934940239 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez 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 2019 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934947411 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 09-May-2019 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 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 Valerie M. Williams 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. Vote on a shareholder proposal to require Shr Against For an independent board chairman. 5. Vote on a shareholder proposal to require Shr Against For additional disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934853284 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2018 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: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Manoj P. Singh 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 ending March 31, 2019 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 09-May-2019 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: Robert J. Chersi Mgmt For For 1c. Election of Director: Jaime W. Ellertson Mgmt For For 1d. Election of Director: James P. Healy Mgmt For For 1e. Election of Director: Kevin T. Kabat Mgmt For For 1f. Election of Director: James Lam Mgmt For For 1g. Election of Director: Rodger A. Lawson Mgmt For For 1h. Election of Director: Shelley B. Leibowitz Mgmt For For 1i. Election of Director: Karl A. Roessner Mgmt For For 1j. Election of Director: Rebecca Saeger Mgmt For For 1k. Election of Director: Donna L. Weaver Mgmt For For 1l. Election of Director: Joshua A. Weinreich 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"), as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 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: ROBERT M. HERNANDEZ Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENeE J. HORNBAKER Mgmt For For 1h. Election of Director: LEWIS M. KLING Mgmt For For 1i. Election of Director: KIM ANN MINK 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 -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934949124 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 02-May-2019 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: Shari L. Ballard Mgmt For For 1c. Election of Director: Barbara J. Beck Mgmt For For 1d. Election of Director: Leslie S. Biller Mgmt For For 1e. Election of Director: Jeffrey M. Ettinger Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell, III 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, 2019. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal requesting an Shr Against For independent board chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934848865 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 02-Aug-2018 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: Lawrence F. Probst Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935006658 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ESI ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Franklin Mgmt For For 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Scot R. Benson Mgmt For For 1d. Election of Director: Ian G.H. Ashken Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt For For 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1h. Election of Director: E. Stanley O'Neal Mgmt For For 1i. Election of Director: Rakesh Sachdev 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 2019 -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2019 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 2019. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934945683 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2019 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: Julie J. Robertson Mgmt For For 1g. Election of Director: Donald F. Textor Mgmt For For 1h. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 934995816 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Michael Mayoras Mgmt For For Karl Robb Mgmt For For Helen Shan 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, 2019. 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. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to Mgmt For For increase from 200,000,000 to 400,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935009907 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Raymond Bennett 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 J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2019. 3. Approval of Executive Compensation. Mgmt For For 4. Approval of the 2019 Share Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934984421 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt For For M. Jeannine Strandjord Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934947954 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Laurie Brlas Mgmt For For 1d. Election of Director: Christopher M. Crane Mgmt For For 1e. Election of Director: Yves C. de Balmann Mgmt For For 1f. Election of Director: Nicholas DeBenedictis Mgmt For For 1g. Election of Director: Linda P. Jojo Mgmt For For 1h. Election of Director: Paul L. Joskow Mgmt For For 1i. Election of Director: Robert J. Lawless Mgmt For For 1j. Election of Director: Richard W. Mies Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 1m. Election of Director: John F. Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2019. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal from Burn More Coal. Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934923839 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 14-Mar-2019 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: Michel Combes 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. Election of Director: Nikhil Mehta Mgmt For For 1k. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2019. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934921998 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: A. George Battle Mgmt For For 1b. Election of Director: Braden R. Kelly Mgmt For For 1c. Election of Director: James D. Kirsner Mgmt For For 1d. Election of Director: William J. Lansing Mgmt For For 1e. Election of Director: Eva Manolis Mgmt For For 1f. Election of Director: Marc F. McMorris Mgmt For For 1g. Election of Director: Joanna Rees Mgmt For For 1h. Election of Director: David A. Rey Mgmt For For 2. To approve the adoption of the 2019 Mgmt For For Employee Stock Purchase Plan. 3. To approve the amendment to the 2012 Mgmt For For Long-Term Incentive Plan. 4. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 22-May-2019 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: Alexander Navab Mgmt For For 1g. Election of Director: Gary A. Norcross Mgmt For For 1h. Election of Director: Louise M. Parent Mgmt For For 1i. Election of Director: Brian T. Shea Mgmt For For 1j. 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 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Reginald H. Gilyard Mgmt For For Parker S. Kennedy Mgmt For For Mark C. Oman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934959757 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 14-May-2019 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: Hafize Gaye Erkan Mgmt For For 1e. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 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 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditor of First Republic Bank for the fiscal year ending December 31, 2019. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934974418 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 15-May-2019 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, 2019. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934952688 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Special Meeting Date: 18-Apr-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934978264 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 22-May-2019 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 Fiserv, Inc. Amended and Mgmt For For Restated Employee Stock Purchase 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 2019. 5. A shareholder proposal requesting the Shr Against For company provide a political contribution report. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934935771 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the proxy statement. 4. To approve the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934961219 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 For For 1e. Election of Director: K'Lynne Johnson Mgmt For For 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt For For 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 For For 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 For For compensation. 4. Amend the Company's Restated Certificate of Mgmt For For Incorporation and Restated By-Laws to eliminate supermajority vote requirements to remove directors. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935025672 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ken Xie Mgmt For For 1B Election of Director: Ming Hsieh Mgmt For For 1C Election of Director: Gary Locke Mgmt For For 1D Election of Director: Christopher B. Mgmt For For Paisley 1E Election of Director: Judith Sim Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2009 Mgmt For For Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FRONT DOOR, INC. Agenda Number: 934964924 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter L. Cella Mgmt For For 1.2 Election of Director: Liane J. Pelletier 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 fiscal 2019. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 5. The approval of the Company's 2019 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935005012 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao Mgmt For For 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Clifton A. Pemble Mgmt For For 5d. Re-election of Director: Jonathan C. Mgmt For For Burrell 5e. Re-election of Director: Charles W. Peffer Mgmt For For 5f. Election of Director: Catherine A. Lewis Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee Mgmt For For Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee Mgmt For For Member: Charles W. Peffer 7c. Re-election of Compensation Committee Mgmt For For Member: Jonathan C. Burrell 7d. Election of Compensation Committee Member: Mgmt For For Catherine A. Lewis 8. Election of the law firm of Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve fiscal year 2020 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934964241 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Mr. Frederick Sotok Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. 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, 2019. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the Gentex Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935001557 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline Donahue Mgmt For For Charles J. Robel Mgmt For For Scott W. Wagner 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, 2019. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934959567 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher C. Davis Mgmt For For Anne M. Mulcahy Mgmt For For Larry D. Thompson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934875420 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2018 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Sallie B. Bailey Mgmt For For 1c. Election of Director: William M. Brown Mgmt For For 1d. Election of Director: Peter W. Chiarelli Mgmt For For 1e. Election of Director: Thomas A. Dattilo Mgmt For For 1f. Election of Director: Roger B. Fradin Mgmt For For 1g. Election of Director: Lewis Hay III Mgmt For For 1h. Election of Director: Vyomesh I. Joshi Mgmt For For 1i. Election of Director: Leslie F. Kenne Mgmt For For 1j. Election of Director: Gregory T. Swienton Mgmt For For 1k. Election of Director: Hansel E. Tookes II Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934935327 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Harris Mgmt For For Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). 2. To adopt amendments to certain provisions Mgmt For For of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the Harris Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934964936 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director For Term Expiring in Mgmt For For 2020: Kenneth A. Bronfin 1b. Election of Director For Term Expiring in Mgmt For For 2020: Michael R. Burns 1c. Election of Director For Term Expiring in Mgmt For For 2020: Hope F. Cochran 1d. Election of Director For Term Expiring in Mgmt For For 2020: Crispin H. Davis 1e. Election of Director For Term Expiring in Mgmt For For 2020: John A. Frascotti 1f. Election of Director For Term Expiring in Mgmt For For 2020: Lisa Gersh 1g. Election of Director For Term Expiring in Mgmt For For 2020: Brian D. Goldner 1h. Election of Director For Term Expiring in Mgmt For For 2020: Alan G. Hassenfeld 1i. Election of Director For Term Expiring in Mgmt For For 2020: Tracy A. Leinbach 1j. Election of Director For Term Expiring in Mgmt For For 2020: Edward M. Philip 1k. Election of Director For Term Expiring in Mgmt For For 2020: Richard S. Stoddart 1l. Election of Director For Term Expiring in Mgmt For For 2020: Mary Beth West 1m. Election of Director For Term Expiring in Mgmt For For 2020: Linda K. Zecher 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934943526 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Charles O. Holliday, Mgmt For For Jr. 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, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934928055 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 15-Mar-2019 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 Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 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 OCTOBER 31, 2019 -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 934944566 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 Against Against 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. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934919361 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For compensation of Hill- Rom Holdings, Inc.'s named excecutive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 09-May-2019 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 2. Approval of the Hilton 2019 Employee Stock Mgmt For For Purchase Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. 4. 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: 934946178 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 08-May-2019 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: Michael Jennings Mgmt For For 1g. Election of Director: Craig Knocke 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934935694 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 18-Apr-2019 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: James J. O'Brien Mgmt For For 1j) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2019 proxy statement. 4. The approval of the Amended and Restated Mgmt For For Humana Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 Tracy B. McKibben 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. Ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditors for 2019 4. Stockholder proposal to permit an unlimited Shr Against For number of stockholders to aggregate their ownership of HII common stock to satisfy the ownership requirement under HII's proxy access bylaw -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934978606 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew Mgmt For For Mark. S. Hoplamazian Mgmt For For Cary D. McMillan Mgmt For For Michael A. Rocca Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935017194 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 12-Jun-2019 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934988936 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-May-2019 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 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, 2019. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934954240 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan W. Ayers Mgmt For For 1b. Election of Director: Stuart M. Essig, PhD Mgmt For For 1c. Election of Director: M. Anne Szostak 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. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934985067 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Susan E. Siegel 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, 2019. 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 an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 5. To approve, on an advisory basis, a Shr Against For stockholder proposal to enhance election-related disclosures. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 934991399 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jessica Hopfield, Ph.D. Mgmt For For David Lemoine Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To approve an amendment to the Company's Mgmt For For 2007 Employee Stock Purchase Plan to, among other things, increase the aggregate number of shares authorized for issuance under such plan by 500,000 shares. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934935012 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt For For 1B. Election of Director: Earl H. Nemser Mgmt Against Against 1C. Election of Director: Milan Galik Mgmt Against Against 1D. Election of Director: Paul J. Brody Mgmt Against Against 1E. Election of Director: Lawrence E. Harris Mgmt For For 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 2. To approve, by nonbinding vote, executive Mgmt For For compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934908471 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2019 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: Sasan Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Suzanne Nora Johnson Mgmt For For 1g. Election of Director: Dennis D. Powell Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Thomas Szkutak Mgmt For For 1j. Election of Director: Raul Vazquez Mgmt For For 1k. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit Inc.'s Mgmt For For executive compensation (say-on-pay) 3. 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, 2019 -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934941938 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Gary S. Guthart, Mgmt For For Ph.D. 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Don R. Kania, Ph.D. 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 as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment and restatement of Mgmt For For the 2010 Incentive Award Plan. 5. A stockholder proposal entitled "Simple Shr For Against Majority Vote." -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934932939 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Carol J. Burt Mgmt For For John P. Connaughton Mgmt Withheld Against John G. Danhakl Mgmt Withheld Against James A. Fasano Mgmt For For 2 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934940289 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas G. Duncan Mgmt For For 1b. Election of Director: Francesca M. Mgmt For For Edwardson 1c. Election of Director: Wayne Garrison Mgmt For For 1d. Election of Director: Sharilyn S. Gasaway Mgmt For For 1e. Election of Director: Gary C. George Mgmt For For 1f. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1g. Election of Director: Coleman H. Peterson Mgmt For For 1h. Election of Director: John N. Roberts III Mgmt For For 1i. Election of Director: James L. Robo Mgmt For For 1j. Election of Director: Kirk Thompson Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2019. 4. To approve a stockholder proposal regarding Shr Against For reporting political contributions. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2018 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 ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934924716 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 21-Mar-2019 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James G. Cullen Mgmt For For 1.2 Election of Director: Jean M. Halloran Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. 3. To approve, on an advisory basis, the Mgmt For For compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934879593 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2018 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: Ana G. Pinczuk Mgmt For For 1i. Election of Director: Robert A. Rango Mgmt For For 1j. Election of Director: Richard P. Wallace 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, 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. 4. Adoption of our Amended and Restated 2004 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934951547 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2019 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: 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 1, 2020. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Shr Against For Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934934832 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "L3 Mgmt For For merger agreement proposal") to adopt the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time), by and among Harris Corporation, L3 Technologies, Inc. and Leopard Merger Sub Inc., pursuant to which Leopard Merger Sub Inc. will merge with and into L3 Technologies, Inc. and L3 Technologies, Inc. will continue as the surviving corporation and wholly-owned subsidiary of Harris Corporation. 2. To consider and vote on an advisory Mgmt For For (non-binding) proposal (the "L3 compensation proposal") to approve the executive officer compensation that may be paid or become payable to L3 Technologies, Inc.'s named executive officers in connection with the merger. 3. To consider and vote on a proposal (the "L3 Mgmt For For adjournment proposal") to approve the adjournment of the Special Meeting of L3 stockholders, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to L3 stockholders. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For 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. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934863413 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Andre J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Andrew J. Schindler Mgmt For For 1h. Election of Director: Maria Renna Sharpe Mgmt For For 1i. Election of Director: Thomas P. Werner 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 Independent Auditors for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934942601 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 26-Apr-2019 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: Robert C. Kovarik, Mgmt For For Jr. 1f. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1g. Election of Director: Roger A. Krone Mgmt For For 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Lawrence C. Nussdorf Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 1m. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Stockholder proposal regarding simple Shr For Against majority vote. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934985726 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd M. Bluedorn Mgmt For For Max H. Mitchell Mgmt For For Kim K.W. Rucker Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. 3. To approve the Lennox International Inc. Mgmt For For 2019 Equity and Incentive Compensation Plan. 4. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934995210 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019. 3. Proposal to amend the Bylaws of the Mgmt Against Against Company. 4. Proposal to amend and restate the Company's Mgmt For For 2009 Outside Directors' Stock Option and Award Plan. 5. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935006901 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2019 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: Maverick Carter Mgmt For For 1C. Election of Director: Ariel Emanuel Mgmt For For 1D. Election of Director: Robert Ted Enloe, III Mgmt For For 1E. Election of Director: Ping Fu Mgmt For For 1F. Election of Director: Jeffrey T. Hinson Mgmt For For 1G. Election of Director: James lovine Mgmt For For 1H. Election of Director: James S. Kahan Mgmt For For 1I. Election of Director: Gregory B. Maffei Mgmt Against Against 1J. Election of Director: Randall T. Mays Mgmt For For 1K. Election of Director: Michael Rapino Mgmt For For 1L. Election of Director: Mark S. Shapiro Mgmt For For 1M. Election of Director: Dana Walden Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 934971501 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director: Michael F. Mgmt For For Barry 1b. Election of Class I director: Steven T. Mgmt For For Merkt 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934951864 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: James O. Ellis, Jr. Mgmt For For 1e. Election of Director: Thomas J. Falk Mgmt For For 1f. Election of Director: Ilene S. Gordon Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Vicki A. Hollub Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. 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 2019 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Amend the Proxy Shr Against For Access Bylaw -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934966423 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dan H. Arnold Mgmt For For 1.2 Election of Director: H. Paulett Eberhart Mgmt For For 1.3 Election of Director: William F. Glavin, Mgmt For For Jr. 1.4 Election of Director: Allison H. Mnookin Mgmt For For 1.5 Election of Director: Anne M. Mulcahy Mgmt For For 1.6 Election of Director: James S. Putnam Mgmt For For 1.7 Election of Director: James S. Riepe Mgmt For For 1.8 Election of Director: Richard P. Schifter Mgmt For For 1.9 Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934996438 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Nominee: Kathryn Mgmt For For Henry 1b. Election of Class III Nominee: Jon McNeill Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934865417 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MPC Mgmt For For common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. 2. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. 3. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. 4. To adjourn the special meeting, if Mgmt For For reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934941976 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Evan Bayh Mgmt For For 1b. Election of Class II Director: Charles E. Mgmt For For Bunch 1c. Election of Class II Director: Edward G. Mgmt For For Galante 1d. Election of Class II Director: Kim K.W. Mgmt For For Rucker 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Shareholder proposal seeking a shareholder Shr Against For right to action by written consent. 5. Shareholder proposal seeking an independent Shr Against For chairman policy. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934951345 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Bruce Connell Mgmt For For 1b. Election of Director: Thomas S. Gayner Mgmt For For 1c. Election of Director: Stewart M. Kasen Mgmt For For 1d. Election of Director: Alan I. Kirshner Mgmt For For 1e. Election of Director: Diane Leopold Mgmt For For 1f. Election of Director: Lemuel E. Lewis Mgmt For For 1g. Election of Director: Anthony F. Markel Mgmt For For 1h. Election of Director: Steven A. Markel Mgmt For For 1i. Election of Director: Darrell D. Martin Mgmt For For 1j. Election of Director: Michael O'Reilly Mgmt For For 1k. Election of Director: Michael J. Schewel Mgmt For For 1l. Election of Director: Richard R. Whitt, III Mgmt For For 1m. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934996832 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 05-Jun-2019 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: Nancy Altobello Mgmt For For 1c. Election of Director: Steven L. Begleiter Mgmt For For 1d. Election of Director: Stephen P. Casper Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: Christopher R. Mgmt For For Concannon 1g. Election of Director: William F. Cruger 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 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 16-May-2019 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 -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934994092 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Adam Mgmt For For Mikkelson 1B Election of Class III Director: Craig Mgmt For For Reynolds 2. To ratify the selection of Grant Thornton Mgmt For For as the Company's independent registered public accounting firm for fiscal year ending December 28, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal for proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 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: David R. Carlucci Mgmt For For 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt For For 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt For For 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla 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 2019 4. Consideration of a stockholder proposal on Shr Against For gender pay gap 5. Consideration of a stockholder proposal on Shr Against For creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935019186 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: MTCH ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 a non-binding advisory Mgmt For For resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2019 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: Richard Lenny Mgmt For For 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt For For 1i. Election of Director: John Rogers, Jr. Mgmt For For 1j. Election of Director: Paul Walsh Mgmt Against Against 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 2019. 4. Vote to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Elizabeth N. Pitman Mgmt For For 1.5 Election of Director: C. Reynolds Thompson, Mgmt For For III 1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.7 Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. 4. To approve the Medical Properties Trust, Mgmt For For Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 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: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus 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: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. 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. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr Against For independent board chairman. 6. Shareholder proposal concerning executive Shr Against For incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr Against For pricing. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to 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, 2019. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934910197 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2019 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: Steven J. Gomo Mgmt For For 1.5 Election of Director: Mary Pat McCarthy Mgmt For For 1.6 Election of Director: Sanjay Mehrotra Mgmt For For 1.7 Election of Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll 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. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934945936 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Barbara L. Mgmt For For Brasier 1B. Election of Class II Director: Steven J. Mgmt For For Orlando 1C. Election of Class II Director: Richard C. Mgmt For For Zoretic 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To adopt amendments to the Company's Mgmt For For Certificate of Incorporation, as amended, to phase out and eliminate the classified Board of Directors to provide for the annual election of all directors. 4. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Equity Incentive Plan. 5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For Employee Stock Purchase Plan. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934999357 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati 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, 2019. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934935618 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: Therese Esperdy Mgmt For For 1d. Election of Director: Vincent A.Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1g. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Bruce Van Saun Mgmt For For 1j. 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 2019. 3. Advisory resolution approving executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a One-Year Term: Mgmt For For Gregory Q. Brown 1b. Election of Director for a One-Year Term: Mgmt For For Kenneth D. Denman 1c. Election of Director for a One-Year Term: Mgmt Against Against Egon P. Durban 1d. Election of Director for a One-Year Term: Mgmt For For Clayton M. Jones 1e. Election of Director for a One-Year Term: Mgmt For For Judy C. Lewent 1f. Election of Director for a One-Year Term: Mgmt For For Gregory K. Mondre 1g. Election of Director for a One-Year Term: Mgmt For For Anne R. Pramaggiore 1h. Election of Director for a One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 5. Shareholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934938640 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Jacques P. Perold Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: George W. Siguler Mgmt For For 1j. 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 RETAIL PROPERTIES, INC. Agenda Number: 934969227 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 14-May-2019 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 Betsy D. Holden 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 2019. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934860657 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2018 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: Gerald Held Mgmt For For 1c. Election of Director: Kathryn M. Hill Mgmt For For 1d. Election of Director: Deborah L. Kerr Mgmt For For 1e. Election of Director: George Kurian Mgmt For For 1f. Election of Director: Scott F. Schenkel Mgmt For For 1g. Election of Director: George T. Shaheen 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 9,000,000 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 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019. 6. To ratify the stockholder special meeting Mgmt For For provisions in NetApp's bylaws. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934997252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Timothy M. Mgmt For For Haley 1b. Election of Class II Director: Leslie Mgmt For For Kilgore 1c. Election of Class II Director: Ann Mather Mgmt Abstain Against 1d. Election of Class II Director: Susan Rice Mgmt Abstain Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory approval of the Company's Mgmt For For executive officer compensation. 4. Stockholder proposal regarding political Shr Against For disclosure, if properly presented at the meeting. 5. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934983710 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2019 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 1m. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 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 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: 934974038 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 07-May-2019 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: Theodore H. Bunting, Mgmt For For Jr. 1c. Election of Director: Eric L. Butler Mgmt For For 1d. Election of Director: Aristides S. Candris Mgmt For For 1e. Election of Director: Wayne S. DeVeydt Mgmt For For 1f. Election of Director: Joseph Hamrock Mgmt For For 1g. Election of Director: Deborah A. Henretta Mgmt For For 1h. Election of Director: Michael E. Jesanis Mgmt For For 1i. Election of Director: Kevin T. Kabat 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 registered public accounting firm for 2019. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to increase the number of authorized shares of common stock. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to eliminate the requirement of "cause" for removal of directors. 6. To approve the Company's Amended and Mgmt For For Restated Employee Stock Purchase Plan to increase the number of shares available under the plan. 7. To consider a stockholder proposal reducing Shr Against For the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 09-May-2019 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: Daniel A. Carp Mgmt For For 1c. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1d. Election of Director: Marcela E. Donadio Mgmt For For 1e. Election of Director: Thomas C. Kelleher 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: Jennifer F. Scanlon Mgmt For For 1j. Election of Director: James A. Squires Mgmt For For 1k. 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, 2019. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr For Against shareholder proposal regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934943223 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Lawrence S. Coben Mgmt For For 1d. Election of Director: Heather Cox Mgmt For For 1e. Election of Director: Terry G. Dallas Mgmt For For 1f. Election of Director: Mauricio Gutierrez Mgmt For For 1g. Election of Director: William E. Hantke Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Anne C. Schaumburg Mgmt For For 1j. Election of Director: Thomas H. Weidemeyer 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 2019. 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: 935001177 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel W. Campbell Mgmt For For 1.2 Election of Director: Andrew D. Lipman Mgmt For For 1.3 Election of Director: Steven J. Lund Mgmt For For 1.4 Election of Director: Laura Nathanson Mgmt For For 1.5 Election of Director: Thomas R. Pisano Mgmt For For 1.6 Election of Director: Zheqing (Simon) Shen Mgmt For For 1.7 Election of Director: Ritch N. Wood Mgmt For For 1.8 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 2019. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 934892224 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 17-Dec-2018 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Craig Conway Mgmt For For 1b. Election of Class II Director: Michael P. Mgmt For For Scarpelli 2. The ratification of Deloitte & Touche LLP Mgmt For For as our independent auditor for fiscal 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the future stockholder advisory vote on the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 10-May-2019 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: Eugene L. Batchelder Mgmt Against Against 1c. Election of Director: Margaret M. Foran Mgmt For For 1d. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1e. Election of Director: Vicki Hollub Mgmt Against Against 1f. Election of Director: William R. Klesse Mgmt Against Against 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt Against Against 1i. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2019 4. Request to Lower Stock Ownership Threshold Shr For Against to Call Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934961334 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder Proposal Regarding Simple Shr For Against Majority Vote. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935014578 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frederic Kerrest Mgmt For For Rebecca Saeger Mgmt For For Michelle Wilson 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, 2020. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory non-binding Mgmt 1 Year For basis, the frequency of future advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934988645 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 15-May-2019 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 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, 2019. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt For For Jimmy A. Dew Mgmt For For John M. Dixon Mgmt For For Glenn W. Reed Mgmt For For Dennis P. Van Mieghem Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the Shareholder proposal listed Shr Against For in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Norman R. Bobins Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934985980 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 22-May-2019 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: Mark W. Helderman Mgmt For For 1E. Election of director: Randall J. Larson Mgmt For For 1F. Election of director: Steven J. Malcolm Mgmt For For 1G. Election of director: Jim W. Mogg Mgmt For For 1H. Election of director: Pattye L. Moore Mgmt For For 1I. Election of director: Gary D. Parker Mgmt For For 1J. Election of director: Eduardo A. Rodriguez Mgmt For For 1k. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2019. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934915161 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Leslie F. Kenne Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely 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 2019. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding Shr Against For shareholder action by less than unanimous written consent, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934891599 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John M. Mgmt For For Donovan 1b. Election of Class I Director: Mary Pat Mgmt For For McCarthy 1c. Election of Class I Director: Nir Zuk 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 July 31, 2019. 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 holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934973733 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Clark Mgmt For For Henry C. Duques Mgmt For For Chad Richison 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, 2019. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Stockholder proposal to elect each director Shr For Against annually. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934983316 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 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: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary 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 our independent auditor for 2019. 4. Stockholder proposal regarding political Shr Against For disclosure. 5. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934983746 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt Against Against 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William Hantke Mgmt For For 1F. Election of Director: Edward Kosnik Mgmt For For 1G. Election of Director: Robert Lavinia Mgmt For For 1H. Election of Director: Kimberly Lubel Mgmt For For 1I. Election of Director: George 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, 2019. 3. An advisory vote on the 2018 compensation Mgmt For For of the named executive officers. 4. An advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935003258 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Kassing Mgmt For For Thomas Wilder Mgmt For For Janet Leeds Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s Named Executive Officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934954012 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Greg C. Garland Mgmt For For 1b. Election of Director: Gary K. Adams Mgmt For For 1c. Election of Director: John E. Lowe Mgmt For For 1d. Election of Director: Denise L. Ramos 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 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes to approve executive compensation. 5. Proposal Withdrawn Shr Abstain -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934878995 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Special Meeting Date: 23-Oct-2018 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 26, 2018, as it may be amended from time to time (the "merger agreement"), by and among Pinnacle Foods Inc., a Delaware corporation, Conagra Brands Inc., a Delaware corporation, and Patriot Merger Sub Inc., a Delaware corporation. 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation that may be paid or may become payable to Pinnacle Foods Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the merger agreement. 3. Approve adjournments of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934965813 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 01-May-2019 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: Debra S. Oler Mgmt For For 1d. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1e. Election of Director: Harlan F. Seymour Mgmt For For 1f. Election of Director: Robert C. Sledd Mgmt For For 1g. Election of Director: John E. Stokely Mgmt For For 1h. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2019 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934951294 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 2 Director: Joaquin E. Mgmt For For Bacardi, III 1b) Election of Class 2 Director: Robert Mgmt For For Carrady 1c) Election of Class 2 Director: John W. Mgmt For For Diercksen 1d) Election of Class 2 Director: Myrna M. Soto Mgmt For For 2) To approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934945772 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 01-May-2019 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: Philip L. Hawkins Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: J. Michael Losh Mgmt Against Against 1g. Election of Director: Irving F. Lyons III Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 1l. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2018 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2019 -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934920744 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Phillip Fernandez Mgmt For For Donald Grierson Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Approve an increase in the number of shares Mgmt For For available for issuance under our 2000 Equity Incentive Plan. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers (say-on-pay). 4. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 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 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 935020987 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen T. Winn Mgmt For For Jason A. Wright Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm for 2019. 3. Say on Pay - An advisory (non-binding) vote Mgmt For For on the approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934951903 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 14-May-2019 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: A. Larry Chapman Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Priya Cherian Huskins Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Michael D. McKee Mgmt For For 1g. Election of Director: Gregory T. McLaughlin Mgmt For For 1h. Election of Director: Ronald L. Merriman Mgmt For For 1i. Election of Director: Sumit Roy 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, 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Amendment of the Charter to increase the Mgmt For For number of authorized shares of common stock. 5. Advisory vote to ratify an amendment to the Mgmt Against Against Bylaws to permit stockholders to propose binding amendments to the company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934851076 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2018 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: James M. Whitehurst Mgmt For For 1.8 Election of Director: Alfred W. Zollar Mgmt For For 2. To approve, on an advisory basis, a Mgmt For For resolution relating to Red Hat's executive compensation 3. 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, 2019 -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934914222 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Special Meeting Date: 16-Jan-2019 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- 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 October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. 3. 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 then-scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christine R. Detrick Mgmt For For 1B. Election of Director: John J. Gauthier Mgmt For For 1C. Election of Director: Alan C. Henderson Mgmt For For 1D. Election of Director: Anna Manning Mgmt For For 1E. Election of Director: Hazel M. McNeilage Mgmt For For 1F. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 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 For For 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: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth 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 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934881980 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until our Mgmt For For 2021 annual meeting: Peter Farrell 1b. Election of director to serve until our Mgmt For For 2021 annual meeting: Harjit Gill 1c. Election of director to serve until our Mgmt For For 2021 annual meeting: Ron Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approve an amendment to the ResMed Inc. Mgmt For For 2009 Employee Stock Purchase Plan, which increases the number of shares authorized for issue under the plan by 2 million shares, from 4.2 million shares to 6.2 million shares, and extends the term of the plan through November 15, 2028. 4. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in this proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 934999864 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 10-May-2019 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 Godfrey Sullivan 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, 2019 (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). 4. To approve the French Sub-Plan to the Mgmt For For RingCentral, Inc. 2013 Equity Incentive Plan (Proposal Four). -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt For For 3. Approve amended and restated Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934963643 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt For For Thomas J. Lawley, M.D. Mgmt For For John F. Wilson Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. 3. To amend the Certificate of Incorporation Mgmt For For of the Company to increase the number of authorized shares of Capital Stock to 550,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934968794 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2019 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 Abstain Against 1i. Election of Director: Gregory L. Quesnel Mgmt For For 1j. 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 1, 2020. 4. To vote on a stockholder proposal on Shr Against For Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934964695 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 09-May-2019 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 J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt Against Against 1d. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1e. Election of Director: Stephanie C. Hill Mgmt For For 1f. Election of Director: Rebecca Jacoby Mgmt For For 1g. Election of Director: Monique F. Leroux Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson 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 approve the Company's 2019 Stock Mgmt For For Incentive Plan. 4. Vote to approve the Company's Director Mgmt For For Deferred Stock Ownership Plan, as Amended and Restated. 5. Vote to ratify the selection of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935003878 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2019 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: Parker Harris Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Alan Hassenfeld Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Colin Powell Mgmt For For 1h. Election of Director: Sanford Robertson Mgmt For For 1i. Election of Director: John V. Roos Mgmt For For 1j. Election of Director: Bernard Tyson Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2a. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. 2b. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors. 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 35.5 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, 2020. 5. An advisory vote to approve the fiscal 2019 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal regarding a "true Shr Against For diversity" board policy. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935007181 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Richard J. Barry Mgmt For For 1B Election of Director: M. Kathleen Behrens, Mgmt For For Ph.D. 1C Election of Director: Claude Nicaise, M.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt For For BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN (THE "2013 ESPP") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2013 ESPP BY 500,000 SHARES TO 1,100,000, AND TO EXTEND THE 2013 ESPP'S TERM UNTIL APRIL 22, 2029. 4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan R. Buckwalter Mgmt For For 1b. Election of Director: Jakki L. Haussler Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Ellen Ochoa Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. The shareholder proposal to require an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934957703 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurie Ann Goldman Mgmt For For 1B. Election of Director: Steven B. Hochhauser Mgmt For For 1C. Election of Director: Nikhil M. Varty 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, 2019. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935000911 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Teresa Briggs Mgmt For For 1b. Election of director: Paul E. Chamberlain Mgmt For For 1c. Election of director: Tamar O. Yehoshua Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934966271 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GermAn L. Mota-Velasco Mgmt Withheld Against Oscar GonzAlez Rocha Mgmt For For Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz SacristAn Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2019. 3. Approve by, non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935012093 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt For For David Viniar Mgmt For For Paul Deighton Mgmt For For Anna Patterson Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934979139 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt Withheld Against William C. Stone Mgmt For For 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The approval of SS&C's Second Amended and Mgmt Against Against Restated 2014 Stock Incentive Plan. 4. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925263 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve the Scheme, a Mgmt For For reduction of the share capital of STERIS plc and certain ancillary matters, as set forth in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. 2. Special resolution to approve the creation Mgmt For For of distributable profits within STERIS Ireland. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925275 -------------------------------------------------------------------------------------------------------------------------- Security: G84720111 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) Mgmt For For the Scheme as set forth in the section titled "The Scheme of Arrangement" in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934993002 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 30-May-2019 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 Rajath Shourie Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve an amendment to the Company's Mgmt Against Against bylaws to allow stockholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter pursuant to a proposal submitted by an eligible stockholder. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934940227 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 approve our Amended and Restated Mgmt For For Certificate of Incorporation to eliminate cumulative voting in director elections. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 4. To approve our 2006 Equity Incentive Plan, Mgmt For For as amended and restated, to reserve an additional 2,500,000 shares of common stock for issuance thereunder and extend the expiration date of the Plan to April 24, 2029. 5. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934928322 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 08-Apr-2019 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 3,200,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 2, 2019. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934896119 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Synovus Share Issuance Proposal: To approve Mgmt For For the issuance of shares of Synovus Financial Corp. common stock, par value $1.00 per share in connection with the transactions contemplated by the agreement and plan of merger, dated as of July 23, 2018, as it may be amended from time to time, by and among, Synovus Financial Corp., FCB Financial Holdings, Inc. and Azalea Merger Sub Corp., a direct, wholly-owned subsidiary of Synovus Financial Corp. 2. Adjournment Proposal: To approve the Mgmt For For adjournment of the Synovus Financial Corp. special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Synovus Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934881877 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas L. Bene Mgmt For For 1b. Election of Director: Daniel J. Brutto Mgmt For For 1c. Election of Director: John M. Cassaday 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: John M. Hinshaw Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Nancy S. Newcomb Mgmt For For 1j. Election of Director: Nelson Peltz Mgmt For For 1k. Election of Director: Edward D. Shirley Mgmt For For 1l. Election of Director: Sheila G. Talton Mgmt For For 2. To approve the adoption of the Sysco Mgmt For For Corporation 2018 Omnibus Incentive Plan. 3. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2018 proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2019. 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. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935011130 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srikant M. Datar Mgmt For For Srini Gopalan Mgmt Withheld Against Lawrence H. Guffey Mgmt Withheld Against Timotheus Hottges Mgmt Withheld Against Christian P. Illek 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 Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt Withheld Against 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. 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: 934937991 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Mary K. Bush Mgmt Against Against 1c. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1d. Election of Director: Robert F. MacLellan Mgmt For For 1e. Election of Director: Olympia J. Snowe Mgmt For For 1f. Election of Director: William J. Stromberg Mgmt For For 1g. Election of Director: Richard R. Verma Mgmt For For 1h. Election of Director: Sandra S. Wijnberg Mgmt For For 1i. 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. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934976195 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Selipsky Mgmt For For Christian Chabot Mgmt For For Christopher Stolte Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Tableau's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tableau's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934862966 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Strauss Zelnick 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 Paul Viera 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. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934984128 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Waters S. Davis, IV Mgmt For For 1.2 Election of Director: Rene R. Joyce Mgmt For For 1.3 Election of Director: Chris Tong Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934940140 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 George G. Johnson Mgmt Withheld Against Richard H. King Mgmt For For Vance K. Opperman Mgmt For For Roger J. Sit Mgmt For For Julie H. Sullivan Mgmt For For Barry N. Winslow Mgmt For For Theresa M. H. Wise Mgmt For For 2. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement. 3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2019. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935026547 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Special Meeting Date: 07-Jun-2019 Ticker: TCF ISIN: US8722751026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 27, 2019 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Chemical Financial Corporation ("Chemical"), pursuant to which TCF will merge with and into Chemical, with Chemical surviving the merger (the "TCF merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt For For of certain compensation that will or may be paid by TCF to its named executive officers that is based on or otherwise relates to the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting of TCF stockholders to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the TCF merger proposal if there are insufficient votes to approve the TCF merger proposal at the time of the special meeting (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Crocker Mgmt For For Robert Mehrabian Mgmt For For Jane C. Sherburne Mgmt For For Michael T. Smith Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934970054 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John C. Heinmiller Mgmt For For 1b. Election of Director: Andrew A. Krakauer Mgmt For For 1c. Election of Director: Richard A. Packer Mgmt For For 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 2019. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934988811 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: C. A. Davis Mgmt For For 02 Election of Director: G. W. Off Mgmt For For 03 Election of Director: W. Oosterman Mgmt For For 04 Election of Director: G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2019 Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation 4. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt For For 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt Against Against 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt For For 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. 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 ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934941750 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2019 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: Edmund P. Mgmt For For Giambastiani Jr. 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Nikki R. Haley 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 2019. 4. Additional Report on Lobbying Activities. Shr For Against 5. Impact of Share Repurchases on Performance Shr Against For Metrics. 6. Independent Board Chairman. Shr Against For 7. Remove Size Limit on Proxy Access Group. Shr Against For 8. Mandatory Retention of Significant Stock by Shr Against For Executives -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Mgmt For For Lagomasino 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. 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 4. Shareowner proposal regarding an Shr Against For independent Board Chair 5. Shareowner proposal on sugar and public Shr Against For health -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Rose Marie Mgmt For For Bravo Please note an Abstain Vote means a Withhold vote against this director. 1b. Election of Class I Director: Paul J. Mgmt Abstain Against Fribourg Please note an Abstain Vote means a Withhold vote against this director. 1c. Election of Class I Director: Irvine O. Mgmt For For Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. 1d. Election of Class I Director: Jennifer Mgmt For For Hyman Please note an Abstain Vote means a Withhold vote against this director. 1e. Election of Class I Director: Barry S. Mgmt Abstain Against Sternlicht Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditors for the 2019 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934955393 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: P. Kevin Condron Mgmt For For (Two-year term expiring in 2021) 1.2 Election of Director: Michael D. Price Mgmt For For (Three-year term expiring in 2022) 1.3 Election of Director: Joseph R. Ramrath Mgmt For For (Three-year term expiring in 2022) 1.4 Election of Director: John C. Roche Mgmt For For (Three-year term expiring in 2022) 2. To approve the advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 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: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear 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 EEO-1 Shr Against For Disclosure 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934982477 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl K. Beebe Mgmt For For 1b. Election of Director: Oscar P. Bernardes Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Gregory L. Ebel Mgmt For For 1e. Election of Director: Timothy S. Gitzel Mgmt For For 1f. Election of Director: Denise C. Johnson Mgmt For For 1g. Election of Director: Emery N. Koenig 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: Steven M. Seibert Mgmt For For 1k. Election of Director: Luciano Siani Pires Mgmt For For 1l. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934973721 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 10-May-2019 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: Jan E. Tighe Mgmt For For 1l. 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 2019; and -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934884594 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Special Meeting Date: 22-Oct-2018 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Fourth Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 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 a report on prison Shr Against For labor 6. Shareholder proposal for a report on human Shr Against For rights risks -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Janet M. Dolan Mgmt For For 1c. Election of Director: Patricia L. Higgins Mgmt For For 1d. Election of Director: William J. Kane Mgmt For For 1e. Election of Director: Clarence Otis Jr. Mgmt For For 1f. Election of Director: Philip T. Ruegger III Mgmt For For 1g. Election of Director: Todd C. Schermerhorn Mgmt For For 1h. Election of Director: Alan D. Schnitzer Mgmt For For 1i. Election of Director: Donald J. Shepard Mgmt For For 1j. 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 2019. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Approve an amendment to The Travelers Mgmt For For Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. 5. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934995385 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelson Peltz Mgmt For For 1b. Election of Director: Peter W. May Mgmt For For 1c. Election of Director: Kristin A. Dolan Mgmt Against Against 1d. Election of Director: Kenneth W. Gilbert Mgmt For For 1e. Election of Director: Dennis M. Kass Mgmt For For 1f. Election of Director: Joseph A. Levato Mgmt For For 1g. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1h. Election of Director: Matthew H. Peltz Mgmt For For 1i. Election of Director: Todd A. Penegor Mgmt For For 1j. Election of Director: Peter H. Rothschild Mgmt For For 1k. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934955759 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Jane M. Buchan Mgmt For For 1f. Election of Director: Gary L. Coleman Mgmt For For 1g. Election of Director: Larry M. Hutchison Mgmt For For 1h. Election of Director: Robert W. Ingram Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: Darren M. Rebelez Mgmt For For 1k. Election of Director: Lamar C. Smith Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2018 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 02-May-2019 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: Joia M. Johnson Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Richard A. Smith Mgmt For For 1h. Election of Director: John T. Turner Mgmt For For 1i. 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 2019. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. 4. Approval of an amendment to TSYS' Articles Mgmt For For of Incorporation to eliminate the super majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934954567 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George M. Awad Mgmt For For C.A. Cartwright Mgmt For For Siddharth N. Mehta Mgmt For For Andrew Prozes Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935016089 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Trynka Shineman Blake Mgmt Withheld Against Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt Withheld Against Jeremy Philips Mgmt For For Spencer M. Rascoff Mgmt For For Albert E. Rosenthaler Mgmt Withheld Against Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For TripAdvisor, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 934916745 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Special Meeting Date: 30-Jan-2019 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Twilio Class A Mgmt For For common stock, par value $0.001 per share, of Twilio Inc., a Delaware corporation (Twilio), to stockholders of SendGrid, Inc., a Delaware corporation (SendGrid), as contemplated by the Agreement and Plan of Merger and Reorganization, dated as of October 15, 2018, as amended on December 13, 2018 and as may be amended from time to time, by and among Twilio, SendGrid, and Topaz Merger Subsidiary, Inc., a Delaware corporation and wholly owned subsidiary of Twilio 2. To approve adjournments of the Twilio Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Twilio special meeting to approve the Twilio stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935010986 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Donio Mgmt For For Donna L. Dubinsky Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934854096 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of Two Harbors Investment Corp. pursuant to the Agreement and Plan of Merger, dated as of April 25, 2018, by and among Two Harbors Investment Corp., Eiger Merger Subsidiary LLC and CYS Investments, Inc. as it may be amended from time to time (the "Two Harbors Common Stock Issuance Proposal"). II To consider and vote on a proposal to Mgmt For For adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Two Harbors Common Stock Issuance Proposal (the "Two Harbors Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934973632 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 16-May-2019 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: Karen Hammond Mgmt For For 1d. Election of Director: Stephen G. Kasnet 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: James A. Stern 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, 2019. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934932131 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Marc N. Casper Mgmt For For 1e. Election of Director: Andrew Cecere Mgmt For For 1f. Election of Director: Arthur D. Collins, Mgmt For For Jr. 1g. Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt Against Against 1i. Election of Director: Doreen Woo Ho Mgmt For For 1j. Election of Director: Olivia F. Kirtley Mgmt For For 1k. Election of Director: Karen S. Lynch Mgmt For For 1l. Election of Director: Richard P. McKenney Mgmt For For 1m. Election of Director: Yusuf I. Mehdi Mgmt For For 1n. Election of Director: David B. O'Maley Mgmt For For 1o. Election of Director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1p. Election of Director: Craig D. Schnuck Mgmt For For 1q. 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 2019 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934963871 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For George W. Bodenheimer Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Karen W. Katz Mgmt For For A.B. Krongard Mgmt For For William R. McDermott Mgmt Withheld Against Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. To approve our Third Amended and Restated Mgmt Against Against 2005 Omnibus Long- Term Incentive Plan to increase the number of Class C shares reserved for issuance, among other changes. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 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 Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr Against For Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 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: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 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, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934891602 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 06-Dec-2018 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. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934945948 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 2019. 3. Approve, by non-binding vote, the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934858791 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of April 21, 2018, by and among Vectren Corporation, CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a wholly owned subsidiary of CenterPoint Energy, Inc., and the transactions contemplated thereby, including the merger of Pacer Merger Sub, Inc. with and into Vectren Corporation. 2. Approve a non-binding advisory proposal Mgmt For For approving the compensation of the named executive officers that will or may become payable in connection with the merger. 3. Approve any motion to adjourn the Special Mgmt For For Meeting, if necessary. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935018780 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 20-Jun-2019 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald E.F. Codd Mgmt For For Peter P. Gassner Mgmt For For 2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For Systems Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934977236 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 23-May-2019 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, 2019. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that requires the Chair of the Board to be an independent member of the Board. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934960077 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott G. Stephenson Mgmt For For 1.2 Election of Director: Andrew G. Mills Mgmt For For 1.3 Election of Director: Constantine P. Mgmt For For Iordanou 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2019 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: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Nonqualified Savings Plan Earnings Shr Against For 5. Independent Chair Shr Against For 6. Report on Online Child Exploitation Shr Against For 7. Cybersecurity and Data Privacy Shr Against For 8. Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 935012005 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 20-May-2019 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Barbas Mgmt For For Cyrus Madon Mgmt For For Geoffrey D. Strong Mgmt For For Bruce E. Zimmerman Mgmt For For 2. Approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. Approve an amendment to the Vistra Energy Mgmt For For Corp. 2016 Omnibus Incentive Plan (the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the Company's 2016 Incentive Plan. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934842318 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 1, 2019. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935027018 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To approve an amendment to the Amended and Mgmt For For Restated 2007 Equity and Incentive Plan. 4. To approve an amendment to the Amended and Mgmt For For Restated 2007 Employee Stock Purchase Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934985803 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 13-Jun-2019 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 2019. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934941798 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt Withheld Against Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2019. 3. Say on Pay: Advisory proposal to approve Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934958933 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank M. Clark, Jr. Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Patrick W. Gross Mgmt For For 1e. Election of Director: Victoria M. Holt Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: John C. Pope Mgmt For For 1h. Election of Director: 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 2019. 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. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934966699 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 14-May-2019 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 Abstain Against 1e. Election of Director: Andrea Jung Mgmt For For 1f. Election of Director: Michael Kumin Mgmt Abstain Against 1g. Election of Director: James Miller Mgmt For For 1h. Election of Director: Jeffrey Naylor Mgmt For For 1i. Election of Director: Romero Rodrigues Mgmt Abstain Against 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, 2019. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934980459 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 22-May-2019 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 L. Mgmt For For Compton-Phillips 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: Piyush "Bobby" Jindal Mgmt For For 1h. Election of Director: William L. Trubeck Mgmt For For 1i. Election of Director: Kathleen E. Walsh Mgmt For For 2. Approval of the Company's 2019 Incentive Mgmt For For Compensation Plan. 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, 2019. 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 935041587 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Special Meeting Date: 24-Jun-2019 Ticker: WCG ISIN: US94946T1060 -------------------------------------------------------------------------------------------------------------------------- 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 26, 2019 (the "Merger Agreement"), by and among Centene Corporation, Wellington Merger Sub I, Inc., Wellington Merger Sub II, Inc. and WellCare Health Plans, Inc. ("WellCare"), as may be amended from time to time (the "Merger Agreement Proposal"). 2. To approve, on a non-binding advisory Mgmt For For basis, compensation payable to executive officers of WellCare in connection with the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Mgmt For For special meeting of stockholders of WellCare (the "WellCare Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the WellCare Special Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 07-May-2019 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: 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 2019. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934889037 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Special Meeting Date: 14-Nov-2018 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Authorize the issuance of shares of Wabtec Mgmt For For common stock in the Merger. 2. Amend the Wabtec Charter to increase the Mgmt For For number of authorized shares of common stock from 200 Million to 500 Million. 3. Approve the adjournment or postponement of Mgmt For For the special meeting, if necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935006812 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shikhar Ghosh Mgmt For For 1.2 Election of Director: James Neary Mgmt For For 1.3 Election of Director: Melissa D. Smith Mgmt For For 1.4 Election of Director: Daniel Callahan Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To approve the WEX Inc. 2019 Equity and Mgmt For For 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 year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935009868 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 18-Jun-2019 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl M. Eschenbach Mgmt For For Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934967362 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Adrean Mgmt For For Mark Heimbouch Mgmt For For Gary Lauer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934967273 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John A Carrig Mgmt For For 1B Election of Director: Robert K Herdman Mgmt For For 1C Election of Director: Kelt Kindick Mgmt For For 1D Election of Director: Karl F. Kurz Mgmt For For 1E Election of Director: Henry E. Lentz Mgmt For For 1F Election of Director: Kimberly S. Lubel Mgmt For For 1G Election of Director: Richard E. Muncrief Mgmt For For 1H Election of Director: Valerie M. Williams Mgmt For For 1I Election of Director: David F. Work Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 3. Say When on Pay - An advisory vote on the Mgmt 1 Year For approval of the frequency of stockholder votes on executive compensation. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934848067 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Albert A. Pimentel Mgmt For For 1j. Election of Director: Marshall C. Turner Mgmt For For 1k. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Amendment to Company's 1990 Employee Mgmt For For Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. 3. Amendment to Company's 2007 Equity Mgmt For For Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's external auditors for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934968770 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Jorge M. Gomez Mgmt For For 1f. Election of Director: Victoria D. Harker Mgmt For For 1g. Election of Director: Sten E. Jakobsson Mgmt For For 1h. Election of Director: Steven R. Loranger Mgmt For For 1i. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1j. Election of Director: Jerome A. Peribere Mgmt For For 1k. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934963819 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred Hu Mgmt For For 1b. Election of Director: Joey Wat Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: Peter A. Bassi Mgmt For For 1e. Election of Director: Christian L. Campbell Mgmt For For 1f. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1g. Election of Director: Edouard Ettedgui Mgmt For For 1h. Election of Director: Cyril Han Mgmt For For 1i. Election of Director: Louis T. Hsieh Mgmt For For 1j. Election of Director: Ruby Lu Mgmt For For 1k. Election of Director: Zili Shao Mgmt For For 1l. 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: 934971664 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 16-May-2019 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 4. Shareholder Proposal Regarding the Issuance Shr Abstain Against of a Report on Renewable Energy. 5. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. 6. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Sustainable Packaging. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934879151 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Caruso Mgmt For For Don Gips Mgmt For For Scott Drake Mgmt For For 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm of the Company for its fiscal year ending June 30, 2019. 3. Approve, on an advisory basis, executive Mgmt For For compensation as disclosed in the proxy statement. 4. Approve the adoption of an amendment to the Mgmt For For Company's Amended and Restated Certificate of Incorporation (the "Current Certificate") to phase out and eventually eliminate the classified structure of the Company's Board of Directors. 5. Approve the adoption of an amendment to the Mgmt For For Current Certificate to eliminate the supermajority voting requirement for amendments to the Current Certificate and for stockholder amendments to the Company's Amended and Restated Bylaws (the "Current Bylaws"). 6. Approve the adoption of an amendment to the Mgmt For For Current Certificate to impose certain stock ownership limitations and transfer restrictions in connection with the Company's previously announced plan to consider conversion to a real estate investment trust. 7. Approve the adoption of an amendment to the Mgmt For For Current Bylaws to eliminate the supermajority voting requirement for stockholder amendments to the Current Bylaws. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934970345 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank B. Modruson Mgmt For For Michael A. Smith Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2019. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 934988873 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carl Bass Mgmt For For 1b. Election of Class II Director: Michael Mgmt For For Frandsen 1c. Election of Class II Director: Thomas Mgmt For For Szkutak 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, 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934863324 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Special Meeting Date: 14-Sep-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For Agreement and Plan of Merger, dated as of April 5, 2018, by and between the Company and its wholly-owned subsidiary, ZB, N.A., as amended and restated July 10, 2018 and as such plan of merger may be amended from time to time. 2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the restructuring proposal or to vote on other matters properly brought before the special meeting. 3. OTHER BUSINESS. On any other matter Mgmt For properly presented for action by shareholders at the special meeting, such as any matters incident to the conduct of the meeting, the proxies are authorized to vote the shares represented by this appointment of proxy according to their best judgment. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934993230 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 31-May-2019 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: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy 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: Aaron B. Skonnard Mgmt For For 1K. 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, 2018. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of the shareholder non-binding vote to approve executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934962110 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Juan Ramon Alaix Mgmt For For 1.2 Election of Director: Paul M. Bisaro Mgmt For For 1.3 Election of Director: Frank A. D'Amelio Mgmt For For 1.4 Election of Director: Michael B. Mgmt For For McCallister 2. 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 2019. JPMorgan U.S. Quality Factor ETF -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934958856 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1b. Election of Director: Pamela J. Craig Mgmt For For 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: Dambisa F. Moyo Mgmt For For 1j. Election of Director: Gregory R. Page Mgmt For For 1k. Election of Director: Michael F. Roman 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 setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934932991 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2019 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P . Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 6. Stockholder Proposal - to Issue a Shr Against For Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2019 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: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt For For 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Mgmt For For Pelisson 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata Mgmt For For (Murthy) Renduchintala 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 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. 4. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 934931216 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 11-Apr-2019 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: Frank Calderoni Mgmt For For 1c. Election of Director: James Daley Mgmt For For 1d. Election of Director: Laura Desmond Mgmt For For 1e. Election of Director: Charles Geschke Mgmt For For 1f. Election of Director: Shantanu Narayen Mgmt For For 1g. Election of Director: Kathleen Oberg Mgmt For For 1h. Election of Director: Dheeraj Pandey Mgmt For For 1i. Election of Director: David Ricks Mgmt For For 1j. Election of Director: Daniel Rosensweig Mgmt For For 1k. Election of Director: John Warnock Mgmt For For 2. Approve the 2019 Equity Incentive Plan to Mgmt For For replace our 2003 Equity Incentive Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on November 29, 2019. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr Against For proposal. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934949201 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2019 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: Robert B. Johnson Mgmt For For 1e. Election of Director: Thomas J. Kenny Mgmt For For 1f. Election of Director: Georgette D. Kiser 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 2019 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, 2019 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hans E. Bishop Mgmt For For 1.2 Election of Director: Paul N. Clark Mgmt For For 1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For 2. To approve the reservation of 25,000,000 Mgmt For For shares of common stock for issuance under our 2018 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. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 934936141 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 18-Apr-2019 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: Donna J. Blank Mgmt For For 1.3 Election of Director: Morris A. Davis Mgmt For For 1.4 Election of Director: Larry K. Harvey Mgmt Abstain Against 1.5 Election of Director: Prue B. Larocca Mgmt For For 1.6 Election of Director: Paul E. Mullings Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2019 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 Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Thomas Killalea Mgmt For For 1.2 Election of Director: F. Thomson Leighton Mgmt For For 1.3 Election of Director: Jonathan Miller Mgmt For For 2. To approve amendments to the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934991200 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2019 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) -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: Stan A. Askren Mgmt For For 1c. Election of Director: Lawrence E. Dewey Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1f. Election of Director: David S. Graziosi Mgmt For For 1g. Election of Director: William R. Harker Mgmt For For 1h. Election of Director: Carolann I. Haznedar Mgmt For For 1i. Election of Director: Richard P. Lavin Mgmt For For 1j. Election of Director: Thomas W. Rabaut Mgmt For For 1k. 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 2019. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. 4. An advisory non-binding vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 19-Jun-2019 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 John L. Hennessy Mgmt For For L. John Doerr Mgmt For For Roger W. Ferguson, Jr. 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 Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Shr Against For inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Shr Against For establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority Shr For Against vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Shr Against For nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Shr Against For Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback Shr For Against policy, if properly presented at the meeting. 16. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934967487 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 16-May-2019 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 5 Shareholder Proposal - Disclosure of Shr Against For Lobbying Policies and Practices -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934943259 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For 2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934951953 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2019 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 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: Stephen J. Squeri Mgmt For For 1i. Election of Director: Daniel L. Vasella Mgmt For For 1j. Election of Director: Ronald A. Williams Mgmt For For 1k. 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 2019. 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 deducting Shr Against For the stock buyback impact from executive pay. 6. Shareholder proposal relating to gender pay Shr Against For equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934971195 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2019 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 Mary Beth Martin 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 2019. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934978860 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond P. Dolan Mgmt For For 1b. Election of Director: Robert D. Hormats Mgmt For For 1c. Election of Director: Gustavo Lara Cantu 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 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 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To adopt a policy requiring an independent Shr Against For Board Chairman. 5. To require periodic reports on political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 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. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934966132 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin G. Keyes Mgmt For For 1b. Election of Director: Thomas Hamilton Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Approval of an amendment of our charter to Mgmt For For increase the number of authorized shares of capital stock to 3,000,000,000 shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935016471 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: AON ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jin-Yong Cai Mgmt For For 1b. Election of Director: Jeffrey C. Campbell Mgmt For For 1c. Election of Director: Gregory C. Case Mgmt For For 1d. Election of Director: Fulvio Conti Mgmt For For 1e. Election of Director: Cheryl A. Francis Mgmt For For 1f. Election of Director: Lester B. Knight Mgmt For For 1g. Election of Director: J. Michael Losh Mgmt Against Against 1h. Election of Director: Richard B. Myers Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Gloria Santona Mgmt For For 1k. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote to approve directors' Mgmt For For remuneration report 4. Receipt of Aon plc's annual report and Mgmt For For accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018 5. Ratify the appointment of Ernst & Young LLP Mgmt For For as Aon plc's Independent Registered Public Accounting Firm 6. Reappoint of Ernst & Young LLP as Aon plc's Mgmt For For U.K. statutory auditor under the Companies Act of 2006 7. Authorize the Board of Directors to Mgmt For For determine remuneration of Aon plc's U.K. statutory auditor 8. Approve the Amended and Restated Aon plc Mgmt For For 2011 Incentive Compensation Plan 9. Approve a reduction of capital Mgmt For For 10. Approve the new Articles of Association Mgmt For For 11. Approve forms of share repurchase contracts Mgmt For For and repurchase counterparties 12. Authorize the Board of Directors to Mgmt For For exercise all powers of Aon plc to allot shares 13. Authorize the Board of Directors to allot Mgmt For For equity securities for cash without rights of preemption 14. Authorize Aon plc and its subsidiaries to Mgmt For For make political donations or expenditures -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 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 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr Against For Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934953678 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: John L. Mgmt For For Bunce, Jr. 1b. Election of Class III Director: Marc Mgmt For For Grandisson 1c. Election of Class III Director: Eugene S. Mgmt For For Sunshine 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, 2019. 4a. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Robert Appleby 4b. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Dennis R. Brand 4c. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Graham B.R. Collis 4d. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Matthew Dragonetti 4e. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Jerome Halgan 4f. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: W. Preston Hutchings 4g. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Pierre Jal 4h. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: FranCois Morin 4i. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: David J. Mulholland 4j. To elect as Designated Company Director for Mgmt For For certain of our non-U.S. subsidiaries: Maamoun Rajeh -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 14-May-2019 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: David S. Johnson Mgmt For For 1g. Election of Director: Kay W. McCurdy Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. 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 the fiscal year ending December 31, 2019. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934938082 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2019 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: Matthew K. Rose Mgmt For For 1j. Election of Director: Cynthia B. Taylor Mgmt For For 1k. Election of Director: Laura D'Andrea Tyson Mgmt For For 1l. 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. Independent Chair. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934890244 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 04-Dec-2018 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, 2018 (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 Sasan Goodarzi as a director of Mgmt For For the Company. 10. To re-elect Jay Parikh as a director of the Mgmt For For Company. 11. To re-elect Enrique Salem as a director of Mgmt For For the Company. 12. To re-elect Steven Sordello as a director Mgmt For For of the Company. 13. To re-elect Richard P. Wong as a director Mgmt For For of the Company. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: Richard T. Clark Mgmt For For 1c. Election of Director: Eric C. Fast Mgmt For For 1d. Election of Director: Linda R. Gooden Mgmt For For 1e. Election of Director: Michael P. Gregoire Mgmt For For 1f. Election of Director: R. Glenn Hubbard Mgmt For For 1g. Election of Director: John P. Jones Mgmt For For 1h. Election of Director: Thomas J. Lynch Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Ready Mgmt For For 1k. Election of Director: Carlos A. Rodriguez Mgmt For For 1l. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Approval of the 2018 Omnibus Award Plan. Mgmt For For 4. Ratification of the Appointment of Mgmt For For Auditors. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934938741 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: S. Haunani Apoliona Mgmt For For 1b. Election of Director: Mary G.F. Bitterman Mgmt For For 1c. Election of Director: Mark A. Burak Mgmt For For 1d. Election of Director: John C. Erickson Mgmt For For 1e. Election of Director: Joshua D. Feldman Mgmt For For 1f. Election of Director: Peter S. Ho Mgmt For For 1g. Election of Director: Robert Huret Mgmt For For 1h. Election of Director: Kent T. Lucien Mgmt For For 1i. Election of Director: Alicia E. Moy Mgmt For For 1j. Election of Director: Victor K. Nichols Mgmt For For 1k. Election of Director: Barbara J. Tanabe Mgmt For For 1l. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1m. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2019. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 04-May-2019 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 Withheld Against Meryl B. Witmer Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934876698 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 25-Oct-2018 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at eight. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt For For 2b. Election of Director: John L. Higgins Mgmt For For 2c. Election of Director: Joseph D. Keegan, Mgmt For For Ph.D. 2d. Election of Director: Charles R. Kummeth Mgmt For For 2e. Election of Director: Roeland Nusse, Ph.D. Mgmt For For 2f. Election of Director: Alpna Seth, Ph.D. Mgmt For For 2g. Election of Director: Randolph Steer, M.D., Mgmt For For Ph.D. 2h. Election of Director: Harold J. Wiens Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment to the Second Amended Mgmt For For and Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935015556 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John R. Chiminski Mgmt Abstain Against 1b. Election of Director: Alexander J. Denner Mgmt For For 1c. Election of Director: Caroline D. Dorsa Mgmt For For 1d. Election of Director: William A. Hawkins Mgmt For For 1e. Election of Director: Nancy L. Leaming Mgmt For For 1f. Election of Director: Jesus B. Mantas Mgmt For For 1g. Election of Director: Richard C. Mulligan Mgmt For For 1h. Election of Director: Robert W. Pangia Mgmt For For 1i. Election of Director: Stelios Papadopoulos Mgmt For For 1j. Election of Director: Brian S. Posner Mgmt For For 1k. Election of Director: Eric K. Rowinsky Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Stephen A. Sherwin Mgmt For For 1n. 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, 2019. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935004957 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Wei Hopeman 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 Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman 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, 2019. 3. Advisory Vote to Approve 2018 Executive Mgmt For For Compensation. 4. Stockholder Proposal requesting that the Shr Against For Company amend its proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company 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. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt For For 1F. Election of Director: Alan J. Lacy Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 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 Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 08-Nov-2018 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: Brett A. Keller Mgmt For For 1f) Election of Director: Stuart R. Levine Mgmt For For 1g) Election of Director: Maura A. Markus Mgmt For For 1h) Election of Director: Thomas J. Perna Mgmt For For 1i) Election of Director: Alan J. Weber Mgmt For For 2) Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3) To approve the 2018 Omnibus Award Plan. Mgmt For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD PROPERTY REIT INC. Agenda Number: 935019566 -------------------------------------------------------------------------------------------------------------------------- Security: 11282X103 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BPR ISIN: US11282X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline M. Atkinson Mgmt Against Against 1b. Election of Director: Jeffrey M. Blidner Mgmt Against Against 1c. Election of Director: Soon Young Chang Mgmt Against Against 1d. Election of Director: Richard B. Clark Mgmt Against Against 1e. Election of Director: Omar Carneiro da Mgmt Against Against Cunha 1f. Election of Director: Scott R. Cutler Mgmt Against Against 1g. Election of Director: Stephen DeNardo Mgmt Against Against 1h. Election of Director: Louis J. Maroun Mgmt Against Against 1i. Election of Director: Lars Rodert Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To amend and restate our Charter to Mgmt For For authorize a new class of capital stock known as Class B-2 Stock, par value $0.01 per share. 4. To amend and restate our Charter to reduce Mgmt For For the rate of dividends payable on (i) the shares of the Company's Class B-1 Stock, par value $0.01 per share, from 10.0% per year of the liquidation amount per share (the "Class B Liquidation Amount") to 6.5% per year of the Class B Liquidation Amount effective as of June 26, 2019 and (ii) the shares of Company's Series B Preferred Stock, par value $0.01 per share, from 10.0% per year of the Class B Liquidation Amount to 8.65% per year of the Class B Liquidation Amount effective as of June 26, 2019. 5. To amend and restate our Charter to clarify Mgmt For For certain conversion mechanics relating to the Company's Class A Stock, par value $0.01 per share, acquired by Brookfield Property Partners L.P. (BPY) or an affiliate of BPY. 6. To amend and restate our Charter to Mgmt For For eliminate authorized common stock, par value $0.01 per share, and implement other ancillary amendments. 7. To approve the Brookfield Property Group Mgmt For For Restricted BPR Class A Stock Plan. 8. To approve the Brookfield Property L.P. FV Mgmt For For LTIP Unit Plan. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934953666 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Samuel P. Bell, III Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Bradley Currey, Jr. Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To approve Brown & Brown, Inc.'s 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934986564 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: John J. Mgmt For For Mahoney 1.2 Election of Class III Director: Laura J. Mgmt For For Sen 1.3 Election of Class III Director: Paul J. Mgmt For For Sullivan 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 1, 2020. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934999016 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt For For 1b. Election of Director: Julia M. Laulis Mgmt For For 1c. Election of Director: Katharine B. Weymouth Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2018 -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934942625 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 01-May-2019 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 Peter B. Delaney 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 2019 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: 934953628 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark W. Adams Mgmt For For 1.2 Election of Director: Susan L. Bostrom Mgmt For For 1.3 Election of Director: James D. Plummer Mgmt For For 1.4 Election of Director: Alberto Sangiovanni- Mgmt For For Vincentelli 1.5 Election of Director: John B. Shoven Mgmt For For 1.6 Election of Director: Roger S. Siboni Mgmt For For 1.7 Election of Director: Young K. Sohn Mgmt For For 1.8 Election of Director: Lip-Bu Tan Mgmt For For 1.9 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 Restated Mgmt For For Certificate of Incorporation to eliminate supermajority vote requirements for specified corporate actions. 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 28, 2019. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934958212 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For William B. McGuire, Jr. Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F.A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934993331 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 16-May-2019 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: A. Bruce Cleverly Mgmt For For 1e Election of Director: Jevin S. Eagle Mgmt For For 1f Election of Director: Mark P. Hipp Mgmt For For 1g Election of Director: William J. Montgoris Mgmt For For 1h Election of Director: David Pulver Mgmt For For 1i Election of Director: Thomas E. Whiddon Mgmt For For 2 Advisory approval of executive Mgmt For For compensation. 3 Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: Eugene S. Sunshine Mgmt For For 1c. Election of Director: Frank E. English, Jr. Mgmt For For 1d. Election of Director: William M. Farrow III Mgmt For For 1e. Election of Director: Edward J. Fitzpatrick Mgmt For For 1f. Election of Director: Janet P. Froetscher Mgmt For For 1g. Election of Director: Jill R. Goodman Mgmt For For 1h. Election of Director: Roderick A. Palmore Mgmt For For 1i. Election of Director: James E. Parisi Mgmt For For 1j. Election of Director: Joseph P. Ratterman Mgmt For For 1k. Election of Director: Michael L. Richter Mgmt For For 1l. Election of Director: Jill E. Sommers Mgmt For For 1m. Election of Director: Carole E. Stone Mgmt For For 2. Advisory proposal to approve the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934941685 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 the independent registered public accounting firm for 2019. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935021612 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gerald E. Mgmt For For Bisbee, Jr., Ph.D., M.B.A. 1b. Election of Class III Director: Linda M. Mgmt For For Dillman 1c. Election of Class III Director: George A. Mgmt For For Riedel, M.B.A. 1d. Election of Class III Director: R. Halsey Mgmt For For Wise, M.B.A. 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment and Mgmt For For restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan, including an increase in the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 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: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt Against Against 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. 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 Human Right to Water Shr Against For 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934988633 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Reilly Mgmt For For 1b. Election of Director: Matthew Lambiase Mgmt For For 2. The proposal to approve a non-binding Mgmt For For advisory resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934963910 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 19-Apr-2019 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Brian B. Bainum Mgmt For For 1c. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1d. Election of Director: William L. Jews Mgmt For For 1e. Election of Director: Monte J. M. Koch Mgmt For For 1f. Election of Director: Liza K. Landsman Mgmt For For 1g. Election of Director: Patrick S. Pacious Mgmt For For 1h. Election of Director: Ervin R. Shames Mgmt For For 1i. Election of Director: Maureen D. Sullivan Mgmt For For 1j. Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934976703 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 16-May-2019 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, 2018 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 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: John A. Edwardson 7d. Election of the Compensation Committee of Mgmt For For the Board of Directors: Robert M. Hernandez 8. Election of Homburger AG as independent Mgmt For For proxy 9a. Approval of the Compensation of the Board Mgmt For For of Directors until the next annual general meeting 9b. Approval of the Compensation of Executive Mgmt For For Management for the next calendar year 10. 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 For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934949869 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley C. Irwin Mgmt For For 1b. Election of Director: Penry W. Price Mgmt For For 1c. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934944504 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 29-Apr-2019 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 nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Michael D. Capellas Mgmt For For 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1e. Election of Director: Roderick C. McGeary Mgmt For For 1f. Election of Director: Charles H. Robbins Mgmt For For 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr Against For policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr Against For proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935003981 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Thomas E. Hogan Mgmt For For 1i. Election of Director: Moira A. Kilcoyne Mgmt For For 1j. Election of Director: Peter J. Sacripanti Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934945594 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 03-May-2019 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: Suzanne F. Shank Mgmt For For 1i. Election of Director: Myrna M. Soto Mgmt For For 1j. Election of Director: John G. Sznewajs Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the Mgmt For For 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until the Mgmt For For 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the Mgmt For For 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until the Mgmt For For 2020 annual meeting: John M. Dineen 1e. Election of director to serve until the Mgmt For For 2020 annual meeting: Francisco D'Souza 1f. Election of director to serve until the Mgmt For For 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until the Mgmt For For 2020 annual meeting: Brian Humphries 1h. Election of director to serve until the Mgmt For For 2020 annual meeting: John E. Klein 1i. Election of director to serve until the Mgmt For For 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the Mgmt For For 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until the Mgmt For For 2020 annual meeting: Joseph M. Velli 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, 2019. 4. Shareholder proposal requesting that the Shr Against For company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the Shr Against For board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 10-May-2019 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: Lisa M. Edwards Mgmt For For 1f. Election of director: Helene D. Gayle 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 1k. Election of director: Noel R. Wallace 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. Approve the Colgate-Palmolive Company 2019 Mgmt For For Incentive Compensation Plan. 5. Stockholder proposal on independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934933878 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl H. Devanny, III Mgmt For For Benjamin F Rassieur III Mgmt For For Todd R. Schnuck Mgmt For For Andrew C. Taylor Mgmt For For 2. Ratification of the Selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2019. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. 4. Approve the Amendment of the Company's Mgmt For For Articles of Incorporation to increase the number of shares of authorized common stock. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 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: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934905261 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 17-Dec-2018 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: Thomas N. Tryforos Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify a cash and equity director Mgmt For For compensation program for our executive chairman and non-employee directors 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. 5. To approve adjournment of the meeting to a Mgmt For For later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934911466 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamilton E. James Mgmt For For John W. Stanton Mgmt For For Mary A. Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of adoption of the 2019 Incentive Mgmt Against Against Plan. 5. Approval to amend Articles of Incorporation Mgmt For For to declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation Mgmt For For to eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison Shr Against For labor. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934913890 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 05-Feb-2019 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 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 Named Executive Mgmt For For Officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve Named Executive Officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2019. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934887184 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 30-Nov-2018 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Cecere Mgmt For For James J. Owens Mgmt For For Trudy A. Rautio Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2019. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934993583 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2019 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: Jesse A. Cohn Mgmt For For 1e. Election of Director: Diana Farrell Mgmt For For 1f. Election of Director: Logan D. Green Mgmt For For 1g. Election of Director: Bonnie S. Hammer Mgmt For For 1h. Election of Director: Kathleen C. Mitic Mgmt For For 1i. Election of Director: Matthew J. Murphy Mgmt For For 1j. Election of Director: Pierre M. Omidyar Mgmt For For 1k. Election of Director: Paul S. Pressler Mgmt For For 1l. Election of Director: Robert H. Swan Mgmt For For 1m. Election of Director: Thomas J. Tierney Mgmt For For 1n. Election of Director: Perry M. Traquina Mgmt For For 1o. 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. Management proposal to amend special Mgmt For For meeting provisions in the Company's charter and bylaws. 5. Stockholder proposal requesting that the Shr Against For Board require an independent chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 08-May-2019 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 AN INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt For For R. Alvarez 1b. Election of director for three-year term: Mgmt For For C. R. Bertozzi 1c. Election of director for three-year term: Mgmt For For J. R. Luciano 1d. Election of director for three-year term: Mgmt For For K. P. Seifert 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 2019. 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 all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr Against For regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934913030 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. H. Boersig Mgmt For For J. B. Bolten Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to Mgmt For For increase from 200,000,000 to 400,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935009907 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Raymond Bennett 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 J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2019. 3. Approval of Executive Compensation. Mgmt For For 4. Approval of the 2019 Share Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 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 Against Against 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 For For 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 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr Against For 5. Special Shareholder Meetings (page 59) Shr Against For 6. Board Matrix (page 61) Shr Against For 7. Climate Change Board Committee (page 62) Shr Against For 8. Report on Risks of Gulf Coast Petrochemical Shr Against For Investments (page 64) 9. Report on Political Contributions (page 66) Shr Against For 10. Report on Lobbying (page 67) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934923839 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 14-Mar-2019 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: Michel Combes 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. Election of Director: Nikhil Mehta Mgmt For For 1k. Election of Director: Marie E. Myers Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 5. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Jeffrey D. Zients 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, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in Shr For Against stockholder voting. 6. A stockholder proposal regarding an Shr For Against independent chair. 7. A stockholder proposal regarding majority Shr For Against voting for directors. 8. A stockholder proposal regarding true Shr Against For diversity board policy. 9. A stockholder proposal regarding a content Shr Against For governance report. 10. A stockholder proposal regarding median Shr Against For gender pay gap. 11. A stockholder proposal regarding workforce Shr Against For diversity. 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 18-Dec-2018 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2019. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jon E. Bortz Mgmt For For 1.2 Election of Trustee: David W. Faeder Mgmt For For 1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.4 Election of Trustee: Mark S. Ordan Mgmt For For 1.5 Election of Trustee: Gail P. Steinel Mgmt For For 1.6 Election of Trustee: Warren M. Thompson Mgmt For For 1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For 1.8 Election of Trustee: 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, 2019. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934952688 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Special Meeting Date: 18-Apr-2019 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934978264 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 22-May-2019 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 Fiserv, Inc. Amended and Mgmt For For Restated Employee Stock Purchase 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 2019. 5. A shareholder proposal requesting the Shr Against For company provide a political contribution report. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Mgmt For For Terms: Maxine Clark 1b. Election of Director to Serve for One-Year Mgmt For For Terms: Alan D. Feldman 1c. Election of Director to Serve for One-Year Mgmt For For Terms: Richard A. Johnson 1d. Election of Director to Serve for One-Year Mgmt For For Terms: Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Mgmt For For Terms: Matthew M. McKenna 1f. Election of Director to Serve for One-Year Mgmt For For Terms: Steven Oakland 1g. Election of Director to Serve for One-Year Mgmt For For Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Mgmt For For Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Mgmt For For Terms: Kimberly Underhill 1j. Election of Director to Serve for One-Year Mgmt For For Terms: Dona D. Young 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. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934915438 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 12-Feb-2019 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter K. Barker Mgmt For For 1b. Election of Director: Mariann Byerwalter Mgmt For For 1c. Election of Director: Charles E. Johnson Mgmt For For 1d. Election of Director: Gregory E. Johnson Mgmt For For 1e. Election of Director: Rupert H. Johnson, Mgmt For For Jr. 1f. Election of Director: Mark C. Pigott Mgmt For For 1g. Election of Director: Chutta Ratnathicam Mgmt For For 1h. Election of Director: Laura Stein Mgmt Against Against 1i. Election of Director: Seth H. Waugh Mgmt For For 1j. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. To ratify the special meeting amendment in Mgmt Against Against the Company's bylaws. 4. Stockholder proposal requesting that the Shr Against For Board institute procedures on genocide-free investing, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 935015708 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter M. Carlino Mgmt For For 1.2 Election of Director: David A. Handler Mgmt Abstain Against 1.3 Election of Director: Joseph W. Marshall, Mgmt For For III 1.4 Election of Director: James B. Perry Mgmt For For 1.5 Election of Director: Barry F. Schwartz Mgmt For For 1.6 Election of Director: Earl C. Shanks Mgmt For For 1.7 Election of Director: E. Scott Urdang Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To consider a shareholder proposal Shr Against requesting a report on Board diversity. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934957056 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Harish M. Manwani Mgmt For For 1f. Election of Director: Daniel P. O'Day Mgmt For For 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead's Mgmt For For Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934941774 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric P. Etchart Mgmt For For 1b. Election of Director: Jody H. Feragen Mgmt For For 1c. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval of the Graco Inc. 2019 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934861611 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2018 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: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. 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, 2019. 3. Advisory approval of the Company's named Mgmt Against Against executive officer compensation. 4. Shareholder proposal requesting that each Shr Against For bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934966651 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 15-May-2019 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: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett 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: Patricia Hemingway Mgmt For For Hall 1i. Election of Director: Robert A. Malone Mgmt For For 1j. Election of Director: Jeffrey A. Miller Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Proposal to Amend and Restate the Mgmt For For Halliburton Company Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 29-Apr-2019 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. Right To Act By Written Consent. Shr Against For 5. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934913408 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Terrell K. Crews Mgmt For For 1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Robert C. Nakasone Mgmt For For 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: William A. Newlands Mgmt For For 1i. Election of Director: Dakota A. Pippins Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Policinski 1k. Election of Director: Sally J. Smith Mgmt For For 1l. Election of Director: James P. Snee Mgmt For For 1m. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2019 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934956991 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST J. MROZEK Mgmt For For L. L. SATTERTHWAITE Mgmt For For DAVID C. PARRY 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 2019. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934954240 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan W. Ayers Mgmt For For 1b. Election of Director: Stuart M. Essig, PhD Mgmt For For 1c. Election of Director: M. Anne Szostak 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. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934949314 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 03-May-2019 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 2019. 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 permit stockholders to act by written consent. 5. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 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: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew 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 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: M. L. Eskew 1b. Election of Director for a Term of One Mgmt For For Year: D. N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: M. Howard 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: M. E. Pollack 1h. Election of Director for a Term of One Mgmt For For Year: V. M. Rometty 1i. Election of Director for a Term of One Mgmt For For Year: J. R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1k. Election of Director for a Term of One Mgmt For For Year: P. R. Voser 1l. 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 Against Against 4. Approval of Long-Term Incentive Performance Mgmt For For Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 5. Stockholder Proposal on the Right to Act by Shr Against For Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934908471 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 17-Jan-2019 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: Sasan Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Suzanne Nora Johnson Mgmt For For 1g. Election of Director: Dennis D. Powell Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Thomas Szkutak Mgmt For For 1j. Election of Director: Raul Vazquez Mgmt For For 1k. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit Inc.'s Mgmt For For executive compensation (say-on-pay) 3. 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, 2019 -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934941938 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Gary S. Guthart, Mgmt For For Ph.D. 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Don R. Kania, Ph.D. 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 as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment and restatement of Mgmt For For the 2010 Incentive Award Plan. 5. A stockholder proposal entitled "Simple Shr For Against Majority Vote." -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935003311 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley T. Crooke Mgmt For For Joseph Klein, III Mgmt For For Joseph Loscalzo Mgmt For For Michael Hayden Mgmt For For 2. To ratify the appointment of Peter N. Mgmt For For Reikes to the Board for a term expiring in 2021. 3. To ratify the appointment of Brett Monia to Mgmt For For the Board for a term expiring in 2021. 4. To approve an amendment and restatement of Mgmt For For the lonis Pharmaceuticals, Inc. 2011 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance by 7,000,000 to an aggregate of 23,000,000 shares. 5. To approve, by non-binding vote, executive Mgmt Against Against compensation. 6. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2018 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 ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. 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 2019. 4. Shareholder Proposal - Clawback Disclosure Shr Against For 5. Shareholder Proposal - Executive Shr Against For Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934968869 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary Daichendt Mgmt For For 1b. Election of Director: Anne DelSanto 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: Scott Kriens Mgmt For For 1f. Election of Director: Rahul Merchant Mgmt For For 1g. Election of Director: Rami Rahim Mgmt For For 1h. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934939298 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abelardo E. Bru Mgmt For For 1b. Election of Director: Robert W. Decherd Mgmt For For 1c. Election of Director: Thomas J. Falk Mgmt For For 1d. Election of Director: Fabian T. Garcia Mgmt For For 1e. Election of Director: Michael D. Hsu Mgmt For For 1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For 1g. Election of Director: Nancy J. Karch Mgmt For For 1h. Election of Director: S. Todd Maclin Mgmt For For 1i. Election of Director: Sherilyn S. McCoy 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: Dunia A. Shive Mgmt For For 1n. 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 -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934879593 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2018 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: Ana G. Pinczuk Mgmt For For 1i. Election of Director: Robert A. Rango Mgmt For For 1j. Election of Director: Richard P. Wallace 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, 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. 4. Adoption of our Amended and Restated 2004 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934951547 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2019 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: 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 1, 2020. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Shr Against For Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For 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. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934993103 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Approval of an amendment and restatement of Mgmt Against Against the Company's 1996 Equity Incentive Plan to increase the number of shares of Class A Common Stock of the Company available for issuance under the plan by 2,000,000 shares from 15,500,000 to 17,500,000 shares. 3. Approval of the Company's 2019 Employee Mgmt For For Stock Purchase Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934983431 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Homaira Akbari Mgmt For For 1b. Election of Director: Diana M. Murphy Mgmt For For 1c. Election of Director: Larry J. Thoele Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934979242 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi 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 year ending December 31, 2019. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of the Las Vegas Sands Corp. 2004 Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934957397 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brunner Mgmt For For 1b. Election of Director: R. Ted Enloe, III Mgmt For For 1c. Election of Director: Manuel A. Fernandez Mgmt For For 1d. Election of Director: Karl G. Glassman Mgmt For For 1e. Election of Director: Joseph W. McClanathan Mgmt For For 1f. Election of Director: Judy C. Odom Mgmt For For 1g. Election of Director: Srikanth Padmanabhan Mgmt For For 1h. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934961245 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris 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 Ben P. Patel Mgmt For For Hellene S. Runtagh 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934988493 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 31-May-2019 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 Marvin R. Ellison Mgmt For For James H. Morgan 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 2018. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1d. Election of Director: Robin Buchanan Mgmt For For 1e. Election of Director: Stephen Cooper Mgmt For For 1f. Election of Director: Nance Dicciani Mgmt For For 1g. Election of Director: Claire Farley Mgmt For For 1h. Election of Director: Isabella (Bella) Mgmt For For Goren 1i. Election of Director: Michael Hanley Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For 1l. Election of Director: Rudy van der Meer Mgmt For For 2. Discharge of Executive Director and Members Mgmt For For of the (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors and Mgmt For For Members of the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory Annual Mgmt For For Accounts. 5. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 8. Ratification and Approval of Dividends. Mgmt For For 9. Authorization to Conduct Share Repurchases. Mgmt For For 10. Amendment of Long Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934959531 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Huntz, Jr Mgmt For For 1b. Election of Director: Thomas E. Noonan Mgmt For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934865417 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MPC Mgmt For For common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. 2. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. 3. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. 4. To adjourn the special meeting, if Mgmt For For reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934941976 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Evan Bayh Mgmt For For 1b. Election of Class II Director: Charles E. Mgmt For For Bunch 1c. Election of Class II Director: Edward G. Mgmt For For Galante 1d. Election of Class II Director: Kim K.W. Mgmt For For Rucker 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Shareholder proposal seeking a shareholder Shr Against For right to action by written consent. 5. Shareholder proposal seeking an independent Shr Against For chairman policy. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934951345 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Bruce Connell Mgmt For For 1b. Election of Director: Thomas S. Gayner Mgmt For For 1c. Election of Director: Stewart M. Kasen Mgmt For For 1d. Election of Director: Alan I. Kirshner Mgmt For For 1e. Election of Director: Diane Leopold Mgmt For For 1f. Election of Director: Lemuel E. Lewis Mgmt For For 1g. Election of Director: Anthony F. Markel Mgmt For For 1h. Election of Director: Steven A. Markel Mgmt For For 1i. Election of Director: Darrell D. Martin Mgmt For For 1j. Election of Director: Michael O'Reilly Mgmt For For 1k. Election of Director: Michael J. Schewel Mgmt For For 1l. Election of Director: Richard R. Whitt, III Mgmt For For 1m. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 10-May-2019 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 Against Against 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: Margaret M. McCarthy Mgmt For For 1K. Election of Director: George MuNoz Mgmt For For 1L. Election of Director: Steven S Reinemund 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 YEAR 2019 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS 4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS 4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS 4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS 4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS 5. STOCKHOLDER RESOLUTION RECOMMENDING THAT Shr Against For STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 16-May-2019 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 -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 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: David R. Carlucci Mgmt For For 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt For For 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt For For 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla 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 2019 4. Consideration of a stockholder proposal on Shr Against For gender pay gap 5. Consideration of a stockholder proposal on Shr Against For creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935019186 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: MTCH ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 a non-binding advisory Mgmt For For resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 08-Nov-2018 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 Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2019 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: Richard Lenny Mgmt For For 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt For For 1i. Election of Director: John Rogers, Jr. Mgmt For For 1j. Election of Director: Paul Walsh Mgmt Against Against 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 2019. 4. Vote to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Elizabeth N. Pitman Mgmt For For 1.5 Election of Director: C. Reynolds Thompson, Mgmt For For III 1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.7 Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. 4. To approve the Medical Properties Trust, Mgmt For For Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 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: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus 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: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. 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. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr Against For independent board chairman. 6. Shareholder proposal concerning executive Shr Against For incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr Against For pricing. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934952171 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 09-May-2019 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: Marco Gadola Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 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 -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 934978163 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Brodsky Mgmt For For 1b. Election of Director: Richard J. Byrne Mgmt For For 1c. Election of Director: Francis J. Oelerich Mgmt For For III 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, 2019. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. William Benedetto Mgmt For For 1b. Election of Director: Stephen F. Reitman Mgmt For For 1c. Election of Director: Jean Tomlin 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 30, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 4. A shareholder proposal entitled "Renewable Shr Against For Energy Resolution" if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll 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. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934999357 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati 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, 2019. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934913458 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2019 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 Withheld Against 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 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934938640 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Jacques P. Perold Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: George W. Siguler Mgmt For For 1j. 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. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934938842 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-Apr-2019 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 1k. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation as presented in the proxy statement 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, 2019 4. A Stockholder Proposal entitled "Right to Shr Against For Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934921811 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For David F. Smith Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation 3. Approval of the amended and restated 2010 Mgmt For For Equity Compensation Plan 4. Approval of the amended and restated 2009 Mgmt For For Non-Employee Director Equity Compensation Plan 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935006634 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Greer Mgmt For For 1b. Election of Director: Lutz Lingnau Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934989611 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas L. Jacobs Mgmt For For Robert J. McGinnis Mgmt Withheld Against Andrew Sloves Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2019. 3. Non-binding stockholder proposal to adopt Shr For "majority voting" in uncontested elections of directors. 4. Non-binding stockholder proposal to provide Shr Abstain a report on board diversity. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934936975 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Phyllis L. Cothran Mgmt For For 1B Election of Director: Mark M. Gambill Mgmt For For 1C Election of Director: Bruce C. Gottwald Mgmt For For 1D Election of Director: Thomas E. Gottwald Mgmt For For 1E Election of Director: Patrick D. Hanley Mgmt For For 1F Election of Director: H. Hiter Harris, III Mgmt For For 1G Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934949287 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Special Meeting Date: 11-Apr-2019 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. 2. To approve the issuance of shares of Mgmt For For Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. 3. To approve adjournment or postponement of Mgmt For For the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 935004298 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 04-Jun-2019 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 For For 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 2019. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934983710 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2019 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 1m. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 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 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: 934864237 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2018 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 consider a shareholder proposal Shr Against For regarding political contributions disclosure. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2019 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: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom 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. 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934943223 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Lawrence S. Coben Mgmt For For 1d. Election of Director: Heather Cox Mgmt For For 1e. Election of Director: Terry G. Dallas Mgmt For For 1f. Election of Director: Mauricio Gutierrez Mgmt For For 1g. Election of Director: William E. Hantke Mgmt For For 1h. Election of Director: Paul W. Hobby Mgmt For For 1i. Election of Director: Anne C. Schaumburg Mgmt For For 1j. Election of Director: Thomas H. Weidemeyer 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 2019. 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: 935001177 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel W. Campbell Mgmt For For 1.2 Election of Director: Andrew D. Lipman Mgmt For For 1.3 Election of Director: Steven J. Lund Mgmt For For 1.4 Election of Director: Laura Nathanson Mgmt For For 1.5 Election of Director: Thomas R. Pisano Mgmt For For 1.6 Election of Director: Zheqing (Simon) Shen Mgmt For For 1.7 Election of Director: Ritch N. Wood Mgmt For For 1.8 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 2019. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934982807 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-May-2019 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: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and restatement of Mgmt For For our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935037425 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.C Adoption of the 2018 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 2018 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. Kenneth A. Mgmt For For Goldman as non-executive director 3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For non-executive director 3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For non-executive director 3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For non-executive director 3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For as non-executive director 3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For non-executive director 3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For non-executive director 3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For Sundstrom as non-executive director 4.A Authorization of the Board of Directors to Mgmt For For issue shares or grant rights to acquire shares 4.B Authorization of the Board of Directors to Mgmt For For restrict or exclude pre-emption rights 5. Approval of the NXP 2019 omnibus incentive Mgmt For For plan (the "Plan") and approval of the number of shares and rights to acquire shares for award under the Plan 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the Company's capital 7. Authorization of the Board of Directors to Mgmt For For cancel ordinary shares held or to be acquired by the Company 8. Proposal to re-appoint KPMG Accountants Mgmt For For N.V. as the Company's external auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 07-May-2019 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: Andrea M. Weiss 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, 2019. 4. Shareholder proposal entitled "Special Shr For Against Shareholder Meetings." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 10-May-2019 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: Eugene L. Batchelder Mgmt Against Against 1c. Election of Director: Margaret M. Foran Mgmt For For 1d. Election of Director: Carlos M. Gutierrez Mgmt Against Against 1e. Election of Director: Vicki Hollub Mgmt Against Against 1f. Election of Director: William R. Klesse Mgmt Against Against 1g. Election of Director: Jack B. Moore Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt Against Against 1i. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2019 4. Request to Lower Stock Ownership Threshold Shr For Against to Call Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt For For Jimmy A. Dew Mgmt For For John M. Dixon Mgmt For For Glenn W. Reed Mgmt For For Dennis P. Van Mieghem Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the Shareholder proposal listed Shr Against For in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 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 2019 fiscal year. 4. Shareholder proposal requiring an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934891599 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John M. Mgmt For For Donovan 1b. Election of Class I Director: Mary Pat Mgmt For For McCarthy 1c. Election of Class I Director: Nir Zuk 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 July 31, 2019. 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 holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934874365 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2018 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: Pamela A. Joseph Mgmt For For 1f. Election of director: Martin Mucci Mgmt For For 1g. Election of director: Joseph M. Tucci Mgmt For For 1h. Election of director: Joseph M. Velli Mgmt For For 1i. Election of director: Kara Wilson 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 TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934949112 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2019 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: Cesar Conde Mgmt For For 1c. Election of Director: Ian Cook Mgmt For For 1d. Election of Director: Dina Dublon Mgmt For For 1e. Election of Director: Richard W. Fisher Mgmt For For 1f. Election of Director: Michelle Gass Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Ramon Laguarta 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 2019. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal - Disclosure of Shr Against For Pesticide Management Data. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt For For 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt For For 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding integrating Shr Against For drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935044052 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard R. Barrera Mgmt For For 1b. Election of Director: Jeffrey L. Bleich Mgmt For For 1c. Election of Director: Nora Mead Brownell Mgmt For For 1d. Election of Director: Frederick W. Buckman Mgmt For For 1e. Election of Director: Cheryl F. Campbell Mgmt For For 1f. Election of Director: Fred J. Fowler Mgmt For For 1g. Election of Director: William D. Johnson Mgmt For For 1h. Election of Director: Michael J. Leffell Mgmt For For 1i. Election of Director: Kenneth Liang Mgmt For For 1j. Election of Director: Dominique Mielle Mgmt For For 1k. Election of Director: Meridee A. Moore Mgmt For For 1l. Election of Director: Eric D. Mullins Mgmt For For 1m. Election of Director: Kristine M. Schmidt Mgmt For For 1n. Election of Director: Alejandro D. Wolff Mgmt For For 2. To approve an amendment to the Mgmt For For corporation's Restated Articles of Incorporation to increase the maximum size of the corporation's board 3. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the independent registered public accounting firm for 2019 4. To provide an advisory vote on the Mgmt For For corporation's executive compensation 5. Shareholder proposal: Corporation structure Shr Against For reform 6. Shareholder proposal: Improve shareholder Shr Against For proxy access -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andre Calantzopoulos Mgmt For For 1b. Election of Director: Louis C. Camilleri Mgmt For For 1c. Election of Director: Massimo Ferragamo Mgmt For For 1d. Election of Director: Werner Geissler Mgmt For For 1e. Election of Director: Lisa A. Hook Mgmt For For 1f. Election of Director: Jennifer Li Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Lucio A. Noto Mgmt For For 1j. Election of Director: Frederik Paulsen Mgmt For For 1k. Election of Director: Robert B. Polet Mgmt For For 1l. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934954012 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Greg C. Garland Mgmt For For 1b. Election of Director: Gary K. Adams Mgmt For For 1c. Election of Director: John E. Lowe Mgmt For For 1d. Election of Director: Denise L. Ramos 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 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes to approve executive compensation. 5. Proposal Withdrawn Shr Abstain -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2019. 4. Vote on the approval of a shareholder Shr Against For proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934938804 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: JAMES G. BERGES 1b. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI 1c. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER 1d. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY 2a. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS 2b. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH 3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934888819 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barclay E. Berdan Mgmt Withheld Against William E. Mayer Mgmt For For Scott Reiner Mgmt Withheld Against Terry D. Shaw Mgmt Withheld Against Richard J. Statuto Mgmt Withheld Against Ellen C. Wolf Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2019. 3. Approval of the Amended and Restated Mgmt For For Premier, Inc. 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. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934940708 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: John Reyes Mgmt For For 1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1J. Election of Trustee: Ronald P. Spogli Mgmt For For 1K. Election of Trustee: Daniel C. Staton Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934988518 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 30-May-2019 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: Stephen J. Hadley Mgmt For For 1e. Election of Director: Thomas A. Kennedy Mgmt For For 1f. Election of Director: Letitia A. Long Mgmt For For 1g. Election of Director: George R. Oliver Mgmt For For 1h. Election of Director: Dinesh C. Paliwal Mgmt For For 1i. Election of Director: Ellen M. Pawlikowski Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: Marta R. Stewart Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Raytheon 2019 Stock Plan Mgmt For For 4. Ratification of Independent Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934851076 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2018 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: James M. Whitehurst Mgmt For For 1.8 Election of Director: Alfred W. Zollar Mgmt For For 2. To approve, on an advisory basis, a Mgmt For For resolution relating to Red Hat's executive compensation 3. 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, 2019 -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934914222 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Special Meeting Date: 16-Jan-2019 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- 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 October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. 3. 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 then-scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 14-Jun-2019 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Mgmt For For Ph.D. 1b. Election of Director: Michael S. Brown, Mgmt For For M.D. 1c. Election of Director: Leonard S. Schleifer, Mgmt For For M.D., Ph.D. 1d. Election of Director: George D. Mgmt For For Yancopoulos, M.D., Ph.D. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christine R. Detrick Mgmt For For 1B. Election of Director: John J. Gauthier Mgmt For For 1C. Election of Director: Alan C. Henderson Mgmt For For 1D. Election of Director: Anna Manning Mgmt For For 1E. Election of Director: Hazel M. McNeilage Mgmt For For 1F. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934881980 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until our Mgmt For For 2021 annual meeting: Peter Farrell 1b. Election of director to serve until our Mgmt For For 2021 annual meeting: Harjit Gill 1c. Election of director to serve until our Mgmt For For 2021 annual meeting: Ron Taylor 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approve an amendment to the ResMed Inc. Mgmt For For 2009 Employee Stock Purchase Plan, which increases the number of shares authorized for issue under the plan by 2 million shares, from 4.2 million shares to 6.2 million shares, and extends the term of the plan through November 15, 2028. 4. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in this proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt For For 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt For For 3. Approve amended and restated Stock Mgmt For For Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934913749 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson 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: 934968794 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 22-May-2019 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 Abstain Against 1i. Election of Director: Gregory L. Quesnel Mgmt For For 1j. 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 1, 2020. 4. To vote on a stockholder proposal on Shr Against For Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934959113 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bill J. Dismuke Mgmt For For Amy R. Kreisler Mgmt Withheld Against Pamela R. Rollins Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934964695 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 09-May-2019 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 J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt Against Against 1d. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1e. Election of Director: Stephanie C. Hill Mgmt For For 1f. Election of Director: Rebecca Jacoby Mgmt For For 1g. Election of Director: Monique F. Leroux Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson 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 approve the Company's 2019 Stock Mgmt For For Incentive Plan. 4. Vote to approve the Company's Director Mgmt For For Deferred Stock Ownership Plan, as Amended and Restated. 5. Vote to ratify the selection of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 03-Apr-2019 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: Paal Kibsgaard Mgmt For For 1d. Election of Director: Nikolay Kudryavtsev Mgmt For For 1e. Election of Director: Tatiana A. Mitrova Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Lubna S. Olayan Mgmt For For 1h. Election of Director: Mark G. Papa Mgmt For For 1i. Election of Director: Leo Rafael Reif Mgmt For For 1j. Election of Director: Henri Seydoux Mgmt For For 2. Approval of the advisory resolution to Mgmt Against Against approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2019. 5. Approval of an amended and restated 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935011990 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alfred P. West, Jr. Mgmt For For 1b. Election of Director: William M. Doran Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934959973 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019. 4. Vote to approve the 2019 Stock Incentive Mgmt For For Plan. 5. Shareholder Proposal requesting disclosure Shr Against For of political contributions. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935000923 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2019 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 Kristina M. Salen 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 2019. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Jon L. Luther Mgmt For For Usman Nabi Mgmt For For Stephen D. Owens Mgmt For For James Reid-Anderson Mgmt For For Richard W. Roedel Mgmt Withheld Against 2. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934966271 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GermAn L. Mota-Velasco Mgmt Withheld Against Oscar GonzAlez Rocha Mgmt For For Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz SacristAn Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2019. 3. Approve by, non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934980663 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For amend proxy access bylaw provision. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934940152 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles L. Chadwell Mgmt For For 1b. Election of Director: Irene M. Esteves Mgmt For For 1c. Election of Director: Paul E. Fulchino Mgmt For For 1d. Election of Director: Thomas C. Gentile III Mgmt For For 1e. Election of Director: Richard A. Gephardt Mgmt For For 1f. Election of Director: Robert D. Johnson Mgmt For For 1g. Election of Director: Ronald T. Kadish Mgmt For For 1h. Election of Director: John L. Plueger Mgmt For For 1i. Election of Director: Laura H. 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 2019. 4. The stockholder proposal to amend the Shr Against For Company's proxy access bylaw provisions and associated documents to eliminate minimum level of support requirement for proxy access director candidate re-nomination. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934922015 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rosalind G. Brewer Mgmt For For 1b. Election of Director: Mary N. Dillon Mgmt For For 1c. Election of Director: Mellody Hobson Mgmt For For 1d. Election of Director: Kevin R. Johnson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Joshua Cooper Ramo Mgmt For For 1h. Election of Director: Clara Shih Mgmt For For 1i. Election of Director: Javier G. Teruel Mgmt For For 1j. Election of Director: Myron E. Ullman, III Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2019. 4. True Diversity Board Policy Shr Against For 5. Report on Sustainable Packaging Shr Against For -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 934949415 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Solomon J. Kumin Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval on an advisory basis of the Mgmt For For Company's executive compensation. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the calendar year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934937991 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Mary K. Bush Mgmt Against Against 1c. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1d. Election of Director: Robert F. MacLellan Mgmt For For 1e. Election of Director: Olympia J. Snowe Mgmt For For 1f. Election of Director: William J. Stromberg Mgmt For For 1g. Election of Director: Richard R. Verma Mgmt For For 1h. Election of Director: Sandra S. Wijnberg Mgmt For For 1i. 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. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 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: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt For For 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt For For 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. 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 amend the proxy Shr Against For access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934941635 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cary T. Fu Mgmt For For 1b. Election of Director: Michael P. Gianoni Mgmt For For 1c. Election of Director: Victor L. Lund Mgmt For For 1d. Election of Director: Joanne B. Olsen 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 2012 Stock Incentive Plan. 4. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934953630 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2019 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, 2019. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt For For 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt Against Against 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt For For 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. 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 ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934978783 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 21-May-2019 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 compensation Mgmt For For of the named executives. 3. Approval of the 2019 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2019. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934941750 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2019 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: Edmund P. Mgmt For For Giambastiani Jr. 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Nikki R. Haley 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 2019. 4. Additional Report on Lobbying Activities. Shr For Against 5. Impact of Share Repurchases on Performance Shr Against For Metrics. 6. Independent Board Chairman. Shr Against For 7. Remove Size Limit on Proxy Access Group. Shr Against For 8. Mandatory Retention of Significant Stock by Shr Against For Executives -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934881966 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt For For 1J. Election of Director: Carolyn M. Ticknor Mgmt For For 1K. Election of Director: Russell Weiner Mgmt For For 1L. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Mgmt For For Lagomasino 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. 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 4. Shareowner proposal regarding an Shr Against For independent Board Chair 5. Shareowner proposal on sugar and public Shr Against For health -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934975698 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 21-May-2019 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 J. R. Perez 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 2019. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 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: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear 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 EEO-1 Shr Against For Disclosure 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2018 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Kenneth I. Chenault Mgmt For For 1e. Election of Director: Scott D. Cook Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Terry J. Lundgren Mgmt For For 1h. Election of Director: W. James McNerney, Mgmt For For Jr. 1i. Election of Director: Nelson Peltz Mgmt For For 1j. Election of Director: David S. Taylor Mgmt For For 1k. Election of Director: Margaret C. Whitman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 1m. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934973721 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 10-May-2019 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: Jan E. Tighe Mgmt For For 1l. 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 2019; and -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934884594 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Special Meeting Date: 22-Oct-2018 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Fourth Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 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 a report on prison Shr Against For labor 6. Shareholder proposal for a report on human Shr Against For rights risks -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934925807 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 19-Mar-2019 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey L. Harmening Mgmt For For Joyce A. Mullen Mgmt For For Richard M. Olson Mgmt For For James C. O'Rourke 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, 2019. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Janet M. Dolan Mgmt For For 1c. Election of Director: Patricia L. Higgins Mgmt For For 1d. Election of Director: William J. Kane Mgmt For For 1e. Election of Director: Clarence Otis Jr. Mgmt For For 1f. Election of Director: Philip T. Ruegger III Mgmt For For 1g. Election of Director: Todd C. Schermerhorn Mgmt For For 1h. Election of Director: Alan D. Schnitzer Mgmt For For 1i. Election of Director: Donald J. Shepard Mgmt For For 1j. 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 2019. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Approve an amendment to The Travelers Mgmt For For Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. 5. 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: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 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: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt Against Against Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr Against For use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934959428 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 17-May-2019 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: Angela A. Sun 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 2019 4. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934999105 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Roger N. Farah Mgmt For For 1e. Election of Director: Jane Hertzmark Hudis Mgmt For For 1f. Election of Director: Abby F. Kohnstamm Mgmt For For 1g. Election of Director: James E. Lillie Mgmt For For 1h. Election of Director: William A. Shutzer Mgmt For For 1i. Election of Director: Robert S. Singer Mgmt For For 1j. Election of Director: Francesco Trapani Mgmt For For 1k. 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 Fiscal 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934955759 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Jane M. Buchan Mgmt For For 1f. Election of Director: Gary L. Coleman Mgmt For For 1g. Election of Director: Larry M. Hutchison Mgmt For For 1h. Election of Director: Robert W. Ingram Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: Darren M. Rebelez Mgmt For For 1k. Election of Director: Lamar C. Smith Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2018 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934962704 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Gregory A. Sandfort Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935016089 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Trynka Shineman Blake Mgmt Withheld Against Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt Withheld Against Jeremy Philips Mgmt For For Spencer M. Rascoff Mgmt For For Albert E. Rosenthaler Mgmt Withheld Against Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For TripAdvisor, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934854096 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of Two Harbors Investment Corp. pursuant to the Agreement and Plan of Merger, dated as of April 25, 2018, by and among Two Harbors Investment Corp., Eiger Merger Subsidiary LLC and CYS Investments, Inc. as it may be amended from time to time (the "Two Harbors Common Stock Issuance Proposal"). II To consider and vote on a proposal to Mgmt For For adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Two Harbors Common Stock Issuance Proposal (the "Two Harbors Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934973632 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 16-May-2019 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: Karen Hammond Mgmt For For 1d. Election of Director: Stephen G. Kasnet 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: James A. Stern 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, 2019. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934932131 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Marc N. Casper Mgmt For For 1e. Election of Director: Andrew Cecere Mgmt For For 1f. Election of Director: Arthur D. Collins, Mgmt For For Jr. 1g. Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt Against Against 1i. Election of Director: Doreen Woo Ho Mgmt For For 1j. Election of Director: Olivia F. Kirtley Mgmt For For 1k. Election of Director: Karen S. Lynch Mgmt For For 1l. Election of Director: Richard P. McKenney Mgmt For For 1m. Election of Director: Yusuf I. Mehdi Mgmt For For 1n. Election of Director: David B. O'Maley Mgmt For For 1o. Election of Director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1p. Election of Director: Craig D. Schnuck Mgmt For For 1q. 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 2019 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Agenda Number: 934893618 -------------------------------------------------------------------------------------------------------------------------- Security: 90347A100 Meeting Type: Annual Meeting Date: 11-Dec-2018 Ticker: UBNT ISIN: US90347A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael E. Mgmt Abstain Against Hurlston 1b. Election of Class I Director: Rafael Torres Mgmt Abstain Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. The approval of Ubiquiti's named executive Mgmt For For officer compensation, on an advisory and non-binding basis. 4. The frequency of holding future advisory Mgmt 1 Year Against stockholder votes on executive officer compensation, on an advisory and non-binding basis. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934913395 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 30-Jan-2019 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. S. Bort Mgmt For For 1b. Election of Director: T. A. Dosch Mgmt For For 1c. Election of Director: R. W. Gochnauer Mgmt For For 1d. Election of Director: A. N. Harris Mgmt For For 1e. Election of Director: F. S. Hermance Mgmt For For 1f. Election of Director: A. Pol Mgmt For For 1g. Election of Director: K. A. Romano Mgmt For For 1h. Election of Director: M. O. Schlanger Mgmt For For 1i. Election of Director: J. B. Stallings, Jr. Mgmt For For 1j. 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. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 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: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2019. 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 THERAPEUTICS CORPORATION Agenda Number: 935022967 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Richard Giltner Mgmt For For 1c. Election of Director: Nilda Mesa Mgmt For For 1d. Election of Director: Judy Olian Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2019. 5. Shareholder proposal requesting Shr For For declassification of the Board of Directors, if properly presented. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934915464 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 14-Feb-2019 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anat Ashkenazi Mgmt For For 1b. Election of Director: Jeffrey R. Balser Mgmt For For 1c. Election of Director: Judy Bruner Mgmt For For 1d. Election of Director: Jean-Luc Butel Mgmt For For 1e. Election of Director: Regina E. Dugan Mgmt For For 1f. Election of Director: R. Andrew Eckert Mgmt For For 1g. Election of Director: Timothy E. Guertin Mgmt For For 1h. Election of Director: David J. Illingworth Mgmt For For 1i. Election of Director: 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 ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934977236 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 23-May-2019 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, 2019. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that requires the Chair of the Board to be an independent member of the Board. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934960077 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott G. Stephenson Mgmt For For 1.2 Election of Director: Andrew G. Mills Mgmt For For 1.3 Election of Director: Constantine P. Mgmt For For Iordanou 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2019 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: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Nonqualified Savings Plan Earnings Shr Against For 5. Independent Chair Shr Against For 6. Report on Online Child Exploitation Shr Against For 7. Cybersecurity and Data Privacy Shr Against For 8. Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934913460 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 29-Jan-2019 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, 2019. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 935034114 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Special Meeting Date: 17-Jun-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 12, 2019 (as it may be amended from time to time) (the "merger agreement"), by and among Versum Materials, Inc. ("Versum"), Merck KGaA, Darmstadt, Germany ("Parent"), and EMD Performance Materials Holding, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Versum, with Versum surviving and continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Parent ("the merger agreement proposal"). 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation that will or may be paid to Versum's named executive officers in connection with the transactions contemplated by the merger agreement ("the compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Versum stockholders ("the adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt Against Against 1.3 Election of Director: Terrence Kearney Mgmt For For 1.4 Election of Director: Yuchun Lee Mgmt For For 1.5 Election of Director: Jeffrey Leiden Mgmt For For 1.6 Election of Director: Bruce Sachs Mgmt For For 2. 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 5.0 million shares. 3. Amendment and restatement of our 2013 Mgmt For For Employee Stock Purchase Plan to, among other things, increase the number of shares available under the plan by 2.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2019. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting annual reporting on the integration of risks relating to drug prices into our executive compensation program. 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: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934842318 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 19-Jul-2018 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending February 1, 2019. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935027018 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To approve an amendment to the Amended and Mgmt For For Restated 2007 Equity and Incentive Plan. 4. To approve an amendment to the Amended and Mgmt For For Restated 2007 Employee Stock Purchase Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 31, 2020. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935006468 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Leigh Ann Pusey Mgmt For For 2. 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" vote. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934941798 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt Withheld Against Brian P. Anderson Mgmt For For V. Ann Hailey Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2019. 3. Say on Pay: Advisory proposal to approve Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 934973822 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Baddour Mgmt For For 1B. Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1C. Election of Director: Edward Conard Mgmt For For 1D. Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1E. Election of Director: Gary E. Hendrickson Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Kuebler 1G. Election of Director: Christopher J. Mgmt For For O'Connell 1H. Election of Director: Flemming Ornskov, Mgmt For For M.D., M.P.H 1I. Election of Director: JoAnn A. Reed Mgmt For For 1J. 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, 2019. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935010556 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian E. Keeley Mgmt For For Steven (Slava) Rubin 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934945746 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara L. Bowles Mgmt For For 1b. Election of Director: Albert J. Budney, Jr. Mgmt For For 1c. Election of Director: Patricia W. Chadwick Mgmt For For 1d. Election of Director: Curt S. Culver Mgmt For For 1e. Election of Director: Danny L. Cunningham Mgmt For For 1f. Election of Director: William M. Farrow III Mgmt For For 1g. Election of Director: Thomas J. Fischer Mgmt For For 1h. Election of Director: J. Kevin Fletcher Mgmt For For 1i. Election of Director: Gale E. Klappa Mgmt For For 1j. Election of Director: Henry W. Knueppel Mgmt For For 1k. Election of Director: Allen L. Leverett Mgmt For For 1l. Election of Director: Ulice Payne, Jr. Mgmt For For 1m. Election of Director: Mary Ellen Stanek Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers 3. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2019 -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934945619 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Andrew M. Mgmt For For Alexander 1b. Election of Trust Manager: Stanford J. Mgmt For For Alexander 1c. Election of Trust Manager: Shelaghmichael Mgmt For For C. Brown 1d. Election of Trust Manager: Stephen A. Mgmt For For Lasher 1e. Election of Trust Manager: Thomas L. Ryan Mgmt For For 1f. Election of Trust Manager: Douglas W. Mgmt For For Schnitzer 1g. Election of Trust Manager: C. Park Shaper Mgmt For For 1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935002042 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt Against Against 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Robert Lord Mgmt For For 1.5 Election of Director: Anne Mulcahy Mgmt For For 1.6 Election of Director: Grace Puma Mgmt For For 1.7 Election of Director: Christiana Smith Shi Mgmt For For 1.8 Election of Director: Sabrina Simmons Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934848067 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Albert A. Pimentel Mgmt For For 1j. Election of Director: Marshall C. Turner Mgmt For For 1k. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Amendment to Company's 1990 Employee Mgmt For For Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. 3. Amendment to Company's 2007 Equity Mgmt For For Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's external auditors for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934971664 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 16-May-2019 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 4. Shareholder Proposal Regarding the Issuance Shr Abstain Against of a Report on Renewable Energy. 5. Shareholder Proposal Regarding Issuance of Shr Against For Annual Reports on Efforts to Reduce Deforestation. 6. Shareholder Proposal Regarding the Issuance Shr Against For of a Report on Sustainable Packaging. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934962110 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Juan Ramon Alaix Mgmt For For 1.2 Election of Director: Paul M. Bisaro Mgmt For For 1.3 Election of Director: Frank A. D'Amelio Mgmt For For 1.4 Election of Director: Michael B. Mgmt For For McCallister 2. 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 2019. JPMorgan U.S. Value Factor ETF -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934941736 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2019 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 M.A. Kumbier 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 -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 934865669 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 21-Sep-2018 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Ryan Mgmt For For Lee J. Solomon 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 THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935016407 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew D. Africk Mgmt For For Matthew H. Nord Mgmt Withheld Against Eric L. Press Mgmt Withheld Against Matthew E. Winter Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt Against Against 2018 Omnibus Incentive Plan to increase the number of shares authorized for issuance thereunder. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934922572 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Burke Mgmt For For James H. Fordyce Mgmt For For Senator William H Frist Mgmt For For Linda Griego Mgmt For For Steven A. Kandarian Mgmt For For Dr. Robert J. Routs Mgmt For For Clarence T. Schmitz Mgmt For For Douglas W. Stotlar Mgmt For For Daniel R. Tishman Mgmt For For Janet C. Wolfenbarger Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. Approve the Amended & Restated Employee Mgmt For For Stock Purchase Plan. 4. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934949201 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 06-May-2019 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: Robert B. Johnson Mgmt For For 1e. Election of Director: Thomas J. Kenny Mgmt For For 1f. Election of Director: Georgette D. Kiser 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 2019 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, 2019 -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934963782 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 Against Against 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 2019. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 934936141 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 18-Apr-2019 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: Donna J. Blank Mgmt For For 1.3 Election of Director: Morris A. Davis Mgmt For For 1.4 Election of Director: Larry K. Harvey Mgmt Abstain Against 1.5 Election of Director: Prue B. Larocca Mgmt For For 1.6 Election of Director: Paul E. Mullings Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Thomas Killalea Mgmt For For 1.2 Election of Director: F. Thomson Leighton Mgmt For For 1.3 Election of Director: Jonathan Miller Mgmt For For 2. To approve amendments to the Akamai Mgmt For For Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934959050 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1d. Election of Director to One-Year Term: Mgmt For For Phyllis J. Campbell 1e. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1f. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1g. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1h. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1i. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1j. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) 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 accountants for the fiscal year 2019. 4. Approve the Amendment of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Shr Against For Company's disclosure of political spending. 6. Stockholder Proposal regarding changes to Shr Against For the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934955696 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 01-May-2019 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: Joseph H. Boccuzi Mgmt For For 1c. Election of Director: Christopher W. Bodine Mgmt For For 1d. Election of Director: Adriane M. Brown Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Coughlin 1f. Election of Director: Carol Anthony (John) Mgmt For For Davidson 1g. Election of Director: Thomas C. Freyman Mgmt For For 1h. Election of Director: Michael E. Greenberg, Mgmt For For PhD 1i. Election of Director: Robert J. Hugin Mgmt For For 1j. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1k. Election of Director: Brenton L. Saunders 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, 2019 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 Against For requiring an independent Board Chairman (immediate change), if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935002054 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 04-Jun-2019 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: Edward J. Heffernan Mgmt For For 1.5 Election of Director: Kenneth R. Jensen Mgmt For For 1.6 Election of Director: Robert A. Minicucci Mgmt For For 1.7 Election of Director: Timothy J. Theriault Mgmt For For 1.8 Election of Director: Laurie A. Tucker Mgmt For For 1.9 Election of Director: Sharen J. Turney 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 2019. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934962209 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Judy L. Altmaier Mgmt For For 1b. Election of Director: Stan A. Askren Mgmt For For 1c. Election of Director: Lawrence E. Dewey Mgmt For For 1d. Election of Director: David C. Everitt Mgmt For For 1e. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1f. Election of Director: David S. Graziosi Mgmt For For 1g. Election of Director: William R. Harker Mgmt For For 1h. Election of Director: Carolann I. Haznedar Mgmt For For 1i. Election of Director: Richard P. Lavin Mgmt For For 1j. Election of Director: Thomas W. Rabaut Mgmt For For 1k. 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 2019. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. 4. An advisory non-binding vote on the Mgmt 1 Year For frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934949580 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 07-May-2019 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: Katryn (Trynka) Mgmt For For Shineman Blake 1d. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1e. Election of Director: William H. Cary Mgmt For For 1f. Election of Director: Mayree C. Clark Mgmt For For 1g. Election of Director: Kim S. Fennebresque Mgmt For For 1h. Election of Director: Marjorie Magner Mgmt For For 1i. Election of Director: Brian H. Sharples Mgmt For For 1j. Election of Director: John J. Stack Mgmt For For 1k. Election of Director: Michael F. Steib Mgmt For For 1l. 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 2019. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934918092 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 31-Jan-2019 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: Julian A. Brodsky Mgmt For For 1C. Election of Director: Adrian Gardner Mgmt For For 1D. Election of Director: Eli Gelman Mgmt For For 1E. Election of Director: James S. Kahan Mgmt For For 1F. Election of Director: Richard T.C. LeFave Mgmt For For 1G. Election of Director: Ariane de Rothschild Mgmt For For 1H. Election of Director: Shuky Sheffer Mgmt For For 1I. Election of Director: Rafael de la Vega Mgmt For For 1J. Election of Director: Giora Yaron Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.25 per share to $0.285 per share. 3. To approve our consolidated financial Mgmt For For statements for the fiscal year ended september 30, 2018 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 28-Feb-2019 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt Against Against 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation Mgmt Against Against of named executive officers. 4. Stockholder proposal, if properly Shr Against For presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 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. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934921556 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2019 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: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Bruce R. Evans Mgmt For For 1f. Election of Director: Edward H. Frank Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mark M. Little Mgmt For For 1i. Election of Director: Neil Novich Mgmt For For 1j. Election of Director: Kenton J. Sicchitano Mgmt For For 1k. Election of Director: Lisa T. Su Mgmt For For 2. Advisory resolution 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 fiscal 2019. 4. Shareholder proposal relating to a Shr Against For diversity report. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934865948 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if Mgmt For For reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934966132 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin G. Keyes Mgmt For For 1b. Election of Director: Thomas Hamilton Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Approval of an amendment of our charter to Mgmt For For increase the number of authorized shares of capital stock to 3,000,000,000 shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Mgmt For For Tallett 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2019. 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 eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director Shr For annually. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Justin G. Knight Mgmt For For Bruce H. Matson Mgmt For For Blythe J. McGarvie Mgmt For For L. Hugh Redd Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2019. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 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 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr Against For Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934921873 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 07-Mar-2019 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 2018. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2019. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934954252 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 01-May-2019 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: L.Z. Schlitz Mgmt For For 1l. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 934955418 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ronald J. Mgmt For For Gafford 1B. Election of Class I Director: Douglas L. Mgmt For For Rock 1C. Election of Class I Director: Melanie M. Mgmt For For Trent 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. On an Advisory Basis, the frequency of the Mgmt 1 Year For Advisory Vote on Named Executive Officer Compensation. 4. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934916620 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Special Meeting Date: 01-Feb-2019 Ticker: ARRS ISIN: GB00BZ04Y379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1. Approve (with or without modification) a Mgmt For For scheme of arrangement (the "Scheme") to be made between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme). G1. Authorize, for the purpose of giving effect Mgmt For For to the scheme of arrangement (the "Scheme") between ARRIS International plc ("ARRIS") and the holders of the Scheme Shares (as defined in the Scheme), the directors of ARRIS to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and to amend the articles of association of ARRIS. G2. Approve, on an advisory, non-binding basis, Mgmt For For the compensation to be paid or become payable to ARRIS's named executive officers in connection with the proposed acquisition by CommScope Holding Company, Inc. of all of the issued and to be issued ordinary shares of ARRIS pursuant to the terms of a Bid Conduct Agreement and the Scheme, and the agreements and understandings pursuant to which such compensation may be paid or become payable. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934956042 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 09-May-2019 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 For For M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To re-approve and amend the Company's Mgmt For For Omnibus Incentive Plan. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934898389 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Special Meeting Date: 10-Dec-2018 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Aspen's bye-laws Mgmt For For to reduce the shareholder vote required to approve a merger with any third party from the affirmative vote of at least 66% of the voting power of the shares entitled to vote at a meeting of the shareholders to a simple majority of the votes cast at a meeting of the shareholders. 2. To approve the merger agreement, the Mgmt For For statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Aspen's named executive officers in connection with the merger, as described in the proxy statement. 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 Proposals 1 or 2 at the special general meeting. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934940126 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 Michael J. Haddad 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. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934956903 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 07-May-2019 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: Juan N. Cento Mgmt For For 1c. Election of Director: Alan B. Colberg Mgmt For For 1d. Election of Director: Harriet Edelman Mgmt For For 1e. Election of Director: Lawrence V. Jackson Mgmt For For 1f. Election of Director: Charles J. Koch Mgmt For For 1g. Election of Director: Jean-Paul L. Montupet Mgmt For For 1h. Election of Director: Debra J. Perry Mgmt For For 1i. Election of Director: Paul J. Reilly Mgmt For For 1J. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2018 compensation Mgmt For For of the Company's named executive officers. 4. Approval of Amendment to Assurant, Inc. Mgmt For For 2017 Long Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934956890 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Francisco L. Borges Mgmt For For 1b Election of Director: G. Lawrence Buhl Mgmt For For 1c Election of Director: Dominic J. Frederico Mgmt For For 1d Election of Director: Bonnie L. Howard Mgmt For For 1e Election of Director: Thomas W. Jones Mgmt For For 1f Election of Director: Patrick W. Kenny Mgmt For For 1g Election of Director: Alan J. Kreczko Mgmt For For 1h Election of Director: Simon W. Leathes Mgmt For For 1i Election of Director: Michael T. O'Kane Mgmt For For 1j Election of Director: Yukiko Omura Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3 To approve our employee stock purchase plan Mgmt For For as amended through the third amendment. 4 To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2019, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 5aa To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 5ab To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 5ac To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 5ad To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 5ae To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 5af To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 5ag To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 5ah To authorize the Company to vote for Mgmt For For directors of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 5b To authorize the Company to appoint PwC as Mgmt For For AG Re's independent auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934938082 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2019 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: Matthew K. Rose Mgmt For For 1j. Election of Director: Cynthia B. Taylor Mgmt For For 1k. Election of Director: Laura D'Andrea Tyson Mgmt For For 1l. 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. Independent Chair. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934936216 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael J. Jackson Mgmt For For 1.2 Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1.3 Election of Director: Rick L. Burdick Mgmt For For 1.4 Election of Director: David B. Edelson Mgmt For For 1.5 Election of Director: Steven L. Gerard Mgmt For For 1.6 Election of Director: Robert R. Grusky Mgmt For For 1.7 Election of Director: Carl C. Liebert III Mgmt For For 1.8 Election of Director: G. Mike Mikan Mgmt For For 1.9 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 2019. 3. Adoption of stockholder proposal regarding Shr Against For an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935022878 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio SAnchez GalAn Mgmt Withheld Against John Baldacci Mgmt Withheld Against Robert Duffy Mgmt For For Carol Folt Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For S. Martinez Garrido Mgmt Withheld Against Sonsoles Rubio Reinoso Mgmt Withheld Against J. C. Rebollo Liceaga Mgmt Withheld Against Jose SAinz Armada Mgmt Withheld Against Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For James Torgerson Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG US Mgmt For For LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934881954 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: Michael A. Bradley Mgmt For For 1d. Election of Director: R. Kerry Clark Mgmt For For 1e. Election of Director: Brenda L. Freeman Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Oleg Khaykin Mgmt For For 1h. Election of Director: James A. Lawrence Mgmt For For 1i. Election of Director: Avid Modjtabai Mgmt For For 1j. Election of Director: William H. Schumann Mgmt For For III 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the Amended and Restated Avnet Mgmt For For Employee Stock Purchase Plan (2018 Restatement). 4. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending June 29, 2019. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934966435 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert A. Benchimol Mgmt For For Christopher V. Greetham Mgmt For For Maurice A. Keane Mgmt For For Henry B. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934942360 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Clayton S. Rose Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 1n. Election of Director: Thomas D. Woods Mgmt For For 1o. Election of Director: R. David Yost Mgmt For For 1p. 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 2019. 4. Amending the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Report Concerning Gender Pay Equity. Shr Against For 6. Right to Act by Written Consent. Shr Against For 7. Enhance Shareholder Proxy Access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OZK. Agenda Number: 934939387 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- 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: Beverly Cole 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: Peter Kenny Mgmt For For 1j. Election of Director: William Koefoed, Jr. Mgmt For For 1k. Election of Director: Walter J. Mullen Mgmt For For 1l. Election of Director: Christopher Orndorff Mgmt For For 1m. Election of Director: Robert Proost Mgmt For For 1n. Election of Director: John Reynolds Mgmt For For 1o. Election of Director: Steven Sadoff Mgmt For For 1p. Election of Director: Ross Whipple Mgmt For For 2. To approve the 2019 Omnibus Equity Mgmt For For Incentive Plan. 3. 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, 2019. 4. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934958868 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2019 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: Michael F. Mahoney Mgmt For For 1g. Election of Director: Patricia B. Morrison Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Cathy R. Smith Mgmt For For 1j. Election of Director: Thomas T. Stallkamp Mgmt For For 1k. Election of Director: Albert P.L. Stroucken Mgmt For For 1l. Election of Director: Amy A. Wendell 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 -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934935769 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Patrick C. Graney III Mgmt For For 1e. Election of Director: I. Patricia Henry 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: Easter A. Maynard Mgmt For For 1i. Election of Director: Charles A. Patton Mgmt For For 1j. Election of Director: Nido R. Qubein Mgmt For For 1k. Election of Director: William J. Reuter Mgmt For For 1l. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1m. Election of Director: Christine Sears Mgmt For For 1n. Election of Director: Thomas E. Skains Mgmt For For 1o. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2019. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 22-Jan-2019 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: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934973101 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Special Meeting Date: 02-May-2019 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Transaction Agreement, dated Mgmt For For as of August 6, 2018 (which, as it may be amended from time to time, we refer to as the "Transaction Agreement"), by and among Amcor Limited, Amcor plc (f/k/a Arctic Jersey Limited) ("New Amcor"), Arctic Corp. ("Merger Sub") and Bemis Company, Inc. ("Bemis"), pursuant to which, among other transactions, Merger Sub shall merge with and into Bemis (which is referred to as the "merger"), with Bemis surviving the merger as a wholly- owned subsidiary of New Amcor. 2. To approve, in a non-binding advisory vote, Mgmt Against Against certain compensation that may be paid or become payable to Bemis' named executive officers in connection with the transaction. 3. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association setting forth the requirements for shareholder nominations and other proposals to be considered at an annual general meeting of New Amcor or an extraordinary general meeting of New Amcor. 4. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association to the effect that directors may be removed from office by ordinary resolution of the New Amcor shareholders only for cause. 5. To approve, in a non-binding advisory vote, Mgmt For For a provision of the New Amcor Articles of Association establishing that the holders of shares of New Amcor representing at least a majority of the total voting rights of all shareholders entitled to vote at a general meeting will be quorum for all purposes. 6. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates for any purpose, including if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Transaction Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935011837 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: Russell P. Fradin Mgmt For For 1e) Election of Director: Kathy J. Higgins Mgmt For For Victor 1f) Election of Director: Hubert Joly Mgmt For For 1g) Election of Director: David W. Kenny Mgmt For For 1h) Election of Director: Cindy R. Kent Mgmt For For 1i) Election of Director: Karen A. McLoughlin Mgmt For For 1j) Election of Director: Thomas L. Millner Mgmt For For 1k) Election of Director: Claudia F. Munce Mgmt For For 1l) Election of Director: Richelle P. Parham Mgmt For For 1m) Election of Director: Eugene A. Woods 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 1, 2020. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934947271 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For C. Fred Ball, Jr. Mgmt Withheld Against Steven Bangert Mgmt Withheld Against Peter C. Boylan, III Mgmt For For Steven G. Bradshaw Mgmt For For Chester E. Cadieux, III Mgmt Withheld Against Gerard P. Clancy Mgmt For For John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For Jack E. Finley Mgmt Withheld Against David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt Withheld Against Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt Withheld Against George B. Kaiser Mgmt Withheld Against Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt Withheld Against E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Michael C. Turpen Mgmt For For R. A. Walker Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2019. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934979254 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: James C. Diggs Mgmt For For 1b. Election of Trustee: Wyche Fowler Mgmt For For 1c. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1d. Election of Trustee: Terri A. Herubin Mgmt For For 1e. Election of Trustee: Michael J. Joyce Mgmt For For 1f. Election of Trustee: Anthony A. Nichols, Mgmt For For Sr. 1g. Election of Trustee: Charles P. Pizzi Mgmt For For 1h. Election of Trustee: 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 2019. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 15-May-2019 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: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 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 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 934928598 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 01-Apr-2019 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Hock E. Tan Mgmt For For 1b. Election of Director: Dr. Henry Samueli Mgmt For For 1c. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1d. Election of Director: Ms. Diane M. Bryant Mgmt For For 1e. Election of Director: Ms. Gayla J. Delly Mgmt For For 1f. Election of Director: Mr. Check Kian Low Mgmt For For 1g. Election of Director: Mr. Peter J. Marks Mgmt For For 1h. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019. 3. To approve amendments to Broadcom's Second Mgmt For For Amended and Restated Employee Share Purchase Plan. 4. Non-binding, advisory vote to approve Mgmt For For compensation of Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934850973 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 08-Aug-2018 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: Nancy A. Altobello Mgmt For For 1C. Election of Director: Raymond J. Bromark Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Jean M. Hobby Mgmt For For 1F. Election of Director: Rohit Kapoor Mgmt For For 1G. Election of Director: Jeffrey G. Katz Mgmt For For 1H. Election of Director: Kay Koplovitz Mgmt For For 1I. Election of Director: Christopher B. Mgmt For For Lofgren 1J. Election of Director: Richard Sulpizio Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934868451 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Special Meeting Date: 12-Sep-2018 Ticker: CA ISIN: US12673P1057 -------------------------------------------------------------------------------------------------------------------------- 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 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the "merger agreement"). 2. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2019 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: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2019. 3. Advisory approval of Capital One's 2018 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934881156 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 07-Nov-2018 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Colleen F. Arnold Mgmt For For 1b. Election of director: Carrie S. Cox Mgmt Against Against 1c. Election of director: Calvin Darden Mgmt For For 1d. Election of director: Bruce L. Downey Mgmt For For 1e. Election of director: Patricia A. Hemingway Mgmt For For Hall 1f. Election of director: Akhil Johri Mgmt For For 1g. Election of director: Michael C. Kaufmann Mgmt For For 1h. Election of director: Gregory B. Kenny Mgmt For For 1i. Election of director: Nancy Killefer Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditor for the fiscal year ending June 30, 2019. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of our named executive officers. 4. Shareholder proposal, if properly Shr Against For presented, on a policy to not exclude legal and compliance costs for purposes of determining executive compensation. 5. Shareholder proposal, if properly Shr Against For presented, on the ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934953591 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin J. Adams Mgmt For For 1b. Election of Director: Jonathan R. Collins Mgmt For For 1c. Election of Director: D. Christian Koch Mgmt For For 1d. Election of Director: David A. Roberts 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 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934932321 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director 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 elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To approve the Carnival plc Directors' Mgmt For For Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. 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). 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934966043 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Lynda M. Mgmt For For Clarizio 1b. Election of Class III Director: Christine Mgmt For For A. Leahy 1c. Election of Class III Director: Thomas E. Mgmt For For Richards 1d. Election of Class III Director: Joseph R. Mgmt For For Swedish 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934941685 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 the independent registered public accounting firm for 2019. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934985738 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha H. Bejar Mgmt For For 1b. Election of Director: Virginia Boulet Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. Clontz Mgmt For For 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: W. Bruce Hanks Mgmt For For 1h. Election of Director: Mary L. Landrieu Mgmt For For 1i. Election of Director: Harvey P. Perry Mgmt For For 1j. Election of Director: Glen F. Post, III Mgmt For For 1k. Election of Director: Michael J. Roberts Mgmt For For 1l. Election of Director: Laurie A. Siegel Mgmt For For 1m. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2019. 3. Amend our Articles of Incorporation to Mgmt For For increase our authorized shares of common stock. 4. Ratify our NOL Rights Plan. Mgmt For For 5. Advisory vote to approve our executive Mgmt Against Against compensation. 6. Shareholder proposal regarding our lobbying Shr Against For activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935021612 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gerald E. Mgmt For For Bisbee, Jr., Ph.D., M.B.A. 1b. Election of Class III Director: Linda M. Mgmt For For Dillman 1c. Election of Class III Director: George A. Mgmt For For Riedel, M.B.A. 1d. Election of Class III Director: R. Halsey Mgmt For For Wise, M.B.A. 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Approval of the proposed amendment and Mgmt For For restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan, including an increase in the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Javed Ahmed Mgmt For For 1b. Election of Director: Robert C. Arzbaecher Mgmt For For 1c. Election of Director: William Davisson Mgmt For For 1d. Election of Director: John W. Eaves Mgmt For For 1e. Election of Director: Stephen A. Furbacher Mgmt For For 1f. Election of Director: Stephen J. Hagge Mgmt For For 1g. Election of Director: John D. Johnson Mgmt For For 1h. Election of Director: Anne P. Noonan Mgmt For For 1i. Election of Director: Michael J. Toelle Mgmt For For 1j. Election of Director: Theresa E. Wagler Mgmt For For 1k. Election of Director: Celso L. White Mgmt For For 1l. 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 selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the right to Shr Against For act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934943095 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 23-Apr-2019 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 D. Markley, Jr. Mgmt For For 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer 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 Against Against 2. Proposal to approve the Charter Mgmt Against Against Communications, Inc. 2019 Stock Incentive Plan 3. 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, 2019 4. Stockholder proposal regarding proxy access Shr Against For 5. Stockholder proposal regarding Shr Against For sustainability reporting -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 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: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt Against Against 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. 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 Human Right to Water Shr Against For 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934988633 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Reilly Mgmt For For 1b. Election of Director: Matthew Lambiase Mgmt For For 2. The proposal to approve a non-binding Mgmt For For advisory resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt Against Against dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt Against Against meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt For For 1l. Election of Director: Donna F. Zarcone Mgmt For For 1m. 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 2019. 4. Shareholder proposal - Increase shareholder Shr Against For rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Abstain Against 6. Shareholder proposal - Gender pay gap Shr Against For report -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934978214 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Chereskin Mgmt For For Lee Roy Mitchell Mgmt For For Raymond Syufy Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Michael D. Capellas Mgmt For For 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1e. Election of Director: Roderick C. McGeary Mgmt For For 1f. Election of Director: Charles H. Robbins Mgmt For For 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr Against For policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr Against For proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: William P. Hankowsky Mgmt For For 1e. Election of Director: Howard W. Hanna III Mgmt For For 1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1g. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1h. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1i. Election of Director: Terrance J. Lillis Mgmt For For 1j. Election of Director: Shivan 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 2019. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the Mgmt For For 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until the Mgmt For For 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the Mgmt For For 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until the Mgmt For For 2020 annual meeting: John M. Dineen 1e. Election of director to serve until the Mgmt For For 2020 annual meeting: Francisco D'Souza 1f. Election of director to serve until the Mgmt For For 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until the Mgmt For For 2020 annual meeting: Brian Humphries 1h. Election of director to serve until the Mgmt For For 2020 annual meeting: John E. Klein 1i. Election of director to serve until the Mgmt For For 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the Mgmt For For 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until the Mgmt For For 2020 annual meeting: Joseph M. Velli 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, 2019. 4. Shareholder proposal requesting that the Shr Against For company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the Shr Against For board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- COLONY CAPITAL INC Agenda Number: 934976690 -------------------------------------------------------------------------------------------------------------------------- Security: 19626G108 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: CLNY ISIN: US19626G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Mgmt For For Jr. 1b. Election of Director: Douglas Crocker II Mgmt For For 1c. Election of Director: Nancy A. Curtin Mgmt For For 1d. Election of Director: Jon A. Fosheim Mgmt For For 1e. Election of Director: Craig M. Hatkoff Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: Raymond C. Mikulich Mgmt For For 1h. Election of Director: George G. C. Parker Mgmt For For 1i. Election of Director: Charles W. Schoenherr Mgmt For For 1j. Election of Director: John A. Somers Mgmt For For 1k. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding Mgmt Against Against the compensation paid to Colony Capital, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent public auditor for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934968883 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: CXP ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carmen M. Bowser Mgmt For For 1b. Election of Director: John L. Dixon Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Murray J. McCabe Mgmt For For 1e. Election of Director: E. Nelson Mills Mgmt For For 1f. Election of Director: Constance B. Moore Mgmt For For 1g. Election of Director: Michael S. Robb Mgmt For For 1h. Election of Director: George W. Sands Mgmt For For 1i. Election of Director: Thomas G. Wattles Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For officer compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 05-Jun-2019 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. Approval of Comcast Corporation 2019 Mgmt For For Omnibus Sharesave Plan 4. Advisory vote on executive compensation Mgmt For For 5. To require an independent board chairman Shr For Against 6. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935036346 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marvin S. Edwards, Mgmt For For Jr. 1b. Election of Director: Claudius E. Watts IV Mgmt For For 1c. Election of Director: Timothy T. Yates 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 2019. 3. Non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. Approval of the Company's 2019 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 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: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934966182 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 20-May-2019 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. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934945633 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 02-May-2019 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: Leslie A. Brun Mgmt For For 1c. Election of Director: Stephanie A. Burns Mgmt For For 1d. Election of Director: John A. Canning, Jr. Mgmt For For 1e. Election of Director: Richard T. Clark Mgmt For For 1f. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1g. Election of Director: Deborah A. Henretta Mgmt For For 1h. Election of Director: Daniel P. Mgmt For For Huttenlocher 1i. Election of Director: Kurt M. Landgraf Mgmt For For 1j. Election of Director: Kevin J. Martin Mgmt For For 1k. Election of Director: Deborah D. Rieman Mgmt For For 1l. Election of Director: Hansel E. Tookes II Mgmt For For 1m. Election of Director: Wendell P. Weeks Mgmt For For 1n. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of 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, 2019. 4. Approval of the 2019 Equity Plan for Mgmt For For Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934949744 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin R. Benante Mgmt For For 1b. Election of Director: Donald G. Cook Mgmt For For 1c. Election of Director: Michael Dinkins Mgmt For For 1d. Election of Director: R. S. Evans Mgmt For For 1e. Election of Director: Ronald C. Lindsay Mgmt For For 1f. Election of Director: Ellen McClain Mgmt For For 1g. Election of Director: Charles G. McClure, Mgmt For For Jr. 1h. Election of Director: Max H. Mitchell Mgmt For For 1i. Election of Director: Jennifer M. Pollino Mgmt For For 1j. Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2019. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934957602 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Cynthia J. Comparin Mgmt For For 1d. Election of Director: Samuel G. Dawson Mgmt For For 1e. Election of Director: Crawford H. Edwards Mgmt For For 1f. Election of Director: Patrick B. Frost Mgmt For For 1g. Election of Director: Phillip D. Green Mgmt For For 1h. Election of Director: David J. Haemisegger Mgmt For For 1i. Election of Director: Jarvis V. Mgmt For For Hollingsworth 1j. Election of Director: Karen E. Jennings Mgmt For For 1k. Election of Director: Richard M. Kleberg Mgmt For For III 1l. Election of Director: Charles W. Matthews Mgmt For For 1m. Election of Director: Ida Clement Steen Mgmt For For 1n. Election of Director: Graham Weston Mgmt For For 1o. Election of Director: Horace Wilkins, Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2019. 3. Proposal to adopt the advisory Mgmt For For (non-binding) resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934957082 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. 15) Proposal to approve the Cummins Inc. Mgmt For For Employee Stock Purchase Plan, as amended. 16) The shareholder proposal regarding an Shr Against For independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- 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: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr Against For legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 03-May-2019 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: Jeffrey J. Owens Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: Michael S. Wishart 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 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934891361 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt No vote Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt No vote Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt No vote of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt No vote meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934905677 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Special Meeting Date: 11-Dec-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, between Dell Technologies Inc. and Teton Merger Sub Inc., dated as of July 1, 2018, as it may be amended from time to time (the "merger agreement"), pursuant to which Teton Merger Sub Inc. will be merged with and into Dell Technologies Inc., and Dell Technologies Inc. will continue as the surviving corporation. 2. Adoption of the Fifth Amended and Restated Mgmt For For Certificate of Incorporation of Dell Technologies Inc. in the form attached as Exhibit A to the merger agreement. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of compensation arrangements with respect to the named executive officers of Dell Technologies Inc. related to the Class V transaction described in the accompanying proxy statement/prospectus. 4. Approval of the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement or adopt the Fifth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935025266 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 20-Jun-2019 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: Christopher A. Mgmt For For Hazleton 1h. Election of Director: Michael P. Huerta Mgmt For For 1i. Election of Director: Jeanne P. Jackson Mgmt For For 1j. Election of Director: George N. Mattson 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, 2019. 4. A stockholder proposal related to the right Shr Against For to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934983227 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Eric K. Brandt Mgmt For For 1c. Election of Director: Donald M. Casey, Jr. Mgmt For For 1d. Election of Director: Willie A. Deese Mgmt For For 1e. Election of Director: Betsy D. Holden Mgmt For For 1f. Election of Director: Arthur D. Kowaloff Mgmt For For 1g. Election of Director: Harry M. Kraemer, Jr. Mgmt For For 1h. Election of Director: Gregory T. Lucier Mgmt For For 1i. Election of Director: Francis J. Lunger Mgmt For For 1j. 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 2019. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935003335 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark J. Barrenechea Mgmt For For 1b. Election of Director: Emanuel Chirico Mgmt For For 1c. Election of Director: Allen R. Weiss 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 2019. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2019 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934960659 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt Withheld Against Kenneth W. Lowe Mgmt Withheld Against Daniel E. Sanchez Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To vote on a stockholder proposal regarding Shr For Against simple majority vote, if properly presented. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934948158 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt For For 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, 2019. 3. To approve our 2019 Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934980865 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934949251 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H.J. Gilbertson, Jr. 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: E.A. Spiegel Mgmt For For 1e. Election of Director: R.J. Tobin Mgmt For For 1f. Election of Director: S.M. Todd Mgmt For For 1g. Election of Director: S.K. Wagner Mgmt For For 1h. Election of Director: K.E. Wandell Mgmt For For 1i. 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 2019. 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. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934949326 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Daniel R. DiMicco Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For William E. Kennard Mgmt For For E. Marie McKee Mgmt For For Charles W. Moorman IV Mgmt For For Marya M. Rose 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's independent registered public accounting firm for 2019 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding political Shr Against For contributions 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses 6. Shareholder proposal regarding a report on Shr Against For mitigating health and climate impacts of coal use 7. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Duke Energy's voluntary environment-related activities -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934853284 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2018 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: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Manoj P. Singh 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 ending March 31, 2019 3. Approval, by advisory vote, of named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934962158 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 02-May-2019 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: ROBERT M. HERNANDEZ Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENeE J. HORNBAKER Mgmt For For 1h. Election of Director: LEWIS M. KLING Mgmt For For 1i. Election of Director: KIM ANN MINK 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: 934942079 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Arthur E. Johnson Mgmt For For 1g. Election of Director: Olivier Leonetti 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 as independent auditor for 2019 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. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934913030 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. H. Boersig Mgmt For For J. B. Bolten Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934997074 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barrett Brady Mgmt For For Peter C. Brown Mgmt For For James B. Connor 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 ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934995323 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 15-May-2019 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, 2019, and authorize the Company's Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. 3. Advisory vote to approve 2018 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934947954 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Laurie Brlas Mgmt For For 1d. Election of Director: Christopher M. Crane Mgmt For For 1e. Election of Director: Yves C. de Balmann Mgmt For For 1f. Election of Director: Nicholas DeBenedictis Mgmt For For 1g. Election of Director: Linda P. Jojo Mgmt For For 1h. Election of Director: Paul L. Joskow Mgmt For For 1i. Election of Director: Robert J. Lawless Mgmt For For 1j. Election of Director: Richard W. Mies Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 1m. Election of Director: John F. Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2019. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal from Burn More Coal. Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: ESRX ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of Mgmt For For the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding Mgmt Against Against advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 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 Against Against 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 For For 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 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr Against For 5. Special Shareholder Meetings (page 59) Shr Against For 6. Board Matrix (page 61) Shr Against For 7. Climate Change Board Committee (page 62) Shr Against For 8. Report on Risks of Gulf Coast Petrochemical Shr Against For Investments (page 64) 9. Report on Political Contributions (page 66) Shr Against For 10. Report on Lobbying (page 67) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934964215 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For Robert A. Hormell Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2018 named Mgmt For For executive officer compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934936014 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 16-Apr-2019 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: C. Bryan Daniels Mgmt For For 1I Election of Director: Thomas H. Harvey Mgmt For For 1J Election of Director: Gary R. Heminger Mgmt For For 1K Election of Director: Jewell D. Hoover Mgmt For For 1L Election of Director: Eileen A. Mallesch Mgmt For For 1M Election of Director: Michael B. Mgmt For For McCallister 1N Election of Director: Marsha C. Williams Mgmt For For 2 Approval of the appointment of the firm of Mgmt For For Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2019 3 An advisory approval of the Company's Mgmt For For executive compensation 4 An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years 5 Approval of the Fifth Third Bancorp 2019 Mgmt For For Incentive Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder 6 Approval of an Amendment to the Company's Mgmt For For Articles of Incorporation to Authorize a New Class of Preferred Stock -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Reginald H. Gilyard Mgmt For For Parker S. Kennedy Mgmt For For Mark C. Oman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934968960 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 23-May-2019 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: David V. Singer Mgmt For For 1f. Election of Director: James T. Spear Mgmt For For 1g. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1h. 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 28, 2019. 4. A shareholder proposal regarding the Shr For Against elimination of supermajority vote requirements, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Mgmt For For Terms: Maxine Clark 1b. Election of Director to Serve for One-Year Mgmt For For Terms: Alan D. Feldman 1c. Election of Director to Serve for One-Year Mgmt For For Terms: Richard A. Johnson 1d. Election of Director to Serve for One-Year Mgmt For For Terms: Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Mgmt For For Terms: Matthew M. McKenna 1f. Election of Director to Serve for One-Year Mgmt For For Terms: Steven Oakland 1g. Election of Director to Serve for One-Year Mgmt For For Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Mgmt For For Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Mgmt For For Terms: Kimberly Underhill 1j. Election of Director to Serve for One-Year Mgmt For For Terms: Dona D. Young 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. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934949150 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 09-May-2019 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: John L. Thornton Mgmt For For 1k. Election of Director: John B. Veihmeyer Mgmt For For 1l. Election of Director: Lynn M. Vojvodich Mgmt For For 1m. 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 Tax Benefit Preservation Mgmt For For Plan. 5. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr Against For Lobbying Activities and Expenditures. 7. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934978288 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Bohutinsky Mgmt For For 1b. Election of Director: John J. Fisher Mgmt For For 1c. Election of Director: Robert J. Fisher Mgmt For For 1d. Election of Director: William S. Fisher Mgmt For For 1e. Election of Director: Tracy Gardner Mgmt For For 1f. Election of Director: Isabella D. Goren Mgmt For For 1g. Election of Director: Bob L. Martin Mgmt For For 1h. Election of Director: Jorge P. Montoya Mgmt For For 1i. Election of Director: Chris O'Neill Mgmt For For 1j. Election of Director: Arthur Peck Mgmt For For 1k. Election of Director: Lexi Reese Mgmt For For 1l. 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 1, 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap, Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935005012 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao Mgmt For For 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Clifton A. Pemble Mgmt For For 5d. Re-election of Director: Jonathan C. Mgmt For For Burrell 5e. Re-election of Director: Charles W. Peffer Mgmt For For 5f. Election of Director: Catherine A. Lewis Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee Mgmt For For Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee Mgmt For For Member: Charles W. Peffer 7c. Re-election of Compensation Committee Mgmt For For Member: Jonathan C. Burrell 7d. Election of Compensation Committee Member: Mgmt For For Catherine A. Lewis 8. Election of the law firm of Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve fiscal year 2020 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934864960 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 25-Sep-2018 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Alicia Boler Davis Mgmt For For 1b) Election of Director: R. Kerry Clark Mgmt For For 1c) Election of Director: David M. Cordani Mgmt For For 1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For 1e) Election of Director: Jeffrey L. Harmening Mgmt For For 1f) Election of Director: Maria G. Henry Mgmt For For 1g) Election of Director: Heidi G. Miller Mgmt For For 1h) Election of Director: Steve Odland Mgmt For For 1i) Election of Director: Maria A. Sastre Mgmt For For 1j) Election of Director: Eric D. Sprunk Mgmt For For 1k) Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 4. Shareholder Proposal for Report on Shr Against For Pesticide Use in Our Supply Chain and its Impacts on Pollinators. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934981336 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard H. Bott Mgmt For For 1b. Election of Director: oivind Lorentzen III Mgmt For For 1c. Election of Director: Mark A. Scudder Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934964241 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. John Mulder Mgmt For For Mr. Richard Schaum Mgmt For For Mr. Frederick Sotok Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. 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, 2019. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the Gentex Corporation 2019 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934938652 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 22-Apr-2019 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, 2019 . -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934957056 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: John F. Cogan, Ph.D. Mgmt For For 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Harish M. Manwani Mgmt For For 1f. Election of Director: Daniel P. O'Day Mgmt For For 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt For For 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead's Mgmt For For Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934959567 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher C. Davis Mgmt For For Anne M. Mulcahy Mgmt For For Larry D. Thompson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934967475 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Brlas Mgmt For For David D. Campbell Mgmt For For Robert A. Hagemann 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). -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934861611 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 13-Sep-2018 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: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: David Baker Lewis Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Bruce C. Rohde Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 1j. 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, 2019. 3. Advisory approval of the Company's named Mgmt Against Against executive officer compensation. 4. Shareholder proposal requesting that each Shr Against For bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934934527 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Geralyn R. Breig Mgmt For For 1b. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1c. Election of Director: Bobby J. Griffin Mgmt For For 1d. Election of Director: James C. Johnson 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: David V. Singer Mgmt For For 1i. 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' 2019 fiscal year. 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934957537 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 09-May-2019 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 ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934875420 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2018 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Sallie B. Bailey Mgmt For For 1c. Election of Director: William M. Brown Mgmt For For 1d. Election of Director: Peter W. Chiarelli Mgmt For For 1e. Election of Director: Thomas A. Dattilo Mgmt For For 1f. Election of Director: Roger B. Fradin Mgmt For For 1g. Election of Director: Lewis Hay III Mgmt For For 1h. Election of Director: Vyomesh I. Joshi Mgmt For For 1i. Election of Director: Leslie F. Kenne Mgmt For For 1j. Election of Director: Gregory T. Swienton Mgmt For For 1k. Election of Director: Hansel E. Tookes II Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934935327 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Harris Mgmt For For Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). 2. To adopt amendments to certain provisions Mgmt For For of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the Harris Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934944530 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas B. Fargo* Mgmt For For William J. Scilacci Jr* Mgmt For For Celeste A. Connors* Mgmt For For Mary G. Powell* Mgmt For For Jeffrey N. Watanabe# Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers 3. Approval of extension of the term of the Mgmt For For Hawaiian Electric Industries, Inc. 2011 Nonemployee Director Stock Plan and increase in the number of shares available for issuance thereunder 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accounting firm for 2019 -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934921405 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 05-Mar-2019 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Kevin G. Cramton Mgmt For For 1c. Election of Director: Randy A. Foutch Mgmt For For 1d. Election of Director: Hans Helmerich Mgmt For For 1e. Election of Director: John W. Lindsay Mgmt For For 1f. Election of Director: Jose R. Mas Mgmt For For 1g. Election of Director: Thomas A. Petrie Mgmt For For 1h. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1i. Election of Director: Edward B. Rust, Jr. Mgmt For For 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 03-Apr-2019 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: Pamela L. Carter Mgmt For For 1d. Election of Director: Jean M. Hobby 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 For For 1k. Election of Director: Lip-Bu Tan Mgmt For For 1l. 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, 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934919361 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For John P. Groetelaars Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For compensation of Hill- Rom Holdings, Inc.'s named excecutive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934946178 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 08-May-2019 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: Michael Jennings Mgmt For For 1g. Election of Director: Craig Knocke 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 935003400 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 13-Jun-2019 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Donna D. Fraiche Mgmt Against Against (Nominee for Independent Trustee in Class III) 1.2 Election of Trustee: Adam D. Portnoy Mgmt Against Against (Nominee for Managing 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 2019 fiscal year. 4. Approval of an amendment to the Company's Mgmt For For Declaration of Trust so that in a contested election the Company's Trustees are elected by a plurality of the votes cast by the Company's shareholders. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934933690 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Yoky Matsuoka Mgmt For For 1i. Election of Director: Stacey Mobley Mgmt For For 1j. Election of Director: Subra Suresh Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. To ratify the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2019 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation 4. Stockholder proposal to require HP Inc. to Shr Against For amend its governance documents to require an independent Chairman of the Board if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934955292 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 07-May-2019 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 Bonnie C. Lind 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 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2019 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2019 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 John C. Inglis Mgmt For For Peter J. Kight Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt For For Kathleen H. Ransier Mgmt For For Stephen D. Steinour Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. 3. 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: 934945152 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter R. Huntsman Mgmt For For 1b. Election of Director: Nolan D. Archibald Mgmt For For 1c. Election of Director: Mary C. Beckerle Mgmt For For 1d. Election of Director: M. Anthony Burns Mgmt For For 1e. Election of Director: Daniele Ferrari Mgmt For For 1f. Election of Director: Sir Robert J. Mgmt For For Margetts 1g. Election of Director: Wayne A. Reaud Mgmt For For 1h. Election of Director: Jan E. Tighe 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, 2019. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2019 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 For For 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 renewal of the Directors' Mgmt For For existing authority to issue shares. 5. 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) 6. 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: 934969568 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 15-May-2019 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: Paul Hanrahan Mgmt For For 1d. Election of Director: Rhonda L. Jordan Mgmt For For 1e. Election of Director: Gregory B. Kenny Mgmt For For 1f. Election of Director: Barbara A. Klein Mgmt For For 1g. Election of Director: Victoria J. Reich Mgmt For For 1h. Election of Director: Jorge A. Uribe Mgmt For For 1i. Election of Director: Dwayne A. Wilson Mgmt For For 1j. 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 2019 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 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: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew 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 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr Against For the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934941849 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: M. L. Eskew 1b. Election of Director for a Term of One Mgmt For For Year: D. N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: A. Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: M. Howard 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: M. E. Pollack 1h. Election of Director for a Term of One Mgmt For For Year: V. M. Rometty 1i. Election of Director for a Term of One Mgmt For For Year: J. R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1k. Election of Director for a Term of One Mgmt For For Year: P. R. Voser 1l. 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 Against Against 4. Approval of Long-Term Incentive Performance Mgmt For For Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 5. Stockholder Proposal on the Right to Act by Shr Against For Written Consent. 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934961461 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. Burns Mgmt For For 1b. Election of Director: Christopher M. Connor Mgmt For For 1c. Election of Director: Ahmet C. Dorduncu Mgmt Against Against 1d. Election of Director: Ilene S. Gordon Mgmt For For 1e. Election of Director: Anders Gustafsson Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1h. Election of Director: Kathryn D. Sullivan Mgmt For For 1i. Election of Director: Mark S. Sutton Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. 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 2019. 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 to Reduce Special Shr Against For Shareowner Meeting Ownership Threshold to 10 Percent. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934954416 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 09-May-2019 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: Denis Kessler Mgmt For For 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2018 Mgmt For For Executive Compensation. 3. Amendment of the company's Third Amended Mgmt For For and Restated Bye-Laws to eliminate certain super majority voting standards. 4. Amendment of the Invesco Ltd. 2016 Global Mgmt For For Equity Incentive Plan to increase the number of shares authorized for issuance under the plan. 5. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934867649 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Bell Mgmt For For David C. Dobson Mgmt For For Laurie A. Leshin Mgmt For For William Pence Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 4. Approval of the 2018 Director's Stock Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 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: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. 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 2019. 4. Shareholder Proposal - Clawback Disclosure Shr Against For 5. Shareholder Proposal - Executive Shr Against For Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean Blackwell Mgmt For For 1b. Election of Director: Pierre Cohade Mgmt For For 1c. Election of Director: Michael E. Daniels Mgmt For For 1d. Election of Director: Juan Pablo del Valle Mgmt For For Perochena 1e. Election of Director: W. Roy Dunbar Mgmt For For 1f. Election of Director: Gretchen R. Haggerty Mgmt For For 1g. Election of Director: Simone Menne Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Jurgen Tinggren Mgmt For For 1j. Election of Director: Mark Vergnano Mgmt For For 1k. Election of Director: R. David Yost Mgmt For For 1l. Election of Director: John D. Young Mgmt For For 2.a To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934968869 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary Daichendt Mgmt For For 1b. Election of Director: Anne DelSanto 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: Scott Kriens Mgmt For For 1f. Election of Director: Rahul Merchant Mgmt For For 1g. Election of Director: Rami Rahim Mgmt For For 1h. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of our 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934976145 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lydia I. Beebe Mgmt For For 1.2 Election of Director: Lu M. Cordova Mgmt For For 1.3 Election of Director: Robert J. Druten Mgmt For For 1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For 1.5 Election of Director: David Garza-Santos Mgmt For For 1.6 Election of Director: Mitchell J. Krebs Mgmt For For 1.7 Election of Director: Henry J. Maier Mgmt For For 1.8 Election of Director: Thomas A. McDonnell Mgmt For For 1.9 Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. 3. An advisory vote to approve the 2018 Mgmt For For compensation of our named executive officers. 4. A Company proposal to approve an amendment Mgmt For For to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 935005226 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna R. Ecton Mgmt For For 1b. Election of Director: James P. Hallett Mgmt For For 1c. Election of Director: Mark E. Hill Mgmt For For 1d. Election of Director: J. Mark Howell Mgmt For For 1e. Election of Director: Stefan Jacoby 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 appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 934999737 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Gamgort Mgmt For For 1b. Election of Director: Olivier Goudet Mgmt Against Against 1c. Election of Director: Peter Harf Mgmt Against Against 1d. Election of Director: Genevieve Hovde Mgmt For For 1e. Election of Director: Anna-Lena Kamenetzky Mgmt Against Against 1f. Election of Director: Paul S. Michaels Mgmt For For 1g. Election of Director: Pamela H. Patsley Mgmt For For 1h. Election of Director: Gerhard Pleuhs Mgmt Against Against 1i. Election of Director: Fabien Simon Mgmt Against Against 1j. Election of Director: Robert Singer Mgmt For For 1k. Election of Director: Dirk Van de Put Mgmt Against Against 1l. Election of Director: Larry D. Young Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2019. 3. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. To approve and adopt the 2019 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934949895 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Conor C. Flynn Mgmt For For 1d. Election of Director: Frank Lourenso Mgmt For For 1e. Election of Director: Colombe M. Nicholas Mgmt For For 1f. Election of Director: Mary Hogan Preusse Mgmt For For 1g. Election of Director: Valerie Richardson Mgmt For For 1h. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934959668 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 08-May-2019 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 2019 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934879593 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 07-Nov-2018 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: Ana G. Pinczuk Mgmt For For 1i. Election of Director: Robert A. Rango Mgmt For For 1j. Election of Director: Richard P. Wallace 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, 2019. 3. Approval on a non-binding, advisory basis Mgmt For For of our named executive officer compensation. 4. Adoption of our Amended and Restated 2004 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934951547 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 15-May-2019 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: 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 1, 2020. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Disclosure Shr Against For Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Shr Against For Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935015265 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patricia S. Bellinger Mgmt For For 1.2 Election of Director: Sarah E. Nash Mgmt For For 1.3 Election of Director: Anne Sheehan Mgmt For For 1.4 Election of Director: Leslie H. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Stockholder proposal to remove Shr For For supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934934832 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: LLL ISIN: US5024131071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal (the "L3 Mgmt For For merger agreement proposal") to adopt the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time), by and among Harris Corporation, L3 Technologies, Inc. and Leopard Merger Sub Inc., pursuant to which Leopard Merger Sub Inc. will merge with and into L3 Technologies, Inc. and L3 Technologies, Inc. will continue as the surviving corporation and wholly-owned subsidiary of Harris Corporation. 2. To consider and vote on an advisory Mgmt For For (non-binding) proposal (the "L3 compensation proposal") to approve the executive officer compensation that may be paid or become payable to L3 Technologies, Inc.'s named executive officers in connection with the merger. 3. To consider and vote on a proposal (the "L3 Mgmt For For adjournment proposal") to approve the adjournment of the Special Meeting of L3 stockholders, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to L3 stockholders. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 06-Nov-2018 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin B. Anstice Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Youssef A. El-Mansy Mgmt For For Christine A. Heckart Mgmt For For Catherine P. Lego Mgmt For For Stephen G. Newberry Mgmt For For Abhijit Y. Talwalkar Mgmt For For 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. Approval of the adoption of the Lam Mgmt For For Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934979242 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheldon G. Adelson Mgmt For For Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against George Jamieson Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi 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 year ending December 31, 2019. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of the Las Vegas Sands Corp. 2004 Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934961966 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas P. Capo Mgmt For For 1b. Election of Director: Mei-Wei Cheng 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 our independent registered public accounting firm for 2019. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. 4. Vote to approve Lear Corporation's 2019 Mgmt For For Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934849449 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Angelica Mgmt For For Carol Anthony Davidson Mgmt For For Michelle J. Goldberg Mgmt For For Barry W. Huff Mgmt For For John V. Murphy Mgmt For For Alison A. Quirk Mgmt For For W. Allen Reed Mgmt For For Margaret M. Richardson Mgmt For For Kurt L. Schmoke Mgmt For For Joseph A. Sullivan Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of Legg Mason's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934957397 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert E. Brunner Mgmt For For 1b. Election of Director: R. Ted Enloe, III Mgmt For For 1c. Election of Director: Manuel A. Fernandez Mgmt For For 1d. Election of Director: Karl G. Glassman Mgmt For For 1e. Election of Director: Joseph W. McClanathan Mgmt For For 1f. Election of Director: Judy C. Odom Mgmt For For 1g. Election of Director: Srikanth Padmanabhan Mgmt For For 1h. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934942601 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 26-Apr-2019 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: Robert C. Kovarik, Mgmt For For Jr. 1f. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1g. Election of Director: Roger A. Krone Mgmt For For 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Lawrence C. Nussdorf Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 1m. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Stockholder proposal regarding simple Shr For Against majority vote. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934931292 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 10-Apr-2019 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rick Beckwitt Mgmt For For Irving Bolotin Mgmt For For Steven L. Gerard Mgmt Withheld Against Tig Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Jonathan M. Jaffe Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Jeffrey Sonnenfeld Mgmt For For Scott Stowell Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Vote on a stockholder proposal regarding Shr For Against having directors elected by a majority of the votes cast in uncontested elections. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934982617 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 24-May-2019 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 2019. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our corporate Shr Against For governance documents to require an independent board chairman. 5. Shareholder proposal to amend our proxy Shr Against For access bylaws to remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934862295 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Burns Mgmt For For 1b. Election of Director: Gordon Crawford Mgmt For For 1c. Election of Director: Arthur Evrensel Mgmt For For 1d. Election of Director: Jon Feltheimer Mgmt For For 1e. Election of Director: Emily Fine Mgmt For For 1f. Election of Director: Michael T. Fries Mgmt Abstain Against 1g. Election of Director: Sir Lucian Grainge Mgmt Abstain Against 1h. Election of Director: Susan McCaw Mgmt For For 1i. Election of Director: Mark H. Rachesky, Mgmt Abstain Against M.D. 1j. Election of Director: Daniel Sanchez Mgmt For For 1k. Election of Director: Daryl Simm Mgmt For For 1l. Election of Director: Hardwick Simmons Mgmt For For 1m. Election of Director: David M. Zaslav Mgmt Abstain Against 2. Proposal to reappoint Ernst & Young LLP as Mgmt For For the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2019 at a remuneration to be determined by the directors of the Company. 3. Proposal to conduct an advisory vote to Mgmt Against Against approve executive compensation. 4. In their discretion, the proxies are Mgmt For For authorized to vote upon such other business as may properly come before the Meeting. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934996173 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Steven J. Mgmt For For Benson 1B Election of Class I Director: Robert M. Mgmt For For Calderoni 1C Election of Class I Director: Michael J. Mgmt For For Christenson 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2019. 3. To approve the adoption of the Company's Mgmt For For proposed 2019 Employee Stock Purchase Plan ("ESPP"). 4. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1d. Election of Director: Robin Buchanan Mgmt For For 1e. Election of Director: Stephen Cooper Mgmt For For 1f. Election of Director: Nance Dicciani Mgmt For For 1g. Election of Director: Claire Farley Mgmt For For 1h. Election of Director: Isabella (Bella) Mgmt For For Goren 1i. Election of Director: Michael Hanley Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For 1l. Election of Director: Rudy van der Meer Mgmt For For 2. Discharge of Executive Director and Members Mgmt For For of the (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors and Mgmt For For Members of the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory Annual Mgmt For For Accounts. 5. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 8. Ratification and Approval of Dividends. Mgmt For For 9. Authorization to Conduct Share Repurchases. Mgmt For For 10. Amendment of Long Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934977363 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amanda Brock Mgmt For For 1b. Election of Director: Norman H. Brown, Jr. Mgmt For For 1c. Election of Director: Christopher Frost Mgmt For For 1d. Election of Director: Maria Jelescu-Dreyfus Mgmt For For 1e. Election of Director: Ronald Kirk Mgmt For For 1f. Election of Director: H.E. (Jack) Lentz Mgmt For For 1g. Election of Director: Ouma Sananikone Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2019. 3. The approval, on an advisory basis, of Mgmt For For executive compensation. 4. The approval of Amendment No. 1 to our 2016 Mgmt For For Omnibus Employee Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934971703 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: John A. Bryant Mgmt For For 1d. Election of Director: Deirdre P. Connelly Mgmt For For 1e. Election of Director: Jeff Gennette Mgmt For For 1f. Election of Director: Leslie D. Hale Mgmt For For 1g. Election of Director: William H. Lenehan Mgmt For For 1h. Election of Director: Sara Levinson Mgmt For For 1i. Election of Director: Joyce M. Roche Mgmt For For 1j. Election of Director: Paul C. Varga Mgmt For For 1k. Election of Director: Marna C. Whittington Mgmt For For 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 1, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal on political Shr Against For disclosure. 5. Shareholder proposal on recruitment and Shr Against For forced labor. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934959149 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 10-May-2019 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 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2019. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934865417 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Special Meeting Date: 24-Sep-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MPC Mgmt For For common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. 2. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. 3. To approve an amendment to the company's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. 4. To adjourn the special meeting, if Mgmt For For reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934941976 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Evan Bayh Mgmt For For 1b. Election of Class II Director: Charles E. Mgmt For For Bunch 1c. Election of Class II Director: Edward G. Mgmt For For Galante 1d. Election of Class II Director: Kim K.W. Mgmt For For Rucker 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Shareholder proposal seeking a shareholder Shr Against For right to action by written consent. 5. Shareholder proposal seeking an independent Shr Against For chairman policy. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935030306 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2019 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tudor Brown Mgmt For For 1b. Election of Director: Brad Buss Mgmt For For 1c. Election of Director: Edward H. Frank Mgmt For For 1d. Election of Director: Richard S. Hill Mgmt Against Against 1e. Election of Director: Oleg Khaykin Mgmt For For 1f. Election of Director: Bethany Mayer Mgmt For For 1g. Election of Director: Donna Morris Mgmt For For 1h. Election of Director: Matthew J. Murphy Mgmt For For 1i. Election of Director: Michael Strachan Mgmt For For 1j. 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 our auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 08-Nov-2018 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 Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934848411 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1b. Election of Director: John H. Hammergren Mgmt For For 1c. Election of Director: M. Christine Jacobs Mgmt For For 1d. Election of Director: Donald R. Knauss Mgmt For For 1e. Election of Director: Marie L. Knowles Mgmt For For 1f. Election of Director: Bradley E. Lerman 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, 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr Against For lobbying activities and expenditures. 5. Shareholder proposal on accelerated vesting Shr Against For of equity awards. 6. Shareholder proposal on policy to use GAAP Shr Against For financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Shr Against For threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Elizabeth N. Pitman Mgmt For For 1.5 Election of Director: C. Reynolds Thompson, Mgmt For For III 1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.7 Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. 4. To approve the Medical Properties Trust, Mgmt For For Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934964520 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 16-May-2019 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 Carlos A. Migoya Mgmt For For Michael A. Rucker 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 public accounting firm for the 2019 fiscal year. 3. Proposal to approve, by non-binding Mgmt Against Against advisory vote, the compensation of our named executive officers. 4. Proposal to approve the amendment and Mgmt For For restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation plan, as amended. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 07-Dec-2018 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 J. Hogan III Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: James T. Lenehan Mgmt For For 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For 1i. Election of Director: Denise M. O'Leary Mgmt For For 1j. Election of Director: Kendall J. Powell 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 2019 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). -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 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: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus 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: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. 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. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr Against For independent board chairman. 6. Shareholder proposal concerning executive Shr Against For incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr Against For pricing. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934952234 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935015277 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 18-Jun-2019 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: Edward J. Kelly, III Mgmt For For 1g. Election of Director: William E. Kennard Mgmt For For 1h. Election of Director: Michel A. Khalaf 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: Diana McKenzie Mgmt For For 1l. Election of Director: Denise M. Morrison Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2019 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 934978163 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Brodsky Mgmt For For 1b. Election of Director: Richard J. Byrne Mgmt For For 1c. Election of Director: Francis J. Oelerich Mgmt For For III 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, 2019. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934949718 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary Chris Gay Mgmt For For 1b. Election of Director: William W. Grounds Mgmt For For 1c. Election of Director: Alexis M. Herman Mgmt For For 1d. Election of Director: Roland Hernandez Mgmt Against Against 1e. Election of Director: John Kilroy Mgmt For For 1f. Election of Director: Rose McKinney - James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: James J. Murren Mgmt For For 1i. Election of Director: Paul Salem Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor 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, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934849487 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. William Benedetto Mgmt For For 1b. Election of Director: Stephen F. Reitman Mgmt For For 1c. Election of Director: Jean Tomlin 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 30, 2019. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 4. A shareholder proposal entitled "Renewable Shr Against For Energy Resolution" if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934910197 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2019 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: Steven J. Gomo Mgmt For For 1.5 Election of Director: Mary Pat McCarthy Mgmt For For 1.6 Election of Director: Sanjay Mehrotra Mgmt For For 1.7 Election of Director: Robert E. Switz Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll 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. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934955836 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline F. Moloney Mgmt For For Michelle M. Warner 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, 2019. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 22-May-2019 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: 934980423 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 23-May-2019 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: Takeshi Ogasawara Mgmt For For 1j. Election of Director: Hutham S. Olayan Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. 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 an annual Shr Against For report on lobbying expenses -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934913458 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 29-Jan-2019 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 Withheld Against 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 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935020949 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick Arnold Mgmt For For Anna Escobedo Cabral Mgmt For For Not Applicable Mgmt Withheld Against Katherine A. Lehman Mgmt For For Linda A. Mills Mgmt For For John F. Remondi Mgmt For For Jane J. Thompson Mgmt For For Laura S. Unger Mgmt For For Barry L. Williams Mgmt For For 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 2019. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Approval of the Amended and Restated Mgmt For For Navient Corporation Employee Stock Purchase Plan. 5. Election of Director: Marjorie Bowen Mgmt For For 6. Election of Director: Larry Klane Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934860657 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 13-Sep-2018 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: Gerald Held Mgmt For For 1c. Election of Director: Kathryn M. Hill Mgmt For For 1d. Election of Director: Deborah L. Kerr Mgmt For For 1e. Election of Director: George Kurian Mgmt For For 1f. Election of Director: Scott F. Schenkel Mgmt For For 1g. Election of Director: George T. Shaheen 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 9,000,000 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 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019. 6. To ratify the stockholder special meeting Mgmt For For provisions in NetApp's bylaws. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934989611 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas L. Jacobs Mgmt For For Robert J. McGinnis Mgmt Withheld Against Andrew Sloves Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2019. 3. Non-binding stockholder proposal to adopt Shr For "majority voting" in uncontested elections of directors. 4. Non-binding stockholder proposal to provide Shr Abstain a report on board diversity. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Levine Mgmt For For 1b. Election of Director: Ronald A. Rosenfeld Mgmt For For 1c. Election of Director: Lawrence J. Savarese Mgmt For For 1d. Election of Director: John M. Tsimbinos Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2019. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. A shareholder proposal recommending the Shr Against For adoption of a policy on providing equity award compensation to senior executives. 5. A shareholder proposal requesting board Shr For Against action to eliminate the supermajority requirements in our charter and bylaws. 6. A shareholder proposal recommending the Shr Against For adoption of director term limits. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934983126 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bridget Ryan Berman Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: James R. Craigie Mgmt For For 1d. Election of Director: Debra A. Crew Mgmt For For 1e. Election of Director: Brett M. Icahn Mgmt For For 1f. Election of Director: Gerardo I. Lopez Mgmt For For 1g. Election of Director: Courtney R. Mather Mgmt Against Against 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Robert A. Steele Mgmt For For 1k. Election of Director: Steven J. Strobel Mgmt For For 1l. Election of Director: 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 fiscal year ending December 31, 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Board proposal to amend the Company's Mgmt For For Restated Certificate of Incorporation to allow stockholder action by written consent. 5. Shareholder proposal modifying proxy Shr Against For access. 6. Shareholder proposal to prepare a diversity Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934978175 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Attwood, Jr. Mgmt For For 1b. Election of Director: Guerrino De Luca Mgmt For For 1c. Election of Director: Karen M. Hoguet Mgmt For For 1d. Election of Director: David Kenny Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. Pozen Mgmt For For 1g. Election of Director: David Rawlinson Mgmt For For 1h. Election of Director: Javier G. Teruel Mgmt For For 1i. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2019. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2018. 7. To approve the Nielsen 2019 Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2019 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: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom 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. 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 09-May-2019 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: Daniel A. Carp Mgmt For For 1c. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1d. Election of Director: Marcela E. Donadio Mgmt For For 1e. Election of Director: Thomas C. Kelleher 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: Jennifer F. Scanlon Mgmt For For 1j. Election of Director: James A. Squires Mgmt For For 1k. 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, 2019. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr For Against shareholder proposal regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934959341 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2019 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 the appointment of Mgmt For For PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2018 4. Stockholder proposal regarding lobbying Shr Against For report 5. Stockholder proposal regarding political Shr Against For spending report -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 934961170 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Brian M. Baldwin Mgmt For For 1b. Re-Election of Director: Jerry W. Burris Mgmt For For 1c. Re-Election of Director: Susan M. Cameron Mgmt For For 1d. Re-Election of Director: Michael L. Ducker Mgmt For For 1e. Re-Election of Director: David H.Y. Ho Mgmt For For 1f. Re-Election of Director: Randall J. Hogan Mgmt For For 1g. Re-Election of Director: Ronald L. Merriman Mgmt For For 1h. Re-Election of Director: William T. Monahan Mgmt For For 1i. Re-Election of Director: Herbert K. Parker Mgmt For For 1j. Re-Election of Director: Beth Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Recommend, by Non-Binding Advisory Vote, Mgmt 1 Year For the Frequency of Advisory Votes on the Compensation of Named Executive Officers 4. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration 5. Authorize the Price Range at which nVent Mgmt For For Electric plc can Re- Allot Treasury Shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935037425 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.C Adoption of the 2018 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 2018 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. Kenneth A. Mgmt For For Goldman as non-executive director 3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For non-executive director 3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For non-executive director 3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For non-executive director 3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For as non-executive director 3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For non-executive director 3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For non-executive director 3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For Sundstrom as non-executive director 4.A Authorization of the Board of Directors to Mgmt For For issue shares or grant rights to acquire shares 4.B Authorization of the Board of Directors to Mgmt For For restrict or exclude pre-emption rights 5. Approval of the NXP 2019 omnibus incentive Mgmt For For plan (the "Plan") and approval of the number of shares and rights to acquire shares for award under the Plan 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the Company's capital 7. Authorization of the Board of Directors to Mgmt For For cancel ordinary shares held or to be acquired by the Company 8. Proposal to re-appoint KPMG Accountants Mgmt For For N.V. as the Company's external auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934961334 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: James H. Brandi Mgmt For For 1C. Election of Director: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2019. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder Proposal Regarding Simple Shr For Against Majority Vote. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 24-May-2019 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt For For Jimmy A. Dew Mgmt For For John M. Dixon Mgmt For For Glenn W. Reed Mgmt For For Dennis P. Van Mieghem Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the Shareholder proposal listed Shr Against For in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934937888 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. Robert Bunch Mgmt For For 1.2 Election of Director: Randall W. Larrimore Mgmt For For 1.3 Election of Director: John M. B. O'Connor Mgmt For For 1.4 Election of Director: Scott M. Sutton Mgmt For For 1.5 Election of Director: William H. Weideman 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. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 07-Jun-2019 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Norman R. Bobins Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934982528 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 20-May-2019 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 2019 fiscal year. 4. Shareholder proposal requiring an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1d. Election of Director: Gilles Delfassy Mgmt For For 1e. Election of Director: Emmanuel T. Hernandez Mgmt For For 1f. Election of Director: Keith D. Jackson Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1i. Election of Director: Teresa M. Ressel Mgmt For For 1j. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934879656 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt 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 Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. Stockholder Proposal Regarding Pay Equity Shr Against For Report. 5. Stockholder Proposal Regarding Political Shr Against For Contributions Report. 6. Stockholder Proposal Regarding Lobbying Shr Against For Report. 7. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934915161 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Leslie F. Kenne Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely 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 2019. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding Shr Against For shareholder action by less than unanimous written consent, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934947473 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adrienne D. Elsner Mgmt For For 1B. Election of Director: J. Brian Ferguson Mgmt For For 1C. Election of Director: Ralph F. Hake Mgmt For For 1D. Election of Director: Edward F. Lonergan Mgmt For For 1E. Election of Director: Maryann T. Mannen Mgmt For For 1F. Election of Director: W. Howard Morris Mgmt For For 1G. Election of Director: Suzanne P. Nimocks Mgmt For For 1H. Election of Director: Michael H. Thaman Mgmt For For 1I. 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 2019. 3. To approve, on an advisory basis, 2018 Mgmt For For named executive officer compensation. 4. To approve the Owens Corning 2019 Stock Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934940669 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark C. Pigott Mgmt For For 1b. Election of Director: Ronald E. Armstrong Mgmt For For 1c. Election of Director: Dame Alison J. Mgmt For For Carnwath 1d. Election of Director: Franklin L. Feder Mgmt For For 1e. Election of Director: Beth E. Ford Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: Roderick C. McGeary Mgmt For For 1h. Election of Director: John M. Pigott Mgmt For For 1i. Election of Director: Mark A. Schulz Mgmt For For 1j. Election of Director: Gregory M. E. Mgmt For For Spierkel 1k. Election of Director: Charles R. Williamson Mgmt For For 2. Stockholder proposal to allow stockholders Shr Against For to act by written consent -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 07-May-2019 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. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934961269 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanya M. Acker Mgmt For For 1B. Election of Director: Paul R. Burke Mgmt For For 1C. Election of Director: Craig A. Carlson Mgmt For For 1D. Election of Director: John M. Eggemeyer, Mgmt For For III 1E. Election of Director: C. William Hosler Mgmt For For 1F. Election of Director: Susan E. Lester Mgmt For For 1G. Election of Director: Roger H. Molvar Mgmt For For 1H. Election of Director: James J. Pieczynski Mgmt For For 1I. Election of Director: Daniel B. Platt Mgmt For For 1J. Election of Director: Robert A. Stine Mgmt For For 1K. Election of Director: Matthew P. Wagner Mgmt For For 1L. Election of Director: 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, 2019. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934971474 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Geoffrey M. Garrett Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: Stephen I. Sadove Mgmt For For 2A. By-law Change Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the affirmative vote required for stockholders to amend our by-laws from 80% of the voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors to a majority vote. 2B. Ownership Limit Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Increase the ownership limit for our common stock and preferred stock from 4.9% to 9.8% 2C. Special Meeting Amendment - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Reduce the threshold for stockholders to demand a special meeting be called from a majority to 25% of the total voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors. 2D. DGCL 203 Amendment - To approve and adopt Mgmt For For amendments to our amended and restated certificate of incorporation ("our Charter") to "Opt out" of the anti-takeover provisions contained in Section 203 of the General Corporation Law of the State of Delaware. 2E. Other Charter Amendments - To approve and Mgmt For For adopt amendments to our amended and restated certificate of incorporation ("our Charter") to Remove certain provisions from our Charter that are no longer applicable to the Company and make certain other conforming and/or immaterial changes. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934879644 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2018 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: Kevin A. Lobo Mgmt For For 1e. Election of director: Candy M. Obourn Mgmt For For 1f. Election of director: Joseph Scaminace Mgmt For For 1g. Election of director: Ake Svensson Mgmt For For 1h. Election of director: James R. Verrier Mgmt For For 1i. Election of director: James L. Wainscott Mgmt For For 1j. 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, 2019. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 4. Approval of an amendment to our Code of Mgmt Against Against Regulations to permit proxy access. 5. Amendment to our Code of Regulations to Mgmt For For allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934983746 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt Against Against 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William Hantke Mgmt For For 1F. Election of Director: Edward Kosnik Mgmt For For 1G. Election of Director: Robert Lavinia Mgmt For For 1H. Election of Director: Kimberly Lubel Mgmt For For 1I. Election of Director: George 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, 2019. 3. An advisory vote on the 2018 compensation Mgmt For For of the named executive officers. 4. An advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934957094 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Barr Mgmt Withheld Against Lisa Davis Mgmt For For Wolfgang Durheimer Mgmt For For Michael R. Eisenson Mgmt For For Robert H. Kurnick, Jr. Mgmt For For Kimberly J. McWaters Mgmt Withheld Against Roger S. Penske Mgmt For For Roger S. Penske, Jr. Mgmt For For Sandra E. Pierce Mgmt For For Greg C. Smith Mgmt Withheld Against Ronald G. Steinhart Mgmt Withheld Against H. Brian Thompson Mgmt For For Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2019. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934953503 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Glynis A. Bryan Mgmt For For 1b. Re-election of Director: Jacques Esculier Mgmt For For 1c. Re-election of Director: T. Michael Glenn Mgmt For For 1d. Re-election of Director: Theodore L. Harris Mgmt For For 1e. Re-election of Director: David A. Jones Mgmt For For 1f. Re-election of Director: Michael T. Mgmt For For Speetzen 1g. Re-election of Director: John L. Stauch Mgmt For For 1h. Re-election of Director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To ratify, by nonbinding, 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. 4. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 5. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 6. 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). -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 16-May-2019 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. Approve the amendments to the People's Mgmt For For United Financial, Inc. Directors' Equity Compensation Plan. 4. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt For For 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt For For 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding report on Shr Against For lobbying activities 7. Shareholder proposal regarding independent Shr Against For chair policy 8. Shareholder proposal regarding integrating Shr Against For drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934985853 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 01-May-2019 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 Vincent Trius* Mgmt Withheld Against Andre N. de Souza* Mgmt Withheld Against Farha Aslam* Mgmt Withheld Against Michael L. Cooper# Mgmt For For Charles Macaluso# Mgmt For For Arquimedes A. Celis# Mgmt For For 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Pilgrim's Pride Corporation Mgmt For For 2019 Long Term Incentive Plan. 5. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 29, 2019. 6. A stockholder proposal to provide a report Shr For Against regarding the reduction of water pollution. 7. A stockholder proposal to provide a report Shr For Against on human rights due diligence. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald E. Brandt Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Michael L. Gallagher Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Humberto S. Lopez Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2019. 4. Vote on the approval of a shareholder Shr Against For proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934951294 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 2 Director: Joaquin E. Mgmt For For Bacardi, III 1b) Election of Class 2 Director: Robert Mgmt For For Carrady 1c) Election of Class 2 Director: John W. Mgmt For For Diercksen 1d) Election of Class 2 Director: Myrna M. Soto Mgmt For For 2) To approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934966207 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John W. Conway Mgmt For For 1.2 Election of Director: Steven G. Elliott Mgmt For For 1.3 Election of Director: Raja Rajamannar Mgmt For For 1.4 Election of Director: Craig A. Rogerson Mgmt For For 1.5 Election of Director: William H. Spence Mgmt For For 1.6 Election of Director: Natica von Althann Mgmt For For 1.7 Election of Director: Keith H. Williamson Mgmt For For 1.8 Election of Director: Phoebe A. Wood Mgmt For For 1.9 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 -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934888819 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 07-Dec-2018 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barclay E. Berdan Mgmt Withheld Against William E. Mayer Mgmt For For Scott Reiner Mgmt Withheld Against Terry D. Shaw Mgmt Withheld Against Richard J. Statuto Mgmt Withheld Against Ellen C. Wolf Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2019. 3. Approval of the Amended and Restated Mgmt For For Premier, Inc. 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. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934978404 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael T. Dan Mgmt For For 1b. Election of Director: C. Daniel Gelatt Mgmt For For 1c. Election of Director: Sandra L. Helton Mgmt For For 1d. Election of Director: Blair C. Pickerell 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 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2019 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: Robert M. Falzon Mgmt For For 1d. Election of Director: Mark B. Grier Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Karl J. Krapek Mgmt For For 1g. Election of Director: Peter R. Lighte Mgmt For For 1h. Election of Director: Charles F. Lowrey Mgmt For For 1i. Election of Director: George Paz Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Christine A. Poon Mgmt For For 1l. Election of Director: Douglas A. Scovanner Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding Right to Act Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934961788 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 08-May-2019 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 1k. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935025367 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 20-Jun-2019 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. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to approve certain transactions with certain stockholders. 4. Approval of the amendment to our Mgmt For For Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to amend our By-Laws. 5. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Vicky B. Gregg Mgmt For For 1.2 Election of Director: Timothy L. Main Mgmt For For 1.3 Election of Director: Denise M. Morrison Mgmt For For 1.4 Election of Director: Gary M. Pfeiffer Mgmt For For 1.5 Election of Director: Timothy M. Ring Mgmt For For 1.6 Election of Director: Stephen H. Rusckowski Mgmt For For 1.7 Election of Director: Daniel C. Stanzione Mgmt For For 1.8 Election of Director: Helen I. Torley Mgmt For For 1.9 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 2019 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2019 4. Approval of an amendment to the Amended and Mgmt For For Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL INC Agenda Number: 935017221 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against M. Ian G. Gilchrist Mgmt For For Mark C. Vadon Mgmt Withheld Against Andrea L. Wong Mgmt 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, 2019. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934850062 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 02-Aug-2018 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Joel L. Fleishman Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. 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 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934954199 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Directors for a one-year term Mgmt For For expiring in 2020: Fiona P. Dias 1b. Election of Directors for a one-year term Mgmt For For expiring in 2020: Matthew J. Espe 1c. Election of Directors for a one-year term Mgmt For For expiring in 2020: V. Ann Hailey 1d. Election of Directors for a one-year term Mgmt For For expiring in 2020: Bryson R. Koehler 1e. Election of Directors for a one-year term Mgmt For For expiring in 2020: Duncan L. Niederauer 1f. Election of Directors for a one-year term Mgmt For For expiring in 2020: Ryan M. Schneider 1g. Election of Directors for a one-year term Mgmt For For expiring in 2020: Enrique Silva 1h. Election of Directors for a one-year term Mgmt For For expiring in 2020: Sherry M. Smith 1i. Election of Directors for a one-year term Mgmt For For expiring in 2020: Christopher S. Terrill 1j. Election of Directors for a one-year term Mgmt For For expiring in 2020: Michael J. Williams 2. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Approval of the Compensation of our Named Executive Officers. 4. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Eliminate the Supermajority Voting Requirements to Amend the Certificate of Incorporation and Bylaws. 5. Approval of Amendments to the Certificate Mgmt For For of Incorporation to Eliminate Outdated Language Related to Board Classification. 6. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934949934 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 30-Apr-2019 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: Rakesh Sachdev Mgmt For For 1g. Election of Director: Curtis W. Stoelting Mgmt For For 1h. 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 28, 2019. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934940455 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2019 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: Zhanna Golodryga Mgmt For For 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt For For 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt For For 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christine R. Detrick Mgmt For For 1B. Election of Director: John J. Gauthier Mgmt For For 1C. Election of Director: Alan C. Henderson Mgmt For For 1D. Election of Director: Anna Manning Mgmt For For 1E. Election of Director: Hazel M. McNeilage Mgmt For For 1F. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sarah J. Anderson Mgmt For For 1b. Election of Director: Karen W. Colonias Mgmt For For 1c. Election of Director: John G. Figueroa Mgmt For For 1d. Election of Director: David H. Hannah Mgmt For For 1e. Election of Director: Mark V. Kaminski Mgmt For For 1f. Election of Director: Robert A. McEvoy Mgmt For For 1g. Election of Director: Gregg J. Mollins Mgmt For For 1h. Election of Director: Andrew G. Sharkey, Mgmt For For III 1i. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934966562 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 17-May-2019 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 For For 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: James P. Snee Mgmt For For 1j. Election of Director: John M. Trani Mgmt For For 1k. Election of Director: Sandra M. Volpe Mgmt For For 1l. Election of Director: Katharine B. Weymouth 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 2019. 4. Shareholder proposal regarding electoral Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934966081 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bonnie S. Biumi Mgmt For For 1.2 Election of Director: Frank A. Catalano, Mgmt For For Jr. 1.3 Election of Director: Robert G. Gifford Mgmt For For 1.4 Election of Director: Gerald M. Gorski Mgmt For For 1.5 Election of Director: Steven P. Grimes Mgmt For For 1.6 Election of Director: Richard P. Imperiale Mgmt For For 1.7 Election of Director: Peter L. Lynch Mgmt For For 1.8 Election of Director: Thomas J. Sargeant Mgmt For For 2. Approval of an advisory resolution on Mgmt For For executive compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Retail Properties of America, Inc.'s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934853195 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Special Meeting Date: 09-Aug-2018 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to adopt the Agreement and Mgmt Against Against Plan of Merger, dated as of February 18, 2018 (the "Merger Agreement"), among Albertsons Companies, Inc., Ranch Acquisition Corp., Ranch Acquisition II LLC and Rite Aid Corporation ("Rite Aid"), as it may be amended from time to time. 2. The proposal to approve, by means of a Mgmt For For non-binding, advisory vote, compensation that will or may become payable to Rite Aid's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. The proposal to approve one or more Mgmt Against Against adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934999852 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 30-May-2019 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: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Maritza G. Montiel Mgmt For For 1f. Election of Director: Ann S. Moore Mgmt For For 1g. Election of Director: Eyal M. Ofer Mgmt For For 1h. Election of Director: Thomas J. Pritzker Mgmt For For 1i. Election of Director: William K. Reilly 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 2019. 4. The shareholder proposal regarding Shr Against For political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934947601 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Eck Mgmt For For 1b. Election of Director: Robert A. Hagemann Mgmt For For 1c. Election of Director: Michael F. Hilton Mgmt For For 1d. Election of Director: Tamara L. Lundgren Mgmt For For 1e. Election of Director: Luis P. Nieto Mgmt For For 1f. Election of Director: David G. Nord Mgmt For For 1g. Election of Director: Robert E. Sanchez Mgmt For For 1h. Election of Director: Abbie J. Smith Mgmt For For 1i. Election of Director: E. Follin Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Hansel E. Tookes, II Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of the 2019 Equity and Incentive Mgmt For For Compensation Plan. 5. Approval of amendments to our Restated Mgmt For For Articles of Incorporation and By-Laws to remove supermajority voting provisions on shareholder action by written consent. 6. Shareholder proposal on an independent Shr For Against board chairman. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934849209 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Special Meeting Date: 31-Jul-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement, pursuant Mgmt For For to which Merger Sub will be merged with and into SCANA, with SCANA surviving the merger as a wholly owned subsidiary of Dominion Energy, and each outstanding share of SCANA common stock will be converted into the right to receive 0.6690 of a share of Dominion Energy common stock, with cash paid in lieu of fractional shares. 2. The proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation to be paid to SCANA's named executive officers that is based on or otherwise relates to the merger. 3. The proposal to adjourn the special Mgmt For For meeting, if necessary or appropriate, in the view of the SCANA board to solicit additional proxies in favor of the merger proposal if there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934867663 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bennett* Mgmt Withheld Against Lynne M. Miller* Mgmt Withheld Against James W. Roquemore* Mgmt Withheld Against Maceo K. Sloan* Mgmt Withheld Against John E. Bachman# Mgmt For For Patricia D. Galloway# Mgmt For For 2. Advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the appointment of the Mgmt For For independent registered public accounting firm. 4. Approval of Board-proposed amendments to Mgmt For For Article 8 of our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. 5. Vote on shareholder proposal for assessment Shr Against For of the impact of public policies and technological advances consistent with limiting global warming. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 934935783 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary P. DePrey 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 Mark B. Rourke Mgmt For For Daniel J. Sullivan Mgmt For For John A. Swainson Mgmt For For James L. Welch 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 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934985891 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: John L. Harrington Mgmt Abstain Against (for Independent Trustee in Class II) 1.2 Election of Trustee: Adam D. Portnoy (for Mgmt Abstain Against Managing 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935017637 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Philip Silver 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, 2019. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 08-May-2019 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: Robert A. Schriesheim Mgmt For For 1.9 Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934944768 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 25-Apr-2019 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 Snap-on Incorporated's independent registered public accounting firm for fiscal 2019. 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. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934947827 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. G. Kyle Mgmt For For R. C. Tiede Mgmt For For T. E. Whiddon Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. To approve the advisory resolution on Mgmt For For Executive Compensation. 4. To approve the Sonoco Products Company 2019 Mgmt For For Omnibus Incentive Plan. 5. Advisory (non-binding) shareholder proposal Shr For Against regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934980663 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For amend proxy access bylaw provision. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934936925 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2019 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: James H. Scholefield Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2019 fiscal year. 4. Approve Global Omnibus Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 934949415 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Solomon J. Kumin Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval on an advisory basis of the Mgmt For For Company's executive compensation. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the calendar year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934964708 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos 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 James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg 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 2019 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934933638 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 23-Apr-2019 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 D. Donahue Mgmt For For 1D Election of Director: Paul R. Garcia 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 2 To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934893783 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 03-Dec-2018 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: Peter A. Feld Mgmt For For 1d. Election of Director: Dale L. Fuller Mgmt For For 1e. Election of Director: Kenneth Y. Hao Mgmt For For 1f. Election of Director: David W. Humphrey Mgmt For For 1g. Election of Director: David L. Mahoney 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 2019 fiscal year. 3. Approval of amendments to our 2013 Equity Mgmt For For Incentive Plan, as amended. 4. Approval of amendments to our 2008 Employee Mgmt For For Equity Incentive Plan, as amended. 5. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 934880089 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 08-Nov-2018 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darrell Cavens Mgmt For For 1b. Election of Director: David Denton Mgmt For For 1c. Election of Director: Anne Gates Mgmt For For 1d. Election of Director: Andrea Guerra Mgmt For For 1e. Election of Director: Susan Kropf Mgmt For For 1f. Election of Director: Annabelle Yu Long Mgmt For For 1g. Election of Director: Victor Luis Mgmt For For 1h. Election of Director: Ivan Menezes Mgmt For For 1i. Election of Director: William Nuti Mgmt Against Against 1j. Election of Director: Jide Zeitlin Mgmt For For 2. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. To consider and vote upon the approval, on Mgmt For For a non-binding advisory basis, of the Company's executive compensation as described in the proxy statement. 4. To consider and vote upon the approval of Mgmt For For the Tapestry, Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 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: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt For For 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt For For 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. 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 amend the proxy Shr Against For access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934953630 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2019 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, 2019. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt For For 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt Against Against 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt For For 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. 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 ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934941786 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 24-Apr-2019 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 09-Apr-2019 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. "Ted" Kelly Mgmt For For 1h. Election of Director: Jennifer B. Morgan Mgmt For For 1i. Election of Director: Elizabeth E. Robinson Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Samuel C. Scott III Mgmt For For 1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For 2. Advisory resolution to approve the 2018 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2019. 4. Amendment to Restated Certificate of Mgmt For For Incorporation to enhance stockholder written consent rights. 5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding pay equity Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934942269 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 2019 4. Shareholder Proposal on Executive Shr Against For Compensation Report -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Drew G. Faust Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: Ellen J. Kullman Mgmt For For 1e. Election of Director: Lakshmi N. Mittal Mgmt For For 1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1g. Election of Director: Peter Oppenheimer Mgmt For For 1h. Election of Director: David M. Solomon Mgmt For For 1i. Election of Director: Jan E. Tighe 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. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Right to Act Shr Against For by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934940265 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 08-Apr-2019 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Firestone Mgmt For For 1b. Election of Director: Werner Geissler Mgmt For For 1c. Election of Director: Peter S. Hellman Mgmt For For 1d. Election of Director: Laurette T. Koellner Mgmt For For 1e. Election of Director: Richard J. Kramer Mgmt For For 1f. Election of Director: W. Alan McCollough Mgmt For For 1g. Election of Director: John E. McGlade Mgmt For For 1h. Election of Director: Michael J. Morell Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: Stephanie A. Streeter Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: Michael R. Wessel Mgmt For For 1m. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 4. Shareholder Proposal re: Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's Independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of The Interpublic Group of Mgmt For For Companies, Inc. 2019 Performance Incentive Plan. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934853602 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 15-Aug-2018 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: Elizabeth Valk Long Mgmt For For 1e. Election of Director: Gary A. Oatey Mgmt For For 1f. Election of Director: Kirk L. Perry Mgmt For For 1g. Election of Director: Sandra Pianalto Mgmt For For 1h. Election of Director: Nancy Lopez Russell Mgmt Against Against 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 2019 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935024101 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2019 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: Anne Gates Mgmt For For 1c. Election of Director: Susan J. Kropf Mgmt For For 1d. Election of Director: W. Rodney McMullen Mgmt For For 1e. Election of Director: Jorge P. Montoya Mgmt For For 1f. Election of Director: Clyde R. Moore Mgmt For For 1g. Election of Director: James A. Runde Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: Bobby S. Shackouls Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of Kroger's 2019 Long-Term Mgmt For For Incentive Plan. 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 adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Cafaro Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: William S. Demchak Mgmt For For 1f. Election of Director: Andrew T. Feldstein Mgmt For For 1g. Election of Director: Richard J. Harshman Mgmt For For 1h. Election of Director: Daniel R. Hesse Mgmt For For 1i. Election of Director: Richard B. Kelson Mgmt For For 1j. Election of Director: Linda R. Medler Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Toni Townes-Whitley Mgmt For For 1m. Election of Director: Michael J. Ward 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 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2018 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Kenneth I. Chenault Mgmt For For 1e. Election of Director: Scott D. Cook Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Terry J. Lundgren Mgmt For For 1h. Election of Director: W. James McNerney, Mgmt For For Jr. 1i. Election of Director: Nelson Peltz Mgmt For For 1j. Election of Director: David S. Taylor Mgmt For For 1k. Election of Director: Margaret C. Whitman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 1m. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934978593 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Juanita Powell Mgmt For For Baranco 1c. Election of Director: Jon A. Boscia Mgmt For For 1d. Election of Director: Henry A. Clark III Mgmt For For 1e. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1f. Election of Director: Thomas A. Fanning Mgmt For For 1g. Election of Director: David J. Grain Mgmt For For 1h. Election of Director: Donald M. James Mgmt For For 1i. Election of Director: John D. Johns Mgmt For For 1j. Election of Director: Dale E. Klein Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Steven R. Specker Mgmt For For 1n. Election of Director: Larry D. Thompson Mgmt For For 1o. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2019 4. Approval of an amendment to the Certificate Mgmt For For of Incorporation to reduce the supermajority vote requirement to a majority vote -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934945784 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 10-May-2019 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 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, 2019. 4. Approval of The Timken Company 2019 Equity Mgmt For For and Incentive Compensation Plan. 5. A shareholder proposal asking our Board of Shr Against For Directors to adopt a policy, or otherwise take the steps necessary, to require that the Chair of the Board of Directors be independent. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2019 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: Janet M. Dolan Mgmt For For 1c. Election of Director: Patricia L. Higgins Mgmt For For 1d. Election of Director: William J. Kane Mgmt For For 1e. Election of Director: Clarence Otis Jr. Mgmt For For 1f. Election of Director: Philip T. Ruegger III Mgmt For For 1g. Election of Director: Todd C. Schermerhorn Mgmt For For 1h. Election of Director: Alan D. Schnitzer Mgmt For For 1i. Election of Director: Donald J. Shepard Mgmt For For 1j. 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 2019. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Approve an amendment to The Travelers Mgmt For For Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. 5. 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: 934841506 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 10-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 3. IMPORTANT: The special meeting of Mgmt No vote stockholders scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934854197 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). 2. To approve adjournments of the Disney Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 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: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt Against Against Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr Against For use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934894280 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 14-Dec-2018 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Amelia A. Huntington Mgmt For For Christopher Klein 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 2019. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). 4. Vote to declassify the Board of Directors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934926998 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 12-Mar-2019 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: Karen H. Grimes Mgmt For For 1g. Election of Director: Carl B. Marbach Mgmt For For 1h. Election of Director: John A. McLean Mgmt For For 1i. Election of Director: Stephen A. Novick Mgmt For For 1j. Election of Director: Wendell E. Pritchett Mgmt For For 1k. 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 2019 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. 4. The approval of the Toll Brothers, Inc. Mgmt For For 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934903053 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment to Transocean's Articles of Mgmt For For Association to create additional authorized share capital for the issuance of up to 147,700,195 Transocean shares to pay the Share Consideration in the Merger 2. Issuance of Transocean shares to pay the Mgmt For For Share Consideration in the Merger, as required by the rules of the New York Stock Exchange 3. Deletion of special purpose authorized Mgmt For For share capital in Article 5bis of Transocean's Articles of Association -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934927914 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Special Meeting Date: 12-Mar-2019 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement: To Mgmt For For consider and vote on a proposal to adopt the agreement and plan of merger, dated as of November 30, 2018 (as amended from time to time, the "Merger Agreement"), by and among Tribune Media Company ("Tribune"), Nexstar Media Group, Inc. and Titan Merger Sub, Inc. 2. Advisory Vote Regarding Merger Related Mgmt Against Against Named Executive Officer Compensation: To consider and vote on a non-binding, advisory proposal to approve the compensation that may become payable to Tribune's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. 3. Approval of Special Meeting: To consider Mgmt For For and vote on a proposal to adjourn the Tribune special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934951787 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ross Levinsohn Mgmt Abstain Against 1b. Election of Director: Peter E. Murphy Mgmt Abstain Against 2. Advisory vote approving executive Mgmt Against Against compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934982782 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John L. Adams Mgmt For For Brandon B. Boze Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Charles W. Matthews Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For Timothy R. Wallace Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934854096 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of Two Harbors Investment Corp. pursuant to the Agreement and Plan of Merger, dated as of April 25, 2018, by and among Two Harbors Investment Corp., Eiger Merger Subsidiary LLC and CYS Investments, Inc. as it may be amended from time to time (the "Two Harbors Common Stock Issuance Proposal"). II To consider and vote on a proposal to Mgmt For For adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Two Harbors Common Stock Issuance Proposal (the "Two Harbors Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934973632 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 16-May-2019 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: Karen Hammond Mgmt For For 1d. Election of Director: Stephen G. Kasnet 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: James A. Stern 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, 2019. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934915541 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 07-Feb-2019 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: Kevin M. McNamara Mgmt For For 1g) Election of Director: Cheryl S. Miller Mgmt For For 1h) Election of Director: Jeffrey K. Mgmt For For Schomburger 1i) Election of Director: Robert Thurber Mgmt For For 1j) Election of Director: Barbara A. Tyson Mgmt For For 1k) Election of Director: Noel White 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 28, 2019. 3) 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. 4) Shareholder proposal to require the Shr Against For preparation of a report on the company's due diligence process assessing and mitigating human rights impacts. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934934515 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Y. Fowler Mgmt For For 1b. Election of Director: Stephen M. Gambee Mgmt For For 1c. Election of Director: James S. Greene Mgmt For For 1d. Election of Director: Luis F. Machuca Mgmt For For 1e. Election of Director: Cort L. O'Haver Mgmt For For 1f. Election of Director: Maria M. Pope Mgmt For For 1g. Election of Director: John F. Schultz Mgmt For For 1h. Election of Director: Susan F. Stevens Mgmt For For 1i. Election of Director: Hilliard C. Terry III Mgmt For For 1j. Election of Director: Bryan L. Timm Mgmt For For 1k. Election of Director: Anddria Varnado Mgmt For For 2. RATIFICATION OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM APPOINTMENT: The Audit and Compliance Committee has selected the independent registered public accounting firm of Deloitte & Touche LLP ("Deloitte") to act in such capacity for the fiscal year ending December 31, 2019. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: We Mgmt For For are requesting your non-binding vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2019 Annual Meeting of Shareholders." -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 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: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2019. 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: 934941724 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 29-Apr-2019 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: Christopher J. Mgmt For For Kearney 1g. Election of Director: Ellen J. Kullman Mgmt For For 1h. Election of Director: Marshall O. Larsen Mgmt For For 1i. Election of Director: Harold W. McGraw III Mgmt For For 1j. Election of Director: Margaret L. Mgmt For For O'Sullivan 1k. Election of Director: Denise L. Ramos Mgmt For For 1l. Election of Director: Fredric G. Reynolds Mgmt For For 1m. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2019. 4. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 5. Ratify the 15% Special Meeting Ownership Mgmt For For Threshold in the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935022967 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2019 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Richard Giltner Mgmt For For 1c. Election of Director: Nilda Mesa Mgmt For For 1d. Election of Director: Judy Olian Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2019. 5. Shareholder proposal requesting Shr For For declassification of the Board of Directors, if properly presented. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 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: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt For For 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, 2019. 4. The shareholder proposal set forth in the Shr Against For proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Hotz Mgmt Withheld Against 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy access Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934982960 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 23-May-2019 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: Susan L. Cross 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 or Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934871713 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Special Meeting Date: 26-Sep-2018 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated June 10, 2018 ("merger agreement"), among USG Corporation ("Company"), Gebr. Knauf KG ("Knauf") and World Cup Acquisition Corporation, a wholly-owned subsidiary of Knauf ("Merger Sub"), pursuant to which Merger Sub will merge into Company ("merger") with Company continuing as a wholly-owned subsidiary of Knauf. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. 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. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934945948 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 30-Apr-2019 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 2019. 3. Approve, by non-binding vote, the 2018 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934953983 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 14-May-2019 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 2019. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2019 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: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Nonqualified Savings Plan Earnings Shr Against For 5. Independent Chair Shr Against For 6. Report on Online Child Exploitation Shr Against For 7. Cybersecurity and Data Privacy Shr Against For 8. Severance Approval Policy Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 25-Jan-2019 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 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the amendment and restatement Mgmt For For of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. 5. Stockholder proposal requesting an Shr Against For independent Board Chairman. 6. Stockholder proposal regarding the use of Shr Against For GAAP financial metrics for purposes of determining senior executive compensation. 7. Stockholder proposal requesting report on Shr For Against governance measures related to opioids. 8. Stockholder proposal regarding the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934945619 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trust Manager: Andrew M. Mgmt For For Alexander 1b. Election of Trust Manager: Stanford J. Mgmt For For Alexander 1c. Election of Trust Manager: Shelaghmichael Mgmt For For C. Brown 1d. Election of Trust Manager: Stephen A. Mgmt For For Lasher 1e. Election of Trust Manager: Thomas L. Ryan Mgmt For For 1f. Election of Trust Manager: Douglas W. Mgmt For For Schnitzer 1g. Election of Trust Manager: C. Park Shaper Mgmt For For 1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934941584 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2019 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: Wayne M. Hewett Mgmt For For 1f. Election of Director: Donald M. James Mgmt For For 1g. Election of Director: Maria R. Morris 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: C. Allen Parker Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approve the Company's Amended and Restated Mgmt For For Long-Term Incentive Compensation Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2019. 5. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr Against For Median Gender Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934991072 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Lynn M. Utter Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934880673 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 07-Nov-2018 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: Tunc Doluca Mgmt For For 1e. Election of Director: Michael D. Lambert Mgmt For For 1f. Election of Director: Len J. Lauer Mgmt For For 1g. Election of Director: Matthew E. Massengill Mgmt For For 1h. Election of Director: Stephen D. Milligan Mgmt For For 1i. Election of Director: Paula A. Price Mgmt For For 2. To approve on an advisory basis the named Mgmt For For executive officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of Mgmt For For our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan. 4. To approve an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 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 28, 2019. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934914599 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Michael E. Campbell Mgmt For For 1e. Election of Director: Terrell K. Crews Mgmt For For 1f. Election of Director: Russell M. Currey Mgmt For For 1g. Election of Director: John A. Luke, Jr. Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: James E. Nevels Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Steven C. Voorhees Mgmt For For 1l. Election of Director: Bettina M. Whyte Mgmt For For 1m. Election of Director: Alan D. Wilson Mgmt For For 2. Approval of an Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of WRKCo Inc., a wholly owned subsidiary of WestRock Company. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935002042 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt Against Against 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Robert Lord Mgmt For For 1.5 Election of Director: Anne Mulcahy Mgmt For For 1.6 Election of Director: Grace Puma Mgmt For For 1.7 Election of Director: Christiana Smith Shi Mgmt For For 1.8 Election of Director: Sabrina Simmons Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Agenda Number: 934966170 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: WYND ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. To vote on a non-binding, advisory Mgmt For For resolution to approve our 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 2019. 4. To vote on a proposal to approve the Mgmt For For Wyndham Destinations, Inc. 2018 Employee Stock Purchase Plan. 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934849677 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory Q. Brown Mgmt For For 1.2 Election of Director: Keith Cozza Mgmt For For 1.3 Election of Director: Jonathan Christodoro Mgmt Against Against 1.4 Election of Director: Joseph J. Echevarria Mgmt For For 1.5 Election of Director: Nicholas Graziano Mgmt For For 1.6 Election of Director: Cheryl Gordon Mgmt For For Krongard 1.7 Election of Director: Scott Letier Mgmt For For 1.8 Election of Director: Sara Martinez Tucker Mgmt For For 1.9 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the 2017 Mgmt Against Against compensation of our named executive officers. 4. Authorize the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 935010138 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger to Mgmt For For implement the Holding Company reorganization. 2.1 Election of Director: Keith Cozza Mgmt For For 2.2 Election of Director: Jonathan Christodoro Mgmt Against Against 2.3 Election of Director: Joseph J. Echevarria Mgmt For For 2.4 Election of Director: Nicholas Graziano Mgmt For For 2.5 Election of Director: Cheryl Gordon Mgmt For For Krongard 2.6 Election of Director: Scott Letier Mgmt For For 2.7 Election of Director: Giovanni ("John") Mgmt For For Visentin 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Approval, on an advisory basis, of the 2018 Mgmt Against Against compensation of our named executive officers. 5. Authorize the amendment of the restated Mgmt For For certificate of incorporation to implement a majority voting standard for certain corporate actions. 6. Authorize the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 7. Shareholder proposal regarding a Simple Shr For Majority Vote requirement. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934848067 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 01-Aug-2018 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis Segers Mgmt For For 1b. Election of Director: Raman Chitkara Mgmt For For 1c. Election of Director: Saar Gillai Mgmt For For 1d. Election of Director: Ronald S. Jankov Mgmt For For 1e. Election of Director: Mary Louise Krakauer Mgmt For For 1f. Election of Director: Thomas H. Lee Mgmt For For 1g. Election of Director: J. Michael Patterson Mgmt For For 1h. Election of Director: Victor Peng Mgmt For For 1i. Election of Director: Albert A. Pimentel Mgmt For For 1j. Election of Director: Marshall C. Turner Mgmt For For 1k. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Amendment to Company's 1990 Employee Mgmt For For Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. 3. Amendment to Company's 2007 Equity Mgmt For For Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 5. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's external auditors for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934953577 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 10-May-2019 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: Maria Teresa Hilado Mgmt For For 1j. Election of Director: Syed Jafry Mgmt For For 1K. 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 2019 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) JPMorgan USD Emerging Markets Sovereign Bond ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Ultra-Short Income ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. JPMorgan Ultra-Short Municipal Income ETF -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * 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) J.P. Morgan Exchange-Traded Fund Trust By (Signature) /s/ Joanna M. Gallegos Name Joanna M. Gallegos Title President and Principal Executive Officer Date 08/27/2019